Search Sanctions | SapherCheck

4 SapherCheck records found for Person Agvali

1. SHAMIL GAZIMAGOMEDOV

Profile Type	PERSON
Name	SHAMIL GAZIMAGOMEDOV
First Name	SHAMIL
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-01-26
Birth-Place	AGVALI SETLLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-86220

1 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: 2015/86220 Country: Russia Entity: interpol-red-2015-86220 Program: Red Notice Reason: assistance to the members of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MAGOMED AKHMEDOV

Profile Type	PERSON
Name	MAGOMED AKHMEDOV
First Name	MAGOMED
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-01-27
Birth-Place	AGVALI SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.82
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-54955

1 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: 2016/54955 Country: Russia Entity: interpol-red-2016-54955 Program: Red Notice Reason: Training in order to participate in terrorist activity; participation in the activity of terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MAGOMED SAIPUDINOV

Profile Type	PERSON
Name	MAGOMED SAIPUDINOV
First Name	MAGOMED
Last Name	SAIPUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-12-20
Birth-Place	AGVALI SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-55703

1 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: 2016/55703 Country: Russia Entity: interpol-red-2016-55703 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHAMIL ISAEV

Profile Type	PERSON
Name	SHAMIL ISAEV
First Name	SHAMIL
Last Name	ISAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-04-14
Birth-Place	AGVALI
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/2021-18484

1 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: 2021/18484 Country: Russia Entity: interpol-red-2021-18484 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices