2 SapherCheck records found for Person 1995 06 22
1. ASIIAT OMAROVA
2. Souad Darkaoui
| Profile Type | PERSON |
|---|---|
| Name |
ASIIAT OMAROVA
|
| First Name |
ASIIAT
|
| Last Name |
OMAROVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1995-06-22
|
| Birth-Place |
MAKHACHKALA
|
| 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/2021-36083
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2021/36083 Country: Russia Entity: interpol-red-2021-36083 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SOUAD DARKAOUI
|
| First Name |
SOUAD
|
| Last Name |
DARKAOUI
|
| Birth Date |
1995-06-22
|
| Birth-Place |
FRANEKER
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| 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 60534 Listing Date: 2017-10-16 Country: Netherlands Entity: nl-dnst-4f2ba387d51e7760061ae992a4146ddfecf51114 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-60534.html |