10 SapherCheck records found for Person 1.83
1. MAGOMEDTAGIR ALIEV
2. Sanction Caption: Participants in t...
2. MURADIN SUIUNDIKOV
3. MANAF MANAFOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
4. ALEKSANDR AVDONIN
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
5. TIMUR AGABEKOV
2. Sanction Caption: Participants in t...
6. RAKHIM URAZGALIEV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
7. Ernst-Volker Staub
8. Robert William Fisher
9. Daniel Min Suh
10. Daniel Andreas San Diego
| Inn-Code |
0709312293
|
|---|---|
| Profile Type | PERSON |
| Name |
АЛИЕВ МАГОМЕДТАГИР ИСРАПИЛОВИЧ
MAGOMEDTAGIR ALIEV |
| First Name |
MAGOMEDTAGIR
|
| Last Name |
ALIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-09-23
|
| Birth-Place |
AKHTUBINSK TOWN/ASTRAKHAN REGION
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.83
|
| 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/2016-29031
|
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: 2016/29031 Country: Russia Entity: NK-5ptSoUdVL2PRYc2aGESA4v 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-5ptSoUdVL2PRYc2aGESA4v Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
MURADIN SUIUNDIKOV
|
| First Name |
MURADIN
|
| Last Name |
SUIUNDIKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-05-24
|
| Birth-Place |
A.NEVSKOE SETTLEMENT/DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.83
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-9528
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-24 |
| Sanction Last Change | 2024-07-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/9528 Country: Russia Entity: NK-CtCyna3mjFt6LM2Fedb7CW Program: Red Notice Reason: participation in illegal armed formation; assistance to participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
8203049712
|
|---|---|
| Profile Type | PERSON |
| Name |
Манаф Рамазанович Манафов
MANAF MANAFOV МАНАФОВ МАНАФ РАМАЗАНОВИЧ |
| First Name |
Манаф
MANAF |
| Last Name |
Манафов
MANAFOV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1981-11-05
|
| Birth-Place |
DAGESTAN REPUBLIC, TAGIRKENTKAZMALYAR SETTLEMENT
с. Ералиево Республики Казахстан |
| 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 |
1.83
|
| 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/2014-75331
|
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: 2014/75331 Country: Russia Entity: NK-E7Ls97fG35fmWAWhnsnf4V 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-E7Ls97fG35fmWAWhnsnf4V 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-E7Ls97fG35fmWAWhnsnf4V Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Inn-Code |
1200062121
|
|---|---|
| Profile Type | PERSON |
| Name |
АВДОНИН АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ
Александр Вячеславович Авдонин ALEKSANDR AVDONIN |
| First Name |
Александр
ALEKSANDR |
| Last Name |
Авдонин
AVDONIN |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1980-05-14
|
| Birth-Place |
г. Астрахань
ASTRAKHAN |
| 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 |
1.83
|
| 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/2013-16923
|
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: 2013/16923 Country: Russia Entity: NK-HtVDu66HYqx2V4vrvqLxMZ Program: Red Notice Reason: Creation of extremist organization activity; illegal storage of firearms 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-HtVDu66HYqx2V4vrvqLxMZ 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-HtVDu66HYqx2V4vrvqLxMZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Inn-Code |
0703005567
|
|---|---|
| Profile Type | PERSON |
| Name |
АГАБЕКОВ ТИМУР НИЗАМУТДИНОВИЧ
TIMUR AGABEKOV |
| First Name |
TIMUR
|
| Last Name |
AGABEKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1979-04-05
|
| Birth-Place |
STAVROPOL REGION
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
95
|
| Hair-Color |
BLA
|
| Height |
1.83
|
| Eye-Color |
BROD
|
| 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/2014-67328
|
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: 2014/67328 Country: Russia Entity: NK-bPLRpyqUZA3SKnZQN4UmuZ Program: Red Notice Reason: Participation in the activity of an illegal armed formation; getting trained with the aim of terrorist activity; 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-bPLRpyqUZA3SKnZQN4UmuZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Inn-Code |
1206043429
|
|---|---|
| Profile Type | PERSON |
| Name |
УРАЗГАЛИЕВ РАХИМ ТЕМИРСЕНОВИЧ
Рахим Темирсенович Уразгалиев RAKHIM URAZGALIEV |
| First Name |
RAKHIM
Рахим |
| Last Name |
URAZGALIEV
Уразгалиев |
| Country |
KAZAKHSTAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1986-01-18
|
| Birth-Place |
Республика Казахстан
|
| 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 |
1.83
|
| 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/2016-77663
|
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: 2016/77663 Country: Russia Entity: NK-oWsF7GNDSeTT7w9hVpVwqi 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-oWsF7GNDSeTT7w9hVpVwqi 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-oWsF7GNDSeTT7w9hVpVwqi 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: 1991/15958 Country: Germany Entity: Q110305 Program: Red Notice Reason: Attempted murder coinciding with attempted jointly committed aggravated robbery and kidnapping for ransom coinciding with aggravated robbery and aggravated robbery coinciding with attempted aggravated extortionate assault, especially aggravated robbery, aggravated robbery in penal cumulation with attempted arson and aggravated robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
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: 2002/3398 Country: United States Entity: Q3065677 Program: Red Notice Reason: First degree murder (3 counts); arson of an occupied structure Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL MIN SUH
DANIEL MIN SUH |
| First Name |
DANIEL MIN
DANIEL |
| Last Name |
SUH
|
| Country |
UNITED STATES
|
| Nationality |
NORTH KOREA
UNITED STATES |
| Birth Date |
1981-01-31
|
| Birth-Place |
DECATUR, GEORGIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Modified At |
2024-03-24
|
| Gender |
MALE
|
| Weight |
61.25
|
| Hair-Color |
BLA
|
| Height |
1.83
|
| Eye-Color |
BRO
|
| Datasets |
WIKIDATA
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
SUH HAS SCARS ON HIS UPPER LIP, HIS NOSE IS SLIGHTLY DISFIGURED, AND HE HAS GANG STYLE TATTOOS ON HIS BODY
KOREAN-AMERICAN MURDERER |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1999-46299
|
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: 1999/46299 Country: United States Entity: Q52159854 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
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: 2014/54458 Country: United States Entity: Q5216413 Program: Red Notice Reason: Maliciously damaging and destroying by mean of an explosive, buildings used in interstate commerce (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |