3 SapherCheck records found for Person 1994 10 16

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/66694

Country: El Salvador

Entity: interpol-red-2018-66694

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/47972

Country: Russia

Entity: interpol-red-2019-47972

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type PERSON
Name MOHAMED SLAMY
First Name MOHAMED
Last Name SLAMY
Birth Date 1994-10-16
Birth-Place GOUDA
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

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 46905

Listing Date: 2016-09-01
Country: Netherlands

Entity: nl-dnst-cc85c31fbe1cc0e9fe9bb6aee191dfb7826b8f62

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2016-46905.html