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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

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

Profile Type	PERSON
Name	KARIM MOHAMED-AGGAD KARIM MOHAMED AGGAD
First Name	KARIM
Last Name	MOHAMED AGGAD
Country	FRANCE
Nationality	FRANCE MOROCCO
Birth Date	1990-07-08
Birth-Place	WISSEMBOURG (67) WISSEMBOURG : FRANCE WISSEMBOURG
First Seen	2023-04-25
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-09-17
Gender	MALE
Datasets	WIKIDATA MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4991

Sanction Caption	ECOT2409565A du 19/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-25
Sanction Last Change	2024-10-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q130316341 Program: ECOT2428382A du 24/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) ECOT2409565A du 19/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-10-25 Country: Monaco Entity: Q130316341 Provisions: ECOT2309942A du 21/04/2023; ECOT2327608A du 23/10/2023; ECOT2409565A du 19/04/2024 Source URL: https://geldefonds.gouv.mc/

Inn-Code	900708350925
Profile Type	PERSON
Name	Павел Игоревич Голованов
First Name	Павел
Middle Name	Игоревич
Last Name	Голованов
Birth Date	1990-07-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-06-04 Country: Kazakhstan Entity: kzafm-5a7b6afd35b1057be0f2add368a22e8b78f616a2 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.06.2018