3 SapherCheck records found for Person Khadzhalmakhi

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: 2020/29897

Country: Russia

Entity: Q48877442

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

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

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: 2015/63437

Country: Russia

Entity: interpol-red-2015-63437

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; Illegal acquisition, transfer, sale, storage, transportation or bearing of firearms, its basic parts, ammunition, explosives and explosive devices

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

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: 2017/190010

Country: Russia

Entity: interpol-red-2017-190010

Program: Red Notice

Reason: Organization of activity of the terrorist organizationand participation in activity of such organization; Participation in an armed formation that is not provided for by a federal law; Fraud; Forgery.

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