1 SapherCheck records found for Person Hammad jawad

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: 2022/25158

Country: Sweden

Entity: interpol-red-2022-25158

Program: Red Notice

Reason: 1. Spreading infectious disease, gross offence 2. Gross fraud 3. False certification, gross offence

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