Search Sanctions | SapherCheck

5 SapherCheck records found for Person Khashiev

1. YUSUP KHASHIEV

Profile Type	PERSON
Name	YUSUP KHASHIEV
First Name	YUSUP
Last Name	KHASHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-02-06
Birth-Place	CHECHEN 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/2015-71282

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: 2015/71282 Country: Russia Entity: interpol-red-2015-71282 Program: Red Notice Reason: participation in illeagal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ADLAN KHASHIEV

Profile Type	PERSON
Name	ADLAN KHASHIEV
First Name	ADLAN
Last Name	KHASHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-02
Birth-Place	ZNAMENSKOE SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-25372

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: 2016/25372 Country: Russia Entity: interpol-red-2016-25372 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MUSA KHASHIEV

Profile Type	PERSON
Name	MUSA KHASHIEV
First Name	MUSA
Last Name	KHASHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-06-27
Birth-Place	NAZRAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-186552

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: 2017/186552 Country: Russia Entity: interpol-red-2017-186552 Program: Red Notice Reason: participation in the activity of a terrorist organization, participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ASLAN KHASHIEV

Profile Type	PERSON
Name	ASLAN KHASHIEV
First Name	ASLAN
Last Name	KHASHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-08-29
Birth-Place	GALASHKI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-5297

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: 2017/5297 Country: Russia Entity: interpol-red-2017-5297 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

5. AMIR KHASHIEV

Profile Type	PERSON
Name	AMIR KHASHIEV
First Name	AMIR
Last Name	KHASHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-12-05
Birth-Place	BESKOZOBOVO VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-44665

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: 2018/44665 Country: Russia Entity: interpol-red-2018-44665 Program: Red Notice Reason: Participation in an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices