3 SapherCheck records found for Person Kalam
1. Abul Kalam Azad
2. Sanction Caption: Red Notice
2. Abdul Muhith KALAM
3. Abul KALAM
| Alias |
BANGLADESH VAT REGISTRATION NO. 15141013910-150001 AND BANGLADESH INCOME TAX IDENTIFICATION NO. 557288317255
|
|---|---|
| Profile Type | PERSON |
| Name |
M/S ABUL KALAM AZAD
ABUL KALAM AZAD ABUL KALAM AZAD アブル・カラム・アザド ABUL KALAM AZAD |
| First Name |
ABUL KALAM AZAD
|
| Last Name |
ABUL KALAM AZAD
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
PAKISTAN |
| Birth Date |
1947-03-05
|
| Birth-Place |
FARIDPUR
FARIDPUR DISTRICT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Modified At |
2023-10-25
|
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
HAID
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
ASIAN DEVELOPMENT BANK SANCTIONS
WIKIDATA INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED DEBARRED ENTITY POLITICIAN |
| Notes |
BANGLADESHI POLITICIAN OF THE JAMAAT-E-ISLAMI, TELEVANGELIST AND CONVICTED WAR CRIMINAL (1947- )
HE IS BEARDED WITH GRAY HAIR |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-17762
|
2 Sanctions
1. Sanction Caption: Debarred| Sanction Caption | Debarred |
|---|---|
| Sanction Datasets |
Asian Development Bank Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Asian Development Bank Start Date: 2022-11-22 End Date: 2027-11-22 Entity: Q4670592 Program: Debarred Reason: Sanction violation. Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999 |
| 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: 2013/17762 Country: Bangladesh Entity: Q4670592 Program: Red Notice Reason: The offense of murder, rape, abduction confinement and torture as “crimes against humanity” and the offense of “genocide” Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MUHITH KALAM
|
| First Name |
ABDUL
|
| Middle Name |
MUHITH
|
| Last Name |
KALAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-08-28
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 SHAFTESBURY AVENUE, GORING-BY-SEA, WORTHING, UNITED KINGDOM, BN12 4EQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 AUGUST 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dC6E9CCiq4VT5hJqmkZnUEQmYi4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-02-18 End Date: 2026-02-17 Listing Date: 2020-01-28 Country: United Kingdom Entity: gb-coh-dc6e9cciq4vt5hjqmkznueqmyi4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5743561 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABUL KALAM
|
| First Name |
ABUL
|
| Last Name |
KALAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-07-07
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 CHARLEVILLE ROAD, BIRMINGHAM, UNITED KINGDOM, B19 1DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JULY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mXnQ921iCjL5vlEKGphV9KEStNU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-09-30 End Date: 2029-09-29 Listing Date: 2022-09-09 Country: United Kingdom Entity: gb-coh-mxnq921icjl5vlekgphv9kestnu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6392459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |