1 SapherCheck records found for Person Ezzouli
1. NAJI IBRAHIM EZZOULI
| Profile Type | PERSON |
|---|---|
| Name |
ناجي إبراهيم العزولي
NAJI IBRAHIM EZZOULI |
| Last Name |
EZZOULI
العزولي |
| Nationality |
MONTSERRAT
|
| Birth-Place |
مصر
|
| First Seen | 2023-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-09-14 |
| Datasets |
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-5b1176421c10c1e60d68d821ce4a2d6b89c671ae Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |