1 SapherCheck records found for Person 2021 04 18

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: 2017/17051

Country: India

Entity: Q51884643

Program: Red Notice

Reason: Theft, Theft after preparation made for causing death, hurt or restraint in order to the commitment of theft, Using as genuine a forged document or electronic document, Possessing counterfeit seal etc. with intent to commit forgery punishable otherwise, In possession of electronic record knowing it to be forged and intending to use it as genuine, Counterfeiting device or mark used for authenticating document/ electronic record, In possession of counterfeit marked material, In possession of arms and ammunitions.
Criminal conspiracy to commit the following crimes: Attempt to murder, Robbery, Escape from confinement, Resistance to unlawful apprehension, Rioting armed with deadly weapons, Every member of unlawful assembly guilty of offence committed in prosecution of common object, Causing disappearance of evidence of offence, Cheating by personation, Personating a public servant, Wearing garb used by public servant with fraudulent intent, Criminal force to deter public servant from discharge of duty, Obstructing public servant in discharge of public functions, Harboring offender, Harboring offender who escaped from custody, Dealing with and transferring funds related to an unlawful association, Conspiring, abetting, advising and facilitating terrorist activities, Raising funds for terrorist act, Preparation for the commission of a terrorist act and member of terrorist gang.

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