SapherCheck

3 SapherCheck records found for Person 1993 01 16

ID Number 93.01.16-327.86
Profile Type PERSON
Name YASSINE CHEIKHI
Middle Name YASSINE
Last Name CHEIKHI
Birth Date 1993-01-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-09
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: 2016-11-09
Listing Date: 2016-11-09
Country: Belgium

Entity: be-fod-logical-93011632786

Program: BE

Reason: 2016/03381

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003381&lang=fr
Title MR
Profile Type PERSON
Name MOHBEEN ARSHAD
First Name MOHBEEN
Last Name ARSHAD
Nationality UNITED KINGDOM
Birth Date 1993-01-16
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 PASTURE RISE, CLAYTON, BRADFORD, UNITED KINGDOM, BD14 6LX
Topics DISQUALIFIED
Notes BORN ON 16 JANUARY 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J2jH3KF3suWUyiNR5GpRoErtWUI

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: 2022-10-03
End Date: 2033-10-02
Listing Date: 2022-09-12
Country: United Kingdom

Entity: gb-coh-j2jh3kf3suwuyinr5gproertwui

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

Reason: INV6482061

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AKHMED CHAKHKIEV
First Name AKHMED
Last Name CHAKHKIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-01-16
Birth-Place MOSCOW
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.83
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-19759

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: 2016/19759

Country: Russia

Entity: interpol-red-2016-19759

Program: Red Notice

Reason: Participation in the activity of a terrorist organization, public appeals for the performance of extremist activity committed with the use of the mass media

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