2 SapherCheck records found for Person Driss
1. Driss YEMMOU SIHAMEDI
2. Sanction Caption: Sanction
2. Driss Daouayry
| Alias |
IDRISS YEMMOU SIHAMEDI
|
|---|---|
| Profile Type | PERSON |
| Name |
DRISS YEMMOU SIHAMEDI
|
| First Name |
DRISS
|
| Last Name |
YEMMOU SIHAMEDI
YEMMOU SIHAMEDI |
| Country |
FRANCE
|
| Birth Date |
1984-11-19
|
| Birth-Place |
PARIS
PARIS : FRANCE |
| First Seen | 2023-12-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3455
|
2 Sanctions
1. Sanction Caption: ECOT2413633A du 0...| Sanction Caption | ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-12-07 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-McqF3pVLRup9FMWY65DS5A Program: ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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 End Date: 2024-12-07 Country: Monaco Entity: NK-McqF3pVLRup9FMWY65DS5A Provisions: ECOT2332360A du 05/12/2023; ECOT2413633A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/ |
| 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 |