Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1.73

Profile Type	PERSON
Name	TIMERLAN KHALIKOV
First Name	TIMERLAN
Last Name	KHALIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-09-11
Birth-Place	GANSOLCHU SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-77636

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: 2016/77636 Country: Russia Entity: NK-3udRRV7RWrXuhprLxjkjCC Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ISLAM KHABILAEV

Profile Type	PERSON
Name	ISLAM KHABILAEV
First Name	ISLAM
Last Name	KHABILAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-02-02
Birth-Place	ORDZHONIKIDZEVSKAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66142

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: 2016/66142 Country: Russia Entity: NK-9wAA6kmNqyLuobBendhSFS Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RIZVAN KUBAKAEV

Inn-Code	0711594185
Profile Type	PERSON
Name	КУБАКАЕВ РИЗВАН КАШАВАДИНОВИЧ RIZVAN KUBAKAEV
First Name	RIZVAN
Last Name	KUBAKAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-06-24
Birth-Place	IRGAKLY SETTLEMENT
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
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/2015-80350

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: 2015/80350 Country: Russia Entity: NK-AHhfwDDUVf2RUzHSA29sqq Program: Red Notice Reason: participation in an illegal armed formation; participation in terrorist organization. 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-AHhfwDDUVf2RUzHSA29sqq Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. RUSLAN SHAKHGEREEV

Profile Type	PERSON
Name	RUSLAN SHAKHGEREEV
First Name	RUSLAN
Last Name	SHAKHGEREEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-27
Birth-Place	GUDERMES TOWN/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-72855

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: 2016/72855 Country: Russia Entity: NK-AVgYBEbzZMUPiUwMZ99YW5 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RUSLAN KASUMOV

Inn-Code	8207310592
Profile Type	PERSON
Name	Руслан Энверович Касумов КАСУМОВ РУСЛАН ЭНВЕРОВИЧ RUSLAN KASUMOV
First Name	RUSLAN Руслан
Last Name	KASUMOV Касумов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-27
Birth-Place	с. Хрюг Ахтынского района Республики Дагестан AHTYNSKIY DISTRICT DAGESTAN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLU
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/2016-64262

3 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: 2016/64262 Country: Russia Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Red Notice Reason: For training in order to carry out terrorist activities, Organization of activities of a terrorist organization and participation in the activities of the organization, Organisation of an illegal armed formation, or participation in it Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-FkFPG3xjTLwGVCddPf9AiX 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

3. 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: 2017-11-02 Country: Kazakhstan Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. MAGOMED VARAEV

Inn-Code	9603551776
Profile Type	PERSON
Name	MAGOMED VARAEV Магомед Сайдамиевич Вараев ВАРАЕВ МАГОМЕД САЙДАМИЕВИЧ
First Name	MAGOMED Магомед
Last Name	VARAEV Вараев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-29
Birth-Place	CITY OF GROZNY/ CHECHEN REPUBLIC г.Грозный ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
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/2016-26832

3 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: 2016/26832 Country: Russia Entity: NK-GufxjgMX84a43FfPWoX9ds 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: Террорист

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-GufxjgMX84a43FfPWoX9ds 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

3. 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: 2017-11-02 Country: Kazakhstan Entity: NK-GufxjgMX84a43FfPWoX9ds Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. SEDA BASKHANOVA

Profile Type	PERSON
Name	SEDA BASKHANOVA
First Name	SEDA
Last Name	BASKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-12-15
Birth-Place	NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45320

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: 2016/45320 Country: Russia Entity: NK-JJdFAr3DtEmQWToTbkszup Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. FRANCISCO MARTINEZ

Alias	FRANCISCO SEMINARI FRANCISCO MARTINEZ-SEMINARI
Profile Type	PERSON
Name	FRANCISCO MARTINEZ
First Name	FRANCISCO
Last Name	MARTINEZ
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1961-10-23
Birth-Place	GUAYAQUIL GUAYAQUIL, ECUADOR
Position	WAREHOUSE WORKER, TEXTILE WORKER, PRODUCTION MANAGER
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	113 350 POUNDS
Hair-Color	HAIB BLACK
Height	1.73 5'8"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W353054726 MARTINEZ IS BALDING AND USUALLY WEARS BASEBALL CAPS. HE HAS PERMANENT RESIDENT STATUS IN THE UNITED STATES. MARTINEZ HAS TIES TO ECUADOR, NEW YORK, NEW JERSEY, PENNSYLVANIA, AND FLORIDA. HE MAY BE TRAVELING THROUGHOUT SOUTH AMERICA. FRANCISCO MARTINEZ IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH HIS EMPLOYER IN PASSAIC, NEW JERSEY, ON SEPTEMBER 14, 2001. THE VICTIM WAS SHOT EXECUTION-STYLE IN THE BASEMENT OF THE BUILDING IN WHICH THEY BOTH WORKED. THE TWO MEN HAD ALLEGEDLY BEEN ARGUING THAT DAY AFTER THE VICTIM CONFRONTED MARTINEZ ABOUT HIS POSSIBLE INVOLVEMENT IN BOTH A FIRE WHICH WAS SET AT THE BUSINESS IN AUGUST OF 2001, AS WELL AS THE ONGOING THEFT OF TEXTILE MATERIALS FROM THE BUSINESS. LOCAL ARREST WARRANTS CHARGING MARTINEZ WITH MURDER, POSSESSION OF A WEAPON FOR AN UNLAWFUL PURPOSE, AND UNLAWFUL POSSESSION OF A WEAPON WERE ISSUED IN THE PASSAIC COUNTY SUPERIOR COURT ON SEPTEMBER 21, 2001. A FEDERAL ARREST WARRANT CHARGING MARTINEZ WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION WAS THEN ISSUED ON JULY 25, 2002, IN NEWARK, NEW JERSEY. MARTINEZ MAY WEIGH BETWEEN 77 AND 159 KILOGRAMS, HIS BLACK OR BROWN HAIR IS BALDING, THE SKIN ON HIS HEAD MAY BE DISCOLORED, AND HE MAY WEAR A HAT TO CONCEAL THE DISCOLORED SKIN.
SourceUrl	https://www.fbi.gov/wanted/murders/francisco-martinez https://ws-public.interpol.int/notices/v1/red/2015-7035

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: 2015/7035 Country: United States Entity: NK-LtJtjyxTVTvamRiL7Y7dSN Program: Red Notice Reason: 1) Murder in the First Degree 2) Possession of a Weapon for an Unlawful Purpose in the Second Degree 3) Unlawful Possession of a Weapon in the Third Degree 4) Aggravated Arson in the Second Degree 5) Theft in the Third Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. DAUD GEREEV

Inn-Code	6714447869
Profile Type	PERSON
Name	ГЕРЕЕВ ДАУД РАСУЛОВИЧ DAUD GEREEV Дауд Расулович Гереев
First Name	Дауд DAUD
Last Name	GEREEV Гереев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-11-06
Birth-Place	с. Костек Хасавюртовского района Республики Дагестан KOSTEK
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
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/2017-164087

3 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: 2017/164087 Country: Russia Entity: NK-MqojP5Dp5jqkmPAnXYA6mv 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

2. Sanction Caption: Террорист

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-MqojP5Dp5jqkmPAnXYA6mv 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

3. 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: 2017-11-02 Country: Kazakhstan Entity: NK-MqojP5Dp5jqkmPAnXYA6mv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

10. UMAR TAGIROV

Inn-Code	9613442818
Profile Type	PERSON
Name	UMAR TAGIROV ТАГИРОВ УМАР ТАУСОВИЧ Умар Таусович Тагиров
First Name	Умар UMAR
Last Name	Тагиров TAGIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-06-18
Birth-Place	NAURSKAYA / CHECHENSKAYA REPUBLIC Ст. Наурская 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
Height	1.73
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/2016-49328

3 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: 2016/49328 Country: Russia Entity: NK-My7tBuC7nfVxVURk8pLcEH Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-My7tBuC7nfVxVURk8pLcEH Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

3. 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 2017-11-02 Country: Kazakhstan Entity: NK-My7tBuC7nfVxVURk8pLcEH Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism