10 SapherCheck records found for Person The hague
1. Driss Daouayry
2. Hatim Mohamed Rodgers
3. Soufiane Lamkadmi
4. Abdelhakim Boukich
5. Soufiane El Hankari
6. Benyamine Fadlaoui
7. Ihsan Ullah Khan
8. Mounir el Kharbachi
9. Ilhame Majati
10. Yasin el Moumni
| Profile Type | PERSON |
|---|---|
| Name |
DRISS DAOUAYRY
|
| First Name |
DRISS
|
| Last Name |
DAOUAYRY
|
| Birth Date |
1987-11-24
|
| Birth-Place |
THE HAGUE
|
| 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, 26629 Listing Date: 2015-08-19 Country: Netherlands Entity: nl-dnst-044f77473e58706fb9e8c5a00b53d84e128a7473 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-26629.html |
| Profile Type | PERSON |
|---|---|
| Name |
HATIM MOHAMED RODGERS
|
| First Name |
HATIM MOHAMED
|
| Last Name |
RODGERS
|
| Birth Date |
1989-07-02
|
| Birth-Place |
THE HAGUE
|
| 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 2014, 26135 Listing Date: 2014-09-11 Country: Netherlands Entity: nl-dnst-0b799e9a56c870470b64bf4f4c58b9659dccce8f Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2014-26135.html |
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIANE LAMKADMI
|
| First Name |
SOUFIANE
|
| Last Name |
LAMKADMI
|
| Birth Date |
1986-12-01
|
| Birth-Place |
THE HAGUE
|
| 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 39066 Listing Date: 2016-07-18 Country: Netherlands Entity: nl-dnst-0bd2df7c8c9df2d402aa229a8d7339d185e28469 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2016-39066.html |
| Profile Type | PERSON |
|---|---|
| Name |
ABDELHAKIM BOUKICH
|
| First Name |
ABDELHAKIM
|
| Last Name |
BOUKICH
|
| Birth Date |
1993-12-15
|
| Birth-Place |
THE HAGUE
|
| 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, 12878 Listing Date: 2015-05-06 Country: Netherlands Entity: nl-dnst-3b36290bb9a267db4a4906b33347f22d696c336e Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-12878.html |
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIANE EL HANKARI
|
| First Name |
SOUFIANE
|
| Last Name |
EL HANKARI
|
| Birth Date |
1994-03-25
|
| Birth-Place |
THE HAGUE
|
| 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 64071 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-7f83e0c85f5d49c4cca48e4e6a20a12a96e83c6c Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64071.html |
| Profile Type | PERSON |
|---|---|
| Name |
BENYAMINE FADLAOUI
|
| First Name |
BENYAMINE
|
| Last Name |
FADLAOUI
|
| Birth Date |
1993-03-01
|
| Birth-Place |
THE HAGUE
|
| 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, 26640 Listing Date: 2015-08-19 Country: Netherlands Entity: nl-dnst-bcb2fef757e782366c62a873d737173daeea938c Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-26640.html |
| Profile Type | PERSON |
|---|---|
| Name |
IHSAN ULLAH KHAN
|
| First Name |
IHSAN ULLAH
|
| Last Name |
KHAN
|
| Birth Date |
1995-02-26
|
| Birth-Place |
THE HAGUE
|
| 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 60537 Listing Date: 2017-10-16 Country: Netherlands Entity: nl-dnst-dbe8a9093cce46dc8e8d3eb4b5d6ec5c505ff390 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-60537.html |
| Profile Type | PERSON |
|---|---|
| Name |
MOUNIR EL KHARBACHI
|
| First Name |
MOUNIR
|
| Last Name |
EL KHARBACHI
|
| Birth Date |
1981-12-14
|
| Birth-Place |
THE HAGUE
|
| 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, 26631 Listing Date: 2015-08-19 Country: Netherlands Entity: nl-dnst-ecd60858ceee616381935a5a3cfb8fd981398095 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-26631.html |
| Profile Type | PERSON |
|---|---|
| Name |
ILHAME MAJATI
|
| First Name |
ILHAME
|
| Last Name |
MAJATI
|
| Birth Date |
1991-10-02
|
| Birth-Place |
THE HAGUE
|
| 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 24728 Listing Date: 2017-04-25 Country: Netherlands Entity: nl-dnst-ef7598a623cfd2356dcb9f9eccb69529058ee150 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2017-24728.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 |
YASIN EL MOUMNI
|
| First Name |
YASIN
|
| Last Name |
EL MOUMNI
|
| Birth Date |
1991-05-02
|
| Birth-Place |
THE HAGUE
|
| 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 24724 Listing Date: 2017-04-25 Country: Netherlands Entity: nl-dnst-f63ae5e2135a4ac280ef78b9846c48fe5b873d1d Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2017-24724.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25 https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |