SapherCheck

3 SapherCheck records found for Person 1995 08 31

ID Number 95.08.31-385.57
Profile Type PERSON
Name AZZEDINE EL KHADAABIA
Middle Name AZZEDINE
Last Name EL KHADAABIA
Birth Date 1995-08-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-14
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: 2017-04-14
Listing Date: 2017-04-14
Country: Belgium

Entity: be-fod-logical-95083138557

Program: BE

Reason: 2017/70054

Source URL: https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054
Title MISS
Profile Type PERSON
Name HALIMA KHANOM
First Name HALIMA
Last Name KHANOM
Nationality UNITED KINGDOM
Birth Date 1995-08-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 419 SOMERCOTES HILL, SOMERCOTES, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4JX
Topics DISQUALIFIED
Notes BORN ON 31 AUGUST 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZuGvsjUyk4UDtr8JzOT8qU8TPoY

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: 2023-11-23
End Date: 2033-11-22
Listing Date: 2023-11-02
Country: United Kingdom

Entity: gb-coh-zugvsjuyk4udtr8jzot8qu8tpoy

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

Reason: INV6886251

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAID SUSKHANOV
First Name SAID
Last Name SUSKHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-08-31
Birth-Place GROZNY TOWN, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.83
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-163240

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: 2017/163240

Country: Russia

Entity: interpol-red-2017-163240

Program: Red Notice

Reason: financing of terrorism; getting trained with the aim of terrorist activity; participation in illegal armed formation

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