2 SapherCheck records found for Person Ediev
1. SULTAN EDIEV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. AIUB EDIEV
| Inn-Code |
9502369076
|
|---|---|
| Profile Type | PERSON |
| Name |
SULTAN EDIEV
ЭДИЕВ СУЛТАН АБДУЛАЕВИЧ Султан Абдулаевич Эдиев |
| First Name |
Султан
SULTAN |
| Last Name |
EDIEV
Эдиев |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1979-05-08
|
| Birth-Place |
ALKHAN-KALA VILLAGE/CHECHEN REPUBLIC
г. Абакан Республики Хакасия |
| 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 |
1.73
|
| Eye-Color |
OTHD
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY TERRORISM |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-80023
|
3 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: 2015/80023 Country: Russia Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) participation in 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-V3Atqg5TaK3NZKiEEniLL7 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с февраля 2014 года на территории САР 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-V3Atqg5TaK3NZKiEEniLL7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
AIUB EDIEV
|
| First Name |
AIUB
|
| Last Name |
EDIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1998-03-20
|
| Birth-Place |
BERKAT-YURT SETTLEMENT, CHECHEN REPUBLIC
|
| First Seen | 2024-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.55
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-49316
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-10-16 |
| Sanction Last Change | 2024-10-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/49316 Country: Russia Entity: interpol-red-2016-49316 Program: Red Notice Reason: parcicipation in illegal armed formation, participation in terrorist organization, getting trained with the purpose of further terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |