SapherCheck

7 SapherCheck records found for Person Kadiev

Inn-Code 8200230013
Profile Type PERSON
Name Шамиль Алиевич Кадиев
КАДИЕВ ШАМИЛЬ АЛИЕВИЧ
SHAMIL KADIEV
First Name SHAMIL
Шамиль
Last Name KADIEV
Кадиев
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-04-19
Birth-Place KHUNZAKH VILLAGE, KHUNZAKH DISTRICT, DAGESTAN REPUBLIC
с. Хунзаххунзахского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 0
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/2016-78391

3 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: 2016/78391

Country: Russia

Entity: NK-LtSN2bnay4zdDyxANahCNK

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-LtSN2bnay4zdDyxANahCNK

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
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-LtSN2bnay4zdDyxANahCNK

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name RAFIK KADIEV
First Name RAFIK
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1964-03-26
Birth-Place MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.67
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-33327

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: 2015/33327

Country: Russia

Entity: interpol-red-2015-33327

Program: Red Notice

Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AISA KADIEV
First Name AISA
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-05-30
Birth-Place MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-33960

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: 2015/33960

Country: Russia

Entity: interpol-red-2015-33960

Program: Red Notice

Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADEL KADIEV
First Name ADEL
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-24
Birth-Place MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.77
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-33966

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: 2015/33966

Country: Russia

Entity: interpol-red-2015-33966

Program: Red Notice

Reason: Participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUKHTAR KADIEV
First Name MUKHTAR
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-06-23
Birth-Place MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-2726

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: 2018/2726

Country: Russia

Entity: interpol-red-2018-2726

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAMIR KADIEV
First Name DAMIR
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-04-10
Birth-Place NOYABRSK CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-37305

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: 2018/37305

Country: Russia

Entity: interpol-red-2018-37305

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZALIMKHAN KADIEV
First Name ZALIMKHAN
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-01-15
Birth-Place ECHEDA VILLAGE TSUMADINSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-2717

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: 2022/2717

Country: Russia

Entity: interpol-red-2022-2717

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

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