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10 SapherCheck records found for Person 1931

Alias	Акопян Йосип Григорович Акопян Иосиф Григорьевич AKOPIAN IOSIF
Inn-Code	772127560829
Profile Type	PERSON
Name	Акопян Йосип Григорович AKOPIAN YOSYP HRYHOROVYCH
Nationality	RUSSIA
Birth Date	1931-08-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Москва, вул. Генерала Кузнецова, 18/2 (кв. 238) Російська Федерація, м. Саратов
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: NK-2ZU9etcu242s6sVyfUSch5 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. ARAUJO URIARTE, Alejandra

ID Number	AAUA290209MSLRRL06
Profile Type	PERSON
Name	ARAUJO URIARTE, ALEJANDRA ALEJANDRA ARAUJO URIARTE
First Name	ALEJANDRA
Last Name	ARAUJO URIARTE
Country	MEXICO
Birth Date	1932-02-09 1931-02-09 1929-02-09
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Tax Number	AAUA290209GZ8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE GENERAL MARIANO ESCOBEDO Y AVENIDA RAMON CORONA, CLAVE CATASTRAL 07000-07-001-015-001, CULIACAN CALLE TOPOLOBAMPO 1628, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-050-001, CULIACAN LOTE DE TERRENO URBANO 14 MANZANA 58 ZONA 9, AVENIDA CONSTITUYENTES ALBERTO TERRONES BENITEZ, CLAVE CATASTRAL 7000-028-650-014, CULIACAN DEPARTAMENTO HABITACIONAL 103-B EDIFICIO 3-B, CALLE CARLOS LINEO Y AVENIDA JOSEFA ORTIZ DE DOMINGUEZ 663, CLAVE CATASTRAL 07000-018-105-029-001, CULIACAN LOTE DE TERRENO URBANO 3 MANZANA A, AVENIDA CARLOS LINEO ANTES AVENIDA ANDRES QUINTANA ROO, COLONIA BUROCRATA, CLAVE CATASTRAL 07000-017-071-020-001, SINALOA CULIACAN LOTE DE TERRENO URBANO 1 MANZANA 58 ZONA 9, AVENIDA ALBERTO TERRONES BENITEZ Y CALLE FRANCISCO J. MUJICA, CLAVE CATASTRAL 7000-028-650-001, CULIACAN BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN LOTE DE TERRENO URBANO 23 MANZANA 5 PRIMERA ETAPA, AVENIDA CERRO DE LOS PILARES, CLAVE CATASTRAL 7000-15-170-023, CULIACAN ALVARO OBREGON 6040, COLONIA VILLA BONITA, CULIACAN BLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN AVENIDA CARLOS LINEO NO. 17 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-017-001, CULIACAN AVENIDA CARLOS LINEO NO. 18 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-018-001, CULIACAN LOTE DE TERRENO URBANO 27 MANZANA 181, CALLE CONSTITUYENTE HILARIO MEDINA Y AVENIDA CONSTITUYENTE ANTONIO ANCONA ALBERTOS, COLONIA DIAZ ORDAZ, CLAVE CATASTRAL 07000-028-181-027-001, CULIACAN CALLE BAHIA DE TOPOLOBAMPO 1723, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-056-001, CULIACAN AV. BENJAMIN HILL NO. 5602, COL. INDUSTRIAL EL PALMITO, C.P. 80160 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159

1 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: 17159 Country: United States Entity: NK-9f7sAYXkAwhMDZmRmAUbSh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. LUCKETT LARRY

Profile Type	PERSON
Name	LUCKETT LARRY
First Name	LUCKETT
Last Name	LARRY
Country	UNITED STATES
Birth Date	1931-08-12
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEAVENWOTH, KS 66048, USA FEDERAL PRISON CAMP, LEAVENWORTH, KS 66048
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1989-05-26 Country: United States Entity: NK-Yj2GZzw6s8J8Xe8Cdft8vE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QJKL Start Date: 1989-05-26 Listing Date: 1997-02-03 Country: United States Entity: NK-Yj2GZzw6s8J8Xe8Cdft8vE Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Bimal K. Pal

Sector	MD
Profile Type	PERSON
Name	BIMAL K. PAL BIMAL K. PAL BIMAL K PAL
First Name	BIMAL K. BIMAL
Middle Name	K. K
Last Name	PAL PAL
Country	UNITED STATES
Birth Date	1931-06-16
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3750 CHATEAU RIDGE DR, ELLICOTT CITY MD 21042 ELLICOTT CITY, MD 21042, USA 3750 CHATEAU RIDGE DRIVE, ELLICOTT CITY, MD 21042
Topics	DEBARRED ENTITY
Description	UPIN: D73952

4 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-12-20 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: F Start Date: 1995-09-30 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. 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: S4MR3QWR4 Start Date: 1996-03-28 Listing Date: 1997-02-03 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: HHS Authority ID: S4MR3QWR4 Start Date: 1996-03-28 Listing Date: 1997-02-03 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. HERBERT L TALISMAN

Profile Type	PERSON
Name	HERBERT L TALISMAN HERBERT L. TALISMAN
First Name	HERBERT
Middle Name	L L.
Last Name	TALISMAN
Country	UNITED STATES
Birth Date	1931-07-08
Position	ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16379 FERN DRIVE, FORT LAUDERDALE, FL 33326 FT. LAUDERDALE, FL 33326, USA
Topics	DEBARRED ENTITY
Description	UPIN: D82575

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1996-05-24 Country: United States Entity: NK-mAYACtihPecmoJDyfqpkx2 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3QTJ9 Start Date: 1996-10-04 Listing Date: 1997-02-03 Country: United States Entity: NK-mAYACtihPecmoJDyfqpkx2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QTJ9 Start Date: 1996-10-04 Listing Date: 1997-02-03 Country: United States Entity: NK-mAYACtihPecmoJDyfqpkx2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. Donaldo Alvarez Ruiz

Alias	ÁLVAREZ RUIZ DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Альварес Руис, Дональдо
Profile Type	PERSON
Name	DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Дональдо Альварес Руис DONALDO ALVAREZ RUIZ
First Name	DONALDO DONALDO
Last Name	ALVAREZ RUIZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1931-08-22
Birth-Place	GUATEMALA CITY GUATEMALA
First Seen	2024-06-01
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-07
Gender	MALE
Hair-Color	BRO
Height	1.73
Eye-Color	BRO
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
Notes	GUATEMALAN POLITICIAN 2 CICATRICES VISIBLES EN LA FRENTE, COLOR DE LA TEZ MORENA, CABELLO LACIO.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-15703

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-01
Sanction Last Change	2024-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/15703 Country: Guatemala Entity: Q1240543 Program: Red Notice Reason: Asesinato, Delitos Contra los Deberes de Humanidad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Cephas Msipa

Alias	CEPHAS GEORGE MSIPA
Profile Type	PERSON
Name	MSIPA CEPHAS GEORGE CEPHAS MSIPA
First Name	CEPHAS
Last Name	MSIPA
Nationality	ZIMBABWE
Birth Date	1931-07-07
Birth-Place	ZVISHAVANE
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-21
Created At	2013-02-28
Modified At	2024-05-14
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	FORMER PROVINCIAL GOVERNOR: MIDLANDS. FORMER PROVINCIAL GOVERNOR ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. ZIMBABWEAN POLITICIAN

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6664 End Date: 2013-03-01 Country: Switzerland Entity: Q27380169 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Mohammad Yazdi

Alias	آیت الله محمد یزدی محمد یزدی مُحمَّد یزدی محمد یزدي
Title	AYATOLLAH
Profile Type	PERSON
Name	محمد یزدی MUHAMMED YEZDI Мохамед Язди MOHAMMAD YAZDI מוחמד יזדי YAZDI, MOHAMMAD محمد يزدي MOHAMMAD YAZDI 穆罕默德·亚兹迪 MOHAMMAD YAZDII モハンマド・ヤズディー
First Name	MOHAMMAD MOHAMMAD
Last Name	YAZDI YAZDI
Country	IRAN
Nationality	IRAN
Birth Date	1931-07-02 1932
Birth-Place	ISFAHAN, IRAN ISFAHAN
Position	MEMBER OF THE ASSEMBLY OF EXPERTS (1991-2016) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1980-1984) CHAIRMAN OF THE ASSEMBLY OF EXPERTS (2015-2016) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1984-1988) CHIEF JUSTICE OF IRAN (1989-1999)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-04-06
Modified At	2024-06-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	JUDGE SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN AYATOLLAH (1931-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28542

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: 28542 Country: United States Entity: Q3318972 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRC6XF0 Start Date: 2020-02-20 Listing Date: 2020-04-06 Country: United States Entity: Q3318972 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. Raúl Castro

Alias	RAúL CASTRO RUZ LA CHINA ラウール・カストロ Рауль Кастро Рус Раул Кастро Руз Кастро, Рауль RAùL CASTRO RAUL CASTRO RAUL KASTRO RAULIS KASTRO 劳尔·莫德斯托·卡斯特罗·鲁斯 RAüL CASTRO Кастро Рауль RAúL KASTRO RAULIS KASTRAS RAúL MODESTO CASTRO RUZ RAúL Кастро Рус, Рауль RAúL CASTRO RAOUL CASTRO RAUL MODESTO CASTRO RUZ R. CASTRO 劳尔·卡斯特罗·鲁斯勞爾·卡斯特羅 CASTRO Раул Модесто Кастро Руз RAUL CASTRO RUZ 勞爾·卡斯楚 კასტრო
Profile Type	PERSON
Name	RAúL CASTRO RUZ Ռաուլ Կաստրո Ռուս राउल कास्त्रो ראול קסטרו RAULS KASTRO RAUL CASTRO RAUL KASTRO رائول کاسترو ラウル・カストロ راؤول كاسترو राउल क्यास्ट्रो Рауль Кастра Рауль Кастро Ραούλ Κάστρο RAúL MODESTO CASTRO RUZ რაულ კასტრო 劳尔·卡斯特罗 RAúL CASTRO RAUL MODESTO CASTRO RUZ راؤل کاسترو Раул Кастро Раул Кастро Рус 라울 카스트로
First Name	RAúL
Last Name	RUZ CASTRO
Country	CUBA
Nationality	CUBA
Birth Date	1931-06-03
Birth-Place	BIRáN
Position	MINISTER OF THE REVOLUTIONARY ARMED FORCES (1959-2008) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2008-2009) FIRST SECRETARY OF THE COMMUNIST PARTY OF CUBA (2011-2021) PRIME MINISTER OF CUBA (2008-2018) PRESIDENT OF CUBA (2008-2018) PRESIDENT OF CUBA (2006-2008) GENERAL DE EJéRCITO MEMBER OF THE NATIONAL ASSEMBLY OF CUBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-14
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS CUBA MEMBERS OF THE PARLIAMENT WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMó PARTE DE LOS JóVENES QUE PARTICIPARON EN LA LUCHA CLANDESTINA, EN EL ASALTO AL CUARTEL MONCADA EN SANTIAGO DE CUBA, EN EL DESEMBARCO DEL YATE GRANMA, LA LUCHA EN LA SIERRA MAESTRA, JEFE DEL II FRENTE ORIENTAL «FRANK PAíS», HASTA EL FINAL DE LA GUERRA DE LIBERACIóN. DESPUéS DEL TRIUNFO REVOLUCIONARIO OCUPó RESPONSABILIDADES COMO MINISTRO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS. FORMó PARTE DE LA DIRECCIóN NACIONAL DE LAS ORGANIZACIONES REVOLUCIONARIAS INTEGRADAS Y DE LA DIRECCIóN NACIONAL DEL PARTIDO UNIDO DE LA REVOLUCIóN SOCIALISTA DE CUBA. EN OCTUBRE DE 1965, AL CREARSE EL COMITé CENTRAL DEL PARTIDO COMUNISTA DE CUBA, FUE ELEGIDO SU SEGUNDO SECRETARIO Y RATIFICADO EN LOS CONGRESOS SUCESIVOS, EN EL 6TO. FUE ELECTO PRIMER SECRETARIO HASTA EL AñO 2021. DIPUTADO A LA ASAMBLEA NACIONAL DEL PODER POPULAR DESDE SU CONFORMACIóN EN 1976. EN DICIEMBRE DE ESE AñO FUE ELECTO PRIMER VICEPRESIDENTE DE LOS CONSEJOS DE ESTADO Y DE MINISTROS HASTA FEBRERO DE 2008, EN QUE FUE ELEGIDO PRESIDENTE, SIENDO REELECTO EN ESA RESPONSABILIDAD EN EL 2013 HASTA EL 2018. EN FEBRERO DE 1998 LE FUE CONFERIDO EL TíTULO HONORíFICO DE HéROE DE LA REPúBLICA DE CUBA. HA RECIBIDO DIVERSOS RECONOCIMIENTOS POR SU AMPLIA TRAYECTORIA Y LíDER DEL PROCESO REVOLUCIONARIO. PROPUESTO PRECANDIDATO A DIPUTADO EN LOS PLENOS DE LAS ORGANIZACIONES DE MASAS Y ESTUDIANTILES. FORMER FIRST SECRETARY OF THE COMMUNIST PARTY OF CUBA

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q46809 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

10. O Kuk-Ryol

Alias	O KU’K-RYO’L O KUNG-NYOL 吳克烈呉克烈 KU'K-RYO'L O オ・グンニョル吴克烈吴克列 О Кын Нёль 오극렬 O KŭK RYŏL O KŭNG-NYŏL O KUK RYOL O KU'K-RYO'L О Гык Рёр О Гык Роль O KUK-RYOL KUK RYOL O
Profile Type	PERSON
Name	オ・グンニョル呉克烈 KUK-RYOL O О Гык Роль О Кын Нёль 오극렬 O KŭK RYŏL O, KUK-RYOL O KŭNG-NYŏL 吴克烈 O KUK-RYOL O KUK-RYOL KUK RYOL O
First Name	KUK KUK-RYOL KU'K-RYO'L
Last Name	OH O
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1931 1930-01-07
Birth-Place	ONSO'NG COUNTY, NORTH HAMBUK PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA JILIN PROVINCE CHINA ONSONG COUNTY JILIN PROVINCE ONSO’NG COUNTY, NORTH HAMYONG PROVINCE, NORTH KOREA
Position	VICE CHAIRMAN OF THE NATIONAL DEFENSE COMMISSION 国防委員会副委員長 SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2024-01-22
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST EVERY POLITICIAN WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER VICE CHAIRMAN OF THE NATIONAL DEFENSE COMMISSION 出生地：北朝鮮咸鏡北道穏城郡 NORTH KOREAN POLITICIAN AND GENERAL (1930–2023)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15771

6 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
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: 2022-12-03 Country: Australia Entity: Q714727 Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0045 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q714727 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0045 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2009-12-30 Country: United Kingdom Entity: Q714727 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2013-04-05 Country: Japan Entity: Q714727 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

5. 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: 15771 Country: United States Entity: Q714727 Program: SDN List Provisions: DPRK2 Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

6. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 57 03/25/13 Vol. 78 Start Date: 2013-03-11 Country: United States Entity: Q714727 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/