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7 SapherCheck records found for Person Ст. Наурская Наурского района Чеченской Республики

Inn-Code	9612393622
Profile Type	PERSON
Name	MOVSAR KALAEV КАЛАЕВ МОВСАР ШАМСУДИНОВИЧ Мовсар Шамсудинович Калаев
First Name	Мовсар MOVSAR
Last Name	Калаев KALAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-11-12
Birth-Place	NAURSKY VILLAGE NAURSKY AREA, CHECHEN REPUBLIC Ст. Наурская Наурского района Чеченской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-25869

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: 2016/25869 Country: Russia Entity: NK-ASgzXkxhWYtMZikD6AVGcG Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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-ASgzXkxhWYtMZikD6AVGcG Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

3. 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-ASgzXkxhWYtMZikD6AVGcG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. MAGOMED IKIEV

Inn-Code	9607024229
Profile Type	PERSON
Name	Магомед Даудович Икиев MAGOMED IKIEV ИКИЕВ МАГОМЕД ДАУДОВИЧ
First Name	MAGOMED Магомед
Last Name	IKIEV Икиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-18
Birth-Place	NAURSKY VILLAGE NAURSKY AREA, CHECHEN REPUBLIC Ст. Наурская Наурского района Чеченской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-24212

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: 2016/24212 Country: Russia Entity: NK-HSgesdDz3us4V6yBGYUw6h Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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-HSgesdDz3us4V6yBGYUw6h Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 г в САР Source URL: https://fiu.gov.kg/sked/9

3. 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-HSgesdDz3us4V6yBGYUw6h Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. UMAR TAGIROV

Inn-Code	9613442818
Profile Type	PERSON
Name	UMAR TAGIROV ТАГИРОВ УМАР ТАУСОВИЧ Умар Таусович Тагиров
First Name	Умар UMAR
Last Name	Тагиров TAGIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-06-18
Birth-Place	NAURSKAYA / CHECHENSKAYA REPUBLIC Ст. Наурская Наурского района Чеченской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49328

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: 2016/49328 Country: Russia Entity: NK-My7tBuC7nfVxVURk8pLcEH Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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-My7tBuC7nfVxVURk8pLcEH Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

3. 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-My7tBuC7nfVxVURk8pLcEH Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ

Inn-Code	9612393666
Profile Type	PERSON
Name	Шамиль Шагитович Ашаханов АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ
First Name	Шамиль
Last Name	Ашаханов
Birth Date	1987-05-03
Birth-Place	Ст. Наурская Наурского района Чеченской Республики
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-N4JNTFxbhDQnCFuyvJLVZ5 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 г в 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-N4JNTFxbhDQnCFuyvJLVZ5 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. SHAMKHAN RASULOV

Inn-Code	9613450837
Profile Type	PERSON
Name	Шамхан Асламбекович Расулов РАСУЛОВ ШАМХАН АСЛАМБЕКОВИЧ SHAMKHAN RASULOV
First Name	Шамхан SHAMKHAN
Last Name	Расулов RASULOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-12
Birth-Place	NAURSKAYA / CHECHENSKAYA REPUBLIC Ст. Наурская Наурского района Чеченской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROD
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-50538

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: 2016/50538 Country: Russia Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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-ZEdQAtsJ26ohPvtDQfvgTr Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР Source URL: https://fiu.gov.kg/sked/9

3. 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. АЙДАМИРОВ ХАСАН АДАМОВИЧ

Inn-Code	9613482128
Profile Type	PERSON
Name	Хасан Адамович Айдамиров АЙДАМИРОВ ХАСАН АДАМОВИЧ
First Name	Хасан
Last Name	Айдамиров
Birth Date	1993-11-17
Birth-Place	Ст. Наурская Наурского района Чеченской Республики
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-ertuZgZBpAzNbNQ2rMJC4c Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в 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-ertuZgZBpAzNbNQ2rMJC4c Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. Ильяс Саид-Ахмедович Маго...

Profile Type	PERSON
Name	Ильяс Саид-Ахмедович Магомадов
First Name	Ильяс
Last Name	Магомадов
Birth Date	1993-10-12
Birth-Place	Ст. Наурская Наурского района Чеченской Республики
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 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: kg-fiu-c8e2c61b2eea00a740e4eb9f892d8d0ebbe2901a Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР Source URL: https://fiu.gov.kg/sked/9