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1 SapherCheck records found for Person Mouloud ferdjani

Alias	Раба Ди Рома MOURAD ABEDEL WAHAD ABDELHAFIO ABDELWAHAB ABDEL HAFID عبد الوهاب عبد الحافظ ABD AL HAFIZ ABDELOUAHAB ABDELHAFID ABDELWAHAB ABDELHAFID ABDEL WAHAB ABDELHAFID Мурад RABAH DI ROMA MOURAD FREDJANI MOULOUD FERDJANI MOULOUD RABAH DI ROMA Абд Ал Хафиз Абд Ал Уахаб MOULOUD FERDJANI Ферджани Мулуд
Weak Alias	RABAH DI ROMA MOURAD SAID
Profile Type	PERSON
Name	ABD AL WAHAB ABD AL HAFIZ عبد الوهاب عبد الحافظ ABD AL HAFIZ ABD AL WAHAB ABD AL WAHAB ABD AL HAFIZ עבד אלוהאב עבד אלחאפט ABD AL HAFIZ ABD AL WAHAE
First Name	ABD AL WAHAB عبد الوهاب عبد الحافظ ABD Абд
Last Name	AL WAHAB Абд Ал Уахаб
Nationality	ALGERIA
Birth Date	1967-09-07 1968-10-30
Birth-Place	Алжери, Алжир ALGERI, ALGERIA ALGIERS, ALGERIA ALGERIA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2015-08-28
Modified At	2016-01-15
Tax Number	HDDFTH63H28Z352V
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS BULGARIAN PERSONS OF INTEREST SWISS SECO SANCTIONS/EMBARGOES ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	Виа Лунготевере Данте - Рим, Италия VIA LUNGOTEVERE DANTE - ROME, ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED IN ABSENTIA IN ITALY TO 5 YEARS OF IMPRISONMENT. ARREST WARRANT ISSUED BY THE ITALIAN AUTHORITIES ON 19 MAY 2005, CANCELLED ON 18 MAR 2008. LINKED TO SUPPORT FOR THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. A.K.A. A) MOULOUD FERDJANI, BORN 7 SEP 1967 IN ALGERIA; B) ABDELWAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; C) ABDEL WAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; D) ABDEWAHAB ABDEL HAFID, BORN 30 OCT 1968 IN ALGERIA; E) ABEDEL WAHAD ABDELHAFIO, BORN 30 OCT 1968 IN ALGERIA; F) ABDELOUAHAB ABDELHAFID, BORN 30 OCT 1968 IN EL HARRACH, ALGERIA (APPEARS IN ALGERIAN PASSPORT NUMBER 3525282).
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 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: 13511 Start Date: 2015-08-28 End Date: 2016-01-15 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-QPTgFeN66ZiKaur8MSFfRb 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.157.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

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-QPTgFeN66ZiKaur8MSFfRb Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 198 QI.A.157.04 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx