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9 SapherCheck records found for Person Emma

Alias	EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
ID Number	21807689 1015410162
Profile Type	PERSON
Name	RUBIO GONZALEZ, EMMANUEL ENRIQUE EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name	EMMANUEL EMMANUEL ENRIQUE
Middle Name	ENRIQUE
Last Name	RUBIO-GONZALEZ RUBIO-GONZALEZ RUBIO GONZALEZ
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1989-01-06
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26983 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LJKY Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abu Bakr Muhammad Muhammad Ghumayn

Alias	ABU BAKR GEUMMANE KHEIREDDINE MAZOUZ ABOUBEKR GUEMMANE ABOUBAKIR GUEMMANE ABU BAKR MUHAMMAD MUHAMMAD JAMIN KHAYR AL-DIN MAZOUZI ABU BAKR MUHAMMAD MUHAMMAD GUEMMANE ABU UBAYDAH AL-JAZAIRI ABU UBAIDA AL-JAZA'IRI ABOUBAKR GUEMMANE
Weak Alias	CAROL JACQUES GHISLAIN LESAGE JACQUES GHISLAIN LESAGE
Profile Type	PERSON
Name	GHUMAYN, ABU BAKR MUHAMMAD MUHAMMAD ABU BAKR MUHAMMAD MUHAMMAD GHUMAYN
First Name	ABOUBAKR ABOUBAKIR KHAYR AL-DIN ABU BAKR ABU UBAIDA ABU UBAYDAH ABOUBEKR KHEIREDDINE
Middle Name	MUHAMMAD MUHAMMAD
Last Name	GEUMMANE MAZOUZI AL-JAZA'IRI AL-JAZAIRI MAZOUZ GUEMMANE GHUMAYN JAMIN
Country	FRANCE IRAN
Nationality	ALGERIA
Birth Date	1981-03-31
Birth-Place	ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20226

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20226 Country: United States Entity: NK-T47WzXb4sfksSsHHmaAyCN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Emmanuel Ramazani Shadary

Alias	RAMAZANI SHADARI SHADARY RAMAZANI SHADARY EMMANUEL RAMAZANI SHADARY 伊曼纽尔·拉马扎尼·沙達利 EMMANUEL RAMAZANI SHADARY MULANDA EMMANUEL RAMAZANI SHADARI MULANDA EMMANUEL RAMAZANI SHADARI RAMAZANI SHADARI MULANDA 伊曼紐·拉馬扎尼·沙達里
Profile Type	PERSON
Name	RAMAZANI SHADARI RAMAZANI SHADARY エマニュエル・ラマザニ・シャダリ埃馬紐埃爾·拉馬扎尼·沙達里 EMMANUEL RAMAZANI SHADARY EMMANUEL RAMAZANI SHADARI MULANDA EMMANUEL RAMAZANI SHADARI RAMAZANI SHADARI MULANDA 에마뉘엘 라마자니 샤다리 RAMAZANI SHADARI EMMANUEL
First Name	RAMAZANI EMMANUEL
Last Name	SHADARI MULANDA SHADARY SHADARI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1960-11-29
Birth-Place	KASONGO CONGO (DEMOCRATIC REPUBLIC) KASONGO KASONGO, CONGO DR
Position	MINISTER OF INTERIOR AND SECURITY NATIONAL ASSEMBLY (MEMBER, 2012-) MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO FORMER VICE PRIME MINISTER MINISTER OF INTERIOR (2016-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2017-05-30
Modified At	2024-09-11
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KINHASA, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN SINCE FEB 2018, EMMANUEL RAMAZANI SHADARY HAS BEEN PERMANENT SECRETARY OF THE PARTI DU PEUPLE POUR LA RECONSTRUCTION ET LE DéVELOPPEMENT (PPRD), WHICH UNTIL DEC 2020 WAS THE MAIN PARTY IN THE COALITION UNDER FORMER PRESIDENT JOSEPH KABILA. AS VICE PRIME MINISTER AND MINISTER OF THE INTERIOR AND SECURITY UNTIL FEB 2018, EMMANUEL RAMAZANI SHADARY WAS OFFICIALLY RESPONSIBLE FOR THE POLICE AND SECURITY SERVICES AND FOR COORDINATING THE WORK OF PROVINCIAL GOVERNORS. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR THE ARRESTS OF ACTIVISTS AND OPPOSITION MEMBERS, AS WELL AS FOR THE DISPROPORTIONATE USE OF FORCE, SUCH AS THE VIOLENT CRACKDOWN ON MEMBERS OF THE BUNDU DIA KONGO (BDK) MOVEMENT IN KONGO CENTRAL, THE REPRESSION IN KINSHASA FROM JAN TO FEB 2017 AND THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN THE KASAI PROVINCES. IN THIS CAPACITY, EMMANUEL RAMAZANI SHADARY WAS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. IN THAT CAPACITY, IN JUL 2022, HE DECLARED THAT THE PPRD WAS READY TO GO FOR THE PRESIDENTIAL ELECTIONS IN 2023.

3 Sanctions

1. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38230 Start Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 End Date: 2023-07-11 Listing Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: Q16269662 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DRC0012 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q16269662 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DRC0012 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: Q16269662 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Asma Al-Assad

Alias	אסממא' אל-אסד AL AKHRAS ASMA AL-AKHRAS ASMAA AL-ASSAD ASMA FAWAZ AL ASAD ASMA AKHRAS 아스마 알 아사드 ASMA ASMA ASAD AKHRAS ASMA AL-ASSAD ASMA AL-AKHRAS ESMA FEVVAZ EL-ESAD ESMA EL-ASAD ASMA' AL-AKHRAS إيما ASMA FAWAZ AL AKHRAS Асма аль-Ассад אסמה אסד ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD أسماء الأخرس ESMA EL ESED אסמא אל אסד ASMA AKHRAS اسماء فواز الاخرس ASMA AL-ÁSAD ESMA AL-ASSAD اسماء الاسد ASMA' AL ASSAD ASMA FAWAZ AL-ASSAD FAWAZ 阿斯玛·阿萨德 ASMA ASSAD ESMA ESED اسماء اسد Асма Асад ASMA AL-AKHRAS ASMA FAWAZ AL-AKHRAS 아스마 아사드 أسماء فواز الأخرس ESMA FEVVAZüL ESED ASMA AL AKHRAS EMMA ESMA FEVVAZ EL ESED Асма аль-Асад ASMA AL-ASSAD ASMA AL-ASAD EMMA AKHRAS أسماء الأسد ASMA AL-AKHRAS
ID Number	707512830
Profile Type	PERSON
Name	ASMA FAWAZ AL ASAD شیر کے نام アスマー・アル＝アサド ASMA AL-ASSAD ASMO ASAD ASMA AL ASAD AL-ASSAD, ASMA ASMA AL-ASSAD ASMA AL-ASSAD 아스마 알아사드 ASMA FAWAZ AL AKHRAS असमा अल-अशद ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD ASMA AL ASSAD اسماء الاسد ASMA FAWAZ AL AKHRAS ASMA ASSAD ƏSMA ƏSəD ESMA ESAD Асма Асад Асмо Асад 阿斯瑪·阿薩德 ASMA AL AKHRAS ASMA EL-ASSAD Асма аль-Асад ASMA AL-ASSAD ასმა ალ-ასადი Ասմա ալ-Ասադ אסמא אל-אסד ESMA AL ESAT Асад, Асма اسما اسد Άσμα αλ Άσαντ أسماء الأسد Асма ел Асад
First Name	ASMA ASMA EMMA اسماء أسماء ASMA ASMAA
Last Name	فواز الاخرس الأسد AL-ASSAD AL-ASSAD الاسد AL AKHRAS AL-ASSAD AKHRAS ASSAD FAWAZ AL-AKHRAS AL-AKHRAS AL ASAD AL-ASAD AL ASSAD
Country	UNITED KINGDOM SYRIA
Nationality	UNITED KINGDOM SYRIA
Birth Date	1975-08-11
Birth-Place	LONDRES : ROYAUME-UNI ACTON, UNITED KINGDOM ACTON LONDON, UNITED KINGDOM LONDRES LONDON LONDON, UNITED KINGDOM LONDON UNITED KINGDOM
Position	FIRST LADY OF SYRIA (2000-) WIFE OF PRESIDENT BASHAR AL ASAD MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL‐ASSAD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-03-26
Modified At	2024-10-12
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	éPOUSE DU PRéSIDENT BASHAR AL-ASSAD - NOM DE JEUNE FILLE AL AKHRAS ; MEMBRE DE LA FAMILLE ASSAD ET éTROITEMENT LIéE à DES PERSONNALITéS CLéS DU RéGIME - ÉTANT DONNé LA RELATION PERSONNELLE éTROITE ET LA RELATION FINANCIèRE INDISSOCIABLE QU'ELLE ENTRETIENT AVEC LE PRéSIDENT SYRIEN BASHAR AL-ASSAD, ELLE PROFITE DU RéGIME SYRIEN ET Y EST ASSOCIéE ASMA AL-ASSAD (NEé AL-AKHRAS) IS THE WIFE OF SYRIAN PRESIDENT BASHAR AL-ASSAD. A UK-BORN SYRIAN FROM HOMS, SHE MARRIED AL-ASSAD ON 18 DECEMBER 2000. SHE GRADUATED FROM KING’S COLLEGE LONDON IN 1996 WITH A BACHELOR’S IN COMPUTER SCIENCE. THE US SANCTIONED HER ON 17 JUNE 2020, AND THE EU FOLLOWED ON 23 MARCH 2012. IN ADDITION TO CHAIRING THE BOARD OF TRUSTEES OF THE SYRIA TRUST FOR DEVELOPMENT SINCE 2007, SHE HAS FOUNDED MANY NON-GOVERNMENTAL ORGANIZATIONS SUCH AS THE FUND FOR INTEGRATED RURAL DEVELOPMENT OF SYRIA (FIRDOS), MODERNIZING AND ACTIVATING WOMEN’S ROLE IN ECONOMIC DEVELOPMENT (MAWRED), BOOSTING AND INSPIRING DYNAMIC YOUTH ACHIEVEMENT (BIDAYA), AND THE SYRIAN YOUNG ENTREPRENEURS ASSOCIATION (SYEA). SHE WORKED AS AN ANALYST AT DEUTSCHE BANK AND J.P. MORGAN. SHE RECEIVED AN HONORARY PHD FROM THE SAPIENZA UNIVERSITY OF ROME FOR HER ROLE IN PRESERVING SYRIA’S CULTURAL HERITAGE. MAIDEN NAME: AL AKHRAS FIRST LADY OF SYRIA (BORN 1975) N° PASSEPORT : 707512830 : EXPIRE LE 22/09/2020 أسماء الأسد أو أسماء الأخرس. زوجة الرئيس السوري بشار الأسد، وتنحدر من مدينة حمص السورية . ولدت في بريطانيا. تزوجت الرئيس السوري بشار الأسد في 18 كانون الأول ديسمبر 2000. حصلت على شهادة البكالوريوس في علوم الكومبيوتر من كينغز كوليدج التابعة لجامعة لندن في عام 1996. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012. رئيس مجلس الأمناء في الأمانة السورية للتنمية منذ 2007، وعضو في جامعة لا سابينزا في الجمهورية الإيطالية. أسست العديد من المنظمات والمؤسسات غير الحكومية مثل؛ الصندوق السوري للتنمية الريفية المتكاملة الفردوس ، و مؤسسة مورد لتقديم القروض للنساء وتفعيل دور المرأة في الاقتصاد، ومؤسسة بداية، والجمعية السورية لرواد الأعمال الشباب سيا، والأمانة السورية للتنمية. عملت في المجال المصرفي مع دويتشه بانك، كما عملت محللة نظم في مصرف جي بي مورغان. حصلت على شهادة دكتوراه فخرية من جامعة لاسابينزا في إيطاليا لدورها في الحفاظ على التراث الثقافي السوري حاصلة على دبلوم في علوم الكومبيوتر، 1996، من كينغز كوليدج التابعة لـ جامعة لندن في المملكة المتحدة، و شهادة ام بي أي في التحليل المالي من جامعة هارفارد في الولايات المتحدة الأمريكبة شملته العقوبات البريطانيه في 16/10/2012 MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL-ASSAD. GIVEN THE CLOSE PERSONAL RELATIONSHIP AND INTRINSIC FINANCIAL RELATIONSHIP TO PRESIDENT BASHAR AL-ASSAD, SHE BENEFITS FROM AND IS ASSOCIATED WITH THE SYRIAN REGIME.
Summary	زوجة بشار الأسد BASHAR AL-ASSAD’S WIFE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 121 Country: Canada Entity: Q231637 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12241 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 Listing Date: 2016-10-11 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q231637 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q231637 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3593.20 Country: France Entity: Q231637 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0022 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q231637 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0022 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q231637 Program: Syria Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q231637 Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29068 Country: United States Entity: Q231637 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HJ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q231637 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q231637 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q231637 Object Object Caption: المنظمة السورية للأشخاص ذوي الإعاقة - آمال Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: Syrian Organisation for Persons with Disabilities

5. Sultani Makenga

Alias	SULTANI MAKENGA EMMANUEL SULTANI MAKENGA COLONEL SULTANI MAKENGA COLONEL SULTANI MAKENGA, EMMANUEL SULTANI MAKENGA MAKENGA, COLONEL SULTANI EMMANUEL SULTANI MAKENGA エマニュエル・スルタニ・マケンガ（MAKENGA、 EMMANUEL SULTANI） SULTANI MAKENGA MAKENGA, EMMANUEL SULTANI スルタニ・マケンガ大佐（MAKENGA、 COLONEL SULTANI）、
Profile Type	PERSON
Name	SULTANI MAKENGA 苏丹尼·马肯加 COLONEL SULTANI MAKENGA MAKENGA, SULTANI MAKENGA SULTANI SULTANI MAKENGA EMMANUEL SULTANI MAKENGA EMMANUEL SULTANI MAKENGA SULTANI MAKENGA スルタニ・マケンガ
First Name	SULTANI EMMANUEL SULTANI EMMANUEL MAKENGA, COLONEL SULTANI EMMANUEL MAKENGA, EMMANUEL SULTANI SULTANI
Middle Name	SULTANI
Last Name	MAKENGA MAKENGA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-12-25
Birth-Place	RUTSHURU RUTSHURU, CONGO DR RUTSHURU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) コンゴ民主共和国ルチュル（RUTSHURU） RUTSHURU, DRC RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position	MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO COLONEL CHEF MILITAIRE DU MOUVEMENT DU 23 MARS (M23) EN ACTIVITé SUR LE TERRITOIRE DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2012-11-12
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	(A) MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO; (B) IN UGANDA AS OF LATE 2014. コンゴ民主共和国で活動した「3月23日運動」（M23）グループの軍事指導者。2014年後期現在ウガンダ共和国に所在。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： CONGOLESE POLITICIAN/MILITARY LEADER A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272833 SULTANI MAKENGA IS A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. UNDER THE COMMAND OF SULTANI MAKENGA, M23 HAS CARRIED OUT EXTENSIVE ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC. ACCORDING TO TESTIMONIES AND REPORTS, THE MILITANTS OPERATING UNDER THE COMMAND OF SULTANI MAKENGA HAVE CONDUCTED RAPES THROUGHOUT RUTSHURU TERRITORY AGAINST WOMEN AND CHILDREN, SOME OF WHOM HAVE BEEN AS YOUNG AS 8 YEARS OLD, AS PART OF A POLICY TO CONSOLIDATE CONTROL IN RUTSHURU TERRITORY. UNDER MAKENGA’S COMMAND, M23 HAS CONDUCTED EXTENSIVE FORCED RECRUITMENT CAMPAIGNS OF CHILDREN IN THE DRC AND IN THE REGION, AS WELL AS KILLING, MAIMING, AND INJURING SCORES OF CHILDREN. MANY OF THE FORCED CHILD RECRUITS HAVE BEEN UNDER THE AGE OF 15. MAKENGA HAS ALSO BEEN REPORTED TO BE THE RECIPIENT OF ARMS AND RELATED MATERIEL IN VIOLATION OF MEASURES TAKEN BY THE DRC TO IMPLEMENT THE ARMS EMBARGO, INCLUDING DOMESTIC ORDINANCES ON THE IMPORTING AND POSSESSION OF ARMS AND RELATED MATERIEL. MAKENGA’S ACTIONS AS THE LEADER OF M23 HAVE INCLUDED SERIOUS VIOLATIONS OF INTERNATIONAL LAW AND ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC, AND HAVE AGGRAVATED THE CONDITIONS OF INSECURITY, DISPLACEMENT, AND CONFLICT IN THE REGION. A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. TITLE: MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. IN UGANDA AS OF LATE 2014. EN OUGANDA DEPUIS LA FIN 2014. RESPONSABLE DE VIOLATIONS GRAVES DU DROIT INTERNATIONAL POUR MEURTRES, MUTILATIONS, VIOLENCES SEXUELLES, ENLèVEMENTS ET DéPLACEMENTS FORCéS AYANT POUR CIBLES IMPLIQUANT DES ACTES DE VIOLENCE DIRIGéS CONTRE DES FEMMES ET DES ENFANTS DANS DES SITUATIONS DE CONFLIT ARMé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15527 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1427

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-02-05 Country: Australia Entity: Q247457 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 12 November 2012 (amended 5 February 2015)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3708.57 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q247457 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22941 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: Q247457 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3708.57 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q247457 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q247457 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 12/11/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q247457 Program: (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 12/11/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0056 Start Date: 2012-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q247457 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0056 Start Date: 2012-11-12 Modified At: 2021-01-20 Listing Date: 2013-02-28 Country: United Kingdom Entity: Q247457 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-11-12 Country: Japan Entity: Q247457 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q247457 Provisions: (UE) 1251/2012 du 20/12/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 12/11/2012 Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15527 Country: United States Entity: Q247457 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: Q247457 Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-11-12 Listing Date: 2012-11-12 Entity: Q247457 Program: DRC UNSC Id: CDi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473HX Listing Date: 2012-12-06 Country: United States Entity: Q247457 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-11-12 Country: South Africa Entity: Q247457 UNSC Id: CDi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. EMMA HARRY THOMPSON

Alias	EMMA THOMPSON
Profile Type	PERSON
Name	EMMA HARRY THOMPSON
First Name	EMMA
Middle Name	HARRY
Last Name	THOMPSON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LITHONIA, GA 30058, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QQ4H Start Date: 2001-12-20 Listing Date: 2002-07-09 Country: United States Entity: us-fed-excl-emma-harry-thompson-30058-lithonia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. EMMA R THOMPSON

Alias	EMMA THOMPSON
Profile Type	PERSON
Name	EMMA R. THOMPSON EMMA R THOMPSON
First Name	EMMA
Middle Name	R. R
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1947-12-07
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITHONIA, GA 30058, USA 540 N SHORE RD, LITHONIA, GA 30058
Topics	DEBARRED ENTITY
Description	UPIN: C89097

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-12-20 Country: United States Entity: us-fed-excl-emma-r-thompson-30058-lithonia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N3Y1 Start Date: 2002-02-19 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-emma-r-thompson-30058-lithonia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N3Y1 Start Date: 2001-12-20 Listing Date: 2002-07-09 Country: United States Entity: us-fed-excl-emma-r-thompson-30058-lithonia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. SULTANI MAKENGA

Alias	EMMANUEL SULTANI MAKENGA
Profile Type	PERSON
Name	SULTANI MAKENGA
First Name	SULTANI
Last Name	MAKENGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473H8 Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473h8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. EMMANUEL ENRIQUE RUBIO GONZALEZ

Alias	EMMANUEL ENRIQUE RUBIO-GONZALEZ
Profile Type	PERSON
Name	EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name	EMMANUEL ENRIQUE
Last Name	RUBIO GONZALEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHYM Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: usgsa-s4mr9lhym Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view