10 SapherCheck records found for Person 1.78
1. MAGOMED LABAZANOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. DINISLAM ALIEV
3. ELMUDIN SHAKHPAZOV
4. ALEKSANDR SALAEV
2. Sanction Caption: Participants in t...
5. VAGIF AMIRBEKOV
2. Sanction Caption: Participants in t...
6. STEVEN EUGENE CLIFFORD
7. BURHANIDIN JANTORAEV
8. ISLYAM RAMAZANOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
9. NAURBEG DENGALOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
10. LOM-ALI TCITCKIEV
| Inn-Code |
9608090472
|
|---|---|
| Profile Type | PERSON |
| Name |
ЛАБАЗАНОВ МАГОМЕД ШАМИЛЬЕВИЧ
MAGOMED LABAZANOV Магомед Шамильевич Лабазанов |
| First Name |
MAGOMED
Магомед |
| Last Name |
Лабазанов
LABAZANOV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-07-17
|
| Birth-Place |
с. Рубежное Наурского района ЧИАССР
RUBEZHNOE VILLAGE/CHECHEN REPUBLIC |
| 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 |
1.78
|
| 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/2015-79120
|
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: 2015/79120 Country: Russia Entity: NK-5tFaW2scxUeBZuUyLWoc9z Program: Red Notice Reason: 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-5tFaW2scxUeBZuUyLWoc9z Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 участвует в НВФ 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-5tFaW2scxUeBZuUyLWoc9z Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
DINISLAM ALIEV
|
| First Name |
DINISLAM
|
| Last Name |
ALIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-06-04
|
| Birth-Place |
OSMANYURT SETTLEMENT/DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.78
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-169068
|
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: 2017/169068 Country: Russia Entity: NK-76UeZCVEqWsipT3PKjUaZt 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 |
ELMUDIN SHAKHPAZOV
|
| First Name |
ELMUDIN
|
| Last Name |
SHAKHPAZOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1982-11-01
|
| Birth-Place |
SOVETSKOE SETTLEMENT/KALMYKIA REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.78
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-163924
|
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: 2017/163924 Country: Russia Entity: NK-7Lts8Qkqa9b48kaCpQZjtL Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
7105368895
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEKSANDR SALAEV
САЛАЕВ АЛЕКСАНДР СЕЙФАДДИНОВИЧ |
| First Name |
ALEKSANDR
|
| Last Name |
SALAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-10-06
|
| Birth-Place |
TYUMEN CITY
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
1.78
|
| Eye-Color |
GRY
|
| 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/2014-32643
|
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: 2014/32643 Country: Russia Entity: NK-Brse5s9asRyKgw8Geyia6N 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-Brse5s9asRyKgw8Geyia6N Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Inn-Code |
8207384549
|
|---|---|
| Profile Type | PERSON |
| Name |
АМИРБЕКОВ ВАГИФ ГАЙДАРАЛИЕВИЧ
VAGIF AMIRBEKOV |
| First Name |
VAGIF
|
| Last Name |
AMIRBEKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-08-26
|
| Birth-Place |
BERIKEY VILLAGE/DAGESTAN REPUBLIC
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| 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/2015-77856
|
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: 2015/77856 Country: Russia Entity: NK-D5UtjUeieVQVmTGkukzE6R 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-D5UtjUeieVQVmTGkukzE6R Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
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: 2011/55054 Country: United States Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q Program: Red Notice Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BURHANIDIN JANTORAEV
|
| First Name |
BURHANIDIN
|
| Last Name |
JANTORAEV
|
| Country |
KYRGYZSTAN
|
| Nationality |
KYRGYZSTAN
|
| Birth Date |
1971-10-08
|
| Birth-Place |
SUZAK DISTRICT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SMALL BEARD
LONG HAIRS
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-62270
|
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: 2016/62270 Country: Kyrgyzstan Entity: NK-TxHetytZM4Bf3b8WVqFamf Program: Red Notice Reason: Terrorism act Financing terrorist activity Forgery of documents illegal crossing of the state border Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
8905915521
|
|---|---|
| Profile Type | PERSON |
| Name |
Ислям Мянсурович Рамазанов
РАМАЗАНОВ ИСЛЯМ МЯНСУРОВИЧ ISLYAM RAMAZANOV |
| First Name |
Ислям
ISLYAM |
| Last Name |
Рамазанов
RAMAZANOV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-11-25
|
| Birth-Place |
с. Белозерье Ромодановского района Республики Мордовия
BELOZERIE SETTLEMENT OF MORDOVIYA REPUBLIC |
| 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 |
1.78
|
| Eye-Color |
GRE
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY TERRORISM |
| Notes |
WEAK EYESIGHT IN THE RIGHT EYE, THE RIGHT EYELID A LITTLE BIT LOWERED
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-50658
|
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: 2015/50658 Country: Russia Entity: NK-UCBVzyEFc6bbem962DhcN7 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-UCBVzyEFc6bbem962DhcN7 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-UCBVzyEFc6bbem962DhcN7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Inn-Code |
8211041378
|
|---|---|
| Profile Type | PERSON |
| Name |
Наурбег Бубайриевич Денгалов
NAURBEG DENGALOV ДЕНГАЛОВ НАУРБЕГ БУБАЙРИЕВИЧ |
| First Name |
NAURBEG
Наурбег |
| Last Name |
Денгалов
DENGALOV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-08-28
|
| Birth-Place |
с. Сивух Хасавюртовского района Республики Дагестан
SIVUKH SETTLEMENT, DAGESTAN REGION |
| 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 |
1.78
|
| 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/2017-173414
|
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: 2017/173414 Country: Russia Entity: NK-Vo6TSVNWohUHKqaB5sTdQi Program: Red Notice Reason: 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-Vo6TSVNWohUHKqaB5sTdQi 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: 2017-11-02 Country: Kazakhstan Entity: NK-Vo6TSVNWohUHKqaB5sTdQi Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
LOM-ALI TCITCKIEV
|
| First Name |
LOM-ALI
|
| Last Name |
TCITCKIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-11-02
|
| Birth-Place |
ORDZHONIKIDZEVSKAYA SETTLEMENT/INGUSHETIYA REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.78
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-38040
|
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: 2016/38040 Country: Russia Entity: NK-ahMSwptEoSRSRqnXG6TBoP Program: Red Notice Reason: participation in illegal armed formation; organization of activity of the terrorist organization and participation in activity of such organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |