3 SapherCheck records found for Person 1987 01 30
1. Rushan AHMED
2. Aboubakr El Fassi
3. JONATHAN ALAN SORENSON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RUSHAN AHMED
|
| First Name |
RUSHAN
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-01-30
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
189 BROADWAY, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 3HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JANUARY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oo5YDAkw8lxBRb283JEl3daSBck
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2018-07-19 End Date: 2025-07-18 Country: United Kingdom Entity: gb-coh-oo5ydakw8lxbrb283jel3dasbck Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30BM062 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ABOUBAKR EL FASSI
|
| First Name |
ABOUBAKR
|
| Last Name |
EL FASSI
|
| Birth Date |
1987-01-30
|
| Birth-Place |
VLISSINGEN
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 64066 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-a692d4de7bc1d91026d7ae3d10dad442b83abf89 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64066.html |
| Profile Type | PERSON |
|---|---|
| Name |
JONATHAN ALAN SORENSON
|
| First Name |
JONATHAN
|
| Middle Name |
ALAN
|
| Last Name |
SORENSON
|
| Country |
UNITED STATES
|
| Birth Date |
1987-01-30
|
| Position |
SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
|
| 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 |
1100 MIRA LOMA LANE, SAN MARCOS, TX 78666
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2018-11-20 Country: United States Entity: us-fed-excl-jonathan-alan-sorenson-78666-san-marcos Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |