SapherCheck

3 SapherCheck records found for Person 1996 03 01

Title MR
Profile Type PERSON
Name KAMYAB SHERAFAT
First Name KAMYAB
Last Name SHERAFAT
Nationality UNITED KINGDOM
Birth Date 1996-03-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 PIER STREET, ABERYSTWYTH, DYFED, UNITED KINGDOM, SY23 2LJ
Topics DISQUALIFIED
Notes BORN ON 1 MARCH 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ogkl9xvGrP6_7ZbcVOJnZFkt05M

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: 2023-06-08
End Date: 2029-06-07
Listing Date: 2023-05-18
Country: United Kingdom

Entity: gb-coh-ogkl9xvgrp6-7zbcvojnzfkt05m

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

Reason: INV6448563

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name OSCAR OSVALDO BENITEZ BENITEZ
First Name OSCAR OSVALDO
Last Name BENITEZ BENITEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1996-03-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-124014

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: 2019/124014

Country: Argentina

Entity: interpol-red-2019-124014

Program: Red Notice

Reason: ROBO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Изаттулло Адилхошимович Абдирахманов
First Name Изаттулло
Last Name Абдирахманов
Birth Date 1996-03-01
Birth-Place г.Ноокат
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-f6577f184c99479cc9fa8ad47d23d762a844a867

Program: Террорист

Reason: Приговор Ошского областного суда от 21.07.2016г.

Source URL: https://fiu.gov.kg/sked/9