SapherCheck

3 SapherCheck records found for Person 1988 10 07

Title MR
Profile Type PERSON
Name MOHAMMED MAMUNUR HUSSAIN
First Name MOHAMMED
Middle Name MAMUNUR
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1988-10-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 LAXTON WAY, BEDFORD, UNITED KINGDOM, MK41 7FH
Topics DISQUALIFIED
Notes BORN ON 7 OCTOBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JfzDqoac27UPPV1gpI3b_y0uQ0Q

1 Sanctions

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: 2022-05-02
End Date: 2033-05-01
Listing Date: 2022-04-11
Country: United Kingdom

Entity: gb-coh-jfzdqoac27uppv1gpi3b-y0uq0q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6363251

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KHAMZAT EZBOLATOV
First Name KHAMZAT
Last Name EZBOLATOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-10-07
Birth-Place BRAGUNY SETTLEMENT, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.83
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-72650

1 Sanctions

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: 2016/72650

Country: Russia

Entity: interpol-red-2016-72650

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 881007301655
Profile Type PERSON
Name Ерлан Турланович Амиргалиев
First Name Ерлан
Middle Name Турланович
Last Name Амиргалиев
Birth Date 1988-10-07
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

1 Sanctions

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: 2012-07-18
Country: Kazakhstan

Entity: kzafm-340a6df46290f1903bb25172fb893e7806e97e1b

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 18.07.2012