2 SapherCheck records found for Person 1998 03 14
| Inn-Code |
980314350581
|
|---|---|
| Profile Type | PERSON |
| Name |
Наурызбек Бақтыгерейұлы Айтболатов
|
| First Name |
Наурызбек
|
| Middle Name |
Бақтыгерейұлы
|
| Last Name |
Айтболатов
|
| Birth Date |
1998-03-14
|
| 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: 2019-05-21 Country: Kazakhstan Entity: kzafm-5a5715d1292a4ff211285dbc98d42a8d7bed34d7 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 21.05.2019 |
| Profile Type | PERSON |
|---|---|
| Name |
YOUSSRA CHOUIAKH
|
| First Name |
YOUSSRA
|
| Last Name |
CHOUIAKH
|
| Birth Date |
1998-03-14
|
| Birth-Place |
UTRECHT
|
| 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 64072 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-19af40c4d6b1b7899bc057b27f8bf91117909a56 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64072.html |