Search Sanctions | SapherCheck

9 SapherCheck records found for Person Kurban

1. KURBAN SHARIPOV

Profile Type	PERSON
Name	KURBAN SHARIPOV
First Name	KURBAN
Last Name	SHARIPOV
Country	UZBEKISTAN
Birth Date	1948-10-05
Birth-Place	BUKHARA
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/2008-41777

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: 2008/41777 Country: Russia Entity: interpol-red-2008-41777 Program: Red Notice Reason: Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. KURBAN UMALATOV

Profile Type	PERSON
Name	KURBAN UMALATOV
First Name	KURBAN
Last Name	UMALATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-18
Birth-Place	KIZILYURT TOWN OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-29745

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: 2016/29745 Country: Russia Entity: interpol-red-2016-29745 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KURBAN GASANOV

Profile Type	PERSON
Name	KURBAN GASANOV
First Name	KURBAN
Last Name	GASANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-06-09
Birth-Place	KUBACHI SETTLEMENT
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/2016-53288

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: 2016/53288 Country: Russia Entity: interpol-red-2016-53288 Program: Red Notice Reason: participation in illegal armed formation; illegal acquisition, sale, storage, traffic or wearing of firearm; llegal acquisition, sale, storage, traffic or wearing of explosives or explosive devices. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KURBAN ABDULHALIKOV

Profile Type	PERSON
Name	KURBAN ABDULHALIKOV
First Name	KURBAN
Last Name	ABDULHALIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-03-12
Birth-Place	MAKHACHKALA TOWN
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/2016-91659

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: 2016/91659 Country: Russia Entity: interpol-red-2016-91659 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KURBAN GAFAROV

Profile Type	PERSON
Name	KURBAN GAFAROV
First Name	KURBAN
Last Name	GAFAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-03-20
Birth-Place	TPIG
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/2017-135468

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: 2017/135468 Country: Russia Entity: interpol-red-2017-135468 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

6. KURBAN MAGOMEDOV

Profile Type	PERSON
Name	KURBAN MAGOMEDOV
First Name	KURBAN
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-05-20
Birth-Place	KIZILYURT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163937

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: 2017/163937 Country: Russia Entity: interpol-red-2017-163937 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KURBAN KUMAEV

Profile Type	PERSON
Name	KURBAN KUMAEV
First Name	KURBAN
Last Name	KUMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-08-12
Birth-Place	DAKHADAEVSKIY 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/2017-292858

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: 2017/292858 Country: Russia Entity: interpol-red-2017-292858 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

8. KURBAN ABDULLAEV

Profile Type	PERSON
Name	KURBAN ABDULLAEV
First Name	KURBAN
Last Name	ABDULLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-04
Birth-Place	KHUDIG VILLAGE AGULSKIY AREA, 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/2018-55718

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: 2018/55718 Country: Russia Entity: interpol-red-2018-55718 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. KURBAN MAGOMEDOV

Profile Type	PERSON
Name	KURBAN MAGOMEDOV
First Name	KURBAN
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-09-14
Birth-Place	MAKHACHKALA TOWN
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/2020-79854

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: 2020/79854 Country: Russia Entity: interpol-red-2020-79854 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices