Search Sanctions | SapherCheck

4 SapherCheck records found for Person Toba tek singh

1. MUHAMMAD USMAN

Profile Type	PERSON
Name	MUHAMMAD USMAN
First Name	MUHAMMAD
Last Name	USMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1989-01-01
Birth-Place	TOBA TEK SINGH, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
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/2018-15358

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: 2018/15358 Country: Pakistan Entity: interpol-red-2018-15358 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MUHAMMAD QASIM

Profile Type	PERSON
Name	MUHAMMAD QASIM
First Name	MUHAMMAD
Last Name	QASIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1988-12-30
Birth-Place	TOBA TEK SINGH, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
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/2018-18866

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: 2018/18866 Country: Pakistan Entity: interpol-red-2018-18866 Program: Red Notice Reason: Unnatural offence with the son of the complainant. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	FAISAL ALI
First Name	FAISAL
Last Name	ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1986-02-14
Birth-Place	TOBA TEK SINGH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
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/2018-23511

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: 2018/23511 Country: Pakistan Entity: interpol-red-2018-23511 Program: Red Notice Reason: Attempt to Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ZAKA ULLAH
First Name	ZAKA
Last Name	ULLAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1998-01-28
Birth-Place	TOBA TEK SINGH
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
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-41104

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: 2018/41104 Country: Pakistan Entity: interpol-red-2018-41104 Program: Red Notice Reason: Wrongful Confinement with lust of unnatural offence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices