1 SapherCheck records found for Person Mukhles

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: 2014/61399

Country: Romania

Entity: interpol-red-2014-61399

Program: Red Notice

Reason: FACILITATING THE BORDER CROSSING, ACCOMMODATING OR FACILITATING THE ACCESS IN THE VICINITY OF THE OBJECTIVES TO A PERSON WHO PARTICIPATED OR IS ABOUT TO PARTICIPATE TO A TERRORIST ACT.

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