All 65 Published CCF Decisions
CCF-2025-04 · 2025 · Blue Notice · Maintained
Blue Notice — Homonymy Claim and Art. 2 Human Rights — Data Maintained
Blue Notice maintained. The Commission rejected the Applicant's homonymy claim after the NCB verified identifying information, and found no Article 2 human rights violation.
Legal grounds: Art. 2
CCF-2025-03 · 2025 · Green Notice · Partial
Green Notice — Forgery — Conditional Compliance Pending NCB Confirmation
Green Notice for multiple drug and property offences maintained conditionally. The Commission found the data compliant subject to NCB confirmation that retention is authorized under national law.
Legal grounds:
CCF-2025-02 · 2025 · Red Notice · Deleted
Red Notice — Tax Evasion and Insufficient Evidence — Data Deleted
Red Notice for tax evasion and unlicensed construction operations deleted. The Commission found insufficient evidence of the applicant's personal criminal involvement, personal benefit, or criminal intent.
Legal grounds: Art. 83 RPD, Art. 2
CCF-2025-01 · 2025 · Red Notice / Yellow Notice · Deleted
Red Notice — Parental Abduction and Conflicting Custody Orders — Data Deleted
Red Notice and Yellow Notices in a parental abduction case deleted. The Commission found the case derives from a family matter with conflicting custody rulings from two jurisdictions where both parents participated in proceedings.
Legal grounds: Family Matter, Art. 83 RPD, Ne bis in idem, Art. 2
CCF-2024-05 · 2024 · Red Notice · Deleted
Red Notice — Family Inheritance Dispute and Fair Trial — Data Deleted
Red Notice for dilapidation arising from a family inheritance dispute deleted. The CCF found cumulative doubts on seriousness under Art. 83 RPD and fair trial concerns under Art. 2 of INTERPOL's Constitution due to the NCB's failure to demonstrate notification and defense rights.
Legal grounds: Family Matter, Art. 83 RPD, Art. 2
CCF-2024-04 · 2024 · SMV · Maintained
SMV Database — Good Faith Purchaser Challenge — Data Maintained
Applicant sought deletion of SMV entry for a vehicle he purchased at auction, claiming good faith. The CCF found the data compliant — the NCB confirmed the vehicle remains stolen and the searches remain valid.
Legal grounds:
CCF-2024-03 · 2024 · SLTD · Maintained
SLTD — Passport Revocation and Political Motivation Claim — Data Maintained
SLTD registration of revoked passport maintained. Applicant claimed misuse of INTERPOL channels for political motives but submitted only general country reports on systemic SLTD abuse without specific evidence connecting his case to political persecution.
Legal grounds: Art. 3
CCF-2024-02 · 2024 · Red Notice · Deleted
Red Notice — VAT Fraud and NCB Non-Response — Data Deleted
Red Notice deleted for insufficiency under Article 83 of the RPD and due to NCB's failure to respond to Commission inquiries regarding applicant's personal criminal involvement. Charge of falsely issuing VAT invoices lacked sufficient evidence of applicant's direct participation.
Legal grounds: Art. 3
CCF-2024-01 · 2024 · Blue Notice / Yellow Notice · Maintained
Yellow Notice — Missing Child — Data Maintained
Yellow Notice for missing child maintained. Although applicant claimed child's location was known, NCB stated only that child was somewhere within Country 2, with exact location unestablished. Yellow Notice properly serves law enforcement purpose of locating missing person.
Legal grounds: Family Matter, Art. 2
CCF-2023-11 · 2023 · Red Notice · Deleted
Red Notice — Acquittal Claim and NCB Non-Cooperation — Data Deleted
Red Notice deleted after the NCB failed to cooperate with the Commission by not responding to queries regarding the Applicant's acquittal claim, preventing verification of data compliance under Art. 83(2)(b)(v) RPD.
Legal grounds: Art. 83 RPD, NCB Cooperation
CCF-2023-10 · 2023 · Diffusion · Partial
Diffusion — Parallel Proceedings and Ne Bis in Idem — Conditional Compliance
Data compliant subject to updates. The Commission found the data compliant but required updates to the Applicant's file, including information about parallel proceedings in a separate jurisdiction.
