1 SapherCheck records found for Person Mohamed hesham youssef

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: 2008/18907

Country: United States

Entity: interpol-red-2008-18907

Program: Red Notice

Reason: 1) Material support to terrorists (1 count) 2) Conspiracy to provide material support to terrorists (1 count) 3) Conspiracy to murder, kidnap or injure persons in a foreign country (1count)

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