SapherCheck

10 SapherCheck records found for Person Heri

Alias MARVIN DEHERI ESPINOZA GUERRERO
Profile Type PERSON
Name ESPINOZA, MARVIN DEHERI GUERRERO
MARVIN DEHERI ESPINOZA GUERRERO
Country BOLIVIA
Nationality BOLIVIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-13
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2021-09-17
End Date: 2024-08-22
Entity: NK-2VvMLPHpDMWoM7WTTPkJTy

Program: Debarred

Reason: Cross-Debarment: IDB

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets African Development Bank Debarred Entities
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: African Development Bank Group

Start Date: 2021-08-23
End Date: 2024-08-22
Entity: NK-2VvMLPHpDMWoM7WTTPkJTy

Reason: CROSS-DEBARMENT: IADB

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Debarment
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
Sanctions Officer
IDB

Start Date: 2021-08-23
End Date: 2024-08-22
Entity: NK-2VvMLPHpDMWoM7WTTPkJTy

Program: Debarment

Reason: Fraud

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Alias ERICK RUHORHIMBERE
HARO RUHORIMBERE
“TANGO TWO”
ERICK RUHIMBERE
TANGO TANGO
ERIC ROHIMBERE
“TANGO DEUX”
ERICK ROHIMBERE
ERIC RUOHIMBERE
ERIC RUHORIMBERE RUHANGA
ERIC HURIEMBERE
ERICK HURIEMBERE
ERIC RUHORHIMBERE
ERICK RURIOMBELE RUHANGA
TANGO TWO
ERICK RUOHIMBERE
ERICK RORUIMBERE
ERIC RUHIMBERE
ERICK RUHERIMBERE
ERIC RUHERIMBERE
ERIC RORUIMBERE
ÉRIC RUHORIMBERE RUHANGA
ERICK RUHORIMBERE
ERIC RUHORIMBERE
ERIC RURIOMBELE RUHANGA
TANGO DEUX
ID Number 1-64-09-51400-67.
1-69-09-51400-64
OB0814241
Profile Type PERSON
Name ERICK RUHORHIMBERE
ERICK RUHIMBERE
ERIC ROHIMBERE
ÉRIC RUHORIMBERE
‘TANGO DEUX’
ERICK ROHIMBERE
ERIC RUOHIMBERE
ERIC RURIOMBELE RUHANGA
ERIC HURIEMBERE
ERIC RUHORIMBERE RUHANGA
RUHORIMBERE ÉRIC
ERIC RUHORHIMBERE
ERICK RURIOMBELE RUHANGA
ERICK RUOHIMBERE
ERICK RORUIMBERE
ERIC RUHIMBERE
ERICK RUHERIMBERE
ERIC RUHERIMBERE
ERIC RORUIMBERE
‘TANGO TWO’
ERICK RUHORIMBERE
ERIC RUHORIMBERE
ERICK HURIEMBERE
First Name ERIC
ERICK
ÉRIC
Last Name RUHORIMBERE RUHANGA
RUHORIMBERE
RUHERIMBERE
RUOHIMBERE
RUHIMBERE
ROHIMBERE
RUHORHIMBERE
TANGO TANGO
RORUIMBERE
RURIOMBELE RUHANGA
RUHORIMBERE
HARO RUHORIMBERE
TANGO TWO
HURIEMBERE
TANGO DEUX
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1964
1969-07-16
Birth-Place HAUTS-PLATEAUX CONGO (DEMOCRATIC REPUBLIC)
MINEMBWE
MINEMBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
HAUTS-PLATEAUX
MINEMBWE: RDC
MINEMBWE, CONGO DR
Position COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD EQUATEUR DEPUIS JUILLET 2018
COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 JUSQU'EN JUILLET 2018
DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018. COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-05-30
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MBUJIMAYI, PROVINCE DU KASAï
MBUJIMAYI, PROVINCE DU KASAï, RDC
MBUJI-MAYI WITH UNIT 21 MILITARY REGION
Topics SANCTIONED ENTITY
Notes AS DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018, ÉRIC RUHORIMBERE WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND EXTRAJUDICIAL KILLINGS PERPETRATED BY THE CONGOLESE ARMED FORCES (FARDC), IN PARTICULAR AGAINST THE NSAPU MILITIA AND AGAINST WOMEN AND CHILDREN. ÉRIC RUHORIMBERE WAS THE COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022. HE IS AT THE DISPOSAL OF THE GENERAL STAFF OF THE FARDC AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE IN THE FARDC, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. ÉRIC RUHORIMBERE HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-69-09-51400-64.
EN TANT QUE COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 à JUILLET 2018, ÉRIC RUHORIMBERE A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET DES EXéCUTIONS EXTRAJUDICIAIRES PERPéTRéES PAR LES FORCES ARMéES CONGOLAISES (FARDC), NOTAMMENT CONTRE LES MILICES NSAPU, AINSI QUE CONTRE DES FEMMES ET DES ENFANTS. ÉRIC RUHORIMBERE A éTé COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD ÉQUATEUR ENTRE JUILLET 2018 ET OCTOBRE 2022. IL A éTé MIS à DISPOSITION DE L’éTAT-MAJOR DES FARDC ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS AU SEIN DES FARDC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. ÉRIC RUHORIMBERE A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1656

8 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4058.17

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-EELmNNLApPzvefkicssdSp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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: 38217

Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: NK-EELmNNLApPzvefkicssdSp

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
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
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.4058.17

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-EELmNNLApPzvefkicssdSp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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-EELmNNLApPzvefkicssdSp

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
Sanction Caption (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 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

Authority ID: EU.4058.17

Country: France

Entity: NK-EELmNNLApPzvefkicssdSp

Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: DRC0014

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-EELmNNLApPzvefkicssdSp

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: DRC0014

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2017-05-30
Country: United Kingdom

Entity: NK-EELmNNLApPzvefkicssdSp

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.

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-EELmNNLApPzvefkicssdSp

Provisions: (UE) 2017/904 du 29/05/2017; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://geldefonds.gouv.mc/
Alias Кучерявая Вероника Андреевна
Кучерявая Вероника Андревевна
KUCHERIAVAIA VERONIKA
Кучерява Вероніка Андріївна
Profile Type PERSON
Name KUCHERIAVA VERONIKA ANDRIYIVNA
Кучерява Вероніка Андріївна
Nationality RUSSIA
Birth Date 1963-02-28
Birth-Place Сумська обл., смт Вороніж
Сумської обл., смт Вороніж
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address АР Крим, Сакський р-н, с. Михайлівка, вул. Польова, 16
АР Крим, Сакський р-н., с. Михайлівка, вул. Польова, 16
Topics SANCTIONED ENTITY

3 Sanctions

Sanction Caption 280/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-05-12
End Date: 2028-05-12
Duration: П'ять років

Country: Ukraine

Entity: NK-EUdnbjTQG5GiqoDe74R4aN

Program: 280/2023

Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/2802023-46761
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2020-05-15
Duration: Три роки

Country: Ukraine

Entity: NK-EUdnbjTQG5GiqoDe74R4aN

Program: 133/2017

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
позбавлення державних нагород України, інших форм відзначення
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 184/2020
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2020-05-14
End Date: 2023-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-EUdnbjTQG5GiqoDe74R4aN

Program: 184/2020

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
позбавлення державних нагород України, інших форм відзначення
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/1842020-33629
https://drs.nsdc.gov.ua/

Status: expired
Alias ABOU SALMAN
DJALLAL
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
YOUCEF
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Абу Салман
سعيد بن عبد الحكيم بن عمر الشريف BEN ABDELHAKIM BEN OMAR AL-CHERIF
Джалал
Юсеф
Шериф Саид Бен Абделхаким
ABOU SALMAN
Weak Alias ABOU SALMAN
DJALLAL
SAID TMIMI
YOUCEF
Profile Type PERSON
Name SHERIF ATAF
BEN ABDELHAKIM, CHERIF SAID
ATEF CHERIF
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
BINHAMODA HOKRI
ATAF CHERIF SAID
CHERIF SAID BEN ABDELHAKIM
1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF
CHERIF SAID BEN ABDELHAKIM
BIN HOMODA CHOKRI
CHERIF SAID BEN ABDELHAKIM
סעיד בן עבד אלחכים בן עמר אלשריף
HCRIF ATAF
سعيد بن عبد الحكيم بن عمر الشريف
CHERIF SAID
First Name Шериф
CHERIF SAID
SAID
SAID BEN ABDELHAKIM BEN OMAR
CHERIF SAID
سعيد بن عبد الحكيم بن عمر الشريف
CHERIF
Last Name ABOU SALMAN
AL-CHERIF
BEN ABDELHAKIM
Абделхаким
ABDELHAKIM
AL-CHERIF
Country ITALY
Nationality TUNISIA
Birth Date 1970-01-25
1973-12-12
1971-01-25
Birth-Place SOLISSE, TUNISIA
MENZEL TEMINE, TUNISIA
ARAS, ALGERIA
MANZIL TMIM, TUNISIA
SOSA, TUNISIA
TUNIS, TUNISIA
Мензел Темин, Тунис
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2021-02-22
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
SWISS SECO SANCTIONS/EMBARGOES
Address Корсо Лоди 59, Милано, Италия
CORSO LODI 59, MILAN, ITALY
MILAN, ITA
CORSO LODI 59, MILAN
Topics SANCTIONED ENTITY
TERRORISM
Notes MOTHER'S NAME IS RADHIYAH MAKKI. SENTENCED TO EIGHT YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. SENTENCE CONFIRMED BY THE ITALIAN SUPREME COURT ON 15 JAN 2009, WHICH BECAME DEFINITIVE AS OF FEB 2008. DEPORTED FROM ITALY TO TUNISIA ON 27 NOV 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
ARRESTED 30 SEP 2002;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 14044

Start Date: 2020-01-14 2020-09-10 2020-02-04
End Date: 2021-02-19
Listing Date: 2020-02-05 2020-01-16 2020-09-11
Country: Switzerland

Entity: NK-Ef29rP8NKiho3n53mgJavg

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.138.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Country: Israel

Entity: NK-Ef29rP8NKiho3n53mgJavg

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 194
QI.A.138.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 8090

Country: United States

Entity: NK-Ef29rP8NKiho3n53mgJavg

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QZNG

Listing Date: 2005-05-25
Country: United States

Entity: NK-Ef29rP8NKiho3n53mgJavg

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 ABOUBACAR CHéRIF
DIAKITé TOUMBA
TOUMBA DIAKITE
TOUMBA DIAKITE
ABOUBACAR CHERIF
Title CAPTAIN
LIEUTENANT
Profile Type PERSON
Name DIAKITé ABOUBACAR CHéRIF
ABOUBACAR CHéRIF DIAKITÉ
ABOUBACAR CHéRIF DIAKITE
ABOUBACAR CHERIF DIAKITE
TOUMBA DIAKITÉ
ABOUBACAR CHERIF
First Name ABOUBACAR
TOUMBA
ABOUBACAR CHéRIF
Middle Name CHéRIF
Last Name DIAKITÉ
DIAKITE
DIAKITE
DIAKITé
CHERIF
Country GUINEA
Nationality GUINEA
Position ANCIEN MILITAIRE
COMMANDER OF THE PRESIDENTIAL GUARD
LIEUTENANT
FORMER MILITARY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2009-12-24
Modified At 2021-09-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CONAKRY
Topics SANCTIONED ENTITY
Notes PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA.
IN DETENTION
EN DéTENTION. PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE
FUNCTION OR PROFESSION: FORMER MILITARY
IN DETENTION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1536

7 Sanctions

Sanction Caption GIN
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.1885.36

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: Belgium

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 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: 3490

Start Date: 2021-09-07
Listing Date: 2021-09-07
Country: Switzerland

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GIN
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.1885.36

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: European Union

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
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-FabA4gc7C7Eiebyz7KFmvg

Reason: Council Decision concerning restrictive measures against the Republic of Guinea

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129
Sanction Caption (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
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.1885.36

Country: France

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)

Reason: en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Guinea (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: GUC0002

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: The Guinea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea
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: GUC0002

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2009-12-24
Country: United Kingdom

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: Guinea

Provisions: Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.

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

Status: Asset Freeze Targets
Registration Number FGRVRP2EASG2
Alias AHMED TAHERI
احمد طاهرى
ID Number 883
3672586654
Title BRIGADIER GENERAL
Profile Type PERSON
Name AHMAD TAHERI
احمد طاهری
AHMAD TAHERI
AHMAD TAHERI
AHMED TAHERI
احمد طاهرى
TAHERI, AHMAD
First Name AHMAD
AHMED
احمد
AHMAD
Last Name TAHERI
طاهری
TAHERI
TAHERI
Country IRAN
Nationality IRAN
Birth Date 1963-07-25
Birth-Place ZABOL, SISTAN AND BALUCHISTAN PROVINCE, IRAN
TEYMOR ABAD NEIGHBORHOOD, ZABOL, SISTAN AND BALUCHESTAN PROVINCE, IRAN
Position FORMER POLICE COMMANDER OF SISTAN AND BALUCHESTAN
CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES
ANCIEN CHEF DES FORCES DE L'ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN
GéNéRAL DE BRIGADE
ADVISOR TO THE HEAD OF THE IRANIAN LAW ENFORCEMENT FORCES (LEF); FORMER HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN SISTAN AND BALUCHESTAN PROVINCE
GRADE : GéNéRAL DE BRIGADE FONCTION : CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES; ANCIEN CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN- BALOUTCHISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets 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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ZAHEDAN, SISTAN AND BALUCHESTAN, IRN
NO. 29, YEKOM GOLSORKH ST, GHODS MADAR BLV, ZAHEDAN
Topics SANCTIONED ENTITY
Notes ADVISOR TO HEAD OF IRAN’S LAW ENFORCEMENT COMMAND (LEF). FORMER COMMANDER OF LEF FORCES IN SISTAN AND BALUCHISTAN PROVINCE FROM OCTOBER 2020 TO NOVEMBER 2022. NATIONAL ID NUMBER: 3672586654
LE GéNéRAL DE BRIGADE AHMED TAHERI EST CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES (GéNéRAL DE BRIGADE RADAN, INSCRIT SUR LA LISTE DE L’UE) DEPUIS L’AUTOMNE 2023. IL éTAIT à LA TêTE DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN LORS DES MANIFESTATIONS DE 2022-2023. LES FORCES DE SéCURITé DE LA PROVINCE DU SISTAN-BALOUTCHISTAN ONT EXERCé UNE VIOLENCE SANS MéNAGEMENT CONTRE DES MANIFESTANTS PACIFIQUES LORS DU MOUVEMENT DE MANIFESTATIONS à L’AUTOMNE 2022, Y COMPRIS CONTRE DES ENFANTS. EN TANT QUE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN, AHMED TAHERI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44932
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5085

10 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-09-15
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-16
Country: Australia

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

Program: Autonomous (Iran)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9081.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-08
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.9081.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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-J4hDaVzcrHxCFSznAXvfdh

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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.9081.20

Country: France

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
(UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0089

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0089

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

Program: Iran

Provisions: Asset freeze

Reason: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests.

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-J4hDaVzcrHxCFSznAXvfdh

Provisions: (UE) 2022/2231 du 14/11/2022; (UE) 2024/1033 du 04/04/2024

Reason: Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44932

Country: United States

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDXW

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-J4hDaVzcrHxCFSznAXvfdh

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 AMMAR MEDHAT AL-SHARIF
AMAR SHARIF
AMMAR (5) SHARIF
AL-CHARIF
SHARIF
AMMAR (2) AL-CHARIF
AMMAR (7) SHERIF
CHARIF
AL SHAREEF
AMMAR SHARIF
AMMAR MEDHAT SHARIF
AMMAR AL SHAREEF
AMMAR MEDHAT AL SHAREEF
MEDHAT
AMMAR CHARIF
AMAR AL-CHARIF
AMMAR
عمار مدحت شريف
يف الشر عمار
AMMAR AL-CHARIF
AMAR AL-CHARIF,
AMMAR MEDHAT SHERIF
عمار مدحت الشريف
AMMAR (6) SHERIF
عمار الشريف
AMMAR SHARIF,
AMMAR CHARIF,
AMAR AL SHAREEF
AMAR (4) CHARIF
AMAR AL-SHARIF,
(1) AL SHAREEF
AMAR AL-SHARIF
AMMAR SHERIF
AMAR SHERIF
SHERIF
AMAR
AMAR CHARIF
AMMAR AL SHAREEF,
AMMAR MEDHAT CHARIF
AMMAR SHERIF,
AMAR AL-SHARIF
AMMAR MEDHAT AL-CHARIF
AMAR AL-CHARIF
AMAR (3) AL-SHARIF
ID Number 010312413
060- 10276707
060-10276707
Profile Type PERSON
Name AMMAR MEDHAT AL-SHARIF
AMAR SHARIF
AMMAR AL-SHARIF
AMMAR SHARIF
AMMAR MEDHAT SHARIF
AMMAR AL SHAREEF
AMMAR MEDHAT AL SHAREEF
AMMAR CHARIF
AMAR AL-CHARIF
عمار شريف
AMMAR AL-CHARIF
AMMAR MEDHAT SHERIF
AMMAR AL-SHARIF
AMAR AL SHAREEF
AMAR AL-SHARIF
AMMAR SHERIF
AMAR SHERIF
AMAR CHARIF
AMMAR MEDHAT CHARIF
AMAR AL-SHARIF
AMMAR MEDHAT AL-CHARIF
AMAR AL-CHARIF
First Name AMAR
AMMAR
عمار
Middle Name MEDHAT
Last Name AL-CHARIF
SHARIF
CHARIF
AL SHAREEF
الشريف
AL-SHARIF
AL-CHARIF
AL-SHARIF
SHERIF
Country SYRIA
Nationality SYRIA
Birth Date 1969-06-26
Birth-Place LATTAKIA
LATTAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé : SYRIE
LATTAQUIé
LATTAKIA SYRIA
LATTAKIA, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-10-28
Modified At 2022-05-13
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER‐IN‐ LAW OF RAMI MAKHLOUF).
AMMAR SHARIF IS A SYRIAN BUSINESSMAN WHO IS ACTIVE IN BANKING, INSURANCE AND HOTELS. HE IS THE PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASURA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. AFTER ACCUSING HIM OF PARTICIPATING IN THE ASSAD REGIME’S VIOLENT CRACKDOWN AGAINST CIVILIANS, THE EU IMPOSED SANCTIONS ON HIM ON 28 OCTOBER 2016.
N° PASSEPORT : 010312413 : PASSEPORT SYRIEN. N° DE DéLIVRANCE : 002-15-L093534, DéLIVRé LE 14/07/2015 à DAMAS CENTRE, EXPIRE LE 13/07/2021, AUTRE IDENTITé : 060-10276707 : N° NATIONAL
رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 JUNE 1969 POB: LATTAKIA NATIONALITY: SYRIAN PASSPORT: NUMBER: 010312413, ISSUE NUMBER: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016
ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER-IN-LAW OF RAMI MAKHLOUF).
LIé à UN MEMBRE DE LA FAMILLE MAKHLOUF, BEAU-FRèRE DE RAMI MAKHLOUF
Summary ينشط في القطاع المصرفي والتأمينات والفنادق (يشارك في ملكية العقيلة تكافل وبنك بيبلوس وغيرها). شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه في 2016 بعد اتهامه بدعمه نظام الأسد والمشاركة في القمع العنيف الذي يمارس ضد المدنيين
BUSINESSMAN ACTIVE IN BANKING, INSURANCE AND HOTELS, CO-OWNER OF AL-AQEELAH TAKAFUL INSURANCE, BYBLOS BANK AND OTHERS, AND PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASWARA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. THE EU IMPOSED ADDITIONAL SANCTIONS ON HIM IN 2016, ACCUSING HIM OF SUPPORTING THE ASSAD REGIME AND PARTICIPATING IN ITS VIOLENT CRACKDOWN AGAINST CIVILIANS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1630

8 Sanctions

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.3544.77

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-KNuzWv2ZK65duZyLCmWYwN

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 35205

Start Date: 2020-06-26 2016-11-08 2018-03-07
Listing Date: 2020-06-26 2016-11-08 2018-03-07
Country: Switzerland

Entity: NK-KNuzWv2ZK65duZyLCmWYwN

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
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.3544.77

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-KNuzWv2ZK65duZyLCmWYwN

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-KNuzWv2ZK65duZyLCmWYwN

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2018/282 du 26/02/2018 (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.3544.77

Country: France

Entity: NK-KNuzWv2ZK65duZyLCmWYwN

Program: (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0019

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-KNuzWv2ZK65duZyLCmWYwN

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0019

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2016-10-28
Country: United Kingdom

Entity: NK-KNuzWv2ZK65duZyLCmWYwN

Program: Syria

Provisions: Asset freeze

Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company

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-KNuzWv2ZK65duZyLCmWYwN

Provisions: (UE) 2016/1893 du 27/10/2016,; (UE) 2018/282 du 26/02/2018,; (UE) 2020/716 du 28/05/2020

Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

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: NK-KNuzWv2ZK65duZyLCmWYwN

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148
Alias JALAL TAHERI
JALAL VAHEDI
JALAL OWHADI
JALAL TAHERI
JALAL VAHEDI
JALAL OWHADI
Profile Type PERSON
Name MOHAMMAD EBRAHIM OWHADI
MOHAMMAD EBRAHIM OWHADI
MOHAMMAD EBRAHIM OWHADI(JALAL VAHEDI, JALAL OWHADI, JALAL TAHERI)
محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)
OWHADI, MOHAMMAD EBRAHIM
محمد إبراهيم أوهادي (جلال فهدي)
First Name MOHAMMAD
MOHAMMAD EBRAHIM
MOHAMMAD EBRAHIM OWHADI(JALAL VAHEDI, JALAL OWHADI, JALAL TAHERI)
JALAL
محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)
Middle Name EBRAHIM
Last Name TAHERI
OWHADI
VAHEDI
اوهادي
OWHADI
Country IRAN
Nationality IRAN
Birth Date 1963
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-11-01
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-NF6ZUjfcqDC43YC6F3qiES

Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 25474

Country: United States

Entity: NK-NF6ZUjfcqDC43YC6F3qiES

Program: SDN List

Provisions: SDGT
IRGC
IFSR
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6Z8CT

Start Date: 2018-10-23
Listing Date: 2018-11-01
Country: United States

Entity: NK-NF6ZUjfcqDC43YC6F3qiES

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-NF6ZUjfcqDC43YC6F3qiES

Object Object Caption: Taliban
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Alias: Taliban
طالبان - إمارة أفغانستان الإسلامية
Movement of Islamic Students
TALIBANO ISLAMI TAHRIK
TALIBAN ISLAMIC MOVEMENT
TALIBAN
Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat)
ISLAMIC MOVEMENT OF TALIBAN
Afghan Taliban
TALEBAN
Taleban
TAHRIKE ISLAMI'A TALIBAN

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636
Alias Кучерявенко Сергей Сергеевич
Кучерявенко Сергій Сергійович
KUCHERIAVENKO SERGEI
Inn-Code 242305157410
Profile Type PERSON
Name KUCHERIAVENKO SERHII SERHIIOVYCH
Кучерявенко Сергій Сергійович
Nationality RUSSIA
Birth Date 1985-05-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 145/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-03-10
End Date: 2073-03-10
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-QkKkPudhQPXrDK4cN7gfF6

Program: 145/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1452023-46085
https://drs.nsdc.gov.ua/

Status: active
Registration Number M8A3GW6UT7Z3
Alias NACI SERIFI ZINDASTI
NAJI SHARIFI ZINDASHTI
NACI SERIFI-ZINDASTI
NACI SHERIFI
NAJI SHARIFI-ZINDASHTI
NACI SHARIFI ZINDASHTI
EMIRHAN KENANI
BIG GUY
NAJI SERIFI
KEMAL SHARIFI SEYDANI
Weak Alias BIG
ID Number 2753229112
Profile Type PERSON
Name NAJI SHARIFI ZINDASHTI
NAJI IBRAHIM SHARIFI-ZINDASHTI
ناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬
NAJI IBRAHIM SHARIFI-ZINDASHTI
NAJI SHARIFI ZINDASHTI
SHARIFI-ZINDASHTI, NAJI IBRAHIM
First Name NACI
ناجی
NAJI
EMIRHAN
NAJI IBRAHIM
Middle Name ‫ابراهیم‬
IBRAHIM
Last Name KENANI
ZINDASHTI
SHARIFI ZINDASHTI
SHARIFI-ZINDASHTI
SHARIFI-ZINDASHTI
‫شریفی زیندشتی‬
SERIFI-ZINDASTI
SERIFI ZINDASTI
Country IRAN
Nationality IRAN
Birth Date 1974-05-31
1972-08-26
Birth-Place IRAN
URMIA, IRAN
ORUMIYEH, IRAN
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-01-29
Modified At 2024-01-29
Gender MALE
Weight APPROXIMATELY 250 POUNDS
Hair-Color GRAY
Height APPROXIMATELY 6'3"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ORUMIYEH
ORUMIYEH, WEST AZERBAIJAN, IRN
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ZINDASHTI HAS TIES TO OR MAY VISIT IRAN, TURKEY, KURDISTAN OR THE GREATER KURDISTAN REGION.
LANGUAGES: FARSI, TURKISH, KURDISH
NAJI SHARIFI ZINDASHTI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES INCLUDING THE ATTEMPTED MURDER FOR HIRE OF TWO RESIDENTS OF THE STATE OF MARYLAND.  FROM AT LEAST DECEMBER OF 2020, AND CONTINUING UNTIL IN OR AROUND MARCH OF 2021, ZINDASHTI’S IRAN-BASED CRIMINAL NETWORK ASSOCIATES ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN NORTH AMERICA TO MURDER TWO INDIVIDUALS WHO FLED IRAN.  ZINDASHTI’S CRIMINAL NETWORK ALSO ALLEGEDLY PROVIDED RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES.  ON DECEMBER 13, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR ZINDASHTI IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MINNESOTA, AFTER HE WAS CHARGED WITH CONSPIRACY TO USE INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274
https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashti

4 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0185

Start Date: 2024-01-29
Modified At: 2024-01-29
Country: United Kingdom

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-01-29
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0185

Start Date: 2024-01-29
Modified At: 2024-01-29
Listing Date: 2024-01-29
Country: United Kingdom

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

Program: Iran

Provisions: Asset freeze

Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

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 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46274

Country: United States

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRRWCDM

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-R59BMNwdW3cZqgdY7DZo9K

Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran

Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR

Legal Form: Government Entity

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111