2 SapherCheck records found for Person Ashurov
1. IUSUP ASHUROV
2. AZIZ R. ASHUROV
| Profile Type | PERSON |
|---|---|
| Name |
IUSUP ASHUROV
|
| First Name |
IUSUP
|
| Last Name |
ASHUROV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-10-01
|
| Birth-Place |
USEMIKENT VILLAGE KAYAKENTSKIY AREA, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-49731
|
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: 2020/49731 Country: Russia Entity: interpol-red-2020-49731 Program: Red Notice Reason: Participation in the activity of a terrorist organization; Participation in an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AZIZ R. ASHUROV
|
| First Name |
AZIZ
|
| Middle Name |
R.
|
| Last Name |
ASHUROV
|
| 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: S4MRGKJWX Start Date: 2021-03-04 End Date: 2026-03-03 Listing Date: 2021-03-29 Country: United States Entity: usgsa-s4mrgkjwx 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. |