5 SapherCheck records found for Person 1989 11 06
1. Sk NURUJJAMAN
2. KHALED KHALIFA
3. ZAIDA ABDURAKHMANOVA
4. PAVEL KONDRATYEV
5. TAYLOR WESLEY JANUARY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SK NURUJJAMAN
|
| First Name |
SK
|
| Last Name |
NURUJJAMAN
|
| Nationality |
BANGLADESH
|
| Birth Date |
1989-11-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
171 FINDON ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN14 0BQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BFpeiw7BN54Ab_QjccBxVrp-RWA
|
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: 2023-10-05 End Date: 2035-10-04 Listing Date: 2023-09-14 Country: United Kingdom Entity: gb-coh-bfpeiw7bn54ab-qjccbxvrp-rwa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6750871 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KHALED KHALIFA
|
| First Name |
KHALED
|
| Last Name |
KHALIFA
|
| Country |
EGYPT
|
| Nationality |
EGYPT
|
| Birth Date |
1989-11-06
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
88
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-41082
|
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: 2009/41082 Country: United States Entity: interpol-red-2009-41082 Program: Red Notice Reason: POSSESSION OF CHILD PORNOGRAPHY (2 COUNTS) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZAIDA ABDURAKHMANOVA
|
| First Name |
ZAIDA
|
| Last Name |
ABDURAKHMANOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-11-06
|
| Birth-Place |
ADILYANGIYURT VILLAGE, BABAYURTOVSKIY AREA DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.63
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-113712
|
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: 2019/113712 Country: Russia Entity: interpol-red-2019-113712 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
PAVEL KONDRATYEV
|
| First Name |
PAVEL
|
| Last Name |
KONDRATYEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-11-06
|
| Birth-Place |
VERHNIY BALYKLEY SETTLEMENT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-87049
|
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: 2020/87049 Country: Russia Entity: interpol-red-2020-87049 Program: Red Notice Reason: Participation in the activity of the terrorist organization, participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TAYLOR WESLEY JANUARY
|
| First Name |
TAYLOR
|
| Middle Name |
WESLEY
|
| Last Name |
JANUARY
|
| Country |
UNITED STATES
|
| Birth Date |
1989-11-06
|
| 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 |
10252 E CARIBBEAN LN, SCOTTSDALE, AZ 85255
|
| 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 | 2024-05-08 |
| 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: 2022-01-19 Country: United States Entity: us-fed-excl-taylor-wesley-january-85255-scottsdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |