SapherCheck

10 SapherCheck records found for Person 1.68

Profile Type PERSON
Name RENAT SHABANOV
First Name RENAT
Last Name SHABANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-09-03
Birth-Place NOVKUS-ARTEZIAN SETTLEMENT/STAVROPOL REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.68
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-8971

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: 2016/8971

Country: Russia

Entity: NK-D2tEvcB4ukw9Q4Ef6rBAgZ

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 Диербек Комолдинович Косимов
Косимов Диербек Комолдинович
DIERBEK KOSIMOV
First Name DIERBEK
Диербек
Last Name KOSIMOV
Косимов
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1989-02-08
Birth-Place NARIMAN
Ошская область Карасуйский район село Нариман
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-10-20
Gender MALE
Weight 0
Hair-Color BLA
Height 1.68
Eye-Color BROH
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-15-0293 - в розыске
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-59378

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: 2020/59378

Country: Russia

Entity: NK-HrRc9divYdqieSCXoBa3Qn

Program: Red Notice

Reason: terrorism; assistance to terrorist activity; organization of a terrorist community and participation in its activity; participation in the activity of a 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: 2016-10-20
Country: Kyrgyzstan

Entity: NK-HrRc9divYdqieSCXoBa3Qn

Program: Террорист

Reason: Постановление по уголовному делу № 082-15-0293 - 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: 2021-03-18
Country: Kazakhstan

Entity: NK-HrRc9divYdqieSCXoBa3Qn

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ALSU AKHMETSHINA
First Name ALSU
Last Name AKHMETSHINA
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-12-03
Birth-Place ULYANOVSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-12110

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: 2016/12110

Country: Russia

Entity: NK-LEuhDDUDhXF4mJZHtji6zA

Program: Red Notice

Reason: preparation for participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 8208636013
Profile Type PERSON
Name Сахават Гаджиевич Нурутдинов
SAKHAVAT NURUTDINOV
НУРУТДИНОВ САХАВАТ ГАДЖИЕВИЧ
First Name SAKHAVAT
Сахават
Last Name NURUTDINOV
Нурутдинов
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-02-28
Birth-Place KAFYR KUMUKH SETTLEMENT
с. К-Кумух Буйнакского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.68
Eye-Color BROH
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/2017-168407

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: 2017/168407

Country: Russia

Entity: NK-LpbhHyuhw3G2zkTsDikif3

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) 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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-LpbhHyuhw3G2zkTsDikif3

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 г в САР

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-LpbhHyuhw3G2zkTsDikif3

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8211026331
Profile Type PERSON
Name EMINA SEITOVA
СЕИТОВА ЭМИНА АМИРХАНОВНА
Эмина Амирхановна Сеитова
First Name Эмина
EMINA
Last Name Сеитова
SEITOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-08-05
Birth-Place KUMLI
с. Кумли Ногайского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-12-09
Gender FEMALE
Weight 0
Height 1.68
Eye-Color BROH
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/2017-285071

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: 2017/285071

Country: Russia

Entity: NK-SfgrW9pp79RbYQtmEHZFbg

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
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-SfgrW9pp79RbYQtmEHZFbg

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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-SfgrW9pp79RbYQtmEHZFbg

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ERLANBEK AZHIKENOV
First Name ERLANBEK
Last Name AZHIKENOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-01-21
Birth-Place KOSH-AGACH SETTLEMENT/ALTAY REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.68
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-69749

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: 2016/69749

Country: Russia

Entity: NK-WqBjjRtG8bUstMmVgMdfvv

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias JULIO C. GUEVARA
JUAN CARLOS MEJIA
JULIO GUEVARA
JULIO CESAR GUEVARA
Profile Type PERSON
Name JULIO CESAR GUEVARA
JULIO CESAR GUEVARA-MEJIA
First Name JULIO CESAR
Last Name GUEVARA
Country HONDURAS
Nationality HONDURAS
Birth Date 1971-12-07
Birth-Place ATLANTIDA, HONDURAS
Position CONSTRUCTION AND IRON WORK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
160 POUNDS
Hair-Color BLACK
BLA
Height 1.68
5'6"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W643737474
GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS.
JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia
https://ws-public.interpol.int/notices/v1/red/2008-30571

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: 2008/30571

Country: United States

Entity: NK-dr8zfwXzWSCHAR7vWqgXrf

Program: Red Notice

Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 9606986841
Profile Type PERSON
Name AKHMED ABKAROV
АБКАРОВ АХМЕД АСВАДОВИЧ
Ахмед Асвадович Абкаров
First Name AKHMED
Ахмед
Last Name Абкаров
ABKAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-04-02
Birth-Place г. Грозный Чеченской Республики
GROZNY, CHECHEN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-20
Gender MALE
Weight 0
Hair-Color RED
Height 1.68
Eye-Color BROH
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/2016-23288

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: 2016/23288

Country: Russia

Entity: NK-maJNZxDtPVYyHLad4EoHEE

Program: Red Notice

Reason: participation in terrorist organization
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: 2017-10-20
Country: Kyrgyzstan

Entity: NK-maJNZxDtPVYyHLad4EoHEE

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

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-maJNZxDtPVYyHLad4EoHEE

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ALBERTO SEVERO DE SOUSA MADUREIRA
ALBERTO SEVERO DE SOUSA MADUREIRA
First Name ALBERTO SEVERO
ALBERTO SEVERO
Last Name DE SOUSA MADUREIRA
Nationality PORTUGAL
Birth Date 1971-04-08
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-11
Gender MALE
Height 1.68
Datasets SPAIN NATIONAL POLICE MOST WANTED LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BUSCADO POR DELITO DE HOMICIDIO. SE HACE LLAMAR CON EL NOMBRE DE DAVID RUBEN VILLAS-BOAS CORTEREAL.
Description 53 AñOS, COMPLEXIóN DELGADA, PELO CASTAñO Y OJOS MARRONES
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-14959
https://www.policia.es/_es/colabora_masbucados_detalle.php?id=137

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: 2023/14959

Country: Spain

Entity: NK-o4YyKtkGJz9XotxqkXXVf8

Program: Red Notice

Reason: - Delito de homicidio doloso consumado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias BANGLADESH VAT REGISTRATION NO. 15141013910-150001 AND BANGLADESH INCOME TAX IDENTIFICATION NO. 557288317255
Profile Type PERSON
Name M/S ABUL KALAM AZAD
ABUL KALAM AZAD ABUL KALAM AZAD
アブル・カラム・アザド
ABUL KALAM AZAD
First Name ABUL KALAM AZAD
Last Name ABUL KALAM AZAD
Country BANGLADESH
Nationality BANGLADESH
PAKISTAN
Birth Date 1947-03-05
Birth-Place FARIDPUR
FARIDPUR DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2023-10-25
Gender MALE
Weight 85
Hair-Color HAID
Height 1.68
Eye-Color BLA
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
DEBARRED ENTITY
POLITICIAN
Notes BANGLADESHI POLITICIAN OF THE JAMAAT-E-ISLAMI, TELEVANGELIST AND CONVICTED WAR CRIMINAL (1947- )
HE IS BEARDED WITH GRAY HAIR
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-17762

2 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-11-22
End Date: 2027-11-22
Entity: Q4670592

Program: Debarred

Reason: Sanction violation.

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
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: 2013/17762

Country: Bangladesh

Entity: Q4670592

Program: Red Notice

Reason: The offense of murder, rape, abduction confinement and torture as “crimes against humanity” and the offense of “genocide”

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