Search Sanctions | SapherCheck

4 SapherCheck records found for Person Karak

1. MAGOMED MAGOMEDOV

Inn-Code	8212210468
Profile Type	PERSON
Name	MAGOMED MAGOMEDOV Магомед Кадиевич Магомедов МАГОМЕДОВ МАГОМЕД КАДИЕВИЧ
First Name	MAGOMED Магомед
Last Name	MAGOMEDOV Магомедов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-07-25
Birth-Place	URKARAKH SETTLEMENT с. Уркарах Дахадаевского района Дагестанской АССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49720

3 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: 2016/49720 Country: Russia Entity: NK-oUnYowZaJcyrqCzWkGiHzG Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-oUnYowZaJcyrqCzWkGiHzG Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. 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: 2017-11-02 Country: Kazakhstan Entity: NK-oUnYowZaJcyrqCzWkGiHzG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. ASIYAT KHALIMBEKOVA

Profile Type	PERSON
Name	ASIYAT KHALIMBEKOVA
First Name	ASIYAT
Last Name	KHALIMBEKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-01-02
Birth-Place	URKARAKH SETTLEMENT, DAGESTAN REGION
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/2016-49581

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: 2016/49581 Country: Russia Entity: interpol-red-2016-49581 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ABUBAKAR-SIDDIK YAKHYAEV

Profile Type	PERSON
Name	ABUBAKAR-SIDDIK YAKHYAEV
First Name	ABUBAKAR-SIDDIK
Last Name	YAKHYAEV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1991-12-06
Birth-Place	KARAKALINSK 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/2017-9361

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: 2017/9361 Country: Russia Entity: interpol-red-2017-9361 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KASHIF ULLAH

Profile Type	PERSON
Name	KASHIF ULLAH
First Name	KASHIF
Last Name	ULLAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1997-04-20
Birth-Place	KARAK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	GRY
Height	1.70
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-41056

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: 2018/41056 Country: Pakistan Entity: interpol-red-2018-41056 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices