SapherCheck

6 SapherCheck records found for Person 1995 06 09

Profile Type PERSON
Name KURBAN GASANOV
First Name KURBAN
Last Name GASANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-06-09
Birth-Place KUBACHI SETTLEMENT
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/2016-53288

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: 2016/53288

Country: Russia

Entity: interpol-red-2016-53288

Program: Red Notice

Reason: participation in illegal armed formation; illegal acquisition, sale, storage, traffic or wearing of firearm; llegal acquisition, sale, storage, traffic or wearing of explosives or explosive devices.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIBEK KAZIMOV
First Name ALIBEK
Last Name KAZIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-06-09
Birth-Place CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-2041

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: 2017/2041

Country: Russia

Entity: interpol-red-2017-2041

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 OLIVER SINIARSKI-CZAPLICKI
First Name OLIVER
Last Name SINIARSKI-CZAPLICKI
Country UNITED STATES
Nationality UNITED STATES
POLAND
Birth Date 1995-06-09
Birth-Place NEW YORK
First Seen 2024-03-21
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-18839

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/18839

Country: Poland

Entity: interpol-red-2024-18839

Program: Red Notice

Reason: illicit production, processing of, trafficking or trading in narcotic drugs, precursors, narcotic replacement drugs and psychotropic substances; participation in a criminal organisation or an association designed to commit crimes

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 950609300256
Profile Type PERSON
Name Ернар Сейсенәліұлы Қапан
First Name Ернар
Middle Name Сейсенәліұлы
Last Name Қапан
Birth Date 1995-06-09
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: 2019-07-18
Country: Kazakhstan

Entity: kzafm-c6e6da46f7025831526a8ad14ba78316d29539d3

Program: Kazakh Terror Financing list

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

Summary: включен от 18.07.2019

Inn-Code 950609350193
Profile Type PERSON
Name Асылбек Нурланулы Секеуов
First Name Асылбек
Middle Name Нурланулы
Last Name Секеуов
Birth Date 1995-06-09
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: 2021-09-13
Country: Kazakhstan

Entity: kzafm-e17346dfc3a8689a14c1eb971fbcb6c07294e3db

Program: Kazakh Terror Financing list

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

Summary: включен от 13.09.2021

Profile Type PERSON
Name ANTHONY JR ONEAL
First Name ANTHONY
Middle Name JR
Last Name ONEAL
Country UNITED STATES
Birth Date 1995-06-09
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9121 RANCH ROAD, APT 1006, STREETSBORO, OH 44241
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2020-06-18
Country: United States

Entity: us-fed-excl-anthony-jr-oneal-44241-streetsboro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp