1 SapherCheck records found for Person Haarlem
1. Nabil Riyani
| Profile Type | PERSON |
|---|---|
| Name |
NABIL RIYANI
|
| First Name |
NABIL
|
| Last Name |
RIYANI
|
| Birth Date |
1993-01-12
|
| Birth-Place |
HAARLEM
|
| 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 14898 Listing Date: 2020-03-05 Country: Netherlands Entity: nl-dnst-f784bf53d6c2f33459a9e7a82a90b6e66f77ead8 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2020-14898.html |