Search Sanctions | SapherCheck

10 SapherCheck records found for Person Brod

Inn-Code	8211199274
Profile Type	PERSON
Name	Магомед Магомедсаидович Рабаданов РАБАДАНОВ МАГОМЕД МАГОМЕДСАИДОВИЧ MAGOMED RABADANOV
First Name	MAGOMED Магомед
Last Name	RABADANOV Рабаданов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-06-19
Birth-Place	г. Махачкала Республика Дагестан DAGESTAN REPUBLIC, MAKHACHKALA TOWN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
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/2015-56671

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: 2015/56671 Country: Russia Entity: NK-X5P7UckCNofMtUoYzhCneG Program: Red Notice Reason: Participation in 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-X5P7UckCNofMtUoYzhCneG 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-X5P7UckCNofMtUoYzhCneG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. SHAMKHAN RASULOV

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

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: 2016/50538 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

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-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

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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. TIMUR AGABEKOV

Inn-Code	0703005567
Profile Type	PERSON
Name	АГАБЕКОВ ТИМУР НИЗАМУТДИНОВИЧ TIMUR AGABEKOV
First Name	TIMUR
Last Name	AGABEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-04-05
Birth-Place	STAVROPOL REGION
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.83
Eye-Color	BROD
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/2014-67328

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: 2014/67328 Country: Russia Entity: NK-bPLRpyqUZA3SKnZQN4UmuZ Program: Red Notice Reason: Participation in the activity of an illegal armed formation; getting trained with the aim of terrorist activity; participation in the 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-bPLRpyqUZA3SKnZQN4UmuZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. Jose Adolfo Macias Villamar

Registration Number	K6V2AGCBEGX3
Alias	JOSé ADOLFO MACíAS VILLAMAR Фито フィト FITO ADOLFO MACíAS VILLAMAR Масиас Вильямар, Хосе ホセ・アドルフォ・マシアス・ビヤマルアドルフォ・マシアス・ビヤマル JOSé MACíAS VILLAMAR
Weak Alias	FITO
Profile Type	PERSON
Name	JOSE MACIAS VILLAMAR JOSé ADOLFO MACíAS VILLAMAR XOSE ADOLFO MASIAS VILYAMAR JOSé MACIAS VILLAMAR JOSE ADOLFO MACIAS VILLAMAR Хосе Масиас Вильямар خوسيه ماسياس فيلامار MACIAS VILLAMAR, JOSE ADOLFO JOSE ADOLFO MACIAS VILLAMAR 何塞·阿道夫·马西亚斯·维拉马尔ホセ・マシアス・ビヤマル 호세 마시아스 빌라마르
First Name	JOSé JOSE ADOLFO JOSE
Middle Name	ADOLFO
Last Name	MACIAS VILLAMAR MACIAS
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1979-09-30
Birth-Place	MANTA SANTA ANA, MANABI, ECUADOR MANABI/SANTA ANA/SANTA ANA
First Seen	2024-02-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-07
Modified At	2024-06-17
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ECUADORIAN CRIMINAL (BORN 1979)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-1257 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47287

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/1257 Country: Ecuador Entity: Q109721275 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47287 Country: United States Entity: Q109721275 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRRYKNQ Start Date: 2024-02-07 Listing Date: 2024-02-07 Country: United States Entity: Q109721275 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

5. Desi Bouterse

Alias	BOUTERSE Деси Боутерсе DESIRé BOUTERSE Дезире Баутерсе DESIRE BOUTERSE Ντέσι Μπάουτερσε DESI BOUTERSE Дези Баутерсе CATEGORIE:DESI BOUTERSE DESIRE DELANO BOUTERSE DéSI BOUTERSE 데시 보우테르세 DESIRé DELANO "DéSI" BOUTERSE LNT. KOL. DESIRE BOUTERSE Баутерсе, Дези 데시레 보우테르세 DéSIRé DELANO BOUTERSE Боутерсе, Дези DESIRé DELANO BOUTERSE
Profile Type	PERSON
Name	დეზი ბაუტერსე 德西·鲍特瑟 DESI BOUTERSE Дэзі Баўтэрсэ Дези Баутерсе Дезі Баутерсе Դեզի Բաուտերսե דסי באוטרסה ديزي بوترس डेसी बोउटर्सी DéSI BOUTERSE Ντέσι Μπουτέρσε DEZI BAUTERSE ڈیسی بوٹرس Деси Баутерсе Баутерсе دسی بوترسه 데시 바우테르서 DESIRE DELANO BOUTERSE デシ・ボーターセ
First Name	DESIRE DELANO
Last Name	BOUTERSE BOUTERSE
Country	SURINAME
Nationality	SURINAME NETHERLANDS
Birth Date	1945-10-13
Birth-Place	DOMBURG
Position	PRESIDENT OF SURINAME (2010-2020) PRESIDENT PRO TEMPORE OF THE UNION OF SOUTH AMERICAN NATIONS (2013-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-10
Gender	MALE
Hair-Color	HAIB
Eye-Color	BROD
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY POLITICIAN
Notes	LEADER OF SURINAME (1980–1987, 2010–2020)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-7429

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-12
Sanction Last Change	2024-03-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/7429 Country: Suriname Entity: Q57667 Program: Red Notice Reason: Participation in the commission to commit Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LAI CHUN SIAK

Profile Type	PERSON
Name	LAI CHUN SIAK
First Name	LAI CHUN
Last Name	SIAK
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1962-05-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-7982

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: 1998/7982 Country: Singapore Entity: interpol-red-1998-7982 Program: Red Notice Reason: embezzlement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MUHAMMAD SARDAR MUHD MUBIN

Profile Type	PERSON
Name	MUHAMMAD SARDAR MUHD MUBIN
First Name	MUHAMMAD SARDAR MUHD
Last Name	MUBIN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1964
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-42551

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: 2003/42551 Country: Russia Entity: interpol-red-2003-42551 Program: Red Notice Reason: Rape Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SAMIR MEZIANI

Profile Type	PERSON
Name	SAMIR MEZIANI
First Name	SAMIR
Last Name	MEZIANI
Country	MOROCCO
Nationality	MOROCCO
Birth Date	1978-06-20
Birth-Place	EL AYOUN
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Gender	MALE
Hair-Color	BLA
Height	1.74
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-53600

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2004/53600 Country: France Entity: interpol-red-2004-53600 Program: Red Notice Reason: Acquisition, détention, offre ou cession de stupéfiants (héroïne) en récidive légale Source URL:* https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ALBERT TAMBIEV

Profile Type	PERSON
Name	ALBERT TAMBIEV
First Name	ALBERT
Last Name	TAMBIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-03-07
Birth-Place	KYZBURUN / BAKSANKIY / KABARDINO / BALKARSKAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.85
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-28365

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: 2006/28365 Country: Russia Entity: interpol-red-2006-28365 Program: Red Notice Reason: intentional infliction of a grave injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MUHAMMAD RIDZUAN BIN JOHAN

Profile Type	PERSON
Name	MUHAMMAD RIDZUAN BIN JOHAN
First Name	MUHAMMAD RIDZUAN
Last Name	BIN JOHAN
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1981-11-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	OTHD
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NIL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-36254

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: 2009/36254 Country: Singapore Entity: interpol-red-2009-36254 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices