SapherCheck

10 SapherCheck records found for Person Naurskaya

Profile Type PERSON
Name SEDA BASKHANOVA
First Name SEDA
Last Name BASKHANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-15
Birth-Place NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-45320

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: 2016/45320

Country: Russia

Entity: NK-JJdFAr3DtEmQWToTbkszup

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 9613442818
Profile Type PERSON
Name UMAR TAGIROV
ТАГИРОВ УМАР ТАУСОВИЧ
Умар Таусович Тагиров
First Name Умар
UMAR
Last Name Тагиров
TAGIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-06-18
Birth-Place NAURSKAYA / CHECHENSKAYA REPUBLIC
Ст. Наурская Наурского района Чеченской Республики
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
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/2016-49328

3 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: 2016/49328

Country: Russia

Entity: NK-My7tBuC7nfVxVURk8pLcEH

Program: Red Notice

Reason: participation in an 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-My7tBuC7nfVxVURk8pLcEH

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в 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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-My7tBuC7nfVxVURk8pLcEH

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 9608090681
Profile Type PERSON
Name Иса Абдулхамитович Лабазанов
ЛАБАЗАНОВ ИСА АБДУЛХАМИТОВИЧ
ISA LABAZANOV
First Name Иса
ISA
Last Name Лабазанов
LABAZANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-08-26
Birth-Place NAURSKAYA SETTLEMENT
Ст. Наурская Наурского района ЧИАССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.80
Eye-Color BROH
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/2016-49697

3 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: 2016/49697

Country: Russia

Entity: NK-QXMtFjc6FgxZCs9TXUSTv4

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-QXMtFjc6FgxZCs9TXUSTv4

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в 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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-QXMtFjc6FgxZCs9TXUSTv4

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 9613463179
Profile Type PERSON
Name МАГОМАДОВ ИЛЬЯС САИД-АХМЕДОВИЧ
ILYAS MAGOMADOV
First Name ILYAS
Last Name MAGOMADOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-10-12
Birth-Place NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
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/2016-64733

2 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: 2016/64733

Country: Russia

Entity: NK-WpVh2FcVieEyauFPpdpTZY

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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 2017-11-02
Country: Kazakhstan

Entity: NK-WpVh2FcVieEyauFPpdpTZY

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 9613450837
Profile Type PERSON
Name Шамхан Асламбекович Расулов
РАСУЛОВ ШАМХАН АСЛАМБЕКОВИЧ
SHAMKHAN RASULOV
First Name Шамхан
SHAMKHAN
Last Name Расулов
RASULOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-07-12
Birth-Place NAURSKAYA / CHECHENSKAYA REPUBLIC
Ст. Наурская Наурского района Чеченской Республики
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROD
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/2016-50538

3 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: 2016/50538

Country: Russia

Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr

Program: Red Notice

Reason: participation in an 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-ZEdQAtsJ26ohPvtDQfvgTr

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в 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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name MUSA LABAZANOV
First Name MUSA
Last Name LABAZANOV
Country RUSSIA
Birth Date 1987-06-14
Birth-Place CHECHEN REPUBLIC, NAURSKI DISTRICT, NAURSKAYA SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.77
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-48399

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: 2015/48399

Country: Russia

Entity: interpol-red-2015-48399

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 ALI TAGIROV
First Name ALI
Last Name TAGIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-06-18
Birth-Place NAURSKAYA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BROF
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-66759

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: 2015/66759

Country: Russia

Entity: interpol-red-2015-66759

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 MANSUR GUBAEV
First Name MANSUR
Last Name GUBAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-02-11
Birth-Place NAURSKAYA / CHECHENSKAYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-49336

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: 2016/49336

Country: Russia

Entity: interpol-red-2016-49336

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 KHEDI ASHAKHANOVA
First Name KHEDI
Last Name ASHAKHANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-05-25
Birth-Place NAURSKAYA / CHECHENSKAYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-50540

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: 2016/50540

Country: Russia

Entity: interpol-red-2016-50540

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 SHAMIL AKHMADOV
First Name SHAMIL
Last Name AKHMADOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-07-27
Birth-Place NAURSKAYA STATION, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-53106

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: 2016/53106

Country: Russia

Entity: interpol-red-2016-53106

Program: Red Notice

Reason: participation in illegal armed formation

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