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4 SapherCheck records found for Person 1942 06 07

Alias	MOAMMAR KADHAFI MUAMMAR MOHAMMED ABU MINYAR GADDAFI معمر أبو منيار القذافي MOAMMAR KAZZAFI معمر محمد ابومنیار MOHAMMAR KADDAFI MOAMMAR EL KADHAFI MU`AMMAR QADHDHāFī MUAMMAR GADDAFFI MUHAMMAR GHEDDAFI JADDAFI MUAMMAR MUAMAR KADDAFI מעמר אל-קד'אפי MULAZIM AWWAL MU'AMMAR MUHAMMAD ABU MINYAR AL-QADHAFI MUAMMAR AL-KADDAFI MU‘AMMAR AL QAḏḏāFI MOMAR KADAFFI ಗಡ್ಡಾಫಿ MUAMMAR KADAFFI MOAMMER MOHAMMED ABU MINYAR KADHAFI MUAMMAR MUAMMAD ABU MINYAR AL-GADDAFI MUAMMAR QUATHAFI MUAMARAS KADAFIS MU’AMMAR ABU MINYAR AL-QADDHAFI क़ज़्ज़ाफ़ी Аль-Каддафи KADHAFFI MOUAMMAR KADDAFI MUAMAR MUHAMAD ABU-MINYAR EL GADAFI MU'AMMAR GADDAFI MUAMMAR MOHAMMED ABU MINYAR KADAFI, カッザーフィー GHEDDAFI MUAMMAR AL-QADHAFI MU`AMMAR AL-QADHDHāFī MOAMER AL GADAFI MU'AMMAR MOAMAR AL-GADDAFI MUAMMAR AL-KHADAFI QAḏḏAFI MUAMAR AL-GADDAFI MU’AMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-QADDHAFI MUAMMAR AL-QADHAFI QUATHAFI GADDAFI MUAMMAR QADHAFI MUAMMAR AL-GHADHAFI 穆阿迈尔·格达费 Каддафи М. MUAMMAR ELKADDAFI MU'AMMAR AL-QADDHAFI MOAMMAR KADAFFI MU'AMMAR AL QATHAFI معمر القذافي‎ AL-QATHAFI קדאפי MUAMMAR AL-GADDAFI AL QATHAFI MUʿAMMAR GHEDDAFI Каддафі MOAMMER AL-KADHAFI Моамер ел Гадафи კადაფი Муаммар MUAMMAR AL-QADDAFI MUAMMAR GADHAFI MU'AMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-QADDHAFI MUAMMAR MOHAMMED ABU MINYAR GADAFFI MUAMMAR MUHAMMAD ABU MINYAR KHADAFI 穆阿邁爾·卡達菲 KADHAFI MUAMMAR KHADAFFI MUAMMAR AL-GATHAFI MUʿAMMAR EL-GHEDDāFī 穆阿迈尔·卡达菲 MU‘AMMAR AL QAḏḏAFī מועמר אל קדאפי MUMMAR GADDAFI 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 MOAMMAR AL QADHAFI MUAMMAR GADDAFI QADDHAFI MUAMMAR AL-QADHAFI Каддафи, Муаммар MOAMMAR AL GADHAFFI Муаммар ал-Қаддафи MUAMMAR GHADAFI MUAMMAR QADTHAFI MUAMMAR MUHAMMAD GHADAFFI MOAMMAR GADAFI MUAMMAR EL GADDAFI GHADHAFI MOAMAR GADHAFI GADDAFFI OMAR MUAMMAR AL GHADDAFI Каддафі Муамар MUAMMAR KADAFI MUAMMAR AL-KHADAFFI 무아마르 가다피 MUAMMAR AL-GADDAFI Каддафи Муамар MUAMMAR MOHAMMED ABU MINJAR KADDÁFÍ MUAMMAR MUHAMMAD GHADAFFI AL-GATHAFI Гадафи MUAMMAR AL-QADDAFI MOAMMER AL-KADDZáFI MOAMMAR KHADAFY KADHAF KOLONEL GADDAFI カダフィ MUAMMER EL-KADDAFI MUHAMAR GADAFFI MU'AMMAR AL-QADAFI MUAMMARS KADAFI MUAMMAR GADAFY MU‘AMMAR AL QAḏḏāFī MUAMMAR MOHAMMED ABU MINYAR KHADAFI, MU‘AMMAR AL-QAḏḏAFī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ MUʿAMMAR AL-GADDAFI MOAMMA GADDAFI მუამარ ალ–კადაფი OMAR MUAMMAR GHADDAFI MU‘AMMAR AL-QAḏḏAFI MOAMMAR KHADDAFI MOAMMAR GADAFFI 무암마르 알 카다피 QADDAFY MUAMAR KADAFI MUAMAR MUHAMMAD ABU MINYAR GADAFI, MOAMMAR MOHAMMED AL-QADHAFI العقيد القذافي MOAMER GADAFI MUAMMAR EL GADAFI MUAMMAR EL GADDAFY معمر القذافى MU'AMMAR QADHDHAFI MU‘AMMAR AL-QAḏḏāFī MUAMMAR AL-KADHAFI GADAFFI MUAMMAR GADHAFI MUAMMAR GHADAFFI မွမ်မွာ ကဒါဖီ QADDAFI ムアンマル・アル＝カッザーファー MU'AMAR AL-KADAFI معمر قذافی MUAMMAR EL-QADDAFI MU‘AMMAR AL-QAḏḏāFI Муамер Мухамед абу Минјар ел Гадафи MUAMMAR AL–GADDAFI Кадафи MUAMARAS AL KADAFIS SAFIA EL-BRASAI AL-QADHAFI MOAMER AL-KADHAFI GADAFI MUAMMAR GADDAFI Моамер ел-Гадафи MU’AMMAR AL-KAZZAFI मुअम्मर अल-गद्दाफी MOAMMAR GHADAFI MU‘AMMAR AL QAḏḏAFI OBERST GADDAFI MUAMMAR AL-QADHDHA´FI MUAMMAR AL GADDAFI MUAMMAR MUHAMMAD ABDUL SALAM ABU MINYAR AL-GADDAFI MUAMMAR MOHAMMED ABU MINJAR KADDÁFÍ, MUAMMAR AL-KHADDAFI QADHDHāFī MUAMMAR ABU MINYAR AL-KHADDAFI MUAMMAR ABU MINYAR AL-QADDAFI MUAMAR EL-GADAFI Муамер Гадафи ムアマル・カダフィ MUAMMER KADDAFI'NIN öLüMü MUAMMAR GADAFI MUAMMAR AL-GHADDAFI カダフィ大佐 MU'AMMAR ABU MINYAR AL-QADDHAFI MüəMMəR QəZZAFI ムアンマル・ガッダーフィ MUAMMAR AL GHADDAFI MUAMER EL GADAFI गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي MUAMAR AL-KADHAFI MOAMAR EL GADDAFI MUAMMAR QADDAFI MUAMMAR GADDHAFI قذافی MU`AMAR AL-KAD'AFI М. Кадафі MUAMMAR QADAFY QADHAFI MOUAMMAR KADAFI MUAMMAR AL-KADAFI ムアンマル・カッザーフィー MOAMER EL-KADHAFI MOAMER GADDAFI 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי KADAFI MUAMMAR KHADAFI MUAMMAR KADDAFI MUAMMAR MUAMMAR AL-GATHAFI QAḏḏāFI OMAR MUAMMAR AL QATHAFI MUAMAR MUHAMMAD ABU MINYAR GADAFI ROI DES ROIS TRADITIONNELS D'AFRIQUE OMAR MOUAMMER AL GADDAFI MOAMER KADHAFI Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι KHADAFFI COLONEL KADHAFI OMAR MUAMMAR AL QADDAFI MUAMMAR AL QATHAFI Μοαμάρ Καντάφι MUAMMAR GHADHAFI MUAMMAR ABU MINYAR AL-QADHAFI MUAMMAR MOHAMMED ABU MINYAR GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр KHADAFI OMAR MUAMMAR GADDAFI 무아마르 알 가다피 卡扎菲 MOEAMMAR GHADDAFI CORONEL GADDAFI MUAMMAR AL-KADDáFI MOAMAR AL-GADDAFI M. AL-GADDAFI MUAMAR EL GADAFI MOAMAR AL KADAFI MUAMARS KADāFI MUAMMAR MOHAMMED ABU MINYAR KADAFI Μουαμάρ αλ-Καντάφι MUAMMAR KáDDáFí カダフィー MUAMMAR ABU MENIAR EL-GADDAFI MUAMAR AL-KADHAFI AL-QADHDHAAFI MUAMMAR AL QADDAFI 무아마르 알가다피 MOAMMAR GADHAFI MUAMMAR EL QADDAFI MUAMMAR AL-KADHAFI KADDAFI MUAMMAR EL-QADDAFI MUAMMAR QADDAFI القردافي ムアンマル・ガッダーフィー MOAMAR EL KADHAFI MUAMMAR AL-QUADAFFI معمّر القذافي MOAMER EL KAZZAFI MUAMARS KADAFI QUDHAFI 卡達菲 MUAMMAR ABU MINYAR AL-GADDAFI MO'AMMAR EL-GADHAFI मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи MUAMMAR MOHAMMED ABU MINYAR KHADAFI Моаммар Каддафі MOAMMER MOHAMMED ABU MINYAR KADHAFI, MUAMMAR GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи MUAMAR KHADAFI MUAMAR AL GADDAFHI OMAR AL QATHAFI MOAMER EL GADAFI Մուամար Քադաֆի MOAMMER GADDAFI Каддафи Муаммар MUAMMAR MOHAMMED ABU MINYAR GADAFFI, أبناء القذافي MUAMMAR AL QADDAFI MU'AMMAR EL-GHEDDAFI MOAMMAR JADDAFI Каддафі Муаммар MUAMAR GADDAFI MUAMMER MUHAMMED EBU MINYAR EL-KADDAFI OMAR AL GHADDAFI Муаммар Аль-Каддафи MOAMMAR GADDAFI GHADAFFI MUAMMAR MUHAMMAD ABU MINYAR AL-GADDAFI MUAMMAR QADAFFI MOAMMAR AL-QADHAFI MOAMER AL-GADDAFI MUAMMAR AL-QUADHAFI MUAMMAR GHEDDAFI MU'AMMAR AL-QADHDHAFI MU'AMMAR AL-GHEDDAFI MUAMMAR GHATHAFI COLONEL KHADAFI MUʿAMMAR AL-QAḏâFî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі MUAMMAR MOHAMMED ABU MINYAR GHEDDAFI MUAMMER GADDAFI MOAMER KADAFI MUAMMAR GHADDAFY MUAMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-GADDAFI AL-GADDAFI MUAMMAR ELKADDAFI GADHAFI MUAMMAR AL-GADDAFI MU'AMMAR QADAFI MU’AMMAR AL-QADDHAFI MUAMAR GADAFI MOUAMMER AL GADDAFI QADAFI пуковник Гадафи معمر القذافي QUADDAFI MU'AMMAR AL-QADDAFI MüəMMəR QəDDAFI MUAMMAR KHADDAFI MUAMAR AL GADAFI MOAMMAR QUDHAFI ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 MOAMMAR QADDAFI MUAMMER GADAFFI MUAMMUR GADDAFI MUAMMAR AL QADHAFI KHADDAFI MüəMMAR QəDDAFI COLONEL GADDAFI MUAMMAR AL-QADHDHAFI MOAMAR GADDAFI ムアンマル・アル・カダフィ MAUMMAR GADDAFI مُعَمَّر القَذَّافِي AL-KHADAFY القذافي MUAMMAR MOHAMMED ABU MINYAR GADDAFI MUAMAR AL-KADDAFI MUAMMAR GHADDAFI QADHDHAFI MUAMMAR GADDAFI MUAMMAR AL GADDAFI MUAMER GADAFI MOAMMAR EL GADHAFI MOAMAR GADAFI MUAMMAR GADAFFI MUAMMAR GATHAFI MUAMMAR QADHAFI MOUAMAR KADHAFI MUAMMAR EBU MINYAR AL-GADDAFI GATHAFI Муамар Каддафі MU'AMMAR GADDAFI MOUAMMAR KHADAFI MUHAMMAR KADDAFI MOAMMAR ABU MINYAR AL-QADHAFI MUʿAMMAR AL-QADDAFI KADAFFI 가다피 MU'AMMAR EL QATHAFI कर्नल गद्दाफी MOAMMAR KHADAFFY Муамарал-Кадафи Муамар Каддафи MOAMMAR KADAFI Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի QATHAFI 格達費穆阿邁爾·格達費 MO'AMMAR GADHAFI قذافي MU'AMMAR AL-KADHAFI
Profile Type	PERSON
Name	ムアンマル・モハンメド・アブミンヤール・カダフィ QADHAFI, MUAMMAR MUAMMAR GADDAFI OMAR MOAMER EL GADAFI MUAMMAR QADHAFI Муамар Кадафи Муамер ел Гадафи MUAMMER KADDAFI QAZZOFIY MUAMMAR MOEAMMAR AL-GHADDAFI Муамер Гадафи MUAMMAR AL-QADDAFI មូម៉ាម៉ាកាដាហ្វី។ Մուամար ալ-Կադդաֆի MOAMMAR AL-GADDAFI MUAMMAR KADDAFI Μουαμάρ αλ Καντάφι MUAMMARS KADāFI MOAMMER KADHAFI MOUAMMAR KADHAFI ಮುಅಮ್ಮರ್ ಗಡಾಫಿ MUAMMAR MOHAMMED ABU MINYAR QADHAFI ムアンマル・アル＝カッザーフィー MU'AMMAR GHEDDAFI MUAMMAR ABU MINYAR AL-QADHAFI MüəMMəR əL-QəZZAFI मुअम्मर अल-गद्दाफ़ी MUAMMAR AL-KADDáFí ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ် MUAMMAR AL-GADDAFI Муаммар ал-Қазофӣ מועמר קדאפי Муаммар Каддафі MU’AMMAR AL-KADDAFI MOAMMAR AL-QADHAFI Муамар Кадафі MUAMMAR MOHAMMED ABU MINYAR QADHAFI 무아마르 알 카다피 معمر قذافی MU‘AMMAR AL-QADHDHāFī MUAMMAR KADDáFí معمر القذافی MUAMAR AL-GADAFI MUAMAR EL GADAFI 穆阿迈尔·卡扎菲 معمر القذافي Муаммар Каддафи MUAMMAR EL-GADDAFI მუამარ კადაფი कर्णेल मुअम्मर गद्दाफी QADHAFI MUAMMAR MOHAMMED ABU MINYAR
First Name	QADHAFI MUAMMAR ABU MINYAR MUAMMAR ABU MINYAR MUAMMAR MUAMMAR MOHAMMED ABU MINYAR MUAMMAR MU'AMMAR MUAMMAR MUHAMMAD
Middle Name	QADHAFI ABU MINYAR MOHAMMED ABU MINYAR MOHAMMED
Last Name	ELKADDAFI QADHAFI EL-QADDAFI AL-QADHAFI QADHAFI GHADAFFI GADHAFI GADDAFI QADDAFI AL-GADDAFI ABU MINYAR GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1942-06-07
Birth-Place	SIRTE, LIBYA QASR ABU HADI SYRTE : LIBYE シルテ（SIRTE）、リビア SIRTE LIBYA SIRTE, LIBYA SYRTE SIRTE SIRTE, LIBYA.
Position	LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES PRIME MINISTER OF LIBYA (1970-1972) LEADER OF THE REVOLUTION BROTHERLY LEADER AND GUIDE OF THE REVOLUTION (1969-2011) CHEF DE LA RéVOLUTION, COMMANDANT SUPRêME DES FORCES ARMéES 革命指導者（LEADER OF THE REVOLUTION） CHAIRPERSON OF THE AFRICAN UNION (2009-2010) LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES 軍の最高司令官（SUPREME COMMANDER OF ARMED FORCES） SUPREME COMMANDER OF ARMED FORCES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-02-26
Modified At	2024-10-14
Gender	MALE
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 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 WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： BELIEVED STATUS/LOCATION: DECEASED LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. BELIEVED STATUS/ LOCATION: DECEASED. LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. BELIEVED STATUS/LOCATION: DECEASED. LEADER OF LIBYA FROM 1969 TO 2011 LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525895 LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. RESPONSIBILITY FOR ORDERING REPRESSION OF DEMONSTRATIONS, HUMAN RIGHTS ABUSES. DéCéDé
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2012-04-10 Country: Australia Entity: Q19878 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q19878 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12812 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12987 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q19878 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

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: Q19878 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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 Country: France Entity: Q19878 Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0057 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q19878 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0057 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-02-27 Country: United Kingdom Entity: Q19878 Program: Libya Provisions: Asset freeze UNSC Id: LYi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 4 Start Date: 2020-06-30 2011-10-18 2011-03-08 2012-04-02 2013-05-24 2013-09-04 2011-02-26 Country: Japan Entity: Q19878 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） 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: Q19878 Provisions: décision du comité des sanctions des Nations unies du 26/02/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011 Reason: Décédé 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12606 Country: United States Entity: Q19878 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
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: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q19878 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-02-26 Modified At: 2013-09-04 Listing Date: 2011-02-26 Entity: Q19878 Program: Libya UNSC Id: LYi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR3RHWX Listing Date: 2011-02-28 Country: United States Entity: Q19878 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

16. Sanction Caption: Sanction

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: 2011-02-26 Country: South Africa Entity: Q19878 UNSC Id: LYi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. MARY JAMES BICKEL

Profile Type	PERSON
Name	MARY JAMES BICKEL
First Name	MARY
Middle Name	JAMES
Last Name	BICKEL
Country	UNITED STATES
Birth Date	1942-06-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	MARGATE, FL 33083, USA 531 BANKS ROAD, #07, MARGATE, FL 33083
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: 1990-08-08 Country: United States Entity: us-fed-excl-mary-james-bickel-33083-margate 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: S4MR3Q7QL Start Date: 1990-08-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mary-james-bickel-33083-margate 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).

3. RAYMOND E TUREK

Profile Type	PERSON
Name	RAYMOND E TUREK
First Name	RAYMOND
Middle Name	E
Last Name	TUREK
Country	UNITED STATES
Birth Date	1942-06-07
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ATLANTA, GA 30315, USA 601MCDONOUGH BLVD, S E, ATLANTA, GA 30315
Topics	DEBARRED ENTITY
Description	UPIN: B02322

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: 2005-03-20 Country: United States Entity: us-fed-excl-raymond-e-turek-30315-atlanta 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: S4MR3P71V Start Date: 2005-05-12 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-raymond-e-turek-30315-atlanta Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PMS9 Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-raymond-e-turek-30315-atlanta 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).

4. ROZALIA A POE

Alias	BELINDA TANKSLEY
Profile Type	PERSON
Name	ROZALIA A POE ROZALIA A. POE
First Name	ROZALIA
Middle Name	A A.
Last Name	POE
Country	UNITED STATES
Birth Date	1942-06-07
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
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	BEDFORD, IA 50833, USA 903 MADISON, BEDFORD, IA 50833
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: 1991-04-24 Country: United States Entity: us-fed-excl-rozalia-a-poe-50833-bedford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NQVM Start Date: 1991-04-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rozalia-a-poe-50833-bedford 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).