Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Zoubair · Abu Zubair · BOUYERI, Mohammed · Mohammed BOUYERI · Mohammed Bouyeri · 4 more... | [sources] | |||
Other name | Abu ZOUBAIR · Abu ZUBAIR · Abu Zoubair · Abu Zubair · Bouyeri · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Amsterdam · Amsterdam, NETHERLANDS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Morocco · Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
First name | Abu · Mohammed | [sources] | |||
Last name | BOUYERI · Bouyeri · Sobair · Zoubair · Zubair | [sources] | |||
Wikidata ID | Q918995 | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
fr-ga-2614
· md-terr-13456e05292a8bb6182e3ab045a1f8f3414d1167
· eu-fsf-eu-3571-88
· gb-hmt-9018
· NK-F6sSQ3THKeZGPqJjwML32A
For experts: raw data explorer
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Associates | ||||
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Associate | Relationship | Start date | End date | |
Theo van Gogh | significant person | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Federal Public Service Finance | TERR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (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) 2023/1505 du 20/07/2023 (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) · 1 more... | - | - | |
European External Action Service | TERR | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - |