1 SapherCheck records found for Person Abdoulaye hessene
1. ABDOULAYE HESSENE
| Profile Type | PERSON |
|---|---|
| Name |
ABDOULAYE HESSENE
|
| Nationality |
CENTRAL AFRICAN REPUBLIC
CHAD |
| Birth Date |
1967-01-01
|
| Birth-Place |
NDELE BAMINIGUI BANGORAN CENTRAL AFRICAN REPUBLIC
|
| First Seen | 2024-10-22 |
| Last Seen | 2024-10-22 |
| Last Change | 2024-10-22 |
| Datasets |
NEPAL PROHIBITED PERSONS OR GROUPS ACCORDING PER NATIONAL STRATEGY AND ACTION PLAN (2076-2081)
|
| Address |
NANA-GREBIZI CENTRAL AFRICAL REPUBLIC
KM5 BANGUI CENTRAL AFRICAN REPUBLIC |
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) |
| Sanction First Seen | 2024-10-22 |
| Sanction Last Change | 2024-10-22 |
| Sanction Last Seen | 2024-10-22 |
| Sanction Properties |
Authority:
Ministry of Home Affairs, Government of Nepal Listing Date: 2017-05-17 Country: Nepal Entity: np-mha-0f8b6717f2b7fe75eea0c1f4c1ddc213190c725d UNSC Id: CFi012 Source URL: https://moha.gov.np/post/sanction-list-1 |