SapherCheck

4 SapherCheck records found for Person 1994 03 16

Title MISS
Profile Type PERSON
Name RACHEL HARRIS
First Name RACHEL
Last Name HARRIS
Nationality UNITED KINGDOM
Birth Date 1994-03-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address INSPIRE HOUSE, 1 VINCES ROAD, DISS, UNITED KINGDOM, IP22 4HQ
Topics DISQUALIFIED
Notes BORN ON 16 MARCH 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g92FptbsBUE1nvyR3Msii9JkdTg

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: 2023-09-11
End Date: 2033-09-10
Listing Date: 2023-08-21
Country: United Kingdom

Entity: gb-coh-g92fptbsbue1nvyr3msii9jkdtg

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

Reason: INV6843929

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAISAT ALIEVA
First Name RAISAT
Last Name ALIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-03-16
Birth-Place MAKHACHKALA TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-9315

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: 2020/9315

Country: Russia

Entity: interpol-red-2020-9315

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization Participation in illegal armed formation Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, Explosives, and Explosive Devices

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 940316351078
Profile Type PERSON
Name Теймур Айдын-оглы Балакишиев
First Name Теймур
Middle Name Айдын-оглы
Last Name Балакишиев
Birth Date 1994-03-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-20
Country: Kazakhstan

Entity: kzafm-77817994f9e75c48561900bae689f551fec94a43

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015

Profile Type PERSON
Name ASTRID VAN PELT
First Name ASTRID
Last Name VAN PELT
Birth Date 1994-03-16
Birth-Place ZWIJNDRECHT
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 18107

Listing Date: 2017-03-24
Country: Netherlands

Entity: nl-dnst-f076bd3ed3fd88511ac93500915b6fa4a7572a48

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2017-18107.html