Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	AZAD, ABUL KALAM ABUL KALAM AZAD
First Name	ABUL
Middle Name	KALAM
Last Name	AZAD
Country	BANGLADESH
Nationality	UNITED KINGDOM
Birth Date	1964-05-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	ASIAN DEVELOPMENT BANK SANCTIONS UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 HUNT DRIVE, MELTON MOWBRAY, UNITED KINGDOM, LE13 1PB
Topics	DEBARRED ENTITY DISQUALIFIED
Notes	BORN ON 5 MAY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bfnK8ewuj96l6OuYQQU2pybEf1w

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: NK-DQyAqrEEL3A9mSR5vUXGaF Program: Debarred Reason: Sanction violation. Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999

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: 2021-07-06 End Date: 2028-07-05 Listing Date: 2021-06-15 Country: United Kingdom Entity: NK-DQyAqrEEL3A9mSR5vUXGaF Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5801625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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

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