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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammed K · Mohammed Maghrebi · Mohammed Tetouani · Mohammed Tetwani | [sources] | |||
| Alias | Mohammed K · Mohammed Maghrebi · Mohammed Tetouani | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Morocco | [sources] | |||
| Country | Serbia | [sources] | |||
| First name | Mohammed | [sources] | |||
| Last name | K · Maghrebi · Tetouani · Tetwani | [sources] | |||
| Address | Hogos, Serbia · Horgos · Horgos, Serbia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-coh-k0apnsim3psod-uoq0-ezwuppa · gb-hmt-17029 · gb-fcdo-gim0014For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Horgos | Serbia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |