1 SapherCheck records found for Person Soufian
1. Soufian el Jelali
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIAN EL JELALI
|
| First Name |
SOUFIAN
|
| Last Name |
EL JELALI
|
| Birth Date |
1987-03-30
|
| Birth-Place |
NAARDEN
|
| 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 2014, 26137 Listing Date: 2014-09-11 Country: Netherlands Entity: nl-dnst-0b59a3bbec85ea43bb76fd8fea4fe6b57e92a288 Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2014-26137.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |