3 SapherCheck records found for Person Molla
1. Md Sujan MOLLA
2. NAZRUL ISLAM MOLLA
3. SOPHIA SARAH MOLLA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD SUJAN MOLLA
|
| First Name |
MD
|
| Middle Name |
SUJAN
|
| Last Name |
MOLLA
|
| Nationality |
BANGLADESH
|
| Birth Date |
1985-08-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
206 CHURCH LEYS, HARLOW, ESSEX, UNITED KINGDOM, CM18 6BY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 AUGUST 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fpdR_bV5lKJVhnqVYCdPWsEKYso
|
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: 2024-03-08 End Date: 2028-03-07 Listing Date: 2024-02-16 Country: United Kingdom Entity: gb-coh-fpdr-bv5lkjvhnqvycdpwsekyso Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB76096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NAZRUL ISLAM MOLLA
|
| First Name |
NAZRUL ISLAM
|
| Last Name |
MOLLA
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1977-05-04
|
| Birth-Place |
MADARIPUR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-72084
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2020/72084 Country: Bangladesh Entity: interpol-red-2020-72084 Program: Red Notice Reason: Causing deception and alluring for suitable job, wrongfully confining and killing with demanding ransom by Organized Human trafficker with a view to unlawful gain. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SOPHIA SARAH MOLLA
|
| First Name |
SOPHIA
|
| Middle Name |
SARAH
|
| Last Name |
MOLLA
|
| Country |
UNITED STATES
|
| Birth Date |
1993-08-04
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1902458631
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2223 ASPEN DRIVE, PORTLAND, TX 78374
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2023-02-20 Country: United States Entity: us-fed-excl-sophia-sarah-molla-78374-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp |