Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Zoubair · Abu Zubair · BOUYERI Mohammed · BOUYERI, Mohammed · Mohammed BOUYERI · | [sources] | |||
Other name | Abu ZOUBAIR · Abu ZUBAIR · Abu Zoubair · Abu Zubair · Mohamed B. · | [sources] | |||
Weak alias | Bouyeri | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Amsterdam · Amsterdam Netherlands · Amsterdam : PAYS-BAS · Amsterdam, NETHERLANDS · Amsterdam, Netherlands | [sources] | |||
Gender | male | [sources] | |||
Nationality | Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
Citizenship | Morocco · Netherlands | [sources] | |||
Country of birth | Netherlands | [sources] | |||
First name | Abu · Mohammed | [sources] | |||
Last name | BOUYERI · Bouyeri · Sobair · Zoubair · Zubair | [sources] | |||
Wikidata ID | Q918995 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Born on 8 March 1978 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Dutch Muslim convicted of murdering filmmaker Theo Van Gogh
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-09c7c7bad2931facf303fc820a4d6d83b0775af8
· md-terr-13456e05292a8bb6182e3ab045a1f8f3414d1167
· fr-ga-2614
· eu-fsf-eu-3571-88
· gb-coh-4kesldmpk8zaeg6wpi-jevqkzj4
· md-terr-3e0888b6f5b9356394768c5e17aca3b491c2b4cc
· NK-F6sSQ3THKeZGPqJjwML32A
· eu-oj-ccd30f3113545ab9462a0ee16f3b62227e023e09
· gb-fcdo-cti0006
· gb-hmt-9018
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Theo van Gogh | significant person | - | - |