2 SapherCheck records found for Person Halilov

1 Sanctions

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: 2009/23181

Country: Russia

Entity: interpol-red-2009-23181

Program: Red Notice

Reason: AGGRAVATED THEFT, AGGRAVATED ROBBERY AND ACQUISITION OR SALE OF PROPERTY, KNOWINGLY OBTAINED IN A CRIMINAL MANNER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AID

Authority ID: S4MR6HN9D

Start Date: 2018-06-27
End Date: 2028-06-26
Listing Date: 2018-06-29
Country: United States

Entity: usgsa-s4mr6hn9d

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public