1 SapherCheck records found for Person Mohamed abdulla
1. MOHAMED ABDULLA
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED ABDULLA
|
| First Name |
MOHAMED
|
| Last Name |
ABDULLA
|
| Country |
MALDIVES
|
| Nationality |
MALDIVES
|
| Birth Date |
1970-11-06
|
| Birth-Place |
MALE'
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-311831
|
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: 2012/311831 Country: Maldives Entity: interpol-red-2012-311831 Program: Red Notice Reason: To investigate an alleged crime of deception and forgery, due to accusation of withdrawing unauthorized funds of MRF 11.8 million (eleven point eight million Maldivian rufiyaa) from the State Bank of India's account which belongs to the government of Maldives. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |