2 SapherCheck records found for Person Dubai
1. Ahmad Abdulla Mohammad Abdulla BEHZAD
2. Sanction Caption: Reciprocal
2. MOHAMMED ALI EGE
2 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: 10594 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R1Y9 Listing Date: 2007-11-28 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED ALI EGE
|
| First Name |
MOHAMMED ALI
|
| Last Name |
EGE
|
| Country |
UNITED ARAB EMIRATES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-10-21
|
| Birth-Place |
DUBAI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
HAIB
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1. SCAR MARK ON LEFT ARM
2. A BLACK MOLE ON RIGHT HAND
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-103553
|
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: 2018/103553 Country: India Entity: interpol-red-2018-103553 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property; Punishment for cheating by personation; Forgery for purpose of cheating; Using as genuine a forged document or electronic record; Causing disappearance of evidence of offence, or giving false information to screen offender; Harboring offender. Penalty for contravention of provisions of the Act and change of name; Any person who contravenes, or attempts to contravene or fails to comply with, any provision of any rule made under this Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |