2 SapherCheck records found for Person Torshkhoev

Profile Type PERSON
Name MAGOMET TORSHKHOEV
First Name MAGOMET
Last Name TORSHKHOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-11-14
Birth-Place NAZRAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.78
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-66219

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: 2016/66219

Country: Russia

Entity: interpol-red-2016-66219

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 TORSHKHOEV
First Name ISLAM
Last Name TORSHKHOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-08-11
Birth-Place VLADIKAVKAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-74604

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: 2016/74604

Country: Russia

Entity: interpol-red-2016-74604

Program: Red Notice

Reason: 1) participation in criminal organization; 2) banditry; 3) terrorist act; 4) illegal acquisition, storage, transportation,, bearing or sale of firearms, its basic parts, explosive device and substances

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