1 SapherCheck records found for Person Jainulavudeen

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: 2016/91995

Country: India

Entity: interpol-red-2016-91995

Program: Red Notice

Reason: Criminal conspiracy, Criminal breach of trust, Cheating, Creating false documents for the purpose of Cheating, Using a forged document as genuine, Tampering with computer source documents, Computer related offences, Cheating by personation by using computer resource, Publication for fraudulent purpose.

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