SapherCheck

4 SapherCheck records found for Person 1986 05 02

Title MRS
Profile Type PERSON
Name FATIMA BATOOL ALTAF
First Name FATIMA
Middle Name BATOOL
Last Name ALTAF
Nationality UNITED KINGDOM
Birth Date 1986-05-02
First Seen 2024-01-04
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 219A BACUP ROAD, ROSSENDALE, LANCASHIRE, UNITED KINGDOM, BB4 7PA
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dTlYRTjFNMr19tu-VJLaralmrlY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-04
Sanction Last Change 2024-01-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-04
End Date: 2030-01-03
Listing Date: 2023-12-14
Country: United Kingdom

Entity: gb-coh-dtlyrtjfnmr19tu-vjlaralmrly

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

Reason: INV6916005

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SENAD HASANOVIC
First Name SENAD
Last Name HASANOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1986-05-02
Birth-Place SARAJEVO
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/2016-48799

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: 2016/48799

Country: Bosnia & Herzegovina

Entity: interpol-red-2016-48799

Program: Red Notice

Reason: ORGANISING A TERRORIST GROUP IN CONNECTION WITH TEERRORISM

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IMRAN BATAGIEV
First Name IMRAN
Last Name BATAGIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-05-02
Birth-Place ALPATOVO SETTLEMENT/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-66130

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: 2016/66130

Country: Russia

Entity: interpol-red-2016-66130

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DZHAKHONGIR AKRAMOV
First Name DZHAKHONGIR
Last Name AKRAMOV
Country TAJIKISTAN
Nationality RUSSIA
Birth Date 1986-05-02
Birth-Place KULYAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-8125

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: 2022/8125

Country: Russia

Entity: interpol-red-2022-8125

Program: Red Notice

Reason: organization of the activities of a terrorist organization and participation in the activities of such an organization

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