2 SapherCheck records found for Person 1998 06 05

1 Sanctions

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: 2023-03-03
Country: Kyrgyzstan

Entity: kg-fiu-6724a16c2cf3d717cd9a348170355e581294cc13

Program: Экстремист

Reason: Приговор Ошского городского суда от 08.12.2022г.

Source URL: https://fiu.gov.kg/sked/9

Profile Type PERSON
Name JIHAD SALEH
First Name JIHAD
Last Name SALEH
Birth Date 1998-06-05
Birth-Place SMALLINGERLAND
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 15794

Listing Date: 2016-03-21
Country: Netherlands

Entity: nl-dnst-12312b4562c80066a1cf78349d8ca278553e731d

Source URL: https://www.officielebekendmakingen.nl/stcrt-2016-15794.html
https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list