Search Sanctions | SapherCheck

Alias	A.A. SHAIKH JAVED AMJAD SIDDIQUI AHMED ALI MOHD. ALI SHAIKH
Weak Alias	CHIEF
Profile Type	PERSON
Name	IBRAHIM ATHAR
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 20 Country: India Entity: NK-k9FEeckpWZcodPVFnXV8RW Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

Profile Type	PERSON
Name	IBRAHIM ATHAR
First Name	IBRAHIM
Last Name	ATHAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1965
Birth-Place	BHAWALPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2000-12032

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: 2000/12032 Country: India Entity: interpol-red-2000-12032 Program: Red Notice Reason: Hijacking; kidnapping; murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices