Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ALI DZHUKALAEV
First Name	ALI
Last Name	DZHUKALAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-01-14
Birth-Place	DRUZHBY SETTLEMENT, CHECHEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-52874

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: 2016/52874 Country: Russia Entity: interpol-red-2016-52874 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SAMIR MOUMOUH
First Name	SAMIR
Last Name	MOUMOUH
Birth Date	1995-01-14
Birth-Place	ROTTERDAM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 64069 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-c85b84334b1e2b20ae038c6a1c04d044fec9b9c8 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64069.html