Legal grounds: Ne bis in idem, Art. 2
CCF-2023-09 · 2023 · Red Notice · Maintained
Red Notice — Revision Application — Data Maintained
Application for revision of Red Notice approved. The Commission found the conditions for revision were met and that the data remain compliant with INTERPOL's rules.
Legal grounds: Ne bis in idem
CCF-2023-08 · 2023 · SMV · Maintained
SMV Registration — Vehicle Theft — Data Maintained
SMV registration maintained. The Commission found the data compliant with INTERPOL's rules applicable to the processing of personal data regarding stolen vehicles.
Legal grounds:
CCF-2023-07 · 2023 · Diffusion · Partial
Diffusion — Retroactive Application of Criminal Law — Conditional Compliance
Diffusion maintained subject to update. The Commission found the data compliant with INTERPOL's rules, with the addition of an addendum noting DDD's denial of extradition.
Legal grounds: Art. 2
CCF-2023-06 · 2023 · Green Notice · Maintained
Green Notice — Public Safety Threat — Data Maintained
Green Notice warning of applicant's continued threat to public safety maintained as the applicant, a gang member with prior criminal convictions, continues to pose a danger despite having served his sentence.
Legal grounds:
CCF-2023-05 · 2023 · Red Notice · Deleted
Red Notice — Refugee Status and Insufficient Description — Data Deleted
Red Notice for alleged swindling deleted where the applicant holds refugee status, DDD authorities denied extradition based on risk of human rights violations, and the NCB provided insufficient specific elements demonstrating the applicant's personal involvement in the alleged fraud.
Legal grounds: Art. 2, Refugee
CCF-2023-04 · 2023 · Red Notice · Maintained
Red Notice — Pyramid Scheme and Political Character Claim — Data Maintained
Red Notice request for pyramid scheme fraud maintained despite applicant's claims that the case was politically motivated, as the Commission found the applicant's alleged conduct was of ordinary criminal law character and the applicant was not shown to be at risk of flagrant human rights violations.
Legal grounds: Art. 3, Art. 2
CCF-2023-03 · 2023 · Diffusion · Deleted
Diffusion — Large-Scale Fraud and Insufficient Description — Data Deleted
Diffusion for alleged large-scale fraud deleted due to insufficient and imprecise description of the applicant's specific criminal actions and lack of clarity regarding the applicant's involvement in falsification of documents compared to accomplices' roles.
Legal grounds: Art. 2
CCF-2023-02 · 2023 · Red Notice · Partial
Red Notice — Embezzlement and Extradition Denial — Conditional Compliance
Red Notice maintained despite applicant's claims of invalid proceedings, ne bis in idem violations, and extradition denial, as the Commission found the proceedings remained valid under domestic law and ne bis in idem did not apply.
Legal grounds: Art. 83 RPD, Ne bis in idem
CCF-2023-01 · 2023 · Diffusion · Deleted
Diffusion — Embezzlement and Insufficient Criminal Description — Data Deleted
Diffusion for alleged embezzlement and fraud deleted due to insufficient and incoherent description of the applicant's specific criminal role and activities.
Legal grounds: Art. 2, Art. 3
CCF-2019-10 · 2019 · Diffusion · Maintained
Diffusion — Due Process and Fair Trial Claims — Data Maintained
Diffusion for corruption and money laundering maintained. The Commission found the data compliant despite applicant's claims of administrative irregularities in the proceedings.
Legal grounds: Art. 2, Fair Trial
CCF-2019-09 · 2019 · Red Notice · Maintained
Red Notice — Fraud and Political Motivation Claim — Data Maintained
Red Notice for fraud maintained. The Commission found the data compliant with INTERPOL's rules despite applicant's claims of political motivation.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2019-08 · 2019 · Red Notice · Maintained
Red Notice — Embezzlement and Sufficient Evidence — Data Maintained
Red Notice maintained. Data compliant with Articles 35 and 83 of the RPD despite the Applicant's contentions regarding settlement and administrative characterization of the case. The Commission found the data remains of interest for international police cooperation.
Legal grounds: Art. 2
CCF-2019-07 · 2019 · Red Notice · Deleted
Red Notice — Theft — Petty Crime — Data Deleted
Red Notice deleted under Articles 35 and 83(1)(a) of the RPD. The Commission found the data not compliant because the charge of theft of mobile phones concerns a petty crime lacking the seriousness required for international police cooperation, despite finding the evidentiary basis sufficient.
Legal grounds: Art. 2
CCF-2019-06 · 2019 · Red Notice · Deleted
Red Notice — Political Character and Ne Bis in Idem — Data Deleted
Red Notice deleted upon revision. Political character with fair trial and ne bis in idem issues.
Legal grounds: Art. 2, Fair Trial
CCF-2019-05 · 2019 · Red Notice · Deleted
Red Notice — Extradition Denial on Health Grounds — Data Deleted
Red Notice deleted. Article 3 violations due to political character and fair trial deficiencies.
Legal grounds: Art. 2
CCF-2019-04 · 2019 · SLTD · Deleted
SLTD — Passport Revocation Without Legal Basis — Data Deleted
SLTD passport data deleted. The NCB could not provide a coherent legal framework for the passport revocation or the requested supporting documents, despite repeated Commission requests.
Legal grounds: Art. 3
CCF-2019-03 · 2019 · Red Notice · Partial
Red Notice — Commercial Dispute and Terminated Charges — Conditional Compliance
Red Notice for alleged misappropriation arising from a commercial contract maintained subject to removal of a terminated charge (contraband) from the Applicant's file.
Legal grounds: Art. 83 RPD
CCF-2019-02 · 2019 · Diffusion · Partial
Diffusion — Organised Crime and Data Quality — Conditional Compliance
Data compliant subject to update. The Commission found the data compliant but required modification of the Diffusion to accurately describe the Applicant's level of involvement in the events.
Legal grounds: Art. 2
CCF-2019-01 · 2019 · Red Notice · Deleted
Red Notice — Unfunded Cheque — Lack of Interest for International Police Cooperation — Data Deleted
Red Notice deleted under Article 35 of the RPD. The Commission found that the charge of issuing an unfunded cheque lacks interest for international police cooperation because most INTERPOL Member Countries treat inability to pay debt as a civil rather than criminal matter, and no criminal intent was demonstrated.
Legal grounds: Art. 2
CCF-2018-18 · 2018 · Diffusion · Maintained
Diffusion — Political Motivation and Fair Trial Claims — Data Maintained
Diffusion found compliant with INTERPOL rules. Applicant's claims of political motivation and unfair trial were insufficiently substantiated.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2018-17 · 2018 · Red Notice · Deleted
Red Notice — Political Motivation and Extradition Denial — Data Deleted
Red Notice deleted. Political motivation and human rights violations including torture risk, right to life, and fair trial concerns, corroborated by a foreign court’s denial of extradition citing ECHR Articles 2, 3, and 6.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2018-16 · 2018 · Red Notice · Maintained
Red Notice — Jurisdictional Transfer Claim — Data Maintained
Red Notice data found compliant with INTERPOL rules; refusal to transfer proceedings between countries does not violate applicable rules.
Legal grounds: Art. 2
CCF-2018-15 · 2018 · Red Notice · Deleted
Red Notice — Revision, Political Character and Extradition Denial — Data Deleted
Red Notice deleted upon revision. A foreign court denied extradition citing torture risks, unfair trial, and heightened individual risks on account of ethnicity, providing new evidence of non-compliance with Art. 2 and Art. 3.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2018-14 · 2018 · Red Notice · Deleted
Red Notice — Political Character, Fair Trial and Refugee Status — Data Deleted
Red Notice deleted. Multiple violations: political character, fair trial, and refugee status issues.
Legal grounds: Art. 3, Art. 2, Fair Trial, Refugee
CCF-2018-13 · 2018 · Red Notice · Deleted
Red Notice — Political Character — Data Deleted
Red Notice deleted. Political character of case with fair trial and refugee protection concerns.
