SapherCheck

3 SapherCheck records found for Person 1985 05 12

Title MR
Profile Type PERSON
Name ABASSIN BADSHAH
First Name ABASSIN
Last Name BADSHAH
Nationality UNITED KINGDOM
Birth Date 1985-05-12
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 QUERNMORE CLOSE, BROMLEY, KENT, UNITED KINGDOM, BR1 4EL
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mGquuTbmESWiRmHJPz1ObUwfDgk

1 Sanctions

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: 2021-04-02
End Date: 2026-04-01
Country: United Kingdom

Entity: NK-25vyVFzt8vdJGgAXMRTwTJ

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190177

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 8207338805
Profile Type PERSON
Name АБДУЛАЕВ МАГОМЕД МАГОМЕДСАЙГИДОВИЧ
MAGOMED ABDULAEV
First Name MAGOMED
Last Name ABDULAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-05-12
Birth-Place GIMRY SETTLEMENT OF DAGESTAN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-50638

2 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: 2015/50638

Country: Russia

Entity: NK-NK8HmYVgnTSXbRb7q9TDPM

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Participants in terrorist activities
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: 2021-05-25
Country: Kazakhstan

Entity: NK-NK8HmYVgnTSXbRb7q9TDPM

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name LAURA K NICHOLS
First Name LAURA
Middle Name K
Last Name NICHOLS
Country UNITED STATES
Birth Date 1985-05-12
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 217 N OREGON AVE, OSCEOLA, IN 46561
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-07-20
Country: United States

Entity: us-fed-excl-laura-k-nichols-46561-osceola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp