3 SapherCheck records found for Person Washington
1. Cory Booker
2. MOSTAFA M MANSOUR
3. DANIEL LEIJA
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1135767 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
MOSTAFA M MANSOUR
|
| First Name |
MOSTAFA M
|
| Last Name |
MANSOUR
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1985-05-01
|
| Birth-Place |
WASHINGTON D.C.
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
77
|
| Hair-Color |
BRO
|
| Height |
1.80
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-36644
|
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: 2008/36644 Country: United States Entity: interpol-red-2008-36644 Program: Red Notice Reason: Robbery of U.S. currency by means of violence, assault, putting the victim in fear or serious bodily harm, threats, or by presenting a firearm or other deadly weapon (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL LEIJA
|
| First Name |
DANIEL
|
| Last Name |
LEIJA
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1962-08-30
|
| Birth-Place |
WASHINGTON
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
86
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
LEIJA MAY HAVE A BEARD, WEIGHS BETWEEN 79 AND 86 KILOGRAMS, AND IS BETWEEN 170 AND 178 CENTIMETERS TALL.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-333038
|
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: 2012/333038 Country: United States Entity: interpol-red-2012-333038 Program: Red Notice Reason: 1) First Degree Rape of a Child (8 counts) 2) Second Degree Rape of a Child (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |