2 SapherCheck records found for Person Shamil abdulaev

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: 2019/129422

Country: Russia

Entity: interpol-red-2019-129422

Program: Red Notice

Reason: 1) participation in illegal armed formation; 2) illegal acquisition, transfer, sale, storage, transportation or bearing of firearms, its basic parts, ammunition; 3) illegal acquisition, transfer, sale, storage, transportation or bearing of explosives and explosive device

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

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: 2020/7078

Country: Russia

Entity: interpol-red-2020-7078

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation

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