1 SapherCheck records found for Person Ghelam
1. Fayçal GHELAM
| ID Number |
74.09.06-475.89
|
|---|---|
| Profile Type | PERSON |
| Name |
FAYçAL GHELAM
|
| Middle Name |
FAYçAL
|
| Last Name |
GHELAM
|
| Birth Date |
1974-09-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-18
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2020-11-08 Listing Date: 2020-11-18 Country: Belgium Entity: be-fod-logical-74090647589 Program: BE Reason: 2020/43648 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl |