Search Sanctions | SapherCheck

Inn-Code	8208578478
Profile Type	PERSON
Name	БИМУРЗАЕВ КАМИЛЬ МУРАТАЛИЕВИЧ KAMIL BIMURZAEV
First Name	KAMIL
Last Name	BIMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-12-01
Birth-Place	TEREKLI-MEKTEB SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.64
Eye-Color	BLA
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/2017-286008

2 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: 2017/286008 Country: Russia Entity: NK-5mdHsRiaUhu8CCF4q8mm2T Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 2021-05-25 Country: Kazakhstan Entity: NK-5mdHsRiaUhu8CCF4q8mm2T Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	A M RASHED CHOUDHURY
First Name	A M RASHED
Last Name	CHOUDHURY
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1946-12-17
Birth-Place	COMILLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	WHI BLA
Height	1.64
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1997-2125

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: 1997/2125 Country: Bangladesh Entity: interpol-red-1997-2125 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NINA SCOBIOLA
First Name	NINA
Last Name	SCOBIOLA
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1964-10-25
Birth-Place	NEGREA, HINCESTI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Height	1.64
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-19642

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: 1999/19642 Country: Moldova Entity: interpol-red-1999-19642 Program: Red Notice Reason: Fraud, illegal business activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JAN PAWEL KORNAS
First Name	JAN PAWEL
Last Name	KORNAS
Country	POLAND
Nationality	POLAND
Birth Date	1952-05-05
Birth-Place	ROZWADZA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	YELB
Height	1.64
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	- SMALL AND THIN LIPS - BALDNESS ON FOREHEAD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-31749

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: 1999/31749 Country: Poland Entity: interpol-red-1999-31749 Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	FRANCIS JOEL MOTA GOMEZ
First Name	FRANCIS JOEL
Last Name	MOTA GOMEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1968-03-01
Birth-Place	SUCHITEPEQUEZ, GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.64
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-298301

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: 2012/298301 Country: Guatemala Entity: interpol-red-2012-298301 Program: Red Notice Reason: CONSPIRACIÓN, ASOCIACIÓN ILÍCITA, COMERCIO, TRÁFICO Y ALMACENAMIENTO ILÍCITO, ASOCIACIÓN DELICTIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MINH TUAN DAO
First Name	MINH TUAN
Last Name	DAO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1957
Birth-Place	MOC CHAU, SON LA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	OTHD
Height	1.64
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BRIDGE OF THE NOSE: SUNKEN; A SCAR FAR FROM THE END OF RIGHT EYE 2 CM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-315552

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: 2012/315552 Country: Vietnam Entity: interpol-red-2012-315552 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VANG CHUA LY
First Name	VANG CHUA
Last Name	LY
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1974-05-21
Birth-Place	YEN BAI PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.64
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A MOLE FAR 1 CM UNDER AND AFTER THE RIGHT OUTER CANTHUS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-37923

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: 2015/37923 Country: Vietnam Entity: interpol-red-2015-37923 Program: Red Notice Reason: Illegal trade and appropriation of narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SALVADOR CAÑAS RIVAS
First Name	SALVADOR
Last Name	CAÑAS RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-10-23
Birth-Place	SAN RAFAEL CEDROS, CUSCATLAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.64
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-21209

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: 2016/21209 Country: El Salvador Entity: interpol-red-2016-21209 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE AGUSTIN GONZALEZ AMAYA
First Name	JOSE AGUSTIN
Last Name	GONZALEZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-02-14
Birth-Place	JUCUARAN, USUSLUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.64
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49102

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: 2016/49102 Country: El Salvador Entity: interpol-red-2016-49102 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ZARIYAT ZAYNUTDINOVA
First Name	ZARIYAT
Last Name	ZAYNUTDINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-02-09
Birth-Place	TATYURT SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.64
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-68964

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: 2016/68964 Country: Russia Entity: interpol-red-2016-68964 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person 1.64

2 Sanctions

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