SapherCheck

3 SapherCheck records found for Person 98

Registration Number HMBAP3LWMPE4
Alias ALIREZA SHAFIE
DURAN SCHUUR
ALIREZA SHAFI'INASAB
ALIREZA SHAFIE-NASAB
ALI NASAB
ALIREZA SHAFIE’NASAB
ALIREZA NASAB
ALI REZA SHAFI'I NASAB
ALEX FERGUSON
ID Number 5160
1288452152
Profile Type PERSON
Name NASAB, ALIREZA SHAFIE
ALIREZA SHAFIE NASAB
علی رضا شفیعی نسب
ALIREZA SHAFIE NASAB
First Name ALIREZA SHAFIE
ALIREZA
ALI REZA
علی رضا
Middle Name SHAFIE
SHAFI'I
شفیعی
Last Name NASAB
SHAFI'INASAB
NASAB
نسب
Country IRAN
Nationality IRAN
Birth Date 1985-02-21
Birth-Place IRAN
First Seen 2024-04-17
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Weight 198 POUNDS
Hair-Color BROWN
Height 5'11"
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
Address TEHRAN
TEHRAN, IRN
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LANGUAGES: FARSI, ENGLISH
NCIC: W342688365
ALIREZA SHAFIE NASAB IS WANTED FOR HIS ALLEGED INVOLVEMENT IN MALICIOUS CYBER ACTIVITY AGAINST UNITED STATES COMPANIES AND INDIVIDUALS FROM MAY OF 2017 TO OCTOBER OF 2021.  NASAB IS ALSO KNOWN TO HAVE BEEN EMPLOYED BY MAHAK RAYAN AFRAZ, A TEHRAN-BASED SOFTWARE COMPANY.  ON JUNE 15, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR NASAB IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO COMMIT COMPUTER FRAUD; WIRE FRAUD; CONSPIRACY TO COMMIT WIRE FRAUD; AND AGGRAVATED IDENTITY THEFT.
SourceUrl https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48642

Country: United States

Entity: NK-2FhPz9KpMpJUcdDXfWW6pe

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL50H

Start Date: 2024-04-23
Listing Date: 2024-09-18
Country: United States

Entity: NK-2FhPz9KpMpJUcdDXfWW6pe

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

Profile Type PERSON
Name PATEL DILIPBHAI BABUBHAI PATEL
First Name PATEL DILIPBHAI BABUBHAI
Last Name PATEL
Country INDIA
Nationality INDIA
Birth Date 1955-06-01
Birth-Place ODE / TEL-UMTETH / ANAND
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 98
Hair-Color BLA
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MOLE ON LEFT CHEEK
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-3494

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: 2009/3494

Country: India

Entity: interpol-red-2009-3494

Program: Red Notice

Reason: Murder, attempt to murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MELVIN ARMANDO TORRES LINARES
First Name MELVIN ARMANDO
Last Name TORRES LINARES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-08-12
Birth-Place SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 98
Hair-Color BLA
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-9439

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: 2017/9439

Country: El Salvador

Entity: interpol-red-2017-9439

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

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