2 SapherCheck records found for Person 1993 05 24
| Profile Type | PERSON |
|---|---|
| Name |
Тахиржан Толкунжанович Шакаримов
|
| First Name |
Тахиржан
|
| Last Name |
Шакаримов
|
| Birth Date |
1993-05-24
|
| Birth-Place |
Жалал-Абадская область
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-04-18
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-04-18 Country: Kyrgyzstan Entity: kg-fiu-35b8b1f5a684e555785eecee292538e4792f74a5 Program: Экстремист Reason: Приговор Ошского городского суда от 01.03.2022г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
MOUNIR AKOUDAD
|
| First Name |
MOUNIR
|
| Last Name |
AKOUDAD
|
| Birth Date |
1993-05-24
|
| Birth-Place |
CAPELLE AAN DEN IJSSEL
|
| 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 11629 Listing Date: 2018-02-22 Country: Netherlands Entity: nl-dnst-46c6561ccb9de6d1fa1917d339ca32178b329ca0 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2018-11629.html |