Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1.75

ID Number	82.05.24-502.50
Profile Type	PERSON
Name	KHAVA EFENDIEVA KHAVA ADLANOVNA EFENDIEVA
First Name	KHAVA
Middle Name	KHAVA ADLANOVNA
Last Name	EFENDIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-05-24
Birth-Place	GROZNY, CHECHEN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-18
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	BELGIAN FINANCIAL SANCTIONS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-16004

2 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2020-11-08 Listing Date: 2020-11-18 Country: Belgium Entity: NK-282timUs47w9otBkgPN6hw Program: BE Reason: 2020/43648 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl

2. 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: 2021/16004 Country: Russia Entity: NK-282timUs47w9otBkgPN6hw Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. RADIK NESREDINOV

Profile Type	PERSON
Name	RADIK NESREDINOV
First Name	RADIK
Last Name	NESREDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-10-15
Birth-Place	GEREIKHANOVA SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DNA PROFILE OF FAMILY MEMBERS AVAILABLE FROM NCB UPON REQUEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38344

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: 2016/38344 Country: Russia Entity: NK-3VU4zwteSdBRsbpnDKYGMV Program: Red Notice Reason: assistance to terrorist activity participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TARIVERDI MASIMOV

Inn-Code	8214622891
Profile Type	PERSON
Name	МАСИМОВ ТАРИВЕРДИ МАКСИМОВИЧ TARIVERDI MASIMOV
First Name	TARIVERDI
Last Name	MASIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-03-05
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
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/2019-95063

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: 2019/95063 Country: Russia Entity: NK-4oPSE8HQRwwgq36QbAjNfP Program: Red Notice Reason: financing of an activity of a 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-4oPSE8HQRwwgq36QbAjNfP Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. ŻYŁA, KAMIL

Profile Type	PERSON
Name	ŻYŁA, KAMIL KAMIL KRZYSZTOF ZYLA
First Name	KAMIL KRZYSZTOF
Last Name	ZYLA
Nationality	POLAND
Birth Date	1987-08-02
Birth-Place	JASTRZEBIE ZDROJ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-09
Gender	MALE
Weight	75
Height	176-180 CM 1.75
Eye-Color	BRO BROWN
Datasets	EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WEIGHT ABOUT 75 KG, SLIM FIGURE, HEIGHT 175-180 CM; TATTOO WITH “LOGO” FC BARCELONA SPORTS CLUB, DARK HAIR CAN BE DYED IN LIGHT BLONDE, BROWN EYE MURDER, GRIEVOUS BODILY INJURY ONGOING INVESTIGATION
SourceUrl	https://eumostwanted.eu/zyla-kamil https://ws-public.interpol.int/notices/v1/red/2022-34805

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: 2022/34805 Country: Poland Entity: NK-6KeBiJuaiqJsn3gCxJmJ8v Program: Red Notice Reason: Murder, grievous bodily injury; acquire information not to be intended Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RODOLFO RICARDO FINKELSTEIN

Profile Type	PERSON
Name	RODOLFO RICARDO FINKELSTEIN
First Name	RODOLFO RODOLFO RICARDO
Middle Name	RICARDO
Last Name	FINKELSTEIN
Country	ARGENTINA UNITED STATES
Nationality	ARGENTINA
Birth Date	1950-01-23
Birth-Place	SANTA FE
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Gender	MALE
Weight	74
Hair-Color	GRY
Height	1.75
Eye-Color	BRO
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS INTERPOL RED NOTICES
Address	FARMINGTON, MI 48334, USA 31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334
Topics	CRIME WANTED DEBARRED ENTITY
Description	UPIN: F72009
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-15408

4 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: 2005/15408 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Red Notice Reason: (1) Criminal sexual conduct, 1st degree (2 counts); (2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-04-20 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QK8W Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QK8W Start Date: 2008-06-11 Listing Date: 2008-07-29 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RAMZAN DZHAVATKHANOV

Profile Type	PERSON
Name	RAMZAN DZHAVATKHANOV
First Name	RAMZAN
Last Name	DZHAVATKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-16
Birth-Place	GUDERMES TOWN, GUDERMES DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64680

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: 2016/64680 Country: Russia Entity: NK-8CyvDzDTUDhzeAyZhGGGGm 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

7. YUSUF EFENDIEV

Inn-Code	8210983885
Profile Type	PERSON
Name	Юсуф Маликович Эфендиев YUSUF EFENDIEV ЭФЕНДИЕВ ЮСУФ МАЛИКОВИЧ
First Name	Юсуф YUSUF
Last Name	EFENDIEV Эфендиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-18
Birth-Place	с. Ашага-Стал Сулейман Стальского района Республики Дагестан ASHAGASTAL-KAZMALYAR / DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Height	1.75
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/2016-41350

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: 2016/41350 Country: Russia Entity: NK-AiCvHnWpgxANmeoy6JAXV6 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-AiCvHnWpgxANmeoy6JAXV6 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

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-AiCvHnWpgxANmeoy6JAXV6 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

8. JORGE ALEXANDER DE LA CRUZ

Profile Type	PERSON
Name	JORGE ALEXANDER DE LA CRUZ
First Name	JORGE ALEXANDER
Last Name	DE LA CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-11-17
Birth-Place	SAN SALVADOR
First Seen	2024-07-06
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-170329

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-06
Sanction Last Change	2024-07-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/170329 Country: El Salvador Entity: NK-BZCqAkyyVfrriuby3vYDyZ Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ARSEN RABADANOV

Inn-Code	8215655609
Profile Type	PERSON
Name	Арсен Магомедович Рабаданов ARSEN RABADANOV РАБАДАНОВ АРСЕН МАГОМЕДОВИЧ
First Name	Арсен ARSEN
Last Name	RABADANOV Рабаданов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-09-30
Birth-Place	CHINAR VILLAGE, DERBENT DISTRICT с. Чинар Дербентского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.75
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/2017-6709

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: 2017/6709 Country: Russia Entity: NK-CAkkhDJHPeN3yks5LaAAuF Program: Red Notice Reason: participation in the activity of a terrorist organization; 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-CAkkhDJHPeN3yks5LaAAuF 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-CAkkhDJHPeN3yks5LaAAuF Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

10. ROBERT MANAFOV

Inn-Code	8208625922
Profile Type	PERSON
Name	МАНАФОВ РОБЕРТ ЛЕРМАНОВИЧ Роберт Лерманович Манафов ROBERT MANAFOV
First Name	ROBERT Роберт
Last Name	Манафов MANAFOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-05-01
Birth-Place	с-з Герейханова Сулейман-Стальского района Республики Дагестан GEREYKHANOVA SETTLEMENT
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
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/2016-62280

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: 2016/62280 Country: Russia Entity: NK-MEtsRdSrNWeHdNSwXddLiZ 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-MEtsRdSrNWeHdNSwXddLiZ 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

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-MEtsRdSrNWeHdNSwXddLiZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism