2 SapherCheck records found for Person Zamanov
1. AYDIN ZAMANOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. MUSA ZAMANOV
| Inn-Code |
7010277640
|
|---|---|
| Profile Type | PERSON |
| Name |
Айдын Велиджанович Заманов
AYDIN ZAMANOV ЗАМАНОВ АЙДЫН ВЕЛИДЖАНОВИЧ |
| First Name |
Айдын
AYDIN |
| Last Name |
ZAMANOV
Заманов |
| Country |
AZERBAIJAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-03-13
|
| Birth-Place |
SET. GEYBULAG
с. Гейбулаг Шекинского района Республики Азербайджан |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2016-12-09
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.87
|
| Eye-Color |
BRO
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY TERRORISM |
| Notes |
WEARS A LARGE BEARD, CHARACTERIZED AS SLY, PRUDENT, RELIGIOUS MAN.
HAS A SCAR FROM WOUND ALLEGEDLY ON THE RIGHT ARM.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-63959
|
3 Sanctions
1. Sanction Caption: Red Notice| 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: 2015/63959 Country: Russia Entity: NK-MW9hWAPsLC73QaH6FHf3AM Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-MW9hWAPsLC73QaH6FHf3AM Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9 |
| 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 2017-11-02 Country: Kazakhstan Entity: NK-MW9hWAPsLC73QaH6FHf3AM Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
MUSA ZAMANOV
|
| First Name |
MUSA
|
| Last Name |
ZAMANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-06-06
|
| Birth-Place |
ORTA-STAL VILLAGE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-17264
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2017/17264 Country: Russia Entity: interpol-red-2017-17264 Program: Red Notice Reason: Participation in the activity of an illegal armed formartion. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |