Search Sanctions | SapherCheck

6 SapherCheck records found for Person Musaeva

1. MATA MUSAEVA

Profile Type	PERSON
Name	MATA MUSAEVA
First Name	MATA
Last Name	MUSAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-03-01
Birth-Place	AGISHBATOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-2878

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: 2017/2878 Country: Russia Entity: interpol-red-2017-2878 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ZAREMA MUSAEVA

Profile Type	PERSON
Name	ZAREMA MUSAEVA
First Name	ZAREMA
Last Name	MUSAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-08-14
Birth-Place	IZBERBASH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-20885

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: 2019/20885 Country: Russia Entity: interpol-red-2019-20885 Program: Red Notice Reason: assistance to terrorist activity; getting trained with the aim of terrorist activity; 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

3. ALFIYA MUSAEVA

Profile Type	PERSON
Name	ALFIYA MUSAEVA
First Name	ALFIYA
Last Name	MUSAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-10-10
Birth-Place	ASTRAKHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	OTHD
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-90718

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: 2019/90718 Country: Russia Entity: interpol-red-2019-90718 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ASIYAT MUSAEVA

Profile Type	PERSON
Name	ASIYAT MUSAEVA
First Name	ASIYAT
Last Name	MUSAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-09-21
Birth-Place	IZBERBASH TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-64834

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: 2020/64834 Country: Russia Entity: interpol-red-2020-64834 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AIDA MUSAEVA

Profile Type	PERSON
Name	AIDA MUSAEVA
First Name	AIDA
Last Name	MUSAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-09-10
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-44435

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: 2021/44435 Country: Russia Entity: interpol-red-2021-44435 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SHAMALAY MUSAEVA

Profile Type	PERSON
Name	SHAMALAY MUSAEVA
First Name	SHAMALAY
Last Name	MUSAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-01-01
Birth-Place	KHARAKHI VILLAGE KHUNZAKHSKIY DISTRICT, REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-66113

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: 2021/66113 Country: Russia Entity: interpol-red-2021-66113 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