Nex Systems
Person

HASSAN LUKMAN SHAIKH

Crime

Born 31 Aug 1981 (45 years old),India. Named in 1 sanctions listing.

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Summary

Mole on right side of chest

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Using as genuine, forged or counterfeit currency notes or banknotes, possession of forged or counterfeit currency notes or banknotes, criminal conspiracy and criminal acts committed by several persons in furtherance of common intention

    Programme INTERPOL-RNReference 2008/312interpol.intinterpol.int

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