SapherCheck

4 SapherCheck records found for Person Nasibov

Profile Type PERSON
Name LUFTIYAR GULU OGLY NASIBOV
First Name LUFTIYAR GULU OGLY
Last Name NASIBOV
Country ARMENIA
Nationality RUSSIA
AZERBAIJAN
Birth Date 1960-03-28
Birth-Place GYUNEY SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-31056

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/31056

Country: Russia

Entity: interpol-red-2014-31056

Program: Red Notice

Reason: Fraud with grants receiving, fraud in crediting sphere

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIBIRMAGOMED NASIBOV
First Name DIBIRMAGOMED
Last Name NASIBOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-09-02
Birth-Place DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-35355

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: 2015/35355

Country: Russia

Entity: interpol-red-2015-35355

Program: Red Notice

Reason: Participation in Illegal armed formation, illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAGOMED NASIBOV
First Name MAGOMED
Last Name NASIBOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-04-05
Birth-Place ECHEDA SETTLEMENT/DAGESTAN REPUBLIC
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/2016-91347

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: 2016/91347

Country: Russia

Entity: interpol-red-2016-91347

Program: Red Notice

Reason: participation in illegal armed formation; aiding and abetting the members of illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name UMARASKHAB NASIBOV
First Name UMARASKHAB
Last Name NASIBOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1960-12-05
Birth-Place ECHEDA VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color OTHD
Height 1.65
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-10844

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: 2022/10844

Country: Russia

Entity: interpol-red-2022-10844

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

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