Search Sanctions | SapherCheck

Inn-Code	8203049712
Profile Type	PERSON
Name	Манаф Рамазанович Манафов MANAF MANAFOV МАНАФОВ МАНАФ РАМАЗАНОВИЧ
First Name	Манаф MANAF
Last Name	Манафов MANAFOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-11-05
Birth-Place	DAGESTAN REPUBLIC, TAGIRKENTKAZMALYAR SETTLEMENT с. Ералиево Республики Казахстан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.83
Eye-Color	BRO
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-75331

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: 2014/75331 Country: Russia Entity: NK-E7Ls97fG35fmWAWhnsnf4V Program: Red Notice Reason: 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-E7Ls97fG35fmWAWhnsnf4V 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-E7Ls97fG35fmWAWhnsnf4V Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Alias	ABDUL MANAF KASMURI MUHAMMAD AL-FILIPINI LT. COL. (RTD). ABD MANAF KASMURI ABD MANAF KASMURI Мухаммад Ал Филипини Интан Адбул (Абдул) Манаф Касмури INTAN
Weak Alias	MUHAMMAD AL-FILIPINI INTAN
ID Number	550528-10-5991
Profile Type	PERSON
Name	ABDUL MANAF KASMURI ABDUL MANAF KASMURI LT. COL. (RTD). ABD MANAF KASMURI ABDUL MANAF KASMURI ADBUL MANAF KASMURI KASMURI, ABDUL MANAF
First Name	LT. COL. (RTD). ABD MANAF ABDUL MANAF ABD MANAF ABDUL MANAF Адбул (Абдул) ADBUL
Last Name	Касмури KASMURI KASMURI
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1955-05-28 1955-05-18 1955-05-29
Birth-Place	Селангор, Малайзия MALAYSIA SELANGOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	KLANG. SELANGOR, MALAYSIA Кланг. Селангор, Малайзия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7934 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16047 End Date: 2013-04-19 Country: Switzerland Entity: NK-isijxKDhSgoCLBsFM5PkFj Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.115.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7934 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3P9LD Listing Date: 2005-05-25 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj 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

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: S4MR3P60B Listing Date: 2005-05-25 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj 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