Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ABDUGANI NURIDDINOV
First Name	ABDUGANI
Last Name	NURIDDINOV
Country	UZBEKISTAN
Nationality	UZBEKISTAN
Birth Date	1970-12-14
Birth-Place	TASHKENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-47680

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: 2023/47680 Country: Russia Entity: interpol-red-2023-47680 Program: Red Notice Reason: financing of terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALISHER NURIDDINOV
First Name	ALISHER
Last Name	NURIDDINOV
Country	UZBEKISTAN
Nationality	UZBEKISTAN
Birth Date	1975-10-08
Birth-Place	ANDIZHAN TOWN (ANDIZHAN REGION)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-56248

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: 2023/56248 Country: Russia Entity: interpol-red-2023-56248 Program: Red Notice Reason: complicity in financing terrorism by providing information Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices