2 SapherCheck records found for Person 1995 10 12
1. MIGUEL AUGUSTO MAIDANA
2. Muhammad Ismail Hosain bin Sanaway Miah
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL AUGUSTO MAIDANA
|
| First Name |
MIGUEL AUGUSTO
|
| Last Name |
MAIDANA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1995-10-12
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-131594
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2019/131594 Country: Argentina Entity: interpol-red-2019-131594 Program: Red Notice Reason: Homicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| ID Number |
951012-14-5017
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD ISMAIL HOSAIN BIN SANAWAY MIAH
|
| Nationality |
MALAYSIA
|
| Birth Date |
1995-10-12
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-06-10 |
| Datasets |
MALAYSIA MOHA SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Malaysia MOHA Sanctions List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.11-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: mymoha-person-kdn-i-11-2021 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |