Search Sanctions | SapherCheck

10 SapherCheck records found for Person Reda

1. ENRICO BALLARDINI

Profile Type	PERSON
Name	ENRICO BALLARDINI
First Name	ENRICO
Last Name	BALLARDINI
Country	ITALY
Nationality	ITALY
Birth Date	1948-05-13
Birth-Place	GALLARETE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.78
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-52792

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: 2010/52792 Country: Colombia Entity: interpol-red-2010-52792 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. SIMEON ANGELOV SIMEONOV

Profile Type	PERSON
Name	SIMEON ANGELOV SIMEONOV
First Name	SIMEON ANGELOV
Last Name	SIMEONOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1981-06-30
Birth-Place	RUSE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.84
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-5541

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: 2012/5541 Country: Bulgaria Entity: interpol-red-2012-5541 Program: Red Notice Reason: PARTICIPATION IN CRIMINAL ORGANISATION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NIKOLAY KRASTEV NIKOLOV

Profile Type	PERSON
Name	NIKOLAY KRASTEV NIKOLOV
First Name	NIKOLAY KRASTEV
Last Name	NIKOLOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1967-11-06
Birth-Place	BREZNIK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	REDA
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-25600

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: 2014/25600 Country: Bulgaria Entity: interpol-red-2014-25600 Program: Red Notice Reason: 1) Espace from Prison, 2 ) murder, 3) participation in a criminal organisation grop, 4) illegal keeping of firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. WERNER GOMEZ SANDOVAL

Profile Type	PERSON
Name	WERNER GOMEZ SANDOVAL
First Name	WERNER
Last Name	GOMEZ SANDOVAL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1976-09-17
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	REDA
Height	1.76
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-18217

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: 2016/18217 Country: Guatemala Entity: interpol-red-2016-18217 Program: Red Notice Reason: ASESINATO, ASESINATO EN GRADO DE TENTATIVA, ASOCIACION ILICITA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. IBRAGIM NALGIEV

Profile Type	PERSON
Name	IBRAGIM NALGIEV
First Name	IBRAGIM
Last Name	NALGIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-29
Birth-Place	NAZRAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-274270

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: 2017/274270 Country: Russia Entity: interpol-red-2017-274270 Program: Red Notice Reason: organization of an illegal armed formation or participation in it Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RASUL AKHMEDOV

Profile Type	PERSON
Name	RASUL AKHMEDOV
First Name	RASUL
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-19
Birth-Place	CHONTAUL VILLAGE, KIZILYURT AREA, REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	REDA
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-12497

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: 2018/12497 Country: Russia Entity: interpol-red-2018-12497 Program: Red Notice Reason: participation in an illegal armed formation; contribution to terrorist activity (2 episodes); participation in terrorist organization; contribution to terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ADAM SHAKREEV

Profile Type	PERSON
Name	ADAM SHAKREEV
First Name	ADAM
Last Name	SHAKREEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-11-27
Birth-Place	NAZRAN TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-53221

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: 2018/53221 Country: Russia Entity: interpol-red-2018-53221 Program: Red Notice Reason: participation in the activity of a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ELINA MAGOMEDOVA

Profile Type	PERSON
Name	ELINA MAGOMEDOVA
First Name	ELINA
Last Name	MAGOMEDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-02-05
Birth-Place	GREBENSKAYA VILLAGE, SHELKOVSKIY DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Weight	0
Hair-Color	REDA
Height	1.60
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-105752

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: 2019/105752 Country: Russia Entity: interpol-red-2019-105752 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RUSLAN ESMURZIEV

Profile Type	PERSON
Name	RUSLAN ESMURZIEV
First Name	RUSLAN
Last Name	ESMURZIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-03
Birth-Place	NAZRAN
First Seen	2024-03-26
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-16168

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-04-05
Sanction Last Change	2024-04-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/16168 Country: Russia Entity: interpol-red-2019-16168 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ZAUR ABUEV
First Name	ZAUR
Last Name	ABUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-08-01
Birth-Place	GROZNY, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	REDA
Height	1.81
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-19052

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: 2019/19052 Country: Russia Entity: interpol-red-2019-19052 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices