SapherCheck

10 SapherCheck records found for Person Bla

ID Number 82.05.24-502.50
Profile Type PERSON
Name KHAVA EFENDIEVA
KHAVA ADLANOVNA EFENDIEVA
First Name KHAVA
Middle Name KHAVA ADLANOVNA
Last Name EFENDIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-05-24
Birth-Place GROZNY, CHECHEN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-18
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets BELGIAN FINANCIAL SANCTIONS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-16004

2 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2020-11-08
Listing Date: 2020-11-18
Country: Belgium

Entity: NK-282timUs47w9otBkgPN6hw

Program: BE

Reason: 2020/43648

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
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: 2021/16004

Country: Russia

Entity: NK-282timUs47w9otBkgPN6hw

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIAN XIA
JIAN XIA
First Name JIAN
Last Name XIA
Country CHINA
Nationality CHINA
Birth Date 1977-07-13
Birth-Place LIAONING
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLACK
Height 0
Datasets NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HE HAS BEEN KNOWN TO USE VARIOUS IDENTITIES AND HAIRSTYLES. HE MAY, FOR EXAMPLE, BLEACH HIS HAIR. HE IS SUSPECTED OF THE MURDER OF THE 31-YEAR-OLD YI GU, WHO WAS HEAVILY PREGNANT AT THE TIME. SHE WAS STRANGLED IN HAARLEM IN NOVEMBER 2004. JIAN XIA WAS RECOGNIZED WHEN HE USED THE VICTIM'S BANK CARD. HE WAS LAST SEEN IN ANTWERP IN 2004.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-24537
https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-jian-xia.html

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: 2010/24537

Country: Netherlands

Entity: NK-2Ld7pewCoLeyspMtVCMMMo

Program: Red Notice

Reason: 1) Murder 2) Manslaughter 3) Aggravated theft

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HASèN AMHASED AKSEMA
HASEN AMHAMED AKSEMA
First Name HASEN AMHAMED
Last Name AKSEMA
Country LIBYA
Nationality NETHERLANDS
Birth Date 1975-08-20
Birth-Place TRIPOLI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLACK
Height CIRCA 1,80 M.
0
Datasets NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ON 9 AUGUST 2004, LIBYAN NATIONAL HASèN AMHASED AKSEMA KILLED HIS EX-WIFE IN FRONT OF THEIR THEN TWO-YEAR-OLD DAUGHTER ISRA. AFTERWARDS, HE ABDUCTS THEIR DAUGHTER TO LIBYA. IN NOVEMBER 2006, A DUTCH COURT SENTENCED HIM IN DEFAULT OF APPEARANCE TO LIFE IMPRISONMENT. IN 2013, AKSEMA WAS ADDED TO THE NATIONAL WANTED LIST. THE POLICE SUSPECT THAT HE STILL LIVES IN LIBYA, WITH HIS NOW ADULT DAUGHTER AND CURRENT WIFE. IN 2007, ISRA AND HER GRANDPARENTS IN THE NETHERLANDS WERE LAST IN CONTACT. DUE TO THE TURMOIL THAT ERUPTED IN LIBYA, CONTACT WAS LOST. THE FAMILY IS STILL TRYING TO RECONNECT WITH HER, AND HAS CREATED A FACEBOOK PAGE FOR THIS PURPOSE. THE IMAGES ON THIS PAGE WERE TAKEN BEFORE 2003. IT IS VERY LIKELY THAT AKSEMA’S APPEARANCE HAS CHANGED SINCE THEN. HE IS USING THE FOLLOWING NICKNAMES: HE SPEAKS ARABIC, ENGLISH, ITALIAN AND SOME DUTCH. THE POLICE WOULD LIKE TO KNOW IF HE IS CURRENTLY USING A DIFFERENT IDENTITY. RECENT PHOTOS AND VIDEO FOOTAGE OF HIM WOULD ALSO BE OF GREAT IMPORTANCE TO THE INVESTIGATION.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-4271
https://www.politie.nl/en/wanted-and-missing/most-wanted/2013/november/hasen-amhamed-aksema.html

