3 SapherCheck records found for Person Gusein
1. GASAN GASANOV
2. Sanction Caption: Red Notice
3. Sanction Caption: Террорист
4. Sanction Caption: Participants in t...
2. GUSEIN BIYARSLANOV
3. GUSEIN DZHANKHUVATOV
| Inn-Code |
8211179425
8211134319 |
|---|---|
| Profile Type | PERSON |
| Name |
Гусейн Саидмагомедович Гасанов
ГАСАНОВ ГАСАН САИДМАГОМЕДОВИЧ GUSEIN GASANOV Гасан Саидмагомедович Гасанов GASAN GASANOV ГАСАНОВ ГУСЕЙН САИДМАГОМЕДОВИЧ |
| First Name |
GASAN
GUSEIN Гасан Гусейн |
| Last Name |
GASANOV
Гасанов |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-01-20
|
| Birth-Place |
TILIUTLI SETTLEMENT, DAGESTAN
TILYTLI SETTLEMENT, DAGESTAN REGION с. Тилютли Тляратинского района 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
|
| Hair-Color |
BLA
|
| Height |
1.67
0 |
| Eye-Color |
BROH
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY TERRORISM |
| Notes |
BROKEN EARS
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-62725
https://ws-public.interpol.int/notices/v1/red/2017-196341 |
4 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: 2021/62725 Country: Russia Entity: NK-iqieFQGiQNdPLEcUANfN7B Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2017/196341 Country: Russia Entity: NK-iqieFQGiQNdPLEcUANfN7B Program: Red Notice Reason: Participation in the activity of terrorist organization; 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-iqieFQGiQNdPLEcUANfN7B 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-iqieFQGiQNdPLEcUANfN7B Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
GUSEIN BIYARSLANOV
|
| First Name |
GUSEIN
|
| Last Name |
BIYARSLANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-11-30
|
| Birth-Place |
DAGESTAN REPUBLIC, BUINAKSKY REGION
|
| 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 |
| Notes |
HIGH TEMPLES
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-48346
|
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: 2014/48346 Country: Russia Entity: interpol-red-2014-48346 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 |
GUSEIN DZHANKHUVATOV
|
| First Name |
GUSEIN
|
| Last Name |
DZHANKHUVATOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-03-08
|
| Birth-Place |
MAKHACHKALA
|
| 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/2019-43547
|
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: 2019/43547 Country: Russia Entity: interpol-red-2019-43547 Program: Red Notice Reason: participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization; assistance to terrorist activity; sale of falsified documents Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |