2 SapherCheck records found for Person Gouda
1. Achraf Moussane
2. Mohamed Slamy
| Profile Type | PERSON |
|---|---|
| Name |
ACHRAF MOUSSANE
|
| First Name |
ACHRAF
|
| Last Name |
MOUSSANE
|
| Birth Date |
1994-11-08
|
| 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
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 46910 Listing Date: 2016-09-01 Country: Netherlands Entity: nl-dnst-9bc45c832a27e02bc2ebb84aab25cd23134576eb Source URL: https://www.officielebekendmakingen.nl/stcrt-2016-46910.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |
| 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
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 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 |