SapherCheck

10 SapherCheck records found for Person 95

Alias OMID NOURI
OMID NOURI
Profile Type PERSON
Name OMID NOORI
NOORI, OMID
OMID NOORI
First Name OMID
OMID
Last Name NOURI
NOORI
NOORI
Country IRAN
Nationality IRAN
Birth Date 1976-03-12
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-09-14
Gender MALE
Weight APPROXIMATELY 195 POUNDS
Hair-Color BROWN, BALDING
Height APPROXIMATELY 5'10"
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 OMID NOORI,
NOORI IS A RESIDENT OF IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33133
https://www.fbi.gov/wanted/counterintelligence/omid-noori

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: 33133

Country: United States

Entity: NK-CkhBQpQPgD75rBTRpTBqMN

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: S4MRJ4WYB

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

Entity: NK-CkhBQpQPgD75rBTRpTBqMN

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 FINO FLORES APODACA
PELON FLORES APODACA
Weak Alias FINO
FINO
PELON
PELON
ID Number FOAS621023HSLLPL04
Profile Type PERSON
Name SALOME FLORES APODACA
FLORES APODACA, SALOME
SALOME FLORES APODACA
First Name SALOME
Country MEXICO
Nationality MEXICO
Birth Date 1962-10-23
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Tax Number FOAS621023Q97
Gender MALE
Weight 180 TO 195 POUNDS
Hair-Color BROWN/GRAY ON SIDES - BALD ON TOP
Height 5'9" TO 5'10"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes APODACA IS BELIEVED TO BE LIVING IN MEXICO. HE IS THE UNCLE OF
SALOME FLORES APODACA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO.  THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG DISTRIBUTION IN PARTS OF SINALOA, SOUTHERN SONORA, AND NAYARIT, MEXICO.
NCIC: W092560745
SourceUrl https://www.fbi.gov/wanted/cei/salome-flores-apodaca
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003

1 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: 15003

Country: United States

Entity: NK-Vj2H7mWd7ckKsovrRws8Yn

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Inn-Code 0703005567
Profile Type PERSON
Name АГАБЕКОВ ТИМУР НИЗАМУТДИНОВИЧ
TIMUR AGABEKOV
First Name TIMUR
Last Name AGABEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-04-05
Birth-Place STAVROPOL REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.83
Eye-Color BROD
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-67328

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: 2014/67328

Country: Russia

Entity: NK-bPLRpyqUZA3SKnZQN4UmuZ

Program: Red Notice

Reason: Participation in the activity of an illegal armed formation; getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-bPLRpyqUZA3SKnZQN4UmuZ

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name FERNELLY RUIZ GOMEZ
First Name FERNELLY
Last Name RUIZ GOMEZ
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1966-01-25
Birth-Place MEDELLIN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BRO
Height 1.90
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-11625

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: 2010/11625

Country: Colombia

Entity: interpol-red-2010-11625

Program: Red Notice

Reason: ACCESO CARNAL VIOLENTO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BABAK GHANAD
First Name BABAK
Last Name GHANAD
Country IRAN
Nationality CANADA
Birth Date 1976-01-31
Birth-Place MASHHAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.77
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOO OF DEVIL HEAD - MIDDLE OF BACK, TATTOO OF DEVIL FACE - LEFT SHOULDER
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-43763

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: 2011/43763

Country: Canada

Entity: interpol-red-2011-43763

Program: Red Notice

Reason: 1st Degree Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ISMAIL HAJI ISMAIL BALOCH
First Name ISMAIL
Last Name HAJI ISMAIL BALOCH
Country PAKISTAN
Nationality IRAN
PAKISTAN
Birth Date 1949
Birth-Place NOKEH KHAN SOROO MAND DISTRICT KECH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.95
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-53062

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: 2015/53062

Country: Pakistan

Entity: interpol-red-2015-53062

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIMMY CRUZ SANCHEZ ESPINOZA
First Name JIMMY CRUZ
Last Name SANCHEZ ESPINOZA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1992-07-08
Birth-Place RIVAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-163022

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: 2017/163022

Country: Nicaragua

Entity: interpol-red-2017-163022

Program: Red Notice

Reason: TRASPORTE ILEGAL DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VLADISLAV GILIAZOV
First Name VLADISLAV
Last Name GILIAZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-06-18
Birth-Place CHELYABINSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color OTHD
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-173322

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: 2017/173322

Country: Russia

Entity: interpol-red-2017-173322

Program: Red Notice

Reason: Participation in illegal art formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAM CHAUHAN
First Name RAM
Last Name CHAUHAN
Country INDIA
Nationality INDIA
Birth Date 1972-04-11
Birth-Place SAINIK FARMS, NEW DELHI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.79
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-5275

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: 2017/5275

Country: India

Entity: interpol-red-2017-5275

Program: Red Notice

Reason: Punishment for criminal breach of trust, Cheating and dishonestly inducing delivery of property, Criminal conspiracy to commit an offence, Common intention.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABDULMANAP ALIEV
First Name ABDULMANAP
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-03-18
Birth-Place DERBENT TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-9867

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: 2017/9867

Country: Russia

Entity: interpol-red-2017-9867

Program: Red Notice

Reason: Participation in the activity of terrorist organization;Participation in illegal armed formation.

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