Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1.81

1. ABDUL RASHEED HUSAIN SHEIK MALBARI

Profile Type	PERSON
Name	ABDUL RASHEED HUSAIN SHEIK MALBARI
First Name	ABDUL RASHEED HUSAIN SHEIK
Last Name	MALBARI
Country	INDIA
Nationality	INDIA
Birth Date	1971-10-18
Birth-Place	MUMBAI, DONGRI, MAHARASTRA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.81
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	1.TWO OLD INJURY' SCARS ON THE FOREHEAD. 2.THREE OLD INJURY' SCARS ON THE RIGHT FOREARM AND FIVE OLD INJURY' SCARS ON THE LEFT FOREARM (EACH MEASURING BETWEEN 1" TO 2.5") ALL INJURIES ARE SELF INFLICTED. 3. ONE OLD INJURY SCAR ABOVE THE RIGHT ELBOW MEASURING ABOUT 3".
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-11209

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: 2015/11209 Country: India Entity: interpol-red-2015-11209 Program: Red Notice Reason: Criminal conspiracy, Arms Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. NIZAMI KADASHEV

Profile Type	PERSON
Name	NIZAMI KADASHEV
First Name	NIZAMI
Last Name	KADASHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-29
Birth-Place	MAGARAMKENT SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.81
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-9280

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: 2017/9280 Country: Russia Entity: interpol-red-2017-9280 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ASIF CHHEENA

Profile Type	PERSON
Name	ASIF CHHEENA
First Name	ASIF
Last Name	CHHEENA
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1976-01-01
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.81
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-14160

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: 2019/14160 Country: Pakistan Entity: interpol-red-2019-14160 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ZAUR ABUEV
First Name	ZAUR
Last Name	ABUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-08-01
Birth-Place	GROZNY, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	REDA
Height	1.81
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-19052

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: 2019/19052 Country: Russia Entity: interpol-red-2019-19052 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ORANGZEB CHATTHA

Profile Type	PERSON
Name	ORANGZEB CHATTHA
First Name	ORANGZEB
Last Name	CHATTHA
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-01-01
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.81
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-28885

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: 2019/28885 Country: Pakistan Entity: interpol-red-2019-28885 Program: Red Notice Reason: Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices