5 SapherCheck records found for Person Ahmedabad
1. SHARIF KHAN SHARIFKHAN PATHAN
2. SOHAIL KHAN SOHAIL PATHAN
3. MUFTI SUFIYAN MUFTI
4. ADITYA NANAVATI
5. HARSHIT BABULAL JAIN
| Profile Type | PERSON |
|---|---|
| Name |
SHARIF KHAN SHARIFKHAN PATHAN
|
| First Name |
SHARIF KHAN
|
| Last Name |
SHARIFKHAN PATHAN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1967
|
| Birth-Place |
AHMEDABAD, GUJARAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
AN INJURY SCAR ON UPPER LIP AND INJURY SCAR ABOVE LEFT EYEBROW
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2004-25243
|
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: 2004/25243 Country: India Entity: interpol-red-2004-25243 Program: Red Notice Reason: Criminal conspiracy, murder, attempted murder, kidnapping, damaging public property using explosives, cheating, extortion, threatening behaviour, causing serious bodily injury, resisting a police officer, forgery of document, aiding and abetting a criminal, unlawful imprisonment, possession of prohibited weapons and terrorist activities Criminal conspiracy, murder, attempted murder, kidnapping, damaging public property using explosives, cheating, extortion, threatening behaviour, causing serious bodily injury, resisting a police officer, forgery of document, aiding and abetting a criminal, unlawful imprisonment, possession of prohibited weapons and terrorist activities. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SOHAIL KHAN SOHAIL PATHAN
|
| First Name |
SOHAIL
|
| Last Name |
KHAN SOHAIL PATHAN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1972-06-06
|
| Birth-Place |
AHMEDABAD, GUJARAT
|
| 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/2005-2751
|
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: 2005/2751 Country: India Entity: interpol-red-2005-2751 Program: Red Notice Reason: criminal conspiracy, murder, illegal possession of firearms, terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUFTI SUFIYAN MUFTI
|
| First Name |
MUFTI
|
| Last Name |
SUFIYAN MUFTI
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1972-07-29
|
| Birth-Place |
AHMEDABAD, GUJARAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
LONG HAIR
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-2753
|
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: 2005/2753 Country: India Entity: interpol-red-2005-2753 Program: Red Notice Reason: criminal conspiracy, murder, illegal possession of firearms, terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ADITYA NANAVATI
|
| First Name |
ADITYA
|
| Last Name |
NANAVATI
|
| Country |
INDIA
|
| Nationality |
BELGIUM
INDIA |
| Birth Date |
1985-01-31
|
| Birth-Place |
AHMEDABAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-68413
|
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: 2018/68413 Country: India Entity: interpol-red-2018-68413 Program: Red Notice Reason: Money Laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HARSHIT BABULAL JAIN
|
| First Name |
HARSHIT BABULAL
|
| Last Name |
JAIN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1985-12-02
|
| Birth-Place |
AHMEDABAD, GUJARAT
|
| 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/2023-48739
|
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: 2023/48739 Country: India Entity: interpol-red-2023-48739 Program: Red Notice Reason: Cheating, Forgery, Criminal Conspiracy, offense related to IT Act, Offences related to Prevention of Gambling Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |