Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1946 11 02

1. Muhammad Khallouf

Alias	ABOU EZZAT محمد خلوف MOHAMMED KHALLOUF MOHAMMED
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MUHAMMAD KHALLOUF GéNéRAL DE BRIGADE MUHAMMAD KHALLOUF محمد خلوف MUHAMMAD KHALLOUF ABOU EZZAT MOHAMMED KHALLOUF
First Name	GéNéRAL DE BRIGADE MUHAMMAD ABOU MUHAMMAD محمد MUHAMMAD MOHAMMED
Last Name	KHALLOUF KHALLOUF خلوف KHALLOUF EZZAT
Country	SYRIA
Birth Date	1946-11-02
Position	GéNéRAL DE BRIGADE HEAD OF BRANCH 235 OF ARMY’S INTELLIGENCE SERVICE ANCIEN DIRECTEUR (2009-2014) DE LA BRANCHE 235 DITE "PALESTINE" (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE. FORMER (2009‐2014) HEAD OF BRANCH 235 A.K.A. ‘PALESTINE’ (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN DIRECTEUR (2009-2014) DE LA BRANCHE 235 DITE “PALESTINE” (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE TERRE, QUI EST AU CœUR DU DISPOSITIF RéPRESSIF DE L’ARMéE. PARTICIPE DIRECTEMENT à LA RéPRESSION MENéE CONTRE LES OPPOSANTS. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION. FORMER (2009-2014) HEAD OF BRANCH 235 A.K.A. ‚PALESTINE‘ (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE, WHICH IS AT THE CENTRE OF THE ARMY’S APPARATUS OF REPRESSION. DIRECTLY INVOLVED IN REPRESSION OF OPPONENTS. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2127

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2858.26 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 137 Country: Canada Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12618 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2858.26 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2858.26 Country: France Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0175 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0175 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: Syria Provisions: Asset freeze Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: NK-D6bAysKYqSvu3Y3foGzXUn Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

2. HAROLD JAY JR JOHNSON

Profile Type	PERSON
Name	HAROLD JAY JR JOHNSON
First Name	HAROLD
Middle Name	JAY JR
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1946-11-02
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21287 GERTRUDE AVE, APT 214, PORT CHARLOTTE, FL 33952
Topics	DEBARRED ENTITY

1 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: 2008-07-20 Country: United States Entity: us-fed-excl-harold-jay-jr-johnson-33952-port-charlotte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. SHERRIE L SIMINGTON PALARDIS

Profile Type	PERSON
Name	SHERRIE L SIMINGTON PALARDIS
First Name	SHERRIE
Middle Name	L
Last Name	SIMINGTON PALARDIS
Country	UNITED STATES
Birth Date	1946-11-02
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	816 W LAUREL AVE, FERGUS FALLS, MN 56537
Topics	DEBARRED ENTITY

1 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: 2000-04-20 Country: United States Entity: us-fed-excl-sherrie-l-simington-palardis-56537-fergus-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp