1 SapherCheck records found for Person Anwar shaikh
1. ANWAR SHAIKH
| Profile Type | PERSON |
|---|---|
| Name |
ANWAR SHAIKH
|
| First Name |
ANWAR
|
| Last Name |
SHAIKH
|
| Nationality |
INDIA
|
| Birth Date |
1972-07-05
|
| Birth-Place |
MUMBAI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-14085
|
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: 2008/14085 Country: India Entity: interpol-red-2008-14085 Program: Red Notice Reason: Criminal conspiracy, waging or attempting to wage war, collecting arms with the intention of waging war against the government of India, concealing with intent to facilitate design to wage war, attempt to commit robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |