Search Sanctions | SapherCheck

4 SapherCheck records found for Person Ferzaliev

1. BAGIR FERZALIEV

Profile Type	PERSON
Name	BAGIR FERZALIEV
First Name	BAGIR
Last Name	FERZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-04-21
Birth-Place	KALADZHUKH / 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/2016-50666

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: 2016/50666 Country: Russia Entity: interpol-red-2016-50666 Program: Red Notice Reason: getting trained with the aim of terrorist activity; 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

2. RUDIN FERZALIEV

Profile Type	PERSON
Name	RUDIN FERZALIEV
First Name	RUDIN
Last Name	FERZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-01-04
Birth-Place	KALADZHUKH, DAGESTAN
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
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73466

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: 2016/73466 Country: Russia Entity: interpol-red-2016-73466 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EMIRZA FERZALIEV

Profile Type	PERSON
Name	EMIRZA FERZALIEV
First Name	EMIRZA
Last Name	FERZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-10-15
Birth-Place	KALADZHUKH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-145031

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: 2017/145031 Country: Russia Entity: interpol-red-2017-145031 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DIDAR FERZALIEV

Profile Type	PERSON
Name	DIDAR FERZALIEV
First Name	DIDAR
Last Name	FERZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-07-07
Birth-Place	KOLODZHUKH VILLAGE
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/2019-84097

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: 2019/84097 Country: Russia Entity: interpol-red-2019-84097 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices