SapherCheck

10 SapherCheck records found for Person 85

Alias "MOHSEN" MIRKARIMI
ID Number 428-486320-7
1973
Profile Type PERSON
Name SEYED ALI MIRKARIMI
SEYED ALI MIRKARIMI
MIRKARIMI, SEYED ALI
First Name SEYED ALI
SEYED ALI
Last Name MIRKARIMI
MIRKARIMI
Country IRAN
Nationality IRAN
Birth Date 1983-09-20
Birth-Place ZANJAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2018-04-06
Gender MALE
Weight 185 POUNDS
Hair-Color BROWN
Height 6'0"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MIRKARIMI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W483102942
SEYED ALI MIRKARIMI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  MIRKARIMI WAS A CONTRACTOR FOR THE
SourceUrl https://www.fbi.gov/wanted/cyber/seyed-ali-mirkarimi
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24036

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: 24036

Country: United States

Entity: NK-7vJGaikuTqSawRVjECfNAF

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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: S4MR6CJL3

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

Entity: NK-7vJGaikuTqSawRVjECfNAF

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

ID Number 0067024564
Profile Type PERSON
Name MAHMOUD KHAZEIN
KHAZEIN, MAHMOUD
محمود خاضعین
MAHMOUD KHAZEIN
First Name MAHMOUD
MAHMOUD
محمود
Last Name خاضعین
KHAZEIN
KHAZEIN
Country IRAN
Nationality IRAN
Birth Date 1978-11-21
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2021-09-14
Gender MALE
Weight APPROXIMATELY 185 POUNDS
Hair-Color BLACK
Height APPROXIMATELY 6’0"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MAHMOUD KHAZEIN,
KHAZEIN IS A RESIDENT OF IRAN.
SourceUrl https://www.fbi.gov/wanted/counterintelligence/mahmoud-khazein
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33131

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: 33131

Country: United States

Entity: NK-Ei8F5zMcV7rReQp2iYDjMD

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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: S4MRJ4WY8

Start Date: 2021-09-03
Listing Date: 2021-09-14
Country: United States

Entity: NK-Ei8F5zMcV7rReQp2iYDjMD

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 BANGLADESH VAT REGISTRATION NO. 15141013910-150001 AND BANGLADESH INCOME TAX IDENTIFICATION NO. 557288317255
Profile Type PERSON
Name M/S ABUL KALAM AZAD
ABUL KALAM AZAD ABUL KALAM AZAD
アブル・カラム・アザド
ABUL KALAM AZAD
First Name ABUL KALAM AZAD
Last Name ABUL KALAM AZAD
Country BANGLADESH
Nationality BANGLADESH
PAKISTAN
Birth Date 1947-03-05
Birth-Place FARIDPUR
FARIDPUR DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2023-10-25
Gender MALE
Weight 85
Hair-Color HAID
Height 1.68
Eye-Color BLA
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
DEBARRED ENTITY
POLITICIAN
Notes BANGLADESHI POLITICIAN OF THE JAMAAT-E-ISLAMI, TELEVANGELIST AND CONVICTED WAR CRIMINAL (1947- )
HE IS BEARDED WITH GRAY HAIR
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-17762

2 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-11-22
End Date: 2027-11-22
Entity: Q4670592

Program: Debarred

Reason: Sanction violation.

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
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: 2013/17762

Country: Bangladesh

Entity: Q4670592

Program: Red Notice

Reason: The offense of murder, rape, abduction confinement and torture as “crimes against humanity” and the offense of “genocide”

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias EUGENE DONALD FIELDSTON
LEO FREDERICK BURT
Profile Type PERSON
Name Лио Бърт
LEO FREDERICK BURT
ליאו ברט
LEO BURT
First Name LEO FREDERICK
LEO
Last Name BURT
BURT
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1950-04-15
1948-04-18
Birth-Place DARBY
DARBY, PENNSYLVANIA
DARBY, PENNSYLVANIA
Position LABORER AND WATCHMAN
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2023-10-26
Gender MALE
Weight 84
185 POUNDS
Hair-Color BRO
BROWN (MAY NOW BE GRAY)
Height 5'11" TO 6'0"
1.83
Eye-Color BROH
HAZEL
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AMERICAN FUGITIVE
BURT MAY WEAR GLASSES.
BURT MAY WEAR A MOUSTACHE AND BEARD AND HAS WORN HIS HAIR LONG IN THE BACK. HE MAY ALSO WEAR GLASSES. BURT HAS TIES TO NEW YORK CITY, NEW YORK; BOSTON, MASSACHUSETTS; AND PETERBOROUGH, ONTARIO, CANADA.
LEO FREDERICK BURT IS WANTED FOR ALLEGEDLY PARTICIPATING IN THE BOMBING OF STERLING HALL, ON THE CAMPUS OF THE UNIVERSITY OF WISCONSIN, ON AUGUST 24, 1970. THE BLAST FROM THE EXPLOSION, COMBINED WITH THE FIRE, RESULTED IN THE DEATH OF A 33-YEAR-OLD RESEARCHER. ADDITIONALLY, THERE WERE SEVERAL INJURIES REPORTED AND AN ESTIMATED $6 MILLION DAMAGE TO THE BUILDING AND ITS CONTENTS. REPORTEDLY, EXPLOSIVES HAD BEEN PLACED IN A STOLEN PANEL TRUCK, LOCATED THREE BLOCKS FROM THE BUILDING, JUST SEVERAL DAYS BEFORE THE BLAST. ALSO, A LIGHT-COLORED, LATE-MODEL VEHICLE (CORVAIR) WAS SEEN LEAVING THE VICINITY OF THE BOMBING, AND BURT WAS IDENTIFIED AS BEING IN THE CAR.
NCIC: W735004020
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-292837
https://www.fbi.gov/wanted/dt/leo-frederick-burt

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: 2012/292837

Country: United States

Entity: Q6523598

Program: Red Notice

Reason: 1) Conspiracy to Commit Malicious Mischief Against Government Property, Use a Destructive Device to Damage Property of the United States, and Possess of a Unauthorized Destructive Device 2) Malicious Mischief Against Government Property 3) Interference with Persons Engaged in Federally Protected Activities Causing Death and Bodily Injury 4) Use of a Destructive Device to Damage Property of the United States 5) Possession of a Unauthorized Destructive Device

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAXIM GOFMAN
First Name MAXIM
Last Name GOFMAN
Country RUSSIA
Nationality ISRAEL
RUSSIA
Birth Date 1968-09-03
Birth-Place MOSCOW
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color BRO
Height 1.80
Eye-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NORMAL BUILT,THICK LIPS, NORMAL NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2000-38913

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: 2000/38913

Country: Russia

Entity: interpol-red-2000-38913

Program: Red Notice

Reason: premeditated murder in group, committed with violence and of mercenary promptings

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DMITRII SOIN
First Name DMITRII
Last Name SOIN
Country MOLDOVA
Nationality MOLDOVA
Birth Date 1969-08-07
Birth-Place TIRASPOL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color BRO
Height 1.80
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WEARS GLASSES
SourceUrl https://ws-public.interpol.int/notices/v1/red/2004-52070

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: 2004/52070

Country: Moldova

Entity: interpol-red-2004-52070

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SALIM HAJI IBRAHIM SALIM
First Name SALIM HAJI IBRAHIM
Last Name SALIM
Country INDIA
Nationality INDIA
Birth-Place GODHRA, PANCHMAHALS GUJARAT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WEARS A LONG BEARD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-18198

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: 2006/18198

Country: India

Entity: interpol-red-2006-18198

Program: Red Notice

Reason: Criminal conspiracy; terrorist acts; murder; attempted murder; dacoity; incitement to communal hatred; disrupting railway traffic; damaging public property by assaulting and setting fire to a train.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAUKAT SHAUKAT
First Name SHAUKAT
Last Name SHAUKAT
Country INDIA
Nationality INDIA
Birth-Place GODHRA, PANCHMAHALS, GUJARAT
First Seen 2024-06-01
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 85
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NEW DELHI FORM1 IP-2/51/2006* SHAUKAT SHAUKAT 2006-07-24 LAL/OCI2 KEEPS SHORT BEARD HE IS A FAN OF INDIAN ACTOR AMITABH BACHAN SO ALWAYS TRY TO COPY HIM IN HIS BEHAVIOR INCLUDING HIS HAIR STYLE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-34827

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-01
Sanction Last Change 2024-06-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2006/34827

Country: India

Entity: interpol-red-2006-34827

Program: Red Notice

Reason: Criminal conspiracy; terrorist acts; murder; attempted murder; dacoity; incitement to communal hatred; disrupting railway traffic; damaging public property by assaulting and setting fire to a train

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANTISEK PROCHAZKA
First Name FRANTISEK
Last Name PROCHAZKA
Country CZECH REPUBLIC
Nationality CZECH REPUBLIC
Birth Date 1974-09-24
Birth-Place CESKA LIPA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color OTHD
Height 1.85
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WEARS GLASSES OR CONTACT LENSES
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-54803

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: 2007/54803

Country: Czech Republic

Entity: interpol-red-2007-54803

Program: Red Notice

Reason: Theft

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FAROOQ DEVDIWALA
First Name FAROOQ
Last Name DEVDIWALA
Country INDIA
Nationality INDIA
Birth Date 1970-04-04
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
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/2008-14104

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: 2008/14104

Country: India

Entity: interpol-red-2008-14104

Program: Red Notice

Reason: Criminal conspiracy, waging or attempting to wage war, collecting arms with the intention of waging war against the government of India, concealing with intent to facilitate design to wage war, attempted robbery, Arms Act.

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