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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babar Hussain | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | East Ham | [sources] | |||
| Last change | Last processed | First seen | |||
Press releases published by the UK National Crime Agency (NCA).
United Kingdom · NCA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gb-nca-pr-9cae1edfd83fc90c7194d97097ae5c543e7f27a0?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Accountant and two bankers jailed for stealing £390k from customers | - | |