10 SapherCheck records found for Person 75

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: 2022/34805

Country: Poland

Entity: NK-6KeBiJuaiqJsn3gCxJmJ8v

Program: Red Notice

Reason: Murder, grievous bodily injury; acquire information not to be intended

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

2 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: 2015/74153

Country: Kyrgyzstan

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups

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

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: 2019/16609

Country: Russia

Entity: NK-9WX9ew7U4jeAxJGcxZFcUR

Program: Red Notice

Reason: terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition

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

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: 28960

Country: United States

Entity: NK-MNnxYxKqNRNBmBmWEJyEzw

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

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: S4MRCW7GC

Start Date: 2020-06-16
Listing Date: 2020-06-24
Country: United States

Entity: NK-MNnxYxKqNRNBmBmWEJyEzw

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

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: 2015/74169

Country: Kyrgyzstan

Entity: NK-Q6zuDGfW3CAdRKHScCTifq

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups

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

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

2 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: 2016/38294

Country: Pakistan

Entity: NK-TSsRRBK8xSYmqposbLug9b

Program: Red Notice

Reason: Murder

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

Sanction Caption 4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets Pakistan NACTA Proscribed Persons
Sanction First Seen 2024-03-12
Sanction Last Change 2024-03-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Counter Terrorism Authority

Country: Pakistan

Entity: NK-TSsRRBK8xSYmqposbLug9b

Program: 4th Schedule under the Anti Terrorism Act, 1997

Source URL: https://nacta.gov.pk/proscribed-persons

2 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: 2013/5229

Country: Georgia

Entity: NK-ndje3AVEucSuRRjErJGiNV

Program: Red Notice

Reason: Being a thief in law; Extorion, commited under aggravating circumtances.
Theft, commited under aggravating circumstances; Robbery, committed under aggravating circumstances.

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

Sanction Caption 203/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-ndje3AVEucSuRRjErJGiNV

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active

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: 24003

Country: United States

Entity: Q45204895

Program: SDN List

Provisions: HRIT-IR
Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13606 (Iran/Syria)

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: S4MR6CJK3

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

Entity: Q45204895

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

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