SapherCheck

5 SapherCheck records found for Person 1994 09 02

Profile Type PERSON
Name MARIQUINHAS DOS ANJOS NHAMGA DA COSTA
First Name MARIQUINHAS DOS ANJOS
Last Name NHAMGA DA COSTA
Country ANGOLA
Nationality ANGOLA
Birth Date 1994-09-02
Birth-Place LUANDA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-188060

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: 2017/188060

Country: Brazil

Entity: interpol-red-2017-188060

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name XOLANI DUBE
First Name XOLANI
Last Name DUBE
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1994-09-02
Birth-Place CHICHI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-93271

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: 2018/93271

Country: Botswana

Entity: interpol-red-2018-93271

Program: Red Notice

Reason: Escaping from lawful custody

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Рустам - Равшанбек уулу
First Name Рустам
Last Name Равшанбек уулу
Birth Date 1994-09-02
Birth-Place г.Ош
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-9ae967400c9e39d578ca323a43dfa32cac012a2c

Program: Террорист

Reason: Приговор Ошского городского суда от 09.04.2019г.

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 940902351777
Profile Type PERSON
Name Жалғас Абдуллаұлы Кенжебаев
First Name Жалғас
Middle Name Абдуллаұлы
Last Name Кенжебаев
Birth Date 1994-09-02
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: 2020-04-02
Country: Kazakhstan

Entity: kzafm-6b6da4afbf1fe44aa8fa15fe39c16fbc46f099ab

Program: Kazakh Terror Financing list

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

Summary: включен от 02.04.2020

Inn-Code 940902301532
Profile Type PERSON
Name Райымбек Талгатулы Рахат
First Name Райымбек
Middle Name Талгатулы
Last Name Рахат
Birth Date 1994-09-02
First Seen 2024-06-19
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 2024-06-19
Sanction Last Change 2024-06-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-06-12
Country: Kazakhstan

Entity: kzafm-867ff01cc2403efe6b65f0a2103edb6e9865aedb

Program: Kazakh Terror Financing list

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

Summary: включен от 12.06.2024