1 SapherCheck records found for Person Ahmad samra
1. Ahmad Abousamra
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: 2010/3010 Country: United States Entity: Q16146655 Program: Red Notice Reason: 1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 2) PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 3) CONSPIRACY TO KILL IN A FOREIGN COUNTRY 4) CONSPIRACY TO MAKE FALSE STATEMENTS 5) FALSE STATEMENTS INVOLVING A TERRORISM OFFENSE 6) FALSE STATEMENTS (2 COUNTS) 7) FALSE WRITTEN STATEMENTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |