Person
Screen this subjectJAINULAVUDEEN ABDUL RAHIM
CrimeBorn 25 Jan 1958 (68 years old),India. Named in 1 sanctions listing.
Summary
Hair colour is Black and White (Hair dye used)
Sanctions and listings1
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesIndia
Criminal conspiracy, Criminal breach of trust, Cheating, Creating false documents for the purpose of Cheating, Using a forged document as genuine, Tampering with computer source documents, Computer related offences, Cheating by personation by using computer resource, Publication for fraudulent purpose.
Programme INTERPOL-RNReference 2016/91995interpol.intinterpol.int
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.