1 SapherCheck records found for Person Kamel djebbar

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-05
Sanction Last Change 2024-10-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/47756

Country: France

Entity: interpol-red-2021-47756

Program: Red Notice

Reason: - ESCROQUERIES REALISEES EN BANDE ORGANISEE EN RECIDIVE - BLANCHIMENT AGGRAVE : CONCOURS EN BANDE ORGANISEE A UNE OPERATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UN DELIT, - EXECUTION EN BANDE ORGANISEE D'UN TRAVAIL DISSIMULE

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