SapherCheck

4 SapherCheck records found for Person 1991 02 21

Inn-Code 9604809584
Profile Type PERSON
Name Мовсар Ражапович Чатаев
ЧАТАЕВ МОВСАР РАЖАПОВИЧ
First Name Мовсар
Last Name Чатаев
Birth Date 1991-02-21
Birth-Place с. Ведено Веденского района ЧИАССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-W5QGFNDJACGbgRzEoGftzx

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-W5QGFNDJACGbgRzEoGftzx

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
ID Number 91.02.21-133.95
Profile Type PERSON
Name SOUFIANE CHIOUA
Middle Name SOUFIANE
Last Name CHIOUA
Birth Date 1991-02-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-14
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-04-14
Listing Date: 2017-04-14
Country: Belgium

Entity: be-fod-logical-91022113395

Program: BE

Reason: 2017/70054

Source URL: https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054
Title MR
Profile Type PERSON
Name AWARA SALAR HAWEZ
First Name AWARA
Middle Name SALAR
Last Name HAWEZ
Nationality UNITED KINGDOM
Birth Date 1991-02-21
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 MILLPORT DRIVE, HULL, UNITED KINGDOM, HU4 7DU
Topics DISQUALIFIED
Notes BORN ON 21 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mYoxtGKMKvAaLZsM34PYw34Fk8g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-04-24
End Date: 2030-04-23
Listing Date: 2020-04-03
Country: United Kingdom

Entity: gb-coh-myoxtgkmkvaalzsm34pyw34fk8g

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

Reason: INV5186765

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JUNAID DAR
First Name JUNAID
Last Name DAR
Nationality UNITED KINGDOM
Birth Date 1991-02-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1215A, STRATFORD ROAD, HALL GREEN, BIRMINGHAM, UNITED KINGDOM, B28 9AD
Topics DISQUALIFIED
Notes BORN ON 21 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xaDiEY0ODHRW1vtI9JhuN7jvevY

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: 2022-04-27
End Date: 2033-04-26
Listing Date: 2022-04-06
Country: United Kingdom

Entity: gb-coh-xadiey0odhrw1vti9jhun7jvevy

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

Reason: INV6389177

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A