2 SapherCheck records found for Person Khavazhi

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: 2016/47831

Country: Russia

Entity: interpol-red-2016-47831

Program: Red Notice

Reason: Participation in illegal armed formation.

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

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/85774

Country: Russia

Entity: interpol-red-2018-85774

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Training for the purpose of carrying out terrorist activities; Participation in an armed formation that is not provided for by a federal law.

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