SapherCheck

6 SapherCheck records found for Person 1986 12 25

Title MR
Profile Type PERSON
Name ASABUR RAHMAN
First Name ASABUR
Last Name RAHMAN
Nationality UNITED KINGDOM
Birth Date 1986-12-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 24, KINSHAM HOUSE, RAMSEY STREET, LONDON, UNITED KINGDOM, E2 6HS
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7_xGsdKoZRsXVnHXS6RPBaTsG8o

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: 2024-02-06
End Date: 2035-02-05
Listing Date: 2024-01-16
Country: United Kingdom

Entity: gb-coh-7-xgsdkozrsxvnhxs6rpbatsg8o

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

Reason: INV6959847

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ADNAN ALI
First Name ADNAN
Last Name ALI
Nationality UNITED KINGDOM
Birth Date 1986-12-25
First Seen 2024-10-25
Last Seen 2024-10-25
Last Change 2024-10-25
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 GLOUCESTER ROAD, SALFORD, LANCASHIRE, UNITED KINGDOM, M6 8PP
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fIVh404O4CizpQsmaLHcs4j1M6Y

1 Sanctions

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

Start Date: 2024-10-24
End Date: 2034-10-23
Listing Date: 2024-10-03
Country: United Kingdom

Entity: gb-coh-fivh404o4cizpqsmalhcs4j1m6y

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

Reason: INV7133799

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RASUL ADILKHANOV
First Name RASUL
Last Name ADILKHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-12-25
Birth-Place KIZILURT TOWN, DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-165176

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: 2017/165176

Country: Russia

Entity: interpol-red-2017-165176

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 861225350942
Profile Type PERSON
Name Куаныш Болатович Иткараев
First Name Куаныш
Middle Name Болатович
Last Name Иткараев
Birth Date 1986-12-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-08-14
Country: Kazakhstan

Entity: kzafm-79bccd40aa6c2503b83ef5a24e66f9fcf1598fc4

Program: Kazakh Terror Financing list

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

Summary: включен от 14.08.2015

Profile Type PERSON
Name CLAUDIU CRISTIAN PONORAN
First Name CLAUDIU
Middle Name CRISTIAN
Last Name PONORAN
Country UNITED STATES
Birth Date 1986-12-25
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TEHACHAPI, CA 93561, USA
P O BOX 608, #BD5842, TEHACHAPI, CA 93561
Topics DEBARRED ENTITY

2 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: 2020-01-20
Country: United States

Entity: us-fed-excl-claudiu-cristian-ponoran-93561-tehachapi

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRBVR74

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-claudiu-cristian-ponoran-93561-tehachapi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JENNIFER P LOVE
First Name JENNIFER
Middle Name P
Last Name LOVE
Country UNITED STATES
Birth Date 1986-12-25
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1043613151
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4872 EAST 96TH STREET, CLEVELAND, OH 44125
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: 2020-06-18
Country: United States

Entity: us-fed-excl-jennifer-p-love-44125-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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