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10 SapherCheck records found for Person Alga

Alias	MOHAMED SA'ID ATOM MOHAMED SIAD ATOM MOHAMED SIAD ATOM MOHAMED SA’ID ATOM MOHAMED SIAD ATOM ATOM MOHAMED SA'ID ATOM
Weak Alias	ATOM
Profile Type	PERSON
Name	SA'ID, MOHAMED MOHAMED SA’ID MOHAMED SA'ID MOHAMED SA'ID
First Name	MOHAMED SA'ID MOHAMED SIAD MOHAMED MOHAMED
Last Name	ATOM SA'ID
Country	SOMALIA
Birth Date	1966
Birth-Place	GALGALA, PUNTLAND, SOMALIA GALGALA, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Modified At	2015-01-21
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BADHAN, SOM BADHAN GALGALA
Topics	SANCTIONED ENTITY
Notes	MOHAMED SA'ID "ATOM" HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. ATOM HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD, OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL OR ADVICE, TRAINING, OR ASSISTANCE, INCLUDING FINANCING AND FINANCIAL ASSISTANCE, RELATED TO MILITARY ACTIVITIES IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS BEEN IDENTIFIED AS ONE OF THE PRINCIPAL SUPPLIERS OF ARMS AND AMMUNITION FOR AL-SHABAAB OPERATIONS IN THE PUNTLAND REGION. HE IS DESCRIBED AS THE LEADER OF A MILITIA THAT EMERGED IN 2006 IN THE EASTERN SANAAG REGION OF NORTHERN SOMALIA. THE MILITIA COMPRISES AS MANY AS 250 FIGHTERS AND HAS BEEN IMPLICATED IN INCIDENTS OF KIDNAPPING, PIRACY AND TERRORISM, AND IMPORTS ITS OWN WEAPONS, IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS ESTABLISHED HIS FORCE AS THE PRINCIPAL MILITARY PRESENCE IN THE AREA, WITH A PRIMARY BASE NEAR GALGALA AND A SECONDARY BASE NEAR BADHAN. ACCORDING TO SOME INFORMATION, ATOM IS ALIGNED WITH AL-SHABAAB AND MAY RECEIVE INSTRUCTIONS FROM AL-SHABAAB LEADER FU'AAD MOHAMED KHALAF. FURTHERMORE, ATOM IS REPORTEDLY INVOLVED IN ARMS TRAFFICKING INTO SOMALIA. INFORMATION FROM A NUMBER OF SOURCES INDICATES THAT HIS FORCES RECEIVE ARMS AND EQUIPMENT FROM YEMEN AND ERITREA. ACCORDING TO A DEC 2008 REPORT, AN EYEWITNESS DESCRIBED SIX SUCH SHIPMENTS DURING A FOUR-WEEK PERIOD IN EARLY 2008, EACH SUFFICIENT TO FILL TWO PICKUP TRUCKS WITH SMALL ARMS, AMMUNITION, AND ROCKET-PROPELLED GRENADES. ACCORDING TO A BOSSASO BUSINESSMAN FAMILIAR WITH THE ARMS TRADE, ATOM'S CONSIGNMENTS DO NOT ENTER THE ARMS MARKET, SUGGESTING THAT THEY ARE EITHER RETAINED FOR THE USE OF HIS FORCES OR ARE TRANSFERRED TO RECIPIENTS IN SOUTHERN SOMALIA, WHERE AL-SHABAAB OPERATES. ATOM'S FORCES WERE IMPLICATED IN THE KIDNAPPING OF A GERMAN AID WORKER, IN THE KIDNAPPING OF TWO SOMALIS NEAR BOSSASO, AND IN A BOMBING OF ETHIOPIAN MIGRANTS IN BOSSASO ON 5 FEB 2008, WHICH KILLED 20 PEOPLE AND WOUNDED OVER 100 OTHERS. ATOM'S MILITIA MAY ALSO HAVE PLAYED A SECONDARY ROLE IN THE KIDNAPPING OF A GERMAN COUPLE CAPTURED BY PIRATES IN JUN 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740

3 Sanctions

1. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8041 Start Date: 2014-10-08 End Date: 2015-01-21 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11740 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSBF Listing Date: 2010-04-13 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ted Cruz

Alias	克鲁兹泰德·科鲁兹 تێد کروز テッド・クルーズ Круз, Тед RAFAELS EDVARDS KRUSS Категорија:Тед Круз RAFAEL EDWARD "TED" CRUZ CRUZ, TED রাফায়েল এডওয়ার্ড ক্রুজ Тед Круз Τεντ Κρουζ تيد كروز RAPHAEL EDUARDUS CRUZ טעד קרוז טד קרוז Թեդ Քրուզ 테드 크루즈 ラファエル・エドワード・クルーズ टेड क्रुझ TED CRUZ Тэд Круз TED KRUZ TEDS KRUSS ტედ კრუზი TEDS KRūZOS RAFAEL EDWARD CRUZ تد کروز SEN. TED CRUZ
Title	MR.
Profile Type	PERSON
Name	Τεντ Κρουζ تيد كروز TED CRUZ テッド・クルーズ Тэд Круз TED KRUZ 泰德·科鲁兹 טד קרוז ტედ კრუზი TEDS KRUSS Թեդ Քրուզ Тед Круз 테드 크루즈 تد کروز
First Name	RAFAEL TED EDWARD
Last Name	CRUZ
Country	UNITED STATES
Nationality	UNITED STATES CANADA
Birth Date	1970-12-22
Birth-Place	FOOTHILLS MEDICAL CENTRE CALGARY
Position	ASSOCIATE DEPUTY ATTORNEY GENERAL UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2023-) SENATE (MEMBER, 2017-2019) SENATE (MEMBER, 2019-) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) SOLICITOR GENERAL (2003-2008) DIRECTOR UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-17
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR UNITED STATES SENATOR FROM TEXAS SINCE 2013

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q2036942 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q2036942 Source URL: https://sanctionlist.mfa.ir/

3. Benazir Ahmed

Alias	Ахмед, Беназир
ID Number	5051953882
Profile Type	PERSON
Name	BENAZIR AHMED Беназир Ахмед AHMED, BENAZIR BENAZIR ƏHMəD
First Name	BENAZIR
Last Name	AHMED
Country	BANGLADESH
Nationality	BANGLADESH PAKISTAN
Birth Date	1963-10-01
Birth-Place	GOPALGANJ, BANGLADESH GOPALGANJ DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-21
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	FORMER BANGLADESHI POLICE OFFICER ( BORN 1963)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33952

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33952 Country: United States Entity: Q29037021 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q29037021 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

4. Mahmud-Ali Kalimatov

Registration Number	JHLSVX3TBNS8
Alias	KALIMATOV MAKHMUDALI Махмуд-Али Макшарипович Калиматов 马哈茂德-阿里·马克沙里波维奇·卡利马托夫 MAHMUD-ƏLI MAKşARIPOVIç KALIMATOV Каліматов Махмуд-Алі Макшарипович 마흐무트알리 막샤리포비치 칼리마토프 Махмуд-Iали Макшарипа Калиматнаькъан MAHMUD-ALI MAKSHARIPOVICH KALIMATOV Калиматов Махмуд-Али Макшарипович
Inn-Code	631504642389
Profile Type	PERSON
Name	Махмуд-Али Макшарипович Калиматов MAHMUD-ALI KALIMATOV Махмуд-Алі Каліматов Каліматов Махмуд-Алі Макшарипович MAHMUD-ƏLI KALIMATOV KALIMATOV MAKHMUD-ALI MAKSHARYPOVYCH MAKHMUD-ALI MAKSHARIPOVICH KALIMATOV マフムード＝アリ・カリマトフ MACHMOED-ALI KALIMATOV MAHMUD-ALI MAKSHARIPOVICH KALIMATOV MAKHMUD-ALI MAKSHARIPOVICH KALIMATOV MACHMUD-ALI KALIMATOV MAHMOUD-ALI KALIMATOV محمود علي كليماتوف Маҳмуд-Алӣ Калиматов Μαχμούντ-Αλί Καλιμάτοφ 마흐무트알리 칼리마토프 KALIMATOV, MAKHMUD-ALI MAKSHARIPOVICH 马哈茂德-阿里·卡利马托夫 KALIMATOV MAHMUD-ALI MAKSHARIPOVICH
First Name	MAHMUD-ALI Махмуд-Али MAKHMUD-ALI MAKSHARIPOVICH MAKHMUD-ALI
Middle Name	MAKSHARIPOVICH Макшарипович
Last Name	KALIMATOV KALIMATOV Калиматов
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1959-04-09
Birth-Place	SHAMALGAN USHKONYR, ALMATY REGION, KAZAKHSTAN SHAMALGAN KAZAKHSTAN USHQONYR
Position	REGION HEADS HEAD OF REPUBLIC OF INGUSHETIA Главы регионов HEAD OF THE REPUBLIC OF INGUSHETIA (2019-)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	INGUSHETIA INGUSHETIA, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE REPUBLIC OF INGUSHETIA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40997

5 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1677 Start Date: 2022-11-30 Modified At: 2022-12-01 Country: United Kingdom Entity: Q64831217 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1677 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: Q64831217 Program: Russia Provisions: Asset freeze Reason: Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40997 Country: United States Entity: Q64831217 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q64831217 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHPHJ Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q64831217 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ISA UMAROV

Profile Type	PERSON
Name	ISA UMAROV
First Name	ISA
Last Name	UMAROV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1948-11-28
Birth-Place	ALGA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	GRY
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FIRST PHALANGE OF LEFT ARM FOREFINGER IS ABSENT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-21075

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: 2010/21075 Country: Russia Entity: interpol-red-2010-21075 Program: Red Notice Reason: organization of an illegal armed formation, or participation in it; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JUAN DAVID BETANCUR ARREDONDO

Profile Type	PERSON
Name	JUAN DAVID BETANCUR ARREDONDO
First Name	JUAN DAVID
Last Name	BETANCUR ARREDONDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1983-02-02
Birth-Place	ANTIOQUIA - SALGAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-30667

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: 2011/30667 Country: Colombia Entity: interpol-red-2011-30667 Program: Red Notice Reason: Homicidio agravado, Acceso carnal violento con agravantes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. GULAM NABI KHAN

Profile Type	PERSON
Name	GULAM NABI KHAN
First Name	GULAM NABI
Last Name	KHAN
Country	INDIA
Nationality	INDIA
Birth Date	1959
Birth-Place	LIVER, PAHALGAM, ANANTNAG, JAMMU AND KASHMIR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-3032

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: 2014/3032 Country: India Entity: interpol-red-2014-3032 Program: Red Notice Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ZAFFAR HUSSAIN BHAT

Profile Type	PERSON
Name	ZAFFAR HUSSAIN BHAT
First Name	ZAFFAR HUSSAIN
Last Name	BHAT
Country	INDIA
Nationality	INDIA
Birth Date	1966-06-23
Birth-Place	LIVER, PAHALGAM, ANANTNAG, JAMMU AND KASHMIR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-3074

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: 2014/3074 Country: India Entity: interpol-red-2014-3074 Program: Red Notice Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. KIER BRYAN GRANADO

Profile Type	PERSON
Name	KIER BRYAN GRANADO
First Name	KIER BRYAN
Last Name	GRANADO
Country	CANADA
Nationality	CANADA
Birth Date	1996-07-02
Birth-Place	CALGARY, ALBERTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	38
Hair-Color	BRO
Height	1.54
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HAIR MAY BE DYED BLOND HAS TATTOOS ON AT LEAST ONE ARM. UNKNOWN WHICH ARM AND OF WHAT AS THEY HAVE NEVER BEEN DOCUMENTED BY POLICE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-38689

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: 2020/38689 Country: Canada Entity: interpol-red-2020-38689 Program: Red Notice Reason: 1st Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. KHIZRI ALIMURADOV

Profile Type	PERSON
Name	KHIZRI ALIMURADOV
First Name	KHIZRI
Last Name	ALIMURADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-02-12
Birth-Place	VERKHNIY DZHALGAN VILLAGE DERBENTSKIY AREA,DAGESTAN REPUBLIC
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/2020-6652

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: 2020/6652 Country: Russia Entity: interpol-red-2020-6652 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices