Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1942 01 01

1. Sung-Mu Hong

Alias	홍승무 SUNG MU HUNG SUNG MU HONG SUN MU HUNG HONG SUNG MU 洪承武 SUNG-MU HUNG SUN MU HONG
Profile Type	PERSON
Name	홍승무 SUNG MU HUNG SUNG MU HONG SUN MU HUNG SUNG-MU HONG SUNG-MU HONG SUNG MU HONG SUNG-MU HONG HONG SUNG-MU 洪承武 SUNG-MU HUNG هونغ سونغ مو SUN MU HONG
First Name	SUN SUNG-MU SEUNG-MU SUNG MU SUNG SUNG-MU
Last Name	HONG HUNG HONG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1941-12-31 1942-01-01
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) DEPUTY DIRECTOR, MUNITIONS INDUSTRY DEPARTMENT VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS (MID). VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS (MID) VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT (MID)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2022-04-15
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS EVERY POLITICIAN WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS (MID). LE MID — DéSIGNé PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES LE 2 MARS 2016 — EST IMPLIQUé DANS DES ASPECTS ESSENTIELS DU PROGRAMME DE MISSILES DE LA RPDC. LE MID EST CHARGé DE SUPERVISER LA MISE AU POINT DES MISSILES BALISTIQUES DE LA RPDC, NOTAMMENT LES PROGRAMMES DE RECHERCHE ET DéVELOPPEMENT. À CE TITRE, HONG EST RESPONSABLE DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. IL A ASSISTé AU LANCEMENT DU MISSILE BALISTIQUE INTERCONTINENTAL HWASONG-15 LE 28 NOVEMBRE 2017. IL A PARTICIPé, EN JUILLET 2020, à UNE RéUNION DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE CONSACRéE à LA “DISSUASION DE LA GUERRE”, EUPHéMISME UTILISé POUR FAIRE RéFéRENCE AU PROGRAMME NUCLéAIRE DE LA RPDC. RééLU AU COMITé CENTRAL DU PARTI EN JANVIER 2021. EN MARS 2023, IL A éTé PHOTOGRAPHIé EN COMPAGNIE DE KIM JONG UN EN TRAIN D’INSPECTER CE QUI éTAIT PRéSENTé COMME éTANT DES TêTES NUCLéAIRES PRêTES à êTRE MONTéES SUR DES MISSILES BALISTIQUES. NORTH KOREAN NUCLEAR WEAPONS SCIENTIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2461

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3787.3 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q16179925 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.3787.3 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q16179925 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. 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: Q16179925 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2021/1300 du...

Sanction Caption	(UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509)
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.3787.3 Country: France Entity: Q16179925 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Vice-directeur du Département de l’industrie des munitions (MID). Le MID — désigné par le Conseil de sécurité des Nations unies le 2 mars 2016 — est impliqué dans des aspects essentiels du programme de missiles de la RPDC. Le MID est chargé de superviser la mise au point des missiles balistiques de la RPDC, notamment les programmes de recherche et développement. À ce titre, Hong est responsable des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a assisté au lancement du missile balistique intercontinental Hwasong-15 le 28 novembre 2017. Il a participé, en juillet 2020, à une réunion de la Commission militaire centrale du Parti des travailleurs de Corée consacrée à la “dissuasion de la guerre”, euphémisme utilisé pour faire référence au programme nucléaire de la RPDC. Réélu au comité central du Parti en janvier 2021. En mars 2023, il a été photographié en compagnie de Kim Jong Un en train d’inspecter ce qui était présenté comme étant des têtes nucléaires prêtes à être montées sur des missiles balistiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: DPR0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16179925 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: DPR0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-05-20 Country: United Kingdom Entity: Q16179925 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. 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	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16179925 Provisions: (UE) 2017/1509 du 30/08/2017; (UE) 2020/1129 du 30/07/2020; (UE) 2021/1300 du 05/08/2021; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: Vice-directeur du Département de l’industrie des munitions (MID). Le MID — désigné par le Conseil de sécurité des Nations unies le 2 mars 2016— est impliqué dans des aspects essentiels du programme de missiles de la RPDC. Le MID est chargé de superviser la mise au point des missiles balistiques de la RPDC, notamment les programmes de recherche et développement. À ce titre, Hong est responsable des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a assisté au lancement du missile balistique intercontinental Hwasong-15 le 28 novembre 2017. Il a participé, en juillet 2020, à une réunion de la Commission militaire centrale du Parti des travailleurs de Corée consacrée à la “dissuasion de la guerre”, euphémisme utilisé pour faire référence au programme nucléaire de la RPDC. Réélu au comité central du Parti en janvier 2021. En mars 2023, il a été photographié en compagnie de Kim Jong Un en train d’inspecter ce qui était présenté comme étant des têtes nucléaires prêtes à être montées sur des missiles balistiques. Source URL: https://geldefonds.gouv.mc/

2. Ayad Futayyih Khalifa Al-Rawi

Alias	إياد فتيح خليفة الراوي عياد فتيح خليفة الراوي AYAD FUTAYYIH KHALIFA AL-RAWI إياد فتيح الراوي AYAD FAYID AL RAWI
Profile Type	PERSON
Name	AYAD FAYID AL-RAWI ایاد فاتح الراوی AYAD FUTAYYIH KHALIFA AL-RAWI AYAD FUTAYYIH AL-RAWI イヤード・アッ＝ラーウィー AL-RAWI, AYAD FUTAYYIH KHALIFA AYAD FUTAYYIH KHALIFA AL-RAWI AYAD FUTTAYIH AL-RAWI إياد فتيح الراوي IYAD FUTAYYIH 伊亚德·法提赫·哈利法·拉维 AYAD FUTAYYIH KHALIFA AL-RAWI
First Name	AYAD AYAD FUTAYYIH KHALIFA AYAD FUTAYYIH KHALIFA
Last Name	AL-RAWI AL-RāWī
Nationality	IRAQ
Birth Date	1942-01-01
Birth-Place	RAWAH, IRAQ RAWA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY
Notes	QUDS FORCE CHIEF OF STAFF; IRAQI REPUBLICAN GUARD GENERAL CHIEF OF STAFF, QUDS FORCE, 2001–2003; FORMER GOVERNOR OF BAGHDAD AND TA’MIM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7872

3 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1359 End Date: 2023-03-09 Country: Switzerland Entity: Q4830803 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7872 Country: United States Entity: Q4830803 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3R663 Listing Date: 2005-05-25 Country: United States Entity: Q4830803 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

3. RICHARD V UTARNACHITT

Profile Type	PERSON
Name	RICHARD V UTARNACHITT
First Name	RICHARD
Middle Name	V
Last Name	UTARNACHITT
Country	UNITED STATES
Birth Date	1942-01-01
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	1962539619
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLOOMFIELD HILLS, MI 48032, USA 1530 KIRKWAY ROAD, BLOOMFIELD HILLS, MI 48032
Topics	DEBARRED ENTITY
Description	UPIN: D91394

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: 2015-04-20 Country: United States Entity: us-fed-excl-richard-v-utarnachitt-48032-bloomfield-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4RZDF Start Date: 2015-05-29 Listing Date: 2015-08-28 Country: United States Entity: us-fed-excl-richard-v-utarnachitt-48032-bloomfield-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4KKB0 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-richard-v-utarnachitt-48032-bloomfield-hills 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).