SapherCheck

3 SapherCheck records found for Person 1995 04 22

ID Number 95.04.22-135.64
Profile Type PERSON
Name ABDELMALEK BOUTALLISS
Middle Name ABDELMALEK
Last Name BOUTALLISS
Birth Date 1995-04-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
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: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-95042213564

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MR
Profile Type PERSON
Name DANIEL LEE MANSFIELD
First Name DANIEL
Middle Name LEE
Last Name MANSFIELD
Nationality UNITED KINGDOM
Birth Date 1995-04-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 75 GRANGEWOOD PARK AVENUE, BURNHAM ON CROUCH, UNITED KINGDOM, CM0 8FF
Topics DISQUALIFIED
Notes BORN ON 22 APRIL 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oaKkAAC4yvkLSw4Y-x3ZqpUWdhs

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: 2020-09-07
End Date: 2027-09-06
Listing Date: 2020-08-17
Country: United Kingdom

Entity: gb-coh-oakkaac4yvklsw4y-x3zqpuwdhs

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

Reason: INV5922897

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Асланбек Ахметулы Каршыга
First Name Асланбек
Middle Name Ахметулы
Last Name Каршыга
Birth Date 1995-04-22
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: 2018-06-04
Country: Kazakhstan

Entity: kzafm-2ab07418b561cd563cb303604eb5a47943758a4b

Program: Kazakh Terror Financing list

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

Summary: включен от 04.06.2018