Search Sanctions | SapherCheck

Inn-Code	8206215844
Profile Type	PERSON
Name	МАГОМЕДБЕКОВ АЙДИН ЗАКИРОВИЧ AYDIN MAGOMEDBEKOV Айдин Закирович Магомедбеков
First Name	Айдин AYDIN
Last Name	Магомедбеков MAGOMEDBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-27
Birth-Place	с. Чах-Чах Магарамкентского района Республики Дагестан MAGARAMKENT DISTRICT , DAGESTAN REPUBLIC
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/2017-135845

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: 2017/135845 Country: Russia Entity: NK-Pq8Lpz8jW6BRHV8xGS9B6E 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

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-Pq8Lpz8jW6BRHV8xGS9B6E 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-Pq8Lpz8jW6BRHV8xGS9B6E Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Alias	DURAN KALKAN SELAHATTIN ERDEM
ID Number	18538165962
Profile Type	PERSON
Name	SELAHATTIN ERDEM DURAN KALKAN DURAN QALXAN DURAN KALKAN DURAN KALKAN KALKAN, DURAN
First Name	DURAN SELAHATTIN SELAHATTIN
Last Name	ERDEM KALKAN
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1954-01-01 1954-08-14 1958
Birth-Place	MAğARA MAGARA KARAISALı DERIK, TURKEY ADANA, TUFANBEYLI, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2011-04-20
Modified At	2024-06-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	SENIOR COMMANDER OF THE KURDISTAN WORKERS' PARTY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12577

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12577 Country: United States Entity: Q379876 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q379876 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDV6 Listing Date: 2011-04-20 Country: United States Entity: Q379876 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen	2024-04-03
Link Last Change	2024-04-03
Link Last Seen	2024-10-24
Link Properties	Subject: Q379876 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties

Profile Type	PERSON
Name	TAGIRBEK ALIBEKOV
First Name	TAGIRBEK
Last Name	ALIBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-11-02
Birth-Place	REPUBLIC OF DAGESTAN, MAGARAMKENTSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.83
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-41887

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: 2015/41887 Country: Russia Entity: interpol-red-2015-41887 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KAZBEK KARIBOV
First Name	KAZBEK
Last Name	KARIBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-17
Birth-Place	REPUBLIC OF DAGESTAN, MAGARAMKENTSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.83
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-41895

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: 2015/41895 Country: Russia Entity: interpol-red-2015-41895 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KEMRAN AKHMEDOV
First Name	KEMRAN
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-06-22
Birth-Place	MAGARAMKENTSKIY REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.79
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-78369

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: 2016/78369 Country: Russia Entity: interpol-red-2016-78369 Program: Red Notice Reason: Participation in the activity of terrorist organization; Participation in illegal armed formation; training in shooting, tactical, exploding and assaulting activity in order to carry out terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ISLAM KADIROV
First Name	ISLAM
Last Name	KADIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-06-21
Birth-Place	TAGIRKENTKAZMALYAR, MAGARAMKENT DISTRICT, 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/2016-91613

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: 2016/91613 Country: Russia Entity: interpol-red-2016-91613 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BAKHISH KURBANOV
First Name	BAKHISH
Last Name	KURBANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-21
Birth-Place	SOVETSKOYE VILLAGE, MAGARAMKENTSKIY AREA 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/2017-293503

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: 2017/293503 Country: Russia Entity: interpol-red-2017-293503 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) participation in terrorist organization; 3) getting trained for terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MASAN GADZHIEV
First Name	MASAN
Last Name	GADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-13
Birth-Place	SAMUR VILLAGE, MAGARAMKENT DISTRICT, 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/2017-7369

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: 2017/7369 Country: Russia Entity: interpol-red-2017-7369 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

Profile Type	PERSON
Name	NIZAMI KADASHEV
First Name	NIZAMI
Last Name	KADASHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-29
Birth-Place	MAGARAMKENT SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.81
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-9280

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: 2017/9280 Country: Russia Entity: interpol-red-2017-9280 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NASIIAT OMAROVA
First Name	NASIIAT
Last Name	OMAROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-23
Birth-Place	SOVETSKOE VILLAGE, MAGARAMKENTSKIY AREA 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/2019-123132

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: 2019/123132 Country: Russia Entity: interpol-red-2019-123132 Program: Red Notice Reason: participation in terrorist organization; pParticipation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Magara

3 Sanctions

3 Sanctions

1 Unknown Links

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions