1 SapherCheck records found for Person Mostafa m

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: 2008/36644

Country: United States

Entity: interpol-red-2008-36644

Program: Red Notice

Reason: Robbery of U.S. currency by means of violence, assault, putting the victim in fear or serious bodily harm, threats, or by presenting a firearm or other deadly weapon (2 counts)

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