SapherCheck

4 SapherCheck records found for Person Salamov

Inn-Code 820263308
Profile Type PERSON
Name САЛАМОВ МАГОМЕДТАГИР АБДУЛМЕДЖИДОВИЧ
MAGOMEDTAGIR SALAMOV
First Name MAGOMEDTAGIR
Last Name SALAMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1976-11-09
Birth-Place GUBDEN SETTLEMENT, DAGESTAN REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-190255

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: 2017/190255

Country: Russia

Entity: NK-SWi8rJ7ZxadsJGmrkcQokP

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-SWi8rJ7ZxadsJGmrkcQokP

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number L974QVMKPLE9
Alias Нурид Саламов
NURID SALAMOV
Profile Type PERSON
Name Нурид Денильбекович Саламов
NURID DENILBEKOVICH SALAMOV
SALAMOV, NURID DENILBEKOVICH
NURID DENILBEKOVICH SALAMOV
First Name NURID
NURID DENILBEKOVICH
Нурид
Middle Name DENILBEKOVICH
Денильбекович
Last Name SALAMOV
Саламов
SALAMOV
Country RUSSIA
Birth Date 1987
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address GELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS
GELDAGAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30604

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30604

Country: United States

Entity: NK-o7Jpv7aY76QBWzGZxHLvLq

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-o7Jpv7aY76QBWzGZxHLvLq

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN93NL

Start Date: 2022-03-15
Listing Date: 2022-12-06
Country: United States

Entity: NK-o7Jpv7aY76QBWzGZxHLvLq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name KHUSEIN SALAMOV
First Name KHUSEIN
Last Name SALAMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-09-10
Birth-Place SHALI
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/2016-66192

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: 2016/66192

Country: Russia

Entity: interpol-red-2016-66192

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 ISLAM SALAMOV
First Name ISLAM
Last Name SALAMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-09-11
Birth-Place GROZNIY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-195558

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: 2017/195558

Country: Russia

Entity: interpol-red-2017-195558

Program: Red Notice

Reason: Organisation of an illegal armed formation, or participation in it, сontributing to terrorist activity.

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