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10 SapherCheck records found for Person Gujrat

ID Number	3420131134533
Profile Type	PERSON
Name	FALAK SHER KHAN FALAK SHER
First Name	FALAK SHER
Last Name	KHAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1990-07-08
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-19
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	PAKISTAN NACTA PROSCRIBED PERSONS INTERPOL RED NOTICES
Address	GUJRAT, PUNJAB
Topics	CRIME WANTED TERRORISM
Notes	A MOLE ON HIS LEFT HAND
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38294

2 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: 2016/38294 Country: Pakistan Entity: NK-TSsRRBK8xSYmqposbLug9b Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: 4th Schedule unde...

Sanction Caption	4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets	Pakistan NACTA Proscribed Persons
Sanction First Seen	2024-03-12
Sanction Last Change	2024-03-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Counter Terrorism Authority Country: Pakistan Entity: NK-TSsRRBK8xSYmqposbLug9b Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons

2. Choudry Ikram Waraich

Alias	IKRAM WARAICH AKRAM WARRICH IQBAL WARAICH ULLAH WARRAICH ULLAH WARRAICH AKRAM WARRICH IKRAM WARAICH IQBAL WARAICH
Weak Alias	MOHAMMED AKRAM
Profile Type	PERSON
Name	CHOUDRY IKRAM WARAICH CHOUDRY IKRAM WARAICH WARAICH, CHOUDRY IKRAM
First Name	AKRAM CHOUDRY IKRAM ULLAH IQBAL CHOUDRY IKRAM
Middle Name	IKRAM
Last Name	WARAICH WARRICH WARAICH WARRAICH
Country	UNITED ARAB EMIRATES PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-01-01
Birth-Place	GUJRAT, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30169

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: 30169 Country: United States Entity: NK-jd6v25Rm7X4yfxqcXYWzKF Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRGPJHL Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-jd6v25Rm7X4yfxqcXYWzKF 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. UMAR JAVAID MALIK

Profile Type	PERSON
Name	UMAR JAVAID MALIK
First Name	UMAR JAVAID
Last Name	MALIK
Country	PAKISTAN
Nationality	PAKISTAN UNITED STATES
Birth Date	1984-01-07
Birth-Place	GUJRAT PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	76.50
Hair-Color	BLA
Height	1.85
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MALIK HAS A TATTOO OF "ANN" ON HIS UPPER BACK, A TATTOO OF A CLOWN ON HIS ARM, AND A MOLE ON HIS HAND.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-26330

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: 2009/26330 Country: United States Entity: interpol-red-2009-26330 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NASIR IQBAL

Profile Type	PERSON
Name	NASIR IQBAL
First Name	NASIR
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977-04-15
Birth-Place	VILLAGE RAJU , KHARIAN, GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
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/2010-26849

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: 2010/26849 Country: Pakistan Entity: interpol-red-2010-26849 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SHAHID UL QAMAR

Profile Type	PERSON
Name	SHAHID UL QAMAR
First Name	SHAHID UL
Last Name	QAMAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1991-08-04
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.74
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A SCAR ON HIS NOSE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38306

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: 2016/38306 Country: Pakistan Entity: interpol-red-2016-38306 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. IMRAN ABBAS

Profile Type	PERSON
Name	IMRAN ABBAS
First Name	IMRAN
Last Name	ABBAS
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1982-02-22
Birth-Place	VILLAGE SAROKEY, GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.76
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-14789

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: 2017/14789 Country: Pakistan Entity: interpol-red-2017-14789 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. TASAWAR IQBAL

Profile Type	PERSON
Name	TASAWAR IQBAL
First Name	TASAWAR
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1981-09-07
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14069

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: 2018/14069 Country: Pakistan Entity: interpol-red-2018-14069 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. TARIQ JAVED

Profile Type	PERSON
Name	TARIQ JAVED
First Name	TARIQ
Last Name	JAVED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1979-06-18
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.74
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15533

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: 2018/15533 Country: Pakistan Entity: interpol-red-2018-15533 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RIZWAN AKRAM

Profile Type	PERSON
Name	RIZWAN AKRAM
First Name	RIZWAN
Last Name	AKRAM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1984-07-01
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18932

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: 2018/18932 Country: Pakistan Entity: interpol-red-2018-18932 Program: Red Notice Reason: Robbery/Dacoity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MUHAMMAD NAWAZ

Profile Type	PERSON
Name	MUHAMMAD NAWAZ
First Name	MUHAMMAD
Last Name	NAWAZ
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1961-07-26
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18942

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: 2018/18942 Country: Pakistan Entity: interpol-red-2018-18942 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices