3 SapherCheck records found for Person Utrecht
1. Ismail Boudraouch
2. Youssra Chouiakh
3. Ridvan Öz
| Profile Type | PERSON |
|---|---|
| Name |
ISMAIL BOUDRAOUCH
|
| First Name |
ISMAIL
|
| Last Name |
BOUDRAOUCH
|
| Birth Date |
1988-12-24
|
| Birth-Place |
UTRECHT
|
| 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 60536 Listing Date: 2017-10-16 Country: Netherlands Entity: nl-dnst-11e9eed4884c130ddded871b3eed864a723ba82d Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-60536.html |
| Profile Type | PERSON |
|---|---|
| Name |
YOUSSRA CHOUIAKH
|
| First Name |
YOUSSRA
|
| Last Name |
CHOUIAKH
|
| Birth Date |
1998-03-14
|
| Birth-Place |
UTRECHT
|
| 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 64072 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-19af40c4d6b1b7899bc057b27f8bf91117909a56 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64072.html |
| Profile Type | PERSON |
|---|---|
| Name |
RIDVAN ÖZ
|
| First Name |
RIDVAN
|
| Last Name |
ÖZ
|
| Birth Date |
1995-05-26
|
| Birth-Place |
UTRECHT
|
| 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 15802 Listing Date: 2016-03-21 Country: Netherlands Entity: nl-dnst-84aed152d37272725617fbbb993f3eb566107fee Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2016-15802.html |