SapherCheck

2 SapherCheck records found for Person 1995 09 02

Profile Type PERSON
Name DIBIRMAGOMED NASIBOV
First Name DIBIRMAGOMED
Last Name NASIBOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-09-02
Birth-Place DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-35355

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: 2015/35355

Country: Russia

Entity: interpol-red-2015-35355

Program: Red Notice

Reason: Participation in Illegal armed formation, illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 950902301326
Profile Type PERSON
Name Жасурбек Бахадирович Расаметов
First Name Жасурбек
Middle Name Бахадирович
Last Name Расаметов
Birth Date 1995-09-02
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: 2021-01-13
Country: Kazakhstan

Entity: kzafm-a340b9595e954beb66e62597e066c06c39b210dc

Program: Kazakh Terror Financing list

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

Summary: включен от 13.01.2021