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Title	MR
Profile Type	PERSON
Name	CHOUKRI TEMSAMANI
First Name	CHOUKRI
Last Name	TEMSAMANI
Nationality	UNITED KINGDOM
Birth Date	1971-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 APOLLO GARDENS, BIGGLESWADE, UNITED KINGDOM, SG18 8FE
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H7bLseDXWNmkOzdL4oaldfx5I6s

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: 2023-07-18 End Date: 2031-07-17 Listing Date: 2023-06-27 Country: United Kingdom Entity: gb-coh-h7blsedxwnmkozdl4oaldfx5i6s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6664809 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CHOUKRI MASSALI
First Name	CHOUKRI
Last Name	MASSALI
Birth Date	1989-06-12
Birth-Place	TAZA (MOROCCO)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 43497 Listing Date: 2017-07-20 Country: Netherlands Entity: nl-dnst-73c4054db2bf6d4bb3c9d05650baab8f59cb5152 Source URL: https://www.officielebekendmakingen.nl/stcrt-2017-43497.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list