4 SapherCheck records found for Person Soufiane
1. Soufiane Lamkadmi
2. Soufiane Zerguit
3. Soufiane El Hankari
4. Soufiane Lamribet
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIANE LAMKADMI
|
| First Name |
SOUFIANE
|
| Last Name |
LAMKADMI
|
| Birth Date |
1986-12-01
|
| 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 39066 Listing Date: 2016-07-18 Country: Netherlands Entity: nl-dnst-0bd2df7c8c9df2d402aa229a8d7339d185e28469 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2016-39066.html |
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIANE ZERGUIT
|
| First Name |
SOUFIANE
|
| Last Name |
ZERGUIT
|
| Birth Date |
1988-01-01
|
| Birth-Place |
ROERMOND
|
| 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, 8460 Listing Date: 2015-03-23 Country: Netherlands Entity: nl-dnst-4f8881cff3fa542a1f9af68d3028d5a1e64122d8 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-8460.html |
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIANE EL HANKARI
|
| First Name |
SOUFIANE
|
| Last Name |
EL HANKARI
|
| Birth Date |
1994-03-25
|
| 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 64071 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-7f83e0c85f5d49c4cca48e4e6a20a12a96e83c6c Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64071.html |
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIANE LAMRIBET
|
| First Name |
SOUFIANE
|
| Last Name |
LAMRIBET
|
| Birth Date |
1992-10-06
|
| Birth-Place |
ZEIST
|
| 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 14900 Listing Date: 2020-03-05 Country: Netherlands Entity: nl-dnst-9c6c3fc3047b4991aabf915018ca5451118a916a Source URL: https://www.officielebekendmakingen.nl/stcrt-2020-14900.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |