SapherCheck

2 SapherCheck records found for Person 1997 07 20

Inn-Code 970720301423
Profile Type PERSON
Name Достон Рахматуллаевич Якубов
First Name Достон
Middle Name Рахматуллаевич
Last Name Якубов
Birth Date 1997-07-20
Birth-Place Казахстан, Южно-КазахстанCкая область, Сайрамский район, п. Аксу
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-09-21
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

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: 2020-09-21
Country: Kyrgyzstan

Entity: NK-UzLY6nzZjsk8GjM2LjM5zT

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9
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: 2018-03-19
Country: Kazakhstan

Entity: NK-UzLY6nzZjsk8GjM2LjM5zT

Program: Kazakh Terror Financing list

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

Summary: включен от 19.03.2018

Profile Type PERSON
Name OSCAR WILFREDO AGUIRRE HERNANDEZ
First Name OSCAR WILFREDO
Last Name AGUIRRE HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-07-20
Birth-Place EL CARMEN, LA UNIÓN
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/2021-27893

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: 2021/27893

Country: El Salvador

Entity: interpol-red-2021-27893

Program: Red Notice

Reason: Tráfico Ilícito

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices