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10 SapherCheck records found for Person 1.60

Inn-Code	9600190241
Profile Type	PERSON
Name	АМАЛАЕВА МАТА ДУКВАХАЕВНА MATA AMALAEVA Мата Дуквахаевна Амалаева
First Name	Мата MATA
Last Name	Амалаева AMALAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-08-08
Birth-Place	KALINOVSKAYA VILLAGE, NAUR DISTRICT, CHECHNYA REPUBLIC Ст. Калиновская Наурского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Eye-Color	OTHL
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/2016-66217

3 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: 2016/66217 Country: Russia Entity: NK-65mjiznAfBi5NooVRWCNfg Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-65mjiznAfBi5NooVRWCNfg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-65mjiznAfBi5NooVRWCNfg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. ZAUR MANAFOV

Inn-Code	6913571982
Profile Type	PERSON
Name	Заур Мурадович Манафов МАНАФОВ ЗАУР МУРАДОВИЧ ZAUR MANAFOV
First Name	ZAUR Заур
Last Name	Манафов MANAFOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-30
Birth-Place	ALEKSANDROVSKOE нет данных
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.60
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/2016-66251

3 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: 2016/66251 Country: Russia Entity: NK-DSnE3Zc5uhb6McBL3ZKdNe Program: Red Notice Reason: participation in an illegal armed formatiom Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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: 2016-12-09 Country: Kyrgyzstan Entity: NK-DSnE3Zc5uhb6McBL3ZKdNe Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-DSnE3Zc5uhb6McBL3ZKdNe Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. AZIZ MOOSA BILAKHIA

Profile Type	PERSON
Name	AZIZ MOOSA BILAKHIA BILAKHIA, AZIZ MOOSA AZIZ MOOSA BILAKHIA
First Name	AZIZ MOOSA AZIZ
Middle Name	MOOSA
Last Name	BILAKHIA
Country	INDIA
Nationality	INDIA
Birth Date	1960-04-03 1958
Birth-Place	MUMBAI, INDIA BOMBAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354 https://ws-public.interpol.int/notices/v1/red/2007-28774

3 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: 2007/28774 Country: India Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: Red Notice Reason: CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 17354 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR4JKJW Listing Date: 2015-01-30 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu 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

4. JOSEPHINE SUNSHINE OVERAKER

Alias	LISA RACHELLE QUINTANA MARIA QUINTANA LISA R. QUINTANA MARIA RACHELLE QUINTANA
Weak Alias	CHINA OSHA JOSIE MO JO
Profile Type	PERSON
Name	JOSEPHINE SUNSHINE OVERAKER
First Name	JOSEPHINE SUNSHINE
Last Name	OVERAKER
Country	CANADA
Nationality	CANADA UNITED STATES
Birth Date	1974-11-19 1971-10-04 1971-11-04
Birth-Place	CANADA TORONTO
Position	OVERAKER MAY SEEK EMPLOYMENT AS A FIREFIGHTER, A MIDWIFE, A SHEEP TENDER, OR A MASSEUSE.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59 130 POUNDS
Hair-Color	BRO BROWN
Height	1.60 5'3"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OVERAKER IS FLUENT IN SPANISH. SHE IS KNOWN TO USE ILLEGAL NARCOTICS. OVERAKER MAY HAVE A LIGHT FACIAL MOUSTACHE. SHE WAS A VEGAN AND MAY STILL BE. OVERAKER IS AN AMERICAN CITIZEN. OVERAKER HAS TATTOOS ON HER UPPER BACK (LARGE HAWK WITH WINGS SPREAD), RIGHT SHOULDER, LEFT UPPER ARM AND SHOULDER, SCARS ON HER RIGHT AND LEFT ANKLE, RIGHT CALF AND RIGHT THIGH, MAY WEIGH BETWEEN 54 AND 59 KILOGRAMS, AND BE BETWEEN 157 AND 160 CENTIMETERS TALL. ON JANUARY 19, 2006, A FEDERAL GRAND JURY IN EUGENE, OREGON, INDICTED JOSEPHINE SUNSHINE OVERAKER ON MULTIPLE CHARGES RELATED TO HER ALLEGED ROLE IN A DOMESTIC TERRORISM CELL. OVERAKER WAS CHARGED WITH TWO CONSPIRACY VIOLATIONS RELATED TO SEVENTEEN INCIDENTS, FIVE COUNTS OF ARSON, ONE COUNT OF ATTEMPTED ARSON, AND ONE COUNT OF DESTRUCTION OF AN ENERGY FACILITY. THESE CRIMES OCCURRED IN OREGON, WASHINGTON, CALIFORNIA, COLORADO, AND WYOMING, AND DATE BACK TO 1996. MANY OF THE CRIMES SHE IS ACCUSED OF PARTICIPATING IN WERE CLAIMED TO BE COMMITTED BY THE EARTH LIBERATION FRONT (ELF) OR THE ANIMAL LIBERATION FRONT (ALF). NCIC: W105842105 / W258514859
SourceUrl	https://www.fbi.gov/wanted/dt/josephine-sunshine-overaker https://ws-public.interpol.int/notices/v1/red/2005-56639

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: 2005/56639 Country: United States Entity: NK-iA2EEqhEUfbCBnVqFMgacS Program: Red Notice Reason: Arson Affecting Interstate Commerce (8 counts) 1) Conspiracy to Commit Arson 2) Conspiracy to Commit Arson and Destruction of an Energy Facility 3) Attempted Arson 4) Arson of a U.S. Government Facility (3 counts) 5) Arson Affecting Interstate Commerce (2 counts) 6) Destruction of an Energy Facility 1) Conspiracy to Commit Arson, Using Destructive Devices During Crimes of Violence, and Making Unregistered Destructive Devices 2) Arson of a Building Belonging to the United States Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LAI CHUN SIAK

Profile Type	PERSON
Name	LAI CHUN SIAK
First Name	LAI CHUN
Last Name	SIAK
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1962-05-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-7982

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: 1998/7982 Country: Singapore Entity: interpol-red-1998-7982 Program: Red Notice Reason: embezzlement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MOHAMMED BASHIR CHANEPARAMBIL

Profile Type	PERSON
Name	MOHAMMED BASHIR CHANEPARAMBIL
First Name	MOHAMMED BASHIR
Last Name	CHANEPARAMBIL
Country	INDIA
Nationality	INDIA
Birth Date	1961-05-05
Birth-Place	ALWAYE, KERALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-2676

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: 2004/2676 Country: India Entity: interpol-red-2004-2676 Program: Red Notice Reason: Murder, attempt to commit murder, conspiracy, damaging public property by using explosives, possession of prohibited arms, committing a terrorist act Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. COMREDPADA JAMATIA

Profile Type	PERSON
Name	COMREDPADA JAMATIA
First Name	COMREDPADA
Last Name	JAMATIA
Country	INDIA
Nationality	INDIA
Birth Date	1975
Birth-Place	JAMPUIJALA, SANKATRAMPARA, TAKARJALA, TRIPURA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CUT MARK ON RIGHT THUMB FINGER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-31459

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: 2004/31459 Country: India Entity: interpol-red-2004-31459 Program: Red Notice Reason: Attempt to murder, dacoity with murder, voluntarily causing hurt by dangerous weapons and means, voluntarily causing grievous hurt and possessing arms to use for unlawful purposes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LILA USEIN

Profile Type	PERSON
Name	LILA USEIN
First Name	LILA
Last Name	USEIN
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1963-11-11
Birth-Place	TBILISI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	65
Height	1.60
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-15243

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: 2005/15243 Country: Georgia Entity: interpol-red-2005-15243 Program: Red Notice Reason: Trafficking in persons; trafficking in juveniles; illegally crossing the state border of Georgia; preparation or use of forged documents Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. OMANA EDADAN

Profile Type	PERSON
Name	OMANA EDADAN
First Name	OMANA
Last Name	EDADAN
Country	INDIA
Nationality	INDIA
Birth Date	1953-11-24
Birth-Place	PAYYANUR, KANNUR, KERALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BLACK MOLES ON LEFT SIDE OF LOWER JAW AND LEFT FOREARM NEAR WRIST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-22160

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: 2005/22160 Country: India Entity: interpol-red-2005-22160 Program: Red Notice Reason: Abduction in order to murder, murder, causing disappearance of evidence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ANA MARIA FLOREZ SILVA

Profile Type	PERSON
Name	ANA MARIA FLOREZ SILVA
First Name	ANA MARIA
Last Name	FLOREZ SILVA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-01-19
Birth-Place	CUNDINAMARCA / BOGOTA
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/2005-35487

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: 2005/35487 Country: Colombia Entity: interpol-red-2005-35487 Program: Red Notice Reason: PREVARICATO POR ACCIÓN EN CONCURSO HOMOGÉNEO Y SUCESIVO, FRAUDE PROCESAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices