Search Sanctions | SapherCheck

Profile Type	PERSON
Name	PATIMAT MAGOMEDOVA
First Name	PATIMAT
Last Name	MAGOMEDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-11-18
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/2020-49433

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: 2020/49433 Country: Russia Entity: interpol-red-2020-49433 Program: Red Notice Reason: participation in the activity of a terrorist organization; 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	SIHAM MELLOUKI
First Name	SIHAM
Last Name	MELLOUKI
Birth Date	1996-11-18
Birth-Place	URK
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

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 2019, 30594 Listing Date: 2019-05-27 Country: Netherlands Entity: nl-dnst-9a6b85e12354505b89e25cd013e87e1ad08e10d3 Source URL: https://www.officielebekendmakingen.nl/stcrt-2019-30594.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list