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Inn-Code	8214622891
Profile Type	PERSON
Name	МАСИМОВ ТАРИВЕРДИ МАКСИМОВИЧ TARIVERDI MASIMOV
First Name	TARIVERDI
Last Name	MASIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-03-05
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-95063

2 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: 2019/95063 Country: Russia Entity: NK-4oPSE8HQRwwgq36QbAjNfP Program: Red Notice Reason: financing of an activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 2021-05-25 Country: Kazakhstan Entity: NK-4oPSE8HQRwwgq36QbAjNfP Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Inn-Code	8211059913
Profile Type	PERSON
Name	MAGOMED IZMAILOV ИЗМАИЛОВ МАГОМЕД СУЛТАНОВИЧ Магомед Султанович Измаилов
First Name	MAGOMED Магомед
Last Name	Измаилов IZMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-10-19
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC г. Махачкала Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
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/2019-69775

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: 2019/69775 Country: Russia Entity: NK-gQgxZLEfM7AcxwL2ZHZeRK Program: Red Notice Reason: getting trained with the aim of terrorist activityy 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-gQgxZLEfM7AcxwL2ZHZeRK Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-gQgxZLEfM7AcxwL2ZHZeRK Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	MAKASHARIP ASELDEROV
First Name	MAKASHARIP
Last Name	ASELDEROV
Country	RUSSIA
Birth Date	1970-11-08
Birth-Place	MAKHACHKALA TOWN, 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/2012-307680

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: 2012/307680 Country: Russia Entity: interpol-red-2012-307680 Program: Red Notice Reason: 1) Murder; 2) 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

Profile Type	PERSON
Name	RUSLAN GASANOV
First Name	RUSLAN
Last Name	GASANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-11-13
Birth-Place	MAKHACHKALA TOWN, 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/2015-21380

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: 2015/21380 Country: Russia Entity: interpol-red-2015-21380 Program: Red Notice Reason: Participation in illegal armed gang group Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RUSTAM MAGOMEDOV
First Name	RUSTAM
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-26
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
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/2017-162855

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: 2017/162855 Country: Russia Entity: interpol-red-2017-162855 Program: Red Notice Reason: ifliction of heavy bodily injuries causing a death ofthe victim Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALVINA RAMALDANOVA
First Name	ALVINA
Last Name	RAMALDANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-09-08
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.63
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-169734

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: 2017/169734 Country: Russia Entity: interpol-red-2017-169734 Program: Red Notice Reason: public appeals for extremist activity or public justification of terrorism with use of Internet network, excitation of hatred or animosity as well as abasement of human dignity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	IMRAN MERDALIEV
First Name	IMRAN
Last Name	MERDALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-05-15
Birth-Place	MAKHACHKALA TOWN, 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/2017-198680

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: 2017/198680 Country: Russia Entity: interpol-red-2017-198680 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MUKHTAR KADIEV
First Name	MUKHTAR
Last Name	KADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-06-23
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-2726

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: 2018/2726 Country: Russia Entity: interpol-red-2018-2726 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GADZHIYAV GADZHIEV
First Name	GADZHIYAV
Last Name	GADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-11
Birth-Place	MAKHACHKALA TOWN, 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/2018-44353

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: 2018/44353 Country: Russia Entity: interpol-red-2018-44353 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AKHMED INKASUEV
First Name	AKHMED
Last Name	INKASUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-02
Birth-Place	MAKHACHKALA TOWN, 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/2018-44668

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: 2018/44668 Country: Russia Entity: interpol-red-2018-44668 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Makhachkala town, dagestan republic

2 Sanctions

3 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions