1 SapherCheck records found for Person Mukhtarov

2 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: 2015/74153

Country: Kyrgyzstan

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups

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

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: 2019/16609

Country: Russia

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition

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