Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ABRAHAM ISMAEL GAMEZ GAMEZ
First Name	ABRAHAM ISMAEL
Last Name	GAMEZ GAMEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-02-17
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-82000

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: 2020/82000 Country: El Salvador Entity: interpol-red-2020-82000 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	980217300042
Profile Type	PERSON
Name	Дамир Уазықұлы Ғұмаров
First Name	Дамир
Middle Name	Уазықұлы
Last Name	Ғұмаров
Birth Date	1998-02-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

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: 2015-07-20 Country: Kazakhstan Entity: kzafm-002a764987f8321a59881e3aa480a8840de5b3ad Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.07.2015