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Alias	CHANG HWAN LEE LEE CHANG HWAN CHANGHWAN LEE
Profile Type	PERSON
Name	CHANGHWAN LEE LEE CHANGHWAN
First Name	CHANGHWAN
Last Name	LEE
Country	SOUTH KOREA
Nationality	SOUTH KOREA
Birth Date	1962-11-14
Birth-Place	SEOUL, SOUTH KOREA.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2021-03-29
Gender	MALE
Weight	0
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	KOREAN CRIMINAL, WANTED BY INDIA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-57114

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: 2015/57114 Country: India Entity: Q52159874 Program: Red Notice Reason: Criminal conspiracy, Dishonest misappropriation of property, Criminal breach of trust, Criminal breach of trust by clerk or servant, Cheating by personation, Dishonest or fraudulent removal or concealment of property, forgery, Forgery of valuable security,will,etc, Forgery for purpose of cheating, Cheating and dishonestly inducing delivery of property and Information Technology Act- 2000. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	AHMED DOCKRAT FARHAAD AHMED DOCKRAT FARHAD AHMAD DOCKRAT MAULANA FARHAD DOCKRAT FARHAD DOCRATE MAULANA FARHAD DOCKRAT FARHAAD DOCKRAT FARHAAD AHMED DOCKRAT FARHAAD DOCKRAT FARHAD AHMAD DOCKRAT FARHAD DOCRATE FARHAD DOCKRAT FARHAD DOCKRAT AHMED DOCKRAT
Weak Alias	F. DOCKRAT
ID Number	5902285162089/055
Profile Type	PERSON
Name	FARHAD AHMED DOCKRAT FARHAD AHMED DOCKRAT DOCKRAT, FARHAD AHMED FARHAD AHMED DOCKRAT
First Name	FARHAD AHMAD FARHAD AHMED FARHAD AHMED FARHAD AHMED MAULANA FARHAD FARHAAD AHMED FARHAAD
Last Name	DOCRATE DOCKRAT
Country	SOUTH AFRICA
Nationality	SOUTH AFRICA
Birth Date	1959-02-28
Birth-Place	PRETORIA, SOUTH AFRICA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-01-26
Modified At	2021-03-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	PRETORIA, ZAF 386 SWANEPOEL STREET, ERASMIA, PRETORIA
Topics	SANCTIONED ENTITY
Notes	SOUTH AFRICAN CLERGYMAN AND BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10131

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: 10131 Country: United States Entity: Q5435131 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R7V8 Listing Date: 2007-01-26 Country: United States Entity: Q5435131 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