2 SapherCheck records found for Person Zerguit
1. Soufiane Zerguit
2. Anis Zerguit
| Profile Type | PERSON |
|---|---|
| Name |
SOUFIANE ZERGUIT
|
| First Name |
SOUFIANE
|
| Last Name |
ZERGUIT
|
| Birth Date |
1988-01-01
|
| Birth-Place |
ROERMOND
|
| 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 2015, 8460 Listing Date: 2015-03-23 Country: Netherlands Entity: nl-dnst-4f8881cff3fa542a1f9af68d3028d5a1e64122d8 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-8460.html |
| Profile Type | PERSON |
|---|---|
| Name |
ANIS ZERGUIT
|
| First Name |
ANIS
|
| Last Name |
ZERGUIT
|
| Birth Date |
1991-07-02
|
| Birth-Place |
ROERMOND
|
| 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 2015, 8458 Listing Date: 2015-03-23 Country: Netherlands Entity: nl-dnst-50278e6e96afc73d9d6bbf0a75765f7db26495ee Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-8458.html |