Search Sanctions | SapherCheck

Registration Number	K9QFNMZLLX75
Alias	AZRUDDIN MOHAMED
Weak Alias	AZURDEEN MOHAMED AZADEEN MOHAMED
Profile Type	PERSON
Name	AZRUDDIN INTIAZ MOHAMED MOHAMED, AZRUDDIN INTIAZ AZRUDDIN INTIAZ MOHAMED
First Name	AZRUDDIN INTIAZ AZRUDDIN
Middle Name	INTIAZ
Last Name	MOHAMED MOHAMED
Country	GUYANA
Nationality	GUYANA
Birth Date	1987-03-01
Birth-Place	GEORGETOWN, GUYANA
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LOT 3 FELICITY DRIVE, EAST COAST DEMERARA EAST COAST DEMERARA, GUY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49149

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49149 Country: United States Entity: NK-an3aj2m99Lk7eiGkrDCTgx Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8X2 Start Date: 2024-06-11 Listing Date: 2024-09-18 Country: United States Entity: NK-an3aj2m99Lk7eiGkrDCTgx 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	MINVAR ASVAROV
First Name	MINVAR
Last Name	ASVAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-03-01
Birth-Place	KALADZHUKH SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45228

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: 2016/45228 Country: Russia Entity: interpol-red-2016-45228 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) getting trained for terrorist activity; 3) participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	FLOR ESTER MEDRANO CAMPOS
First Name	FLOR ESTER
Last Name	MEDRANO CAMPOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-03-01
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	BLA
Height	1.55
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-280668

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: 2017/280668 Country: El Salvador Entity: interpol-red-2017-280668 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ERIXON BENJAMIN MURGA BLANCO
First Name	ERIXON BENJAMIN
Last Name	MURGA BLANCO
Nationality	EL SALVADOR
Birth Date	1987-03-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-31425

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: 2018/31425 Country: El Salvador Entity: interpol-red-2018-31425 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices