SapherCheck

8 SapherCheck records found for Person Sasitli

Inn-Code 8208645265
Profile Type PERSON
Name Ибрагим Музарович Абасов
АБАСОВ ИБРАГИМ МУЗАРОВИЧ
IBRAGIM ABASOV
First Name Ибрагим
IBRAGIM
Last Name Абасов
ABASOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-04-07
Birth-Place с. Саситли Хасавюртовского района Республики Дагестан
NOVOSASITLI
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/2019-39802

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: 2019/39802

Country: Russia

Entity: NK-a3kFceufA8JuWsACcUxhS4

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of 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-a3kFceufA8JuWsACcUxhS4

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
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-a3kFceufA8JuWsACcUxhS4

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name GARUM AKHMEDOV
First Name GARUM
Last Name AKHMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-09-20
Birth-Place SASITLI SETTLEMENT OF DAGESTAN REPUBLIC
First Seen 2024-07-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.73
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-36954

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-28
Sanction Last Change 2024-07-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/36954

Country: Russia

Entity: interpol-red-2016-36954

Program: Red Notice

Reason: assistance in participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ISLAM AMICHEV
First Name ISLAM
Last Name AMICHEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-08-04
Birth-Place NOVOSASITLI VILLAGE, KHASAVYURT REGION, 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/2017-15327

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: 2017/15327

Country: Russia

Entity: interpol-red-2017-15327

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 MAGOMED ISAEV
First Name MAGOMED
Last Name ISAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-03-28
Birth-Place SASITLI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-28654

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: 2020/28654

Country: Russia

Entity: interpol-red-2020-28654

Program: Red Notice

Reason: participation in the activity of a terrorist organization; 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 RUKHULA AMICHEV
First Name RUKHULA
Last Name AMICHEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1970-06-22
Birth-Place NOVOSASITLI SETTLEMENT
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/2020-35729

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: 2020/35729

Country: Russia

Entity: interpol-red-2020-35729

Program: Red Notice

Reason: Participation in illegal armed formation, participation in the activity of a terrorist organization, Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name UVAIS SHARAPUDINOV
First Name UVAIS
Last Name SHARAPUDINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-12-28
Birth-Place NOVOSASITLI VILLAGE
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/2021-36085

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: 2021/36085

Country: Russia

Entity: interpol-red-2021-36085

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; . illegal acquisition, storage and bearing of firearms

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHURMAT MAKASHARIPOVA
First Name KHURMAT
Last Name MAKASHARIPOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-08-14
Birth-Place SASITLI VILLAGE, TSUMADINSKIY AREA REPUBLIC OF DAGESTAN
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/2021-4829

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: 2021/4829

Country: Russia

Entity: interpol-red-2021-4829

Program: Red Notice

Reason: participation in the activity of a terrorist organization; 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 MARIAM MAMMAEVA
First Name MARIAM
Last Name MAMMAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-01-01
Birth-Place SASITLI VILLAGE, TSUMADINSKIY AREA REPUBLIC OF DAGESTAN
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/2021-8689

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: 2021/8689

Country: Russia

Entity: interpol-red-2021-8689

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation

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