1 SapherCheck records found for Person Ahmed bhai
1. Riyaz Ismail Shahbandri
| Alias |
AHMED BHAI
MD. RIYAZ RIYAZ BHATKAL ROSHAN KHAN SHAH RIYAZ AHMED RASOOL KHAN |
|---|---|
| Weak Alias |
AZIZ
|
| Profile Type | PERSON |
| Name |
RIYAZ ISMAIL SHAHBANDRI
|
| First Seen | 2024-03-20 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-03-20 |
| Datasets |
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
|
1 Sanctions
1. Sanction Caption: LIST OF INDIVIDUA...| Sanction Caption | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT |
|---|---|
| Sanction Datasets |
Indian Ministry of Home Affairs Banned Organizations |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-07-26 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Home Affairs Authority ID: 26 Country: India Entity: NK-R6eYHf33RtftYUJTW2PzAN Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division |