SapherCheck

3 SapherCheck records found for Person 1993 12 06

Profile Type PERSON
Name ISLAM AUSHEV
First Name ISLAM
Last Name AUSHEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-12-06
Birth-Place NAZRAN TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-66211

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/66211

Country: Russia

Entity: interpol-red-2016-66211

Program: Red Notice

Reason: Participation in illegal armed formation; Participation in the activity of terrorist organization; getting trained for terrorist activity; public appeals for the performance of terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MANUEL DE JESUS ROMERO RIVAS
First Name MANUEL DE JESUS
Last Name ROMERO RIVAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-12-06
Birth-Place LA UNION, DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-45246

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/45246

Country: El Salvador

Entity: interpol-red-2018-45246

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 931206302270
Profile Type PERSON
Name Мақсат Үсенбайұлы Рахмет
First Name Мақсат
Middle Name Үсенбайұлы
Last Name Рахмет
Birth Date 1993-12-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-02-03
Country: Kazakhstan

Entity: kzafm-5baad77037a28cfb42da585a8a56dd84445078c4

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 03.02.2017