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Title	MR
Profile Type	PERSON
Name	ZAID FARES AL-SAFEE
First Name	ZAID
Middle Name	FARES
Last Name	AL-SAFEE
Nationality	UNITED KINGDOM
Birth Date	1988-05-29
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 DALGARNO WAY, LONDON, W10 5HG
Topics	DISQUALIFIED
Notes	BORN ON 29 MAY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fhTvbZvdOW0FBYq_drevGcB0Mrg

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: 2018-04-03 End Date: 2031-04-02 Country: United Kingdom Entity: gb-coh-fhtvbzvdow0fbyq-drevgcb0mrg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2017-005978 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	880529302113
Profile Type	PERSON
Name	Руслан Ералиевич Давлетов
First Name	Руслан
Middle Name	Ералиевич
Last Name	Давлетов
Birth Date	1988-05-29
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

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-db47030538124eb5c0c1a5774e7dd4f389f2880a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015