SapherCheck

3 SapherCheck records found for Person 1995 09 28

Title MR
Profile Type PERSON
Name JANAID MAHMOOD KHALID
First Name JANAID
Middle Name MAHMOOD
Last Name KHALID
Nationality UNITED KINGDOM
Birth Date 1995-09-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 108 HARLOW ROAD, BRADFORD, UNITED KINGDOM, BD7 2HU
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FMQuZ2jGWDtD51_VIQ0wfMqO1fU

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: 2022-03-07
End Date: 2027-01-06
Listing Date: 2022-02-14
Country: United Kingdom

Entity: gb-coh-fmquz2jgwdtd51-viq0wfmqo1fu

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

Reason: INV6269013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RUMIYA AKHSANOVA
First Name RUMIYA
Last Name AKHSANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-09-28
Birth-Place ZAGLYADINO VIL., ALEXEEVSKIY DSTR, ORENBURG REGION
First Seen 2024-03-15
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-17298

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-15
Sanction Last Change 2024-03-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/17298

Country: Russia

Entity: interpol-red-2023-17298

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 950928350881
Profile Type PERSON
Name Әлжан Исаұлы Төлеген
First Name Әлжан
Middle Name Исаұлы
Last Name Төлеген
Birth Date 1995-09-28
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: 2015-08-14
Country: Kazakhstan

Entity: kzafm-a919ae6d210c48a350e6692bf14d42d3f6bff365

Program: Kazakh Terror Financing list

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

Summary: включен от 14.08.2015