SapherCheck

10 SapherCheck records found for Person Babaev

Profile Type PERSON
Name JEYHUN BABAEV
First Name JEYHUN
Last Name BABAEV
Country AZERBAIJAN
Nationality AZERBAIJAN
Birth Date 1986-06-25
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/2011-39020

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: 2011/39020

Country: Russia

Entity: interpol-red-2011-39020

Program: Red Notice

Reason: illegal making, acquisition, storage, transportation, sending, or sale of narcotic drugs or psychotropic substances

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARAT BABAEV
First Name MARAT
Last Name BABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-08-25
Birth-Place KURAKH VILLAGE, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-25504

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: 2015/25504

Country: Russia

Entity: interpol-red-2015-25504

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERT BABAEV
First Name ALBERT
Last Name BABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-02-12
Birth-Place ARABLINKA SETTLEMENT OF DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-65879

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/65879

Country: Russia

Entity: interpol-red-2015-65879

Program: Red Notice

Reason: participation in an illegal armed formation; financing of terrorism.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DENIS BABAEV
First Name DENIS
Last Name BABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-04-05
Birth-Place ULAN-UDE/BURYATIYA REPUBLIC
First Seen 2024-04-06
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-75561

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-06
Sanction Last Change 2024-04-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/75561

Country: Russia

Entity: interpol-red-2016-75561

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 FIZULI BABAEV
First Name FIZULI
Last Name BABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-10-06
Birth-Place DERBENT/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/2017-200844

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: 2017/200844

Country: Russia

Entity: interpol-red-2017-200844

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 SAMIR BABAEV
First Name SAMIR
Last Name BABAEV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1986-08-11
Birth-Place MINGECHAUR TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-292890

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: 2017/292890

Country: Russia

Entity: interpol-red-2017-292890

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELGAM BABAEV
First Name ELGAM
Last Name BABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-02-22
Birth-Place AZADOGLY
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/2018-98737

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: 2018/98737

Country: Russia

Entity: interpol-red-2018-98737

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 KHIDIRNIBI BABAEV
First Name KHIDIRNIBI
Last Name BABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1968-11-28
Birth-Place AZADOGLY VILLAGE, MAGARAMKENTSKIY REGION, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.74
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-130882

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: 2019/130882

Country: Russia

Entity: interpol-red-2019-130882

Program: Red Notice

Reason: participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RASIM BABAEV
First Name RASIM
Last Name BABAEV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1988-12-23
Birth-Place VILLAGE ENIKEND, DIVICHINSKIY DISTRICT, REPUBLICAZERBAYDZHAN
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/2023-59017

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: 2023/59017

Country: Russia

Entity: interpol-red-2023-59017

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARTUR BABAEV
First Name ARTUR
Last Name BABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-08-07
Birth-Place MAKHACHKALA CITY, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-76852

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: 2023/76852

Country: Russia

Entity: interpol-red-2023-76852

Program: Red Notice

Reason: fraud committed on a large scale

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