SapherCheck

10 SapherCheck records found for Person 1.65

Inn-Code 0508478671
Profile Type PERSON
Name ABDRAKHMAN OSMANOV
Абдрахман Абдумажитович Османов
ОСМАНОВ АБДРАХМАН АБДУМАЖИТОВИЧ
First Name Абдрахман
ABDRAKHMAN
Last Name Османов
OSMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-07-31
Birth-Place KRYLOVKA SETTLEMENT/PRIMORSKIY REGION
с. Крыловка Кировского района Приморского края
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 1.65
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/2016-3362

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: 2016/3362

Country: Russia

Entity: NK-66zsTdJ6KyCvSSXc2vv9NG

Program: Red Notice

Reason: 1) participation in illegal armed formation; 2) getting trained for terrorist activity; 3) participation in terrorist organization

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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-66zsTdJ6KyCvSSXc2vv9NG

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
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-66zsTdJ6KyCvSSXc2vv9NG

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name JOSE EDGARDO MORALES MINERO
First Name JOSE EDGARDO
Last Name MORALES MINERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-11-13
Birth-Place SALVADOR
SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 110
Hair-Color BRO
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-16890
https://ws-public.interpol.int/notices/v1/red/2023-13499

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: 2023/16890

Country: El Salvador

Entity: NK-JfPeWS4bUawecxwoAVPgS9

Program: Red Notice

Reason: Violacion

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: 2023/13499

Country: Guatemala

Entity: NK-JfPeWS4bUawecxwoAVPgS9

Program: Red Notice

Reason: VIOLACIÓN

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 8210885512
Profile Type PERSON
Name АБДУЛКАДИРОВ АМИР ФЕВРУДИНОВИЧ
AMIR ABDULKADIROV
Амир Феврудинович Абдулкадиров
First Name Амир
AMIR
Last Name ABDULKADIROV
Абдулкадиров
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-10-20
Birth-Place KHOREDZH SETTLEMENT OF DAGESTAN REPUBLIC
с. Хоредж Хивского района Республика Дагестан
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 1.65
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/2016-41354

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-11
Sanction Last Change 2024-06-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/41354

Country: Russia

Entity: NK-QdAac3LebZ9WeLAPGnvqjE

Program: Red Notice

Reason: participation in an 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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-QdAac3LebZ9WeLAPGnvqjE

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
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-QdAac3LebZ9WeLAPGnvqjE

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name KUNDUZ DOOLOTZHANOVA
First Name KUNDUZ
Last Name DOOLOTZHANOVA
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1987-12-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-29678

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: 2016/29678

Country: Kyrgyzstan

Entity: NK-TXgQUdN6NBFyPwd5k8vQ2h

Program: Red Notice

Reason: Mercenary, Terrorist group member

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMSUDIN DUGUCHIEV
First Name SHAMSUDIN
Last Name DUGUCHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-07-11
Birth-Place VORONEZH REGION, MISEVO SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-25404

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: 2016/25404

Country: Russia

Entity: NK-XQEPZFG2KupNxkY6wJf8v7

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 2410544728
Profile Type PERSON
Name KARINA ASKEROVA
АСКЕРОВА КАРИНА МУСАИБОВНА
Карина Мусаибовна Аскерова
First Name KARINA
Карина
Last Name ASKEROVA
Аскерова
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-06-15
Birth-Place VOLGOGRAD REGION
Хутор Дуплятский Волгоградской области
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-12-09
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.65
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/2017-188958

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: 2017/188958

Country: Russia

Entity: NK-Yrg8kSSENPoqPsD6n7mzhW

Program: Red Notice

Reason: participation 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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-Yrg8kSSENPoqPsD6n7mzhW

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
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-Yrg8kSSENPoqPsD6n7mzhW

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias ODILE ANN PESSE
ODILE PESSE
KATHERINE MARIE KERKOW
JANICE ANN FORTE
Profile Type PERSON
Name CATHERINE MARIE KERKOW
First Name CATHERINE MARIE
Last Name KERKOW
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1951-10-06
1946-04-23
1951-10-07
Birth-Place COOS BAY, OREGON
COOS BAY, OREGON
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 52
115 POUNDS
Hair-Color BRO
BROWN
Height 5'5"
1.65
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W443088341
KERKOW IS KNOWN TO SPEAK ENGLISH AND FRENCH. SHE MAY HAVE TIES TO OREGON, FRANCE, SWITZERLAND, ALGERIA, JORDAN, AND CUBA.
CATHERINE MARIE KERKOW IS WANTED FOR HER ALLEGED INVOLVEMENT IN THE HIJACKING OF WESTERN AIRLINES FLIGHT 701 WHICH WAS TO FLY FROM LOS ANGELES, CALIFORNIA, TO SEATTLE, WASHINGTON, ON JUNE 3, 1972. A MEMBER OF THE BLACK PANTHERS, KERKOW AND AN ACCOMPLICE CLAIMED THEY HAD A BOMB IN AN ATTACHE CASE AND DEMANDED $500,000. AFTER ALLOWING THE 97 PASSENGERS TO GET OFF THE PLANE IN SAN FRANCISCO, CALIFORNIA, KERKOW AND HER ACCOMPLICE FLEW TO ALGERIA WHERE THEY WERE GRANTED POLITICAL ASYLUM. ON JANUARY 25, 1975, THE TWO HIJACKERS, USING FAKE PASSPORTS, WERE ARRESTED ON ILLEGAL ENTRY CHARGES IN FRANCE. KERKOW'S ACCOMPLICE WAS EVENTUALLY EXTRADITED TO THE UNITED STATES, BUT KERKOW'S WHEREABOUTS REMAIN UNKNOWN. A FEDERAL ARREST WARRANT WAS ISSUED FOR KERKOW IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, ON JUNE 5, 1972, AFTER SHE WAS CHARGED WITH AIR PIRACY.
KERKOW MAY BE WEARING CORRECTIVE LENSES OR GLASSES.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-11142
https://www.fbi.gov/wanted/dt/catherine-marie-kerkow

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: 2010/11142

Country: United States

Entity: NK-f9mnysLAuu7zbMthYrz2S9

Program: Red Notice

Reason: AIRCRAFT PIRACY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SEUXIS PAUCIAS HERNANDEZ SOLARTE
First Name SEUXIS PAUCIAS
Last Name HERNANDEZ SOLARTE
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1966-07-30
Birth-Place TOLUVIEJO SUCRE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color GRYG
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-71319

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: 2019/71319

Country: Colombia

Entity: NK-j4rEVvPaq96kz5cGqmVTjn

Program: Red Notice

Reason: CONCIERTO PARA DELINQUIR AGRAVADO y TRÁFICO, FABRICACIÓN O PORTE DE ESTUPEFACIENTES AGRAVADO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 2409478736
Profile Type PERSON
Name Арсен Джамалудинович Аскеров
ARSEN ASKEROV
АСКЕРОВ АРСЕН ДЖАМАЛУДИНОВИЧ
First Name Арсен
ARSEN
Last Name Аскеров
ASKEROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-02
Birth-Place с. Хоредж Хивского района Республики Дагестан
KHOREDZH SETTLEMENT, DAGESTAN REGION
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 1.65
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/2016-64394

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: 2016/64394

Country: Russia

Entity: NK-jiJntW6CCBGNoiGYCGdTmV

Program: Red Notice

Reason: Participation 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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-jiJntW6CCBGNoiGYCGdTmV

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
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-jiJntW6CCBGNoiGYCGdTmV

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8207440309
Profile Type PERSON
Name MAGOMED ABDULGAMIDOV
АБДУЛГАМИДОВ МАГОМЕД МАГОМЕДЗАГИДОВИЧ
First Name MAGOMED
Last Name ABDULGAMIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-03-28
Birth-Place GIMRY SETTLEMENT OF 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 1.65
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/2015-48362

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: 2015/48362

Country: Russia

Entity: NK-jifciK58rJaGJE5KpGWf9q

Program: Red Notice

Reason: Participation in an 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-jifciK58rJaGJE5KpGWf9q

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism