SapherCheck

6 SapherCheck records found for Person Mohammed ahmed

Alias Мохаммед Ахмед Шоки Ал Исламболи
ABU JA'FAR
Абу Джа'фар
محمد احمد شوقي الاسلامبولي AHMED SHAWKI AL ISLAMBOLLY
ABU KHALID
Абу Калид
MOHAMED EL ISLAMBOULI
Profile Type PERSON
Name محمد أحمد شوقي الاسلامبولي
محمد أحمد شوقي الإسلامبولي
מחמד אחמד שוקי אלאסלאמבולי
MUHAMMAD AHMAD SHAWQI AL-ISLAMBULI
AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI
MUHAMMAD AHMAD SHAWQI AL-ISLAMBULI
AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI
MOHAMMED AHMED SHAWKI AL ISLAMBOLLY
MOHAMMED AHMED SHAWQI ISLAMBOULI
First Name Мохаммед
MUHAMMAD AHMAD SHAWQI
MUHAMMAD AHMAD SHAWQI
MOHAMED
محمد احمد شوقي الاسلامبولي
MOHAMMED
Last Name Исламболи
ISLAMBOULI
AL ISLAMBOLLY
ISLAMBOLLY
EL ISLAMBOULI
AL-ISLAMBULI
الاسلامبولي
Country IRAN
AFGHANISTAN
PAKISTAN
Nationality MONTSERRAT
EGYPT
Birth Date 1952-01-21
1957-01-21
Birth-Place Ел-Миня
MINYA, EGYPT
نجع حمادي-قنا
EL-MINYA
EL-MINYA, EGYPT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-10-07
Modified At 2015-11-04
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes ADDRESS: BELIEVED TO BE IN PAKISTAN OR AFGHANISTAN.
FATHER’S NAME IS SHAWKI AL-ISLAMBOLLY. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-49XXa8pYD28B3oRRTgmiEk

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14318

End Date: 2015-11-04
Country: Switzerland

Entity: NK-49XXa8pYD28B3oRRTgmiEk

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.194.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-49XXa8pYD28B3oRRTgmiEk

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.A.194.05.
25

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 9485

Country: United States

Entity: NK-49XXa8pYD28B3oRRTgmiEk

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PNYD

Listing Date: 2005-10-07
Country: United States

Entity: NK-49XXa8pYD28B3oRRTgmiEk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-49XXa8pYD28B3oRRTgmiEk

Object Object Caption: EGYPTIAN ISLAMIC JIHAD
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Egyptian Islamic Movement
nouveau Jihad
Al-Jihad égyptien
Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad
Jihad Group,
Al-Jihad égyptien,
Al-Jihad
JIHAD GROUP
nouveau Jihad,
Ал-Джихад/Иджипшн Исламик Мувмънт
Al-Jihad,
الجهاد الاسلامي المصري
Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад
AL-JIHAD
Jihad Group
NEW JIHAD
אלאתחאד אלאסלאמי
EGYPTIAN ISLAMIC JIHAD
Egyptian Al-Jihad
EGYPTIAN AL-JIHAD;
AL- JIHAD
New Jihad
EGYPTIAN AL-JIHAD
mouvement islamique égyptien
تنظيم الجهاد المصري
EGYPTIAN ISLAMIC MOVEMENT;

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias AWAD MOHAMMED AHMED EBNI NAUF
MOHAMMED AHMED AWAD IBN AUF
AWAD IBN AWF
AWAD MOHAMED AHMED IBN OUF
AWAD MOHAMED AHMED IBN OAF
AWAD MUHAMMAD IBN AUF
AWAD MUHAMMAD IBN AUF
MOHAMMED AHMED AWAD IBN AUF
AWAD MOHAMED AHMED IBN OAF
AWAD AHMAD IBN AWF
AWAD MOHAMED AHMED IBN OUF
AWAD AHMAD IBN AWF
AWAD IBN AWF
AWAD MOHAMMED AHMED EBNI NAUF
AWAD IBN AUF
Profile Type PERSON
Name AWAD MOHAMED AHMED IBN OUF
AWAD MOHAMED AHMED IBN OAF
AWAD MUHAMMAD IBN AUF
MOHAMMED AHMED AWAD IBN AUF
AWAD IBN AUF
AWAD AHMAD IBN AWF
AUF, AWAD IBN
AWAD MOHAMMED AHMED EBNI NAUF
First Name AWAD MOHAMED AHMED IBN
AWAD MUHAMMAD IBN
AWAD AHMAD IBN
MOHAMMED AHMED AWAD IBN
AWAD MUHAMMAD IBN
AWAD IBN
AWAD MOHAMED AHMED IBN
AWAD AHMAD IBN
AWAD MOHAMMED AHMED EBNI
MOHAMMED AHMED AWAD IBN
AWAD MOHAMMED AHMED EBNI
Last Name OAF
OUF
AUF
NAUF
AWF
Nationality SUDAN
Birth Date 1954
Position HEAD OF MILITARY INTELLIGENCE AND SECURITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-05-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10155

7 Sanctions

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: 10155

Country: United States

Entity: NK-MvLp2L6bt5r7o7qfHhsNGo

Program: SDN List

Provisions: DARFUR
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R65Z

Listing Date: 2007-05-29
Country: United States

Entity: NK-MvLp2L6bt5r7o7qfHhsNGo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R660

Listing Date: 2007-05-29
Country: United States

Entity: NK-MvLp2L6bt5r7o7qfHhsNGo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QSBT

Listing Date: 2007-05-29
Country: United States

Entity: NK-MvLp2L6bt5r7o7qfHhsNGo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PM7G

Listing Date: 2007-05-29
Country: United States

Entity: NK-MvLp2L6bt5r7o7qfHhsNGo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R661

Listing Date: 2007-05-29
Country: United States

Entity: NK-MvLp2L6bt5r7o7qfHhsNGo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PM7F

Listing Date: 2007-05-29
Country: United States

Entity: NK-MvLp2L6bt5r7o7qfHhsNGo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias FAHD AL-QUSO
فهد محمد أحمد القصع MOHAMMED AHMED AL-QUSO
FAHD MOHAMMED AHMED AL-QUSO
AHMEN
FAHD
فهد القوصو
FAHD MOHAMMED AHMEN AL-QUSO
AL-QUSO
MOHAMMED
Weak Alias ABU AL-BARA
ABU HUTHAIFAH AL-ABU AL-BARA
ABU HUTHAIFAH AL-ADANI
FAHD MUHAMMAD AHMAD AL-KUSS
ABU HUTHAYFAH AL-ADANI
ABU HUTHAIFAH
FAHD MOHAMMED AHMED AL-AWLAQI
HUTHAIFAH AL-YEMENI
ABU HUTHAIFAH AL-YEMENI
ID Number 2043
Profile Type PERSON
Name FAHD AL-QUSO
فہد القوسو
FAHD MOHAMMED AHMED AL-QUSO
FAHD MOHAMMED AHMED AL-QUSO
FEHD EL-KUSO
فهد القوصو
Фахд аль-Кузо
First Name فهد محمد أحمد القصع
FAHD
Last Name AL-QUSO
AL-QUSO
Country YEMEN
Nationality SAUDI ARABIA
YEMEN
Birth Date 1974-11-12
Birth-Place ADEN, YEMEN
ADEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2013-10-09
Modified At 2024-09-30
Gender MALE
Datasets ANN_GRAPH_TOPICS
WIKIDATA
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes TERRORIST ON FBI'S MOST WANTED LIST
INTERPOL FILE NO. 2003/25507, CONTROL NO. A-652/6-2003. OPERATIVE OF AL-QAIDA IN THE ARABIAN PENINSULA (QE.A.129.10.) AND CELL LEADER IN SHABWA PROVINCE, YEMEN. REPORTEDLY DECEASED ON 6 MAY 2012 IN YEMEN.

1 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14525

End Date: 2013-10-10
Country: Switzerland

Entity: Q3064458

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.288.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q3064458

Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Yemen
Yaman dan Arab Saudi

Alias: Ansar al-Ahari'a (AAS)
AL-QA'IDA IN THE ARABIAN PENINSULA
Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Tanzim Qa'idat al-Jihad fi Jazirat al- Arab
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida in the South Arabian Peninsula
القاعدة في جزيرة العرب
Al-Qaida in Yemen
Ansar al-Shari'a AAS
ANSAR AL-SHARIA
Al-Qaida in Yemen (AQY)
AL-QA'IDA IN YEMEN
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AQY
ANSAR AL SHARIAH
ANSAR AL-SHARIAH
PARTISANS OF ISLAMIC LAW
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB
عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA
Al-Quaida Organization in the Arabian Peninsula (AQAP)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida of Jihad Organization in the Arabian Peninsula
Ansar al-Shari'a
ANSAR AL-SHARI'A
AQAP
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA
Ansar al-Shari'a (AAS)
Al-Qaida dans la péninsule sud-Arabique
Al-Quaida in the South Arabian Peninsula
AAS
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida au Yémen
Al-Qaida Organization in the Arabian Peninsula AQAP
Al-Qaida Organization in the Arabian Peninsula
Al-Qaida de l'organisation du Djihad dans la péninsule Arabique
ANSAR AL-SHARI'A (AAS);
and Al-Qaida in Yemen (AQY)
organisation Al-Qaida dans la péninsule Arabique
Al-Qaida Organization in the Arabian Peninsula (AQAP)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800
Profile Type PERSON
Name محمد احمد مسعد سعيد
MOHAMMED AHMED MUSAED SAEED
Nationality YEMEN
Birth-Place اليمن
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-dfcaf146e2ef0111f062dd65d1ee35507aa82612

Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021

Provisions: الرقم الموحد

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name MOHAMMED AHMED
First Name MOHAMMED
Last Name AHMED
Nationality UNITED KINGDOM
Birth Date 1981-12-06
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 FFORDD OTTOWAY, CARDIFF, UNITED KINGDOM, CF24 2FB
Topics DISQUALIFIED
Notes BORN ON 6 DECEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DtnNNKmOine6Mh7WW4neN8Xt5gM

1 Sanctions

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: 2021-11-05
End Date: 2026-11-04
Country: United Kingdom

Entity: gb-coh-dtnnnkmoine6mh7ww4nen8xt5gm

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210609

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MOHAMMED AHMED
First Name MOHAMMED
Last Name AHMED
Birth Date 1980-06-19
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 15 NORTHERN STREET APARTMENTS, NORTHERN STREET, LEEDS, WEST YORKSHIRE, LS1 4AL
Topics DISQUALIFIED
Notes BORN ON 19 JUNE 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ja3LmQT1mnu6PTEOVKkmlLAM7EE

1 Sanctions

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: 2013-12-30
End Date: 2028-12-29
Country: United Kingdom

Entity: gb-coh-ja3lmqt1mnu6pteovkkmllam7ee

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20127785

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A