SapherCheck

4 SapherCheck records found for Person 1983 03 12

Profile Type PERSON
Name ANGELO KUOT GARANG
GARANG, ANGELO KUOT
ANGELO KUOT GARANG
First Name ANGELO
ANGELO KUOT
Middle Name KUOT
Last Name GARANG
GARANG
Country SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1983-03-12
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address JUBA
JUBA, SSD
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28035

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28035

Country: United States

Entity: NK-78xNQHK7itSmYgg49XaRvf

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRBCF33

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: NK-78xNQHK7itSmYgg49XaRvf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name DUMITRU SCUTARU
First Name DUMITRU
Last Name SCUTARU
Nationality ROMANIA
Birth Date 1983-03-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 87 GOOSHAYS DRIVE, ROMFORD, UNITED KINGDOM, RM3 8PS
Topics DISQUALIFIED
Notes BORN ON 12 MARCH 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-QeY-O88XFV6-9rQuoW58vXUdCc

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: 2024-07-18
End Date: 2035-07-17
Listing Date: 2024-06-27
Country: United Kingdom

Entity: gb-coh-qey-o88xfv6-9rquow58vxudcc

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

Reason: INV6745585

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RYAN STEVEN KEMPLEY
First Name RYAN
Middle Name STEVEN
Last Name KEMPLEY
Nationality UNITED KINGDOM
Birth Date 1983-03-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PRIORS COURT ROAD, THATCHAM, HERMITAGE, UNITED KINGDOM, RG18 9XT
Topics DISQUALIFIED
Notes BORN ON 12 MARCH 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WejedBM0KWWX7pft7VCC0TUDVi4

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: 2019-06-20
End Date: 2025-06-19
Listing Date: 2019-05-30
Country: United Kingdom

Entity: gb-coh-wejedbm0kwwx7pft7vcc0tudvi4

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

Reason: INV4897609

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALIBEK KHALILOV
First Name ALIBEK
Last Name KHALILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-03-12
Birth-Place MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-78764

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: 2021/78764

Country: Russia

Entity: interpol-red-2021-78764

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices