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4 SapherCheck records found for Person 1942 07 01

Alias	ABU AHMAD عزة ابراهيم الدوري عزت إبراهيم عزت إبراهيم الدوري IZZAT AD-DURI Ибрагим, Иззат İZZET İBRAHIM ED-DURI עיזת אבראהים אלדורי عزة ابراهيم アブー・ブレイス、アブー・アフマド Ибрагим Иззат عزة إبراهيم ABU BRAYS ABU AHMAD عزت الدوري عزة إبراهيم الدوري ABU BRAYS IZZAT IBRAHIM AD-DURI IZZAT IBRAHIM DOURI عزت ابراهيم الدوري Ад-Дури, Ибрагим Иззат イザト・イブラヒム עזת אבראהים אלדור IZZAT IBRAHIM AD DOURI الدوري ʿIZZAT IBRāHīM AD-DūRī IZZAT IBRAHIM AL-DOURI Иззат Ибрагим עיזת אברהים א-דורי עיזת איברהים א-דורי ABU BRAYS, عزت ابراهیم الدوری IZZAT IBRAHIM ABU BRAYS, ABU AHMAD عزَّة إبراهيم الدوري عزت ابراهيم ABU AHMAD, IZAT IBRAHIM AL DURI Ибрагим И. DOURI, IZZAT IBRAHIM AD-
Weak Alias	ABU BRAYS ABU AHMAD ABU BRAYS ABU AHMAD
Profile Type	PERSON
Name	EZZAT IBRAHIM AL-DURI イッザト・イブラヒーム・アル・ドゥーリ عزت ابراهیم IZZAT IBRAHIM AL-DURI İZZET İBRAHIM EL DURI Иззат Ибрагим ад-Дури IZZAT IBRAHIM AD-DOURI ABU BRAYS ABU AHMAD IZZAT IBRAHIM AL-DúRI עיזת אבראהים א-דורי Ібрагім Ізат ад-Дуры IZZAT IBRAHIM AD-DURI 伊扎特·易卜拉欣·杜里 İZZəT İBRAHIM DURI IZZAT IBRAHIM AL-DURI IZZAT IBRAHIM AL-DOURI イッザト・イブラーヒーム Изет Ибрахим ал-Дури IZZAT IBRAHIM AL-DURI AL-DURI, IZZAT IBRAHIM IZZAT IBRAHIM AL-DURI عزة الدوري
First Name	ABU IZZAT IBRAHIM ABU BRAYS IZZAT IBRAHIM ABU AHMAD IZZAT IZZAT عزة
Middle Name	AL-DURI AL-DURI
Last Name	AHMAD AL-DOURI IZZAT IBRAHIM AL-DURI BRAYS IZZAT IBRAHIM AL-DURI AL-DURI
Country	IRAQ
Nationality	IRAQ
Birth Date	1942-07-01
Birth-Place	AL-DUR AL-DUR, IRAQ AL-DUR IRAQ AL-DUR (J.O. ES) アル・ドゥール AL-DUR, IRAQ AD-DAWR AL-DOUR AL-DOUR : IRAK
Position	COMMANDANT EN CHEF ADJOINT DES FORCES MILITAIRES IRAQUIENNES DEPUTY COMMANDER-IN-CHIEF OF IRAQI MILITARY DEPUTY COMMANDER-IN-CHIEF OF IRAQI MILITARY, DEPUTY SECRETARY, BA'TH PARTY REGIONAL COMMAND SECRéTAIRE ADJOINT DU COMMANDEMENT RéGIONAL DU PARTI BAAS REGIONAL SECRETARY OF THE IRAQI BA'ATH PARTY (2007-2020) VICE-PRéSIDENT DU CONSEIL DE COMMANDEMENT DE LA RéVOLUTION VICE CHAIRMAN, REVOLUTIONARY COMMAND COUNCIL COMMANDANT EN CHEF ADJOINT DES FORCES MILITAIRES IRAQUIENNES, SECRéTAIRE ADJOINT DU COMMANDEMENT RéGIONAL DU PARTI BAAS, VICE-PRéSIDENT DU CONSEIL DE COMMANDEMENT DE LA RéVOLUTION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-03-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRAQI MILITARY AND POLITICIAN (1942-2020) DEPUTY COMMANDER-IN-CHIEF OF IRAQI MILITARY,DEPUTY SECRETARY, BA’TH PARTY REGIONAL COMMAND,VICE CHAIRMAN, REVOLUTIONARY COMMAND COUNCIL DEPUTY COMMANDER-IN-CHIEF OF IRAQI MILITARY, DEPUTY SECRETARY, BA’TH PARTY REGIONAL COMMAND, VICE CHAIRMAN, REVOLUTIONARY COMMAND COUNCIL UNSC RESOLUTION 1483 BASIS FORMER DEPUTY COMMANDER-IN-CHIEF OF IRAQI MILITARY; DEPUTY SECRETARY, FORMER BA'TH PARTY REGIONAL COMMAND; FORMER VICE CHAIRMAN, REVOLUTIONARY COMMAND COUNCIL;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7848 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1760

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q462061 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.42.11 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q462061 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. 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: 1155 Country: Switzerland Entity: Q462061 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

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.42.11 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q462061 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.42.11 Country: France Entity: Q462061 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) UNSC Id: IQi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0067 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q462061 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0067 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q462061 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 6 Start Date: 2010-07-16 Country: Japan Entity: Q462061 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: イラク国軍副最高司令官、バアス党地域指導部副書記長、革命指導評議会副議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q462061 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7848 Country: United States Entity: Q462061 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q462061 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q462061 Program: Iraq UNSC Id: IQi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3PFTG Listing Date: 2005-05-25 Country: United States Entity: Q462061 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

14. 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: 2003-06-27 Country: South Africa Entity: Q462061 UNSC Id: IQi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ANNIE LAURA FARRELL

Profile Type	PERSON
Name	ANNIE LAURA FARRELL
First Name	ANNIE
Middle Name	LAURA
Last Name	FARRELL
Country	UNITED STATES
Birth Date	1942-07-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	807 THOMAS STREET, UNION SPRINGS, AL 36089 UNION SPRINGS, AL 36089, USA
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: 2006-09-20 Country: United States Entity: us-fed-excl-annie-laura-farrell-36089-union-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3QNP6 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-annie-laura-farrell-36089-union-springs 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).

3. DANILO T CACHUELA

Profile Type	PERSON
Name	DANILO T CACHUELA
First Name	DANILO
Middle Name	T
Last Name	CACHUELA
Country	UNITED STATES
Birth Date	1942-07-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHULA VISTA, CA 91913, USA 1449 WARMSPRINGS DR, CHULA VISTA, CA 91913
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: 2006-10-19 Country: United States Entity: us-fed-excl-danilo-t-cachuela-91913-chula-vista Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3PWNC Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-danilo-t-cachuela-91913-chula-vista 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. DUC QUI NGUYEN

Profile Type	PERSON
Name	DUC QUI NGUYEN
First Name	DUC
Middle Name	QUI
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1942-07-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANAHEIM, CA 92807, USA 711 S CROWN POINTE, ANAHEIM, CA 92807
Topics	DEBARRED ENTITY
Description	UPIN: E73587

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: 1997-05-26 Country: United States Entity: us-fed-excl-duc-qui-nguyen-92807-anaheim 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: S4MR3QJM5 Start Date: 1997-09-15 Listing Date: 1997-10-08 Country: United States Entity: us-fed-excl-duc-qui-nguyen-92807-anaheim 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: S4MR3QJM5 Start Date: 1997-05-26 Listing Date: 1997-07-02 Country: United States Entity: us-fed-excl-duc-qui-nguyen-92807-anaheim 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).