SapherCheck

10 SapherCheck records found for Person 1.70

Inn-Code 9600196100
Profile Type PERSON
Name VAKHA AMAEV
Ваха Султанович Амаев
АМАЕВ ВАХА СУЛТАНОВИЧ
First Name VAKHA
Ваха
Last Name Амаев
AMAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-11-26
Birth-Place ISCHERSKAYA SETTLEMENT OF CHECHENSKAYA REPUBLIC
Ст. Ищерская Наурского района Чеченской Республики
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 1.70
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/2015-68003

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: 2015/68003

Country: Russia

Entity: NK-8RNs9eMK6nNQqusjZhSBxR

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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-8RNs9eMK6nNQqusjZhSBxR

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-8RNs9eMK6nNQqusjZhSBxR

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name SIROZHIDDIN MUKHTAROV
First Name SIROZHIDDIN
Last Name MUKHTAROV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1990-05-23
Birth-Place OSH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
0
Hair-Color BLA
Height 1.70
0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-74153
https://ws-public.interpol.int/notices/v1/red/2019-16609

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: 2015/74153

Country: Kyrgyzstan

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups

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: 2019/16609

Country: Russia

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 8210891295
Profile Type PERSON
Name МАЛИКОВ ГАЗИМАГОМЕД МАГОМЕДОВИЧ
GAZIMAGOMED MALIKOV
First Name GAZIMAGOMED
Last Name MALIKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-09
Birth-Place 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 1.70
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/2015-37381

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: 2015/37381

Country: Russia

Entity: NK-GtNvt942HRUvQxRcTd6rSW

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-GtNvt942HRUvQxRcTd6rSW

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 9603553432
Profile Type PERSON
Name SOSLALBEK MAZAEV
МАЗАЕВ СОСЛАЛБЕК ДЕНИЛБЕКОВИЧ
First Name SOSLALBEK
Last Name MAZAEV
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1955-03-28
Birth-Place CHARSKOE SETTLEMENT
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.70
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/2016-69245

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: 2016/69245

Country: Russia

Entity: NK-Ko2aKjaMiATAE3TEnjyGDa

Program: Red Notice

Reason: Participation in the activity of 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-Ko2aKjaMiATAE3TEnjyGDa

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Weak Alias EL BARNEY
Profile Type PERSON
Name MORIS ALEXANDER BERCIAN MANCHON
BERCIAN MANCHON, MORIS ALEXANDER
MORIS ALEXANDER BERCIAN MANCHON
First Name MORIS ALEXANDER
MORIS
Middle Name ALEXANDER
Last Name BERCIAN MANCHON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-10-30
Birth-Place SAN SALVADOR, EL SALVADOR
SAN SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
Gender MALE
Weight 80
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970
https://ws-public.interpol.int/notices/v1/red/2015-69089

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: 2015/69089

Country: El Salvador

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

Program: Red Notice

Reason: TRAFICO ILICITO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15970

Country: United States

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR497JF

Listing Date: 2013-06-07
Country: United States

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

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

Profile Type PERSON
Name KHUSEYN AKTAMIROV
KHASAN AKTAMIROV
First Name KHASAN
KHUSEYN
Last Name AKTAMIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-02-16
Birth-Place CHECHEN REPUBLIC
ACHKHOY-MARTAN/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-74594
https://ws-public.interpol.int/notices/v1/red/2016-73546

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: 2016/74594

Country: Russia

Entity: NK-LvhvkDXzuHjjUEqyGC2SZG

Program: Red Notice

Reason: participation in illegal armed formation

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: 2016/73546

Country: Russia

Entity: NK-LvhvkDXzuHjjUEqyGC2SZG

Program: Red Notice

Reason: 1) Participation in illegal armed formation; 2) involvement of a person in the commission of crimes of terrorist nature or otherwise assisting in their commission

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 8208526177
Profile Type PERSON
Name DALGAT ZALIBEKOV
ЗАЛИБЕКОВ ДАЛГАТ СОЛТАНБЕКОВИЧ
First Name DALGAT
Last Name ZALIBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-06-05
Birth-Place KRASNOVKA SETTLEMENT, ROSTOV REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.70
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/2016-20087

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: 2016/20087

Country: Russia

Entity: NK-NdpMrBWoFnVpnfFsZvG876

Program: Red Notice

Reason: Participation in 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-NdpMrBWoFnVpnfFsZvG876

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 0812095974
Profile Type PERSON
Name RUSLAN AKUEV
АКУЕВ РУСЛАН ЛЕМАЕВИЧ
Руслан Лемаевич Акуев
First Name RUSLAN
Руслан
Last Name AKUEV
Акуев
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1978-08-25
Birth-Place URALSK
г. Уральск Казахской ССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-12-09
Gender MALE
Weight 0
Height 1.70
Eye-Color OTHD
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/2016-74794

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: 2016/74794

Country: Russia

Entity: NK-Pk9HTtCbtGTFTtvmAwu8UQ

Program: Red Notice

Reason: participation in the activity of a terrorist organization, participation in an illegal armed formation, getting trained with the purpose of terrorist activity

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-Pk9HTtCbtGTFTtvmAwu8UQ

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-Pk9HTtCbtGTFTtvmAwu8UQ

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name IZZOTILLO SATTYBAEV
First Name IZZOTILLO
Last Name SATTYBAEV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1991-10-23
Birth-Place OSH REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-74169

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: 2015/74169

Country: Kyrgyzstan

Entity: NK-Q6zuDGfW3CAdRKHScCTifq

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code Т738349
Profile Type PERSON
Name ТУРСУНОВ АБДУШАХИД ХАКНАЗАРОВИЧ
ABDUSHAKHID TURSUNOV
Абдушахид Хакназарович Турсунов
First Name Абдушахид
ABDUSHAKHID
Last Name Турсунов
TURSUNOV
Country TAJIKISTAN
Nationality TAJIKISTAN
Birth Date 1986-01-29
Birth-Place Республика Таджикистан
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 BLA
Height 1.70
Eye-Color BRO
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/2016-44316

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: 2016/44316

Country: Russia

Entity: NK-QyTDbmaNjkhhsNndGFZhML

Program: Red Notice

Reason: public appeals for terrorist activity and public justification of terrorism, participation in 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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-QyTDbmaNjkhhsNndGFZhML

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – 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-QyTDbmaNjkhhsNndGFZhML

Program: Participants in terrorist activities

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