1 SapherCheck records found for Person Mohammed ali ege

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: 2018/103553

Country: India

Entity: interpol-red-2018-103553

Program: Red Notice

Reason: Cheating and dishonestly inducing delivery of property; Punishment for cheating by personation; Forgery for purpose of cheating; Using as genuine a forged document or electronic record; Causing disappearance of evidence of offence, or giving false information to screen offender; Harboring offender. Penalty for contravention of provisions of the Act and change of name; Any person who contravenes, or attempts to contravene or fails to comply with, any provision of any rule made under this Act.

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