SapherCheck

9 SapherCheck records found for Person 40

Weak Alias PLUS
Profile Type PERSON
Name OMID GHAFFARINIA
OMID GHAFFARINIA
GHAFFARINIA, OMID
First Name OMID
OMID
Last Name GHAFFARINIA
Nationality IRAN
Birth Date 1990-06-24
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight 140 POUNDS
Hair-Color BROWN
Height 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W715904770
GHAFFARINIA IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
OMID GHAFFARINIA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SourceUrl https://www.fbi.gov/wanted/cyber/omid-ghaffarinia
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22948

2 Sanctions

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: 22948

Country: United States

Entity: NK-4KHqmxhJHgWsPbsUXRuK6H

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR5ZWX2

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-4KHqmxhJHgWsPbsUXRuK6H

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

Alias TURK SERVER
Weak Alias TURK_SERVER
TURKSERVER
TAHERSAEDI
Profile Type PERSON
Name NADER SAEDI
NADER SAEDI
SAEDI, NADER
First Name NADER
NADER
Last Name SAEDI
Nationality IRAN
Birth Date 1990-02-20
1990-02-22
Birth-Place MIANEH, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight APPROXIMATELY 140 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5'7"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W455912160
NADER SAEDI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SAEDI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22949
https://www.fbi.gov/wanted/cyber/nader-saedi

2 Sanctions

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: 22949

Country: United States

Entity: NK-8UGwUFwDL9EwU7vM3z87nk

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR5ZWX3

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-8UGwUFwDL9EwU7vM3z87nk

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

Alias THAYMES MICAH
JUNGLE MIKE
Profile Type PERSON
Name THAYNE ALAN SMIKA
THAYNE SMIKA
First Name THAYNE
Last Name SMIKA
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1959-02-27
Birth-Place NORTH DAKOTA
NORTH DAKOTA
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 140 POUNDS
68
Hair-Color BRO
BROWN (SUN-BLEACHED TO GOLDEN)
Height 5'11"
1.80
Eye-Color BROH
HAZEL
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BUILD: SINEWY (THIN)
THAYNE ALAN SMIKA IS WANTED FOR A MURDER WHICH OCCURRED ON AUGUST 1, 1983. ON THAT DAY, POLICE OFFICERS RESPONDED TO AN INCIDENT AT AN APARTMENT COMPLEX IN BOULDER, COLORADO. A MALE VICTIM WAS FOUND IN HIS APARTMENT, LYING ON THE LIVING ROOM FLOOR, WITH A GUNSHOT WOUND TO HIS HEAD. THE VICTIM WAS IDENTIFIED AS SMIKA'S ROOMMATE. IN OCTOBER 1986, IN BEVERLY HILLS, CALIFORNIA, SMIKA'S CAR WAS FOUND EMPTY AND ABANDONED WITH A STOLEN LICENSE PLATE.
LANGUAGES: SPANISH, ENGLISH
AS SEEN IN THE DRAWINGS DISPLAYED ABOVE, SMIKA MAY BE CLEAN SHAVEN, HE MAY HAVE A BEARD OR MOUSTACHE, AND MAY WEAR GLASSES. SMIKA DOES NOT HAVE A VALID UNITED STATES PASSPORT. AND, THROUGH INVESTIGATION, IT WAS REVEALED THAT SMIKA MAY HAVE LIVED IN THE TOWN OF YELAPA, MEXICO, FOR MANY YEARS PRIOR TO 2007. ADDITIONALLY, SMIKA MAY BE RESIDING IN CALIFORNIA.
NCIC: W581758596
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-59606
https://www.fbi.gov/wanted/murders/thayne-alan-smika

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: 2011/59606

Country: United States

Entity: NK-EsGr3kw9WUcrxUmGtoNfY9

Program: Red Notice

Reason: First Degree Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias CARIS AYALA-RIVAS
CARIS AYALA
KARIS AYALA
CARIS EVENDI AYALA RIVAS
Profile Type PERSON
Name CARIS E. AYALA
CARIS AYALA
First Name CARIS
Last Name AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-09-05
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 140 POUNDS
64
Hair-Color BLACK
BLA
Height 1.63
5'4"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CARIS E. AYALA IS WANTED FOR THE MURDER OF A FIVE-MONTH-OLD BOY IN SANDY SPRINGS, GEORGIA. ON OCTOBER 2, 2012, AYALA WAS BABYSITTING FOR THE BOY IN HER APARTMENT WHEN SHE CALLED AUTHORITIES TO REPORT THAT THE BOY WAS UNRESPONSIVE. HE WAS TRANSPORTED BY AMBULANCE TO CHILDREN'S HOSPITAL IN ATLANTA, GEORGIA, WHERE IT WAS DETERMINED THAT HE HAD SUFFERED A SEVERE HEAD/BRAIN INJURY AND WAS PLACED ON LIFE SUPPORT. AFTER THE BABY WAS LATER REMOVED FROM LIFE SUPPORT ON OCTOBER 26, 2012, HE DIED.
AYALA MAY HAVE TIES TO EL SALVADOR, GUATEMALA, AND MEXICO. SHE MAY BE TRAVELING WITH HER HUSBAND, NOE CASTILLO-RAMIREZ, AND THEIR YOUNG DAUGHTER IN A BLACK TOYOTA T-100 PICK-UP TRUCK WITH GEORGIA LICENSE PLATES BKM9384. CASTILLO-RAMIREZ, WHO IS WANTED ON A LOCAL ARREST WARRANT AND IS CHARGED WITH HINDERING THE APPREHENSION OF A FUGITIVE, IS DESCRIBED AS A HISPANIC MALE, 5'10", 160 POUNDS, WITH BLACK HAIR, BROWN EYES, AND A DATE OF BIRTH OF APRIL 25, 1980.
NCIC: W146090217
SourceUrl https://www.fbi.gov/wanted/murders/caris-e.-ayala
https://ws-public.interpol.int/notices/v1/red/2014-4740

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: 2014/4740

Country: United States

Entity: NK-UBQxaRmgU8thVjnJJuW5QY

Program: Red Notice

Reason: 1) Murder 2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child 3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child 4) Felony murder while committing aggravated assault 5) Cruelty to children in the first degree, by inflicting blunt force against a child 6) Cruelty to children in the second degree, by failing to seek medical attention for a child 7) Aggravated assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias MARIO ROBERTO FLORES
ALEX CONTRERAS
ALESIS CONTRERAS
MARIO FLORES
MARIO F. ROBERTO
Profile Type PERSON
Name アレクシス・フローレス
亞歷克西斯·弗洛雷斯
ALEXIS FLORES
ALEXIS FLORES
أليكسيس فلوريس
First Name ALEXIS
ALEXIS
Last Name FLORES
FLORES
Country HONDURAS
Nationality HONDURAS
Birth Date 1982-07-17
1980-09-15
1975-07-18
1982-07-18
Birth-Place HONDURAS
Position HANDYMAN
First Seen 2023-01-20
Last Seen 2024-10-25
Last Change 2024-10-23
Modified At 2024-10-21
Gender MALE
Weight 58.50
130 TO 140 POUNDS
Hair-Color BLACK
BLA
Height 1.62
5'4"
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ALEXIS FLORES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE KIDNAPPING AND MURDER OF A FIVE-YEAR-OLD GIRL IN PHILADELPHIA, PENNSYLVANIA. THE GIRL WAS REPORTED MISSING IN LATE JULY OF 2000, AND WAS LATER FOUND STRANGLED TO DEATH IN A NEARBY APARTMENT IN EARLY AUGUST OF 2000.
HONDURAN MURDERER
FLORES HAS TIES TO HONDURAS.
BUILD: SLIM
SCARS ON FOREHEAD AND RIGHT CHEEK
COMPLEXION: LIGHT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-28416
https://www.fbi.gov/wanted/topten/alexis-flores

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: 2007/28416

Country: United States

Entity: Q1073159

Program: Red Notice

Reason: (1) Murder (1 count); (2) Kidnapping (1 count); (3) Unlawful restraint (1 count); (4) Interference-child (1 count); (5) False imprisonment (1 count); (6) Indecent assault (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias OSCAR OMAR TREVINO MORALES
OSCAR OMAR TREVINO MORALES
Z-42
OMAR TREVINO MORALES
OMAR ALEJANDRO TREVINO MORALES
OSCAR OMAR MORALES
ÓSCAR OMAR MORALES
奧馬爾·特雷維尼奧·莫拉萊斯
OMAR ALEJANDRO TREVINO MORALES
ALEJANDRO TREVINO MORALES
ALEJANDRO TREVINO MORALES
ÓSCAR OMAR TREVIñO MORALES
OSCAR OMAR TREVINO MORALES
Weak Alias 42
Profile Type PERSON
Name OMAR TREVIÑO MORALES
TREVINO MORALES, OMAR
ALEJANDRO TREVINO-MORALES
オマール・トレビーニョ・モラレス
OMAR TREVINO MORALES
OMAR TREVINO MORALES
OMAR TREVIñO MORALES
עומר טרביניו מוראלס
奧馬爾·特雷維諾·莫拉勒斯
First Name OMAR
OMAR
ALEJANDRO
OSCAR
Middle Name OMAR
ALEJANDRO
Last Name TREVINO MORALES
Country MEXICO
Nationality MEXICO
Birth Date 1974-01-26
Birth-Place NUEVO LAREDO, TAMAULIPAS, MEXICO
NUEVO LAREDO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-03-24
Modified At 2024-06-12
Gender MALE
Weight 240
Hair-Color BLACK
Height 5' 7
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US DEA FUGITIVES
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address NUEVO LAREDO, TAMAULIPAS, MEX
COLONIA MILITAR, NUEVO LAREDO
MEXICO
COAHUILA
REYNOSA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC #:
JURISDICTION: HOUSTON,TX
WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS 21USC 963959 & 960 18USC 853970
THE U.S. DEPARTMENT OF STATE IS OFFERING A REWARD OF UP TO $5 MILLION FOR INFORMATION LEADING TO THE ARREST AND/OR CONVICTION OF ALEJANDRO TREVINO-MORALES
MEXICAN CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923
https://www.dea.gov/fugitives/alejandro-trevino-morales

2 Sanctions

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: 11923

Country: United States

Entity: Q7089847

Program: SDN List

Provisions: SDNTK
ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QRBK

Listing Date: 2010-03-24
Country: United States

Entity: Q7089847

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

Profile Type PERSON
Name KEVIN FERNANDO PERDOMO DÍAZ
First Name KEVIN FERNANDO
Last Name PERDOMO DÍAZ
Nationality EL SALVADOR
Birth Date 1998-09-18
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 40
Hair-Color OTHD
Height 1.66
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-58059

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: 2019/58059

Country: El Salvador

Entity: interpol-red-2019-58059

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FIBRIEL SAVALA
First Name FIBRIEL
Last Name SAVALA
Country BELIZE
Nationality BELIZE
Birth Date 1997-09-23
Birth-Place PUNTA GORDA TOWN, TOLEDO DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 140
Hair-Color BLA
Height 1.73
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-64732

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: 2023/64732

Country: Belize

Entity: interpol-red-2023-64732

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESUS ALCIDES POL INOCENTE
First Name JESUS ALCIDES
Last Name POL INOCENTE
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1997-05-02
Birth-Place MAZATENANGO SUCHITEPEQUEZ
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Gender MALE
Weight 140
Hair-Color BLA
Height 1.40
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LUNAR EN LA FRENTE LADO IZQUIERDO LUNAR EN LA NARIZ LADO IZQUIERDA.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-66955

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/66955

Country: Guatemala

Entity: interpol-red-2024-66955

Program: Red Notice

Reason: EVASION

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