SapherCheck

3 SapherCheck records found for Person 1991 05 23

ID Number 91.05.23-495.82
Profile Type PERSON
Name MARWAN MOHAMMADI
Middle Name MARWAN
Last Name MOHAMMADI
Birth Date 1991-05-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-14
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-04-14
Listing Date: 2017-04-14
Country: Belgium

Entity: be-fod-logical-91052349582

Program: BE

Reason: 2017/70054

Source URL: https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054
Profile Type PERSON
Name PETIMAT ZAKRIEVA
First Name PETIMAT
Last Name ZAKRIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-05-23
Birth-Place GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.65
Eye-Color GRE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64170

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: 2016/64170

Country: Russia

Entity: interpol-red-2016-64170

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MIGUEL ANTONIO GARCÍA GARCÍA
First Name MIGUEL ANTONIO
Last Name GARCÍA GARCÍA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-05-23
Birth-Place CHAPELTIQUE, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-1324

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: 2021/1324

Country: El Salvador

Entity: interpol-red-2021-1324

Program: Red Notice

Reason: Homicidio Agravado, Privación de Libertad y Organizaciones Terroristas

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