SapherCheck

2 SapherCheck records found for Person Voorburg

Profile Type PERSON
Name MOHAMED NYABI
MOHAMED NYABI
First Name MOHAMED
Last Name NYABI
Country NETHERLANDS
Nationality NETHERLANDS
Birth Date 1979-12-11
Birth-Place VOORBURG
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 ON 9 MAY, THREE MEN FROM THE HAGUE AGED 40, 40 AND 45 WERE ARRESTED ON SUSPICION OF INVOLVEMENT IN LARGE-SCALE TRAFFICKING IN AND SMUGGLING OF NARCOTIC SUBSTANCES. THEY USED SEVERAL WORLDWIDE TRANSPORT ROUTES TO TRANSPORT THE COCAINE. ONE OF THE MEN IS ALSO SUSPECTED OF INVOLVEMENT IN A VIOLENT KIDNAPPING IN GERMANY IN MARCH 2000. MOHAMED NYABI, BROTHER OF ONE OF THESE SUSPECTS, IS STILL AT LARGE. HE TOO IS SUSPECTED OF INVOLVEMENT IN LARGE-SCALE TRAFFICKING IN AND SMUGGLING OF NARCOTIC SUBSTANCES. IN ADDITION, HE IS SUSPECTED OF PARTICIPATION IN AN ORGANIZED CRIMINAL GROUP, INVOLVEMENT IN SAID KIDNAPPING IN GERMANY, AND ILLEGAL POSSESSION OF FIREARMS. THERE IS A GOOD CHANCE THAT NYABI IS RESIDENT ABROAD, BUT IT IS UNKNOWN IN WHAT COUNTRY. ON THE INTERNET, HE POSES AS AN ART DEALER IN DUBAI. NYABI IS THE SUBJECT OF BOTH A NATIONAL AND AN INTERNATIONAL ALERT. NYABI HAS DARK BROWN EYES AND A PROMINENT SCAR NEAR HIS RIGHT EYEBROW. HE IS OF SLIM BUILD AND 1.78 M TALL. ON HIS RIGHT SHOULDER HE HAS A TATTOO WITH THE NAME ‘MARTHA’. MOHAMED NYABI IS ALSO KNOWN AS ‘NIBIT’ OR ‘TOMMY’. ON HIS TRAVELS HE MAY USE FALSE IDENTITY DOCUMENTS.
NYABI POSSIBLY HAS TATTOOS ON HIS RIGHT GROIN AND LEFT UPPER ARM. POSSIBLY THE WORD " MARTHA". HE HAS A SCAR ON HIS RIGHT EYEBROW AND A MOLE ON HIS COLLARBONE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-29541
https://www.politie.nl/en/wanted-and-missing/most-wanted/2022/mohamed-nyabi.html

1 Sanctions

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: 2022/29541

Country: Netherlands

Entity: NK-JovPhW2NAMUcgzQ6YHXTGP

Program: Red Notice

Reason: participation in a criminal organisation, illicit trafficking in narcotic, drugs, psychotropic substances, kidnapping, illegal restraint and hostage-taking, prohibited possession of weapons

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name THIERRY KUIJPERS
First Name THIERRY
Last Name KUIJPERS
Birth Date 1987-11-28
Birth-Place VOORBURG
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

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 18103

Listing Date: 2017-03-24
Country: Netherlands

Entity: nl-dnst-f390267c50a2337383bb09fc80df410cb6972d49

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2017-18103.html