Search Sanctions | SapherCheck

5 SapherCheck records found for Person Kurush settlement

1. NIZAMI BALAKISHIEV

Profile Type	PERSON
Name	NIZAMI BALAKISHIEV
First Name	NIZAMI
Last Name	BALAKISHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-05-20
Birth-Place	KURUSH SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134727

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: 2017/134727 Country: Russia Entity: NK-dU7BPCcknN9QKJhMJan3C8 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ILAL KAZIMOV

Profile Type	PERSON
Name	ILAL KAZIMOV
First Name	ILAL
Last Name	KAZIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-09
Birth-Place	KURUSH SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.74
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73253

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: 2016/73253 Country: Russia Entity: interpol-red-2016-73253 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KAZBEK NAGDIEV

Profile Type	PERSON
Name	KAZBEK NAGDIEV
First Name	KAZBEK
Last Name	NAGDIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-03-03
Birth-Place	KURUSH SETTLEMENT, 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/2017-162948

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: 2017/162948 Country: Russia Entity: interpol-red-2017-162948 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NADIR DYUGUSHEV

Profile Type	PERSON
Name	NADIR DYUGUSHEV
First Name	NADIR
Last Name	DYUGUSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-01-23
Birth-Place	KURUSH SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-167111

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: 2017/167111 Country: Russia Entity: interpol-red-2017-167111 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. NURMAGOMED ALIKHANOV

Profile Type	PERSON
Name	NURMAGOMED ALIKHANOV
First Name	NURMAGOMED
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-07-26
Birth-Place	KURUSH SETTLEMENT/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/2017-6954

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: 2017/6954 Country: Russia Entity: interpol-red-2017-6954 Program: Red Notice Reason: 1) getting trained for terrorist activity; 2) participation in terrorist organization; 3) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices