2 SapherCheck records found for Person Samy
1. SAMY ALLOUCHE
2. Samy Salman
| Profile Type | PERSON |
|---|---|
| Name |
SAMY ALLOUCHE
|
| First Name |
SAMY
|
| Last Name |
ALLOUCHE
|
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1999-06-28
|
| Birth-Place |
PARIS XVIII (75)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
1.60
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-125936
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2019/125936 Country: France Entity: interpol-red-2019-125936 Program: Red Notice Reason: - 1 - VIOL - 2 - ARRESTATION, ENLÈVEMENT, SÉQUESTRATION OU DÉTENTION ARBITRAIRE SUIVIE D'UNE LIBÉRATION AVANT LE SEPTIÈME JOUR - 3 - VIOLENCE SUIVIE D’INCAPACITÉ SUPÉRIEURE A HUIT JOURS - 4 - VOL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SAMY SALMAN
|
| First Name |
SAMY
|
| Last Name |
SALMAN
|
| Birth Date |
1990-08-20
|
| Birth-Place |
AMSTERDAM
|
| 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 2019, 7262 Listing Date: 2019-01-30 Country: Netherlands Entity: nl-dnst-1a1f2597b8a58c7f6a88541150385bb776315912 Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2019-7262.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dTractatenblad%257CStaatsblad%257CStaatscourant%257CGemeenteblad%257CProvinciaalblad%257CWaterschapsblad%257CBladGemeenschappelijkeRegeling%257CParlementa https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |