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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BOUYERI Mohammed

Date of Birth: 1978-03-08

Type: individual

Updated: 2026-03-21 06:15:07

Accuracy: 90

Information:

Alias: BOUYERI Mohammed
Birth: 1978-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammed BOUYERI

Date of Birth: 1978-03-08

Type: individual

Updated: 2026-03-21 06:15:07

Accuracy: 75

Information:

Nationality: Netherlands
Birthplace: Amsterdam, Netherlands
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0006. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed BOUYERI

Date of Birth: 1978-03-08

Type: individual

Updated: 2026-03-21 06:15:07

Accuracy: 75

Information:

Alias: BOUYERI Mohammed
Birth: 1978-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions