SapherCheck

3 SapherCheck records found for Person 1993 10 17

Inn-Code 9613463146
Profile Type PERSON
Name Шамильхан Абдукаримович Мажиев
МАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ
First Name Шамильхан
Last Name Мажиев
Birth Date 1993-10-17
Birth-Place г. Грозный ЧР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-48NrtDo3xJkfQcP5qjxkDx

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

Source URL: https://fiu.gov.kg/sked/9
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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-48NrtDo3xJkfQcP5qjxkDx

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name BRADLEY WAYNE CROWTHER
First Name BRADLEY
Middle Name WAYNE
Last Name CROWTHER
Nationality UNITED KINGDOM
Birth Date 1993-10-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 MEADOW GATE AVENUE, SOTHALL, SHEFFIELD, UNITED KINGDOM, S20 2PS
Topics DISQUALIFIED
Notes BORN ON 17 OCTOBER 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IjV9IYL0qG5IcUJGtp97qmO3ef4

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: 2023-04-26
End Date: 2031-04-25
Listing Date: 2023-04-05
Country: United Kingdom

Entity: gb-coh-ijv9iyl0qg5icujgtp97qmo3ef4

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

Reason: INV6530371

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHAMILKHAN MAZHIEV
First Name SHAMILKHAN
Last Name MAZHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-10-17
Birth-Place GROZNY /CHECHENSKAYA 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/2016-42293

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: 2016/42293

Country: Russia

Entity: interpol-red-2016-42293

Program: Red Notice

Reason: participation in an illegal armed formation

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