Nex Systems
Person

MUBARAK SHAH

Crime

Born 1959,India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.

    Programme INTERPOL-RNReference 2014/3082interpol.intinterpol.int

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