1 SapherCheck records found for Person Barbolov
1. MAKSAT BARBOLOV
2. Sanction Caption: Kazakh Terror Fin...
| Inn-Code |
880729303014
|
|---|---|
| Profile Type | PERSON |
| Name |
Максат Такенович Барболов
MAKSAT BARBOLOV |
| First Name |
Максат
MAKSAT |
| Middle Name |
Такенович
|
| Last Name |
Барболов
BARBOLOV |
| Country |
KAZAKHSTAN
|
| Nationality |
KAZAKHSTAN
|
| Birth Date |
1988-07-29
|
| Birth-Place |
DZHETYSAY TOWN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-16420
|
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: 2016/16420 Country: Russia Entity: NK-GRwG2jiemJpJkLJv5y36WX Program: Red Notice Reason: Banditry; attempted murder; murder; illegal firearms trafficking. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-01-20 Country: Kazakhstan Entity: NK-GRwG2jiemJpJkLJv5y36WX Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015 |