2 SapherCheck records found for Person Aman ullah
1. SAFIQ AMAN ULLAH SAFIQ
2. AMAN ULLAH
| Profile Type | PERSON |
|---|---|
| Name |
SAFIQ AMAN ULLAH SAFIQ
|
| First Name |
SAFIQ
|
| Last Name |
AMAN ULLAH SAFIQ
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1982-01-10
|
| Birth-Place |
JAMALPUR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-26078
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2013/26078 Country: Bangladesh Entity: interpol-red-2013-26078 Program: Red Notice Reason: Fraud, Aggravated theft, Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
MUHAMMAD AMAN GUL
AMANULLAH AFRIDI AMANULLAH URS |
|---|---|
| Profile Type | PERSON |
| Name |
AMAN ULLAH
|
| First Name |
AMAN
|
| Last Name |
ULLAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3R838 Listing Date: 2010-12-02 Country: United States Entity: usgsa-s4mr3r838 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 |