1 SapherCheck records found for Person Mustafa avci
1. MUSTAFA AVCI
| Profile Type | PERSON |
|---|---|
| Name |
MUSTAFA AVCI
|
| First Name |
MUSTAFA
|
| Last Name |
AVCI
|
| Country |
TüRKIYE
|
| Nationality |
NETHERLANDS
|
| Birth Date |
1966-01-11
|
| Birth-Place |
GAZIANTEP
|
| 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/2016-23323
|
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: 2016/23323 Country: Romania Entity: interpol-red-2016-23323 Program: Red Notice Reason: SETTING UP AN ORGANIZED CRIMINAL GROUP, SMUGGLING, MONEY LAUNDERING, CIRCULATING OF PRODUCTS WITH THE BRAND AS TRADEMARK ONES, WHICH CREATE PREJUDICE TO THE OWNER OF THE TRADEMARK PRODUCTS, INSTIGATION TO INTELLECTUAL FRAUD AND FORGERY TO A PRIVATE WRITTEN AGREEMENT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |