Search Sanctions | SapherCheck

10 SapherCheck records found for Person Gadzhieva

1. KALIMAT GADZHIEVA

Profile Type	PERSON
Name	KALIMAT GADZHIEVA
First Name	KALIMAT
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-10-06
Birth-Place	VILLAGE NOVOE KARE BABAYURTOVSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-64863

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: 2018/64863 Country: Russia Entity: interpol-red-2018-64863 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. LIUDMILA GADZHIEVA

Profile Type	PERSON
Name	LIUDMILA GADZHIEVA
First Name	LIUDMILA
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-05
Birth-Place	KULLAR VILLAGE, DERBENTSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-76521

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: 2018/76521 Country: Russia Entity: interpol-red-2018-76521 Program: Red Notice Reason: participation in the activity of a terrorist organization, participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. PATIMAT GADZHIEVA

Profile Type	PERSON
Name	PATIMAT GADZHIEVA
First Name	PATIMAT
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-01-12
Birth-Place	MAKHACHKALA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-103666

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: 2019/103666 Country: Russia Entity: interpol-red-2019-103666 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. ZULMIRA GADZHIEVA

Profile Type	PERSON
Name	ZULMIRA GADZHIEVA
First Name	ZULMIRA
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-07-09
Birth-Place	KHASAVYURT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-112132

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: 2019/112132 Country: Russia Entity: interpol-red-2019-112132 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ZAGRA GADZHIEVA

Profile Type	PERSON
Name	ZAGRA GADZHIEVA
First Name	ZAGRA
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-09-12
Birth-Place	CHONTAUL VILLAGE, KHASAVYURTOVSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-116064

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: 2019/116064 Country: Russia Entity: interpol-red-2019-116064 Program: Red Notice Reason: Participation in a terrorist organization; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DIANA GADZHIEVA

Profile Type	PERSON
Name	DIANA GADZHIEVA
First Name	DIANA
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-02-12
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-123977

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: 2019/123977 Country: Russia Entity: interpol-red-2019-123977 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

7. PATIMAT GADZHIEVA

Profile Type	PERSON
Name	PATIMAT GADZHIEVA
First Name	PATIMAT
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-07-28
Birth-Place	KASPIYSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-129077

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: 2019/129077 Country: Russia Entity: interpol-red-2019-129077 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AMINAT GADZHIEVA

Profile Type	PERSON
Name	AMINAT GADZHIEVA
First Name	AMINAT
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-04-24
Birth-Place	MAKHACHKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-34346

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: 2019/34346 Country: Russia Entity: interpol-red-2019-34346 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ZULEYKHA GADZHIEVA

Profile Type	PERSON
Name	ZULEYKHA GADZHIEVA
First Name	ZULEYKHA
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-03-11
Birth-Place	KHASAVYURT TOWN DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-49210

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: 2019/49210 Country: Russia Entity: interpol-red-2019-49210 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. BIKE GADZHIEVA

Profile Type	PERSON
Name	BIKE GADZHIEVA
First Name	BIKE
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-12-23
Birth-Place	IVANOVO TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-23879

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: 2020/23879 Country: Russia Entity: interpol-red-2020-23879 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices