1 SapherCheck records found for Person Melhaoui
1. Abderrahim MELHAOUI
| ID Number |
77.12.02-285.95
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDERRAHIM MELHAOUI
|
| Middle Name |
ABDERRAHIM
|
| Last Name |
MELHAOUI
|
| Birth Date |
1977-12-02
|
| 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-77120228595 Program: BE Reason: 2020/43648 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl |