Search Sanctions | SapherCheck

10 SapherCheck records found for Person Grozny town

1. IBRAGIM DADAEV

Profile Type	PERSON
Name	IBRAGIM DADAEV
First Name	IBRAGIM
Last Name	DADAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-05-28
Birth-Place	GROZNY TOWN OF CHECHENSKAYA 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/2014-27467

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: 2014/27467 Country: Russia Entity: interpol-red-2014-27467 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. DUKA-VAKHA NAURBIEV

Profile Type	PERSON
Name	DUKA-VAKHA NAURBIEV
First Name	DUKA-VAKHA
Last Name	NAURBIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-07-22
Birth-Place	GROZNY TOWN OF CHECHENSKAYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-78182

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: 2014/78182 Country: Russia Entity: interpol-red-2014-78182 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MOVSAR MURTAZALIEV

Profile Type	PERSON
Name	MOVSAR MURTAZALIEV
First Name	MOVSAR
Last Name	MURTAZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-05-05
Birth-Place	GROZNY TOWN, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-54063

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: 2015/54063 Country: Russia Entity: interpol-red-2015-54063 Program: Red Notice Reason: Participation in illegal armed formation,Organization of activity of the terrorist organization and participation in activity of such organization. Recruitment for terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ILYAS DENIEV

Profile Type	PERSON
Name	ILYAS DENIEV
First Name	ILYAS
Last Name	DENIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-13
Birth-Place	GROZNY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-67770

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: 2015/67770 Country: Russia Entity: interpol-red-2015-67770 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHASAN KHADZHIEV

Profile Type	PERSON
Name	KHASAN KHADZHIEV
First Name	KHASAN
Last Name	KHADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-19
Birth-Place	GROZNY TOWN OF CHECHENSKAYA 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/2015-68015

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: 2015/68015 Country: Russia Entity: interpol-red-2015-68015 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ADAM DAVLETMURZAEV

Profile Type	PERSON
Name	ADAM DAVLETMURZAEV
First Name	ADAM
Last Name	DAVLETMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-12-02
Birth-Place	GROZNY TOWN OF CHECHENSKAYA 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/2015-69121

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: 2015/69121 Country: Russia Entity: interpol-red-2015-69121 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MAGOMED YUSUPOV

Profile Type	PERSON
Name	MAGOMED YUSUPOV
First Name	MAGOMED
Last Name	YUSUPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-01-29
Birth-Place	GROZNY TOWN
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/2015-77944

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: 2015/77944 Country: Russia Entity: interpol-red-2015-77944 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SHARPUDIN ILIASOV

Profile Type	PERSON
Name	SHARPUDIN ILIASOV
First Name	SHARPUDIN
Last Name	ILIASOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-06-06
Birth-Place	GROZNY TOWN
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/2016-33109

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: 2016/33109 Country: Russia Entity: interpol-red-2016-33109 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ASLANBEK VAZAEV

Profile Type	PERSON
Name	ASLANBEK VAZAEV
First Name	ASLANBEK
Last Name	VAZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-01-14
Birth-Place	GROZNY TOWN, CHECHNYA 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/2017-132717

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: 2017/132717 Country: Russia Entity: interpol-red-2017-132717 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. SAID SUSKHANOV

Profile Type	PERSON
Name	SAID SUSKHANOV
First Name	SAID
Last Name	SUSKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-08-31
Birth-Place	GROZNY TOWN, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.83
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163240

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: 2017/163240 Country: Russia Entity: interpol-red-2017-163240 Program: Red Notice Reason: financing of terrorism; getting trained with the aim of terrorist activity; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices