SapherCheck

10 SapherCheck records found for Person Izberbash town

Inn-Code 8203007017
Profile Type PERSON
Name ВЕРДИЕВ РИЗВАН АЛАВЕРДИЕНВИЧ
RIZVAN VERDIEV
First Name RIZVAN
Last Name VERDIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-09-28
Birth-Place IZBERBASH TOWN
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/2017-168379

2 Sanctions

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: 2017/168379

Country: Russia

Entity: NK-TyU9J7oL6pnHHcmgCjYhba

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-TyU9J7oL6pnHHcmgCjYhba

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name IUSUP MAMALAEV
First Name IUSUP
Last Name MAMALAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-02-09
Birth-Place IZBERBASH TOWN, DAGESTAN REGION
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/2016-40122

1 Sanctions

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: 2016/40122

Country: Russia

Entity: interpol-red-2016-40122

Program: Red Notice

Reason: Training in order to participate in terrorist activity; participation in illegal armed formation; participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIBULAT MINATULAEV
First Name ALIBULAT
Last Name MINATULAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-09-10
Birth-Place IZBERBASH 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/2016-64668

1 Sanctions

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: 2016/64668

Country: Russia

Entity: interpol-red-2016-64668

Program: Red Notice

Reason: getting trained with the aim of terrorist activity, participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GADZHIMURAD GAZIMAGOMEDOV
First Name GADZHIMURAD
Last Name GAZIMAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-01-16
Birth-Place IZBERBASH 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/2018-59110

1 Sanctions

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: 2018/59110

Country: Russia

Entity: interpol-red-2018-59110

Program: Red Notice

Reason: participation in terrorist organization, getting trained with the aim of terrorist activity.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASIYAT MUSAEVA
First Name ASIYAT
Last Name MUSAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-09-21
Birth-Place IZBERBASH 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/2020-64834

1 Sanctions

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: 2020/64834

Country: Russia

Entity: interpol-red-2020-64834

Program: Red Notice

Reason: participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS KASUMOV
First Name ILIAS
Last Name KASUMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-10-24
Birth-Place IZBERBASH 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/2020-66592

1 Sanctions

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: 2020/66592

Country: Russia

Entity: interpol-red-2020-66592

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KASUM KASUMOV
First Name KASUM
Last Name KASUMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-12-17
Birth-Place IZBERBASH 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/2021-53656

1 Sanctions

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: 2021/53656

Country: Russia

Entity: interpol-red-2021-53656

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASKADIN ASKADINOV
First Name ASKADIN
Last Name ASKADINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1997-08-06
Birth-Place ACHISU VILLAGE (IZBERBASH TOWN OF THE REPUBLIC OF DAGESTAN)
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/2021-69190

1 Sanctions

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: 2021/69190

Country: Russia

Entity: interpol-red-2021-69190

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMSIIAT NURBAGANDOVA
First Name SHAMSIIAT
Last Name NURBAGANDOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-05-09
Birth-Place IZBERBASH TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-7610

1 Sanctions

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: 2021/7610

Country: Russia

Entity: interpol-red-2021-7610

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KIZKHANUM SHALBUZOVA
First Name KIZKHANUM
Last Name SHALBUZOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-08-15
Birth-Place IZBERBASH TOWN (THE REPUBLIC OF DAGESTAN)
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/2022-40908

1 Sanctions

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: 2022/40908

Country: Russia

Entity: interpol-red-2022-40908

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices