Search Sanctions | SapherCheck

10 SapherCheck records found for Person 81

1. NEMIR NASRI TASHMAN

Profile Type	PERSON
Name	NEMIR NASRI TASHMAN
First Name	NEMIR NASRI
Last Name	TASHMAN
Country	JORDAN
Nationality	JORDAN UNITED STATES
Birth Date	1965-03-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	81.50
Hair-Color	BLA
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-39515

1 Sanctions

1. Sanction Caption: Red Notice

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: 2004/39515 Country: United States Entity: interpol-red-2004-39515 Program: Red Notice Reason: 1) Conspiracy to commit murder 2) Attempted premeditated murder 3) Solicitation of murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. LEONID ILICH KOGAN

Profile Type	PERSON
Name	LEONID ILICH KOGAN
First Name	LEONID ILICH
Last Name	KOGAN
Country	UKRAINE
Nationality	UKRAINE UNITED STATES
Birth Date	1980-06-16
Birth-Place	ODESSA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BRO
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-53426

1 Sanctions

1. Sanction Caption: Red Notice

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: 2007/53426 Country: United States Entity: interpol-red-2007-53426 Program: Red Notice Reason: (1) Kidnapping for ransom, reward or extortion; (2) Intimidation of witnesses and victims; (3) Attempt to extort money by any threat; (4) Kidnapping Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SILVINO G QUINTANILLA

Profile Type	PERSON
Name	SILVINO G QUINTANILLA
First Name	SILVINO G
Last Name	QUINTANILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-03-19
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	81.50
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-17758

1 Sanctions

1. Sanction Caption: Red Notice

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: 2008/17758 Country: United States Entity: interpol-red-2008-17758 Program: Red Notice Reason: Murder 1st degree (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MOHAMED HESHAM YOUSSEF

Profile Type	PERSON
Name	MOHAMED HESHAM YOUSSEF
First Name	MOHAMED HESHAM
Last Name	YOUSSEF
Country	EGYPT
Nationality	EGYPT UNITED STATES
Birth Date	1961-12-18
Birth-Place	CAIRO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-18907

1 Sanctions

1. Sanction Caption: Red Notice

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: 2008/18907 Country: United States Entity: interpol-red-2008-18907 Program: Red Notice Reason: 1) Material support to terrorists (1 count) 2) Conspiracy to provide material support to terrorists (1 count) 3) Conspiracy to murder, kidnap or injure persons in a foreign country (1count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. WALTER NAIN GONZALEZ

Profile Type	PERSON
Name	WALTER NAIN GONZALEZ
First Name	WALTER NAIN
Last Name	GONZALEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-03-17
Birth-Place	CONCHAGUA, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.73
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203405

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/203405 Country: El Salvador Entity: interpol-red-2017-203405 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MUHAMMAD USMAN

Profile Type	PERSON
Name	MUHAMMAD USMAN
First Name	MUHAMMAD
Last Name	USMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1989-01-01
Birth-Place	TOBA TEK SINGH, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15358

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/15358 Country: Pakistan Entity: interpol-red-2018-15358 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JULIO ADALBERTO RUBI MARTINEZ

Profile Type	PERSON
Name	JULIO ADALBERTO RUBI MARTINEZ
First Name	JULIO ADALBERTO
Last Name	RUBI MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-12-05
Birth-Place	MUNICIPIO EL DIVISADERO, DEPARTAMENTO DE MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-2910

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/2910 Country: El Salvador Entity: interpol-red-2018-2910 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ELBIN STEYMAN HERRERA ALVAREZ

Profile Type	PERSON
Name	ELBIN STEYMAN HERRERA ALVAREZ
First Name	ELBIN STEYMAN
Last Name	HERRERA ALVAREZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1979-09-18
Birth-Place	SALAMA, BAJA VERAPAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-13830

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/13830 Country: Guatemala Entity: interpol-red-2019-13830 Program: Red Notice Reason: ASESINATO ASESINATO EN GRADO DE TENTATIVA ASOCIACION ILICITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ANA YANSY LOPEZ MARTINEZ

Profile Type	PERSON
Name	ANA YANSY LOPEZ MARTINEZ
First Name	ANA YANSY
Last Name	LOPEZ MARTINEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1970-11-08
Birth-Place	PUERTO CABEZA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	81
Hair-Color	BRO
Height	1.52
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13933

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/13933 Country: Nicaragua Entity: interpol-red-2020-13933 Program: Red Notice Reason: Trafico de Migrante Ilegales Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RENE NAVARRETE RIVERA

Profile Type	PERSON
Name	RENE NAVARRETE RIVERA
First Name	RENE
Last Name	NAVARRETE RIVERA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1982-11-22
Birth-Place	ROSITA - NICARAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-69566

1 Sanctions

1. Sanction Caption: Red Notice

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: 2022/69566 Country: Nicaragua Entity: interpol-red-2022-69566 Program: Red Notice Reason: ASESINATO AGRAVADO, ASESINATO FRUSTRADO, USO DE ARMAS RESTRINGIDAS, PORTACIÓN O TENENCIA ILEGAL DE ARMAS DE FUEGO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices