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2 SapherCheck records found for Person 130 pounds

Alias	LISA RACHELLE QUINTANA MARIA QUINTANA LISA R. QUINTANA MARIA RACHELLE QUINTANA
Weak Alias	CHINA OSHA JOSIE MO JO
Profile Type	PERSON
Name	JOSEPHINE SUNSHINE OVERAKER
First Name	JOSEPHINE SUNSHINE
Last Name	OVERAKER
Country	CANADA
Nationality	CANADA UNITED STATES
Birth Date	1974-11-19 1971-10-04 1971-11-04
Birth-Place	CANADA TORONTO
Position	OVERAKER MAY SEEK EMPLOYMENT AS A FIREFIGHTER, A MIDWIFE, A SHEEP TENDER, OR A MASSEUSE.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59 130 POUNDS
Hair-Color	BRO BROWN
Height	1.60 5'3"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OVERAKER IS FLUENT IN SPANISH. SHE IS KNOWN TO USE ILLEGAL NARCOTICS. OVERAKER MAY HAVE A LIGHT FACIAL MOUSTACHE. SHE WAS A VEGAN AND MAY STILL BE. OVERAKER IS AN AMERICAN CITIZEN. OVERAKER HAS TATTOOS ON HER UPPER BACK (LARGE HAWK WITH WINGS SPREAD), RIGHT SHOULDER, LEFT UPPER ARM AND SHOULDER, SCARS ON HER RIGHT AND LEFT ANKLE, RIGHT CALF AND RIGHT THIGH, MAY WEIGH BETWEEN 54 AND 59 KILOGRAMS, AND BE BETWEEN 157 AND 160 CENTIMETERS TALL. ON JANUARY 19, 2006, A FEDERAL GRAND JURY IN EUGENE, OREGON, INDICTED JOSEPHINE SUNSHINE OVERAKER ON MULTIPLE CHARGES RELATED TO HER ALLEGED ROLE IN A DOMESTIC TERRORISM CELL. OVERAKER WAS CHARGED WITH TWO CONSPIRACY VIOLATIONS RELATED TO SEVENTEEN INCIDENTS, FIVE COUNTS OF ARSON, ONE COUNT OF ATTEMPTED ARSON, AND ONE COUNT OF DESTRUCTION OF AN ENERGY FACILITY. THESE CRIMES OCCURRED IN OREGON, WASHINGTON, CALIFORNIA, COLORADO, AND WYOMING, AND DATE BACK TO 1996. MANY OF THE CRIMES SHE IS ACCUSED OF PARTICIPATING IN WERE CLAIMED TO BE COMMITTED BY THE EARTH LIBERATION FRONT (ELF) OR THE ANIMAL LIBERATION FRONT (ALF). NCIC: W105842105 / W258514859
SourceUrl	https://www.fbi.gov/wanted/dt/josephine-sunshine-overaker https://ws-public.interpol.int/notices/v1/red/2005-56639

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: 2005/56639 Country: United States Entity: NK-iA2EEqhEUfbCBnVqFMgacS Program: Red Notice Reason: Arson Affecting Interstate Commerce (8 counts) 1) Conspiracy to Commit Arson 2) Conspiracy to Commit Arson and Destruction of an Energy Facility 3) Attempted Arson 4) Arson of a U.S. Government Facility (3 counts) 5) Arson Affecting Interstate Commerce (2 counts) 6) Destruction of an Energy Facility 1) Conspiracy to Commit Arson, Using Destructive Devices During Crimes of Violence, and Making Unregistered Destructive Devices 2) Arson of a Building Belonging to the United States Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Ali Saed Bin Ali El-Hoorie

Alias	EL-HOURI, ALI SAED BIN ALI ALI SAED BIN ALI AL-HOURI الحوري علي الحوري ЕЛ-ХУРИ, Али Саед Бин Али АЛ-ХУРИ, Али Саед Бин Али ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOURI ALI SAED BIN ALI EL-HOURI Али Саед Бин Али Ел-Хуури AL-HOURI, ALI SAED BIN ALI ALI SAED BIN ALI AL-HOURI ALI SAED BIN ALI AL-HOURI
Weak Alias	ALI SAED BIN ALI AL-HOURI, ALI SAED BIN ALI EL-HOURI）アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ
Profile Type	PERSON
Name	ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOORIE EL-HOORIE, ALI SAED BIN ALI ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOURI アリ・サイド・ビン・アリ・エル・ホーリエ ALI SAED BIN ALI AL-HOURI علي سعيد بن علي الحوري
First Name	ALI SAED BIN ALI ALI ALI SAED BIN ALI Али
Last Name	EL-HOURI EL-HOORIE EL-HOORIE AL-HOURI Ел-Хуури
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1965-07-11 1965-07-10 1965-11-07
Birth-Place	EL DIBABIYA, SAUDI ARABIA QATIF GOVERNORATE Ел Дибабия, Саудитска Арабия サウディ・アラビア（エル・ディバビヤ）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Weight	130 POUNDS
Hair-Color	BLACK
Height	5'2"
Eye-Color	BLACK
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	EL-HOORIE IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. COMPLEXION: OLIVE BUILD: UNKNOWN SAUDI ARABIAN MASS MURDERER ALI SAED BIN ALI EL-HOORIE HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA. MR EL HOORIE IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6923 https://www.fbi.gov/wanted/wanted_terrorists/ali-saed-bin-ali-el-hoorie https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: Q4725170 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2001-12-19 2015-10-30 Country: Japan Entity: Q4725170 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6923 Country: United States Entity: Q4725170 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NTXW Listing Date: 2005-05-25 Country: United States Entity: Q4725170 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZFL Listing Date: 2005-05-25 Country: United States Entity: Q4725170 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZFK Listing Date: 2005-05-25 Country: United States Entity: Q4725170 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view