2 SapherCheck records found for Person 1992 01 08
1. Younès AHLLAL
2. Mourad Massali
| ID Number |
92.01.08-521.14
|
|---|---|
| Profile Type | PERSON |
| Name |
YOUNèS AHLLAL
|
| Middle Name |
YOUNèS
|
| Last Name |
AHLLAL
|
| Birth Date |
1992-01-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-12-09
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2016-12-09 Listing Date: 2016-12-09 Country: Belgium Entity: be-fod-logical-92010852114 Program: BE Reason: 2016/03451 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003451&lang=fr&redirect_counter=1 |
| Profile Type | PERSON |
|---|---|
| Name |
MOURAD MASSALI
|
| First Name |
MOURAD
|
| Last Name |
MASSALI
|
| Birth Date |
1992-01-08
|
| Birth-Place |
TAZA (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 43501 Listing Date: 2017-07-20 Country: Netherlands Entity: nl-dnst-5e3a2a9573d34310a9a60d9c115b43608ae30bd2 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-43501.html |