Legal grounds: Art. 3, Art. 2
CCF-2018-12 · 2018 · Diffusion · Deleted
Diffusion — NCB Refusal to Disclose Information — Data Deleted
Diffusion found not compliant. The Commission ordered deletion unless the NCB provides appropriate reasons and justifications for its actions within one month.
Legal grounds: Art. 3, Art. 2
CCF-2018-11 · 2018 · Blue Notice · Maintained
Blue Notice — Locating Suspects in Criminal Investigation — Data Maintained
Blue notices data found compliant with INTERPOL rules; notices retain valid purpose in ongoing criminal investigation.
Legal grounds: Art. 2
CCF-2018-10 · 2018 · Blue Notice · Deleted
Blue Notice — Political Character — Data Deleted
Blue Notice deleted. Article 3 political violation with fair trial and refugee status issues.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2018-09 · 2018 · Yellow Notice · Deleted
Yellow Notice — Family Custody Dispute / Missing Child — Data Deleted
Yellow notice deleted on Art. 2 and Art. 3 grounds. The Commission found that the Yellow Notice for a missing child was not compliant with INTERPOL's rules because the child's location was known to authorities through multiple welfare reports, and the case involved competing and contradictory national court custody decisions that were not appropriate for INTERPOL intervention.
Legal grounds: Art. 2
CCF-2018-08 · 2018 · Red Notice · Deleted
Red Notice — Political Character and Fair Trial — Data Deleted
Red Notice deleted. Political character and fair trial violations combined with refugee concerns.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2018-07 · 2018 · Red Notice · Deleted
Red Notice — Political Character and Refugee Status — Data Deleted
Red Notice deleted. Article 3 violation due to political character and refugee status concerns.
Legal grounds: Art. 3, Refugee
CCF-2018-06 · 2018 · Red Notice · Partial
Red Notice — Extradition Denial and Art. 3 — Conditional Compliance
Red Notice maintained conditionally. The Commission found the data compliant subject to the extradition denial by the foreign authorities being reported in INTERPOL's files.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2018-05 · 2018 · Diffusion · Partial
Diffusion — Political Opposition and Art. 3 — Conditional Compliance
Data compliant subject to update of Applicant file with specified corrections.
Legal grounds: Art. 3, Art. 2
CCF-2018-04 · 2018 · Red Notice · Deleted
Red Notice — Political Character and Private Dispute — Data Deleted
Red Notice deleted. Case has political character and private dispute elements with lack of evidence.
Legal grounds: Art. 3, Art. 2
CCF-2018-03 · 2018 · Red Notice · Deleted
Red Notice — Extradition Denial on Human Rights Grounds — Data Deleted
Red Notice deleted. A foreign court denied extradition citing risks of inhuman treatment and flagrant denial of justice, combined with doubts on the serious ordinary-law crime status of the underlying charge.
Legal grounds: Art. 2, Art. 3
CCF-2018-02 · 2018 · Red Notice · Maintained
Red Notice — Due Process Claims Rejected — Data Maintained
Red Notice data found compliant with INTERPOL rules; applicant's claims regarding lack of due process and criminal charges were without merit.
Legal grounds: Fair Trial, Cheque, Art. 2
CCF-2018-01 · 2018 · Red Notice · Deleted
Red Notice — Insufficient Evidence, Political Character, and Judicial Data — Data Deleted
Red Notice deleted. Lack of evidentiary basis, political elements, and insufficient judicial data for effective participation.
Legal grounds: Art. 3, Art. 2
CCF-2017-17 · 2017 · Red Notice · Partial
Red Notice — Fair Trial Concerns and File Update — Conditional Compliance
Red Notice - Data found compliant with INTERPOL rules subject to updating applicant's file with clarifications and conditions specified in the decision.
Legal grounds: Art. 2, Fair Trial
CCF-2017-16 · 2017 · Red Notice / Yellow Notice · Deleted
Red Notice — Family Matter and Due Process — Data Deleted
Red Notice and Yellow Notices - Data deleted. Family matter involving parental custody dispute. Yellow Notices had reached their location purpose.
Legal grounds: Art. 2, Family Matter
CCF-2017-15 · 2017 · Green Notice · Maintained
Green Notice — Religious Discrimination Claim Rejected — Data Maintained
Green Notice for criminal organization maintained. Applicant's claim of religious discrimination was not substantiated.
Legal grounds: Art. 3, Art. 2
CCF-2017-14 · 2017 · Red Notice · Deleted
Red Notice — Insufficient Evidence and No Documented Role — Data Deleted
Red Notice deleted. Applicant lacked evidentiary basis for charges and played no documented role.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2017-13 · 2017 · Diffusion · Maintained
Diffusion — Private Dispute Claim Rejected — Data Maintained
Diffusion data found compliant with INTERPOL rules; Commission found no evidence that charges were essentially a private dispute.
Legal grounds: Art. 3, Art. 2
CCF-2017-12 · 2017 · Red Notice · Partial
Red Notice — Political Caveat and File Updates — Conditional Compliance
Red Notice - Data found compliant with INTERPOL rules subject to updating file with extradition denial information and political elements caveat.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2017-11 · 2017 · Green Notice · Maintained
Green Notice — Revision Application — Data Maintained
Revision application concluded that data remain compliant with INTERPOL rules; Green Notice issued complies with applicable legal requirements.
Legal grounds: Art. 2
CCF-2017-10 · 2017 · Red Notice · Partial
Red Notice — Revision Denied, File Updated with Extradition Denial — Conditional Compliance
Red Notice - Application for revision rejected as conditions for revision were not met; no new material facts had emerged. File shall be updated with extradition denial information.
Legal grounds: Art. 3
CCF-2017-09 · 2017 · Red Notice · Maintained
Red Notice — Ne Bis in Idem Claim Rejected — Data Maintained
Red Notice data found compliant with INTERPOL rules; applicant's invocation of Non Bis in Idem and right to freedom of movement were without merit.
Legal grounds: Art. 2
CCF-2017-08 · 2017 · Red Notice · Deleted
Red Notice — Private Commercial Dispute — Data Deleted
Red Notice deleted. Notice related to private commercial dispute rather than criminal offense. Data did not meet minimum criteria for publication.
Legal grounds: Art. 83 RPD
CCF-2017-07 · 2017 · Red Notice · Partial
Red Notice — Re-examination with New Elements — Conditional Compliance
Re-examination granted with new elements; data access to be blocked if NCB does not provide required elements within one month. Conditional compliance pending further study.
Legal grounds:
CCF-2017-06 · 2017 · Red Notice · Maintained
Red Notice — Re-examination Request Rejected — Data Maintained
Red Notice - Request for re-examination rejected. Conditions for re-examination under Article 19 were not met; no new material facts had emerged.
Legal grounds: Ne bis in idem
CCF-2017-05 · 2017 · Red Notice · Deleted
Red Notice — Political Character and Fair Trial — Data Deleted
Red Notice deleted. Data inaccurate and political character with fair trial violations established.
Legal grounds: Art. 3, Art. 2, Fair Trial
CCF-2017-04 · 2017 · Red Notice · Deleted
Red Notice — Non-Compliance with INTERPOL Rules — Data Deleted
Data deleted. The Commission found the data not compliant with INTERPOL's rules and recommended deletion of the Red Notice data provided by the NCB.
Legal grounds: Art. 83 RPD, Art. 2
CCF-2017-03 · 2017 · Red Notice · Partial
Red Notice — Political Elements Not Predominant — Conditional Compliance
Red Notice maintained with addendum. Political elements found but not predominant over criminal law charges. Extradition denial information to be added to file.
Legal grounds: Art. 3, Art. 2
CCF-2017-02 · 2017 · Diffusion · Partial
Diffusion — Art. 3 Political Elements — Conditional Compliance
Diffusion data found compliant with INTERPOL rules subject to recommendations. Political elements found but not predominant. File shall be updated with extradition denial caveat.
Legal grounds: Art. 3, Art. 2
CCF-2017-01 · 2017 · Red Notice · Deleted
Red Notice — Early Stage Investigation — Data Deleted
Red Notice deleted. Investigation was at early stage without formal charges or extradition proceedings.
Legal grounds: Art. 83 RPD, Art. 84 RPD
