1 SapherCheck records found for Person Shaminder singh

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: 2018/6905

Country: India

Entity: interpol-red-2018-6905

Program: Red Notice

Reason: Punishment for certain offences— Whoever manufactures, sells, transfers, converts, repairs, tests or proves, or exposes or offers for sale or transfer, or has in his possession for sale, transfer, conversion, repair, test or proof, any arms; Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for being member of terrorist gang or organisation.

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