2 SapherCheck records found for Person Thijs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-29
Sanction Last Change 2024-05-29
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions

Start Date: 2023-01-25
Country: Iran

Entity: Q106518433

Source URL: https://sanctionlist.mfa.ir/

1 Sanctions

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, 8461

Listing Date: 2015-03-23
Country: Netherlands

Entity: nl-dnst-356ca8be05add58758a763347043eacd31d6316d

Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2015-8461.html
https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list