10 SapherCheck records found for Person 75
1. ŻYŁA, KAMIL
2. SIROZHIDDIN MUKHTAROV
2. Sanction Caption: Red Notice
3. Richard Izuchukwu Uzuh
2. Sanction Caption: Reciprocal
4. IZZOTILLO SATTYBAEV
5. STEVEN EUGENE CLIFFORD
6. FALAK SHER KHAN
2. Sanction Caption: 4th Schedule unde...
7. Tuhushi Kako
2. Sanction Caption: 203/2021
8. Behzad Mesri
2. Sanction Caption: Reciprocal
9. Bhadreshkumar Chetanbhai Patel
10. GEORGE EDWARD WRIGHT
| Profile Type | PERSON |
|---|---|
| Name |
ŻYŁA, KAMIL
KAMIL KRZYSZTOF ZYLA |
| First Name |
KAMIL KRZYSZTOF
|
| Last Name |
ZYLA
|
| Nationality |
POLAND
|
| Birth Date |
1987-08-02
|
| Birth-Place |
JASTRZEBIE ZDROJ
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-09 |
| Gender |
MALE
|
| Weight |
75
|
| Height |
176-180 CM
1.75 |
| Eye-Color |
BRO
BROWN |
| Datasets |
EUROPE MOST WANTED FUGITIVES
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
WEIGHT ABOUT 75 KG, SLIM FIGURE, HEIGHT 175-180 CM; TATTOO WITH “LOGO” FC BARCELONA SPORTS CLUB, DARK HAIR CAN BE DYED IN LIGHT BLONDE, BROWN EYE
MURDER, GRIEVOUS BODILY INJURY ONGOING INVESTIGATION |
| SourceUrl |
https://eumostwanted.eu/zyla-kamil
https://ws-public.interpol.int/notices/v1/red/2022-34805 |
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: 2022/34805 Country: Poland Entity: NK-6KeBiJuaiqJsn3gCxJmJ8v Program: Red Notice Reason: Murder, grievous bodily injury; acquire information not to be intended Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SIROZHIDDIN MUKHTAROV
|
| First Name |
SIROZHIDDIN
|
| Last Name |
MUKHTAROV
|
| Country |
KYRGYZSTAN
|
| Nationality |
KYRGYZSTAN
|
| Birth Date |
1990-05-23
|
| Birth-Place |
OSH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
0 |
| Hair-Color |
BLA
|
| Height |
1.70
0 |
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-74153
https://ws-public.interpol.int/notices/v1/red/2019-16609 |
2 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: 2015/74153 Country: Kyrgyzstan Entity: NK-9WX9ew7U4jeAxJGcxZFcUR Program: Red Notice Reason: Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2019/16609 Country: Russia Entity: NK-9WX9ew7U4jeAxJGcxZFcUR Program: Red Notice Reason: terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28960 Country: United States Entity: NK-MNnxYxKqNRNBmBmWEJyEzw Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRCW7GC Start Date: 2020-06-16 Listing Date: 2020-06-24 Country: United States Entity: NK-MNnxYxKqNRNBmBmWEJyEzw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
IZZOTILLO SATTYBAEV
|
| First Name |
IZZOTILLO
|
| Last Name |
SATTYBAEV
|
| Country |
KYRGYZSTAN
|
| Nationality |
KYRGYZSTAN
|
| Birth Date |
1991-10-23
|
| Birth-Place |
OSH REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-74169
|
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: 2015/74169 Country: Kyrgyzstan Entity: NK-Q6zuDGfW3CAdRKHScCTifq Program: Red Notice Reason: Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
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: 2011/55054 Country: United States Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q Program: Red Notice Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| ID Number |
3420131134533
|
|---|---|
| Profile Type | PERSON |
| Name |
FALAK SHER KHAN
FALAK SHER |
| First Name |
FALAK SHER
|
| Last Name |
KHAN
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1990-07-08
|
| Birth-Place |
GUJRAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
PAKISTAN NACTA PROSCRIBED PERSONS
INTERPOL RED NOTICES |
| Address |
GUJRAT, PUNJAB
|
| Topics |
CRIME
WANTED TERRORISM |
| Notes |
A MOLE ON HIS LEFT HAND
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-38294
|
2 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: 2016/38294 Country: Pakistan Entity: NK-TSsRRBK8xSYmqposbLug9b Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sanction Caption | 4th Schedule under the Anti Terrorism Act, 1997 |
|---|---|
| Sanction Datasets |
Pakistan NACTA Proscribed Persons |
| Sanction First Seen | 2024-03-12 |
| Sanction Last Change | 2024-03-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Counter Terrorism Authority Country: Pakistan Entity: NK-TSsRRBK8xSYmqposbLug9b Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons |
| Alias |
TUGUSHI KAKO
Тугуші Како |
|---|---|
| Profile Type | PERSON |
| Name |
TUHUSHI KAKO
Тугуші Како KAKO TUGUSHI |
| First Name |
KAKO
|
| Last Name |
TUGUSHI
|
| Country |
GEORGIA
|
| Nationality |
GEORGIA
|
| Birth Date |
1987-10-14
|
| Birth-Place |
Грузія
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
75
|
| Height |
1.75
|
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-5229
|
2 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: 2013/5229 Country: Georgia Entity: NK-ndje3AVEucSuRRjErJGiNV Program: Red Notice Reason: Being a thief in law; Extorion, commited under aggravating circumtances. Theft, commited under aggravating circumstances; Robbery, committed under aggravating circumstances. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sanction Caption | 203/2021 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-ndje3AVEucSuRRjErJGiNV Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active |
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24003 Country: United States Entity: Q45204895 Program: SDN List Provisions: HRIT-IR Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13606 (Iran/Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6CJK3 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q45204895 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
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: 2015/27475 Country: United States Entity: Q47611720 Program: Red Notice Reason: 1) Murder-First Degree 2) Murder-Second Degree 3) Assault-First Degree 4) Assault-Second Degree 5) Dangerous weapon with intent to injure Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
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: 2005/30989 Country: United States Entity: Q5546542 Program: Red Notice Reason: MURDER Air Piracy ESCAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |