Search Sanctions | SapherCheck

3 SapherCheck records found for Person Lambert

Registration Number	R3EUK1LWM614
Alias	LAMBERT LAMBERT Ламбер, Жозеф
Profile Type	PERSON
Name	约瑟夫·朗贝尔 JOSEPH LAMBERT JOSEPH LAMBERT Жозеф Ламбер ジョゼフ・ランベール JOSEPH LAMBERT LAMBERT, JOSEPH
First Name	JOSEPH JOSEPH
Last Name	LAMBERT LAMBERT
Country	HAITI
Nationality	HAITI
Birth Date	1961-02-05
Birth-Place	JACMEL JACMEL, HAITI
Position	PRESIDENT OF THE SENATE OF HAITI (2021-2022) PRESIDENT OF THE SENATE OF HAITI (2018-2019) PRESIDENT OF THE SENATE OF HAITI (2006-2006) PRESIDENT OF THE SENATE OF HAITI (2022-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-11-28
Modified At	2024-05-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39600

4 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: 2 Country: Canada Entity: Q107127987 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: 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: 39600 Country: United States Entity: Q107127987 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q107127987 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

4. 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: S4MRN6Q31 Start Date: 2022-11-04 Listing Date: 2022-11-28 Country: United States Entity: Q107127987 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Lambert Mende Omalanga

Alias	LAMBERT MENDE LAMBERT MENDE OMALANGA
Profile Type	PERSON
Name	LAMBERT MENDE ランベール・メンデ MENDE LAMBERT LAMBERT MENDE OMALANGA
First Name	LAMBERT
Last Name	MENDE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1953-02-11 1953-04-01
Birth-Place	OKOLO, CONGO DR LODJA
Position	MINISTER OF MEDIA (2012-2014) MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO MINISTER OF HYDROCARBONS (2007-2008) MINISTER OF COMMUNICATIONS (2014-2019) MINISTER OF COMMUNICATIONS (2008-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2018-02-21
Modified At	2024-10-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	POLITICIAN
Notes	MINISTER OF COMMUNICATIONS AND MEDIA, AND SPOKESPERSON OF THE GOVERNMENT. AS COMMUNICATIONS AND MEDIA MINISTER SINCE 2008, LAMBERT MENDE IS RESPONSIBLE FOR A REPRESSIVE MEDIA POLICY WHICH BREACHES THE RIGHT TO FREEDOM OF EXPRESSION AND INFORMATION AND UNDERMINES A CONSENSUAL AND PEACEFUL SOLUTION TOWARDS ELECTIONS IN DRC. ON 12 NOV 2016, HE ADOPTED A DECREE LIMITING THE POSSIBILITY FOR FOREIGN MEDIA OUTLETS TO BROADCAST IN DRC. IN BREACH OF THE POLITICAL AGREEMENT SETTLED ON 31 DEC 2016 BETWEEN THE PRESIDENTIAL MAJORITY AND OPPOSITION PARTIES, BROADCASTING HAD NOT RESUMED FOR A NUMBER OF MEDIA OUTLETS AS OF OCT 2018. IN HIS CAPACITY AS COMMUNICATIONS AND MEDIA MINISTER, LAMBERT MENDE IS THEREFORE RESPONSIBLE FOR OBSTRUCTING A CONSENSUAL AND PEACEFUL SOLUTION TOWARDS ELECTIONS IN DRC, INCLUDING BY ACTS OF REPRESSION. DEMOCRATIC REPUBLIC OF THE CONGO POLITICIAN

1 Sanctions

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

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38190 Start Date: 2018-02-21 2019-01-18 2018-04-24 End Date: 2019-12-20 Listing Date: 2018-02-21 2019-01-18 2018-04-24 Country: Switzerland Entity: Q178793 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

3. Lamber Zherom

Alias	Ламбер Жером LAMBERT JéRôME
Profile Type	PERSON
Name	Ламбер Жером LAMBER ZHEROM
Birth Date	1957-06-07
Position	депутат 3-го виборчого округу департаменту Шарант, регіон Нова Аквінія (Франція), від «Соціалістичної партії» входив до складу «французьких парламентських делегацій» у вересні 2014 року, липні 2015 року та липні 2016 року член комісії Національних зборів Франції у закордонних справах, неодноразово відвідував тимчасово окуповану Російською Федерацією територію Автономної Республіки Крим та м. Севастополя входить до складу депутатської групи «Нова Ліва» племінник колишнього президента Франції Ф. Міттерана
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: ua-nsdc-13971-lamber-zerom Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired