2 SapherCheck records found for Person Halilov
1. KAMIL FARUH OGLY HALILOV
2. ERNEST HALILOV
| Profile Type | PERSON |
|---|---|
| Name |
KAMIL FARUH OGLY HALILOV
|
| First Name |
KAMIL FARUH OGLY
|
| Last Name |
HALILOV
|
| Country |
AZERBAIJAN
|
| Birth Date |
1956-05-03
|
| Birth-Place |
NAHICHEVAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
ACQUILINE NOSE, TANNED FACE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-23181
|
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: 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ERNEST HALILOV
|
| First Name |
ERNEST
|
| Last Name |
HALILOV
|
| Country |
AZERBAIJAN
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-27 |
| Created At |
2018-06-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAKU, AZE
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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 |