2 SapherCheck records found for Person 1995 07 17

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-19
Sanction Last Change 2024-06-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/24008

Country: Russia

Entity: interpol-red-2024-24008

Program: Red Notice

Reason: compulsion to perform sexual actions by means of blackmail using the Internet

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

Profile Type PERSON
Name RIZGAR SINDI
First Name RIZGAR
Last Name SINDI
Birth Date 1995-07-17
Birth-Place ZAKHO (IRAQ)
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 68130

Listing Date: 2016-12-07
Country: Netherlands

Entity: nl-dnst-5a2c4cd22f19e39e31a1a23e0791d9f3ce0e12a8

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2016-68130.html