2 SapherCheck records found for Person Suleiman isaev

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: 2016/68952

Country: Russia

Entity: interpol-red-2016-68952

Program: Red Notice

Reason: participation in an illegal armed formation

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: 2023/61016

Country: Russia

Entity: interpol-red-2023-61016

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations: 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