SapherCheck

2 SapherCheck records found for Person 1996 03 11

Profile Type PERSON
Name Захиджан Адылович Касимов
Касимов Захиджан Адылович
First Name Захиджан
Last Name Касимов
Birth Date 1996-03-11
Birth-Place Ошская область Карасуйский район
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-10-20
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 34-15-433 - в розыске

2 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: 2016-10-20
Country: Kyrgyzstan

Entity: NK-MSkwo7vcuCHh79QSFDoJXA

Program: Террорист

Reason: Постановление по уголовному делу № 34-15-433 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-MSkwo7vcuCHh79QSFDoJXA

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name KIERAN LIAM COLWELL
First Name KIERAN
Middle Name LIAM
Last Name COLWELL
Nationality UNITED KINGDOM
Birth Date 1996-03-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 PATTERDALE DRIVE, WORCESTER, UNITED KINGDOM, WR4 9HS
Topics DISQUALIFIED
Notes BORN ON 11 MARCH 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/raw2MwDW33HY69SYCwFmd4RAriM

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: 2024-03-07
End Date: 2033-03-06
Listing Date: 2024-02-15
Country: United Kingdom

Entity: gb-coh-raw2mwdw33hy69sycwfmd4rarim

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

Reason: INV6931555

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A