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Profile Type	PERSON
Name	ARTIF IFTIKHAR HUSSAIN
First Name	ARTIF
Middle Name	IFTIKHAR
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1992-03-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 HILLTOP DRIVE, HODGE HILL, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B36 8JX
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CPbWmPoWoxwqteGybFuFuC9VmXI

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: 2022-02-25 End Date: 2032-02-24 Country: United Kingdom Entity: gb-coh-cpbwmpowoxwqtegybfufuc9vmxi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	YUNUS ALIEV
First Name	YUNUS
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-03-01
Birth-Place	KOCHALI SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-86222

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: 2015/86222 Country: Russia Entity: interpol-red-2015-86222 Program: Red Notice Reason: assistance to the members of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices