SapherCheck

7 SapherCheck records found for Person 1994 11 23

Alias DAVID CHAI HASDAI
דוד חי חסדאי
DAVID CHAI HASDAI
DAVID HAI HASDAI
DAVID HAI HASDAI
Profile Type PERSON
Name DAVID CHAI CHASDAI
DAVID CHAI CHASDAI
CHASDAI, DAVID CHAI
דוד חי‫‬ חסדאי
First Name DAVID CHAI
DAVID
דוד
Middle Name CHAI
חי‫‬
HAI
Last Name CHASDAI
חסדאי
HASDAI
Country ISRAEL
Nationality ISRAEL
Birth Date 1994-11-23
Birth-Place ISRAEL
First Seen 2024-02-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-07-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address GIVAT RONEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47326

3 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-07-25
Country: Australia

Entity: NK-8XcDfNb97sNiBr4yawybap

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1

Country: Canada

Entity: NK-8XcDfNb97sNiBr4yawybap

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47326

Country: United States

Entity: NK-8XcDfNb97sNiBr4yawybap

Program: SDN List

Provisions: WEST-BANK-EO14115
Block

Reason: Executive Order 14115 (West bank)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Inn-Code 0814287394
Profile Type PERSON
Name Самариддини Джамол Каландарзода
КАЛАНДАРЗОДА САМАРИДДИНИ ДЖАМОЛ
First Name Самариддини
Last Name Каландарзода
Birth Date 1994-11-23
Birth-Place г. Душанбе Республики Таджикистан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-DqZ6b5txoFmDLVCERaDGxy

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

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: 2017-11-02
Country: Kazakhstan

Entity: NK-DqZ6b5txoFmDLVCERaDGxy

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name EGOR ALEXANDROVICH ABRAMOV
First Name EGOR
Middle Name ALEXANDROVICH
Last Name ABRAMOV
Birth Date 1994-11-23
First Seen 2024-03-21
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets NEW ZEALAND RUSSIA SANCTIONS
Topics SANCTIONED ENTITY
Notes SON OF OF ALEXANDER ABRAMOV

1 Sanctions

Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-10-12
Country: New Zealand

Entity: NK-UaqiRbCsZQ6RaKwZ9kpMmY

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Ship Ban

Reason: Person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Profile Type PERSON
Name AIGUL ABDULLAEVA
First Name AIGUL
Last Name ABDULLAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-11-23
Birth-Place KHASAVYURT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-3329

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: 2017/3329

Country: Russia

Entity: interpol-red-2017-3329

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
Profile Type PERSON
Name IMRAN GADZHIEV
First Name IMRAN
Last Name GADZHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-11-23
Birth-Place KHASAVIURT DISTRICT OF THE REPUBLIC OF DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.77
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-31543

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: 2020/31543

Country: Russia

Entity: interpol-red-2020-31543

Program: Red Notice

Reason: Participation in a terrorist organization; Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FARRUKHZOD FARIZAN
First Name FARRUKHZOD
Last Name FARIZAN
Country TAJIKISTAN
Nationality RUSSIA
Birth Date 1994-11-23
Birth-Place DUSHANBE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-78179

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: 2020/78179

Country: Russia

Entity: interpol-red-2020-78179

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Шохжахонгир Хасанжон углы Тошбеков
First Name Шохжахонгир
Last Name Тошбеков
Birth Date 1994-11-23
Birth-Place Республика Узбекистан г.Кокон
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-53da89141771a2d14bba9c9629d23ea240658d0d

Program: Террорист

Reason: Приговор Ошского областного суда от 29.08.2019г.

Source URL: https://fiu.gov.kg/sked/9