2 SapherCheck records found for Person Ottawa, ontario

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: 2015/25707

Country: Canada

Entity: interpol-red-2015-25707

Program: Red Notice

Reason: Commission of offence for terrorist group x2.
Conspiracy, Participation in activity of terrorist group x2, Facilitating terrorist activity.

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: 2015/25717

Country: Canada

Entity: interpol-red-2015-25717

Program: Red Notice

Reason: Conspiracy, Participation in activity of terrorist group, Leaving Canada to participate in activity of a terrorist group.

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