Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1947 01 25

Alias	CHISHU HU CHAISU WU BINGSHEN CHEN MUNCHI WONG SHU SANG CHAN MOONCHI WONG YURONG DU SHUSHENG CHEN YU RONG DU JIANGPING ZHANG MANCHI HUANG MOONCHI WONG KAMKONG WONG MUN CHI WONG MAN CHI HUANG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN YU RONG DU MUN CHI WONG KAM KONG WONG CHI SHU HU YURONG DU MAN CHI HUANG SHU SHENG CHEN JIANG PING ZHANG BINGSHEN CHEN CHI SHU HU SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN SHU SANG CHAN MANCHI HUANG BING SHEN CHEN JIANG PING ZHANG SHUSANG CHAN CHAI SU WU MUNCHI WONG JIANGPING ZHANG
Weak Alias	CHI BANG
ID Number	D489833(9)
Profile Type	PERSON
Name	MOON CHI WONG WONG, MOON CHI MOON CHI WONG
First Name	MAN CHI MOONCHI JIANG PING JIANGPING MANCHI SHUSANG MOON CHI MOON CHI MUN CHI YURONG CHI SHU SHU SHENG BING SHEN SHUSHENG KAM KONG CHISHU CHAISU MUNCHI BINGSHEN SHU SANG KAMKONG YU RONG CHAI SU
Last Name	WU CHEN CHAN DU ZHANG WONG HUANG HU
Country	UNITED KINGDOM HONG KONG SAR CHINA CHINA
Nationality	CHINA CAMBODIA
Birth Date	1958-08-03 1945-04-21 1958-08-08 1955-02-08 1961-03-18 1947-01-25
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340

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: 9340 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PN1P Listing Date: 2005-06-17 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd 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

2. Patrick Chinamasa

Alias	帕特里克·安托尼奇纳马萨帕特里克·安托尼奇納馬薩 PATRICK ANTONY CHINAMASA CHINAMASA, PATRICK
ID Number	63-005591M42
Profile Type	PERSON
Name	PATRICK CHINAMASA 帕特里克·安托尼奇纳马萨 PATRICK ANTHONY CHINAMASA CHINAMASA PATRICK ANTHONY
First Name	PATRICK ANTHONY PATRICK
Last Name	CHINAMASA CHINAMASA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1947-01-25
Birth-Place	SOUTHERN RHODESIA
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF JUSTICE AND LEGAL AFFAIRS (2000-2013) FINANCE MINISTER (2009-2009) FINANCE MINISTER (2013-2017) MEMBER OF THE SENATE OF ZIMBABWE FINANCE MINISTER (2017-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-01-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZANU-PF MEMBER OF GOVERNMENT. ZIMBABWEAN POLITICIAN MINISTER OF JUSTICE, LEGAL AND PARLIAMENTARY AFFAIRS. TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY. MAKONI CENTRAL MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF FINANCE.FORMER MINISTER OF JUSTICE, LEGAL & PARLIAMENTARY AFFAIRS ( 2000 - 2013).

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 7 Country: Canada Entity: Q3369338 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 6204 End Date: 2013-04-19 Country: Switzerland Entity: Q3369338 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

3. Cain Mathema

Alias	CAIN GINYILITSHE NDABAZEKHAYA MATHEMA CAIN G. MATHEMA
ID Number	63-682168J73
Profile Type	PERSON
Name	CAIN MATHEMA MATHEMA CAIN GINYILITSHE NDABAZEKHAYA CAIN GINYILITSHE NDABAZEKHAYA MATHEMA CAIN MATHEMA
First Name	CAIN CAIN GINYILITSHE NDABAZEKHAYA
Last Name	MATHEMA MATHEMA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1948-01-28 1947-01-25
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	MINISTER OF PRIMARY AND SECONDARY EDUCATION (2019-2021) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MEMBER OF THE SENATE OF ZIMBABWE MINISTER OF PRIMARY & SECONDARY EDUCATION MINISTER OF HOME AFFAIRS (2018-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PROVINCIAL GOVERNOR, BULAWAYO. PROVINCIAL GOVERNOR ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT. ZIMBABWEAN POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 172 Country: Canada Entity: Q5017585 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 6537 End Date: 2013-04-19 Country: Switzerland Entity: Q5017585 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

4. Tin Lin Myint

Profile Type	PERSON
Name	TIN LIN MYINT
First Name	TIN LIN
Last Name	MYINT
Country	MYANMAR (BURMA)
Birth Date	1947-01-25
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 10 Country: Canada Entity: ca-sema-7ea68b27f590c9c3b568657b966f7a608b93c119 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng