Search Sanctions | SapherCheck

Profile Type	PERSON
Name	MUSTAFA AVCI
First Name	MUSTAFA
Last Name	AVCI
Country	TüRKIYE
Nationality	NETHERLANDS
Birth Date	1966-01-11
Birth-Place	GAZIANTEP
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/2016-23323

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: 2016/23323 Country: Romania Entity: interpol-red-2016-23323 Program: Red Notice Reason: SETTING UP AN ORGANIZED CRIMINAL GROUP, SMUGGLING, MONEY LAUNDERING, CIRCULATING OF PRODUCTS WITH THE BRAND AS TRADEMARK ONES, WHICH CREATE PREJUDICE TO THE OWNER OF THE TRADEMARK PRODUCTS, INSTIGATION TO INTELLECTUAL FRAUD AND FORGERY TO A PRIVATE WRITTEN AGREEMENT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	ABU JARRAH
Profile Type	PERSON
Name	MURAT ÖFKELI
First Name	MURAT
Last Name	ÖFKELI
Birth Date	1970-06-28
Birth-Place	GAZIANTEP (TURKEY)
First Seen	2024-08-21
Last Seen	2024-10-25
Last Change	2024-08-21
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2024-08-21
Sanction Last Change	2024-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2007, 39 Listing Date: 2007-02-21 Country: Netherlands Entity: nl-dnst-edf8a4546bc25834693e6ec9e09bf79c4c3dc879 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2007-39-p8-SC79466.html