Search OpenSanctions

SHOMAN MOHAMED SAID

Crime · Wanted

SHOMAN MOHAMED SAID is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SHOMAN MOHAMED SAID				[sources]
Birth date	1973-06-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Poland				[sources]
Citizenship	Egypt				[sources]
Matronymic	IBRAHIM · MANAL				[sources]
Patronymic	SAID HASSAN				[sources]
Source link	poszukiwani.policja.gov.pl				[sources]
Last change	2025-02-22	Last processed	2025-11-03	First seen	2025-02-22

Descriptions

Wanted for: Art. 63 § 2 Sprowadzanie, wbrew przepisom ustawy, na terytorium kraju wyrobów akcyzowych bez ich uprzedniego oznaczenia znakami akcyzy

— Poland Wanted Persons, 2025-02-22

Relationships

Data sources

Poland Wanted Persons52,317

Wanted and suspect persons list of the Police of Poland

Poland · Policja

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting