Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1991 09 14

Profile Type	PERSON
Name	Тохиржон Кахромжонович Хаджибаев Хаджибаев Тохиржон Кахромжонович
First Name	Тохиржон
Last Name	Хаджибаев
Birth Date	1991-09-14
Birth-Place	Ошская область город Узген
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 41-14-447 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

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: 2016-10-20 Country: Kyrgyzstan Entity: NK-Yk7A7BXYL3JKtQWShKpZvG Program: Террорист Reason: Постановление по уголовному делу № 41-14-447 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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: 2021-03-18 Country: Kazakhstan Entity: NK-Yk7A7BXYL3JKtQWShKpZvG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Ian Antony HAMILTON

Title	MR
Profile Type	PERSON
Name	IAN ANTONY HAMILTON
First Name	IAN
Middle Name	ANTONY
Last Name	HAMILTON
Nationality	UNITED KINGDOM
Birth Date	1991-09-14
First Seen	2024-05-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WESTWOOD HOME FARM, STOCKTON ROAD, ABBERLEY, WORCESTER, UNITED KINGDOM, WR6 6AS
Topics	DISQUALIFIED
Notes	BORN ON 14 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iQU9mvD8zymzncJaoChk1FNTTCI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-07 End Date: 2031-05-06 Listing Date: 2024-04-16 Country: United Kingdom Entity: gb-coh-iqu9mvd8zymzncjaochk1fnttci Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6754659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JULIO ERNESTO JURADO VALLE

Profile Type	PERSON
Name	JULIO ERNESTO JURADO VALLE
First Name	JULIO ERNESTO
Last Name	JURADO VALLE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-09-14
Birth-Place	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	1.58
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190333

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: 2017/190333 Country: El Salvador Entity: interpol-red-2017-190333 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FELIX GALLEGO BAUTISTA

Profile Type	PERSON
Name	FELIX GALLEGO BAUTISTA
First Name	FELIX
Last Name	GALLEGO BAUTISTA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1991-09-14
Birth-Place	GERUNDARI-POTOSI
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/2022-76138

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: 2022/76138 Country: Bolivia Entity: interpol-red-2022-76138 Program: Red Notice Reason: Violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices