10 SapherCheck records found for Person 1.78

3 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: 2015/79120

Country: Russia

Entity: NK-5tFaW2scxUeBZuUyLWoc9z

Program: Red Notice

Reason: participation in illegal armed formation

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

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-5tFaW2scxUeBZuUyLWoc9z

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 участвует в НВФ

Source URL: https://fiu.gov.kg/sked/9

Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-5tFaW2scxUeBZuUyLWoc9z

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

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: 2017/169068

Country: Russia

Entity: NK-76UeZCVEqWsipT3PKjUaZt

Program: Red Notice

Reason: participation in illegal armed formation

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

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: 2017/163924

Country: Russia

Entity: NK-7Lts8Qkqa9b48kaCpQZjtL

Program: Red Notice

Reason: participation in illegal armed formation

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

2 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: 2014/32643

Country: Russia

Entity: NK-Brse5s9asRyKgw8Geyia6N

Program: Red Notice

Reason: Participation in an illegal armed formation

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

Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-Brse5s9asRyKgw8Geyia6N

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

2 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: 2015/77856

Country: Russia

Entity: NK-D5UtjUeieVQVmTGkukzE6R

Program: Red Notice

Reason: participation in illegal armed formation

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

Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-D5UtjUeieVQVmTGkukzE6R

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

Weak Alias GENO
DOC
Profile Type PERSON
Name STEVEN EUGENE CLIFFORD
First Name STEVEN EUGENE
Last Name CLIFFORD
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1953-11-22
Birth-Place SACRAMENTO, CALIFORNIA
SACRAMENTO, CALIFORNIA
Position LICENSED CHIROPRACTOR, ACUPUNCTURIST
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
165 POUNDS
Hair-Color STRAWBERRY BLOND/RED (MAY USE DYE TO COLOR HIS HAIR BLOND OR RED)
YELB
Height 1.78
5'10"
Eye-Color BLU
BLUE
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CLIFFORD INITIALLY TRAVELED TO THE BAJA CALIFORNIA PENINSULA (EAST COAST) REGION OF MEXICO, BUT COULD NOW BE IN FRANCE, BELGIUM, OR CANADA. IT IS BELIEVED THAT HE FLED THE UNITED STATES DRIVING A 2002 METALLIC TAN DODGE EXTENDED CAB XL-T TRUCK TOWING A WHITE FIFTH WHEEL CAMPER.
MOLE ON LEFT SIDE OF HIS FACE. SCARRING ON BOTH LOWER ARMS FROM ECZEMA OR PSORIASIS.
NCIC: W206243396
STEVEN EUGENE CLIFFORD IS WANTED FOR THE ALLEGED SEXUAL ASSAULTS OF ELEVEN VICTIMS FROM 1998 THROUGH 2002. CLIFFORD WAS A LICENSED CHIROPRACTOR WHO OPERATED AN OFFICE IN CARNELIAN BAY, CALIFORNIA, FOR SEVERAL YEARS. IN JANUARY OF 2002, HE WAS ARRESTED BY THE PLACER COUNTY SHERIFF'S DEPARTMENT FOR SEXUALLY ASSAULTING SEVERAL OF HIS PATIENTS, INCLUDING A JUVENILE. A SEVENTEEN COUNT FELONY COMPLAINT WAS FILED IN FEBRUARY OF 2002 IN THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER, ALLEGING THE SEXUAL ASSAULT CHARGES. CLIFFORD PLEADED "NO CONTEST" TO THREE OF THE COUNTS, BUT FAILED TO APPEAR FOR HIS JANUARY 28, 2003, SENTENCING. ON AUGUST 4, 2004, A FEDERAL UNLAWFUL FLIGHT TO AVOID PROSECUTION COMPLAINT WAS OBTAINED IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO, CALIFORNIA, BASED ON THE MULTIPLE STATE CHARGES OF SEXUAL ASSAULT.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-55054
https://www.fbi.gov/wanted/additional/steven-eugene-clifford

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: 2011/55054

Country: United States

Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q

Program: Red Notice

Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count)

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

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: 2016/62270

Country: Kyrgyzstan

Entity: NK-TxHetytZM4Bf3b8WVqFamf

Program: Red Notice

Reason: Terrorism act Financing terrorist activity Forgery of documents illegal crossing of the state border

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

3 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: 2015/50658

Country: Russia

Entity: NK-UCBVzyEFc6bbem962DhcN7

Program: Red Notice

Reason: Participation in an illegal armed formation

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

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-UCBVzyEFc6bbem962DhcN7

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9

Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-UCBVzyEFc6bbem962DhcN7

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

3 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: 2017/173414

Country: Russia

Entity: NK-Vo6TSVNWohUHKqaB5sTdQi

Program: Red Notice

Reason: Participation in illegal armed formation.

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

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-Vo6TSVNWohUHKqaB5sTdQi

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9

Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-Vo6TSVNWohUHKqaB5sTdQi

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

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: 2016/38040

Country: Russia

Entity: NK-ahMSwptEoSRSRqnXG6TBoP

Program: Red Notice

Reason: participation in illegal armed formation; organization of activity of the terrorist organization and participation in activity of such organization;

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