1 SapherCheck records found for Person Bakhish

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: 2017/293503

Country: Russia

Entity: interpol-red-2017-293503

Program: Red Notice

Reason: 1) participation in illegal armed formation; 2) participation in terrorist organization; 3) getting trained for terrorist activity

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