SapherCheck

3 SapherCheck records found for Person 1997 05 15

Inn-Code 8211013601
Profile Type PERSON
Name Рашидхан Бадырович Абдурахманов
АБДУРАХМАНОВ РАШИДХАН БАДЫРОВИЧ
First Name Рашидхан
Last Name Абдурахманов
Birth Date 1997-05-15
Birth-Place с. Аксай Хасавюртовского района Республика Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-H3K7qYjxuknZg4mPR6Yebo

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
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: 2017-11-02
Country: Kazakhstan

Entity: NK-H3K7qYjxuknZg4mPR6Yebo

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name RASHIDKHAN ABDURAKHMANOV
First Name RASHIDKHAN
Last Name ABDURAKHMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1997-05-15
Birth-Place KHASAVYURT REGION, DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-172816

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: 2017/172816

Country: Russia

Entity: interpol-red-2017-172816

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias PEIGI TONG
Weak Alias DR P
SMALL BULL
PJ
ID Number 210103199705154515
Profile Type PERSON
Name 霈佶 佟
TONG, PEIJI
PEIJI TONG
First Name PEIGI
霈佶
PEIJI
Last Name TONG
佟
Country CHINA
Nationality CHINA
Birth Date 1997-05-15
Birth-Place SHENYANG, LIAONING PROVINCE, CHINA
First Seen 2024-07-01
Last Seen 2024-10-25
Last Change 2024-07-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48547

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-01
Sanction Last Change 2024-07-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48547

Country: United States

Entity: ofac-48547

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx