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5 SapherCheck records found for Person 5'5"

ID Number	7608 006-718237-2
Profile Type	PERSON
Name	EHSAN MOHAMMADI EHSAN MOHAMMADI MOHAMMADI, EHSAN
First Name	EHSAN EHSAN
Last Name	MOHAMMADI MOHAMMADI
Country	IRAN
Nationality	IRAN
Birth Date	1980-12-25
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	160 POUNDS
Hair-Color	BROWN
Height	5'5"
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	NCIC: W213089211 EHSAN MOHAMMADI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. MOHAMMADI WAS A LEADER OF THE MOHAMMADI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24032 https://www.fbi.gov/wanted/cyber/ehsan-mohammadi

2 Sanctions

1. 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: 24032 Country: United States Entity: NK-9iMscAYw3DuXrdQFMq8r4w Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR6CJKB Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-9iMscAYw3DuXrdQFMq8r4w 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

2. ZAHIDUL ISLAM

Profile Type	PERSON
Name	ZAHIDUL ISLAM
First Name	ZAHIDUL
Last Name	ISLAM
Country	PAKISTAN
Nationality	BANGLADESH PAKISTAN
Birth Date	1955-10-01
Birth-Place	BANGLADESH
Position	MEDICAL DOCTOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73 160 POUNDS
Hair-Color	BLACK BLA
Height	5'5" 1.69
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W013165275 ISLAM MAY WEAR CORRECTIVE LENSES. ZAHIDUL ISLAM IS WANTED FOR THE ALLEGED SEXUAL ASSAULT OF A FEMALE PATIENT AT A MAJOR HOSPITAL IN PHILADELPHIA, PENNSYLVANIA, ON OCTOBER 3, 1996. AUTHORITIES BELIEVE THAT WHILE PRACTICING MEDICINE AT THIS HOSPITAL, ISLAM GAVE THE VICTIM PATIENT SOME MEDICATION TO MAKE HER GROGGY AND THEN FORCIBLY RAPED HER. THE VICTIM WAS RECOVERING FROM SURGERY WHEN SHE WAS ASSAULTED IN HER HOSPITAL ROOM. AFTER STATE CHARGES WERE FILED AGAINST ISLAM, A FEDERAL WARRANT WAS ISSUED FOR HIS ARREST IN THE EASTERN DISTRICT OF PENNSYLVANIA IN JULY OF 1997. ISLAM HAS TIES TO NEW YORK STATE AND MONTREAL, CANADA. HE HAS A MEDIUM COMPLEXION AND MAY WEAR GLASSES. HE MAY BE TRAVELING WITH HIS WIFE, WHO IS ALSO A PHYSICIAN.
SourceUrl	https://www.fbi.gov/wanted/additional/zahidul-islam https://ws-public.interpol.int/notices/v1/red/2012-5285

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: 2012/5285 Country: United States Entity: NK-E3Fo46YeGmYhjX5VuMMc79 Program: Red Notice Reason: 1) Aggravated Indecent Assault 2) Involuntary Deviate Sexual Intercourse 3) Indecent Assault 4) Recklessly Endangering Another Person 5) Sexual Assault 6) Unlawful Restraint 7) Indecent Exposure 8) Simple Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CATHERINE MARIE KERKOW

Alias	ODILE ANN PESSE ODILE PESSE KATHERINE MARIE KERKOW JANICE ANN FORTE
Profile Type	PERSON
Name	CATHERINE MARIE KERKOW
First Name	CATHERINE MARIE
Last Name	KERKOW
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1951-10-06 1946-04-23 1951-10-07
Birth-Place	COOS BAY, OREGON COOS BAY, OREGON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	52 115 POUNDS
Hair-Color	BRO BROWN
Height	5'5" 1.65
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W443088341 KERKOW IS KNOWN TO SPEAK ENGLISH AND FRENCH. SHE MAY HAVE TIES TO OREGON, FRANCE, SWITZERLAND, ALGERIA, JORDAN, AND CUBA. CATHERINE MARIE KERKOW IS WANTED FOR HER ALLEGED INVOLVEMENT IN THE HIJACKING OF WESTERN AIRLINES FLIGHT 701 WHICH WAS TO FLY FROM LOS ANGELES, CALIFORNIA, TO SEATTLE, WASHINGTON, ON JUNE 3, 1972. A MEMBER OF THE BLACK PANTHERS, KERKOW AND AN ACCOMPLICE CLAIMED THEY HAD A BOMB IN AN ATTACHE CASE AND DEMANDED $500,000. AFTER ALLOWING THE 97 PASSENGERS TO GET OFF THE PLANE IN SAN FRANCISCO, CALIFORNIA, KERKOW AND HER ACCOMPLICE FLEW TO ALGERIA WHERE THEY WERE GRANTED POLITICAL ASYLUM. ON JANUARY 25, 1975, THE TWO HIJACKERS, USING FAKE PASSPORTS, WERE ARRESTED ON ILLEGAL ENTRY CHARGES IN FRANCE. KERKOW'S ACCOMPLICE WAS EVENTUALLY EXTRADITED TO THE UNITED STATES, BUT KERKOW'S WHEREABOUTS REMAIN UNKNOWN. A FEDERAL ARREST WARRANT WAS ISSUED FOR KERKOW IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, ON JUNE 5, 1972, AFTER SHE WAS CHARGED WITH AIR PIRACY. KERKOW MAY BE WEARING CORRECTIVE LENSES OR GLASSES.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-11142 https://www.fbi.gov/wanted/dt/catherine-marie-kerkow

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: 2010/11142 Country: United States Entity: NK-f9mnysLAuu7zbMthYrz2S9 Program: Red Notice Reason: AIRCRAFT PIRACY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Sajid Mir

Alias	SAJID MAJEED CHAUDARY SAJID MAJID MUHAMMAD WASEEM. IBRAHIM SHAH WASI IBRAHIM WASI BHAI SAJID MIR ALI BHAI SAJID MAJEED BHAI ALI BHAI MOOSA SAJJID MAJID MOOSA BHAI KHALID SAJID MAJID CHUHDRI SAJID MAJEED SAJJID MIR WASI
Weak Alias	“VASHIBHAI” “VASHI” “KHALID” IBRAHIM WASI
ID Number	3520163573447
Profile Type	PERSON
Name	SAJID MAJID SAJID MAJEED CHAUDARY MIR, SAJJID SAJID MIR SAJID MIR SAJJID MIR
First Name	SAJID SAJID SAJID MAJEED SAJJID
Middle Name	MAJEED MAJID
Last Name	MAJID MAJEED CHAUDARY CHUHDRI MIR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1976-01-31 1978-01-01
Birth-Place	LAHORE, PAKISTAN LAHORE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-24
Modified At	2023-11-08
Gender	MALE
Weight	132 POUNDS (60 KG) 0
Hair-Color	BLACK
Height	5'5" TO 5'6" (173 CM) 0
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	WANTED TERRORIST MIR ONCE WORE A BEARD AND HAIR DOWN TO HIS SHOULDERS. HE MAY HAVE ALTERED HIS APPEARANCE THROUGH PLASTIC SURGERY. SAJID MIR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE 2008 TERRORIST ATTACKS IN MUMBAI, INDIA. LANGUAGES: ENGLISH, URDU, HINDI, ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413 https://ws-public.interpol.int/notices/v1/red/2019-20349 https://www.fbi.gov/wanted/wanted_terrorists/sajid-mir https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 14 Country: India Entity: Q101584196 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. 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: 2019/20349 Country: India Entity: Q101584196 Program: Red Notice Reason: 1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization. Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. 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: 15413 Country: United States Entity: Q101584196 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR469J5 Listing Date: 2012-09-24 Country: United States Entity: Q101584196 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

5. Yulan Adonay Archaga Carias

Registration Number	XRLYW4L4RNL5
Alias	ALEXANDER MENDOZA YULAN ANDONY ARCHAGA CARIAS
Weak Alias	“PORKY” ALEXANDER MENDOZA PORKY
Profile Type	PERSON
Name	尤兰·阿多奈·阿查加·卡里亚斯ユラン・アドネイ・アルカガ・カリアス YULAN ADONAY ARCHAGA CARIAS YULAN ADONAY ARCHAGA CARIAS ARCHAGA CARIAS, YULAN ADONAY ALEXANDER MENDOZA
First Name	YULAN ADONAY YULAN ALEXANDER
Middle Name	ADONAY
Last Name	ARCHAGA CARIAS MENDOZA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-02-13 1982-01-21
Birth-Place	SAN PEDRO SULA / CORTES SAN PEDRO SULA SAN PEDRO SULA, CORTES, HONDURAS
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-03-31
Modified At	2024-10-18
Gender	MALE
Weight	160 POUNDS 0
Hair-Color	BLACK BLA
Height	5'5" 0
Eye-Color	BRO BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	HONDURAN FUGITIVE ARCHAGA CARIAS IS BELIEVED TO ONLY SPEAK SPANISH. YULAN ADONAY ARCHAGA CARIAS IS CHARGED FEDERALLY IN THE SOUTHERN DISTRICT OF NEW YORK WITH RACKETEERING CONSPIRACY, COCAINE IMPORTATION CONSPIRACY, AND POSSESSION AND CONSPIRACY TO POSSESS MACHINE GUNS. AS THE ALLEGED LEADER OF MS-13 FOR ALL OF HONDURAS, ARCHAGA CARIAS ALLEGEDLY CONTROLLED MS-13 CRIMINAL ACTIVITY IN HONDURAS AND PROVIDED SUPPORT AND RESOURCES TO THE MS-13 ENTERPRISE IN CENTRAL AMERICA AND THE UNITED STATES WITH FIREARMS, NARCOTICS, AND CASH. ARCHAGA CARIAS IS ALSO ALLEGEDLY RESPONSIBLE FOR SUPPORTING MULTI-TON LOADS OF COCAINE THROUGH HONDURAS TO THE UNITED STATES AND FOR ORDERING AND PARTICIPATING IN MURDERS OF RIVAL GANG MEMBERS AND OTHERS ASSOCIATED WITH MS-13. THIS CASE IS BEING INVESTIGATED AS PART OF JOINT TASK FORCE VULCAN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-11715 https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319

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: 2020/11715 Country: Honduras Entity: Q109654303 Program: Red Notice Reason: ASOCIACIÓN ILICITA, EVASIÓN, ASESINATO, TENENCIA ILEGAL DE ARMAS DE FUEGO DE USO PROHIBIDO Y USO COMERCIAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 39319 Country: United States Entity: Q109654303 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRPC2VN Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: Q109654303 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