3 SapherCheck records found for Person Nasiiat

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: 2019/123132

Country: Russia

Entity: interpol-red-2019-123132

Program: Red Notice

Reason: participation in terrorist organization; pParticipation 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 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/34090

Country: Russia

Entity: interpol-red-2020-34090

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

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: 2021/5601

Country: Russia

Entity: interpol-red-2021-5601

Program: Red Notice

Reason: Participation in a terrorist organization. Participation in an illegal armed formation.

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