1 SapherCheck records found for Person Sobiar
1. Mohammed Bouyeri
2. Sanction Caption: TERR
3. Sanction Caption: (UE) 2021/1188 du...
4. Sanction Caption: The Counter-Terro...
5. Sanction Caption: Counter-Terrorism...
6. Sanction Caption: Sanction
| Alias |
ABU ZOUBAIR
BOUYERI SOBAIR SOBIAR MOHAMMED B ABU ZOUBAIR MOHAMED BOUYERI SOBIAR ABU ZUBAIR MOHAMED B. ABU ZUBAIR MOHAMMED B. |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED BOUYERI
SOBIAR ABU ZOUBAIR ABU ZUBAIR محمد بويري 穆罕默德·布耶里 MOHAMMED BOUYERI محمد بویری |
| First Name |
ABU
MOHAMMED |
| Last Name |
ZOUBAIR
BOUYERI SOBAIR BOUYERI ZUBAIR |
| Country |
NETHERLANDS
|
| Nationality |
MOROCCO
NETHERLANDS |
| Birth Date |
1978-03-08
|
| Birth-Place |
AMSTERDAM
AMSTERDAM, NETHERLANDS AMSTERDAM : PAYS-BAS AMSTERDAM NETHERLANDS |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2007-02-05
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
DUTCH MUSLIM CONVICTED OF MURDERING FILMMAKER THEO VAN GOGH
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2614
|
6 Sanctions
1. Sanction Caption: TERR| Sanction Caption | TERR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.3571.88 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q918995 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055 |
| Sanction Caption | TERR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3571.88 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q918995 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055 |
| Sanction Caption | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.3571.88 Country: France Entity: Q918995 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 542/2012 du 25/06/2012 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CTI0006 Start Date: 2020-12-31 Modified At: 2022-03-11 Country: United Kingdom Entity: Q918995 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Counter-Terrorism (International) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CTI0006 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2007-02-05 Country: United Kingdom Entity: Q918995 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: Q918995 Provisions: (UE) 542/2012 du 25/06/2012; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/ |