Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1997 06 07

Inn-Code	8211096756
Profile Type	PERSON
Name	Патимат Магомедовна Умаханова УМАХАНОВА ПАТИМАТ МАГОМЕДОВНА
First Name	Патимат
Last Name	Умаханова
Birth Date	1997-06-07
Birth-Place	с. Цумадаурух Цумадинского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-9PUzhBntdbEQkQRkBak4To Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-9PUzhBntdbEQkQRkBak4To Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. PATIMAT UMAKHANOVA

Profile Type	PERSON
Name	PATIMAT UMAKHANOVA
First Name	PATIMAT
Last Name	UMAKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-06-07
Birth-Place	TSUMADA-URUKH SETTLEMENT, DEGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Hair-Color	OTHD
Height	1.65
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-9537

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/9537 Country: Russia Entity: interpol-red-2017-9537 Program: Red Notice Reason: Complicity in participation in illegal armed formation participation in illegal armed formation; getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BRYAN AMILCAR RIVERA MACHUCA

Profile Type	PERSON
Name	BRYAN AMILCAR RIVERA MACHUCA
First Name	BRYAN AMILCAR
Last Name	RIVERA MACHUCA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-06-07
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-21569

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/21569 Country: El Salvador Entity: interpol-red-2019-21569 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LUCAS FERNANDO CLAVEU

Profile Type	PERSON
Name	LUCAS FERNANDO CLAVEU
First Name	LUCAS FERNANDO
Last Name	CLAVEU
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1997-06-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-67204

1 Sanctions

1. Sanction Caption: Red Notice

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: 2022/67204 Country: Argentina Entity: interpol-red-2022-67204 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL Y POR SER LA VICTIMA MENOR DE ONCE AÑOS DE VIDA Y APROVECHANDO LA SITUACIÓN DE CONVIVENCIA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Сирожиддин Адылович Узаходжиев
First Name	Сирожиддин
Last Name	Узаходжиев
Birth Date	1997-06-07
Birth-Place	город Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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 Country: Kyrgyzstan Entity: kg-fiu-2b558f41687e30727dc1b4aeea3ff5ad3e29908a Program: Экстремист Reason: Приговор Кара- Сууйского районного суда Ошской области от 27.11.2017 г. Source URL: https://fiu.gov.kg/sked/9