SapherCheck

3 SapherCheck records found for Person 1994 08 23

Inn-Code 7108642918
Profile Type PERSON
Name Кардашали Интиган Оглы Сулейманов
СУЛЕЙМАНОВ КАРДАШАЛИ ИНТИГАН ОГЛЫ
First Name Кардашали
Last Name Сулейманов
Birth Date 1994-08-23
Birth-Place нет данных
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-SXsQJCsgBdkJyQzTFoJCRQ

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с июня 2014 года в рядах ИГИЛ

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-SXsQJCsgBdkJyQzTFoJCRQ

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name KARDASHALI SULEIMANOV
First Name KARDASHALI
Last Name SULEIMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-08-23
Birth-Place TYUMEN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-61917

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: 2016/61917

Country: Russia

Entity: interpol-red-2016-61917

Program: Red Notice

Reason: 1) recruiting and instigation to participation in illegal armed formation or terrorist organization; 2) participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 940823351619
Profile Type PERSON
Name Асхат Орынбаевич Бекказиев
First Name Асхат
Middle Name Орынбаевич
Last Name Бекказиев
Birth Date 1994-08-23
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: 2021-12-22
Country: Kazakhstan

Entity: kzafm-5984e53d0f8a09bb210e255f9c4c9333204933e1

Program: Kazakh Terror Financing list

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

Summary: включен от 22.12.2021