Search Sanctions | SapherCheck

8 SapherCheck records found for Person Amsterdam

Profile Type	PERSON
Name	ISMAIL AKHNIKH
First Name	ISMAIL
Last Name	AKHNIKH
Nationality	NETHERLANDS
Birth Date	1982-10-22
Birth-Place	AMSTERDAM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2024-05-11
Modified At	2024-05-09
Gender	MALE
Datasets	WIKIDATA NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME
Notes	DUTCH CRIMINAL

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 2014, 26134 Listing Date: 2014-09-11 Country: Netherlands Entity: Q2991014 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2014-26134.html

2. Mohammed Bouyeri

Alias	ABU ZOUBAIR BOUYERI SOBAIR SOBIAR MOHAMMED B ABU ZOUBAIR MOHAMED BOUYERI SOBIAR ABU ZUBAIR MOHAMED B. ABU ZUBAIR MOHAMMED B.
Profile Type	PERSON
Name	MOHAMMED BOUYERI SOBIAR ABU ZOUBAIR ABU ZUBAIR محمد بويري 穆罕默德·布耶里 MOHAMMED BOUYERI محمد بویری
First Name	ABU MOHAMMED
Last Name	ZOUBAIR BOUYERI SOBAIR BOUYERI ZUBAIR
Country	NETHERLANDS
Nationality	MOROCCO NETHERLANDS
Birth Date	1978-03-08
Birth-Place	AMSTERDAM AMSTERDAM, NETHERLANDS AMSTERDAM : PAYS-BAS AMSTERDAM NETHERLANDS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-02-05
Modified At	2024-10-07
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DUTCH MUSLIM CONVICTED OF MURDERING FILMMAKER THEO VAN GOGH
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2614

6 Sanctions

1. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3571.88 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q918995 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3571.88 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q918995 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: (UE) 2021/1188 du...

Sanction Caption	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3571.88 Country: France Entity: Q918995 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 542/2012 du 25/06/2012 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0006 Start Date: 2020-12-31 Modified At: 2022-03-11 Country: United Kingdom Entity: Q918995 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0006 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2007-02-05 Country: United Kingdom Entity: Q918995 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q918995 Provisions: (UE) 542/2012 du 25/06/2012; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

3. Omar Hmima

Profile Type	PERSON
Name	OMAR HMIMA
First Name	OMAR
Last Name	HMIMA
Birth Date	1991-09-15
Birth-Place	AMSTERDAM
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 2013, 36710 Listing Date: 2013-12-20 Country: Netherlands Entity: nl-dnst-1035a83268decade619554cf3c9a983a3944567e Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2013-36710.html

4. Samy Salman

Profile Type	PERSON
Name	SAMY SALMAN
First Name	SAMY
Last Name	SALMAN
Birth Date	1990-08-20
Birth-Place	AMSTERDAM
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 2019, 7262 Listing Date: 2019-01-30 Country: Netherlands Entity: nl-dnst-1a1f2597b8a58c7f6a88541150385bb776315912 Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2019-7262.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dTractatenblad%257CStaatsblad%257CStaatscourant%257CGemeenteblad%257CProvinciaalblad%257CWaterschapsblad%257CBladGemeenschappelijkeRegeling%257CParlementa https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list

5. Serdar Bay

Profile Type	PERSON
Name	SERDAR BAY
First Name	SERDAR
Last Name	BAY
Birth Date	1994-03-31
Birth-Place	AMSTERDAM
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 55124 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-8c0377b9b5ba3bfce5472c3c7b13e59a5a362781 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55124.html

6. Achraf Bouamran

Profile Type	PERSON
Name	ACHRAF BOUAMRAN
First Name	ACHRAF
Last Name	BOUAMRAN
Birth Date	1997-08-10
Birth-Place	AMSTERDAM
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 18096 Listing Date: 2017-03-24 Country: Netherlands Entity: nl-dnst-9548b5ded68bc2ad01e5b1404b7bab25cd8c20bd Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-18096.html

7. Enes Köprülü

Profile Type	PERSON
Name	ENES KöPRüLü
First Name	ENES
Last Name	KöPRüLü
Birth Date	1995-04-26
Birth-Place	AMSTERDAM
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 2015, 12879 Listing Date: 2015-05-06 Country: Netherlands Entity: nl-dnst-cb71adcd34b2137de03312e0568c08dc1a9884e3 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-12879.html

8. Jahja Salman

Profile Type	PERSON
Name	JAHJA SALMAN
First Name	JAHJA
Last Name	SALMAN
Birth Date	1984-10-12
Birth-Place	AMSTERDAM
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: Strct 12363 Listing Date: 2017-02-24 Country: Netherlands Entity: nl-dnst-f07533f1144035ffb3294b4d5c92215a4bf411ea Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-12363.html