1 SapherCheck records found for Person Nabil kasmi
1. Nabil KASMI
| ID Number |
90.12.28 119-45
|
|---|---|
| Profile Type | PERSON |
| Name |
NABIL KASMI
|
| Middle Name |
NABIL
|
| Last Name |
KASMI
|
| Birth Date |
1990-12-28
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-07-28
|
| 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: 2016-07-28 Listing Date: 2016-07-28 Country: Belgium Entity: be-fod-logical-90122811945 Program: BE Reason: 2016/03264 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003264&lang=fr |