SapherCheck

4 SapherCheck records found for Person 1992 06 25

ID Number 92.06.25-413.35
Profile Type PERSON
Name TARIK TAKETLOUNE
Middle Name TARIK
Last Name TAKETLOUNE
Birth Date 1992-06-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-12
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: 2017-10-12
Listing Date: 2017-10-12
Country: Belgium

Entity: be-fod-logical-92062541335

Program: BE

Reason: 2017/13592

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017013592&lang=fr&utm_medium=email&utm_source=moniteur&redirect_counter=1
Title MR
Profile Type PERSON
Name BILAL MAHMOOD
First Name BILAL
Last Name MAHMOOD
Nationality UNITED KINGDOM
Birth Date 1992-06-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 BEDFORD ROAD, ILFORD, UNITED KINGDOM, IG1 1EJ
Topics DISQUALIFIED
Notes BORN ON 25 JUNE 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xmevfNUCUiKGS2qBimEtIUCB2yU

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: 2019-06-20
End Date: 2030-06-19
Listing Date: 2019-05-30
Country: United Kingdom

Entity: gb-coh-xmevfnucuikgs2qbimetiucb2yu

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

Reason: INV5365411

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TELMAN KURBANOV
First Name TELMAN
Last Name KURBANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-06-25
Birth-Place GYUKHRYAG VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-3427

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: 2018/3427

Country: Russia

Entity: interpol-red-2018-3427

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAMANTHA HOJNACKI
First Name SAMANTHA
Last Name HOJNACKI
Country UNITED STATES
Birth Date 1992-06-25
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 221 BRIDGE STREET, APT 7, MORRISVILLE, VT 05661
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-11-20
Country: United States

Entity: us-fed-excl-samantha-hojnacki-05661-morrisville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp