2 SapherCheck records found for Person El fassi
1. Abousufian el Fassi
2. Aboubakr El Fassi
| Profile Type | PERSON |
|---|---|
| Name |
ABOUSUFIAN EL FASSI
|
| First Name |
ABOUSUFIAN
|
| Last Name |
EL FASSI
|
| Birth Date |
1992-03-06
|
| Birth-Place |
VLISSINGEN
|
| 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 2015, 696 Listing Date: 2015-01-07 Country: Netherlands Entity: nl-dnst-2a46efe06040a3e0a03c2c327a9c8d590f3e49a3 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-696.html |
| Profile Type | PERSON |
|---|---|
| Name |
ABOUBAKR EL FASSI
|
| First Name |
ABOUBAKR
|
| Last Name |
EL FASSI
|
| Birth Date |
1987-01-30
|
| Birth-Place |
VLISSINGEN
|
| 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 64066 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-a692d4de7bc1d91026d7ae3d10dad442b83abf89 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64066.html |