SapherCheck

10 SapherCheck records found for Person 67

Profile Type PERSON
Name AHMAD REZA ASGHARI
AHMAD REZA ASGHARI
艾哈迈德·礼萨·阿斯加里
First Name AHMAD
AHMAD REZA
Middle Name ASGHARI
Last Name ASGHARI
Country IRAN
Nationality IRAN
Birth Date 1961-06-11
1961-07-11
Birth-Place ALIGODARZ, IRAN
ALIGODARZ
Position DIPLOMATICO
TERCER SECRETARIO DE LA EMBAJADA DE LA REPUBLICA ISLAMICA DE IRAN EN ARGENTINA (11/07/1991 AL 23/07/1994)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2019-07-26
Modified At 2022-03-11
Gender MALE
Weight 67
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets WIKIDATA
INTERPOL RED NOTICES
ARGENTINA REPET SANCTIONS
Topics CRIME
WANTED
DIPLOMAT
SANCTIONED ENTITY
Notes IRANIAN DIPLOMAT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-49959

2 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UFI AMIA
Ministerio de Justicia

Start Date: 2019-07-26
Listing Date: 2019-07-26
Country: Argentina

Entity: Q4695445

Program: UFI AMIA
ARG List

UNSC Id: HArP.00015
Source URL: https://repet.jus.gob.ar/
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: 2007/49959

Country: Argentina

Entity: Q4695445

Program: Red Notice

Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIGUI HAN
First Name JIGUI
Last Name HAN
Country CHINA
Nationality CHINA
Birth Date 1959-09-22
Birth-Place HARBIN, HEILONGJIANG
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 67.50
Hair-Color OTHD
Height 1.67
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2004-345

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: 2004/345

Country: China

Entity: interpol-red-2004-345

Program: Red Notice

Reason: Intentional homicide

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALAS WARSAME
First Name ALAS
Last Name WARSAME
Country CHINA
Nationality SOMALIA
CANADA
Birth Date 1981-09-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 67
Hair-Color BLA
Height 1.88
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SCAR ON RIGHT HAND
SourceUrl https://ws-public.interpol.int/notices/v1/red/2004-5422

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: 2004/5422

Country: Canada

Entity: interpol-red-2004-5422

Program: Red Notice

Reason: 1st degree murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARK CHIELL PINNACE
First Name MARK CHIELL
Last Name PINNACE
Country HONDURAS
Nationality HONDURAS
Birth Date 1967-05-12
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 67.50
Hair-Color BLA
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes PIERCED LEFT AND RIGHT EAR; SCAR ON HEAD; TWO GOLD CAPPED UPPER FRONT TEETH
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-28032

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: 2005/28032

Country: United States

Entity: interpol-red-2005-28032

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARLON JAMES WINTERS
First Name MARLON JAMES
Last Name WINTERS
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1960-04-02
Birth-Place TEXAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 67.50
Hair-Color BRO
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SCAR ON FOREHEAD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-52538

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: 2005/52538

Country: United States

Entity: interpol-red-2005-52538

Program: Red Notice

Reason: (1) AGGRAVATED SEXUAL ASSAULT (THREE COUNTS) (2) AGGRAVATED SEXUAL ASSAULT (TWO COUNTS) (3) INDECENCY WITH A CHILD (TWO COUNTS)
(1) Aggravated sexual assault (three counts) (2) Aggravated sexual assault (two counts) (3) Indecency with a child (two counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IRINA DEMEDOVA
First Name IRINA
Last Name DEMEDOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1958-11-02
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender FEMALE
Weight 67.50
Hair-Color YELB
Height 1.73
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-12175

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: 2006/12175

Country: United States

Entity: interpol-red-2006-12175

Program: Red Notice

Reason: (1) Attempted criminal sexual act (first degree); (2) Attempted sexual abuse (first degree)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JASON LIU
First Name JASON
Last Name LIU
Nationality UNITED STATES
Birth Date 1979-04-10
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 67.50
Hair-Color BLA
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-31432

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: 2008/31432

Country: United States

Entity: interpol-red-2008-31432

Program: Red Notice

Reason: 1) Murder; 2) Attempted murder (6 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VAN QUYEN NGUYEN
First Name VAN QUYEN
Last Name NGUYEN
Country VIETNAM
Nationality VIETNAM
Birth Date 1970
Birth-Place THANH TRI DISTICT, HANOI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 67
Height 1.72
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HUNCHBACK, A SCAR FAR FROM AND ABOVE THE END OF LEFT EYEBROWN 1 CM, UNEVEN-TEETH
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-315548

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: 2012/315548

Country: Vietnam

Entity: interpol-red-2012-315548

Program: Red Notice

Reason: Illegally trading in narcotics

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR PAUL BIALOGLOVSKI VALLE
First Name OSCAR PAUL BIALOGLOVSKI
Last Name VALLE
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1980-11-30
Birth-Place QUEZON CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 67
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-283438

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: 2017/283438

Country: Philippines

Entity: interpol-red-2017-283438

Program: Red Notice

Reason: Sexual Abuse

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE DAVID ARGUETA ROMERO
First Name JOSE DAVID
Last Name ARGUETA ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-04-08
Birth-Place MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 67
Height 1.72
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-283788

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: 2017/283788

Country: El Salvador

Entity: interpol-red-2017-283788

Program: Red Notice

Reason: EXTORSION Y ORGANIZACIONES TERRORISTAS

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