Search Sanctions | SapherCheck

3 SapherCheck records found for Person Gemetyube settlement of dagestan republic

1. ALIMSOLTAN ALIBEKOV

Inn-Code	722615676
Profile Type	PERSON
Name	АЛИБЕКОВ АЛИМСОЛТАН ЗАЛИБЕКОВИЧ ALIMSOLTAN ALIBEKOV
First Name	ALIMSOLTAN
Last Name	ALIBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-06-24
Birth-Place	GEMETYUBE SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-22733

2 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: 2015/22733 Country: Russia Entity: NK-FydCZix98xaTaf63PXAteH 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: 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 Country: Kazakhstan Entity: NK-FydCZix98xaTaf63PXAteH Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. ABDULLA MAMASHEV

Profile Type	PERSON
Name	ABDULLA MAMASHEV
First Name	ABDULLA
Last Name	MAMASHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-03
Birth-Place	GEMETYUBE SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-22729

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: 2015/22729 Country: Russia Entity: interpol-red-2015-22729 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARAT BIYMURZAEV

Profile Type	PERSON
Name	MARAT BIYMURZAEV
First Name	MARAT
Last Name	BIYMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-08-02
Birth-Place	GEMETYUBE SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-77959

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: 2015/77959 Country: Russia Entity: interpol-red-2015-77959 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices