1 SapherCheck records found for Person Raisat alieva

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: 2020/9315

Country: Russia

Entity: interpol-red-2020-9315

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization Participation in illegal armed formation Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, Explosives, and Explosive Devices

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