5 SapherCheck records found for Person 1988 09 04
1. Abubakr FAROOQ
2. ELSHAD SULEIMANOV
3. RAMZAN TUTUEV
4. LUIZA EVLOEVA
5. TANAYE MARQUISE CAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABUBAKR FAROOQ
|
| First Name |
ABUBAKR
|
| Last Name |
FAROOQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-09-04
|
| First Seen | 2023-12-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
54 SCARBOROUGH STREET, DEWSBURY, UNITED KINGDOM, WF12 9AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XDvFhO9wYA9a5y7niRvtgPwMeF4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-29 |
| Sanction Last Change | 2023-12-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-29 End Date: 2034-12-28 Listing Date: 2023-12-08 Country: United Kingdom Entity: gb-coh-xdvfho9wya9a5y7nirvtgpwmef4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907769 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ELSHAD SULEIMANOV
|
| First Name |
ELSHAD
|
| Last Name |
SULEIMANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-09-04
|
| Birth-Place |
REPUBLIC OF DAGESTAN, DERBENTSKI DISTRICT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.67
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-41960
|
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: 2015/41960 Country: Russia Entity: interpol-red-2015-41960 Program: Red Notice Reason: Participation in illegal armed formation (2 episodes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RAMZAN TUTUEV
|
| First Name |
RAMZAN
|
| Last Name |
TUTUEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-09-04
|
| Birth-Place |
AKHTUBINSK, ASTRAKHAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BROF
|
| Height |
1.60
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-58228
|
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: 2021/58228 Country: Russia Entity: interpol-red-2021-58228 Program: Red Notice Reason: Participation in activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LUIZA EVLOEVA
|
| First Name |
LUIZA
|
| Last Name |
EVLOEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-09-04
|
| Birth-Place |
OMSK REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-62106
|
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: 2021/62106 Country: Russia Entity: interpol-red-2021-62106 Program: Red Notice Reason: Participation in activity of a terrorist organization. Participation in activity of an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TANAYE MARQUISE CAIN
|
| First Name |
TANAYE
|
| Middle Name |
MARQUISE
|
| Last Name |
CAIN
|
| Country |
UNITED STATES
|
| Birth Date |
1988-09-04
|
| Position |
ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
18211 LEWIS DRIVE, MAPLE HEIGHTS, OH 44137
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-tanaye-marquise-cain-44137-maple-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |