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Mohammed Bouyeri

Sanctioned entity

Mohammed Bouyeri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Zoubair · Abu Zubair · BOUYERI, Mohammed · Mohammed BOUYERI · Mohammed Bouyeri · 5 more...				[sources]
Other name	Abu ZOUBAIR · Abu ZUBAIR · Abu Zoubair · Abu Zubair · Bouyeri · 7 more...				[sources]
Birth date	1978-03-08				[sources]
Place of birth	Amsterdam · Amsterdam Netherlands · Amsterdam : PAYS-BAS · 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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Dutch Muslim convicted of murdering filmmaker Theo Van Gogh

— Wikidata non-official source, 2023-07-18

Relationships

Associates
Associate	Relationship	Start date	End date
Theo van Gogh	significant person	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-07-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(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...	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,273

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

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata384,074

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

Source data IDs: mc-freezes-09c7c7bad2931facf303fc820a4d6d83b0775af8 · fr-ga-2614 · gb-fcdo-cti0006 · md-terr-13456e05292a8bb6182e3ab045a1f8f3414d1167 · md-terr-3e0888b6f5b9356394768c5e17aca3b491c2b4cc · NK-F6sSQ3THKeZGPqJjwML32A · gb-hmt-9018 · eu-fsf-eu-3571-88

For experts: raw data explorer

Factsheet Descriptions Data sources

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Associates
Associate	Relationship	Start date	End date
Theo van Gogh	significant person	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-07-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(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...	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-