SapherCheck

10 SapherCheck records found for Person Whi

Registration Number FQ5XYE1SJUS9
Alias SHAHRAM PURSAFI
SHAHIN POURBAKHSH
REZAEI MEHDI
MEHDI REZAYI
SHAHRAM PORSAFI
Profile Type PERSON
Name POURSAFI, SHAHRAM
SHAHRAM POURSAFI
SHAHRAM POURSAFI
First Name SHAHRAM
MEHDI
REZAEI
SHAHRAM
Last Name POURSAFI
PORSAFI
POURSAFI
REZAYI
MEHDI
PURSAFI
Country SYRIA
Nationality IRAN
Birth Date 1976-09-21
Birth-Place IRAN
First Seen 2023-06-01
Last Seen 2024-10-25
Last Change 2024-09-26
Created At 2023-08-17
Gender MALE
Hair-Color BLACK AND WHITE
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LANGUAGES: FARSI
SHAHRAM POURSAFI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE MATERIAL SUPPORT TO TERRORISM AND THE ATTEMPTED MURDER FOR HIRE OF A FORMER HIGH-RANKING UNITED STATES GOVERNMENT (USG) OFFICIAL.  FROM OCTOBER 2021 TO APRIL 2022, IRAN-BASED POURSAFI ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN THE UNITED STATES TO MURDER A FORMER USG OFFICIAL IN WASHINGTON D.C. OR MARYLAND, IN EXCHANGE FOR $300,000 USD.  POURSAFI ALLEGEDLY PROVIDED MATERIAL SUPPORT AND RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES, AN ACT OF TERRORISM.  POURSAFI IS A UNIFORMED MEMBER OF IRAN’S ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC), A DESIGNATED FOREIGN TERRORIST ORGANIZATION, AND IS ASSESSED TO ALLEGEDLY BE WORKING ON BEHALF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE (IRGC- QF) TO HIRE US-BASED INDIVIDUALS TO MURDER A FORMER USG OFFICIAL.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738
https://www.fbi.gov/wanted/additional/shahram-poursafi

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42738

Country: United States

Entity: NK-9PUE8ysH88o8stLXTVcoXL

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM56N

Start Date: 2023-06-01
Listing Date: 2023-08-17
Country: United States

Entity: NK-9PUE8ysH88o8stLXTVcoXL

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name A M RASHED CHOUDHURY
First Name A M RASHED
Last Name CHOUDHURY
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1946-12-17
Birth-Place COMILLA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color WHI
BLA
Height 1.64
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/1997-2125

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: 1997/2125

Country: Bangladesh

Entity: interpol-red-1997-2125

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TIGER HANIF
First Name TIGER
Last Name HANIF
Country INDIA
Nationality INDIA
Birth Date 1960-10-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color WHI
BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2004-26469

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: 2004/26469

Country: India

Entity: interpol-red-2004-26469

Program: Red Notice

Reason: Criminal conspiracy, murder, attempted murder, damaging public property using weapons and explosives, causing serious bodily injury, aiding and abetting a criminal, possession of prohibited weapons and terrorist activities

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YUSUP KHAYTAKHUNOVICH YUSUPOV
First Name YUSUP KHAYTAKHUNOVICH
Last Name YUSUPOV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1979-10-08
Birth-Place BISHKEK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color WHI
Height 1.90
Eye-Color GRE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-41872

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: 2009/41872

Country: Kyrgyzstan

Entity: interpol-red-2009-41872

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABDUL JABBAR
First Name ABDUL
Last Name JABBAR
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1932-11-30
Birth-Place VILL-KHETACHIRA( TUSHKHALI), PS- MATBARIA, DIST- PIROJPUR
First Seen 2024-06-01
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color WHI
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-22761

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-01
Sanction Last Change 2024-06-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/22761

Country: Bangladesh

Entity: interpol-red-2015-22761

Program: Red Notice

Reason: He is charged for abetting, instigating, aiding and facilitating the commission of offenses of looting, arson, murder and deportation as crime against humanity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BHUSHAN DEV
First Name BHUSHAN
Last Name DEV
Country INDIA
Nationality INDIA
Birth Date 1953-09-17
Birth-Place LALLIAN, HOSHIARPUR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color WHI
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A SCAR MARK ON RIGHT HAND PALM.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-9187

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: 2016/9187

Country: India

Entity: interpol-red-2016-9187

Program: Red Notice

Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery for purpose of cheating, Using as genuine a forged document, Having possession of document described to section 466 or 467 of Indian Penal Code, knowing it to be forged and intending to use it as genuine, Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NIKOS TZORTZAKIS
First Name NIKOS
Last Name TZORTZAKIS
Country GREECE
Nationality VENEZUELA
GREECE
Birth Date 1953-06-01
Birth-Place ATENAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color WHI
Height 1.80
Eye-Color GRE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-64501

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: 2017/64501

Country: Venezuela

Entity: interpol-red-2017-64501

Program: Red Notice

Reason: ABUSO SEXUAL A ADOLESCENTE CON PENETRACIÓN CONTINUADO, EN CONCURSO REAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAGDISH SINGH
First Name JAGDISH
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1962-05-06
Birth-Place VILL AND PO-MOHI, TEHSIL JAGRAON, LUDHIANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 85
Hair-Color WHI
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes 1. THE SUBJECT HAS WHITE HAIR WITH FREE FLOWING BEARD. 2. SCAR MARK ON LEFT LEG
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-106159

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: 2018/106159

Country: India

Entity: interpol-red-2018-106159

Program: Red Notice

Reason: Arms act, Punishment for raising funds for terrorist activities, Punishment for conspiracy; Punishment for being member of terrorist gang or organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VIRENDRA DEO DIXIT
First Name VIRENDRA DEO
Last Name DIXIT
Country INDIA
Nationality INDIA
Birth Date 1942-02-01
Birth-Place FARRUKHABAD, UTTAR PRADESH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color WHI
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-23708

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: 2018/23708

Country: India

Entity: interpol-red-2018-23708

Program: Red Notice

Reason: Rape and Criminal Intimidation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO CRUZ
First Name FRANCISCO
Last Name CRUZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1945-05-11
Birth-Place SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 50
Hair-Color WHI
Height 1.63
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-61334

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: 2018/61334

Country: El Salvador

Entity: interpol-red-2018-61334

Program: Red Notice

Reason: AGRESION SEXUAL EN MENOR O INCAPAZ

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