SapherCheck

5 SapherCheck records found for Person 1995 03 01

Inn-Code 8208617720
Profile Type PERSON
Name МАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ
Рамазан Шамилович Магомедов
First Name Рамазан
Last Name Магомедов
Birth Date 1995-03-01
Birth-Place с. Майданское Унцукульского района Республики Дагестан
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-QRgW3YgA98EKpoJpUCJqK3

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

Entity: NK-QRgW3YgA98EKpoJpUCJqK3

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number QMEREKZ9WY33
ID Number 4890244441
Profile Type PERSON
Name AGHA AHMADI, MOHAMMAD
MOHAMMAD AGHA AHMADI
محمد آقااحمدی
MOHAMMAD AGHA AHMADI
First Name محمد
MOHAMMAD
MOHAMMAD
Last Name AGHA AHMADI
AGHA AHMADI
آقااحمدی
Country IRAN
Nationality IRAN
Birth Date 1995-03-01
Birth-Place SAVOJBOLAGH, ALBORZ PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38318

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 38318

Country: United States

Entity: NK-TpdoJ3oJV7moMe6wF6wsga

Program: SDN List

Provisions: IRGC
Block
IFSR
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PWC

Start Date: 2022-09-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-TpdoJ3oJV7moMe6wF6wsga

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name USMAN CHAMAEV
First Name USMAN
Last Name CHAMAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-03-01
Birth-Place DYLYM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-286866

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: 2017/286866

Country: Russia

Entity: interpol-red-2017-286866

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 MATA MUSAEVA
First Name MATA
Last Name MUSAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-03-01
Birth-Place AGISHBATOI
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/2017-2878

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: 2017/2878

Country: Russia

Entity: interpol-red-2017-2878

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KIZILGYUL SIYIDGASANOVA
First Name KIZILGYUL
Last Name SIYIDGASANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-03-01
Birth-Place ASHAGASTAL VILLAGE, SULEYMAN-STALSKIY AREA DAGESTAN REPUBLIC
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/2018-100679

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: 2018/100679

Country: Russia

Entity: interpol-red-2018-100679

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices