1 SapherCheck records found for Person محمد زكي daki
1. Daki Mohammed
| Alias |
Даки Мохаммед
محمد زكي DAKI |
|---|---|
| ID Number |
BE-400989
|
| Profile Type | PERSON |
| Name |
MOHAMMED DAKI
DAKI MOHAMMED |
| First Name |
DAKI
محمد زكي Даки MOHAMMED |
| Last Name |
Мохаммед
MOHAMMED |
| Country |
MOROCCO
|
| Nationality |
MOROCCO
|
| Birth Date |
1965-03-29
|
| Birth-Place |
MOROCCO
Мароко CASABLANCA, MOROCCO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Created At |
2013-09-13
|
| Modified At |
2013-09-13
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST |
| Address |
VIA MELATO 11, REGGIO EMILIA, ITALY
Виа Мелато 11, Реджо Емилия, Италия |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FATHER’S NAME IS LAHCEN. MOTHER’S NAME IS IZZA BRAHIM. DEPORTED FROM ITALY TO MOROCCO ON 10 DECEMBER 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
|
| SourceUrl |
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
|
1 Sanctions
1. Sanction Caption: Ordinance of 2 Oc...| 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: 15282 End Date: 2013-09-14 Country: Switzerland Entity: NK-HdvXNyZp7aqkNoVW67vEmP 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.M.146.03 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |