5 SapherCheck records found for Person Makhachkala town, dagestan region
1. GAZIMAGOMED GAZIMAGOMEDOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. ZAUR GAIRBEGOV
3. PATIMAT TAMADAEVA
4. SHAMKHAL RAZHBADINOV
5. MURAD OMAROV
| Inn-Code |
8203657037
|
|---|---|
| Profile Type | PERSON |
| Name |
GAZIMAGOMED GAZIMAGOMEDOV
Газимагомед Магомедович Газимагомедов ГАЗИМАГОМЕДОВ ГАЗИМАГОМЕД МАГОМЕДОВИЧ |
| First Name |
GAZIMAGOMED
Газимагомед |
| Last Name |
Газимагомедов
GAZIMAGOMEDOV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1977-06-12
|
| Birth-Place |
MAKHACHKALA TOWN, DAGESTAN REGION
г. Махачкала Республики Дагестан |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2017-10-28
|
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.73
|
| Eye-Color |
BLU
|
| 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/2016-74888
|
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: 2016/74888 Country: Russia Entity: NK-YcdKtehXxCU8dN4bbnwqdg Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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-YcdKtehXxCU8dN4bbnwqdg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9 |
| 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-YcdKtehXxCU8dN4bbnwqdg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
ZAUR GAIRBEGOV
|
| First Name |
ZAUR
|
| Last Name |
GAIRBEGOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-04-17
|
| Birth-Place |
MAKHACHKALA TOWN, DAGESTAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-57328
|
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: 2016/57328 Country: Russia Entity: interpol-red-2016-57328 Program: Red Notice Reason: Training in order to participate in terrorist activity; Participation in the activity of terrorist organization; Participation in an illegal armed formation; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
PATIMAT TAMADAEVA
|
| First Name |
PATIMAT
|
| Last Name |
TAMADAEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1994-12-18
|
| Birth-Place |
MAKHACHKALA TOWN, DAGESTAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.66
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-134776
|
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: 2017/134776 Country: Russia Entity: interpol-red-2017-134776 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 |
SHAMKHAL RAZHBADINOV
|
| First Name |
SHAMKHAL
|
| Last Name |
RAZHBADINOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1973-08-24
|
| Birth-Place |
MAKHACHKALA TOWN, DAGESTAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-173356
|
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: 2017/173356 Country: Russia Entity: interpol-red-2017-173356 Program: Red Notice Reason: Custom-payment avoidance on extremely large scale committed by an organized group; participation in a criminal community. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MURAD OMAROV
|
| First Name |
MURAD
|
| Last Name |
OMAROV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1963-10-28
|
| Birth-Place |
MAKHACHKALA TOWN, DAGESTAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-186635
|
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: 2017/186635 Country: Russia Entity: interpol-red-2017-186635 Program: Red Notice Reason: Extremely large scale fraud. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |