10 SapherCheck records found for Person 1.69
1. ZAHIDUL ISLAM
2. ARSLAVDIN ALIEV
2. Sanction Caption: Participants in t...
3. CHOUDHURY SHMB NUR
4. SUDHIN KUMAR SREEDHARAN
5. BHUVANESWARI STANLY VARGHESE
6. RUSTAM KUSHTANOV
7. KIRSTEN AMBROSIUS LARSEN
8. NICOLAS MARCIEL ORTIZ
9. DZHALALDIN ADZHIEV
10. FRANKLIN EDENILSON RIVAS CRUZ
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: 2012/5285 Country: United States Entity: NK-E3Fo46YeGmYhjX5VuMMc79 Program: Red Notice Reason: 1) Aggravated Indecent Assault 2) Involuntary Deviate Sexual Intercourse 3) Indecent Assault 4) Recklessly Endangering Another Person 5) Sexual Assault 6) Unlawful Restraint 7) Indecent Exposure 8) Simple Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
8209844392
|
|---|---|
| Profile Type | PERSON |
| Name |
ARSLAVDIN ALIEV
АЛИЕВ АРСЛАВДИН ДЖАЛАЛДИНОВИЧ |
| First Name |
ARSLAVDIN
|
| Last Name |
ALIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-05-10
|
| Birth-Place |
ADILIANGIYURT SETTLEMENT, DAGESTAN REPUBLIC
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.69
|
| 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/2017-11315
|
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: 2017/11315 Country: Russia Entity: NK-PWAQWdtDKm3tCDvr4NR5Ph 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 |
| 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-PWAQWdtDKm3tCDvr4NR5Ph Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
CHOUDHURY SHMB NUR
|
| First Name |
CHOUDHURY
|
| Last Name |
SHMB NUR
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1950-12-25
|
| Birth-Place |
DHAKA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CUT MARK ON RIGHT FOREHEAD
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1997-2133
|
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: 1997/2133 Country: Bangladesh Entity: interpol-red-1997-2133 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SUDHIN KUMAR SREEDHARAN
|
| First Name |
SUDHIN KUMAR
|
| Last Name |
SREEDHARAN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1966-05-25
|
| Birth-Place |
KEEZHATTINGAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
86
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
A BLACK MOLE ON RIGHT WRIST
A BLACK MOLE ON THE LEFT SIDE OF HEAD
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-27687
|
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: 2009/27687 Country: India Entity: interpol-red-2009-27687 Program: Red Notice Reason: Murder, wrongful restraint, voluntarily causing hurt Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BHUVANESWARI STANLY VARGHESE
|
| First Name |
BHUVANESWARI
|
| Last Name |
STANLY VARGHESE
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1970-03-19
|
| Birth-Place |
CHENNAI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.69
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1) A SCAR OVER LEFT FOOT ( DORSAL ASPECT )
2) A MOLE ON THE RIGHT THIGH
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-47963
|
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: 2010/47963 Country: India Entity: interpol-red-2010-47963 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RUSTAM KUSHTANOV
|
| First Name |
RUSTAM
|
| Last Name |
KUSHTANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1964-04-26
|
| Birth-Place |
PERM
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
GRYG
|
| Height |
1.69
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
LEFT LEG WAS BROKEN, LIMPING, WEARS SPECTACLES, CERAMIC TEETH
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-4129
|
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: 2011/4129 Country: Russia Entity: interpol-red-2011-4129 Program: Red Notice Reason: FRAUD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KIRSTEN AMBROSIUS LARSEN
|
| First Name |
KIRSTEN AMBROSIUS
|
| Last Name |
LARSEN
|
| Country |
DENMARK
|
| Nationality |
DENMARK
|
| Birth Date |
1947-02-07
|
| Birth-Place |
VIBORG
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.69
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-51476
|
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: 2013/51476 Country: Denmark Entity: interpol-red-2013-51476 Program: Red Notice Reason: Aggravated embezzlement and aggravated tax evasion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NICOLAS MARCIEL ORTIZ
|
| First Name |
NICOLAS MARCIEL
|
| Last Name |
ORTIZ
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1994-08-28
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
59
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
ORTIZ WEIGHS BETWEEN 54 TO 64 KILOGRAMS AND IS BETWEEN 163 AND 175 CENTIMETERS TALL.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-69742
|
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: 2015/69742 Country: United States Entity: interpol-red-2015-69742 Program: Red Notice Reason: 1) Rape of an unconscious victim 2) Sexual Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DZHALALDIN ADZHIEV
|
| First Name |
DZHALALDIN
|
| Last Name |
ADZHIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1981-03-18
|
| Birth-Place |
ADILYANGIYURT VILLAGE BABAYURTOVSKY AREA, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.69
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-22116
|
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: 2016/22116 Country: Russia Entity: interpol-red-2016-22116 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 |
FRANKLIN EDENILSON RIVAS CRUZ
|
| First Name |
FRANKLIN EDENILSON
|
| Last Name |
RIVAS CRUZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-03-04
|
| Birth-Place |
CONCHAGUA, LA UNION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-34514
|
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: 2016/34514 Country: El Salvador Entity: interpol-red-2016-34514 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |