▚ ENTITY PROFILE
ABU
118 items on Kleptik — 60 Red Notices, 0 records, 0 investigations, 58 newswire mentions.
External due-diligence
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Red Notices

Wantedasia
VAN TO NGUYEN
Wanted (VN), born 1954/10/02 — Abusing trust in order to appropriate property.
8/17/2026Red Notice

Wantedasia
THANH VINH THAI
Wanted (VN), born 1985/11/27 — Abuse of trust to appropriate property.
8/17/2026Red Notice

Wantedasia
DUY TUNG TRAN
Wanted (VN), born 1985/02/25 — Abuse of trust to appropriate property.
8/17/2026Red Notice

Wantedamericas
JACSON ENRIQUE UZCATEGUI RIVAS
Wanted (VE), born 1992/03/23 — ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL.
8/17/2026Red Notice

Wantedamericas
EDWAR ISAAC PALMA CARRASQUERO
Wanted (VE), born 1998/08/18 — ABUSO SEXUAL.
8/17/2026Red Notice

Wantedamericas
EDWARD CLAIRE REISCH
Wanted (US), born 1949/12/12 — (1) Child Abuse by Custodian;
(2) Sex Offence - First Degree;
(3) Sex Offence - Third Degree;
(4) Sodomy – Generally;
(5) Assault - Second Degree; .
8/17/2026Red Notice

Wantedamericas
KHALIFEH CLIFF ABRAHAM ABUJUDEH
Wanted (US), born 1976/04/04 — 1) Assault with a firearm; 2) Attempted robbery with a firearm; 3) Kidnapping to commit robbery with a firearm; 4) Conspiracy to possess ephedrine for manufactu.
8/17/2026Red Notice

Wantedamericas
BEJARNI RIVAS
Wanted (US, NI), born 1968/07/12 — 1) Sex abuse of a minor
2) Conspiracy sex abuse of a minor
3) Sexual solicitation of a minor
4) Sex offense in the third degree (2 counts)
5) Human traf.
8/17/2026Red Notice

Wantedamericas
WAYNE MELBOURNE LITTLEFIELD
Wanted (US), born 1951/05/19 — CHILD EXPLOITED IN PROSTITUTION AND OTHER SEXUAL ABUSE; USED OF TRAFFICKED PERSONS.
8/17/2026Red Notice

Wantedeurope
MOUSTAPHA EL MANSOURI
Wanted (ES), born 1969/11/09 — . ESCROQUERIE
. ABUS DES BIENS OU DU CRÉDIT D'UNE SARL PAR UN GÉRANT A DES FINS PERSONNELLES ..
8/17/2026Red Notice

Wantedeurasia
ABU SULEIMAN ISAEV
Wanted (RU), born 1955/07/14 — Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations: Illega.
8/17/2026Red Notice

Wantedasia
TEDDY JAY MEJIA
Wanted (PH), born 1991/10/29 — 1. Qualified Trafficking in Person;
2. Online Sexual Abuse or Exploitation of Children; and
3. Statutory Rape..
8/17/2026Red Notice

Wantedamericas
SAMUEL FERNANDEZ HUAMAN
Wanted (PE), born 1963/08/20 — abuso sexual.
8/17/2026Red Notice

Wantedamericas
CARLOS ALBERTO CORONADO ANDAMAYO
Wanted (PE), born 1972/07/17 — abuso sexual.
8/17/2026Red Notice

Wantedamericas
JUAN CARLOS CRUZADO GIL
Wanted (PE), born 1989/07/02 — abuso sexual agravado por haber sido cometido con acceso carnal en grado de tentativa.
8/17/2026Red Notice

Wantedamericas
AVELINO OLARTE GONZALES
Wanted (PE), born 1982/08/05 — ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER COMETIDO POR EL ENCARGADO DE LA GUARDA Y APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UNA MENOR DE 18 AÑOS, REITER.
8/17/2026Red Notice

Wantedamericas
PERCI JAMES MARQUINA CUEVA
Wanted (PE), born 1982/12/01 — ABUSO SEXUAL CON ACCESO CARNAL.
8/17/2026Red Notice

Wantedamericas
FREDDY ESTEBAN QUISPE ORE
Wanted (PE), born 1997/02/01 — ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR SER COMETIDO CONTRA UNA MENOR DE 18 AÑOS DE EDAD Y POR SER ENCARGADO D.
8/17/2026Red Notice

Wantedamericas
DAVIS ANTHONY BARRIGA CARTY
Wanted (PE), born 1984/07/13 — ABUSO SEXUAL SIMPLE AGRAVADO POR HABER SIDO COMETIDO CONTRA UN MENOR DE DIECIOCHO AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE.
8/17/2026Red Notice

Wantedamericas
MANUEL BAZAN DAVALOS
Wanted (PY), born 1983/09/15 — ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR COMETERSE CONTRA UNA MENOR DE 18 AÑOS DE EDAD APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA Y P.
8/17/2026Red Notice

Wantedamericas
GUSTAVO ASUNCIÓN ENCINA FERREIRA
Wanted (PY), born 1980/08/15 — ABUSO SEXUAL SIMPLE AGRAVADO POR HABER SIDO COMETIDO POR ASCENDIENTE, CONTRA UN MENOR DE DIECIOCHO AÑOS DE EDAD APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXIS.
8/17/2026Red Notice

Wantedamericas
HECTOR VIDAL FLEITAS
Wanted (PY), born 1987/08/19 — ABUSO SEXUAL DE UN MENOR DE 13 AÑOS DE EDAD, AGRAVADO POR HABER CONFIGURADO EN LA VICTIMA, POR LAS CIRCUNSTANCIAS DE REALIZACIÓN Y DURACIÓN EN EL TIEMPO, UN SOM.
8/17/2026Red Notice

Wantedamericas
CELESTINO CASSERA VAZQUEZ
Wanted (PY), born 1973/04/06 — CORRUPCIÓN DE MENORES AGRAVADA POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR EN CONCURSO IDEAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA EDAD .
8/17/2026Red Notice

Wantedamericas
JUAN DE LA CRUZ GODOY AQUINO
Wanted (PY), born 1976/05/03 — ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO.
8/17/2026Red Notice

Wantedamericas
SERGIO RAMON BENITEZ IRALA
Wanted (PY), born 1980/09/17 — ABUSO SEXUAL DOBLEMENTE AGRAVADO POR APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UN MENOR DE 18 AÑOS DE EDAD Y POR LA CALIDAD DE GUARDADOR DEL MISMO.
8/17/2026Red Notice

Wantedamericas
CARLOS RAMON BENITEZ PAIVA
Wanted (PY), born 1960/12/03 — ABUSO SEXUAL GRAVEMENTE ULTRAJANTE -REITERADO EN MÚLTIPLES OPORTUNIDADES- AGARAVADO POR LA CALIDAD DEL AUTOR ENCARGADO DE LA GUARDA DEL MENOR Y POR SER COMETIDO.
8/17/2026Red Notice

Wantedamericas
ELVIO DUARTE
Wanted (PY), born 1977/12/26 — Abuso sexual con acceso carnal en grado de tentativa..
8/17/2026Red Notice

Wantedamericas
ALCIDES OJEDA ALVARENGA
Wanted (PY), born 1979/10/06 — ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR HABER SIDO COMETIDO POR DOS O MAS PERSONAS Y CON ARMAS.
8/17/2026Red Notice

Wantedamericas
NELSON PAIVA SANCHEZ
Wanted (PY), born 1986/02/02 — ABUSO SEXUAL CON ACCESO CARNAL EN CONCURSO REAL CON PRIVACIÓN ILEGITIMA DE LA LIBERTAD.
8/17/2026Red Notice

Wantedamericas
AVELINO BENITEZ
Wanted (PY), born 1985/05/30 — ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA CALIDAD DE ASCENDIENTE DEL IMPUTADO Y LA SITUACIÓN DE CONVIVENCIA EXISTENTE REITERADO EN CUATRO OPORTUNIDADES EN .
8/17/2026Red Notice

Wantedamericas
TERENCIO CANDIDO ARRUA
Wanted (PY), born 1980/10/03 — Abuso sexual agravado y por haber cometido contra una menor de 18 años aprovechándose de la convivencia preexistente y en calidad de guardador.
8/17/2026Red Notice

Wantedamericas
REINALDO RAMÓN PERALTA GONZALEZ
Wanted (PY), born 1992/07/18 — AMENAZAS COACTIVAS, LESIONES LEVES AGRAVADAS POR EL VÍNCULO Y ABUSO SEXUAL CON ACCESO CARNAL QUE CONCURRE DE MANERA IDEAL CON EL DELITO DE PRIVACIÓN ILEGITIMA D.
8/17/2026Red Notice

Wantedamericas
ANICIO ROTELA PEREIRA
Wanted (PY), born 1985/06/26 — ABUSO SEXUAL AGRAVADO.
8/17/2026Red Notice

Wantedamericas
RODOLFO PALACIO RAMIREZ
Wanted (PY), born 1967/04/17 — ABUSO SEXUAL CON ACCESO CARNAL EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES.
8/17/2026Red Notice

Wantedamericas
EMIGDIO ESPINOLA
Wanted (PY), born 1957/08/05 — ABUSO SEXUAL AGRAVADO POR HABERSE APROVECHADO EL AUTOR DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA VÍCTIMA.
8/17/2026Red Notice

Wantedamericas
ADOLFO JAVIER MENDOZA CASTILLO
Wanted (PY), born 1982/12/04 — ABUSO SEXUAL AGRAVADO POR SER CON ACCESO CARNAL, EN GRADO DE TENTATIVA EN CONCURSO REAL CON ABUSO SEXUAL GRAVEMENTE ULTRAJANTE, AMBOS TAMBIÉN AGRAVADOS POR EL V.
8/17/2026Red Notice

Wantedamericas
GERMÁN ARGÜELLO BENÍTEZ
Wanted (PY), born 1976/10/11 — ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VÍNCULO, POR TRATARSE DEL ENCARGADO DE LA GUARDA Y POR LA CONVIVENCIA PREEXISTENTE CON UN MENOR DE 18 AÑOS DE EDA.
8/17/2026Red Notice

Wantedasia
SYED ABDULLAH ABUZAR
Wanted (PK), born 1988/06/25 — Anti Terrorism Act.
8/17/2026Red Notice

Wantedasia
ABU
Wanted (PK) — Criminal Conspiracy; Murder; Attempt to Murder; Kidnapping; Common intention; Causing hurt and grievous hurt to civilians and police personnel; Wrongful confine.
8/17/2026Red Notice

Wantedamericas
TOMAS ZARAGOZA MARQUES
Wanted (MX), born 1945/05/16 — 1) Unlawful sexual penetration in the first degree (3 counts);
2) Sexual abuse in the first degree (5 counts).
8/17/2026Red Notice

Wantedamericas
ALVINO MARCELO TRUJILLO ORTIZ
Wanted (MX), born 1971/01/16 — 1) CONTINUOUS SEXUAL ABUSE
2) LEWD ACT UPON CHILD UNDER 14
3) LEWD ACT UPON CHILD 14 TO 15 YEARS OLD.
8/17/2026Red Notice

Wantedamericas
EDUARDO CORDOVA BAUTISTA
Wanted (MX), born 1959/07/05 — PRIVACION ILEGAL DE LA LIBERTAD, ABUSO SEXUAL CALIFICADO, CORRUPCION DE PERSONAS MENORES DE DIECIOCHO AÑOS DE EDAD O DE PERSONAS QUE NO TIENEN CAPACIDAD PARA CO.
8/17/2026Red Notice

Wantedamericas
FERNANDO RODRIGUEZ
Wanted (MX), born 1972/07/25 — Identity Theft; 1) Sexual Abuse, Second Degree (5 Counts)
2) Lascivious Acts with a Child.
8/17/2026Red Notice

Wantedafrica
AHMED MAHABUB GEDI
Wanted (SO, KE), born 1986 — Count 1; possession of wildlife trophy contrary to section 95 as read with section 105 of the wildlife conservation and management Act 2013.
Count 2; dealing.
8/17/2026Red Notice

Wantedmena
JIMMY JULIUS KAROW
Wanted (US, IL), born 1971/05/03 — Sexual Abuse in the First Degree (2 counts).
8/17/2026Red Notice

Wantedmena
HUSSEN SAMAN A.
Wanted (IQ), born 1956/07/01 — 1. "ABUSE OF OFFICE OR OFFICIAL AUTHORITY"
2. "ABUSING POSITON OF POWER IN ECONOMY".
8/17/2026Red Notice

Wantedasia
ABU SAAD MOHAMMED
Wanted (IN), born 1970/08/31 — Attempt to murder, illegally acquiring/possessing fire arms, Conspiring, Abetting, Collecting men/arms & ammunitions and preparing to wage war against India..
8/17/2026Red Notice

Wantedasia
NURBASHA MOHAMMAD BABU
Wanted (IN), born 1971/06/10 — Criminal conspiracy, Misappropriation, Breach of trust Cheating & dishonestly inducing delivery of property, Forgery of valuable security, Foregery for the purp.
8/17/2026Red Notice

Wantedasia
ABU RASID SHEIKH
Wanted (IN), born 1975/07/02 — Criminal Conspiracy read with terrorist acts, raising funds for terrorist act, recruiting any person/persons for terrorist act, being a member of terrorist orga.
8/17/2026Red Notice

Wantedasia
ABUBAKKAR SIDDIQ
Wanted (IN), born 1964/02/13 — Criminal conspiracy, Murder, Causing explosion likely to endanger life or property, Attempt to cause explosion or for making or keeping explosive with intent to.
8/17/2026Red Notice

Wantedasia
SURENDER SINGH BEDI
Wanted (IN), born 1943/02/24 — CRIMINAL CONSPIRACY, CRIMINAL BREACH OF TRUST, USING FORGE DOCUMENTS AS GENUININE AND ABUSE OF OFFICIAL POSITION..
8/17/2026Red Notice

Wantedasia
HARSHIT BABULAL JAIN
Wanted (IN), born 1985/12/02 — Cheating, Forgery, Criminal Conspiracy, offense related to IT Act, Offences related to Prevention of Gambling Act..
8/17/2026Red Notice

Wantedeurope
ILDIKO DUDAS
Wanted (HU), born 1988/07/19 — TRADE OF DRUG AS ABETTER, POSSESSION OF DRUG AS ACCOMPLICE, ABUSE OF MINOR.
8/17/2026Red Notice

Wantedamericas
NIKOS TZORTZAKIS
Wanted (VE, GR), born 1953/06/01 — ABUSO SEXUAL A ADOLESCENTE CON PENETRACIÓN CONTINUADO, EN CONCURSO REAL.
8/17/2026Red Notice

Wantedamericas
GEOVANNY CAJAMARCA
Wanted (EC), born 1985/02/10 — 1) RAPE IN THE FIRST DEGREE
2) RAPE IN THE SECOND DEGREE
3) SEXUAL ABUSE IN THE FIRST DEGREE (2 COUNTS)
4) ENDANGERING THE WELFARE OF A CHILD.
8/17/2026Red Notice

Wantedamericas
FREDDY YASMANY MACIAS ZABALA
Wanted (EC), born 1982/02/13 — ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO EN PERJUICIO DE SU HIJA -MENOR DE EDAD- APROVECHÁNDOSE DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Y LESIONES LEVE.
8/17/2026Red Notice

Wantedafrica
MOHAMUD ABUKAR HAGI
Wanted (SO, CA), born 1983/01/01 — First degree murder, possession of an unregistered weapon..
8/17/2026Red Notice

Wantedeurasia
VLADISLAV MOSKALEV
Wanted (RU, CA), born 1961/09/12 — Abuse of authority.
8/17/2026Red Notice

Wantedamericas
WALTER MANGUAL ROBERTS
Wanted (BR, US), born 1948/07/31 — 1) Child abuse
2) Sexual offense in the second degree
3) Sexual offense in the third degree
4) Perverted sexual practice
5) Battery
6) Assault.
8/17/2026Red Notice

Wantedamericas
MARLON MARTINS DOS SANTOS
Wanted (BR), born 1980/05/12 — Minor sexual abuse.
8/17/2026Red Notice
Newswire mentions
news.google.com
Middle East Eye
Middle East Eye
ProPublica
Middle East Eye
Middle East Eye
The Guardian
U.S. envoys meet with Putin in the Kremlin after Ukraine talks in Abu Dhabi
news.google.comUS envoys meet Putin in Moscow following latest Russia-Ukraine peace talks in Abu Dhabi
news.google.comTrump’s Yalta: Witkoff and Kushner get played yet again in Abu Dhabi
news.google.comWhere the Russia-Ukraine peace talks stand after Abu Dhabi
news.google.comRussia, Ukraine agree to large prisoner swap after Abu Dhabi talks
news.google.comRussia-Ukraine talks in Abu Dhabi end with prisoner exchange agreement
news.google.comRussia, Ukraine and US start second day of Abu Dhabi peace talks
news.google.comUkraine and Russia exchange hundreds of drones as Abu Dhabi peace talks end
news.google.comPutin is not ready to make peace in Abu Dhabi
news.google.comUkraine war briefing: Zelenskyy says Putin ‘lives in a different reality’ as Abu Dhabi talks get under way
news.google.comNew trilateral talks on Ukraine war in Abu Dhabi: What to expect?
news.google.comRussia and Ukraine begin U.S.-backed peace talks in Abu Dhabi
news.google.comRussia and Ukraine hold nearly 4 hours of U.S.-mediated talks in Abu Dhabi
news.google.comAbuses Undermine Mozambican Counterinsurgency Efforts
news.google.comU.S., Russia and Ukraine begin talks in Abu Dhabi aimed at ending war in Ukraine
news.google.comRussia, Ukraine and US meet for Abu Dhabi talks as Trump says war can 'end soon'
news.google.comUS-mediated talks on ending Russia-Ukraine war begin in Abu Dhabi
news.google.comWho is Jemima Goldsmith? Imran Khan’s ex-wife accuses Russell Brand of sexual abuse after his 10-year jail
news.google.comUS, Russia and Ukraine start talks in Abu Dhabi
news.google.comU.S.-mediated talks on ending Russia-Ukraine war begin in Abu Dhabi
news.google.comStalking, financial and physical abuse very prevalent in BVI
news.google.comG7 attention in Paris turns to Ukraine while US-mediated talks get underway in Abu Dhabi
news.google.comUS officials seek ‘final end’ to Russia-Ukraine war as Abu Dhabi talks begin
news.google.comUS-mediated talks with Russia and Ukraine to start in Abu Dhabi
news.google.comWhat to expect as Russia, Ukraine and the US hold trilateral talks in Abu Dhabi
news.google.comU.S. gives Russia an early win even before Ukraine peace talks begin in Abu Dhabi
news.google.com‘No concession’: What to expect from Russia-US-Ukraine talks in Abu Dhabi
news.google.comEU to send joint team to Ukraine-Russia peace talks in Abu Dhabi
news.google.comEurope Today: Poland in shock after deadly Krakow attack, Ukraine peace talks in Abu Dhabi near
news.google.comUkraine war briefing: post war ‘security guarantees’ a key focus in upcoming Abu Dhabi talks, says Rubio
news.google.comUS, Russia, and Ukraine to hold talks in Abu Dhabi
news.google.comEurope to join U.S.-brokered Ukraine talks in Abu Dhabi, defying Kremlin objections
news.google.comEurope will take part in US-mediated Ukraine talks in Abu Dhabi, French FM says
news.google.comEuropeans will join Ukraine talks in Abu Dhabi, French foreign minister says
news.google.comRussia Sends High-Level Delegation to Abu Dhabi Talks
news.google.comRussia upgrades Abu Dhabi delegation as Zelenskyy warns Trump's plan is dangerous
news.google.comRussia hits Kyiv in overnight attack days before Abu Dhabi talks
news.google.comAmador County businessman arrested in alleged elder abuse and theft case
news.google.comPutin confirms Russia-US-Ukraine talks scheduled for next Tuesday in Abu Dhabi
news.google.comACPS parents press School Board on potential conflict of interest in abuse investigations
Middle East EyeA deadly raid tests a revolutionary town’s faith in Syria's new government
news.google.comAlaskans are waiting for more votes in Senate and governor's races. Both could go to ranked tabulations
Middle East EyeBalfour at 109: Britain must answer for the abuses in Palestine it now condemns
ProPublicaSafeSport Will Now Alert Schools, Clubs if Coaches Sanctioned for Abuse Continue to Work With Kids
Middle East EyeIsrael's Shin Bet arrests activist amid incitement over Palestinian electoral gains
Middle East Eye‘Complicit’: World Medical Association criticised for rejecting calls to suspend Israel
news.google.comRussia bombards Ukraine power grid before Abu Dhabi talks; Merz urges Moscow to engage
news.google.comBinance Reveals How Fake Job Interviews and AI Tool Abuse Led to $6.43 Billion Theft
news.google.comUkraine’s Zelenskyy hopes Abu Dhabi talks will open path to Putin meeting
news.google.comKremlin confirms trilateral Ukraine peace talks in Abu Dhabi next week
news.google.comUkraine war briefing: US to mediate talks with Kyiv and Moscow in Abu Dhabi next week, says Witkoff
news.google.comUS will mediate upcoming Ukraine-Russia talks in Abu Dhabi, Witkoff says
news.google.comU.S., Russia and Ukraine to resume peace talks in Abu Dhabi next week, Witkoff says
news.google.comUS to hold trilateral talks with Ukraine, Russia in Abu Dhabi next week, US official says
news.google.comNew York’s “Honor System” Leaves Taxpayers Susceptible to Fraud & Abuse
news.google.comTD Bank names Sahasrabudhe as U.S. chief operating officer
The Guardian