SapherCheck

7 SapherCheck records found for Person 1.87

Inn-Code 7010277640
Profile Type PERSON
Name Айдын Велиджанович Заманов
AYDIN ZAMANOV
ЗАМАНОВ АЙДЫН ВЕЛИДЖАНОВИЧ
First Name Айдын
AYDIN
Last Name ZAMANOV
Заманов
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1991-03-13
Birth-Place SET. GEYBULAG
с. Гейбулаг Шекинского района Республики Азербайджан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-12-09
Gender MALE
Weight 0
Hair-Color BLA
Height 1.87
Eye-Color BRO
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes WEARS A LARGE BEARD, CHARACTERIZED AS SLY, PRUDENT, RELIGIOUS MAN. HAS A SCAR FROM WOUND ALLEGEDLY ON THE RIGHT ARM.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-63959

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: 2015/63959

Country: Russia

Entity: NK-MW9hWAPsLC73QaH6FHf3AM

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
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-MW9hWAPsLC73QaH6FHf3AM

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-MW9hWAPsLC73QaH6FHf3AM

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name MOHAMMED ABDI HERSI
First Name MOHAMMED ABDI
Last Name HERSI
Country SOMALIA
Nationality SOMALIA
Birth Date 1961-10-10
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.87
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/1998-12996

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: 1998/12996

Country: Sweden

Entity: interpol-red-1998-12996

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANTHONY PHILLIP SITAR
First Name ANTHONY PHILLIP
Last Name SITAR
Country AUSTRALIA
Nationality AUSTRALIA
Birth Date 1979-11-28
Birth-Place ALBURY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.87
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-2052

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: 2012/2052

Country: Australia

Entity: interpol-red-2012-2052

Program: Red Notice

Reason: Charge 1: On 11 October 2011 at Port of Melbourne in the State of Victoria, Anthony SITAR and others did import a commercial quantities of border controlled drugs, namely cocaine and methamphetamine; and Charge 2: Between 11 October 2011 and 18 October 2011, Anthony SITAR and others did attempt to possess commercial quantities of unlawfully imported border controlled drugs, namely cocaine and methamphetamine.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEXEY VASKIN
First Name ALEXEY
Last Name VASKIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-10-02
Birth-Place NOVOKUZNETSK TOWN, KEMEROVO REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BRO
Height 1.87
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-307331

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: 2012/307331

Country: Russia

Entity: interpol-red-2012-307331

Program: Red Notice

Reason: Intentional infliction of a grave injuries to health, what caused a death of a victim

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ACHMED DASCHAJEV
First Name ACHMED
Last Name DASCHAJEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-05-08
Birth-Place GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BRO
Height 1.87
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-62821

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: 2014/62821

Country: Austria

Entity: interpol-red-2014-62821

Program: Red Notice

Reason: murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FLORIN IOAN
First Name FLORIN
Last Name IOAN
Country ROMANIA
Nationality ROMANIA
Birth Date 1989-05-02
Birth-Place RESITA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.87
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-57597

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: 2016/57597

Country: India

Entity: interpol-red-2016-57597

Program: Red Notice

Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ISMAIL MEHALI
First Name ISMAIL
Last Name MEHALI
Country ALGERIA
Nationality BOSNIA & HERZEGOVINA
ALGERIA
Birth Date 1985-03-09
Birth-Place TIPAZA KOLEA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.87
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-37930

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: 2021/37930

Country: Bosnia & Herzegovina

Entity: interpol-red-2021-37930

Program: Red Notice

Reason: MURDER

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