1 SapherCheck records found for Person Kamil faruh ogly

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: 2009/23181

Country: Russia

Entity: interpol-red-2009-23181

Program: Red Notice

Reason: AGGRAVATED THEFT, AGGRAVATED ROBBERY AND ACQUISITION OR SALE OF PROPERTY, KNOWINGLY OBTAINED IN A CRIMINAL MANNER

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