Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	SAM IAN MCCALLUM
First Name	SAM
Middle Name	IAN
Last Name	MCCALLUM
Nationality	UNITED KINGDOM
Birth Date	1987-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HOLBURN STREET, ABERDEEN, UNITED KINGDOM, AB10 6BR
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PnnssmuaRHb6N3WL3VyOr53jtbE

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: 2022-08-30 End Date: 2028-08-29 Listing Date: 2022-08-09 Country: United Kingdom Entity: gb-coh-pnnssmuarhb6n3wl3vyor53jtbe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6392985 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MARWAN SWEIDAN
First Name	MARWAN
Last Name	SWEIDAN
Country	LEBANON
Nationality	LEBANON
Birth Date	1987-07-10
Birth-Place	BEIRUT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-332849

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: 2012/332849 Country: United States Entity: interpol-red-2012-332849 Program: Red Notice Reason: Sexual Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices