SapherCheck

4 SapherCheck records found for Person 1981 12 09

ID Number 81.12.09-231.23
Profile Type PERSON
Name SAïD GHANMI
Middle Name SAïD
Last Name GHANMI
Birth Date 1981-12-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-81120923123

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name MARK HANLEY
First Name MARK
Last Name HANLEY
Nationality UNITED KINGDOM
Birth Date 1981-12-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE COACH HOUSE, ANKERBOLD ROAD, CHESTERFIELD, OLD TUPTON, UNITED KINGDOM, S42 6BX
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0wscJtvGmpC5oMG-JXtjuHlFnOA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-28
End Date: 2033-12-27
Listing Date: 2023-12-07
Country: United Kingdom

Entity: gb-coh-0wscjtvgmpc5omg-jxtjuhlfnoa

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6851531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAGINA ASVAROVA
First Name RAGINA
Last Name ASVAROVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-12-09
Birth-Place BELIDZHI SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color BLA
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-7303

1 Sanctions

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: 2017/7303

Country: Russia

Entity: interpol-red-2017-7303

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 811209302470
Profile Type PERSON
Name НУРДАУЛЕТ ТУРСЫНГАЛИ
First Name НУРДАУЛЕТ
Last Name ТУРСЫНГАЛИ
Birth Date 1981-12-09
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2023-06-27
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-03-29
Country: Kazakhstan

Entity: kzafm-ebe326b68753c210f09e518281e93134c763b7ad

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 29.03.2023