5 SapherCheck records found for Person Rotterdam
1. Cengiz Akin
2. Adil Bouchouh
3. Khalid Ballah
4. Mohamed el Jafoufi
5. Samir Moumouh
| Profile Type | PERSON |
|---|---|
| Name |
CENGIZ AKIN
CENGIZ AKIN |
| First Name |
CENGIZ
|
| Last Name |
AKIN
|
| Country |
NETHERLANDS
|
| Nationality |
TüRKIYE
NETHERLANDS |
| Birth Date |
1981-04-08
|
| Birth-Place |
ROTTERDAM
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
TWO TATTOOS ON HIS RIGHT ARM: ONE ON THE UPPER ARM, ONE ON INSIDE UNDER ARM (YOU HIT ME, I HIT YOU, 81 ELDAR).
|
| SourceUrl |
https://www.politie.nl/en/wanted-and-missing/most-wanted/2015/februari/cengiz-akin.html
https://ws-public.interpol.int/notices/v1/red/2014-58231 |
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2014/58231 Country: Netherlands Entity: NK-VgoLirArJJxMtaiuMNYPD3 Program: Red Notice Reason: Homicide, aggravated assault, possession of a firearm and ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ADIL BOUCHOUH
|
| First Name |
ADIL
|
| Last Name |
BOUCHOUH
|
| Birth Date |
1990-12-07
|
| Birth-Place |
ROTTERDAM
|
| 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, 49484 Listing Date: 2015-12-23 Country: Netherlands Entity: nl-dnst-1784a57f9760caca3d9c2c8217113886c59f24d7 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-49484.html |
| Profile Type | PERSON |
|---|---|
| Name |
KHALID BALLAH
|
| First Name |
KHALID
|
| Last Name |
BALLAH
|
| Birth Date |
1993-02-02
|
| Birth-Place |
ROTTERDAM
|
| 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 46907 Listing Date: 2016-09-01 Country: Netherlands Entity: nl-dnst-3e6d468ad292b6c5a17f96dcec0299e4bf6ec365 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2016-46907.html |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED EL JAFOUFI
|
| First Name |
MOHAMED
|
| Last Name |
EL JAFOUFI
|
| Birth Date |
1992-06-24
|
| Birth-Place |
ROTTERDAM
|
| 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 24722 Listing Date: 2017-04-25 Country: Netherlands Entity: nl-dnst-a440471fdc203b32b1186e4cb644ea41b7d565f9 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2017-24722.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25 |
| Profile Type | PERSON |
|---|---|
| Name |
SAMIR MOUMOUH
|
| First Name |
SAMIR
|
| Last Name |
MOUMOUH
|
| Birth Date |
1995-01-14
|
| Birth-Place |
ROTTERDAM
|
| 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 64069 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-c85b84334b1e2b20ae038c6a1c04d044fec9b9c8 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64069.html |