SapherCheck

8 SapherCheck records found for Person Haid

Alias BANGLADESH VAT REGISTRATION NO. 15141013910-150001 AND BANGLADESH INCOME TAX IDENTIFICATION NO. 557288317255
Profile Type PERSON
Name M/S ABUL KALAM AZAD
ABUL KALAM AZAD ABUL KALAM AZAD
アブル・カラム・アザド
ABUL KALAM AZAD
First Name ABUL KALAM AZAD
Last Name ABUL KALAM AZAD
Country BANGLADESH
Nationality BANGLADESH
PAKISTAN
Birth Date 1947-03-05
Birth-Place FARIDPUR
FARIDPUR DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2023-10-25
Gender MALE
Weight 85
Hair-Color HAID
Height 1.68
Eye-Color BLA
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
DEBARRED ENTITY
POLITICIAN
Notes BANGLADESHI POLITICIAN OF THE JAMAAT-E-ISLAMI, TELEVANGELIST AND CONVICTED WAR CRIMINAL (1947- )
HE IS BEARDED WITH GRAY HAIR
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-17762

2 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-11-22
End Date: 2027-11-22
Entity: Q4670592

Program: Debarred

Reason: Sanction violation.

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
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: 2013/17762

Country: Bangladesh

Entity: Q4670592

Program: Red Notice

Reason: The offense of murder, rape, abduction confinement and torture as “crimes against humanity” and the offense of “genocide”

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YANA UNGURYAN
First Name YANA
Last Name UNGURYAN
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-12-05
Birth-Place NORILSK / KRASNOYARSKY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color HAID
Height 1.80
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-38161

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: 2010/38161

Country: Russia

Entity: interpol-red-2010-38161

Program: Red Notice

Reason: extremely large scale fraud

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name THI LOAN NGUYEN
First Name THI LOAN
Last Name NGUYEN
Country VIETNAM
Nationality VIETNAM
Birth Date 1955-11-24
Birth-Place HANOI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 50
Hair-Color HAID
Height 1.57
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MOLE FAR FROM THE END OF RIGHT EYE 1CM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-315554

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: 2012/315554

Country: Vietnam

Entity: interpol-red-2012-315554

Program: Red Notice

Reason: Illegally trading in narcotics

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LILIANA PARDO GAONA
First Name LILIANA
Last Name PARDO GAONA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1968-01-30
Birth-Place BOGOTÁ-CUNDINAMARCA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 58
Hair-Color HAID
Height 1.62
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-79032

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: 2015/79032

Country: Colombia

Entity: interpol-red-2015-79032

Program: Red Notice

Reason: PECULADO POR APROPIACIÓN AGRAVADO EN FAVOR DE TERCEROS, INTERÉS INDEBIDO EN CELEBRACIÓN DE CONTRATOS, CONTRATO SIN EL CUMPLIMIENTO DE REQUISITOS LEGALES.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NATALIA ISAEVA
First Name NATALIA
Last Name ISAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1967-07-03
Birth-Place ASTRAKHAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 70
Hair-Color HAID
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-60901

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: 2018/60901

Country: Russia

Entity: interpol-red-2018-60901

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARGARITA DE JESUS MEMBREÑO DE APARICIO
First Name MARGARITA DE JESUS
Last Name MEMBREÑO DE APARICIO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-07-22
Birth-Place USULUTAN, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 67
Hair-Color HAID
Height 1.60
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-104208

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: 2019/104208

Country: El Salvador

Entity: interpol-red-2019-104208

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANA ROSELIA AGUILAR SANCHEZ
First Name ANA ROSELIA
Last Name AGUILAR SANCHEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1979-02-12
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 70
Hair-Color HAID
Height 1.72
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-26619

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: 2019/26619

Country: El Salvador

Entity: interpol-red-2019-26619

Program: Red Notice

Reason: ROBO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIA IVANOVA
First Name MARIA
Last Name IVANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1973-11-05
Birth-Place UFA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Hair-Color HAID
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-51070

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: 2019/51070

Country: Russia

Entity: interpol-red-2019-51070

Program: Red Notice

Reason: extremely large scale fraud

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