1 SapherCheck records found for Person El moumni
1. Yasin el Moumni
| Profile Type | PERSON |
|---|---|
| Name |
YASIN EL MOUMNI
|
| First Name |
YASIN
|
| Last Name |
EL MOUMNI
|
| Birth Date |
1991-05-02
|
| 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 24724 Listing Date: 2017-04-25 Country: Netherlands Entity: nl-dnst-f63ae5e2135a4ac280ef78b9846c48fe5b873d1d Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2017-24724.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25 https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |