4 SapherCheck records found for Person Muhammad hanif
1. MUHAMMAD HANIF
2. MUHAMMAD HANIF
3. MUHAMMAD HANIF
4. Muhammad Hanif
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD HANIF
|
| First Name |
MUHAMMAD
|
| Last Name |
HANIF
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
CANADA |
| Birth Date |
1963-10-15
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
82
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-61605
|
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: 2016/61605 Country: Canada Entity: interpol-red-2016-61605 Program: Red Notice Reason: Criminal Code of Canada - Sexual Assault (x2) 271C.C., Forcible Confinement (x2) 279(2) C.C, Sexual Interference (x2) C.C. 151, Invitation to sexual touching C.C. 152. Seven charge in all. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD HANIF
|
| First Name |
MUHAMMAD
|
| Last Name |
HANIF
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1955-01-01
|
| Birth-Place |
ISLAMABAD
|
| 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/2019-37348
|
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: 2019/37348 Country: Pakistan Entity: interpol-red-2019-37348 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD HANIF
|
| First Name |
MUHAMMAD
|
| Last Name |
HANIF
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1961-02-08
|
| Birth-Place |
GUJRAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-23364
|
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: 2020/23364 Country: Pakistan Entity: interpol-red-2020-23364 Program: Red Notice Reason: Abatement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| ID Number |
3171011908930000
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD HANIF
|
| Nationality |
INDONESIA
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-06-10 |
| Datasets |
MALAYSIA MOHA SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Malaysia MOHA Sanctions List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-06-10 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.22-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: mymoha-person-kdn-i-22-2021 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |