SapherCheck

2 SapherCheck records found for Person 1996 11 19

Profile Type PERSON
Name ASIA DAKHKILGOVA
First Name ASIA
Last Name DAKHKILGOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-11-19
Birth-Place NAZRAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-44001

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: 2019/44001

Country: Russia

Entity: interpol-red-2019-44001

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
Inn-Code 961119351083
Profile Type PERSON
Name ӘЛІХАН ДӘУЛЕТКЕРЕЙҰЛЫ БӘШЕМБАЕВ
First Name ӘЛІХАН
Middle Name ДӘУЛЕТКЕРЕЙҰЛЫ
Last Name БӘШЕМБАЕВ
Birth Date 1996-11-19
First Seen 2023-06-27
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 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-01-13
Country: Kazakhstan

Entity: kzafm-17be148fc50173d47cf9c6bbdd006696bf143891

Program: Kazakh Terror Financing list

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

Summary: включен от 13.01.2023