2 SapherCheck records found for Person Daouairi
1. Mimoun Daouairi
2. Karim Daouairi
| Profile Type | PERSON |
|---|---|
| Name |
MIMOUN DAOUAIRI
|
| First Name |
MIMOUN
|
| Last Name |
DAOUAIRI
|
| Birth Date |
1979-02-16
|
| Birth-Place |
ZAOUIA (MOROCCO)
|
| 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 55125 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-a6a5102cbdafaf758abd97db222b08a4a134a382 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55125.html |
| Profile Type | PERSON |
|---|---|
| Name |
KARIM DAOUAIRI
|
| First Name |
KARIM
|
| Last Name |
DAOUAIRI
|
| Birth Date |
1987-03-20
|
| Birth-Place |
ZAOUIA (MOROCCO)
|
| 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 61604 Listing Date: 2016-11-11 Country: Netherlands Entity: nl-dnst-b959bcc7c3c1f7a2bd0fa4334aa18244212984a1 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-61604.html |