SapherCheck

1 SapherCheck records found for Person Hicham chaib

ID Number 81.10.24-057.24
Profile Type PERSON
Name HICHAM CHAIB
HICHAM CHAIB
First Name HICHAM
Middle Name HICHAM
Last Name CHAIB
Country BELGIUM
Nationality BELGIUM
Birth Date 1981-10-24
Birth-Place DEURNE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
BELGIAN FINANCIAL SANCTIONS
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-14116

2 Sanctions

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: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: NK-QZzae8KU4oXdWU3kUYecSM

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/14116

Country: Belgium

Entity: NK-QZzae8KU4oXdWU3kUYecSM

Program: Red Notice

Reason: Terrorism

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices