1 SapherCheck records found for Person Mazhar rafiq
1. MAZHAR RAFIQ
| Profile Type | PERSON |
|---|---|
| Name |
MAZHAR RAFIQ
|
| First Name |
MAZHAR
|
| Last Name |
RAFIQ
|
| Country |
KENYA
|
| Nationality |
PAKISTAN
|
| Birth Date |
1953-10-28
|
| Birth-Place |
NAIROBI
|
| 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/2018-98153
|
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: 2018/98153 Country: Pakistan Entity: interpol-red-2018-98153 Program: Red Notice Reason: Cheating public at large, ii) Criminal Breach of Trust iii) Misappropriation of Funds, iv) Fraudulent Practices to defraud clients, v) Unauthorized Trading, vi) Mishandling of Client's Shares, vii) Maintaining Improper Books of Accounts, viii) and Illegal Deposit Taking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |