3 SapherCheck records found for Person Falak
1. FALAK SHER KHAN
2. Sanction Caption: 4th Schedule unde...
2. FALAK SHER JUTT CHEEMA
3. FALAK ALZOUBI
| ID Number |
3420131134533
|
|---|---|
| Profile Type | PERSON |
| Name |
FALAK SHER KHAN
FALAK SHER |
| First Name |
FALAK SHER
|
| Last Name |
KHAN
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1990-07-08
|
| Birth-Place |
GUJRAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
PAKISTAN NACTA PROSCRIBED PERSONS
INTERPOL RED NOTICES |
| Address |
GUJRAT, PUNJAB
|
| Topics |
CRIME
WANTED TERRORISM |
| Notes |
A MOLE ON HIS LEFT HAND
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-38294
|
2 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: 2016/38294 Country: Pakistan Entity: NK-TSsRRBK8xSYmqposbLug9b Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sanction Caption | 4th Schedule under the Anti Terrorism Act, 1997 |
|---|---|
| Sanction Datasets |
Pakistan NACTA Proscribed Persons |
| Sanction First Seen | 2024-03-12 |
| Sanction Last Change | 2024-03-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Counter Terrorism Authority Country: Pakistan Entity: NK-TSsRRBK8xSYmqposbLug9b Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons |
| Profile Type | PERSON |
|---|---|
| Name |
FALAK SHER JUTT CHEEMA
|
| First Name |
FALAK SHER
|
| Last Name |
JUTT CHEEMA
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1984-01-12
|
| Birth-Place |
SAILKOT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MOLE ON RIGHT CHEEK
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-40274
|
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: 2008/40274 Country: Pakistan Entity: interpol-red-2008-40274 Program: Red Notice Reason: Murder Attempt to murder and Assault on Police Team with firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FALAK ALZOUBI
|
| First Name |
FALAK
|
| Last Name |
ALZOUBI
|
| Country |
UNITED STATES
|
| Birth Date |
1975-04-29
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
5132 VININGTON PL, DUBLIN, OH 43016
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-06-20 Country: United States Entity: us-fed-excl-falak-alzoubi-43016-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |