3 SapherCheck records found for Person 1991 04 29

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: 2014/47675

Country: Russia

Entity: interpol-red-2014-47675

Program: Red Notice

Reason: Abetment to participate in the activity of an illegal armed formation, participation in the activitu of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type PERSON
Name ALI FOUANI
First Name ALI
Last Name FOUANI
Country LEBANON
Nationality LEBANON
Birth Date 1991-04-29
Birth-Place BEYROUTH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-90932

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: 2016/90932

Country: Paraguay

Entity: interpol-red-2016-90932

Program: Red Notice

Reason: COMISION DEL HECHO PUNIBLE DE LESION GRAVE Y VIOLENCIA FAMILIAR

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2019/53382

Country: El Salvador

Entity: interpol-red-2019-53382

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices