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Title	MR
Profile Type	PERSON
Name	SAMI BEN HAMDA LABIDI
First Name	SAMI
Middle Name	BEN HAMDA
Last Name	LABIDI
Nationality	UNITED KINGDOM
Birth Date	1976-01-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 MELLITUS STREET, LONDON, UNITED KINGDOM, W12 0AS
Topics	DISQUALIFIED
Notes	BORN ON 7 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/esClDuG4IhU8szUdKkuMHWzv-tU

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: 2020-12-08 End Date: 2024-12-07 Listing Date: 2020-11-17 Country: United Kingdom Entity: gb-coh-escldug4ihu8szudkkumhwzv-tu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KARIM LABIDI
First Name	KARIM
Last Name	LABIDI
Country	TUNISIA
Nationality	TUNISIA POLAND
Birth Date	1972-05-20
Birth-Place	LE KRAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.74
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-46293

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: 2016/46293 Country: Poland Entity: interpol-red-2016-46293 Program: Red Notice Reason: participation in terrorist organisation "Islamic State of Iraq and then "Islamic State" Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices