2 SapherCheck records found for Person Bhat

1 Sanctions

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: 2013/5486

Country: India

Entity: interpol-red-2013-5486

Program: Red Notice

Reason: Unlawful activities, raising funds for terrorist act, conspiracy of terrorist act and member of terrorist gang/ organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

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: 2014/3074

Country: India

Entity: interpol-red-2014-3074

Program: Red Notice

Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices