3 SapherCheck records found for Person Nieuwegein
1. Meryam El Ghouat
2. Samir El Idrissi
3. Salima el Idrissi
| Profile Type | PERSON |
|---|---|
| Name |
MERYAM EL GHOUAT
|
| First Name |
MERYAM
|
| Last Name |
EL GHOUAT
|
| Birth Date |
1988-09-24
|
| Birth-Place |
NIEUWEGEIN
|
| 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 14902 Listing Date: 2020-03-05 Country: Netherlands Entity: nl-dnst-1627e3c694852b24474fadfb0589d8f8a90f4fd2 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2020-14902.html |
| Profile Type | PERSON |
|---|---|
| Name |
SAMIR EL IDRISSI
|
| First Name |
SAMIR
|
| Last Name |
EL IDRISSI
|
| Birth Date |
1994-02-07
|
| Birth-Place |
NIEUWEGEIN
|
| 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 43508 Listing Date: 2017-07-20 Country: Netherlands Entity: nl-dnst-77de173acf369bcb1997a3262b94e07ac18c6658 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-43508.html |
| Profile Type | PERSON |
|---|---|
| Name |
SALIMA EL IDRISSI
|
| First Name |
SALIMA
|
| Last Name |
EL IDRISSI
|
| Birth Date |
1991-03-17
|
| Birth-Place |
NIEUWEGEIN
|
| 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 24721 Listing Date: 2017-04-25 Country: Netherlands Entity: nl-dnst-d28e14662e5760e8191fe17dbcbec0add4ea4f32 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2017-24721.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25 |