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10 SapherCheck records found for Person L.l.c.

Registration Number	MQTQEK422T21
Alias	LUCSON ELAN JENERAL LUCKSON
Weak Alias	JENERAL LUCKSON GENERAL LUCKSON
Profile Type	PERSON
Name	ELAN LUCKSON ELAN, LUCKSON LUCKSON ELAN LUCKSON ÉLAN LUCKSON ELAN ELAN LUCKSON
First Name	LUCSON LUCKSON LUCKSON LUCKSON ELAN LUCKSON
Last Name	ÉLAN LUCKSON ELAN LUCKSON ELAN
Country	HAITI
Nationality	HAITI
Birth Date	1988-01-06
Birth-Place	ÎLES D' ÅLAND
Position	LEADER OF GRAN GRIF GANG LEADER OF GRAN GRIF GANG.
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-09-27
Modified At	2024-10-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ARTIBONITE DEPARTMENT, HTI ARTIBONITE DEPARTMENT
Topics	SANCTIONED ENTITY
Notes	LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI. DESIGNATION: LEADER OF GRAN GRIF GANG. CHEF DU GANG GRAN GRIF GENDER: MALE. LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7668 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50845

12 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 12 Country: Canada Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 16 D...

Sanction Caption	Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 78386 Start Date: 2024-09-27 Listing Date: 2024-10-01 Country: Switzerland Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex UNSC Id: HTi.007 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UNLI

Sanction Caption	UNLI
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12247.91 Start Date: 2024-09-27 Listing Date: 2024-09-27 Country: European Union Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: UNLI Reason: UNLI 27.09.2024 UNSC Id: HTi.007 Source URL: https://press.un.org/en/2024/sc15837.doc.htm

4. Sanction Caption: ECOT2426698A du 0...

Sanction Caption	ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-09-28
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) Reason: Chef du gang Gran Grif UNSC Id: HTi.007 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Haiti (Sancti...

Sanction Caption	The Haiti (Sanctions) Regulations 2022
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: HAI0008 Start Date: 2024-09-30 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: The Haiti (Sanctions) Regulations 2022 Provisions: Travel Ban Asset freeze Reason: Luckson Elan was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) 16(b), 16(d), 16(e), and 16(f) of resolution 2653 (2022). UNSC Id: HTi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Haiti

Sanction Caption	Haiti
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: HAI0008 Start Date: 2024-10-30 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: Haiti Provisions: Asset freeze UNSC Id: HTi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Provisions: Décision du Comité des sanctions des Nations Unies du 27/09/2024 Reason: Chef du gang Gran Grif. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50845 Country: United States Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2653 (2022))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-09-30
Sanction Last Change	2024-09-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-09-30 Listing Date: 2024-09-30 Country: Ukraine Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: РБ ООН (Комітет 2653 (2022)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

10. Sanction Caption: Haiti

Sanction Caption	Haiti
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-09-28
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-09-27 Listing Date: 2024-09-27 Entity: NK-5MmRbaDmzf7YV5sxGoXe75 Program: Haiti UNSC Id: HTi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZPF Start Date: 2024-09-25 Listing Date: 2024-10-10 Country: United States Entity: NK-5MmRbaDmzf7YV5sxGoXe75 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

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-09-27 Country: South Africa Entity: NK-5MmRbaDmzf7YV5sxGoXe75 UNSC Id: HTi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. HUNTER MATTHEW BURROUGHS

Alias	HUNTER BARROUGHS HUNTER BURROUGH BURROUGHS HUNTER L.L.C. HUNTER BORROUGHS HUNTER BURRROUGHS FEET PLUS OF ARKANSAS INC. MEDIQUEST INC. RETIREMENT PLAN BURROUGHS & PARTNERS LLC PREFERRED BILLING PARTNERS LLC COMMON COMPOUNDS INC. H. BURROUGHS HUNTER BOROUGHS FEET PLUS ELITE ALLERGY SERVICES LLC MEDIQUEST MOBILITY SPECIALIST FORERUNNER ADVISORS INC. SLEEP HOLDING COMPANY LLC HUNTER BURROUGHS MEDIQUEST INC. FEET PLUS LLC MATTHEW BURROUGHS BURROUGHS AND PARTNERS LLC FEET PLUS SOLUTIONS INC. PINNACLE BENEFITS AND FINANCIAL GROUP PREVENTION PLUS INC. MEDIQUEST PAIN SOLUTIONS INC.
Profile Type	PERSON
Name	MATTHEW H. BURROUGHS HUNTER MATTHEW BURROUGHS
First Name	MATTHEW HUNTER
Middle Name	H. MATTHEW
Last Name	BURROUGHS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROGERS, AR 72758, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMKJLJ Start Date: 2022-09-08 End Date: 2025-09-07 Listing Date: 2022-09-15 Country: United States Entity: NK-9YhCmGppEFNPZ9iZRxzXjF Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMKJBS Start Date: 2022-09-08 End Date: 2025-09-07 Listing Date: 2022-09-15 Country: United States Entity: NK-9YhCmGppEFNPZ9iZRxzXjF Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. H. BURROUGHS

Alias	HUNTER BARROUGHS HUNTER BURROUGH BURROUGHS HUNTER L.L.C. HUNTER BORROUGHS HUNTER BURRROUGHS FEET PLUS OF ARKANSAS INC. MEDIQUEST INC. RETIREMENT PLAN BURROUGHS & PARTNERS LLC COMMON COMPOUNDS INC. PREFERRED BILLING PARTNERS LLC H. BURROUGHS HUNTER BOROUGHS FEET PLUS ELITE ALLERGY SERVICES LLC MEDIQUEST MOBILITY SPECIALIST FORERUNNER ADVISORS INC. SLEEP HOLDING COMPANY LLC HUNTER BURROUGHS MEDIQUEST INC. FEET PLUS LLC MATTHEW BURROUGHS BURROUGHS AND PARTNERS LLC FEET PLUS SOLUTIONS INC. PINNACLE BENEFITS AND FINANCIAL GROUP PREVENTION PLUS INC. MEDIQUEST PAIN SOLUTIONS INC.
Profile Type	PERSON
Name	HUNTER BURROUGHS H. BURROUGHS
First Name	H. HUNTER
Last Name	BURROUGHS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2022-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROGERS, AR 72758, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMKJ7L Start Date: 2022-09-08 End Date: 2025-09-07 Listing Date: 2022-09-15 Country: United States Entity: NK-EZFMmrSxbUPmL4v5A8LmNj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMKJ7K Start Date: 2022-09-08 End Date: 2025-09-07 Listing Date: 2022-09-15 Country: United States Entity: NK-EZFMmrSxbUPmL4v5A8LmNj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Lucio HERNANDEZ LECHUGA

Alias	RAUL LUCIO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
Profile Type	PERSON
Name	HERNANDEZ LECHUGA, LUCIO RAUL LUCIO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
First Name	LUCIANO RAUL LUCIO RAUL LUCIO LUCIO
Last Name	HERNANDEZ LECHUGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-02-08
Birth-Place	HIDALGO, MEXICO PIEDRAS NEGRAS, COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE ASTROS 7, COL. PRAXEDIS BALBOA, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11935 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0B7 Listing Date: 2010-07-30 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW 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

5. Nabil Khaled Halil Chouman

Alias	نبيل خالد خليل شومان NABIL SHUMAN NABIL KHALLED HALIL CHOUMAN NABIL KHALED KHALIL SHOMAN NABIL CHOUMAN نبيل خالد هلال شومان
Weak Alias	SHOMAN, NABIL KHALED KHALIL SHUMAN, NABIL CHOUMAN, NABIL シューマーン・ナビール・ハーレド・ハリールシューマーン・ナビール
Profile Type	PERSON
Name	NABIL KHALED HALIL CHOUMAN CHOUMAN, NABIL KHALED HALIL ナビール・ハーレド・ハリル・シューマーン NABIL KHALED HILAL CHOUMAN CHOUMAN NABIL KHALED HALIL NABIL SHUMAN NABIL VICTOR KARAM NABIL KHALED HALIL CHOUMAN NABIL CHOUMAN
First Name	NABIL KHALED HALIL NABIL NABIL KHALED HALIL
Middle Name	KHALED HALIL KARAM KHALED KHALIL HILAL
Last Name	SHUMAN SHOMAN CHOUMAN CHOUMAN
Country	LEBANON PALESTINIAN TERRITORIES
Nationality	LEBANON
Birth Date	1954-09-01
Birth-Place	LIBAN LEBANON
Position	FOUNDER AND SHAREHOLDER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL FOUNDER FONCTION : FONDATEUR ET ACTIONNAIRE DU CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL. CEO FONDATEUR ET ACTIONNAIRE DU CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-10-13
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOUSSAITBEH ST., BEIRUT - C/O TRADING AND TRANSPORT SERVICES, AL-RAZI MEDICAL COMPLEX, JABAL AL-HUSSEIN, AMMAN, JORDAN, - C/O ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, P.O. BOX 910606, AMMAN 11191, JORDAN
Topics	SANCTIONED ENTITY
Notes	FUNCTION: FOUNDER AND SHAREHOLDER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL NABIL KHALED HALIL CHOUMAN EST PROPRIéTAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL, DONT LE SIèGE SE TROUVE à BEYROUTH, AU LIBAN, ET QUI A éTé UTILISéE POUR BLANCHIR DES CAPITAUX ET LES TRANSFéRER AU HAMAS, Y COMPRIS à PARTIR DE L’IRAN. LES SOMMES TRANSFéRéES AU HAMAS PAR L’INTERMéDIAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL SONT ESTIMéES à DES DIZAINES DE MILLIONS DE DOLLARS. PAR CONSéQUENT, NABIL KHALED HALIL CHOUMAN PARTICIPE AU FINANCEMENT DU HAMAS NABIL KHALED HALIL CHOUMAN IS THE OWNER OF SHUMAN FOR CURRENCY EXCHANGE SARL, BASED IN BEIRUT, LEBANON, WHICH HAS BEEN USED TO LAUNDER AND TRANSFER MONEY TO HAMAS, INCLUDING FROM IRAN. THE SUMS OF MONEY TRANSFERRED TO HAMAS THROUGH SHUMAN FOR CURRENCY EXCHANGE SARL ARE ESTIMATED AT TENS OF MILLIONS OF USD. THUS, NABIL KHALED HALIL CHOUMAN PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46171 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7102

13 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11083.62 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 33 Country: Canada Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71369 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
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.11083.62 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Nabil Khaled Halil Chouman participe au financement du Hamas Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0051 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0051 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-01-30
Sanction Last Change	2024-01-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 55 Start Date: 2024-01-30 Country: Japan Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Provisions: (UE) 2024/386 du 19/01/2024 Reason: Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Nabil Khaled Halil Chouman participe au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46171 Country: United States Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-11-14
Link Last Change	2023-11-14
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fu7nTq9ZhvFUb68UnTtwTs Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

6. Jovan Palalić

Alias	JOVAN PALALIC Палаліч Йован JOVAN PALALIć PALALICH JOVAN
Profile Type	PERSON
Name	JOVAN PALALIC Палаліч Йован PALALICH YOVAN JOVAN PALALIć
First Name	JOVAN
Country	SERBIA
Nationality	SERBIA
Birth Date	1971-04-26
Birth-Place	BAčKA PALANKA м. Бачка Паланка, Республіка Сербія
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) член «Сербської народної партії» MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-02
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Республіка Сербія, м. Бачка Паланка
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 133/2017

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: 2022-05-15 Duration: П'ять років Country: Ukraine Entity: Q16646381 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q16646381 Program: 726/2022 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

7. Rafael Lacava

Alias	RAFAEL LACAVA EVANGELISTA RAFAEL LACAVA EVANGELISTA RAFAEL LACAVA RAFAEL LACAVA RAFAEL ALEJANDRO LACAVA EVANGELISTA
ID Number	8611651
Profile Type	PERSON
Name	ラファエル・ラカヴァ RAFAEL ALEJANDRO LACAVA EVANGELISTA RAFAEL ALEJANDRO LACAVA EVANGELISTA RAFAEL LACAVA RAFAEL LACAVA COñOETUMADRE LACAVA EVANGELISTA, RAFAEL ALEJANDRO RAFAEL ALEJANDRO LACAVA EVANGELISTA
First Name	RAFAEL ALEJANDRO RAFAEL ALEJANDRO RAFAEL ALEJANDRO
Middle Name	ALEJANDRO
Last Name	LACAVA ENCAVA LACAVA EVANGELISTA EVANGELISTA LACAVA EVANGELISTA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-09-03
Birth-Place	ROME
Position	MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARABOBO, CARABOBO, VEN CARABOBO
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26389

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 97 Country: Canada Entity: Q42320606 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26389 Country: United States Entity: Q42320606 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR88HV9 Start Date: 2019-02-25 Listing Date: 2019-02-26 Country: United States Entity: Q42320606 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

8. Damaso LOPEZ NUNEZ

Alias	EL LICENCIADO DáMASO LóPEZ NUñEZ
Weak Alias	EL LICENCIADO
ID Number	LOND660222HSLPXM05
Profile Type	PERSON
Name	DáMASO LóPEZ DAMASO LOPEZ NUNEZ DAMASO LOPEZ NUNEZ LOPEZ NUNEZ, DAMASO
First Name	DAMASO DAMASO DáMASO
Last Name	LóPEZ LOPEZ NUNEZ NUñEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-02-22
Birth-Place	ELDORADO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-01-09
Modified At	2024-05-11
Tax Number	LOND660222SE7 LOND6602221Y5
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	AVENIDA NICOLAS BRAVO NO. 1607, COLONIA GUADALUPE, 80220 CULIACAN CALLE ESCOBEDO NO. 24, LOCALIDAD EL DORADO, 80450 CULIACAN 80220 CULIACAN, SINALOA, MEX 80450 CULIACAN, SINALOA, MEX
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Notes	NARCOTRAFICANTE MEXICANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15500 Country: United States Entity: Q58338935 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR47FDZ Country: United States Entity: Q58338935 Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47FDZ Listing Date: 2013-01-09 Country: United States Entity: Q58338935 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. DAVID STUART TABBY

Registration Number	U39VS9GDMX43
Alias	PL.L.C. DAVID TABBY D.O. OPTIMUM NEUROLOGY DAVID TABBY JOHN P. KOHLER, M.D. DR. DAVID TABBY DAVID TABBY
Profile Type	PERSON
Name	DAVID STUART TABBY
First Name	DAVID
Middle Name	STUART
Last Name	TABBY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MERION STATION, PA 190661114, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRLGZZS Start Date: 2022-03-24 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-david-stuart-tabby-19066-merion-station Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. EUGENE M. DESIMONE

Alias	RED BANK REJUVENATION LIMITED LIABILITY COMPANY RED BANK REJUVENATION EUGENE DESIMONE L.L.C.
Profile Type	PERSON
Name	EUGENE M. DESIMONE
First Name	EUGENE
Middle Name	M.
Last Name	DESIMONE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JOINT BASE MDL, NJ 08640, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRGT8W6 Start Date: 2015-11-30 Listing Date: 2021-04-21 Country: United States Entity: us-fed-excl-eugene-m-desimone-08640-joint-base-mdl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.