SapherCheck

2 SapherCheck records found for Person 1995 10 25

Profile Type PERSON
Name AZAMAT ALAVUTDINOV
First Name AZAMAT
Last Name ALAVUTDINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-10-25
Birth-Place KASPIYSK TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.68
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-51685

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: 2018/51685

Country: Russia

Entity: interpol-red-2018-51685

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 951025301262
Profile Type PERSON
Name Фатхуло Лютбуллаевич Каюмбаев
First Name Фатхуло
Middle Name Лютбуллаевич
Last Name Каюмбаев
Birth Date 1995-10-25
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: 2021-11-19
Country: Kazakhstan

Entity: kzafm-970f892a456529bb1916ce7a3dc42cf09a3c2899

Program: Kazakh Terror Financing list

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

Summary: включен от 19.11.2021