Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1987 12 20

Profile Type	PERSON
Name	Кундуз Жунусакуновна Доолотжанова Доолотжанова Кундуз Жунусакуновна
First Name	Кундуз
Last Name	Доолотжанова
Birth Date	1987-12-20
Birth-Place	Иссык- Кульская область
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-16-0308 - в розыске

2 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: 2016-10-20 Country: Kyrgyzstan Entity: NK-5pqrgJ6rzzq78d6EQBfZsD Program: Террорист Reason: Постановление по уголовному делу № 082-16-0308 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-5pqrgJ6rzzq78d6EQBfZsD Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. KUNDUZ DOOLOTZHANOVA

Profile Type	PERSON
Name	KUNDUZ DOOLOTZHANOVA
First Name	KUNDUZ
Last Name	DOOLOTZHANOVA
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1987-12-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-29678

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: 2016/29678 Country: Kyrgyzstan Entity: NK-TXgQUdN6NBFyPwd5k8vQ2h Program: Red Notice Reason: Mercenary, Terrorist group member Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Kellie Louise NOON

Title	MISS
Profile Type	PERSON
Name	KELLIE LOUISE NOON
First Name	KELLIE
Middle Name	LOUISE
Last Name	NOON
Nationality	UNITED KINGDOM
Birth Date	1987-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 LAKE HOUSE, 66 ELLESMERE STREET, MANCHESTER, UNITED KINGDOM, M15 4QT
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rTxVioIFpvoeFfqmoutNdAvk1h4

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: 2024-07-12 End Date: 2032-07-11 Listing Date: 2024-06-21 Country: United Kingdom Entity: gb-coh-rtxvioifpvoeffqmoutndavk1h4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A