1 SapherCheck records found for Person с. Муцалаул Хасавюртовского Республики Дагестан
1. Алевдин Гаджиевич Гаджиев
2. Sanction Caption: Participants in t...
| Inn-Code |
8211040280
|
|---|---|
| Profile Type | PERSON |
| Name |
Алевдин Гаджиевич Гаджиев
ГАДЖИЕВ АЛЕВДИН ГАДЖИЕВИЧ |
| First Name |
Алевдин
|
| Last Name |
Гаджиев
|
| Birth Date |
1997-06-16
|
| Birth-Place |
с. Муцалаул Хасавюртовского 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-dKZgr4VHbh5EeBkapHoiTG Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР 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: 2017-11-02 Country: Kazakhstan Entity: NK-dKZgr4VHbh5EeBkapHoiTG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |