SapherCheck

4 SapherCheck records found for Person 1991 05 13

Title MR
Profile Type PERSON
Name ABDUL RAHMAN MOHAMMED
First Name ABDUL
Middle Name RAHMAN
Last Name MOHAMMED
Nationality UNITED KINGDOM
Birth Date 1991-05-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 OSS QUADRANT, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 2NY
Topics DISQUALIFIED
Notes BORN ON 13 MAY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ktf2DqjNtGKQzg808Vs6m7WJVUY

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: 2021-03-17
End Date: 2029-03-16
Country: United Kingdom

Entity: gb-coh-ktf2dqjntgkqzg808vs6m7wjvuy

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2020-MAN-000820

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAVIER HERNAN MASMUK
First Name JAVIER HERNAN
Last Name MASMUK
Country ARGENTINA
Birth Date 1991-05-13
Birth-Place ZARATE, PCIA DE BUENOS AIRES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-43364

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: 2016/43364

Country: Argentina

Entity: interpol-red-2016-43364

Program: Red Notice

Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO APTA PARA EL DISPARO Y POR HABER SIDO COMETIDO EN LUGAR POBLADO Y EN BANDA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROMAN IVANOV
First Name ROMAN
Last Name IVANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-05-13
Birth-Place BIRSK TOWN, BASHKORTOSTAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-76039

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: 2016/76039

Country: Russia

Entity: interpol-red-2016-76039

Program: Red Notice

Reason: Participation in the activity of terrorist organization; participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADEL KABAS
First Name ADEL
Last Name KABAS
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1991-05-13
Birth-Place SARAJEVO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-81051

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: 2021/81051

Country: Bosnia & Herzegovina

Entity: interpol-red-2021-81051

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices