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8 SapherCheck records found for Person Bombay

Profile Type	PERSON
Name	AZIZ MOOSA BILAKHIA BILAKHIA, AZIZ MOOSA AZIZ MOOSA BILAKHIA
First Name	AZIZ MOOSA AZIZ
Middle Name	MOOSA
Last Name	BILAKHIA
Country	INDIA
Nationality	INDIA
Birth Date	1960-04-03 1958
Birth-Place	MUMBAI, INDIA BOMBAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354 https://ws-public.interpol.int/notices/v1/red/2007-28774

3 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: 2007/28774 Country: India Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: Red Notice Reason: CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17354 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JKJW Listing Date: 2015-01-30 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ibrahim Abdul Razaaq MEMON

Alias	IBRAHIM ABDUL RAZAK MEMON IBRAHIM ABDUL RAZAK MEMON Мемон, Тайгер TIGER MEMON IBRAHIM MUSHTAQ ABDUL RAZZAQ MEMON
Weak Alias	MUSTAQ MUSHTAQ LSMAIL TIGER MEMON SIKANDER
Profile Type	PERSON
Name	IBRAHIM ABDUL RAZAAQ MEMON MEMON, IBRAHIM ABDUL RAZAAQ IBRAHIM MUSHTAQ ABDUL RAZAK NADIM MEMON IBRAHIM ABDUL RAZAK MEMON ٹائیگر میمن تايقر ميمون IBRAHIM ABDUL RAZAAQ MEMON Тайгер Мемон TIGER MEMON टाइगर मैनन
First Name	IBRAHIM IBRAHIM ABDUL RAZAAQ IBRAHIM ABDUL RAZAAQ IBRAHIM ABDUL RAZAK
Last Name	MEMON MEMON
Country	PAKISTAN INDIA
Nationality	INDIA
Birth Date	1960-11-24
Birth-Place	MUMBAI MUMBAI (BOMBAY), INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2012-05-15
Modified At	2024-03-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	HOUSE NO. C-201, EXTENSION-A, KARACHI DEVELOPMENT SCHEME, KARACHI BLDG. NO. 21 ROOM NO. 1069, FISHERMAN COLONY MAHIM, MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
Notes	INDIAN CRIMINAL
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13102

3 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 30 Country: India Entity: Q3528301 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13102 Country: United States Entity: Q3528301 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RNMT Listing Date: 2012-05-15 Country: United States Entity: Q3528301 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Chhota Shakeel

Alias	CHHOTA SHAKEEL CHHOTA SHAKEEL CHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN CHHOTA SHAKIL SHAIKH SHAKIL BABU MOHIDDIN CHOTA SHAKEEL CHHOTA SHAKIL SHEIKH SHAKEEL AHMED MOHAMMED SHAKEEL BABU MIYAN SHAIKH SHEIKH SHAKEEL AHMED
Profile Type	PERSON
Name	CHHOTA SHAKEEL CHHOTA SHAKEEL SHAKEEL, CHHOTA CHHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN Чхота Шакил چھوٹا شکیل
First Name	CHHOTA CHHOTA SHAIKH SHAKIL BABU CHOTA SHAIKH SHAKIL BABU SHEIKH SHAKEEL
Last Name	AHMED SHAKEEL SHAKIL MOHIDDIN
Country	INDIA
Nationality	INDIA
Birth Date	1960-12-31 1955-12-31
Birth-Place	MUMBAI MUMBAI (BOMBAY), INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-15
Modified At	2023-12-31
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	R. NO. 11, 1ST FLOOR RUKSANS MANZIL, 78 TEMKAR STREET, NAGPADA, MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
Notes	INDIAN MOBSTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13103 Country: United States Entity: Q6836678 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RNMZ Listing Date: 2012-05-15 Country: United States Entity: Q6836678 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RNMW Listing Date: 2012-05-15 Country: United States Entity: Q6836678 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. IRFAN CHOUGULE

Profile Type	PERSON
Name	IRFAN CHOUGULE
First Name	IRFAN
Last Name	CHOUGULE
Country	INDIA
Nationality	INDIA
Birth Date	1967-06-18
Birth-Place	BOMBAY
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
Notes	SCAR ON RIGHT EYEBROW.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1993-27111

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: 1993/27111 Country: India Entity: interpol-red-1993-27111 Program: Red Notice Reason: conspiracy to cause explosions with intent to cause death and damage to property, and to terrorize the public. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANIS SHAIKH

Profile Type	PERSON
Name	ANIS SHAIKH
First Name	ANIS
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1956-06-05
Birth-Place	BOMBAY
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/1993-27117

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: 1993/27117 Country: India Entity: interpol-red-1993-27117 Program: Red Notice Reason: Criminal conpiracy, Murder, Attempt to murder, Terrorist and Disruptive Activities (Prevention) Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SHAKEEL SHAIKH

Profile Type	PERSON
Name	SHAKEEL SHAIKH
First Name	SHAKEEL
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1960
Birth-Place	BOMBAY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1995-23758

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: 1995/23758 Country: India Entity: interpol-red-1995-23758 Program: Red Notice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. HEMANT PUJARI

Profile Type	PERSON
Name	HEMANT PUJARI
First Name	HEMANT
Last Name	PUJARI
Country	INDIA
Birth Date	1973
Birth-Place	BOMBAY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON RIGHT INDEX FINGER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2002-803

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: 2002/803 Country: India Entity: interpol-red-2002-803 Program: Red Notice Reason: (1) Murder; (2) illegal possession of firearms; (3) membership of a criminal organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RIZWAN MOHAMMAD DAWREY

Profile Type	PERSON
Name	RIZWAN MOHAMMAD DAWREY
First Name	RIZWAN MOHAMMAD
Last Name	DAWREY
Country	INDIA
Nationality	INDIA
Birth Date	1973-11-01
Birth-Place	BOMBAY
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
Notes	MOLE BEHIND NECK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-7008

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: 2007/7008 Country: India Entity: interpol-red-2007-7008 Program: Red Notice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices