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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ibrahim Balsheh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 9 | [sources] | |||
| Weight | 191 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Ontario, Canada | [sources] | |||
| Source link | www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for the following alleged federal violations Conspiracy to Illegally Distribute a Listed Chemical and to Aid and Abet the Manufacture of MethamphetamineIllegal Distribution of a Listed ChemicalConspiracy to Money Launder
NCIC #: W136765756
Jurisdiction: Central District of California
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-dea-fugi-61269a04508bb8a19fbe3a275db3bffcb0ad013e?nested=true
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No relationships to other entities found.