SapherCheck

10 SapherCheck records found for Person Green

Alias AL QADHAFI QU'REN SALIH QU'REN
AKRIN SALEH AKRIN
AKRIN SALEH AKRIN
AL QADHAFI QURAYN SALIH QURAYN
QURAYN SALIH QURAYN AL QADHAFI
EGREEN SALAH
QU’REN SALIH QU’REN AL QADHAFI
AKRIN SALEH AKRIN (أقرين صالح أقرين)
QUREN SALIH QUREN AL KADHAFI
AKRIN AKRIN SALEH
SALAH EGREEN
EGREEN SALAH
AL QADHAFI QU’REN SALIH QU’REN
QU'REN SALIH QU'REN AL QADHAFI
QURAYN SALIH QURAYN AL QADHAFI
SALAH EGREEN
أقرين صالح أقرين
AKRIN AKRIN SALEH
AKRIN AKRIN SALEH, AL QADHAFI QURAYN SALIH QURAYN, AL QADHAFI QU’REN SALIH QU’REN, SALAH EGREEN
Profile Type PERSON
Name QUREN SALIH QUREN AL-QADHAFI
SALAH EGREEN
QUREN SALIH QUREN AL QADHAFI
AKRIN AKRIN SALEH
QUREN SALIH QUREN GADDAFI
KUREN SáLIH KUREN AL KADDÁFÍ
QUREN SALIH QUREN AL QADHAFI
QU’REN SALIH QU’REN AL QADHAFI
QURAYN SALIH QURAYN AL QADHAFI
AL QADHAFI QUREN SALIH QUREN
QUREN SALIH QUREN AL GADAFI
QUREN SALIH QUREN AL QADHAFI
First Name AKRIN
AKRIN SALEH AKRIN
QURAYN SALIH QURAYN
EGREEN
QURAYN
QU'REN
QUREN
QUREN SALIH QUREN
KUREN
QUREN
QU’REN
QU’REN SALIH QU’REN
Middle Name SALIH QUREN
QURAYN
QU'REN
QUREN
SALIH QURAYN
SáLIH KUREN
QUREN
QU’REN
AL QADHAFI
SALIH QU’REN
Last Name AL QADHAFI
AKRIN
SALAH
GADDAFI
AL GADAFI
SALAH
AL QADHAFI
AL KADDÁFÍ
AL QADHAFI
Country EGYPT
Nationality LIBYA
Position FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL).
LIBYAN AMBASSADOR TO CHAD
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-17
Modified At 2023-01-24
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU SANCTIONS MAP
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
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
Address EGYPT
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME.
FORMER AMBASSADOR TO CHAD UNDER QADHAFI REGIME. RESPONSIBLE FOR IMPLEMENTING REGIME’S VIOLENT AND REPRESSIVE POLICIES THROUGH RECRUITMENT OF MERCENARIES, IN CONJUNCTION WITH MUAMMAR QADHAFI’S MOST TRUSTED AIDES. DESIGNATED FOR A TRAVEL BAN BY UNSC RESOLUTION 1970 (2011)
FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME OF THE LATE MUAMMAR QADHAFI. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL), A MILITIA AND POLITICAL PARTY LOYAL TO THE LATE MUAMMAR QADHAFI. INVOLVED IN UNDERMINING THE SUCCESSFUL COMPLETION OF LIBYA’S POLITICAL TRANSITION BY OPPOSING THE UN AND UNDERMINING THE UN-FACILITATED POLITICAL PROCESS, INCLUDING THE LIBYAN POLITICAL DIALOGUE FORUM (LPDF), THEREBY POSING A CONTINUED RISK TO THE PEACE, STABILITY AND SECURITY OF LIBYA.
ANCIEN AMBASSADEUR LIBYEN AU TCHAD. A QUITTé LE TCHAD POUR SABHA. DIRECTEMENT IMPLIQUé DANS LE RECRUTEMENT ET LA COORDINATION DES MERCENAIRES POUR LE RéGIME DE MOUAMMAR QADHAFI, DéCéDé DEPUIS LORS. ÉTROITEMENT ASSOCIéE à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI.MEMBRE DU FRONT POPULAIRE POUR LA LIBéRATION DE LA LIBYE (FPLL), MILICE ET PARTI POLITIQUE LOYALE à MOUAMMAR QADHAFI. IMPLIQUé DANS DES ATTEINTES à LA RéUSSITE DE LA TRANSITION POLITIQUE EN LIBYE EN S'OPPOSANT AUX NATIONS UNIES ET EN COMPROMETTANT LE PROCESSUS POLITIQUE MENé SOUS LEUR éGIDE, Y COMPRIS LE FORUM DE DIALOGUE POLITIQUE LIBYEN (FDPL), ET CONTINUANT DONC DE METTRE EN DANGER LA PAIX, LA STABILITé ET LA SéCURITé DE LA LIBYE.
GOOD QUALITY ALIAS: AKRIN SALEH AKRIN DESIGNATION: LIBYAN AMBASSADOR TO CHAD ADDRESS: EGYPT
ALSO LISTED BY THE UN PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1616

14 Sanctions

Sanction Caption Autonomous (Libya)
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: 2024-01-12
Country: Australia

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Autonomous (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0018. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption LBY
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.3373.88

Start Date: 2022-07-28
Listing Date: 2022-07-27
Country: Belgium

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: LBY

Reason: 2022/1308 (OJ L198)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20706

Start Date: 2023-01-24 2015-08-28
Listing Date: 2023-01-24 2015-08-28
Country: Switzerland

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 21080

Start Date: 2015-05-13
Listing Date: 2015-05-13
Country: Switzerland

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.3373.88

Start Date: 2022-07-28
Listing Date: 2022-07-27
Country: European Union

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: LBY

Reason: 2022/1308 (OJ L198)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN and EU

Country: European Union

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of the situation in Libya

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: NK-Ju9jV8xGUy4jTMnpK2HKqN

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
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: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
(UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44)

Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
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|UN

Authority ID: LIB0076

Start Date: 2022-01-12
Modified At: 2022-01-21
Country: United Kingdom

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

UNSC Id: LYi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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 and UN

Authority ID: LIB0076

Start Date: 2022-01-18
Modified At: 2022-02-16
Listing Date: 2022-01-19
Country: United Kingdom

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Libya

Provisions: Asset freeze

Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

UNSC Id: LYi.004
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: NK-Ju9jV8xGUy4jTMnpK2HKqN

Provisions: (UE) 360/2011 du 12/04/2011; (UE) 2022/1308 du 26/07/2022

Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l’ancien régime de Mouammar Qadhafi. Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція РБ ООН 1970 (2011)
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: 2015-04-06
Listing Date: 2015-04-06
Country: Ukraine

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
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: 2011-03-17
Modified At: 2015-03-26
Listing Date: 2011-03-17
Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Libya

UNSC Id: LYi.004
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2011-03-17
Country: South Africa

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

UNSC Id: LYi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number QM3ZNMSH4F46
Alias GREEN
ALEXANDR VYACHESLAVOVICH MOZHAEV
ROCCO
Weak Alias GREEN
ROCCO
Profile Type PERSON
Name ALEXANDER VYACHESLAVOVICH MOZHAEV
MOZHAEV, ALEXANDER VYACHESLAVOVICH
Александр Вячеславович Можаев
ALEXANDER VYACHESLAVOVICH MOZHAEV
ALEXANDER VYACHESLAVOVICH MOZHAEV
ALEXANDR VYACHESLAVOVICH MOZHAEV
First Name ALEXANDER
ALEXANDER VYACHESLAVOVICH
Александр
ALEXANDR
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name ROCCO
MOZHAEV
Можаев
MOZHAEV
GREEN
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-10-02
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44911

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0034

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0034

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: Cyber

Provisions: Asset freeze

Reason: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44911

Country: United States

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD61

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-Xwmp3UYwriaQy2pg75oomz

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

Alias JASON DOV GREENBLATT
ג'ייסון דב גרינבלאט
Profile Type PERSON
Name ג'ייסון דב גרינבלט
جيسون غرينبلات
JASON GREENBLATT
First Name JASON
Last Name GREENBLATT
Country UNITED STATES
Birth Date 1966-01-01
Position SPECIAL REPRESENTATIVE FOR INTERNATIONAL NEGOTIATIONS (2017-2019)
BOARD MEMBER
THE UTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER TO DONALD TRUMP AND THE TRUMP ORGANIZATION AND HIS ADVISOR ON ISRAEL
First Seen 2024-05-30
Last Seen 2024-10-25
Last Change 2024-10-22
Modified At 2024-06-30
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN LAWYER

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-30
Sanction Last Change 2024-05-30
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Human Rights Violations

Start Date: 2024-05-02
Country: Iran

Entity: Q27829154

Source URL: https://sanctionlist.mfa.ir/
Alias 格蘭·夏普斯
Грант Шеппс
Шэппс, Грант
마이클 그린
MICHAEL GREEN
SHAPPS, GRANT
夏博思
GRANT SHAPPS
格兰特·沙普斯
格兰特·夏普思
グラント・シャップス
格兰特·夏普斯
Weak Alias MICHAEL GREEN
Title THE RIGHT HONOURABLE
Profile Type PERSON
Name 格蘭·夏普斯
Грант Шэппс
Грант Шеппс
گرانت شاپس
גרנט שאפס
غرانت شابس
GRANT SHAPPS
グラント・シャップス
Γκραντ Σαπς
그랜트 섑스
First Name GRANT
Last Name SHAPPS
Country UNITED KINGDOM
Nationality UNITED KINGDOM
Birth Date 1968-09-14
Birth-Place WATFORD
Position SECRETARY OF STATE FOR TRANSPORT (2019-2022)
HOUSE OF COMMONS (MEMBER, 2017-)
MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015)
MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM (2010-)
HOME SECRETARY (2022-2022)
MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010)
SECRETARY OF STATE FOR ENERGY SECURITY AND NET ZERO (2023-2023)
MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017)
SECRETARY OF STATE FOR BUSINESS AND TRADE (2022-2023)
HOUSE OF COMMONS (MEMBER, 2010-2015)
SECRETARY OF STATE FOR DEFENCE (2023-2024)
HOUSE OF COMMONS (MEMBER, 2005-2010)
MINISTER WITHOUT PORTFOLIO (2012-2015)
MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024)
HOUSE OF COMMONS (MEMBER, 2015-2017)
MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019)
CHAIRMAN OF THE CONSERVATIVE PARTY (2012-2015)
MINISTER OF STATE FOR LOCAL GOVERNMENT, FAITH AND COMMUNITIES (2010-2012)
SECRETARY OF STATE FOR DEFENSE OF THE UNITED KINGDOM
MINISTER OF STATE FOR INTERNATIONAL DEVELOPMENT (2015-2015)
MINISTER OF STATE FOR HOUSING (2010-2012)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-08-31
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes BRITISH POLITICIAN, SECRETARY OF STATE FOR DEFENCE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-30
Sanction Last Change 2024-05-30
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Human Rights Violations

Start Date: 2024-05-02
Country: Iran

Entity: Q478596

Source URL: https://sanctionlist.mfa.ir/
Alias GREENWOOD MEDICAL P.C.
Profile Type PERSON
Name ALAN J ROCHMAN
ALAN J. ROCHMAN
First Name ALAN
Middle Name J
J.
Last Name ROCHMAN
Country UNITED STATES
Birth Date 1942-12-16
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DUNCANNON, PA 17020, USA
RD 2, BOX 864, DUNCANNON, PA 17020
Topics DEBARRED ENTITY

2 Sanctions

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: 1988-05-13
Country: United States

Entity: us-fed-excl-alan-j-rochman-17020-duncannon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QSG1

Start Date: 1988-05-13
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-alan-j-rochman-17020-duncannon

Program: NonProcurement

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).

Alias MARY FALLGREEN
Profile Type PERSON
Name BRIGID BARNES
First Name BRIGID
Last Name BARNES
Country UNITED STATES
Birth Date 1959-09-24
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1999-02-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1357, QUINCY, CA 95971
QUINCY, CA 95971, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1998-12-20
Country: United States

Entity: us-fed-excl-brigid-barnes-95971-quincy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NGN8

Start Date: 1998-12-20
Listing Date: 1999-02-04
Country: United States

Entity: us-fed-excl-brigid-barnes-95971-quincy

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).

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: S4MR3NGN8

Start Date: 1999-03-25
Listing Date: 1999-04-08
Country: United States

Entity: us-fed-excl-brigid-barnes-95971-quincy

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SYNDI GREEN
Profile Type PERSON
Name CYNTHIA ANNE BAKER
First Name CYNTHIA
Middle Name ANNE
Last Name BAKER
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-10-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COSTA MESA, CA 92627, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3NJ6Z

Start Date: 1999-09-20
Listing Date: 1999-10-06
Country: United States

Entity: us-fed-excl-cynthia-anne-baker-92627-costa-mesa

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).

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: S4MR3NJ6Z

Start Date: 2000-02-14
Listing Date: 2000-03-10
Country: United States

Entity: us-fed-excl-cynthia-anne-baker-92627-costa-mesa

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias GREENWICH ACUPUNCTURE CENTER
Profile Type PERSON
Name DOINA M. BUZEA
DOINA M BUZEA
First Name DOINA
Middle Name M
M.
Last Name BUZEA
Country UNITED STATES
Birth Date 1941-09-16
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WHITE PLAINS, NY 10607, USA
42 WAYSIDE DRIVE, WHITE PLAINS, NY 10607
Topics DEBARRED ENTITY

3 Sanctions

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: 1993-08-16
Country: United States

Entity: us-fed-excl-doina-m-buzea-10607-white-plains

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3P03L

Start Date: 1993-10-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-doina-m-buzea-10607-white-plains

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3P03L

Start Date: 1993-10-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-doina-m-buzea-10607-white-plains

Program: NonProcurement

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).

Alias MARK GREENWOOD
Profile Type PERSON
Name GENEAL L COLBY
GENEAL L. COLBY
First Name GENEAL
Middle Name L
L.
Last Name COLBY
Country UNITED STATES
Birth Date 1927-01-31
Position EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RICHFIELD, UT 84701, USA
460 N MAIN, RICHFIELD, UT 84701
Topics DEBARRED ENTITY

2 Sanctions

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: 1989-06-20
Country: United States

Entity: us-fed-excl-geneal-l-colby-84701-richfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QMJB

Start Date: 1989-06-20
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-geneal-l-colby-84701-richfield

Program: NonProcurement

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).

Alias MICHAEL GREENBERG
Profile Type PERSON
Name JOSEPH R. GASSLER
JOSEPH R GASSLER
First Name JOSEPH
Middle Name R.
R
Last Name GASSLER
Country UNITED STATES
Birth Date 1956-02-01
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address POINT LOOKOUT, NY 11569, USA
150 INWOOD AVENUE, POINT LOOKOUT, NY 11569
Topics DEBARRED ENTITY
Description UPIN: T51116

3 Sanctions

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: 1992-02-27
Country: United States

Entity: us-fed-excl-joseph-r-gassler-11569-point-lookout

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QLL0

Start Date: 1993-07-03
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joseph-r-gassler-11569-point-lookout

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3QLL0

Start Date: 1993-07-03
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joseph-r-gassler-11569-point-lookout

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public