1 SapherCheck records found for Person Toronto, 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: 2015/76077

Country: Canada

Entity: NK-WQRY2g6RXQUcMR8U9FGMUH

Program: Red Notice

Reason: Leaving Canada to participate in activity of terrorist group, Participation in activity of terrorist group, Instructing a person to carry out activity for terrorist group (x2), Commission of offence for terrorist group (x2)

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