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Addressing Challenges with INTERPOL Red Notices

Interpol Red Notices

Case Overview

A Canadian citizen sought assistance to remove an INTERPOL Red Notice issued by Iranian authorities in 2017. The notice stemmed from accusations by the client’s ex-husband, alleging theft of funds during their property dispute in Iran. Despite the client’s assertion of innocence and the absence of any criminal activity, the Red Notice continued to impact their ability to travel internationally, resulting in multiple detentions at border crossings, including the U.S. Peace Arch Port of Entry.

Challenging Unfounded Allegations in a Red Notice

The key challenges in addressing this case included:

  • Validity of Claims: The allegations were clearly motivated by a personal dispute, requiring a thorough review to challenge their legitimacy.
  • Prolonged Impact: Contrary to common expectations that Red Notices are reviewed or removed after five years, this notice remained active beyond its typical timeframe.
  • Travel Restrictions: The client faced significant constraints on their freedom of movement, including being barred from entering the United States.

Our legal team approached the case by filing a formal request with INTERPOL’s Commission for the Control of Files (CCF) to review and delete the Red Notice. We prepared a comprehensive submission that included evidence of the client’s innocence, documentation of the ongoing property dispute, and a detailed explanation of the improper use of INTERPOL’s system for personal gain. Additionally, we addressed the procedural errors that led to the prolonged activity of the notice.

Result

Through our dedicated efforts, the client’s name was successfully cleared from INTERPOL’s database, restoring their ability to travel freely and resolve their legal matters without undue interference. By leveraging our expertise in Red Notices, we ensured a swift and effective resolution to a complex cross-border legal issue.

Dr. Anatoliy Yarovyi
Senior Partner
Anatoliy Yarovyi is a doctor of Law, holds a Master’s degree in Law from Lviv University and Stanford University. He was one of the candidates for a judgeship at the European Court of Human Rights (ECHR). Specializes in representing clients’ interests at the ECHR and Interpol in matters concerning extradition, personal and business reputation, data protection, and freedom of movement.

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