SapherCheck

10 SapherCheck records found for Person 65

Profile Type PERSON
Name AZIZ MOOSA BILAKHIA
BILAKHIA, AZIZ MOOSA
AZIZ MOOSA BILAKHIA
First Name AZIZ MOOSA
AZIZ
Middle Name MOOSA
Last Name BILAKHIA
Country INDIA
Nationality INDIA
Birth Date 1960-04-03
1958
Birth-Place MUMBAI, INDIA
BOMBAY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-01-30
Gender MALE
Weight 65
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354
https://ws-public.interpol.int/notices/v1/red/2007-28774

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: 2007/28774

Country: India

Entity: NK-KkXLihRQSzgyAVxzVC3SKu

Program: Red Notice

Reason: CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT

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: 17354

Country: United States

Entity: NK-KkXLihRQSzgyAVxzVC3SKu

Program: SDN List

Provisions: SDNTK
Block

Reason: 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: S4MR4JKJW

Listing Date: 2015-01-30
Country: United States

Entity: NK-KkXLihRQSzgyAVxzVC3SKu

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

Weak Alias GENO
DOC
Profile Type PERSON
Name STEVEN EUGENE CLIFFORD
First Name STEVEN EUGENE
Last Name CLIFFORD
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1953-11-22
Birth-Place SACRAMENTO, CALIFORNIA
SACRAMENTO, CALIFORNIA
Position LICENSED CHIROPRACTOR, ACUPUNCTURIST
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
165 POUNDS
Hair-Color STRAWBERRY BLOND/RED (MAY USE DYE TO COLOR HIS HAIR BLOND OR RED)
YELB
Height 1.78
5'10"
Eye-Color BLU
BLUE
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CLIFFORD INITIALLY TRAVELED TO THE BAJA CALIFORNIA PENINSULA (EAST COAST) REGION OF MEXICO, BUT COULD NOW BE IN FRANCE, BELGIUM, OR CANADA. IT IS BELIEVED THAT HE FLED THE UNITED STATES DRIVING A 2002 METALLIC TAN DODGE EXTENDED CAB XL-T TRUCK TOWING A WHITE FIFTH WHEEL CAMPER.
MOLE ON LEFT SIDE OF HIS FACE. SCARRING ON BOTH LOWER ARMS FROM ECZEMA OR PSORIASIS.
NCIC: W206243396
STEVEN EUGENE CLIFFORD IS WANTED FOR THE ALLEGED SEXUAL ASSAULTS OF ELEVEN VICTIMS FROM 1998 THROUGH 2002. CLIFFORD WAS A LICENSED CHIROPRACTOR WHO OPERATED AN OFFICE IN CARNELIAN BAY, CALIFORNIA, FOR SEVERAL YEARS. IN JANUARY OF 2002, HE WAS ARRESTED BY THE PLACER COUNTY SHERIFF'S DEPARTMENT FOR SEXUALLY ASSAULTING SEVERAL OF HIS PATIENTS, INCLUDING A JUVENILE. A SEVENTEEN COUNT FELONY COMPLAINT WAS FILED IN FEBRUARY OF 2002 IN THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER, ALLEGING THE SEXUAL ASSAULT CHARGES. CLIFFORD PLEADED "NO CONTEST" TO THREE OF THE COUNTS, BUT FAILED TO APPEAR FOR HIS JANUARY 28, 2003, SENTENCING. ON AUGUST 4, 2004, A FEDERAL UNLAWFUL FLIGHT TO AVOID PROSECUTION COMPLAINT WAS OBTAINED IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO, CALIFORNIA, BASED ON THE MULTIPLE STATE CHARGES OF SEXUAL ASSAULT.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-55054
https://www.fbi.gov/wanted/additional/steven-eugene-clifford

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: 2011/55054

Country: United States

Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q

Program: Red Notice

Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KUNDUZ DOOLOTZHANOVA
First Name KUNDUZ
Last Name DOOLOTZHANOVA
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1987-12-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-29678

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: 2016/29678

Country: Kyrgyzstan

Entity: NK-TXgQUdN6NBFyPwd5k8vQ2h

Program: Red Notice

Reason: Mercenary, Terrorist group member

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ARCHIVALDO IVAN GUZMAN SALAZAR
TOCALLO, CHAPITO
IVAN ARCHIBALDO GUZMAN SALAZAR
Weak Alias CHAPITO
Profile Type PERSON
Name IVAN ARCHIVALDO GUZMAN SALAZAR
GUZMáN SALAZAR, IVAN ARCHIVALDO
伊万·阿奇尔多·古兹曼·萨拉扎
IVAN ARCHIVALDO GUZMáN SALAZAR
IVAN ARCHIVALDO GUZMAN-SALAZAR
イヴァン・アルヒヴァルド・グスマン・サラザール
IVáN ARCHIVALDO GUZMáN SALAZAR
GUZMAN SALAZAR, IVAN ARCHIVALDO
IVAN ARCHIVALDO GUZMAN SALAZAR
First Name IVAN ARCHIVALDO
IVáN
IVAN
Middle Name ARCHIVALDO
Last Name GUZMáN
GUZMAN SALAZAR
SALAZAR
Country MEXICO
Nationality MEXICO
Birth Date 1983-08-15
1980
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-05-08
Modified At 2024-03-21
Gender MALE
Weight 165
170 LBS
Hair-Color BLACK
BROWN
Height 5'8"
5' 8
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US DEA FUGITIVES
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address CULIACAN, SINALOA, MEXICO
UNKNOWN UNKNOWN UNKNOWN
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes JURISDICTION:
WANTED FOR: CRIMES AGAINST THE USWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR CRIMES AGAINST THE UNITED STATES
NCIC #: W23CRIM180
NARCOTRAFICANTE MEXICANO
WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE; ATTEMPT/CONSPIRACY-CONTROLLED SUBSTANCE-IMPORT/EXPORT WITH INTENT TO DISTRIBUTE 21, U.S.C. SS 963,846, 848(A), 848(B), AND 848(C); 18 U.S.C. SS 924(C)(1)(A), 924(C)(1)(B)(II), 924(0), 1956 (H), 1956(F), 3238, AND 2.
Description SKIN TONE: LIGHT
AGE:
Summary SEE ALSO: GUZMáN LóPEZ, OVIDIO; GUZMáN LóPEZ, JOAQUíN; GUZMáN SALAZAR, JESUS ALFREDO IVAN ARCHIVALDO GUZMáN SALAZAR IS WANTED IN CONNECTION WITH AN HSI NOGALES, ARIZONA, INVESTIGATION INTO THE SINALOA CARTEL. HE IS A LEADER IN A BROAD CONSPIRACY THAT BEGAN IN 2008 AND CONTINUES TO PRESENT DAY IN WHICH, HE AND HIS THREE BROTHERS, KNOWN AS THE “CHAPITOS” INHERITED THEIR FATHER, THE NOTORIOUS, JOAQUIN “EL CHAPO” GUZMAN LOERA’S, DRUG TRAFFICKING NETWORKS. IVAN ARCHIVALDO GUZMáN SALAZAR AND HIS BROTHERS ASSUMED AND CONSOLIDATED CONTROL OVER “EL CHAPO’S” FACTION OF THE CARTEL, AND SUBSEQUENTLY COORDINATED DRUG TRAFFICKING ACTIVITIES TO SMUGGLE LARGE QUANTITIES OF COCAINE, GENERALLY IN SHIPMENTS OF HUNDREDS OR THOUSANDS OF KILOGRAMS AT A TIME, AS WELL AS MULTI-KILOGRAM QUANTITIES OF HEROIN, METHAMPHETAMINE, AND MARIJUANA, FROM MEXICO ACROSS THE UNITED STATES BORDER, AND THEN THROUGHOUT THE UNITED STATES. THE CHAPITOS, AND OTHER MEMBERS AND ASSOCIATES UNDER THEIR COMMAND IN THE SINALOA CARTEL ALSO HAVE UTILIZED VIOLENCE IN SINALOA AND THE UNITED STATES TO PROTECT THEIR DRUG DISTRIBUTION ACTIVITIES. THIS INCLUDED OBTAINING GUNS AND OTHER WEAPONS, BRIBING PUBLIC OFFICIALS, INCITING, ENGAGING, AND THREATENING VIOLENCE, TO INCLUDE MURDERS, KIDNAPPINGS, ASSAULTS, AND BATTERY AGAINST LAW ENFORCEMENT, RIVAL DRUG TRAFFICKERS, AND MEMBERS OF THEIR OWN DRUG TRAFFICKING ORGANIZATION. THESE ACTS OF VIOLENCE INCLUDE THE NOTORIOUS “BATTLE OF CULIACAN” OR “CULICANAZO” THAT OCCURRED ON OCTOBER 17, 2019, IN WHICH MEXICAN AUTHORITIES ARRESTED HIS HALF-BROTHER AND CO-CONSPIRATOR OVIDIO GUZMáN LOPEZ IN CULIACAN, SINALOA, MEXICO. THE RESPONSE, LED IN PART BY IVAN ARCHIVALDO GUZMáN SALAZAR AND BROTHERS, SHOWED THEIR INFLUENCE WHEN HUNDREDS OF GUNMEN RESPONDED AND ENGAGED MEXICAN AUTHORITIES IN GUN BATTLES THROUGHOUT THE CITY, SET FIERY ROADBLOCKS, AND CAUSED MULTIPLE LIVES TO BE LOST. THE RESULT FORCED THE MEXICAN GOVERNMENT TO RELEASE OVIDIO GUZMAN LOPEZ. ON APRIL 6. 2023, A FEDERAL ARREST WARRANT FOR IVAN ARCHIVALDO GUZMáN SALAZAR WAS ISSUED IN THE NORTHERN DISTRICT OF ILLINOIS FOR CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, RUNNING A CONTINUING CRIMINAL ENTERPRISE, AND MONEY LAUNDERING (U.S. CODE 21 USC 846, 21 USC 848, AND 18 USC 1956.) GUZMAN SALAZAR IS A FUGITIVE AND IS KNOWN TO POSSESS FIREARMS. HE SHOULD BE CONSIDERED ARMED AND DANGEROUS. THE U.S. STATE DEPARTMENT HAS ISSUED A REWARD OF $10,000,000 FOR INFORMATION LEADING TO HIS ARREST AND CONVICTION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148
https://www.dea.gov/fugitives/ivan-archivaldo-guzman-salazar
https://www.ice.gov/most-wanted/guzman-salazar-ivan

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: 13148

Country: United States

Entity: Q102195189

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: S4MR3R9VQ

Listing Date: 2012-05-08
Country: United States

Entity: Q102195189

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 भद्रेशकुमार चेतनभाई पटेल
BHADRESHKUMAR C. PATEL
Profile Type PERSON
Name بهادريشكومار تشيتانبهاي باتل
BHADRESHKUMAR CHETANBHAI PATEL
バドレシュクマール・チェタンバイ・パテル
BHADRESHKUMAR CHETANBHAI PATEL
巴德雷什库马尔·切坦巴伊·帕特尔
First Name BHADRESHKUMAR CHETANBHAI
Last Name PATEL
Country INDIA
Nationality UNITED STATES
INDIA
Birth Date 1990-05-15
Birth-Place KANTRODI TA VIRAMGAM, GUJARAT, INDIA
KANTRODI TA VIRAMGAM, GUJARAT
VIRAMGAM
Position EMPLOYEE OF DONUT SHOP
First Seen 2023-01-20
Last Seen 2024-10-25
Last Change 2024-10-23
Modified At 2024-10-20
Gender MALE
Weight 75
165 POUNDS
Hair-Color BRO
BROWN
Height 5'9"
1.75
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BHADRESHKUMAR CHETANBHAI PATEL IS WANTED FOR ALLEGEDLY KILLING HIS WIFE BY STRIKING HER MULTIPLE TIMES WITH AN OBJECT WHILE THEY WERE BOTH WORKING AT A DONUT SHOP IN HANOVER, MARYLAND, ON APRIL 12, 2015.  A LOCAL ARREST WARRANT WAS ISSUED IN THE DISTRICT COURT OF MARYLAND FOR ANNE ARUNDEL COUNTY ON APRIL 13, 2015, AND PATEL WAS CHARGED WITH FIRST DEGREE MURDER, SECOND DEGREE MURDER, FIRST DEGREE ASSAULT, SECOND DEGREE ASSAULT, AND DANGEROUS WEAPON WITH INTENT TO INJURE. A FEDERAL ARREST WARRANT WAS ISSUED IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MARYLAND, BALTIMORE, MARYLAND, ON APRIL 20, 2015, AFTER PATEL WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION.
PATEL WAS LAST KNOWN TO BE IN THE NEWARK, NEW JERSEY, AREA.
INDIAN FUGITIVE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-27475
https://www.fbi.gov/wanted/topten/bhadreshkumar-chetanbhai-patel

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: 2015/27475

Country: United States

Entity: Q47611720

Program: Red Notice

Reason: 1) Murder-First Degree 2) Murder-Second Degree 3) Assault-First Degree 4) Assault-Second Degree 5) Dangerous weapon with intent to injure

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number UWBRC3HHQWA6
Alias APOLLO C. QUIBOLOY
APOLLO CARREóN QUIBOLOY
ACQ
APOLLO CARREON QUIBOLOY
APOLLO QUIBOLOY-TURLA Y CARREóN-QUINTO
THE APPOINTED SON OF GOD
Weak Alias SIR
ACQ
PASTOR
Profile Type PERSON
Name APOLLO CARREON QUIBOLOY
APOLLO CARREON QUIBOLOY
QUIBOLOY, APOLLO CARREON
APOLLO QUIBOLOY
First Name APOLLO CARREON
APOLLO
Middle Name CARREON
Last Name QUIBOLOY
QUIBOLOY
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1950-04-25
1947-04-25
Birth-Place PHILIPPINES
DAVAO CITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-23
Modified At 2024-09-05
Gender MALE
Weight 165 POUNDS
Hair-Color BLACK
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 DAVAO, PHL
DAVAO
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes QUIBOLOY HAS TIES TO CALABASAS, CALIFORNIA, LAS VEGAS, NEVADA, AND KAPOLEI, HAWAII.
APOLLO CARREON QUIBOLOY, THE FOUNDER OF A PHILIPPINES-BASED CHURCH, IS WANTED FOR HIS ALLEGED PARTICIPATION IN A LABOR TRAFFICKING SCHEME THAT BROUGHT CHURCH MEMBERS TO THE UNITED STATES, VIA FRAUDULENTLY OBTAINED VISAS, AND FORCED THE MEMBERS TO SOLICIT DONATIONS FOR A BOGUS CHARITY, DONATIONS THAT ACTUALLY WERE USED TO FINANCE CHURCH OPERATIONS AND THE LAVISH LIFESTYLES OF ITS LEADERS. MEMBERS WHO PROVED SUCCESSFUL AT SOLICITING FOR THE CHURCH ALLEGEDLY WERE FORCED TO ENTER INTO SHAM MARRIAGES OR OBTAIN FRAUDULENT STUDENT VISAS TO CONTINUE SOLICITING IN THE UNITED STATES YEAR-ROUND.
NCIC: W025227807
FILIPINO PASTOR AND RELIGIOUS LEADER
SourceUrl https://www.fbi.gov/wanted/human-trafficking/apollo-carreon-quiboloy
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39996

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: 39996

Country: United States

Entity: Q4780346

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRNF92V

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q4780346

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
Profile Type PERSON
Name SAYED ARIF
Last Name SAYED ARIF
Country INDIA
Nationality INDIA
Birth Date 1947-06-26
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SOFT SPOKEN, VERY TALKATIVE
SourceUrl https://ws-public.interpol.int/notices/v1/red/1995-22616

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: 1995/22616

Country: India

Entity: interpol-red-1995-22616

Program: Red Notice

Reason: criminal conspiracy -murder - attempted murder - terrorist activities - illegal possession of firearms

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MANMOHANJIT SINGH MANMOHANJIT SINGH
First Name MANMOHANJIT SINGH
Last Name MANMOHANJIT SINGH
Country INDIA
Nationality INDIA
Birth Date 1966-01-05
Birth-Place CHANDIGARH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/1998-13887

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: 1998/13887

Country: India

Entity: interpol-red-1998-13887

Program: Red Notice

Reason: murder, attempted murder, terrorist activities with explosive material

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TAHER ANSARI
First Name TAHER
Last Name ANSARI
Country INDIA
Nationality INDIA
Birth Date 1952
Birth-Place HYDERABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color GRY
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2002-4162

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: 2002/4162

Country: India

Entity: interpol-red-2002-4162

Program: Red Notice

Reason: criminal conspiracy, murder, attempted murder, damaging public property using explosives, possession of prohibited weapons and terrorist activities
CRIMINAL CONSPIRACY, MURDER, ATTEMPTED MURDER, TERRORISM, POSSESSION OF ILLEGAL ARMS, CAUSING EXPLOSION WITH INTENT TO ENDANGER LIFE AND PROPERTY

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