Search Sanctions | SapherCheck

10 SapherCheck records found for Person Buynaksk town, dagestan republic

1. KHAMISAT KURBANOVA

Profile Type	PERSON
Name	KHAMISAT KURBANOVA
First Name	KHAMISAT
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-27
Birth-Place	BUYNAKSK TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-106665

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: 2018/106665 Country: Russia Entity: interpol-red-2018-106665 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ISLAM ZAINALOV

Profile Type	PERSON
Name	ISLAM ZAINALOV
First Name	ISLAM
Last Name	ZAINALOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-02-02
Birth-Place	BUYNAKSK TOWN, 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/2018-93530

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: 2018/93530 Country: Russia Entity: interpol-red-2018-93530 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RASUL RAMAZANOV

Profile Type	PERSON
Name	RASUL RAMAZANOV
First Name	RASUL
Last Name	RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-11-24
Birth-Place	BUYNAKSK TOWN, 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/2018-98701

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: 2018/98701 Country: Russia Entity: interpol-red-2018-98701 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MUSLIMAT UTSUMIEVA

Profile Type	PERSON
Name	MUSLIMAT UTSUMIEVA
First Name	MUSLIMAT
Last Name	UTSUMIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-05-15
Birth-Place	BUYNAKSK TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-98706

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: 2018/98706 Country: Russia Entity: interpol-red-2018-98706 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AMIRGAMZA GASANALIEV

Profile Type	PERSON
Name	AMIRGAMZA GASANALIEV
First Name	AMIRGAMZA
Last Name	GASANALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-04-08
Birth-Place	BUYNAKSK TOWN, 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/2019-34305

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: 2019/34305 Country: Russia Entity: interpol-red-2019-34305 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in activity of terrorist organization; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DANIIALBEK KHALITOV

Profile Type	PERSON
Name	DANIIALBEK KHALITOV
First Name	DANIIALBEK
Last Name	KHALITOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-03
Birth-Place	BUYNAKSK TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROF
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-36437

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: 2019/36437 Country: Russia Entity: interpol-red-2019-36437 Program: Red Notice Reason: Participation in illegal armed formation; participation in terrorist organisation; training for implementation of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MAGOMEDSANI ZUBAIROV

Profile Type	PERSON
Name	MAGOMEDSANI ZUBAIROV
First Name	MAGOMEDSANI
Last Name	ZUBAIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-10-16
Birth-Place	BUYNAKSK TOWN, 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/2019-47972

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: 2019/47972 Country: Russia Entity: interpol-red-2019-47972 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SHAMIL NURIDINOV

Profile Type	PERSON
Name	SHAMIL NURIDINOV
First Name	SHAMIL
Last Name	NURIDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-04-22
Birth-Place	BUYNAKSK TOWN, 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/2019-47974

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: 2019/47974 Country: Russia Entity: interpol-red-2019-47974 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RAZIIAT UTSUMIEVA

Profile Type	PERSON
Name	RAZIIAT UTSUMIEVA
First Name	RAZIIAT
Last Name	UTSUMIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-05
Birth-Place	BUYNAKSK TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-78041

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: 2019/78041 Country: Russia Entity: interpol-red-2019-78041 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. KHALIL TAGIROV

Profile Type	PERSON
Name	KHALIL TAGIROV
First Name	KHALIL
Last Name	TAGIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-01-13
Birth-Place	BUYNAKSK TOWN, 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/2020-6628

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: 2020/6628 Country: Russia Entity: interpol-red-2020-6628 Program: Red Notice Reason: Participation in illegal armed formation; participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices