2 SapherCheck records found for Person Sbaa
1. Khalid SBAA
2. Saddik Sbaa
| ID Number |
89.01.23-529.75
|
|---|---|
| Profile Type | PERSON |
| Name |
KHALID SBAA
|
| Middle Name |
KHALID
|
| Last Name |
SBAA
|
| Birth Date |
1989-01-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-10-12
|
| 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: 2017-10-12 Listing Date: 2017-10-12 Country: Belgium Entity: be-fod-logical-89012352975 Program: BE Reason: 2017/13592 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017013592&lang=fr&utm_medium=email&utm_source=moniteur&redirect_counter=1 |
| Profile Type | PERSON |
|---|---|
| Name |
SADDIK SBAA
|
| First Name |
SADDIK
|
| Last Name |
SBAA
|
| Birth Date |
1987-12-28
|
| Birth-Place |
AJDIR (MOROCCO)
|
| 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: Strct 12371 Listing Date: 2017-02-24 Country: Netherlands Entity: nl-dnst-e0e28e5b21a4868c90bd413dd020574704dc91a2 Source URL: https://www.officielebekendmakingen.nl/stcrt-2017-12371.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |