1 SapherCheck records found for Person Ошская область Карасуйский район село Нариман
1. DIERBEK KOSIMOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
| Profile Type | PERSON |
|---|---|
| Name |
Диербек Комолдинович Косимов
Косимов Диербек Комолдинович DIERBEK KOSIMOV |
| First Name |
DIERBEK
Диербек |
| Last Name |
KOSIMOV
Косимов |
| Country |
KYRGYZSTAN
|
| Nationality |
KYRGYZSTAN
|
| Birth Date |
1989-02-08
|
| Birth-Place |
NARIMAN
Ошская область Карасуйский район село Нариман |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2016-10-20
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BROH
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY TERRORISM |
| Notes |
Постановление по уголовному делу № 082-15-0293 - в розыске
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-59378
|
3 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: 2020/59378 Country: Russia Entity: NK-HrRc9divYdqieSCXoBa3Qn Program: Red Notice Reason: terrorism; assistance to terrorist activity; organization of a terrorist community and participation in its activity; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2016-10-20 Country: Kyrgyzstan Entity: NK-HrRc9divYdqieSCXoBa3Qn Program: Террорист Reason: Постановление по уголовному делу № 082-15-0293 - 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: 2021-03-18 Country: Kazakhstan Entity: NK-HrRc9divYdqieSCXoBa3Qn Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |