Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1.66

1. SULTAN SUZID

Profile Type	PERSON
Name	SULTAN SUZID
First Name	SULTAN
Last Name	SUZID
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1972-03-05
Birth-Place	KHULNA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.66
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-24152

1 Sanctions

1. Sanction Caption: Red Notice

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: 2006/24152 Country: Bangladesh Entity: interpol-red-2006-24152 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. NASSAR ALAVI

Profile Type	PERSON
Name	NASSAR ALAVI
First Name	NASSAR
Last Name	ALAVI
Country	IRAN
Nationality	CANADA IRAN UNITED STATES
Birth Date	1944-10-18
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	61.50
Hair-Color	BRO
Height	1.66
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-14648

1 Sanctions

1. Sanction Caption: Red Notice

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: 2007/14648 Country: United States Entity: interpol-red-2007-14648 Program: Red Notice Reason: (1) Rape by foreign object (2) Sexual battery - fraudulent professional purpose (6 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BHAGWANT SINGH

Profile Type	PERSON
Name	BHAGWANT SINGH
First Name	BHAGWANT
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1965
Birth-Place	SHERGARH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.66
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-9844

1 Sanctions

1. Sanction Caption: Red Notice

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: 2007/9844 Country: India Entity: interpol-red-2007-9844 Program: Red Notice Reason: Murder, attempt to murder, robbery, mischief by fire or explosive substance with intent to cause damage, rioting, unlawful assembly Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARMONDO LOPEZ

Profile Type	PERSON
Name	ARMONDO LOPEZ
First Name	ARMONDO
Last Name	LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1975-10-12
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.66
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-10018

1 Sanctions

1. Sanction Caption: Red Notice

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: 2008/10018 Country: United States Entity: interpol-red-2008-10018 Program: Red Notice Reason: 1) Murder in the first degree (1 count) ; 2) Possession of a deadly weapon during the commission of a felony (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. NAZIRA MARIA CROSS

Profile Type	PERSON
Name	NAZIRA MARIA CROSS
First Name	NAZIRA MARIA
Last Name	CROSS
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1965-11-23
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	68
Hair-Color	BRO
Height	1.66
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CROSS MAY BE BETWEEN 164 AND 168 CENTIMETERS TALL.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-18706

1 Sanctions

1. Sanction Caption: Red Notice

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: 2010/18706 Country: United States Entity: interpol-red-2010-18706 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. BUDHRAI DEBBARMA

Profile Type	PERSON
Name	BUDHRAI DEBBARMA
First Name	BUDHRAI
Last Name	DEBBARMA
Country	INDIA
Nationality	INDIA
Birth Date	1971-05-13
Birth-Place	VILL- MADHURAJ PARA, PO- PRAVAPURP/S SRINAGAR, WEST TRIPURA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.66
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-305616

1 Sanctions

1. Sanction Caption: Red Notice

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: 2012/305616 Country: India Entity: interpol-red-2012-305616 Program: Red Notice Reason: Murder, Grievous hurt and possession of fire Arms. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MARLENE GUNST

Profile Type	PERSON
Name	MARLENE GUNST
First Name	MARLENE
Last Name	GUNST
Country	DENMARK
Nationality	DENMARK
Birth Date	1959-05-06
Birth-Place	COPENHAGEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.66
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-51495

1 Sanctions

1. Sanction Caption: Red Notice

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: 2013/51495 Country: Denmark Entity: interpol-red-2013-51495 Program: Red Notice Reason: Aggravated embezzlement and aggravated tax evasion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JESUS ALBERTO PEREZ CORTEZ

Profile Type	PERSON
Name	JESUS ALBERTO PEREZ CORTEZ
First Name	JESUS ALBERTO
Last Name	PEREZ CORTEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-30
Birth-Place	DEPARTAMENTO DE LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Height	1.66
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-40137

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/40137 Country: El Salvador Entity: interpol-red-2016-40137 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MURAD MUSLIMOV

Profile Type	PERSON
Name	MURAD MUSLIMOV
First Name	MURAD
Last Name	MUSLIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-04-08
Birth-Place	HASAVIURT TOWN, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.66
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-58120

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/58120 Country: Russia Entity: interpol-red-2016-58120 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOSE ROLANDO MURCIA GUTIERREZ

Profile Type	PERSON
Name	JOSE ROLANDO MURCIA GUTIERREZ
First Name	JOSE ROLANDO
Last Name	MURCIA GUTIERREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-04-02
Birth-Place	DEPARTAMENTO DE CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	71
Height	1.66
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-132787

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/132787 Country: El Salvador Entity: interpol-red-2017-132787 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices