1 SapherCheck records found for Person Shahid rasool
1. SHAHID RASOOL
| Profile Type | PERSON |
|---|---|
| Name |
SHAHID RASOOL
|
| First Name |
SHAHID
|
| Last Name |
RASOOL
|
| Country |
NORWAY
|
| Nationality |
NORWAY
|
| Birth Date |
1982-06-08
|
| 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/2020-63568
|
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: 2020/63568 Country: Brazil Entity: interpol-red-2020-63568 Program: Red Notice Reason: Money laundry and Crime against exchange control Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |