▚ ENTITY PROFILE
ABU
116 items on Kleptik — 60 Red Notices, 0 records, 0 investigations, 56 newswire mentions.
External due-diligence
OPEN SOURCE ↗
OpenSanctions
OPEN SOURCE ↗ICIJ Offshore Leaks
OPEN SOURCE ↗OCCRP Aleph
OPEN SOURCE ↗OpenCorporates
OPEN SOURCE ↗UK Companies House
OPEN SOURCE ↗OFAC SDN
OPEN SOURCE ↗GLEIF
OPEN SOURCE ↗LittleSis
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
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
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
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
The Guardian
businesstimes.com.sg
leadership.ng
islamicinvitationturkey.com
thestar.com.my
tribuneindia.com
yourdemocracy.net
malaymail.com
wgal.com
wbng.com
thestar.com.my
blueprint.ng
leadership.ng
fox56.com
sgvtribune.com
punchng.com
presstelegram.com
ocregister.com
redlandsdailyfacts.com
pasadenastarnews.com
dailybulletin.com
dailynews.com
kval.com
en.interfax.com.ua
wjactv.com
cyprus-mail.com
Labuschagne to captain Queensland in One-Day Cup before South Africa Tests
The GuardianWoman pleads guilty to fraudulently obtaining $750,000 from Epstein victims fund
news.google.comDavidson Recognized by National Taxpayers Union for Combating Waste, Fraud, Abuse
news.google.comMissionary worker pleads guilty to sexually abusing boys while visiting Haiti
news.google.comA Better Way to Combat Waste, Fraud, and Abuse in Medicaid
news.google.comU.S. Rep. Fitzgerald: Chairs Judiciary Subcommittee field hearing on Obamacare waste, fraud, & abuse
news.google.comMozambique protects Mount Mabu ‘butterfly forest’
news.google.comAdvaMed Comment Letter to OIG’s RFI on Clinical Trial Remuneration and Fraud & Abuse Laws
news.google.comRep. Jason Woolford receives national FGA Rising Star Award for fighting waste, fraud and abuse
news.google.comColorado Ed Department Must Up Its Competence to prevent waste, fraud, abuse | Paula Noonan
news.google.comOhio missionary pleads guilty to sexually abusing minors during Haiti mission trips
news.google.comOhio missionary pleads guilty to sexually abusing minors in Haiti
news.google.comFormer Haiti missionary pleads guilty to child sex abuse | WORLD
news.google.comEx-missionary from Ohio pleads guilty to sexually abusing 2 boys in Haiti
news.google.comGOAC hears attorney general's report on state employee fraud, abuse complaints
news.google.comFormer Ohio missionary admits to sexually abusing children in Haiti
news.google.comLabuschagne in Australia squad to face South Africa
news.google.comAustralia announce squad for South Africa Tests: Marnus Labuschagne survives, Cooper Connolly earns surprise inclusion
news.google.comLabuschagne survives for South Africa Tests, Connolly included
news.google.comUnder-fire Labuschagne named in Australia Test squad for South Africa
news.google.comAustralia retain Labuschagne for test series in South Africa
news.google.comAustralia keep faith in Marnus Labuschagne as Test squad for South Africa tour named
news.google.comLabuschagne axed: Australia make five changes for ODI series vs. South Africa and Zimbabwe
news.google.comAustralia axe Labuschagne for Zimbabwe, South Africa ODI series
businesstimes.com.sgMalaysia’s strongest card in multi-hub push could be Islamic finance
leadership.ngUmahi Sues Linda Ikeji , Businesswoman Over Alleged Defamation , Seeks N3bn Damages
islamicinvitationturkey.comWriter Declares Iran as Final Stronghold of Genuine Anti - Imperial Resistance , Justifies Independence from External Accountability
thestar.com.myRemand extended for govt agency chairman , company director in land disposal case
tribuneindia.comCBI books ex - DGCA flying training director , aviation firms for corruption , favouritism
yourdemocracy.netfamily dinners , israeli spies , luxury jewelry .....
malaymail.comFahmi: PM’s remarks on China and Taiwan consistent with Malaysia’s policy since Tun Razak’s time
wgal.comYork County father advocates for anti - grooming law after daughter abuse
wbng.comBradford County man sentenced to decades in prison for sexual abuse against a minor
thestar.com.myEx - Tabung Haji CEO remanded by MACC
blueprint.ngAnother fake government agency uncovered as Tinubu orders arrest , suspends 3 perms secs
leadership.ngBREAKING : Tinubu Orders Nwabueze Arrest , Suspends 3 Perm Secs Over Another Fake Agency
fox56.comBradford County man sentenced to up to 63 years for sexually abusing 7 - year - old
sgvtribune.comAdam Schiff warning on executive power and political will – San Gabriel Valley Tribune
punchng.comAtiku Petrol Subsidy Plan : Presidency , OPS Kick Against It
presstelegram.comAdam Schiff warning on executive power and political will – Press Telegram
ocregister.comAdam Schiff warning on executive power and political will – Orange County Register
redlandsdailyfacts.comAdam Schiff warning on executive power and political will – Redlands Daily Facts
pasadenastarnews.comAdam Schiff warning on executive power and political will – Pasadena Star News
dailybulletin.comAdam Schiff warning on executive power and political will – Daily Bulletin
dailynews.comAdam Schiff warning on executive power and political will – Daily News
kval.comPolice arrest Philomath man in sex abuse case involving 15 - year - old girl , Snapchat
en.interfax.com.uaNABU , SAPO comment on released Forrest Gump and Femida videos on money laundering , raiding involving top officials
globalsecurity.orgFevered Political Moves In Ukraine Amid Anti - Corruption Raids , Fedorov Challenge
wjactv.com... devil was talking PSP : Jefferson Co . man accused of sexually abusing girl for 8 years
cyprus-mail.com