1 SapherCheck records found for Person Ahmad waseem

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: 2015/61022

Country: Canada

Entity: interpol-red-2015-61022

Program: Red Notice

Reason: Participation in activity of terrorist group, Leaving Canada to participate in activity of terrorist group, Facilitating terrorist activity

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