Search Sanctions | SapherCheck

6 SapherCheck records found for Person Khatuev

1. ISMAIL KHATUEV

Profile Type	PERSON
Name	ISMAIL KHATUEV
First Name	ISMAIL
Last Name	KHATUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-05-16
Birth-Place	GROZNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	OTHD
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-65501

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: 2015/65501 Country: Russia Entity: interpol-red-2015-65501 Program: Red Notice Reason: participation in an illegal armed formation; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. KHUSEIN KHATUEV

Profile Type	PERSON
Name	KHUSEIN KHATUEV
First Name	KHUSEIN
Last Name	KHATUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-12-06
Birth-Place	ACHKHOI-MARTAN SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41358

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: 2016/41358 Country: Russia Entity: interpol-red-2016-41358 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ISLAM KHATUEV

Profile Type	PERSON
Name	ISLAM KHATUEV
First Name	ISLAM
Last Name	KHATUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-15
Birth-Place	URUS-MARTAN / CHECHENSKAYA 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/2016-50660

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: 2016/50660 Country: Russia Entity: interpol-red-2016-50660 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. IBRAGIM KHATUEV

Profile Type	PERSON
Name	IBRAGIM KHATUEV
First Name	IBRAGIM
Last Name	KHATUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-19
Birth-Place	CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.80
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-60388

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: 2016/60388 Country: Russia Entity: interpol-red-2016-60388 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHAVAZHI KHATUEV

Profile Type	PERSON
Name	KHAVAZHI KHATUEV
First Name	KHAVAZHI
Last Name	KHATUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-03-22
Birth-Place	KALININO VILLAGE
First Seen	2024-07-09
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-85774

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/85774 Country: Russia Entity: interpol-red-2018-85774 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Training for the purpose of carrying out terrorist activities; Participation in an armed formation that is not provided for by a federal law. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RIKHARD KHATUEV

Profile Type	PERSON
Name	RIKHARD KHATUEV
First Name	RIKHARD
Last Name	KHATUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-07-29
Birth-Place	URUS-MARTAN VILLAGE
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	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-69247

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: 2020/69247 Country: Russia Entity: interpol-red-2020-69247 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices