SapherCheck

10 SapherCheck records found for Person 60

Alias ABUZAR GOHARIMOQADAM
ABUZAR GOHARIMOQADAM
ABUZAR GOHARI MOGHADAM
ABUZAR GOHARI MOGHADAM
ID Number 455
367-353055-063
Profile Type PERSON
Name GOHARI MOQADAM, ABUZAR
ABUZAR GOHARI MOQADAM
ABUZAR GOHARI MOQADAM
First Name ABUZAR
ABUZAR
Last Name GOHARIMOQADAM
GOHARI MOQADAM
GOHARI MOQADAM
GOHARI MOGHADAM
Country IRAN
Nationality IRAN
Birth Date 1980-09-16
1980-09-17
Birth-Place ZABOL, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 160 POUNDS
Hair-Color BROWN
Height 5'9"
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 ABUZAR GOHARI MOQADAM IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  MOQADAM WAS AN ASSOCIATE OF THE
MOQADAM IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W573081049
SourceUrl https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030

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: 24030

Country: United States

Entity: NK-2yAt39FiXU9e43qmiVEi7z

Program: SDN List

Provisions: Block
CYBER2

Reason: 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: S4MR6CJK8

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-2yAt39FiXU9e43qmiVEi7z

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

ID Number 7608
006-718237-2
Profile Type PERSON
Name EHSAN MOHAMMADI
EHSAN MOHAMMADI
MOHAMMADI, EHSAN
First Name EHSAN
EHSAN
Last Name MOHAMMADI
MOHAMMADI
Country IRAN
Nationality IRAN
Birth Date 1980-12-25
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2018-04-06
Gender MALE
Weight 160 POUNDS
Hair-Color BROWN
Height 5'5"
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: W213089211
EHSAN MOHAMMADI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  MOHAMMADI WAS A LEADER OF THE
MOHAMMADI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24032
https://www.fbi.gov/wanted/cyber/ehsan-mohammadi

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: 24032

Country: United States

Entity: NK-9iMscAYw3DuXrdQFMq8r4w

Program: SDN List

Provisions: Block
CYBER2

Reason: 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: S4MR6CJKB

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-9iMscAYw3DuXrdQFMq8r4w

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 ZAHIDUL ISLAM
First Name ZAHIDUL
Last Name ISLAM
Country PAKISTAN
Nationality BANGLADESH
PAKISTAN
Birth Date 1955-10-01
Birth-Place BANGLADESH
Position MEDICAL DOCTOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
160 POUNDS
Hair-Color BLACK
BLA
Height 5'5"
1.69
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W013165275
ISLAM MAY WEAR CORRECTIVE LENSES.
ZAHIDUL ISLAM IS WANTED FOR THE ALLEGED SEXUAL ASSAULT OF A FEMALE PATIENT AT A MAJOR HOSPITAL IN PHILADELPHIA, PENNSYLVANIA, ON OCTOBER 3, 1996. AUTHORITIES BELIEVE THAT WHILE PRACTICING MEDICINE AT THIS HOSPITAL, ISLAM GAVE THE VICTIM PATIENT SOME MEDICATION TO MAKE HER GROGGY AND THEN FORCIBLY RAPED HER. THE VICTIM WAS RECOVERING FROM SURGERY WHEN SHE WAS ASSAULTED IN HER HOSPITAL ROOM. AFTER STATE CHARGES WERE FILED AGAINST ISLAM, A FEDERAL WARRANT WAS ISSUED FOR HIS ARREST IN THE EASTERN DISTRICT OF PENNSYLVANIA IN JULY OF 1997.
ISLAM HAS TIES TO NEW YORK STATE AND MONTREAL, CANADA. HE HAS A MEDIUM COMPLEXION AND MAY WEAR GLASSES. HE MAY BE TRAVELING WITH HIS WIFE, WHO IS ALSO A PHYSICIAN.
SourceUrl https://www.fbi.gov/wanted/additional/zahidul-islam
https://ws-public.interpol.int/notices/v1/red/2012-5285

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: 2012/5285

Country: United States

Entity: NK-E3Fo46YeGmYhjX5VuMMc79

Program: Red Notice

Reason: 1) Aggravated Indecent Assault 2) Involuntary Deviate Sexual Intercourse 3) Indecent Assault 4) Recklessly Endangering Another Person 5) Sexual Assault 6) Unlawful Restraint 7) Indecent Exposure 8) Simple Assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias PEJVAK
Profile Type PERSON
Name AMIN SHOKOHI
AMIN SHOKOHI
SHOKOHI, AMIN
First Name AMIN
AMIN
Last Name SHOKOHI
Birth Date 1990-07-11
1981-08-05
1989-07-11
Birth-Place KARAJ, IRAN
Position SOFTWARE ENGINEER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight APPROXIMATELY 160 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5'6"
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 AMIN SHOKOHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SHOKOHI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
NCIC: W615874377
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952
https://www.fbi.gov/wanted/cyber/amin-shokohi

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: 22952

Country: United States

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

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: S4MR5ZWX6

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

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

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 JULIO C. GUEVARA
JUAN CARLOS MEJIA
JULIO GUEVARA
JULIO CESAR GUEVARA
Profile Type PERSON
Name JULIO CESAR GUEVARA
JULIO CESAR GUEVARA-MEJIA
First Name JULIO CESAR
Last Name GUEVARA
Country HONDURAS
Nationality HONDURAS
Birth Date 1971-12-07
Birth-Place ATLANTIDA, HONDURAS
Position CONSTRUCTION AND IRON WORK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
160 POUNDS
Hair-Color BLACK
BLA
Height 1.68
5'6"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W643737474
GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS.
JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia
https://ws-public.interpol.int/notices/v1/red/2008-30571

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: 2008/30571

Country: United States

Entity: NK-dr8zfwXzWSCHAR7vWqgXrf

Program: Red Notice

Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias SAJID MAJEED CHAUDARY
SAJID MAJID
MUHAMMAD WASEEM.
IBRAHIM SHAH
WASI IBRAHIM
WASI BHAI
SAJID MIR
ALI BHAI
SAJID MAJEED
BHAI ALI
BHAI MOOSA
SAJJID MAJID
MOOSA BHAI
KHALID
SAJID MAJID CHUHDRI
SAJID MAJEED
SAJJID MIR
WASI
Weak Alias “VASHIBHAI”
“VASHI”
“KHALID”
IBRAHIM
WASI
ID Number 3520163573447
Profile Type PERSON
Name SAJID MAJID
SAJID MAJEED CHAUDARY
MIR, SAJJID
SAJID MIR
SAJID MIR
SAJJID MIR
First Name SAJID
SAJID
SAJID MAJEED
SAJJID
Middle Name MAJEED
MAJID
Last Name MAJID
MAJEED
CHAUDARY
CHUHDRI
MIR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1976-01-31
1978-01-01
Birth-Place LAHORE, PAKISTAN
LAHORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-09-24
Modified At 2023-11-08
Gender MALE
Weight 132 POUNDS (60 KG)
0
Hair-Color BLACK
Height 5'5" TO 5'6" (173 CM)
0
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes WANTED TERRORIST
MIR ONCE WORE A BEARD AND HAIR DOWN TO HIS SHOULDERS. HE MAY HAVE ALTERED HIS APPEARANCE THROUGH PLASTIC SURGERY.
SAJID MIR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE 2008 TERRORIST ATTACKS IN MUMBAI, INDIA.
LANGUAGES: ENGLISH, URDU, HINDI, ARABIC
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413
https://ws-public.interpol.int/notices/v1/red/2019-20349
https://www.fbi.gov/wanted/wanted_terrorists/sajid-mir
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 14

Country: India

Entity: Q101584196

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
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: 2019/20349

Country: India

Entity: Q101584196

Program: Red Notice

Reason: 1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization.
Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15413

Country: United States

Entity: Q101584196

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR469J5

Listing Date: 2012-09-24
Country: United States

Entity: Q101584196

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

Registration Number XRLYW4L4RNL5
Alias ALEXANDER MENDOZA
YULAN ANDONY ARCHAGA CARIAS
Weak Alias “PORKY”
ALEXANDER MENDOZA
PORKY
Profile Type PERSON
Name 尤兰·阿多奈·阿查加·卡里亚斯
ユラン・アドネイ・アルカガ・カリアス
YULAN ADONAY ARCHAGA CARIAS
YULAN ADONAY ARCHAGA CARIAS
ARCHAGA CARIAS, YULAN ADONAY
ALEXANDER MENDOZA
First Name YULAN ADONAY
YULAN
ALEXANDER
Middle Name ADONAY
Last Name ARCHAGA CARIAS
MENDOZA
Country HONDURAS
Nationality HONDURAS
Birth Date 1982-02-13
1982-01-21
Birth-Place SAN PEDRO SULA / CORTES
SAN PEDRO SULA
SAN PEDRO SULA, CORTES, HONDURAS
First Seen 2023-01-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2023-03-31
Modified At 2024-10-18
Gender MALE
Weight 160 POUNDS
0
Hair-Color BLACK
BLA
Height 5'5"
0
Eye-Color BRO
BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes HONDURAN FUGITIVE
ARCHAGA CARIAS IS BELIEVED TO ONLY SPEAK SPANISH.
YULAN ADONAY ARCHAGA CARIAS IS CHARGED FEDERALLY IN THE SOUTHERN DISTRICT OF NEW YORK WITH RACKETEERING CONSPIRACY, COCAINE IMPORTATION CONSPIRACY, AND POSSESSION AND CONSPIRACY TO POSSESS MACHINE GUNS.  AS THE ALLEGED LEADER OF MS-13 FOR ALL OF HONDURAS, ARCHAGA CARIAS ALLEGEDLY CONTROLLED MS-13 CRIMINAL ACTIVITY IN HONDURAS AND PROVIDED SUPPORT AND RESOURCES TO THE MS-13 ENTERPRISE IN CENTRAL AMERICA AND THE UNITED STATES WITH FIREARMS, NARCOTICS, AND CASH. ARCHAGA CARIAS IS ALSO ALLEGEDLY RESPONSIBLE FOR SUPPORTING MULTI-TON LOADS OF COCAINE THROUGH HONDURAS TO THE UNITED STATES AND FOR ORDERING AND PARTICIPATING IN MURDERS OF RIVAL GANG MEMBERS AND OTHERS ASSOCIATED WITH MS-13.  THIS CASE IS BEING INVESTIGATED AS PART OF JOINT TASK FORCE VULCAN.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-11715
https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319

3 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: 2020/11715

Country: Honduras

Entity: Q109654303

Program: Red Notice

Reason: ASOCIACIÓN ILICITA, EVASIÓN, ASESINATO, TENENCIA ILEGAL DE ARMAS DE FUEGO DE USO PROHIBIDO Y USO COMERCIAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 39319

Country: United States

Entity: Q109654303

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MRPC2VN

Start Date: 2023-02-08
Listing Date: 2023-03-31
Country: United States

Entity: Q109654303

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 ANDREAS SAN DIEGO
D. ANDREAS SAN DIEGO
Weak Alias ANDREAS
Profile Type PERSON
Name DANIEL ANDREAS SAN DIEGO
ダニエル アンドレアス サン ディエゴ
DANIEL ANDREAS SAN DIEGO
First Name DANIEL ANDREAS
DANIEL
Last Name SAN DIEGO
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1978-02-09
Birth-Place CALIFORNIA
BERKELEY, CALIFORNIA
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2024-03-09
Gender MALE
Weight 160 POUNDS (73 KG)
65
Hair-Color BRO
BROWN
Height 6'0" (1.80 M)
1.83
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AMERICAN ACTIVIST
SAN DIEGO HAS TATTOOS ON HIS CHEST, LOWER ABDOMEN, AND LOWER BACK.
DANIEL ANDREAS SAN DIEGO IS WANTED FOR HIS ALLEGED INVOLVEMENT IN TWO BOMBINGS IN THE SAN FRANCISCO, CALIFORNIA, AREA. ON AUGUST 28, 2003, TWO BOMBS EXPLODED APPROXIMATELY ONE HOUR APART ON THE CAMPUS OF A BIOTECHNOLOGY CORPORATION IN EMERYVILLE. THEN, ON SEPTEMBER 26, 2003, ONE BOMB STRAPPED WITH NAILS EXPLODED AT A NUTRITIONAL PRODUCTS CORPORATION IN PLEASANTON. SAN DIEGO WAS INDICTED IN THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF CALIFORNIA, IN JULY OF 2004.
SAN DIEGO HAS TIES TO ANIMAL RIGHTS EXTREMIST GROUPS. HE IS KNOWN TO FOLLOW A VEGAN DIET, EATING NO MEAT OR FOOD CONTAINING ANIMAL PRODUCTS. IN THE PAST, HE HAS WORKED AS A COMPUTER NETWORK SPECIALIST AND WITH THE OPERATING SYSTEM LINUX. SAN DIEGO WEARS EYEGLASSES, IS SKILLED AT SAILING, AND HAS TRAVELED INTERNATIONALLY. HE IS KNOWN TO POSSESS A HANDGUN.
COMPLEXION: LIGHT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-54458
https://www.fbi.gov/wanted/wanted_terrorists/daniel-andreas-san-diego

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: 2014/54458

Country: United States

Entity: Q5216413

Program: Red Notice

Reason: Maliciously damaging and destroying by mean of an explosive, buildings used in interstate commerce (3 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias CHAPO ISIDRO
EL CHAPO ISIDRO
CHAPITO ISIDRO
Weak Alias CHAPO ISIDRO
CHAPITO ISIDRO
ID Number MEFF820619HSRZLS08
Profile Type PERSON
Name FAUSTO ISIDRO MEZA-FLORES
福斯托·伊西德罗·梅萨·弗洛雷斯
FAUSTO ISIDRO MEZA FLORES
فاوستو إيسيدرو ميزا فلوريس
MEZA FLORES, FAUSTO ISIDRO
FAUSTO ISIDRO MEZA FLORES
FAUSTO ISIDRO MEZA FLORES
First Name FAUSTO ISIDRO
FAUSTO
Middle Name ISIDRO
Last Name MEZA FLORES
Country MEXICO
Nationality MEXICO
Birth Date 1984-07-25
1982-06-19
Birth-Place NAVOJOA, SONORA, MEXICO
MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2013-01-17
Modified At 2024-10-14
Gender MALE
Weight 160 POUNDS
Hair-Color DARK BROWN
Height 5'6"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address SINALOA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MEZA-FLORES IS BELIEVED TO BE LIVING IN MEXICO. HE WAS PREVIOUSLY A HIGH-RANKING LEADER OF THE BELTRAN-LEYVA TRANSNATIONAL CRIMINAL ORGANIZATION (TCO),BUT THROUGH STRONG ALLIANCES WITH OTHER CARTELS AND THE USE OF VIOLENCE AND CORRUPTION HAS BECOME THE LEADER OF A VERY VIOLENT TCO, WHOSE MEMBERS ARE OPERATING THROUGHOUT PARTS OF MEXICO, CENTRAL AND SOUTH AMERICA, AND THE UNITED STATES.
NCIC: W135060088
MEXICAN DRUG TRAFFICKER
FAUSTO ISIDRO MEZA-FLORES IS THE ALLEGED LEADER OF THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A HEAVILY ARMED MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE, AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG PRODUCTION, TRANSPORTATION, AND DISTRIBUTION IN SEVERAL LOCATIONS THROUGHOUT MEXICO.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001
https://www.fbi.gov/wanted/cei/fausto-isidro-meza-flores

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: 15001

Country: United States

Entity: Q5438334

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: S4MR47JYS

Listing Date: 2013-01-17
Country: United States

Entity: Q5438334

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 GEORGE E. WRIGHT
GEORGE EDWARD WRIGHT
GEORGE WRIGHT
LARRY BURGESS
REVEREND L. BURGESS
LARRY DARNELL BURGESS
REVEREND BURGESS
JACK RAGLAND
JOSé LUíS JORGE DOS SANTOS
Profile Type PERSON
Name GEORGE EDWARD WRIGHT
GEORGE WRIGHT
First Name GEORGE
GEORGE EDWARD
Last Name WRIGHT
WRIGHT
Country UNITED STATES
Nationality PORTUGAL
UNITED STATES
Birth Date 1943-03-29
1950-10-04
1950-11-11
Birth-Place VIRGINIA
HALIFAX, VIRGINIA
UNITED STATES OF AMERICA
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-09-04
Modified At 2021-10-30
Gender MALE
Weight 160 TO 170 POUNDS
76.75
Hair-Color BLACK
BLA
Height 1.82
5'11" TO 6'0"
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WRIGHT IS KNOWN TO BE LIVING IN PORTUGAL.
GEORGE EDWARD WRIGHT IS WANTED FOR HIS INVOLVEMENT IN A SERIES OF CRIMES DATING BACK TO 1962.
SCAR ON CORNER OF RIGHT EYEBROW; 3.5-CM SCAR ON CROWN OF HEAD; BURN SCAR ON UPPER LEFT FOREARM; SMALL SCAR ON LEFT CHEEK; MAY WEAR GLASSES; MARK OF ISLAM IN CENTRE OF FOREHEAD
NCIC: W244803836
AMERICAN CRIMINAL, BORN 1943
SourceUrl https://www.fbi.gov/wanted/dt/george-edward-wright
https://ws-public.interpol.int/notices/v1/red/2005-30989

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: 2005/30989

Country: United States

Entity: Q5546542

Program: Red Notice

Reason: MURDER
Air Piracy
ESCAPE

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