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7 SapherCheck records found for Person Khusein

1. Khusein Merlovich Khutaev

Registration Number	L91KYJ6XEZ84
Alias	Хусейн Хутаев HUSSEIN KHUTAYEV KHUSEIN KHUTAEV KHUSSEIN KHUTAEV
Profile Type	PERSON
Name	Хусейн Мерлович Хутаев KHUSEIN MERLOVICH KHUTAEV KHUTAEV, KHUSEIN MERLOVICH KHUSEIN MERLOVICH KHUTAEV
First Name	KHUSEIN Хусейн HUSSEIN KHUSEIN MERLOVICH KHUSSEIN
Middle Name	Мерлович MERLOVICH
Last Name	KHUTAEV KHUTAYEV KHUTAEV Хутаев
Country	RUSSIA
Birth Date	1975
Birth-Place	STAVROPOL TERRITORY, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	ACHKHOY-MARTAN ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30603

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30603 Country: United States Entity: NK-KKgKrv6qHGYW6M9wxzkSkZ Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-KKgKrv6qHGYW6M9wxzkSkZ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRN93NK Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: NK-KKgKrv6qHGYW6M9wxzkSkZ 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

2. KHUSEIN KHANGARAEV

Profile Type	PERSON
Name	KHUSEIN KHANGARAEV
First Name	KHUSEIN
Last Name	KHANGARAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-17
Birth-Place	GROZNY, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-22098

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: 2016/22098 Country: Russia Entity: interpol-red-2016-22098 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KHUSEIN IDALOV

Profile Type	PERSON
Name	KHUSEIN IDALOV
First Name	KHUSEIN
Last Name	IDALOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-03
Birth-Place	GROZNY, CHECHEN REPUBLIC
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/2016-23700

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: 2016/23700 Country: Russia Entity: interpol-red-2016-23700 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KHUSEIN KHATUEV

Profile Type	PERSON
Name	KHUSEIN KHATUEV
First Name	KHUSEIN
Last Name	KHATUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-12-06
Birth-Place	ACHKHOI-MARTAN SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41358

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: 2016/41358 Country: Russia Entity: interpol-red-2016-41358 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHUSEIN SALAMOV

Profile Type	PERSON
Name	KHUSEIN SALAMOV
First Name	KHUSEIN
Last Name	SALAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-09-10
Birth-Place	SHALI
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
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66192

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: 2016/66192 Country: Russia Entity: interpol-red-2016-66192 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KHUSEIN SHADIEV

Profile Type	PERSON
Name	KHUSEIN SHADIEV
First Name	KHUSEIN
Last Name	SHADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-11-24
Birth-Place	KARABULAK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-272171

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: 2017/272171 Country: Russia Entity: interpol-red-2017-272171 Program: Red Notice Reason: participation in the activity of an illegal armed formation; contributing to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KHUSEIN ALAMOV

Profile Type	PERSON
Name	KHUSEIN ALAMOV
First Name	KHUSEIN
Last Name	ALAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-03-19
Birth-Place	VEDENO/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-2965

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: 2017/2965 Country: Russia Entity: interpol-red-2017-2965 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices