1 SapherCheck records found for Person Oualid
1. Oualid Gmati
| Profile Type | PERSON |
|---|---|
| Name |
OUALID GMATI
|
| First Name |
OUALID
|
| Last Name |
GMATI
|
| Birth Date |
1983-02-01
|
| Birth-Place |
LA ROUSSA (TUNESIA)
|
| 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 18098 Listing Date: 2017-03-24 Country: Netherlands Entity: nl-dnst-d272319ed87df38d8c425c698b6aa1d1e0b85433 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-18098.html |