SapherCheck

2 SapherCheck records found for Person Selima

Inn-Code 9699097656
Profile Type PERSON
Name ДАДБЕРОВА СЕЛИМА ШАМАДОВНА
SELIMA DADBEROVA
Селима Шамадовна Дадберова
First Name Селима
SELIMA
Last Name Дадберова
DADBEROVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-04-01
Birth-Place KEN-YURT SETTLEMENT, CHECHEN REPUBLIC
с. Кень-Юрт Грозненского района ЧИАССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender FEMALE
Weight 0
Height 0
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/2016-63600

3 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: 2016/63600

Country: Russia

Entity: NK-F6ikNPsV6eB94ME4m4nVsr

Program: Red Notice

Reason: participartion 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-F6ikNPsV6eB94ME4m4nVsr

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР

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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-F6ikNPsV6eB94ME4m4nVsr

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name SEID-SELIMA DUTAEV
First Name SEID-SELIMA
Last Name DUTAEV
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1973-06-15
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/2013-46068

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: 2013/46068

Country: Russia

Entity: interpol-red-2013-46068

Program: Red Notice

Reason: Banditry, Kidnapping, extortion

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