2 SapherCheck records found for Person Mamun
1. Chowdhury Abdullah Al-Mamun
2. Shakil Ahmed MAMUN
| Alias |
CHOWDHURY ABDULLAH AL MAMUN
|
|---|---|
| ID Number |
8224061617
|
| Profile Type | PERSON |
| Name |
CHOWDHURY ABDULLAH AL-MAMUN
AL-MAMUN, CHOWDHURY ABDULLAH |
| First Name |
CHOWDHURY
|
| Middle Name |
ABDULLAH
|
| Last Name |
AL-MAMUN
ABDULLAH AL MAMUN |
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1964-01-12
|
| Birth-Place |
SUNAMGANJ, BANGLADESH
SUNAMGANJ DISTRICT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
BANGLADESHI POLICE OFFICER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33953
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33953 Country: United States Entity: Q89765498 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAKIL AHMED MAMUN
|
| First Name |
SHAKIL
|
| Middle Name |
AHMED
|
| Last Name |
MAMUN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 PATTERDALE ROAD, HULL, UNITED KINGDOM, HU5 5AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fxo2To54nY7mWdaFGGLGI7LxMK8
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-04-17 End Date: 2029-04-16 Listing Date: 2023-03-27 Country: United Kingdom Entity: gb-coh-fxo2to54ny7mwdafgglgi7lxmk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6558651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |