SapherCheck

4 SapherCheck records found for Person 1989 08 18

Title MR
Profile Type PERSON
Name AARON ROBERT MOFFATT
First Name AARON
Middle Name ROBERT
Last Name MOFFATT
Nationality UNITED KINGDOM
Birth Date 1989-08-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address UNIT 2, BAUBLACK, BURNELY, LANCASHIRE, UNITED KINGDOM, BB12 7FS
Topics DISQUALIFIED
Notes BORN ON 18 AUGUST 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7XHSq3yRmRicMK65KJvM0fTfWqo

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: 2022-10-31
End Date: 2033-10-30
Listing Date: 2022-10-10
Country: United Kingdom

Entity: gb-coh-7xhsq3yrmricmk65kjvm0ftfwqo

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

Reason: INV6367359

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAID GUSEINAEV
First Name SAID
Last Name GUSEINAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-08-18
Birth-Place MAKHACHKALA TOWN (THE REPUBLIC OF DAGESTAN)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-83995

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: 2022/83995

Country: Russia

Entity: interpol-red-2022-83995

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 890818301227
Profile Type PERSON
Name Дархан Биржанович Мансурбаев
First Name Дархан
Middle Name Биржанович
Last Name Мансурбаев
Birth Date 1989-08-18
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: 2021-12-23
Country: Kazakhstan

Entity: kzafm-03f02ce911bd443802ce1fb763599048114defdd

Program: Kazakh Terror Financing list

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

Summary: включен от 23.12.2021

Profile Type PERSON
Name COURTNEY LYNN BOURGET
First Name COURTNEY
Middle Name LYNN
Last Name BOURGET
Country UNITED STATES
Birth Date 1989-08-18
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1509 ACROPOLIS CIR, OCOEE, FL 34761
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2018-07-19
Country: United States

Entity: us-fed-excl-courtney-lynn-bourget-34761-ocoee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp