1 SapherCheck records found for Person Gurjit singh

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: 2018/21914

Country: India

Entity: interpol-red-2018-21914

Program: Red Notice

Reason: Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for harboring; Punishment for being member of terrorist gang or organization; Arms act; Punishment for causing explosion likely to endanger life or property; Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property; Punishment for making or possessing explosives under suspicious circumstances; Foreigners Act.

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