Nex Systems
Person

SHAFIQ- UL

Crime

Born 1968,Bangladesh. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Criminal conspiracy, using as genuine forged or counterfeit currency notes, possession of forged or counterfeit notes, unlawful activities, indulged in terrorist activities. raising funds for terrorist act.

    Programme INTERPOL-RNReference 2013/40396interpol.intinterpol.int

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