Search Sanctions | SapherCheck

9 SapherCheck records found for Person Abdullaeva

1. ZAMIRA ABDULLAEVA

Profile Type	PERSON
Name	ZAMIRA ABDULLAEVA
First Name	ZAMIRA
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-14
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-280051

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: 2017/280051 Country: Russia Entity: interpol-red-2017-280051 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. AIGUL ABDULLAEVA

Profile Type	PERSON
Name	AIGUL ABDULLAEVA
First Name	AIGUL
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-11-23
Birth-Place	KHASAVYURT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-3329

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: 2017/3329 Country: Russia Entity: interpol-red-2017-3329 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

3. SURAET ABDULLAEVA

Profile Type	PERSON
Name	SURAET ABDULLAEVA
First Name	SURAET
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-10-06
Birth-Place	AKKA VILLAGE TABASARANSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53934

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: 2019/53934 Country: Russia Entity: interpol-red-2019-53934 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALBINA ABDULLAEVA

Profile Type	PERSON
Name	ALBINA ABDULLAEVA
First Name	ALBINA
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-11
Birth-Place	LINEYNOE VILLAGE NARIMANOVSKIY AREA, ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-15907

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: 2020/15907 Country: Russia Entity: interpol-red-2020-15907 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ZURI ABDULLAEVA

Profile Type	PERSON
Name	ZURI ABDULLAEVA
First Name	ZURI
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-06-17
Birth-Place	KHASAVYURT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-32907

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: 2020/32907 Country: Russia Entity: interpol-red-2020-32907 Program: Red Notice Reason: participation in activity of terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. GYULNARA ABDULLAEVA

Profile Type	PERSON
Name	GYULNARA ABDULLAEVA
First Name	GYULNARA
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-03-27
Birth-Place	RICHA VILLAGE, AGULSKIY AREA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-64832

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: 2020/64832 Country: Russia Entity: interpol-red-2020-64832 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SAIBAT ABDULLAEVA

Profile Type	PERSON
Name	SAIBAT ABDULLAEVA
First Name	SAIBAT
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-01-18
Birth-Place	SULEYMAN-STALSKIY AREA REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-76080

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: 2020/76080 Country: Russia Entity: interpol-red-2020-76080 Program: Red Notice Reason: Participation in the terrorist organization, participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. DILYARA ABDULLAEVA

Profile Type	PERSON
Name	DILYARA ABDULLAEVA
First Name	DILYARA
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-03-05
Birth-Place	KHASAVYURT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-44432

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: 2021/44432 Country: Russia Entity: interpol-red-2021-44432 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. LAZIZA KABILOVNA ABDULLAEVA

Profile Type	PERSON
Name	LAZIZA KABILOVNA ABDULLAEVA
First Name	LAZIZA
Middle Name	KABILOVNA
Last Name	ABDULLAEVA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MOUNT JULIET, TN 37122, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRGKJTY Start Date: 2021-03-04 End Date: 2026-03-03 Listing Date: 2021-03-29 Country: United States Entity: usgsa-s4mrgkjty Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Voluntarily excluded from participation in federally related procurement and non-procurement transactions pursuant to the provisions of 2 C.F.R. Parts 180 and 2424.