1 SapherCheck records found for Person Dirie
1. Mohamed Ali Dirie
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED ALI DIRIE
|
| First Name |
MOHAMED ALI
|
| Last Name |
DIRIE
|
| Birth Date |
1980-07-10
|
| Birth-Place |
MOGADISHU (SOMALIA)
|
| 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 55165 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-cff1f1a10862fb4987c0b231659ac2b36828269d Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2016-55165.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |