4 SapherCheck records found for Person Ramiz
1. RAMIZ ALISULTANOV
2. Sanction Caption: Participants in t...
2. Ramiz LLADROVICI
2. Sanction Caption: Reciprocal
3. MUHAMMAD RAMIZ TURJUMAN
4. MUHAMMAD RAMIZ TURJUMAN
| Inn-Code |
8209801040
|
|---|---|
| Profile Type | PERSON |
| Name |
АЛИСУЛТАНОВ РАМИЗ АЛИСУЛТАНОВИЧ
RAMIZ ALISULTANOV |
| First Name |
RAMIZ
|
| Last Name |
ALISULTANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-01-06
|
| Birth-Place |
DAGESTAN REPUBLIC
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY TERRORISM |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-192326
|
2 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: 2017/192326 Country: Russia Entity: NK-6bWpKHmEVhp9QLfK55h46m Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2021-05-25 Country: Kazakhstan Entity: NK-6bWpKHmEVhp9QLfK55h46m Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Alias |
LLADROVCI RAMIZ
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMIZ LLADROVICI
LLADROVICI, RAMIZ RAMIZ LLADROVICI RAMIZ LLADROVCI |
| First Name |
RAMIZ
RAMIZ |
| Last Name |
LLADROVICI
LLADROVCI |
| Country |
KOSOVO
|
| Nationality |
KOSOVO
|
| Birth Date |
1966-01-03
|
| Position |
KUVENDIT (MEMBER, 2010-2014)
|
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2019-05-13
|
| Datasets |
EVERY POLITICIAN
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7723
|
2 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: 7723 Country: United States Entity: NK-SifJyUiXJfmymXcP5F89M7 Program: SDN List Provisions: BALKANS 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: S4MR3QSZ7 Listing Date: 2005-05-25 Country: United States Entity: NK-SifJyUiXJfmymXcP5F89M7 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 |
| Alias |
MOHAMMED RAMEZ TORGAMAN
MOHAMMED RAMEZ TOURJMAN MOHAMED RAMEZ TOURJUMAN RAMEZ TARJAMAN MOHAMMED RAMEZ TURGEMAN |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD RAMIZ TURJUMAN
|
| First Name |
MUHAMMAD RAMIZ
|
| Last Name |
TURJUMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR5CSG7 Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5csg7 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD RAMIZ TURJUMAN
|
| First Name |
MUHAMMAD RAMIZ
|
| Last Name |
TURJUMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR5CTLY Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctly 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 |