SapherCheck

4 SapherCheck records found for Person Khakimov

Profile Type PERSON
Name MAGOMED KHAKIMOV
First Name MAGOMED
Last Name KHAKIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-09-20
Birth-Place KALINOVSKAYA SETTLEMENT, CHECHEN REGION
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/2016-29590

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: 2016/29590

Country: Russia

Entity: interpol-red-2016-29590

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAVIL KHAKIMOV
First Name RAVIL
Last Name KHAKIMOV
Country KAZAKHSTAN
Nationality KAZAKHSTAN
Birth Date 1996-10-20
Birth-Place PAVLODAR
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/2017-7315

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: 2017/7315

Country: Russia

Entity: interpol-red-2017-7315

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 UMARPASHA KHAKIMOV
First Name UMARPASHA
Last Name KHAKIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-06-30
Birth-Place BOTASHYURT SETTLEMENT, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-28032

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: 2020/28032

Country: Russia

Entity: interpol-red-2020-28032

Program: Red Notice

Reason: participation in illegal armed formation; participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GEREYKHAN KHAKIMOV
First Name GEREYKHAN
Last Name KHAKIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-02-25
Birth-Place BOTASHYURT VILLAGE
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/2020-33578

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: 2020/33578

Country: Russia

Entity: interpol-red-2020-33578

Program: Red Notice

Reason: participation in illegal armed fromation; participation in terrorist organization

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