3 SapherCheck records found for Person 1979 02 28
1. Ahmed EL-ZALABANY
2. JUAN C. MENJIVAR
3. MARAT MAGOMEDOV
| Profile Type | PERSON |
|---|---|
| Name |
AHMED EL-ZALABANY
|
| First Name |
AHMED
|
| Last Name |
EL-ZALABANY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-02-28
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
71 COURT WAY, LONDON, GREATER LONDON, W3 0PY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 FEBRUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9GdFNWmSL0OKxSd8dE2f5FBGSHg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-08-07 End Date: 2026-08-06 Listing Date: 2015-07-17 Country: United Kingdom Entity: gb-coh-9gdfnwmsl0okxsd8de2f5fbgshg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4239999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN C. MENJIVAR
|
| First Name |
JUAN C.
|
| Last Name |
MENJIVAR
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1979-02-28
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
84
|
| Hair-Color |
BRO
|
| Height |
1.70
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-292880
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2012/292880 Country: United States Entity: interpol-red-2012-292880 Program: Red Notice Reason: 1) Rape in the First Degree 2) Endangering the Welfare of a Child Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MARAT MAGOMEDOV
|
| First Name |
MARAT
|
| Last Name |
MAGOMEDOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1979-02-28
|
| Birth-Place |
BUINAKSK
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-6270
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/6270 Country: Russia Entity: interpol-red-2017-6270 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |