Search Sanctions | SapherCheck

7 SapherCheck records found for Person Karnataka

Alias	SHAFI ARMAR SAFI ARMAR MOHAMMED SHAFI ARMAR
Weak Alias	YOUSUF-AL HINDI ANJAN BHAI YOUSOUF AL-HINDI CHOTE MAULA YUSUF AL-HINDI
Profile Type	PERSON
Name	ARMAR, MOHAMMAD SHAFI MOHAMMAD SHAFI ARMAR MOHAMMAD SHAFI ARMAR
First Name	SHAFI SAFI MOHAMMAD SHAFI MOHAMMED SHAFI MOHAMMAD SHAFI
Last Name	ARMAR ARMAR
Country	SYRIA
Birth Date	1991 1989
Birth-Place	BHATKAL, KARNATAKA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22525

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: 22525 Country: United States Entity: NK-dpsqtqzPT93SshX9osV76U Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN13 Start Date: 2017-06-15 Listing Date: 2018-06-29 Country: United States Entity: NK-dpsqtqzPT93SshX9osV76U 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. HASSAN LUKMAN SHAIKH

Profile Type	PERSON
Name	HASSAN LUKMAN SHAIKH
First Name	HASSAN LUKMAN
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1981-08-31
Birth-Place	KARNATAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON RIGHT SIDE OF CHEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-312

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: 2008/312 Country: India Entity: interpol-red-2008-312 Program: Red Notice Reason: Using as genuine, forged or counterfeit currency notes or banknotes, possession of forged or counterfeit currency notes or banknotes, criminal conspiracy and criminal acts committed by several persons in furtherance of common intention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. IQBAL BHATKAL

Profile Type	PERSON
Name	IQBAL BHATKAL
First Name	IQBAL
Last Name	BHATKAL
Country	INDIA
Nationality	INDIA
Birth Date	1968-09-27
Birth-Place	BHATKAL , UDUPI , KARNATAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
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/2010-1968

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: 2010/1968 Country: India Entity: interpol-red-2010-1968 Program: Red Notice Reason: MURDER, USE OF EXPLOSIVES, UNLAWFUL ACTIVITIES, DAMAGE TO PUBLIC PROPERTY. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ABDUL KHADER SULTAN ARMAR

Profile Type	PERSON
Name	ABDUL KHADER SULTAN ARMAR
First Name	ABDUL KHADER SULTAN
Last Name	ARMAR
Country	INDIA
Nationality	INDIA
Birth Date	1975-12-07
Birth-Place	BHATKAL, UTTAR KANNAD, KARNATAKA
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/2013-66601

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: 2013/66601 Country: India Entity: interpol-red-2013-66601 Program: Red Notice Reason: Criminal conspiracy, waging war against country, punishment for terrorist act, raising funds for terrorist act, Recruiting any person or persons for terrorist act, conspiracy member of terrorist gang/ organisation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SALIM ISHAQI

Profile Type	PERSON
Name	SALIM ISHAQI
First Name	SALIM
Last Name	ISHAQI
Country	INDIA
Nationality	INDIA
Birth Date	1977
Birth-Place	MUGDUM COLONY, BHATKAL, DISTT- UTTAR KANNAD, KARNATAKA
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/2013-66869

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: 2013/66869 Country: India Entity: interpol-red-2013-66869 Program: Red Notice Reason: Criminal conspiracy, waging war against country, punishment for terrorist act, raising funds for terrorist act, Recruiting any person or persons for terrorist act, conspiracy member of terrorist gang/ organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MOHAMMAD SHAFI ARMAR

Profile Type	PERSON
Name	MOHAMMAD SHAFI ARMAR
First Name	MOHAMMAD SHAFI
Last Name	ARMAR
Country	INDIA
Nationality	INDIA
Birth Date	1987
Birth-Place	BHATKAL, DISTRICT : UTTAR KANNADA, KARNATAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-48954

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: 2014/48954 Country: India Entity: interpol-red-2014-48954 Program: Red Notice Reason: Criminal Conspiracy read with terrorist acts, raising funds for terrorist act, recruiting any person/persons for terrorist act, being a member of terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BALAKRISHNA SHETTY

Profile Type	PERSON
Name	BALAKRISHNA SHETTY
First Name	BALAKRISHNA
Last Name	SHETTY
Country	INDIA
Nationality	INDIA
Birth Date	1973-02-15
Birth-Place	DAKSHINA KANNADA DISTRICT, KARNATAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	1. OLD SCAR MARK ON THE LEFT SIDE OF THE FOREHEAD 2. BLACK MOLE ON THE RIGHT SIDE OF THE THIGH
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-73484

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: 2014/73484 Country: India Entity: interpol-red-2014-73484 Program: Red Notice Reason: carrying illegal/unlicensed imported loaded pistol/firearm. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices