1 SapherCheck records found for Person Salim saleh obol ogaro,
1. Salim Kony
2. Sanction Caption: CAF
3. Sanction Caption: Ordinance of 14 M...
4. Sanction Caption: CAF
5. Sanction Caption: Sanction
6. Sanction Caption: Décision du comi...
7. Sanction Caption: The Central Afric...
8. Sanction Caption: Central African R...
9. Sanction Caption:
10. Sanction Caption: Sanction
11. Sanction Caption: SDN List
12. Sanction Caption:
13. Sanction Caption: CAR
14. Sanction Caption: Sanction
Link Caption
2. Link Caption : Other link
Link Caption
14 Sanctions
1. Sanction Caption: 2127 (Central Afr...| Sanction Caption | 2127 (Central African Republic) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2016-08-24 Country: Australia Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Aug. 2016 |
| Sanction Caption | CAF |
|---|---|
| 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.3971.45 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN |
| Sanction Caption | Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex |
|---|---|
| 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: 34738 Start Date: 2016-08-23 Listing Date: 2016-08-24 Country: Switzerland Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | CAF |
|---|---|
| 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.3971.45 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&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-BmeybarJdXboPWrx6ZAVpG Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111 |
| Sanction Caption | Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) |
|---|---|
| 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.3971.45 Country: France Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony UNSC Id: CFi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UN Authority ID: CAF0012 Start Date: 2016-08-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Central African Republic |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UN Authority ID: CAF0012 Start Date: 2016-08-23 Modified At: 2021-02-01 Listing Date: 2016-09-01 Country: United Kingdom Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 11 Start Date: 2020-02-28 2016-10-21 Listing Date: 2016-08-23 Country: Japan Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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-BmeybarJdXboPWrx6ZAVpG Provisions: (UE) 2016/1442 du 31/08/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 23/08/2016 Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony Source URL: https://geldefonds.gouv.mc/ |
| 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: 19929 Country: United States Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Резолюція РБ ООН 2127 (2013) |
|---|---|
| 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: 2016-08-29 Listing Date: 2016-08-29 Country: Ukraine Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv |
| Sanction Caption | CAR |
|---|---|
| Sanction Datasets |
UN Security Council Consolidated Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
United Nations Security Council Start Date: 2016-08-23 Listing Date: 2016-08-23 Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAR UNSC Id: CFi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
South Africa Targeted Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Financial Intelligence Centre Listing Date: 2016-08-23 Country: South Africa Entity: NK-BmeybarJdXboPWrx6ZAVpG UNSC Id: CFi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
2 Unknown Links
1. Link Caption : Other link| 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-BmeybarJdXboPWrx6ZAVpG Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929 |
| 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-BmeybarJdXboPWrx6ZAVpG Object Object Caption: Joseph Kony Object Datasets Object Datasets: 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 EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Southern Darfur Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Vakaga, Central African Republic Kafia Kingi Haute-Kotto, Central African Republic Haut-Uolo, Democratic Republic of the Congo Haut-Uolo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) Alias: 조셉 코니 Joseph Rao Kony Кони Джозеф Josef Kony Le Messie sanglant ژوزف کانی Joseph Rao Kony, Pepito el mago ジョセフ・ラオ・コニー（Joseph Rao Kony）、 コニー（Kony）、 terorist jijijija Pepe el mago Kony جوزف کنی Кони Д. ジョセフ・コニー（Josef Kony） ジョセフ・コニー Кони, Джозеф Kony, Josef Kony, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146 |