Search Sanctions | SapherCheck

4 SapherCheck records found for Person Saida

1. SAIDA UMALATOVA

Profile Type	PERSON
Name	SAIDA UMALATOVA
First Name	SAIDA
Last Name	UMALATOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-13
Birth-Place	GEMETYUBE VILLAGE, BABAYURTOVSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-285569

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: 2017/285569 Country: Russia Entity: interpol-red-2017-285569 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. SAIDA AKAEVA

Profile Type	PERSON
Name	SAIDA AKAEVA
First Name	SAIDA
Last Name	AKAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-09-17
Birth-Place	BABAYURT VILLAGE, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-95903

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: 2019/95903 Country: Russia Entity: interpol-red-2019-95903 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SAIDA IUSUPOVA

Profile Type	PERSON
Name	SAIDA IUSUPOVA
First Name	SAIDA
Last Name	IUSUPOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-01-01
Birth-Place	KIZLYAR TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.63
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-55104

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: 2021/55104 Country: Russia Entity: interpol-red-2021-55104 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

4. SAIDA BAKIEVA

Profile Type	PERSON
Name	SAIDA BAKIEVA
First Name	SAIDA
Last Name	BAKIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-11-12
Birth-Place	MAKHACHKALA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-8691

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: 2021/8691 Country: Russia Entity: interpol-red-2021-8691 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices