1 SapherCheck records found for Person Ahmed mufti

Profile Type PERSON
Name AHMED MUFTI
First Name AHMED
Last Name MUFTI
Birth Date 1988-09-23
Birth-Place DUHOK (IRAQ)
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

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 18106

Listing Date: 2017-03-24
Country: Netherlands

Entity: nl-dnst-2a2dd43acf5384b4cc6b699e6116d7b6bd5770f9

Source URL: https://www.officielebekendmakingen.nl/stcrt-2017-18106.html
https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list