1 SapherCheck records found for Person Hassan lukman
1. HASSAN LUKMAN SHAIKH
| Profile Type | PERSON |
|---|---|
| Name |
HASSAN LUKMAN SHAIKH
|
| First Name |
HASSAN LUKMAN
|
| Last Name |
SHAIKH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1981-08-31
|
| Birth-Place |
KARNATAKA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MOLE ON RIGHT SIDE OF CHEST
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-312
|
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: 2008/312 Country: India Entity: interpol-red-2008-312 Program: Red Notice Reason: Using as genuine, forged or counterfeit currency notes or banknotes, possession of forged or counterfeit currency notes or banknotes, criminal conspiracy and criminal acts committed by several persons in furtherance of common intention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |