SapherCheck

4 SapherCheck records found for Person 1990 08 24

Title MR
Profile Type PERSON
Name ANSAR ABDULLAH PATEL
First Name ANSAR
Middle Name ABDULLAH
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1990-08-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 108 GATLIFF CLOSE, EBURY BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1W 7QH
Topics DISQUALIFIED
Notes BORN ON 24 AUGUST 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FCwqjCLc63oY9RbIEdlRAxmOGAA

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: 2023-02-22
End Date: 2029-02-21
Listing Date: 2023-02-01
Country: United Kingdom

Entity: gb-coh-fcwqjclc63oy9rbiedlraxmogaa

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

Reason: INV6570501

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MILTON MARIN CACERES MOLINA
First Name MILTON MARIN
Last Name CACERES MOLINA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-08-24
Birth-Place MUNICIPIO DE CONCHAGUA, DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-33787

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: 2019/33787

Country: El Salvador

Entity: interpol-red-2019-33787

Program: Red Notice

Reason: HOMICIDIO AGRAVADO AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900824351339
Profile Type PERSON
Name Бекзат Бекболатулы Альжанов
First Name Бекзат
Middle Name Бекболатулы
Last Name Альжанов
Birth Date 1990-08-24
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: 2015-08-14
Country: Kazakhstan

Entity: kzafm-0618748a06c899da396dfa0e17ba668d5a0d3e60

Program: Kazakh Terror Financing list

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

Summary: включен от 14.08.2015

Inn-Code 900824350113
Profile Type PERSON
Name Талгат Аскарович Анафин
First Name Талгат
Middle Name Аскарович
Last Name Анафин
Birth Date 1990-08-24
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: 2021-11-19
Country: Kazakhstan

Entity: kzafm-126d07c9d9a047d7c384a788e0dd0a6333eee3ef

Program: Kazakh Terror Financing list

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

Summary: включен от 19.11.2021