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Title	MR
Profile Type	PERSON
Name	ZEESHAN AFZAL
First Name	ZEESHAN
Last Name	AFZAL
Nationality	PAKISTAN
Birth Date	1989-07-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 FALMOUTH STREET, MIDDLESBROUGH, UNITED KINGDOM, TS1 3HJ
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MODgaU_kdM2mFjGIZL6C2I49YVY

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: 2023-03-27 End Date: 2030-03-26 Listing Date: 2023-03-06 Country: United Kingdom Entity: gb-coh-modgau-kdm2mfjgizl6c2i49yvy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584517 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ZEESHAN AFZAL
First Name	ZEESHAN
Last Name	AFZAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1986-10-02
Birth-Place	SIALKOT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41128

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: 2019/41128 Country: Pakistan Entity: interpol-red-2019-41128 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices