Search Sanctions | SapherCheck

7 SapherCheck records found for Person Gimry settlement of dagestan republic

1. ABDULGAMID MAGOMEDZAGIDOV

Inn-Code	8203377001
Profile Type	PERSON
Name	МАГОМЕДЗАГИДОВ АБДУЛГАМИД АБДУЛАЕВИЧ ABDULGAMID MAGOMEDZAGIDOV
First Name	ABDULGAMID
Last Name	MAGOMEDZAGIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-22
Birth-Place	GIMRY SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
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/2015-40969

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: 2015/40969 Country: Russia Entity: NK-KeGT7NcM3j9q6myJkRPdxv 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-KeGT7NcM3j9q6myJkRPdxv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. MAGOMED ABDULAEV

Inn-Code	8207338805
Profile Type	PERSON
Name	АБДУЛАЕВ МАГОМЕД МАГОМЕДСАЙГИДОВИЧ MAGOMED ABDULAEV
First Name	MAGOMED
Last Name	ABDULAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-12
Birth-Place	GIMRY SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
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/2015-50638

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: 2015/50638 Country: Russia Entity: NK-NK8HmYVgnTSXbRb7q9TDPM 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-NK8HmYVgnTSXbRb7q9TDPM Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. MAGOMED ABDULGAMIDOV

Inn-Code	8207440309
Profile Type	PERSON
Name	MAGOMED ABDULGAMIDOV АБДУЛГАМИДОВ МАГОМЕД МАГОМЕДЗАГИДОВИЧ
First Name	MAGOMED
Last Name	ABDULGAMIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-03-28
Birth-Place	GIMRY SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.65
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/2015-48362

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: 2015/48362 Country: Russia Entity: NK-jifciK58rJaGJE5KpGWf9q 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-jifciK58rJaGJE5KpGWf9q Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. MURAD MAGOMEDOV

Profile Type	PERSON
Name	MURAD MAGOMEDOV
First Name	MURAD
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-03-16
Birth-Place	GIMRY SETTLEMENT 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/2015-44541

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: 2015/44541 Country: Russia Entity: interpol-red-2015-44541 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SHAMIL MAGOMEDOV

Profile Type	PERSON
Name	SHAMIL MAGOMEDOV
First Name	SHAMIL
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-02-16
Birth-Place	GIMRY SETTLEMENT 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/2015-44546

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: 2015/44546 Country: Russia Entity: interpol-red-2015-44546 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALI SULEIMANOV

Profile Type	PERSON
Name	ALI SULEIMANOV
First Name	ALI
Last Name	SULEIMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-02-27
Birth-Place	GIMRY SETTLEMENT 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/2015-63053

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: 2015/63053 Country: Russia Entity: interpol-red-2015-63053 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KAZIMBEG IDRISOV

Profile Type	PERSON
Name	KAZIMBEG IDRISOV
First Name	KAZIMBEG
Last Name	IDRISOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-10-11
Birth-Place	GIMRY SETTLEMENT 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/2015-77948

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: 2015/77948 Country: Russia Entity: interpol-red-2015-77948 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices