Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1.80

Profile Type	PERSON
Name	HASèN AMHASED AKSEMA HASEN AMHAMED AKSEMA
First Name	HASEN AMHAMED
Last Name	AKSEMA
Country	LIBYA
Nationality	NETHERLANDS
Birth Date	1975-08-20
Birth-Place	TRIPOLI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLACK
Height	CIRCA 1,80 M. 0
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ON 9 AUGUST 2004, LIBYAN NATIONAL HASèN AMHASED AKSEMA KILLED HIS EX-WIFE IN FRONT OF THEIR THEN TWO-YEAR-OLD DAUGHTER ISRA. AFTERWARDS, HE ABDUCTS THEIR DAUGHTER TO LIBYA. IN NOVEMBER 2006, A DUTCH COURT SENTENCED HIM IN DEFAULT OF APPEARANCE TO LIFE IMPRISONMENT. IN 2013, AKSEMA WAS ADDED TO THE NATIONAL WANTED LIST. THE POLICE SUSPECT THAT HE STILL LIVES IN LIBYA, WITH HIS NOW ADULT DAUGHTER AND CURRENT WIFE. IN 2007, ISRA AND HER GRANDPARENTS IN THE NETHERLANDS WERE LAST IN CONTACT. DUE TO THE TURMOIL THAT ERUPTED IN LIBYA, CONTACT WAS LOST. THE FAMILY IS STILL TRYING TO RECONNECT WITH HER, AND HAS CREATED A FACEBOOK PAGE FOR THIS PURPOSE. THE IMAGES ON THIS PAGE WERE TAKEN BEFORE 2003. IT IS VERY LIKELY THAT AKSEMA’S APPEARANCE HAS CHANGED SINCE THEN. HE IS USING THE FOLLOWING NICKNAMES: HE SPEAKS ARABIC, ENGLISH, ITALIAN AND SOME DUTCH. THE POLICE WOULD LIKE TO KNOW IF HE IS CURRENTLY USING A DIFFERENT IDENTITY. RECENT PHOTOS AND VIDEO FOOTAGE OF HIM WOULD ALSO BE OF GREAT IMPORTANCE TO THE INVESTIGATION.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-4271 https://www.politie.nl/en/wanted-and-missing/most-wanted/2013/november/hasen-amhamed-aksema.html

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: 2011/4271 Country: Netherlands Entity: NK-35UbjkKkyMvvrxehBU4WkK Program: Red Notice Reason: murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ILIAS SABIROV

Profile Type	PERSON
Name	Ильяс Сабирович Сабиров ILIAS SABIROV Сабиров Ильяс Сабирович
First Name	Ильяс ILIAS
Last Name	Сабиров SABIROV
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1978-01-19
Birth-Place	город Жалал-Абад
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-10-20
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-16-0153 - в розыске
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-62300

3 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: 2016/62300 Country: Kyrgyzstan Entity: NK-9tGJZWfbKsF7nqx8sU7L3z Program: Red Notice Reason: Organization Criminal Group,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

2. Sanction Caption: Террорист

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: 2016-10-20 Country: Kyrgyzstan Entity: NK-9tGJZWfbKsF7nqx8sU7L3z Program: Террорист Reason: Постановление по уголовному делу № 082-16-0153 - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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: 2021-03-18 Country: Kazakhstan Entity: NK-9tGJZWfbKsF7nqx8sU7L3z Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. THAYNE ALAN SMIKA

Alias	THAYMES MICAH JUNGLE MIKE
Profile Type	PERSON
Name	THAYNE ALAN SMIKA THAYNE SMIKA
First Name	THAYNE
Last Name	SMIKA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1959-02-27
Birth-Place	NORTH DAKOTA NORTH DAKOTA
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	140 POUNDS 68
Hair-Color	BRO BROWN (SUN-BLEACHED TO GOLDEN)
Height	5'11" 1.80
Eye-Color	BROH HAZEL
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: SINEWY (THIN) THAYNE ALAN SMIKA IS WANTED FOR A MURDER WHICH OCCURRED ON AUGUST 1, 1983. ON THAT DAY, POLICE OFFICERS RESPONDED TO AN INCIDENT AT AN APARTMENT COMPLEX IN BOULDER, COLORADO. A MALE VICTIM WAS FOUND IN HIS APARTMENT, LYING ON THE LIVING ROOM FLOOR, WITH A GUNSHOT WOUND TO HIS HEAD. THE VICTIM WAS IDENTIFIED AS SMIKA'S ROOMMATE. IN OCTOBER 1986, IN BEVERLY HILLS, CALIFORNIA, SMIKA'S CAR WAS FOUND EMPTY AND ABANDONED WITH A STOLEN LICENSE PLATE. LANGUAGES: SPANISH, ENGLISH AS SEEN IN THE DRAWINGS DISPLAYED ABOVE, SMIKA MAY BE CLEAN SHAVEN, HE MAY HAVE A BEARD OR MOUSTACHE, AND MAY WEAR GLASSES. SMIKA DOES NOT HAVE A VALID UNITED STATES PASSPORT. AND, THROUGH INVESTIGATION, IT WAS REVEALED THAT SMIKA MAY HAVE LIVED IN THE TOWN OF YELAPA, MEXICO, FOR MANY YEARS PRIOR TO 2007. ADDITIONALLY, SMIKA MAY BE RESIDING IN CALIFORNIA. NCIC: W581758596
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-59606 https://www.fbi.gov/wanted/murders/thayne-alan-smika

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: 2011/59606 Country: United States Entity: NK-EsGr3kw9WUcrxUmGtoNfY9 Program: Red Notice Reason: First Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALBERT RASULOV

Inn-Code	8211149491
Profile Type	PERSON
Name	Альберт Заманович Расулов РАСУЛОВ АЛЬБЕРТ ЗАМАНОВИЧ ALBERT RASULOV
First Name	Альберт ALBERT
Last Name	Расулов RASULOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-02-10
Birth-Place	с. Бут-Казмаляр Магарамкентского района Республики Дагестан BUT-KAZMALYAR
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Eye-Color	GRY
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-77899

3 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: 2016/77899 Country: Russia Entity: NK-NgNHmNdq2uAviX7FN8bgUs Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-NgNHmNdq2uAviX7FN8bgUs Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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-NgNHmNdq2uAviX7FN8bgUs Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. ISA LABAZANOV

Inn-Code	9608090681
Profile Type	PERSON
Name	Иса Абдулхамитович Лабазанов ЛАБАЗАНОВ ИСА АБДУЛХАМИТОВИЧ ISA LABAZANOV
First Name	Иса ISA
Last Name	Лабазанов LABAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-08-26
Birth-Place	NAURSKAYA SETTLEMENT Ст. Наурская Наурского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.80
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49697

3 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: 2016/49697 Country: Russia Entity: NK-QXMtFjc6FgxZCs9TXUSTv4 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-QXMtFjc6FgxZCs9TXUSTv4 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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-QXMtFjc6FgxZCs9TXUSTv4 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. KHADISLAM ABEKOV

Inn-Code	8207389336
Profile Type	PERSON
Name	KHADISLAM ABEKOV АБЕКОВ ХАДИСЛАМ ДАУТОВИЧ Хадислам Даутович Абеков
First Name	KHADISLAM Хадислам
Last Name	ABEKOV Абеков
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-09-05
Birth-Place	DAGESTAN REPUBLIC с. Костек Хасавюртовского района Республика Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Height	1.80
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-166802

3 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: 2017/166802 Country: Russia Entity: NK-mnNBEAa4e8RKpUJ8DiwXUZ Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-mnNBEAa4e8RKpUJ8DiwXUZ 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

3. Sanction Caption: Participants in t...

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-mnNBEAa4e8RKpUJ8DiwXUZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. Nourredine ADAM

Alias	ADAM NURELDINE ヌルルディヌ・アダム（NOURRELDINE ADAM）、 NOURREDDINE ADAM モハメド・アダム・ブレマ・アブダラ（MOHAMED ADAM BREMA ABDALLAH） MAHAMAT NOURADINE ADAM, NOUREDDINE ADAM ニュルルディヌ・アダム（NURELDINE ADAM）、 NOURRELDINE ADAM, NURELDINE ADAM MOHAMED ADAM BREMA ABDALLAH NURELDINE ADAM MAHAMAT NOURADINE ADAM NOURRELDINE ADAM NOURRELDINE ADAM NOURREDDINE ADAM ヌルディヌ・アダム（NOURREDDINE ADAM）、 NURELDINE ADAM, マハマト・ヌラディヌ・アダム(MAHAMAT NOURADINE ADAM)、 NOURREDDINE ADAM, NOURREDINE ADAM
ID Number	202-2708-8368 20227088368 P04838205 D00001184 202-2708-8368（スーダン共和国）
Profile Type	PERSON
Name	NOURRELDINE ADAM NOURREDDINE ADAM NURELDINE ADAM NOUREDDINE ADAM ADAM, NOUREDDINE ヌールッディーン・アダム NOURREDINE ADAM MAHAMAT NOURADINE ADAM MAHAMAT NOURADINE ADAM NOURREDINE ADAM NOURREDDINE ADAM NOUREDDINE ADAM ADAM NOURREDINE MOHAMED ADAM BREMA ABDALLAH NOURRELDINE ADAM
First Name	NOURRELDINE ADAM NURELDINE MAHAMAT NOURREDDINE ADAM MAHAMAT NOURADINE NURELDINE ADAM ADAM NOURREDINE NOURREDINE MOHAMED NOUREDDINE NOURREDDINE MAHAMAT NOURADINE ADAM NOURREDDINE MOHAMED ADAM BREMA ABDALLAH NOURRELDINE NOURRELDINE
Middle Name	NOURADINE BREMA
Last Name	ADAM ADAM ABDALLAH NOURREDDINE NOURRELDINE
Country	SUDAN CENTRAL AFRICAN REPUBLIC
Nationality	SUDAN CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Birth Date	1969 1971-01-01 1970-01-01
Birth-Place	NDELE NDELE CENTRAL AFRICAN REPUBLIC ALGENANA SUDAN 中央アフリカ共和国ンドゥレ（NDELE）、 NDELE, CENTRAL AFRICAN REPUBLIC NDELE NDELE : RÉPUBLIQUE CENTRAFRICAINE, ALGENANA : SOUDAN ALGENANA A) NDELE, CENTRAL AFRICAN REPUBLIC B) ALGENANA, SUDAN ALGENANA, SUDAN NDELE, CENTRAL AFRICAN REPUBLIC; ALGENANA, SUDAN NDELE, CENTRAL AFRICAN REPUBLIC スーダン共和国アルジェナナ（ALGENANA） ALGENANA, SUDAN
Position	GéNéRAL GENERAL DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD) DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD), MINISTRE DE LA SéCURITé, GéNéRAL DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS MINISTRE DE LA SéCURITé DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS 将軍、治安大臣、「民主的成果の防衛のための特別委員会（CEDAD）」総局長 A) GENERAL; B) MINISTER FOR SECURITY; C) DIRECTOR-GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS”. GENERAL; FORMER MINISTER OF PUBLIC SECURITY HE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. MINISTER FOR SECURITY MINISTER OF PUBLIC SECURITY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-09
Modified At	2022-05-20
Gender	MALE
Weight	70
Hair-Color	HAIB
Height	1.80
Eye-Color	BRO
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BIRAO BIRAO, CENTRAL AFRICAN REPUBLIC SUDAN
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	A éTé INSCRIT EN TANT QU'INDIVIDU QUI S'EST LIVRé OU A APPORTé UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF THE CENTRAL AFRICAN REPUBLIC (CAR): NOUREDDINE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. AS FORMER HEAD OF THE “FUNDAMENTAL” SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DEC 2012 AND MAR 2013. WITHOUT NOUREDDINE’S INVOLVEMENT, THE SéLéKA WOULD LIKELY HAVE BEEN UNABLE TO WREST POWER FROM FORMER CAR PRESIDENT FRANçOIS BOZIZé. SINCE THE APPOINTMENT AS INTERIM PRESIDENT OF CATHERINE SAMBA-PANZA ON 20 JAN 2014, HE WAS ONE OF THE MAIN ARCHITECTS OF THE EX-SéLéKA’S TACTICAL WITHDRAWAL IN SIBUT WITH THE AIM OF IMPLEMENTING HIS PLAN TO CREATE A MUSLIM STRONGHOLD IN THE NORTH OF THE COUNTRY. HE HAD CLEARLY URGED HIS FORCES TO RESIST THE INJUNCTIONS OF THE TRANSITIONAL GOVERNMENT AND OF THE MILITARY LEADERS OF THE AFRICAN-LED INTERNATIONAL SUPPORT MISSION IN THE CENTRAL AFRICAN REPUBLIC (MISCA). NOUREDDINE ACTIVELY DIRECTS EX-SéLéKA, THE FORMER SéLéKA FORCES THAT WERE DISSOLVED BY DJOTODIA IN SEP 2013, AND DIRECTS OPERATIONS AGAINST CHRISTIAN NEIGHBORHOODS AND CONTINUES TO PROVIDE SIGNIFICANT SUPPORT AND DIRECTION TO THE EX-SéLéKA OPERATING IN CAR. INVOLVED IN PLANNING, DIRECTING, OR COMMITTING ACTS THAT VIOLATE INTERNATIONAL HUMAN RIGHTS LAW OR INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE: AFTER THE SéLéKA TOOK CONTROL OF BANGUI ON 24 MAR 2013, NOURREDINE ADAM WAS APPOINTED MINISTER FOR SECURITY, THEN DIRECTOR GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS” (COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES — CEDAD, A NOW-DEFUNCT CAR INTELLIGENCE SERVICE). NOURREDINE ADAM USED THE CEDAD AS HIS PERSONAL POLITICAL POLICE, CARRYING OUT MANY ARBITRARY ARRESTS, ACTS OF TORTURE AND SUMMARY EXECUTIONS. IN ADDITION, NOUREDDINE WAS ONE OF THE KEY FIGURES BEHIND THE BLOODY OPERATION IN BOY RABE. IN AUG 2013, SéLéKA FORCES STORMED BOY RABE, A CAR NEIGHBOURHOOD REGARDED AS A BASTION OF FRANçOIS BOZIZé SUPPORTERS AND HIS ETHNIC GROUP. UNDER THE PRETEXT OF LOOKING FOR ARMS CACHES, SéLéKA TROOPS REPORTEDLY KILLED SCORES OF CIVILIANS AND WENT ON A RAMPAGE OF LOOTING. WHEN THESE RAIDS SPREAD TO OTHER QUARTERS, THOUSANDS OF RESIDENTS INVADED THE INTERNATIONAL AIRPORT, WHICH WAS PERCEIVED AS A SAFE PLACE BECAUSE OF THE PRESENCE OF FRENCH TROOPS, AND OCCUPIED ITS RUNWAY. PROVIDING SUPPORT FOR ARMED GROUPS OR CRIMINAL NETWORKS THROUGH ILLEGAL EXPLOITATION OF NATURAL RESOURCES: IN EARLY 2013, NOURREDINE ADAM PLAYED AN IMPORTANT ROLE IN THE EX-SéLéKA’S FINANCING NETWORKS. HE TRAVELLED TO SAUDI ARABIA, QATAR AND THE UNITED ARAB EMIRATES TO COLLECT FUNDS FOR THE FORMER REBELLION. HE ALSO OPERATED AS A FACILITATOR FOR A CHADIAN DIAMOND-TRAFFICKING RING OPERATING BETWEEN THE CENTRAL AFRICAN REPUBLIC AND CHAD. APPEARS TO HAVE A BALDING OR CLOSELY SHAVEN HEAD. OFTEN WEARS GLASSES. MAY BE SPORTING A GOATEE BEARD OR SIMILAR. CENTRAL AFRICAN POLITICIAN DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. PASSPORT NO: A) D00001184 (CAR PASSPORT) B) NO: P04838205, ISSUED ON 10 JUNE 2018, (ISSUED IN BAHRI, SUDAN. EXPIRES ON 9 JUNE 2023. PASSPORT ISSUED UNDER THE NAME OF MOHAMED ADAM BREMA ABDALLAH). NATIONAL IDENTIFICATION NO: A) 202-2708-8368 (SUDAN). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE 写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BIRAO, SOUDAN, N° PASSEPORT : D00001184 : PASSEPORT CENTRAFRICAIN, P04838205 : DéLIVRé LE 10/06/2018 à BAHRI, SOUDAN, EXPIRE LE 09/06/2023, AU NOM DE MOHAMED ADAM BREMA ABDALLAH, AUTRE IDENTITé : 202-2708-8368 : N° NATIONAL D'IDENTIFICATION SOUDAN DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR-GENERAL OF THE ‘EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS’ OTHER INFORMATION: FORMER HEAD OF THE ‘FUNDAMENTAL’ SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DECEMBER 2012 AND MARCH 2013.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724 https://ws-public.interpol.int/notices/v1/red/2020-5534 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361

17 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-09-09 Country: Australia Entity: Q112077215 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019)

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3890.20 Start Date: 2019-09-23 Listing Date: 2019-09-23 Country: Belgium Entity: Q112077215 Program: CAF Reason: 2019/1574 (OJ L243) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27660 Start Date: 2019-09-06 2019-03-01 2014-05-20 2014-11-28 Listing Date: 2019-03-04 2014-05-20 2014-11-28 2019-09-09 Country: Switzerland Entity: Q112077215 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3890.20 Start Date: 2019-09-23 Listing Date: 2019-09-23 Country: European Union Entity: Q112077215 Program: CAF Reason: 2019/1574 (OJ L243) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q112077215 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/906 du ...

Sanction Caption	(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3890.20 Country: France Entity: Q112077215 Program: (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine UNSC Id: CFi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0004 Start Date: 2014-05-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112077215 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0004 Start Date: 2014-05-09 Modified At: 2021-02-01 Listing Date: 2014-06-24 Country: United Kingdom Entity: Q112077215 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 2020/5534 Entity: Q112077215 Program: Red Notice Reason: -imprisonment or other severe deprivation of physical liberty (Crime Against Humanity) -torture (Crime Against Humanity) -persecution (Crime Against Humanity) -enforced disappearance (Crime Against Humanity) -other inhumane acts (Crime Against Humanity) -torture and cruel treatment (War Crimes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2015-01-23 2020-02-28 2014-08-21 Listing Date: 2019-09-06 2019-03-01 2014-05-09 2014-11-04 Country: Japan Entity: Q112077215 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q112077215 Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2019/1574 du 20/09/2019,; Décision du comité des sanctions des Nations Unies du 09/05/2014 Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16724 Country: United States Entity: Q112077215 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2019-09-10 Listing Date: 2019-09-10 Country: Ukraine Entity: Q112077215 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-05-09 Modified At: 2019-09-06 Listing Date: 2014-05-09 Entity: Q112077215 Program: CAR UNSC Id: CFi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

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: S4MR4F9S0 Listing Date: 2014-05-30 Country: United States Entity: Q112077215 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

16. Sanction Caption: Reciprocal

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: S4MR4F9RW Listing Date: 2014-05-30 Country: United States Entity: Q112077215 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

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-05-09 Country: South Africa Entity: Q112077215 UNSC Id: CFi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Ahmad Abousamra

Alias	AHMAD SAMRA AHMAD ABOU-SAMRA AHMAD ABOU SAMIRA ABU FADL AHMAD ABOU SAMRA AHMAD ABU SAMRA AHMAD ABOU
Profile Type	PERSON
Name	AHMAD ABOUSAMRA AHMAD ABOUSAMRA أحمد أبو سمرة
First Name	AHMAD AHMAD
Last Name	ABOUSAMRA
Country	FRANCE
Nationality	FRANCE SYRIA UNITED STATES
Birth Date	1981-09-19
Birth-Place	PARIS VILLEURBANNE FRANCE
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-07
Gender	MALE
Weight	77 170 POUNDS
Hair-Color	BRO DARK BROWN
Height	5'11" 1.80
Eye-Color	BROH BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: SLIM AHMAD ABOUSAMRA WAS INDICTED AFTER TAKING MULTIPLE TRIPS TO PAKISTAN AND YEMEN WHERE HE ALLEGEDLY ATTEMPTED TO OBTAIN MILITARY TRAINING FOR THE PURPOSE OF KILLING AMERICAN SOLDIERS OVERSEAS. ON NOVEMBER 5, 2009, A FEDERAL ARREST WARRANT WAS ISSUED FOR ABOUSAMRA IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MASSACHUSETTS, BOSTON, MASSACHUSETTS, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; CONSPIRACY TO KILL IN A FOREIGN COUNTRY; CONSPIRACY; AND FALSE STATEMENTS. LANGUAGES: ENGLISH, ARABIC ABOUSAMRA MAY HAVE A MUSTACHE AND BEARD. PERSON ON THE FBI MOST WANTED TERRORISTS LIST ABOUSAMRA GREW UP NEAR BOSTON, MASSACHUSETTS, AND ALSO HAS TIES TO THE DETROIT, MICHIGAN, AREA. ABOUSAMRA IS THOUGHT TO HAVE LEFT THE UNITED STATES IN 2006, AND MAY NOW BE LIVING IN ALEPPO, SYRIA. HE MAY BE WITH HIS WIFE AND AT LEAST ONE CHILD, A YOUNG DAUGHTER.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-3010 https://www.fbi.gov/wanted/wanted_terrorists/ahmad-abousamra

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: 2010/3010 Country: United States Entity: Q16146655 Program: Red Notice Reason: 1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 2) PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 3) CONSPIRACY TO KILL IN A FOREIGN COUNTRY 4) CONSPIRACY TO MAKE FALSE STATEMENTS 5) FALSE STATEMENTS INVOLVING A TERRORISM OFFENSE 6) FALSE STATEMENTS (2 COUNTS) 7) FALSE WRITTEN STATEMENTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. Daniel Andreas San Diego

Alias	ANDREAS SAN DIEGO D. ANDREAS SAN DIEGO
Weak Alias	ANDREAS
Profile Type	PERSON
Name	DANIEL ANDREAS SAN DIEGO ダニエルアンドレアスサンディエゴ DANIEL ANDREAS SAN DIEGO
First Name	DANIEL ANDREAS DANIEL
Last Name	SAN DIEGO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1978-02-09
Birth-Place	CALIFORNIA BERKELEY, CALIFORNIA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-03-09
Gender	MALE
Weight	160 POUNDS (73 KG) 65
Hair-Color	BRO BROWN
Height	6'0" (1.80 M) 1.83
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN ACTIVIST SAN DIEGO HAS TATTOOS ON HIS CHEST, LOWER ABDOMEN, AND LOWER BACK. DANIEL ANDREAS SAN DIEGO IS WANTED FOR HIS ALLEGED INVOLVEMENT IN TWO BOMBINGS IN THE SAN FRANCISCO, CALIFORNIA, AREA. ON AUGUST 28, 2003, TWO BOMBS EXPLODED APPROXIMATELY ONE HOUR APART ON THE CAMPUS OF A BIOTECHNOLOGY CORPORATION IN EMERYVILLE. THEN, ON SEPTEMBER 26, 2003, ONE BOMB STRAPPED WITH NAILS EXPLODED AT A NUTRITIONAL PRODUCTS CORPORATION IN PLEASANTON. SAN DIEGO WAS INDICTED IN THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF CALIFORNIA, IN JULY OF 2004. SAN DIEGO HAS TIES TO ANIMAL RIGHTS EXTREMIST GROUPS. HE IS KNOWN TO FOLLOW A VEGAN DIET, EATING NO MEAT OR FOOD CONTAINING ANIMAL PRODUCTS. IN THE PAST, HE HAS WORKED AS A COMPUTER NETWORK SPECIALIST AND WITH THE OPERATING SYSTEM LINUX. SAN DIEGO WEARS EYEGLASSES, IS SKILLED AT SAILING, AND HAS TRAVELED INTERNATIONALLY. HE IS KNOWN TO POSSESS A HANDGUN. COMPLEXION: LIGHT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-54458 https://www.fbi.gov/wanted/wanted_terrorists/daniel-andreas-san-diego

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: 2014/54458 Country: United States Entity: Q5216413 Program: Red Notice Reason: Maliciously damaging and destroying by mean of an explosive, buildings used in interstate commerce (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Burkhard Garweg

Alias	GARWEG BURKHARD MARIA HEIMFRIED GARWEG
Profile Type	PERSON
Name	GARWEG, BURKHARD 부르크하르트 가르베크 BURKHARD GARWEG BURKHARD GARWEG
First Name	BURKHARD BURKHARD
Last Name	GARWEG
Country	GERMANY
Nationality	GERMANY
Birth Date	1968-09-01
Birth-Place	BONN BONN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-09
Modified At	2024-10-07
Gender	MALE
Weight	0
Height	1.80
Eye-Color	BLU
Datasets	WIKIDATA GERMANY BKA WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ARCH-SHAPED UPPER LIP GERMAN MILITANT TATORT: VERSCHIEDENE ORTE IN DEUTSCHLAND, DEUTSCHLANDWEIT WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NIEDERSACHSEN. DELIKT: RAUB FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGEN VON BEDEUTUNG: WEITERE INFORMATIONEN FINDEN SIE NATIONAL AUF DER INTERNETSEITE DER POLIZEI NIEDERSACHSEN SOWIE INTERNATIONAL AUF DER SEITE VON INTERPOL. SIEHE AUCH DIE FAHNDUNG DES GENERALBUNDESANWALTS BEIM BUNDESGERICHTSHOF NACH DEN MUTMAßLICHEN EHEMALIGEN RAF-MITGLIEDERN STAUB, ERNST-VOLKER UND GARWEG, BURKHARD. ZEIT: 1999 - 2016 DIE STAATSANWALTSCHAFT VERDEN UND DAS LANDESKRIMINALAMT NIEDERSACHSEN BITTEN UM IHRE MITHILFE! DIE STAATSANWALTSCHAFT ERMITTELT SEIT 2015 GEGEN DIE BESCHULDIGTEN ERNST-VOLKER STAUB (GEB. 30.10.1954) UND BURKHARD GARWEG (GEB. 01.09.1968) WEGEN VERSUCHTEN MORDES UND DIVERSER VERSUCHTER UND VOLLENDETER SCHWERER RAUBüBERFäLLE IM ZEITRAUM VON 1999 BIS 2016, UNTER ANDEREM IN BOCHUM-WATTENSCHEID (27.12.2006), WOLFSBURG (28.12.2015), CREMLINGEN (25.06.2016) UND STUHR (06.06.2015). BISLANG IST UNKLAR, WO SICH DIE BESCHULDIGTEN AUFHALTEN, OB IN DEUTSCHLAND ODER IM EUROPäISCHEN AUSLAND. DIE ERMITTLUNGSBEHöRDEN WENDEN SICH GEZIELT AUCH AN DIE FAMILIEN DER BESCHULDIGTEN, DEREN FREUNDESKREIS UND EHEMALIGE RAF-UNTERSTüTZER. ES WIRD DESHALB AUF FOLGENDES HINGEWIESEN: ES BESTEHT DIE MöGLICHKEIT, HINWEISE AUCH VERTRAULICH ENTGEGEN ZU NEHMEN. DIE ERMITTLUNGSBEHöRDEN HABEN DAFüR DIE MöGLICHKEIT GESCHAFFEN, üBER DAS SOGENANNTE BKMS® SYSTEM ANONYM AN DIE ERMITTLUNGSBEHöRDE HERANZUTRETEN UND HINWEISE ZU GEBEN. DAS BKMS® SYSTEM IST KEIN SYSTEM DER POLIZEI! ES WIRD SEIT VIELEN JAHREN IN DER PRIVATWIRTSCHAFT ERFOLGREICH FüR DIE ABGABE VON ANONYMEN HINWEISEN IN FäLLEN VON KORRUPTION EINGESETZT. IHRE IDENTITäT IST DABEI ABSOLUT GESCHüTZT, SIE IST FüR DIE NUTZUNG DES SYSTEMS WEDER ERFORDERLICH NOCH VON BEDEUTUNG. DAS SYSTEM IST TECHNISCH SO ANGELEGT, DASS EINE AUTOMATISCHE ANONYMISIERUNG DER HINWEISE UND DER DIALOGE ERFOLGT UND SOMIT KEINERLEI MöGLICHKEIT DER RüCKVERFOLGUNG BESTEHT. HIER FINDEN SIE DIE VERLINKUNG ZUM BKMS® SYSTEM. VORSICHT: BITTE NICHT AN DIE GESUCHTEN PERSONEN HERANTRETEN, SIE KöNNTEN BEWAFFNET SEIN! DIE BUNDESANWALTSCHAFT UND DAS BUNDESKRIMINALAMT BITTEN UM IHRE MITHILFE! IM ZUSAMMENHANG MIT DEN STRAFTATEN DER ROTEN ARMEE FRAKTION FAHNDET DAS BUNDESKRIMINALAMT IM AUFTRAG DES GENERALBUNDESANWALTS BEIM BUNDESGERICHTSHOF UNTER ANDEREM NACH DEM BESCHULDIGTEN BURKHARD GARWEG. GEGEN BURKHARD GARWEG UND ERNST-VOLKER WILHELM STAUB BESTEHT DARüBER HINAUS DER DRINGENDE VERDACHT, AN MEHREREN RAUBüBERFäLLEN (UNTER ANDEREM AUF GELDTRANSPORTER) BETEILIGT GEWESEN ZU SEIN. IN DIESEM ZUSAMMENHANG HAT DAS AMTSGERICHT VERDEN HAFTBEFEHLE WEGEN DES DRINGENDEN VERDACHTS DES VERSUCHTEN MORDES SOWIE DES SCHWEREN RAUBES ERLASSEN. AUF DIE IN DIESEM ZUSAMMENHANG BESTEHENDE FAHNDUNG DER STAATSANWALTSCHAFT VERDEN UND DES LANDESKRIMINALAMTS NIEDERSACHSEN WIRD HINGEWIESEN. VORSICHT: ES IST DAVON AUSZUGEHEN, DASS DER GESUCHTE BEWAFFNET IST! DELIKT: MORD
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/RAF_2/Garweg_Burkhard/Garweg_Burkhard.html https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/RAF_Alt/Garweg/garweg.html https://ws-public.interpol.int/notices/v1/red/1994-12066

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: 1994/12066 Country: Germany Entity: Q92184 Program: Red Notice Reason: Attempted murder coinciding with attempted jointly committed aggravated robbery and kidnapping for ransom coinciding with aggravated robbery and aggravated robbery coinciding with attempted aggravated extortionate assault, especially aggravated robbery, aggravated robbery in penal cumulation with attempted arson and aggravated robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices