4 SapherCheck records found for Person 1985 06 09
1. Gavin GABRIELE
2. VISKHAN DAMSIEV
3. Нияз Фаридович Хусаинов
4. JALALIAN, Ramin
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
GAVIN GABRIELE
|
| First Name |
GAVIN
|
| Last Name |
GABRIELE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-06-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TY NEWYDD, TY ISAF FARM, PENYRHEOL, CAERPHILLY, UNITED KINGDOM, CF83 2AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qm05qIvtW68_Dx8sEomVjiWKGqA
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-09-20 End Date: 2029-09-19 Listing Date: 2023-08-30 Country: United Kingdom Entity: gb-coh-qm05qivtw68-dx8seomvjiwkgqa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
VISKHAN DAMSIEV
|
| First Name |
VISKHAN
|
| Last Name |
DAMSIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-06-09
|
| Birth-Place |
CHEKMAREVKA VILLAGE, OBOLISKY DISTRICT, KURSK REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-316231
|
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: 2012/316231 Country: Russia Entity: interpol-red-2012-316231 Program: Red Notice Reason: terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
Нияз Фаридович Хусаинов
|
| First Name |
Нияз
|
| Last Name |
Хусаинов
|
| Birth Date |
1985-06-09
|
| Birth-Place |
г. Казань
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2016-12-09
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: kg-fiu-86d4b9a880833994ea9c3b92e0240e68e26f4093 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с августа 2008 года на территории САР Source URL: https://fiu.gov.kg/sked/9 |
| Alias |
RAMIN JLALIYAN
RAMIN JALALAYAN |
|---|---|
| ID Number |
0079844758
|
| Profile Type | PERSON |
| Name |
RAMIN JALALIAN
JALALIAN, RAMIN |
| First Name |
RAMIN
|
| Last Name |
JALALAYAN
JLALIYAN JALALIAN |
| Country |
IRAN
UNITED ARAB EMIRATES |
| Nationality |
IRAN
|
| Birth Date |
1985-06-09
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2024-06-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-25 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49678
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-25 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49678 Country: United States Entity: ofac-49678 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-06-25 |
| Link Last Change | 2024-06-25 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-49678 Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 16315-189, Téhéran, Iran Tehran, West side of Dabestan Street, Abbas Abad District, Iran Deuxième adresse: PO Box 11365-8439, Iran PO Box 11365-8439, Pasdaran Ave., Tehran West side of Dabestan Street, Abbas Abad District, Tehran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran Pasdaran Ave., Téhéran, Iran TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran Quatrième adresse: PO Box 11365-8439, Iran situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran PO Box 11365-8439, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Tehran, PO Box 11365 8439, Pasdaran Ave., Iran Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran P.O. Box 16135-189, Tehran, Iran Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Cinquième adresse: Pasdaran Ave., Téhéran, Iran Sixième adresse: PO Box 16315-189, Téhéran, Iran Tehran, Sargord Sakhaei Ave., Iran Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS Ministry of Defense Armed Forces Logistics Ministry of Defense for Armed Forces Logistics MODLEX MODLEX Export Center MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS Міністерство зовнішньої торгівлі військовою технікою VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH Vezarate Defa GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE ministère de la défense pour la logistique des forces armées Government of Iran Department of Defense وزارت دفاع و پشتیبانی نیروهای مسلح Ministry of Defence & Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE LEGION EXPORT MODAFL MODSAF Ministry of Defence Logistics Export Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah VEZARATE DEFA Ministry Of Defense And Support For Armed Forces Logisitcs MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS Legal Form: Government Ministry Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011 |