SapherCheck

2 SapherCheck records found for Person 1984 11 17

Profile Type PERSON
Name MARIANA AURA MIHAI
First Name MARIANA AURA
Last Name MIHAI
Country ROMANIA
Nationality ROMANIA
Birth Date 1984-11-17
Birth-Place BUCHAREST CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-44003

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: 2015/44003

Country: Romania

Entity: interpol-red-2015-44003

Program: Red Notice

Reason: TRAFFIC IN DRUGS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 841117302307
Profile Type PERSON
Name Улугбек Камильжанович Хасан-Ходжаев
First Name Улугбек
Middle Name Камильжанович
Last Name Хасан-Ходжаев
Birth Date 1984-11-17
First Seen 2024-01-15
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-01-15
Sanction Last Change 2024-01-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-01-09
Country: Kazakhstan

Entity: kzafm-19a324c8e82ddf30f0a2004e8fe468cd121097cd

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 09.01.2024