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7 SapherCheck records found for Person 6'0"

Alias	"MOHSEN" MIRKARIMI
ID Number	428-486320-7 1973
Profile Type	PERSON
Name	SEYED ALI MIRKARIMI SEYED ALI MIRKARIMI MIRKARIMI, SEYED ALI
First Name	SEYED ALI SEYED ALI
Last Name	MIRKARIMI MIRKARIMI
Country	IRAN
Nationality	IRAN
Birth Date	1983-09-20
Birth-Place	ZANJAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	185 POUNDS
Hair-Color	BROWN
Height	6'0"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MIRKARIMI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W483102942 SEYED ALI MIRKARIMI 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. MIRKARIMI WAS A CONTRACTOR FOR THE
SourceUrl	https://www.fbi.gov/wanted/cyber/seyed-ali-mirkarimi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24036

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: 24036 Country: United States Entity: NK-7vJGaikuTqSawRVjECfNAF 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: S4MR6CJL3 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-7vJGaikuTqSawRVjECfNAF 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. Rene ARZATE GARCIA

Alias	RENE GARCIA ARZATE LA RANA
Weak Alias	LA RANA APA GENERAL
ID Number	AAGR830611HBCRRN02
Profile Type	PERSON
Name	RENE ARZATE-GARCIA ARZATE GARCIA, RENE RENE ARZATE GARCIA
First Name	RENE
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-06-11
Birth-Place	MEXICO BAJA CALIFORNIA, MEXICO
First Seen	2023-08-09
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	APPROXIMATELY 220 POUNDS
Hair-Color	BLACK
Height	6'0"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W523056628 "LA RANA" IS BELIEVED TO BE IN MEXICO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39163 https://www.fbi.gov/wanted/cei/rene-arzate-garcia

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39163 Country: United States Entity: NK-Aquned4PxdekopwH5qnx9y Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Alexsey Belan

Alias	ALEKSEI BELAN ALEXSEY BELAN ALEKSEY BELAN ABYR VALGOV ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN ALEKSEI BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN
Weak Alias	QUARKER M4G MAGG MAG ANTHONY ANTHONY MAGE FEDYUNYA MOY.YAWIK MRMAGISTER ABYRVAIG ABYRVALG
Profile Type	PERSON
Name	BELAN, ALEKSEY ALEKSEYEVICH ALEKSEY ALEKSEYEVICH BELAN ALEXSEY BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEY BELAN
First Name	ALEXSEY ALEKSEY ALEXSEI ALEKSEY ALEXSEYEVICH ALEKSEI
Middle Name	ALEXSEYEVICH ALEKSEYEVICH
Last Name	BELAN
Country	RUSSIA
Nationality	LATVIA
Birth Date	1987-06-27
Birth-Place	RIGA, LATVIA RIGA
Position	COMPUTER/NETWORK ENGINEER AND SOFTWARE PROGRAMMER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2022-12-03
Gender	MALE
Weight	172 POUNDS
Hair-Color	BROWN
Height	6'0"
Eye-Color	BLUE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	21 KARYAKINA ST., APARTMENT 205, KRASNODAR
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BELAN HAS RUSSIAN CITIZENSHIP AND IS KNOWN TO HOLD A RUSSIAN PASSPORT. HE SPEAKS RUSSIAN AND MAY TRAVEL WITHIN RUSSIA, GREECE, LATVIA, THE MALDIVES, AND THAILAND. HE MAY WEAR EYEGLASSES AND DYE HIS BROWN HAIR RED OR BLOND. HE WAS LAST KNOWN TO BE IN KRASNODAR, RUSSIA. NCIC: W507648159; W580503649 ALEXSEY BELAN HAS BEEN INDICTED THREE TIMES FOR CRIMES RELATING TO COMPUTER INTRUSIONS. FROM JANUARY OF 2014, AND CONTINUING THROUGH DECEMBER OF 2016, BELAN IS ALLEGED TO HAVE CONSPIRED WITH RUSSIAN INTELLIGENCE OFFICERS, INCLUDING
SourceUrl	https://www.fbi.gov/wanted/cyber/alexsey-belan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21324

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: 21324 Country: United States Entity: Q28076266 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MR5CZZJ Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: Q28076266 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

4. Robert William Fisher

Alias	ROBERT W. FISHER ROBERT WILLIAM FISHER
Profile Type	PERSON
Name	Роберт Уильям Фишер ROBERT WILLIAM FISHER 罗伯特·威廉·费雪 روبرت ويليام فيشر ROBERT WILLIAM FISHER ロバート・ウィリアム・フィッシャー
First Name	ROBERT ROBERT WILLIAM WILLIAM
Last Name	FISHER FISHER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-04-13
Birth-Place	NEW YORK CITY BROOKLYN, NEW YORK TUCSON, ARIZONA
Position	SURGICAL CATHETER TECHNICIAN, RESPIRATORY THERAPIST, FIREMAN
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-15
Gender	MALE
Weight	86 190 POUNDS
Hair-Color	BRO BROWN
Height	1.83 6'0"
Eye-Color	BLU BLUE
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY
Notes	FISHER IS PHYSICALLY FIT AND IS AN AVID OUTDOORSMAN, HUNTER, AND FISHERMAN. HE HAS A NOTICEABLE GOLD CROWN ON HIS UPPER LEFT FIRST BICUSPID TOOTH. HE MAY WALK WITH AN EXAGGERATED ERECT POSTURE AND HIS CHEST PUSHED OUT DUE TO A LOWER BACK INJURY. FISHER IS KNOWN TO CHEW TOBACCO HEAVILY. HE HAS TIES TO NEW MEXICO AND FLORIDA. FISHER IS BELIEVED TO BE IN POSSESSION OF SEVERAL WEAPONS, INCLUDING A HIGH-POWERED RIFLE. AMERICAN FUGITIVE BUILD: MEDIUM ROBERT WILLIAM FISHER IS WANTED FOR ALLEGEDLY KILLING HIS WIFE AND TWO YOUNG CHILDREN AND THEN BLOWING UP THE HOUSE IN WHICH THEY ALL LIVED IN SCOTTSDALE, ARIZONA, IN APRIL OF 2001. SURGICAL SCAR ON LOWER BACK; GOLD CROWN ON UPPER LEFT FIRST BICUSPID COMPLEXION: LIGHT
SourceUrl	https://www.fbi.gov/wanted/murders/robert-william-fisher https://ws-public.interpol.int/notices/v1/red/2002-3398

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: 2002/3398 Country: United States Entity: Q3065677 Program: Red Notice Reason: First degree murder (3 counts); arson of an occupied structure Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. 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

6. GEORGE EDWARD WRIGHT

Alias	GEORGE E. WRIGHT GEORGE EDWARD WRIGHT GEORGE WRIGHT LARRY BURGESS REVEREND L. BURGESS LARRY DARNELL BURGESS REVEREND BURGESS JACK RAGLAND JOSé LUíS JORGE DOS SANTOS
Profile Type	PERSON
Name	GEORGE EDWARD WRIGHT GEORGE WRIGHT
First Name	GEORGE GEORGE EDWARD
Last Name	WRIGHT WRIGHT
Country	UNITED STATES
Nationality	PORTUGAL UNITED STATES
Birth Date	1943-03-29 1950-10-04 1950-11-11
Birth-Place	VIRGINIA HALIFAX, VIRGINIA UNITED STATES OF AMERICA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2021-10-30
Gender	MALE
Weight	160 TO 170 POUNDS 76.75
Hair-Color	BLACK BLA
Height	1.82 5'11" TO 6'0"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WRIGHT IS KNOWN TO BE LIVING IN PORTUGAL. GEORGE EDWARD WRIGHT IS WANTED FOR HIS INVOLVEMENT IN A SERIES OF CRIMES DATING BACK TO 1962. SCAR ON CORNER OF RIGHT EYEBROW; 3.5-CM SCAR ON CROWN OF HEAD; BURN SCAR ON UPPER LEFT FOREARM; SMALL SCAR ON LEFT CHEEK; MAY WEAR GLASSES; MARK OF ISLAM IN CENTRE OF FOREHEAD NCIC: W244803836 AMERICAN CRIMINAL, BORN 1943
SourceUrl	https://www.fbi.gov/wanted/dt/george-edward-wright https://ws-public.interpol.int/notices/v1/red/2005-30989

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: 2005/30989 Country: United States Entity: Q5546542 Program: Red Notice Reason: MURDER Air Piracy ESCAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LEO FREDERICK BURT

Alias	EUGENE DONALD FIELDSTON LEO FREDERICK BURT
Profile Type	PERSON
Name	Лио Бърт LEO FREDERICK BURT ליאו ברט LEO BURT
First Name	LEO FREDERICK LEO
Last Name	BURT BURT
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-04-15 1948-04-18
Birth-Place	DARBY DARBY, PENNSYLVANIA DARBY, PENNSYLVANIA
Position	LABORER AND WATCHMAN
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2023-10-26
Gender	MALE
Weight	84 185 POUNDS
Hair-Color	BRO BROWN (MAY NOW BE GRAY)
Height	5'11" TO 6'0" 1.83
Eye-Color	BROH HAZEL
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN FUGITIVE BURT MAY WEAR GLASSES. BURT MAY WEAR A MOUSTACHE AND BEARD AND HAS WORN HIS HAIR LONG IN THE BACK. HE MAY ALSO WEAR GLASSES. BURT HAS TIES TO NEW YORK CITY, NEW YORK; BOSTON, MASSACHUSETTS; AND PETERBOROUGH, ONTARIO, CANADA. LEO FREDERICK BURT IS WANTED FOR ALLEGEDLY PARTICIPATING IN THE BOMBING OF STERLING HALL, ON THE CAMPUS OF THE UNIVERSITY OF WISCONSIN, ON AUGUST 24, 1970. THE BLAST FROM THE EXPLOSION, COMBINED WITH THE FIRE, RESULTED IN THE DEATH OF A 33-YEAR-OLD RESEARCHER. ADDITIONALLY, THERE WERE SEVERAL INJURIES REPORTED AND AN ESTIMATED $6 MILLION DAMAGE TO THE BUILDING AND ITS CONTENTS. REPORTEDLY, EXPLOSIVES HAD BEEN PLACED IN A STOLEN PANEL TRUCK, LOCATED THREE BLOCKS FROM THE BUILDING, JUST SEVERAL DAYS BEFORE THE BLAST. ALSO, A LIGHT-COLORED, LATE-MODEL VEHICLE (CORVAIR) WAS SEEN LEAVING THE VICINITY OF THE BOMBING, AND BURT WAS IDENTIFIED AS BEING IN THE CAR. NCIC: W735004020
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-292837 https://www.fbi.gov/wanted/dt/leo-frederick-burt

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: 2012/292837 Country: United States Entity: Q6523598 Program: Red Notice Reason: 1) Conspiracy to Commit Malicious Mischief Against Government Property, Use a Destructive Device to Damage Property of the United States, and Possess of a Unauthorized Destructive Device 2) Malicious Mischief Against Government Property 3) Interference with Persons Engaged in Federally Protected Activities Causing Death and Bodily Injury 4) Use of a Destructive Device to Damage Property of the United States 5) Possession of a Unauthorized Destructive Device Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices