1 SapherCheck records found for Person Moawad

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: 1999/41826

Country: Egypt

Entity: interpol-red-1999-41826

Program: Red Notice

Reason: Criminal conspiracy, acts of terrorism, illegal use of firearms and explosives for the purposes of burglary and destruction, murder.
انتماء الى عصبة مجرمين، اعمال ارهاب، استخدام اسلحة ومتفجرات خلافا للقانون للقيام بأعمال كسر وخلع وتدمير، جرائم قتل

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