Search Sanctions | SapherCheck

9 SapherCheck records found for Person 83

Profile Type	PERSON
Name	OLEG TCHERNYCHOV
First Name	OLEG
Last Name	TCHERNYCHOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-06-06
Birth-Place	MOSCOW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	83
Hair-Color	BRO
Height	1.73
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-11359

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: 2009/11359 Country: Russia Entity: interpol-red-2009-11359 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. IDRIS ABDULLAH MALIK

Profile Type	PERSON
Name	IDRIS ABDULLAH MALIK
First Name	IDRIS ABDULLAH
Last Name	MALIK
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1975-01-16
Birth-Place	PHILADELPHIA, PENNSYLVANIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	83
Hair-Color	BRO
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ABDULLAH MAY HAVE BE BROWN OR BLACK HAIR, AND HAVE A BEARD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-323099

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: 2012/323099 Country: United States Entity: interpol-red-2012-323099 Program: Red Notice Reason: 1) Traveling for the Purpose of Engaging in Illicit Sexual Conduct (4 Counts) 2) Engaging in Illicit Sexual Conduct in Foreign Places Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MEHMET KARAKAS

Profile Type	PERSON
Name	MEHMET KARAKAS
First Name	MEHMET
Last Name	KARAKAS
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1955-04-13
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	83
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/2012-338407

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: 2012/338407 Country: Romania Entity: interpol-red-2012-338407 Program: Red Notice Reason: TRAFFICKING OF NARCOTICS AND AGGRAVATED SMUGGLING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHAOFAN SU

Profile Type	PERSON
Name	SHAOFAN SU
First Name	SHAOFAN
Last Name	SU
Country	CHINA
Nationality	CHINA
Birth Date	1963-02-27
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	83
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/2014-10906

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: 2014/10906 Country: China Entity: interpol-red-2014-10906 Program: Red Notice Reason: Intentional injury. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GURPREET SINGH

Profile Type	PERSON
Name	GURPREET SINGH
First Name	GURPREET
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1982-07-14
Birth-Place	VILLAGE HAKAM KA AGWAR, DISTT. MOGA.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	83
Hair-Color	BLA
Height	1.77
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-21907

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: 2018/21907 Country: India Entity: interpol-red-2018-21907 Program: Red Notice Reason: Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for harboring; Punishment for being member of terrorist gang or organization; Arms act; Punishment for causing explosion likely to endanger life or property; Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property; Punishment for making or possessing explosives under suspicious circumstances; Foreigners Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MUHAMMAD ASLAM

Profile Type	PERSON
Name	MUHAMMAD ASLAM
First Name	MUHAMMAD
Last Name	ASLAM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-01-01
Birth-Place	MANDI BAHAUDDIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	83
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-63652

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: 2018/63652 Country: Pakistan Entity: interpol-red-2018-63652 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALEJANDRO JOSUE BARAHONA DOMINGUEZ

Profile Type	PERSON
Name	ALEJANDRO JOSUE BARAHONA DOMINGUEZ
First Name	ALEJANDRO JOSUE
Last Name	BARAHONA DOMINGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-11-15
Birth-Place	SANTIAGO DE MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	183
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66972

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: 2018/66972 Country: El Salvador Entity: interpol-red-2018-66972 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. PRÓSPERO CARDOZA AMAYA

Profile Type	PERSON
Name	PRÓSPERO CARDOZA AMAYA
First Name	PRÓSPERO
Last Name	CARDOZA AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1968-05-07
Birth-Place	SAN SALVADOR, AYUTUXTEPEQUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	83
Hair-Color	BRO
Height	1.70
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-15339

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: 2021/15339 Country: El Salvador Entity: interpol-red-2021-15339 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MARIO ADALBERTO REYES MENA

Profile Type	PERSON
Name	MARIO ADALBERTO REYES MENA
First Name	MARIO ADALBERTO
Last Name	REYES MENA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1939-08-19
Birth-Place	MUNICIPIO DE SAN JUAN TALPA, DEPTO. LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	83
Hair-Color	GRY
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-71798

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: 2022/71798 Country: El Salvador Entity: interpol-red-2022-71798 Program: Red Notice Reason: -Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices