SapherCheck

1 SapherCheck records found for Person Saint aubin les elbeuf, normandy

Alias ABOU ABDALLAH AL FARANSI
ABOU ABDALLAH AL FARANSI
Weak Alias ABOU ABDALLAH AL FARANSI
ABOU ABDALLAH AL FARANSI
ABOU ABDALLAH AL FARANSI)
アブ・アブダッラー・アル・ファランジ
ID Number FRENCH NATIONAL IDENTITY CARD NUMBER 101127200129
（SOUS-PRéFECTURE, BERNAY, FRANCEにより発行。2020年11月4日失効）
101127200129
フランス国民IDカード番号101127200129
Profile Type PERSON
Name MAXIME HAUCHARD
MAXIME HAUCHARD
MAXIME HAUCHARD
מאכסים הושאר
マキシム・オーシャール
HAUCHARD, MAXIME
ماكسيم هوشار
ABOU ABDALLAH AL FARANSI
First Name MAXIME
ABOU
MAXIME
Last Name AL FARANSI
HAUCHARD
HAUCHARD
Country FRANCE
SYRIA
Nationality FRANCE
Birth Date 1992-03-13
1992-03-17
Birth-Place SAINT-AUBIN-LES-ELBEUF, NORMANDIE
SAINT-AUBIN-LES-ELBEUF, NORMANDIE : FRANCE
SAINT AUBIN LES ELBEUF, NORMANDY, FRANCE
PERANCIS
SAINT AUBIN LES ELBEUF, NORMANDY FRANCE
NORMANDY, FRANCE
SAINT AUBIN LES ELBEUF, FRANCE
SAINT-AUBIN-LES-ELBEUF, FRANCE
SAINT AUBIN LES ELBEUF, NORMANDY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-09-29
Modified At 2022-01-12
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address (SEPTEMBRE 2015)
SURIAH
SYRIAN ARAB REPUBLIC (AS AT SEP. 2015)
Topics SANCTIONED ENTITY
TERRORISM
Notes FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897332. SYRIA, AS AT SEP. 2015
FRENCH NATIONAL IDENTITY CARD NUMBER 101127200129 (ISSUED BY THE SOUS-PREFECTURE OF BERNAY, FRANCE AND EXPIRES 4 NOV. 2020)
イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のフランス人外国人テロ戦闘員。テロ組織と関わりのある殺人及びテロ犯罪組織への参加を理由として、２０１５年１月２０日、同人に対する逮捕状がパリ検察庁反テロ部門予審判事により発行された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). FRENCH ARREST WARRANT ISSUED ON 20 JAN 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
FRENCH NATIONAL IDENTITY CARD NUMBER 101127200129 (ISSUED BY THE SOUS-PREFECTURE OF BERNAY, FRANCE AND EXPIRES 4 NOV.2020). FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR'S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL)
ADRESSE : SYRIE : (SEPTEMBRE 2015), AUTRE IDENTITé : 101127200129 : CARTE NATIONALE D'IDENTITé FRANçAISE DéLIVRéE PAR LA SOUS-PRéFECTURE DE BERNAY, FRANCE ET EXPIRANT LE 04/11/2020
FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
AS AT SEPTEMBER 2015.
L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTORS OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SYRIA, AS AT SEP. 2015
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18637
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3004

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-09-29
Listing Date: 2015-09-29
Country: Argentina

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: UN List
Al-Qaida

UNSC Id: QDi.378
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-01-07
Country: Australia

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 29 Sep. 2015 (amended on 24 Jun. 2016)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3405.73

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: Belgium

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 32358

Start Date: 2021-12-29 2016-06-24 2015-10-06
Listing Date: 2016-06-28 2021-12-30 2015-10-06
Country: Switzerland

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.378
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3405.73

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: European Union

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3405.73

Country: France

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.378
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations 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
UN

Authority ID: AQD0227

Start Date: 2015-09-29
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.378
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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
UN

Authority ID: AQD0227

Start Date: 2015-09-29
Modified At: 2022-01-12
Listing Date: 2015-10-09
Country: United Kingdom

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.378
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-232

Country: Indonesia

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-09-29
Country: Israel

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QDi.378
361

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 706

Start Date: 2016-07-15 2015-09-29 2015-10-16 2021-12-29 2022-02-18 2016-06-24
Country: Japan

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: NK-kmLyRDPiFLFgZzx4JksoHq

Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/1063 du 30/06/2016

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18637

Country: United States

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-07-02
Listing Date: 2016-07-02
Country: Ukraine

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-09-29
Modified At: 2021-11-15
Listing Date: 2015-09-29
Entity: NK-kmLyRDPiFLFgZzx4JksoHq

Program: Al-Qaida

UNSC Id: QDi.378
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-09-29
Country: South Africa

Entity: NK-kmLyRDPiFLFgZzx4JksoHq

UNSC Id: QDi.378
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx