2 SapherCheck records found for Person 1994 07 15
1. ISMAIL MANSUROV
| Profile Type | PERSON |
|---|---|
| Name |
ISMAIL MANSUROV
|
| First Name |
ISMAIL
|
| Last Name |
MANSUROV
|
| Country |
TAJIKISTAN
|
| Nationality |
TAJIKISTAN
|
| Birth Date |
1994-07-15
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-4013
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2018/4013 Country: Russia Entity: interpol-red-2018-4013 Program: Red Notice Reason: financing of terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
940715451083
|
|---|---|
| Profile Type | PERSON |
| Name |
Нұрбану Маратқызы Нұржанова
|
| First Name |
Нұрбану
|
| Middle Name |
Маратқызы
|
| Last Name |
Нұржанова
|
| Birth Date |
1994-07-15
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2021-01-13 Country: Kazakhstan Entity: kzafm-68314fa5217847d4c61549872851107167164f2f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.01.2021 |