2 SapherCheck records found for Person 1991 11 11
1. Ерлан Кайратулы Аманов
2. Abdelhak Bouziane
| Inn-Code |
911111301163
|
|---|---|
| Profile Type | PERSON |
| Name |
Ерлан Кайратулы Аманов
|
| First Name |
Ерлан
|
| Middle Name |
Кайратулы
|
| Last Name |
Аманов
|
| Birth Date |
1991-11-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-01-20 Country: Kazakhstan Entity: kzafm-d87c79155bdcde13e1e2b19ee845af62f30d4a26 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015 |
| Profile Type | PERSON |
|---|---|
| Name |
ABDELHAK BOUZIANE
|
| First Name |
ABDELHAK
|
| Last Name |
BOUZIANE
|
| Birth Date |
1991-11-11
|
| Birth-Place |
AL HOCEIMA (MOROCCO)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 55552 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-196fdf9da95c2c6c6b6d131b5ad906b80d807afe Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55552.html |