SapherCheck

4 SapherCheck records found for Person Khalilov

Profile Type PERSON
Name RAHIM KHALILOV
First Name RAHIM
Last Name KHALILOV
Country AZERBAIJAN
Nationality AZERBAIJAN
Birth Date 1981-04-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color OTHD
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-17517

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: 2019/17517

Country: Russia

Entity: interpol-red-2019-17517

Program: Red Notice

Reason: Murder committed out of mercenary motives by hire, or attended by robbery with violence, racketeering, or banditry

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIBEK KHALILOV
First Name ALIBEK
Last Name KHALILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-03-12
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
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-78764

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: 2021/78764

Country: Russia

Entity: interpol-red-2021-78764

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 ROBERT KHALILOV
First Name ROBERT
Last Name KHALILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-05-11
Birth-Place DERBENT TOWN (THE REPUBLIC OF DAGESTAN)
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/2022-45753

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: 2022/45753

Country: Russia

Entity: interpol-red-2022-45753

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERNEST KHALILOV
First Name ERNEST
Last Name KHALILOV
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

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: S4MR6HN0P

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

Entity: usgsa-s4mr6hn0p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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