Nex Systems
Person

NOOR MOHAMMAD ANSARI

Crime

Born 1985,Nepal. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Punishment for Criminal Conspiracy, Using as genuine, forged or counterfeit currency-notes or bank notes, Possession of forged or counterfeit currency-notes or bank notes,Terrorist Activities, Production and circulation of FICN and Conspiracy.

    Programme INTERPOL-RNReference 2015/67304interpol.intinterpol.int

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