2 SapherCheck records found for Person 1992 05 19

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: 2016/13794

Country: India

Entity: interpol-red-2016-13794

Program: Red Notice

Reason: Penalty for being member of an unlawful association, etc.,Punishment for unlawful activities, Punishment for conspiracy,etc., Offence relating to membership of a terrorist organization, Offence relating to support given to a terrorist organization.

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: 2017/134298

Country: Russia

Entity: interpol-red-2017-134298

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

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