1 SapherCheck records found for Person El kharbachi
1. Mounir el Kharbachi
| Profile Type | PERSON |
|---|---|
| Name |
MOUNIR EL KHARBACHI
|
| First Name |
MOUNIR
|
| Last Name |
EL KHARBACHI
|
| Birth Date |
1981-12-14
|
| Birth-Place |
THE HAGUE
|
| 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, 26631 Listing Date: 2015-08-19 Country: Netherlands Entity: nl-dnst-ecd60858ceee616381935a5a3cfb8fd981398095 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-26631.html |