1 SapherCheck records found for Person Ali rasheed
1. AZLEEF MOHAMED ALI RASHEED
| Profile Type | PERSON |
|---|---|
| Name |
AZLEEF MOHAMED ALI RASHEED
|
| First Name |
AZLEEF MOHAMED
|
| Last Name |
ALI RASHEED
|
| Country |
MALDIVES
|
| Nationality |
MALDIVES
|
| Birth Date |
1989-12-05
|
| Birth-Place |
MALE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-78091
|
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: 2019/78091 Country: India Entity: interpol-red-2019-78091 Program: Red Notice Reason: 1) 20 of NDPS Act- Punishment for contravention in relation to cannabis plant and cannabis- Whoever, in contravention of any provisions of this Act or any rule or order made or condition of license granted thereunder 2) 20(b)of NDPS Act- Produces, manufactures, possesses, sells, purchases, transports, imports inter- State, exports Inter State or uses cannabis, shall be punishable. 20(b)(ii) of NDPS Act- Where such contravention relates to sub-clause. 20 (c) of NDPS Act-Involves commercial quantity, with rigorous improsonment for a term which shall not be less than ten years but which may extend to twenty years and shall also be liable to fine wich shall not be less than one lakh rupees but which may extend to two lakh rupees. 29 of NDPS Act - Punishment for abetment and criminal conspiracy- Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |