3 SapherCheck records found for Person Faridpur

2 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-11-22
End Date: 2027-11-22
Entity: Q4670592

Program: Debarred

Reason: Sanction violation.

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999

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: 2013/17762

Country: Bangladesh

Entity: Q4670592

Program: Red Notice

Reason: The offense of murder, rape, abduction confinement and torture as “crimes against humanity” and the offense of “genocide”

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

1 Sanctions

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: 2011/3866

Country: Bangladesh

Entity: interpol-red-2011-3866

Program: Red Notice

Reason: MURDER

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

1 Sanctions

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: 2015/60780

Country: Bangladesh

Entity: interpol-red-2015-60780

Program: Red Notice

Reason: Charge No 2: GUILTY of the offences of deportation and torture by way of forceful conversion as crimes against Humanity as specified in section 3(2)(a)(g) & (h) read with section 4(1) of the Act of 1973 and he be convicted & sentenced under section 20(2) of the said Act. Charge No 3: GUILTY as Charge No. 1. Charge No 4: GUILTY of the offences of confinement, deportation and rape as specified in sections alike Charge 2. Charge No 5: GUILTY of the offences of abduction, confinement, torture murder and other inhumane acts [plundering and arson] as crimes against Humanity as specified in section alike Charge 2. Charge No 6: GUILTY as Charge no. 5. Charge No 7: GUILTY as Charge no. 5 Charge No 8: GUILTY as Charge no. 5 Charge No 9: GUILTY as Charge no. 5 Charge No 10: GUILTY as Charge no. 5. Charge No 11: GUILTY Of the offences of torture and other inhumane acts as crimes against Humanity as specified in section alike Charge 2.

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