1 SapherCheck records found for Person Torbatheidarieh
1. Mohsen Rabbani
2. Sanction Caption: Red Notice
| Profile Type | PERSON |
|---|---|
| Name |
MOHSEN RABBANI
MOHSEN RABBANI |
| First Name |
MOHSEN
MOHSEN |
| Last Name |
RABBANI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1957-01-23
1952-12-23 1952-01-23 1956-12-23 |
| Birth-Place |
TORBATHEIDARIEH
TORBATHEIDARIEH, IRAN |
| Position |
CONSEJERO CULTURAL DE LA EMBAJADA DE LA REPUBLICA ISLAMICA DE IRAN EN ARGENTINA (03/03/1994 AL 19/05/1998)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2019-07-26
|
| Modified At |
2019-07-26
|
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
ARGENTINA REPET SANCTIONS |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-49960
|
2 Sanctions
1. Sanction Caption: ARG List| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf Program: UFI AMIA ARG List UNSC Id: HArP.00013 Source URL: https://repet.jus.gob.ar/ |
| 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: 2007/49960 Country: Argentina Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf Program: Red Notice Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |