SapherCheck

2 SapherCheck records found for Person 1994 01 16

Profile Type PERSON
Name ABAKAR ABDURAKHMANOV
First Name ABAKAR
Last Name ABDURAKHMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-01-16
Birth-Place AKSAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.83
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-6260

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: 2017/6260

Country: Russia

Entity: interpol-red-2017-6260

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 940116301669
Profile Type PERSON
Name Сержан Жәнібекұлы Жайлаубаев
First Name Сержан
Middle Name Жәнібекұлы
Last Name Жайлаубаев
Birth Date 1994-01-16
First Seen 2024-06-11
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 2024-06-11
Sanction Last Change 2024-06-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-06-04
Country: Kazakhstan

Entity: kzafm-1c6129c626cb441db7db6e86ec2ff86eb69bc459

Program: Kazakh Terror Financing list

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

Summary: включен от 04.06.2024