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: 2011/4271

Country: Netherlands

Entity: NK-35UbjkKkyMvvrxehBU4WkK

Program: Red Notice

Reason: murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias MOHSIN RAZA AMIRI
MOHSIN RAZA AMIRI
ID Number 4220198261523
Profile Type PERSON
Name MOHSIN RAZA
MOHSIN RAZA
RAZA, MOHSIN
First Name MOHSIN
MOHSIN
Middle Name RAZA
Last Name RAZA
AMIRI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1986-05-25
Birth-Place KARACHI, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-04-16
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address KARACHI, PAK
KARACHI
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MOHSIN RAZA AND
RAZA IS THOUGHT TO CURRENTLY BE IN KARACHI, PAKISTAN.
SourceUrl https://www.fbi.gov/wanted/cyber/mohsin-raza
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519

2 Sanctions

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: 30519

Country: United States

Entity: NK-3UfMVWHtz6nfW7rSxNcirv

Program: SDN List

Provisions: ELECTION-EO13848
Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRGRY5C

Start Date: 2021-04-15
Listing Date: 2021-04-16
Country: United States

Entity: NK-3UfMVWHtz6nfW7rSxNcirv

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-3UfMVWHtz6nfW7rSxNcirv

Object Object Caption: Secondeye Solution
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: KARACHI, PAK
Karachi

Alias: Forwarderz
FORWARDERZ

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
Registration Number QHYQPY478FH3
ID Number S1380562H
Profile Type PERSON
Name KWEK, KEE SENG
KEE SENG KWEK
KEE SENG KWEK
KWEK KEE SENG
First Name KEE SENG
KEE SENG
Last Name KWEK
KWEK
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1959-11-19
Birth-Place SINGAPORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2022-11-28
Gender MALE
Weight APPROXIMATELY 150 POUNDS
Hair-Color BLACK
Height APPROXIMATELY 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address 637 CHOA CHU KANG NORTH 6, #04-243, 680637
680637, SGP
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes KWEK KEE SENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH, AND PROVIDING SANCTIONED SERVICES TO, NORTH KOREA, ENABLING THEIR NUCLEAR PROLIFERATION PROGRAMS.  KWEK KEE SENG IS A SINGAPOREAN NATIONAL AND DIRECTOR AND SHAREHOLDER OF SWANSEAS PORT SERVICES (S) PTE LTD, A SINGAPORE-BASED SHIPPING AGENCY AND TERMINAL OPERATIONS COMPANY.  OVER SEVERAL YEARS, DATING BACK TO EARLY 2019, KWEK KEE SENG ALLEGEDLY FACILITATED AND DIRECTED NUMEROUS PETROLEUM OIL SHIPMENTS TO NORTH KOREA AND SHIP-TO-SHIP TRANSFERS OF PETROLEUM OIL TO NORTH KOREAN VESSELS, PROVIDING A CRITICAL RESOURCE FOR NORTH KOREAN-BASED COMPANIES AND FOR THE NORTH KOREAN GOVERNMENT.  TO DO SO, KWEK KEE SENG ALLEGEDLY ENTERED INTO SEVERAL CONTRACTUAL AGREEMENTS WITH OTHER FOREIGN ACTORS, AND CONSPIRED IN A COLLABORATIVE EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES FINANCIAL SYSTEM BY FUNNELING U.S. DOLLARS THROUGH FRONT COMPANIES TO CONCEAL PAYMENT ORIGINS, AND STRUCTURING TRANSACTIONS TO AVOID SCRUTINY AND EVADE SANCTIONS.  ADDITIONALLY, IN AN EFFORT TO CONCEAL THE ILLICIT ACTIVITY, THE NORTH KOREAN SHIPPING SCHEME VIOLATED SEVERAL INTERNATIONAL MARITIME SAFETY GUIDELINES.  ON APRIL 23, 2021, A FEDERAL ARREST WARRANT WAS ISSUED FOR KWEK KEE SENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT AND CONSPIRACY TO COMMIT INTERNATIONAL MONEY LAUNDERING.
SourceUrl https://www.fbi.gov/wanted/counterintelligence/kwek-kee-seng
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878

2 Sanctions

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: 37878

Country: United States

Entity: NK-3jDFoeC6iSYqTTqD3XNxsA

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRN6PTY

Start Date: 2022-10-07
Listing Date: 2022-11-28
Country: United States

Entity: NK-3jDFoeC6iSYqTTqD3XNxsA

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 GADZHIMAGOMED NURBAKILOV
First Name GADZHIMAGOMED
Last Name NURBAKILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1954-08-01
Birth-Place KORODA SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-75407

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: 2016/75407

Country: Russia

Entity: NK-5iGX3TiYkSJtGo5gENMGXt

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 0709312293
Profile Type PERSON
Name АЛИЕВ МАГОМЕДТАГИР ИСРАПИЛОВИЧ
MAGOMEDTAGIR ALIEV
First Name MAGOMEDTAGIR
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-09-23
Birth-Place AKHTUBINSK TOWN/ASTRAKHAN REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.83
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/2016-29031

2 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: 2016/29031

Country: Russia

Entity: NK-5ptSoUdVL2PRYc2aGESA4v

Program: Red Notice

Reason: participation in 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-5ptSoUdVL2PRYc2aGESA4v

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ASLAN MADAEV
First Name ASLAN
Last Name MADAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-07-16
Birth-Place POBEDINSKOE SETTLEMENT/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-21793

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: 2016/21793

Country: Russia

Entity: NK-8TEBP5U4pVQ5LnkVKaG8wv

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number FQ5XYE1SJUS9
Alias SHAHRAM PURSAFI
SHAHIN POURBAKHSH
REZAEI MEHDI
MEHDI REZAYI
SHAHRAM PORSAFI
Profile Type PERSON
Name POURSAFI, SHAHRAM
SHAHRAM POURSAFI
SHAHRAM POURSAFI
First Name SHAHRAM
MEHDI
REZAEI
SHAHRAM
Last Name POURSAFI
PORSAFI
POURSAFI
REZAYI
MEHDI
PURSAFI
Country SYRIA
Nationality IRAN
Birth Date 1976-09-21
Birth-Place IRAN
First Seen 2023-06-01
Last Seen 2024-10-25
Last Change 2024-09-26
Created At 2023-08-17
Gender MALE
Hair-Color BLACK AND WHITE
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LANGUAGES: FARSI
SHAHRAM POURSAFI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE MATERIAL SUPPORT TO TERRORISM AND THE ATTEMPTED MURDER FOR HIRE OF A FORMER HIGH-RANKING UNITED STATES GOVERNMENT (USG) OFFICIAL.  FROM OCTOBER 2021 TO APRIL 2022, IRAN-BASED POURSAFI ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN THE UNITED STATES TO MURDER A FORMER USG OFFICIAL IN WASHINGTON D.C. OR MARYLAND, IN EXCHANGE FOR $300,000 USD.  POURSAFI ALLEGEDLY PROVIDED MATERIAL SUPPORT AND RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES, AN ACT OF TERRORISM.  POURSAFI IS A UNIFORMED MEMBER OF IRAN’S ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC), A DESIGNATED FOREIGN TERRORIST ORGANIZATION, AND IS ASSESSED TO ALLEGEDLY BE WORKING ON BEHALF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE (IRGC- QF) TO HIRE US-BASED INDIVIDUALS TO MURDER A FORMER USG OFFICIAL.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738
https://www.fbi.gov/wanted/additional/shahram-poursafi

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42738

Country: United States

Entity: NK-9PUE8ysH88o8stLXTVcoXL

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM56N

Start Date: 2023-06-01
Listing Date: 2023-08-17
Country: United States

Entity: NK-9PUE8ysH88o8stLXTVcoXL

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 SIROZHIDDIN MUKHTAROV
First Name SIROZHIDDIN
Last Name MUKHTAROV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1990-05-23
Birth-Place OSH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
0
Hair-Color BLA
Height 1.70
0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-74153
https://ws-public.interpol.int/notices/v1/red/2019-16609

2 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: 2015/74153

Country: Kyrgyzstan

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 2019/16609

Country: Russia

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition

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