1 SapherCheck records found for Person Kaidi gharbaoui

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/46530

Country: Belgium

Entity: interpol-red-2024-46530

Program: Red Notice

Reason: − voluntary destruction, by explosion, of another's real property, presumed empty − possession, transport and use of explosive or likely-to-explode substances and mixtures, and of devices containing such substances and mixtures (Art. 6, al. 1 of the law of 28/05/1956) − attempted theft with break-in − theft − participation in an association set up with a view to committing crimes against persons and property punishable by life imprisonment, a prison sentence of 10 to 15 years or a longer term − forgery of business, bank or private documents, and use thereof

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