SapherCheck

10 SapherCheck records found for Person Ilias

Profile Type PERSON
Name Ильяс Сабирович Сабиров
ILIAS SABIROV
Сабиров Ильяс Сабирович
First Name Ильяс
ILIAS
Last Name Сабиров
SABIROV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1978-01-19
Birth-Place город Жалал-Абад
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-10-20
Gender MALE
Weight 80
Hair-Color BLA
Height 1.80
Eye-Color BLA
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-16-0153 - в розыске
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-62300

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: 2016/62300

Country: Kyrgyzstan

Entity: NK-9tGJZWfbKsF7nqx8sU7L3z

Program: Red Notice

Reason: Organization Criminal Group,Financing terrorist activity,Forgery of documents,illegal crossing of the state border

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: 2016-10-20
Country: Kyrgyzstan

Entity: NK-9tGJZWfbKsF7nqx8sU7L3z

Program: Террорист

Reason: Постановление по уголовному делу № 082-16-0153 - 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: 2021-03-18
Country: Kazakhstan

Entity: NK-9tGJZWfbKsF7nqx8sU7L3z

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ILIAS KHAPAEV
First Name ILIAS
Last Name KHAPAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-05-12
Birth-Place STOROZHEVAYA 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/2015-65794

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: 2015/65794

Country: Russia

Entity: interpol-red-2015-65794

Program: Red Notice

Reason: Participation in an illegal armed formation; getting trained with the aim of terrorist activity; public appeals to implementation of terrorist activity, public justification of terrorism; incitement of hatred or enmity, as well as abasement of human dignity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS KHALIMBEKOV
First Name ILIAS
Last Name KHALIMBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-05-01
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/2016-49298

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: 2016/49298

Country: Russia

Entity: interpol-red-2016-49298

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 ILIAS SAKIEV
First Name ILIAS
Last Name SAKIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-04-17
Birth-Place CHERNIY-YAR SETTLEMENT, ASTRAKHAN 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
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-70025

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: 2016/70025

Country: Russia

Entity: interpol-red-2016-70025

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS RAKHMATULAEV
First Name ILIAS
Last Name RAKHMATULAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-10-02
Birth-Place YUZHNO-SUKHOKUMSK/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-169090

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: 2017/169090

Country: Russia

Entity: interpol-red-2017-169090

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 ILIAS ALBAKOV
First Name ILIAS
Last Name ALBAKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-06-15
Birth-Place NAZRAN
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/2017-197709

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: 2017/197709

Country: Russia

Entity: interpol-red-2017-197709

Program: Red Notice

Reason: participation in a terrorist organization, participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS KURBANOV
First Name ILIAS
Last Name KURBANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-02-22
Birth-Place AGLOBI SETTLEMENT, DAGESTAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.67
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-7858

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: 2017/7858

Country: Russia

Entity: interpol-red-2017-7858

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 ILIAS RAMAZANOV
First Name ILIAS
Last Name RAMAZANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-11-22
Birth-Place MURGUK VILLAGE SERGOKALINSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color OTHD
Height 1.72
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-66314

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: 2018/66314

Country: Russia

Entity: interpol-red-2018-66314

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS OOGANBEKOVICH SATTAROV
First Name ILIAS OOGANBEKOVICH
Last Name SATTAROV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1984-06-09
Birth-Place TALAS STATE
First Seen 2024-04-26
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 80
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-90382

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-26
Sanction Last Change 2024-04-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/90382

Country: Kyrgyzstan

Entity: interpol-red-2018-90382

Program: Red Notice

Reason: Complicity in the use by an official of his official postion contrary to the interests of the service

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS IZIEV
First Name ILIAS
Last Name IZIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-10-23
Birth-Place BUYNAKSK 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/2019-46867

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: 2019/46867

Country: Russia

Entity: interpol-red-2019-46867

Program: Red Notice

Reason: Participation in a terrorist organisation; participation in an illegal armed formation

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