3 SapherCheck records found for Person Bazarouj
1. Youssef BAZAROUJ
2. Bilal BAZAROUJ
3. Ibrahim BAZAROUJ
| ID Number |
88.01.08 311-43
|
|---|---|
| Profile Type | PERSON |
| Name |
YOUSSEF BAZAROUJ
|
| Middle Name |
YOUSSEF
|
| Last Name |
BAZAROUJ
|
| Birth Date |
1988-01-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-07-28
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2016-07-28 Listing Date: 2016-07-28 Country: Belgium Entity: be-fod-logical-88010831143 Program: BE Reason: 2016/03264 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003264&lang=fr |
| ID Number |
91.09.19-469.62
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL BAZAROUJ
|
| Middle Name |
BILAL
|
| Last Name |
BAZAROUJ
|
| Birth Date |
1991-09-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-12-11
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2017-12-11 Listing Date: 2017-12-11 Country: Belgium Entity: be-fod-logical-91091946962 Program: BE Reason: 2017/31881 Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51 |
| ID Number |
99.12.08-363.08
|
|---|---|
| Profile Type | PERSON |
| Name |
IBRAHIM BAZAROUJ
|
| Middle Name |
IBRAHIM
|
| Last Name |
BAZAROUJ
|
| Birth Date |
1999-12-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-07
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-99120836308 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr |