2 SapherCheck records found for Person Bouzidi
1. Mouloud BOUZIDI
2. Sanction Caption: Sanction
2. Naïma AL BOUZIDI
| Profile Type | PERSON |
|---|---|
| Name |
MOULOUD BOUZIDI
|
| First Name |
MOULOUD
|
| Last Name |
BOUZIDI
|
| Country |
ALGERIA
|
| Birth Date |
1975-11-18
|
| Birth-Place |
SETIF : ALGERIE
SETIF (ALGéRIE) |
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7666
|
2 Sanctions
1. Sanction Caption: ECOT2416189A du 2...| Sanction Caption | ECOT2416189A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-jm5tD5kcHBA2BFAuha2EC9 Program: ECOT2416189A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-03-26 Country: Monaco Entity: NK-jm5tD5kcHBA2BFAuha2EC9 Provisions: ECOT2416189A du 24/09/2024 Source URL: https://geldefonds.gouv.mc/ |
| ID Number |
87.08.10-432.84
|
|---|---|
| Profile Type | PERSON |
| Name |
NAïMA AL BOUZIDI
|
| Middle Name |
NAïMA
|
| Last Name |
AL BOUZIDI
|
| Birth Date |
1987-08-10
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-07
|
| Gender |
FEMALE
|
| 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-87081043284 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr |