2 SapherCheck records found for Person 2004 07 01
1. Basmala YOUCEF
| ID Number |
04.07.01-410.13
|
|---|---|
| Profile Type | PERSON |
| Name |
BASMALA YOUCEF
|
| Middle Name |
BASMALA
|
| Last Name |
YOUCEF
|
| Birth Date |
2004-07-01
|
| First Seen | 2023-05-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-05-11
|
| Gender |
FEMALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-05-11 |
| Sanction Last Change | 2023-05-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2023-05-11 Listing Date: 2023-05-11 Country: Belgium Entity: be-fod-logical-04070141013 Program: BE Reason: 2023/042117 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl |
| Inn-Code |
040701652017
|
|---|---|
| Profile Type | PERSON |
| Name |
Евгения Александровна Захарова
|
| First Name |
Евгения
|
| Middle Name |
Александровна
|
| Last Name |
Захарова
|
| Birth Date |
2004-07-01
|
| First Seen | 2024-10-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| 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 | 2024-10-19 |
| Sanction Last Change | 2024-10-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-10-16 Country: Kazakhstan Entity: kzafm-72341d2adfb432cbca653c11f8bfc1495f352850 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 16.10.2024 |