3 SapherCheck records found for Person Nalgiev

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: 2015/42320

Country: Russia

Entity: interpol-red-2015-42320

Program: Red Notice

Reason: participation in the activity of a terrorist organization; getting trained with the aim of terrorist activity; participation in an illegal armed formation

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

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: 2015/75143

Country: Russia

Entity: interpol-red-2015-75143

Program: Red Notice

Reason: Participation in an illegal armed formation

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

Profile Type PERSON
Name IBRAGIM NALGIEV
First Name IBRAGIM
Last Name NALGIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-05-29
Birth-Place NAZRAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color REDA
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-274270

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: 2017/274270

Country: Russia

Entity: interpol-red-2017-274270

Program: Red Notice

Reason: organization of an illegal armed formation or participation in it

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