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7 SapherCheck records found for Person Gazimagomedov

Inn-Code	8203657037
Profile Type	PERSON
Name	GAZIMAGOMED GAZIMAGOMEDOV Газимагомед Магомедович Газимагомедов ГАЗИМАГОМЕДОВ ГАЗИМАГОМЕД МАГОМЕДОВИЧ
First Name	GAZIMAGOMED Газимагомед
Last Name	Газимагомедов GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-06-12
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REGION г. Махачкала Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLU
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/2016-74888

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: 2016/74888 Country: Russia Entity: NK-YcdKtehXxCU8dN4bbnwqdg Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-YcdKtehXxCU8dN4bbnwqdg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-YcdKtehXxCU8dN4bbnwqdg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Abdulla Arsenovich GAZIMAGOMEDOV

Profile Type	PERSON
Name	ABDULLA ARSENOVICH GAZIMAGOMEDOV
First Name	ABDULLA ARSENOVICH
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Birth Date	1993-09-21
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1373 Country: Canada Entity: ca-sema-e8ed2fd46d149a77d3ecefcb8c803d2fa0800eed Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. KHASBULAT GAZIMAGOMEDOV

Profile Type	PERSON
Name	KHASBULAT GAZIMAGOMEDOV
First Name	KHASBULAT
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-12-03
Birth-Place	ST., SEREBRYAKOVKA SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MAY HAVE A BEARD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-31376

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: 2015/31376 Country: Russia Entity: interpol-red-2015-31376 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHAMIL GAZIMAGOMEDOV

Profile Type	PERSON
Name	SHAMIL GAZIMAGOMEDOV
First Name	SHAMIL
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-01-26
Birth-Place	AGVALI SETLLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-86220

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: 2015/86220 Country: Russia Entity: interpol-red-2015-86220 Program: Red Notice Reason: assistance to the members of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GAZIMAGOMED GAZIMAGOMEDOV

Profile Type	PERSON
Name	GAZIMAGOMED GAZIMAGOMEDOV
First Name	GAZIMAGOMED
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-09
Birth-Place	KIROVAUL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163867

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: 2017/163867 Country: Russia Entity: interpol-red-2017-163867 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

6. GADZHIMURAD GAZIMAGOMEDOV

Profile Type	PERSON
Name	GADZHIMURAD GAZIMAGOMEDOV
First Name	GADZHIMURAD
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-01-16
Birth-Place	IZBERBASH TOWN
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/2018-59110

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: 2018/59110 Country: Russia Entity: interpol-red-2018-59110 Program: Red Notice Reason: participation in terrorist organization, getting trained with the aim of terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SHAMIL GAZIMAGOMEDOV

Profile Type	PERSON
Name	SHAMIL GAZIMAGOMEDOV
First Name	SHAMIL
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-01-15
Birth-Place	KHASAVYURT REGION, 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/2020-29072

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: 2020/29072 Country: Russia Entity: interpol-red-2020-29072 Program: Red Notice Reason: participation in illeagal armed formation, participation in terroris organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices