| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LATRACH AHMED | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | United Arab Emirates | [sources] | |||
| Matronymic | FATIMA · SAOMAB | [sources] | |||
| Patronymic | MOHAMED | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 86 § 1 Przywożenie z zagranicy lub wywożenie za granicę towaru bez jego przedstawienia organowi celnemu lub zgłoszenia celnego, nie dopełniając obowiązku celnego, i narażenie przez to należności celnej na uszczuplenie
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/pl-wanted-25a0871c06c04a36f06d0f868307d966e14492dd?nested=true
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No relationships to other entities found.