1 SapherCheck records found for Person Amirkhan adiev

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: 2019/46649

Country: Russia

Entity: interpol-red-2019-46649

Program: Red Notice

Reason: Participation in terrorist organisation; illegal acquisition and storage of ammunition committed by a group of persons by previous concert; illegal acquisition and storage of explosives committed by a group of persons by previous concert.

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