Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1948 01 01

Alias	HAJI SHAHBAZ KHAN KOCHI HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ ZADRAN SAHBAZ HAN HAJI SHAHBAZ ZADRAN CELLAT HAN SAHBAZ HAN SHABBAZ ZADRAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHABBAZ ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KHAN ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KOOCHI HAJI SHABAZ ZADRAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI
Weak Alias	HAJI SHABBAZ HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ
Profile Type	PERSON
Name	SHAHBAZ KHAN KHAN, SHAHBAZ SHAHBAZ KHAN
First Name	SHAHBAZ SHABBAZ CELLAT HAJI SHAHBAZ KHAN SAHBAZ HAJI SHABAZ SHAHBAZ HAJI SHAHBAZ
Last Name	KHAN KHAN ZADRAN KHAN GALAT KHAN HAN KOOCHI KOCHI ZADRAN KHAN JALAT KHAN
Country	SPAIN UNITED ARAB EMIRATES PAKISTAN GERMANY
Nationality	PAKISTAN
Birth Date	1948-01-01
Birth-Place	LANDI KOTAL, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SHAHNAWAZ TRADERS, PESHAWAR C/O DUBAI TRADING COMPANY, PESHAWAR C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI C/O KHAN & SCHIRINDEL GMBH, WEISBADEN C/O SHAHBAZ TV CENTER, PESHAWAR C/O SHER MATCH INDUSTRIES (PVT.) LIMITED, PESHAWAR C/O SAF TECH S.L., BARCELONA DUBAI PESHAWAR HANOVER WEISBADEN, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383

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: 10383 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs 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: S4MR3PK3W Listing Date: 2007-06-04 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs 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. U Chit Naing

Alias	U CHIT HLAING U CHIT NAING ချစ်နိုင် CHIT HLAING SATE PYIN NYAR
Profile Type	PERSON
Name	U CHIT NAING ချစ်နိုင်၊ NAING, CHIT U CHIT NAING チッ・ナイン CHIT NAING SATE PYIN NYAR
First Name	SATE CHIT U CHIT
Middle Name	PYIN
Last Name	U CHIT NAING HLAING U CHIT NAING NAING NYAR
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1948-12-01 1948-12-31 1948-01-01
Birth-Place	KYEE NEE VILLAGE, CHAUK TOWNSHIP, MYANMAR KYEE NEE VILLAGE, CHAUK TOWNSHIP, BURMA CHAUK TOWNSHIP, KYEE NEE VILLAGE, MYANMAR VILLAGE DE KYEE NEE, AGGLOMéRATION DE CHAUK, RéGION DE MAGWAY: BIRMANIE/MYANMAR VILLAGE DE KYEE NEE, CANTON DE CHAUK, RéGION DE MAGWAY
Position	MINISTRE DE L'INFORMATION ENTRE LE 2 FéVRIER 2021 ET LE 1ER AOûT 2021 MINISTER OF THE OFFICE OF THE UNION GOVERNMENT (2021-2022) MINISTER OF INFORMATION (2021-2021) MINISTRE DU GOUVERNEMENT DE L'UNION ENTRE LE 1ER AOûT 2021 ET LE 18 AOûT 2022 MINISTER OF UNION GOVERNMENT HEADING THE MINISTRY OF UNION GOVERNMENT OFFICE (2). MINISTER FOR INFORMATION FROM 2 FEBRUARY 2021 TO 1 AUGUST 2021. MINISTER FOR INFORMATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-04-30
Modified At	2023-12-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	N° 150, YADANAR STREET, YADANAR HOUSING (PRèS DU VILLAGE DE TINE YIN THAR), AGGLOMéRATION DE THARKAYTA, YANGON, MYANMAR/BIRMANIE N°150, YADANAR STREET, YADANAR HOUSING (PRèS DU VILLAGE DE TINE YIN THAR), AGGLOMéRATION DE THARKAYTA, YANG
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BURMESE WRITER, POLITICIAN, MILITARY PERSONNEL U CHIT NAING A éTé LE MINISTRE DU GOUVERNEMENT DE L’UNION QUI A DIRIGé LE MINISTèRE DU BUREAU DU GOUVERNEMENT DE L’UNION (MINISTRY OF UNION GOVERNMENT OFFICE) ENTRE LE 1ER AOûT 2021 ET LE 18 AOûT 2022. IL A éTé MINISTRE DE L’INFORMATION ENTRE LE 2 FéVRIER 2021 ET LE 31 JUILLET 2021. IL A éTé NOMMé PAR LE PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT LE 2 FéVRIER 2021. EN TANT QUE MINISTRE DE L’INFORMATION, IL éTAIT RESPONSABLE DES MéDIAS D’ÉTAT (MWD, MRTV, LES JOURNAUX MYANMAR ALIN, KYEMON ET GLOBAL NEW LIGHT OF MYANMAR, AINSI QUE L’AGENCE DE PRESSE MYANMAR NEWS AGENCY (MNA) ET LE MYANMAR DIGITAL NEWS), ET DONC DE LA DIFFUSION ET DE LA PUBLICATION DES INFORMATIONS OFFICIELLES. LORSQU’IL éTAIT MINISTRE DE L’INFORMATION, LES JOURNAUX éTAIENT REMPLIS D’ARTICLES FAVORABLES à L’ARMéE, ET IL EST DONC RESPONSABLE DE LA PROPAGANDE DE LA JUNTE ET DE LA PROPAGATION DE LA DéSINFORMATION PAR L’INTERMéDIAIRE DES MéDIAS D’ÉTAT, LESQUELS N’INFORMENT PAS AVEC EXACTITUDE. IL EST DIRECTEMENT RESPONSABLE DES DéCISIONS QUI ONT CONDUIT à LA RéPRESSION EXERCéE CONTRE LES MéDIAS DU MYANMAR/DE LA BIRMANIE. CELA INCLUT DES DIRECTIVES ORDONNANT AUX MéDIAS INDéPENDANTS DE NE PAS UTILISER LES TERMES “COUP D’ÉTAT”, “RéGIME MILITAIRE” ET “JUNTE”, ET SE TRADUISANT PAR L’INTERDICTION DE CINQ MéDIAS LOCAUX DANS LE PAYS. DANS LE CADRE DE SES FONCTIONS PRéCéDENTES DE MEMBRE DU GOUVERNEMENT, SES ACTIONS, SES POLITIQUES ET SES ACTIVITéS PORTAIENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. U CHIT NAING WAS THE MINISTER OF UNION GOVERNMENT HEADING THE MINISTRY OF UNION GOVERNMENT OFFICE FROM 1 AUG 2021 UNTIL 18 AUG 2022. HE WAS THE MINISTER FOR INFORMATION FROM 2 FEB 2021 TO 31 JUL 2021. HE WAS APPOINTED BY THE CHAIRMAN OF THE STATE ADMINISTRATIVE COUNCIL (SAC) THAT TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEB 2021. AS MINISTER FOR INFORMATION, HE WAS RESPONSIBLE FOR STATE-OWNED MEDIA (MWD, MRTV, MYANMAR ALIN, KYEMON AND GLOBAL NEW LIGHT OF MYANMAR NEWSPAPERS, AS WELL AS THE MYANMAR NEWS AGENCY (MNA) AND MYANMAR DIGITAL NEWS), AND THUS FOR THE BROADCASTING AND PUBLICATION OF OFFICIAL NEWS. DURING HIS TERM AS MINISTER FOR INFORMATION, THE NEWSPAPERS WERE FILLED WITH PRO-MILITARY ARTICLES AND HE IS THEREFORE RESPONSIBLE FOR JUNTA PROPAGANDA AND SPREADING DISINFORMATION THROUGH STATE MEDIA THAT ARE NOT REPORTING ACCURATELY. HE IS DIRECTLY RESPONSIBLE FOR DECISIONS THAT LED TO THE CRACKDOWN ON MYANMAR MEDIA. THIS INCLUDES DIRECTIVES, WHICH ORDERED INDEPENDENT MEDIA NOT TO USE THE WORDS “COUP”, “MILITARY REGIME” AND “JUNTA”, AND WHICH HAS SEEN FIVE LOCAL NEWS OUTLETS BANNED IN THE COUNTRY. IN HIS PREVIOUS POSITIONS AS MEMBER OF THE GOVERNMENT, HIS ACTIONS, POLICIES AND ACTIVITIES UNDERMINED DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3545 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32291

8 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6311.9 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: Q13063623 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

2. 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: 59 Country: Canada Entity: Q13063623 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

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 45070 Start Date: 2021-04-30 2023-05-10 2022-11-22 Listing Date: 2021-04-30 2023-05-10 2022-11-22 Country: Switzerland Entity: Q13063623 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-03
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.6311.9 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: Q13063623 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

5. 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: Q13063623 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.6311.9 Country: France Entity: Q13063623 Program: (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: U Chit Naing a été le ministre du gouvernement de l’Union qui a dirigé le ministère du bureau du gouvernement de l’Union (Ministry of Union Government Office) entre le 1er août 2021 et le 18 août 2022. Il a été ministre de l’information entre le 2 février 2021 et le 31 juillet 2021. Il a été nommé par le président du Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État le 2 février 2021. En tant que ministre de l’information, il était responsable des médias d’État (MWD, MRTV, les journaux Myanmar Alin, Kyemon et Global New Light of Myanmar, ainsi que l’agence de presse Myanmar News Agency (MNA) et le Myanmar Digital News), et donc de la diffusion et de la publication des informations officielles. Lorsqu’il était ministre de l’information, les journaux étaient remplis d’articles favorables à l’armée, et il est donc responsable de la propagande de la junte et de la propagation de la désinformation par l’intermédiaire des médias d’État, lesquels n’informent pas avec exactitude. Il est directement responsable des décisions qui ont conduit à la répression exercée contre les médias du Myanmar/de la Birmanie. Cela inclut des directives ordonnant aux médias indépendants de ne pas utiliser les termes “coup d’État”, “régime militaire” et “junte”, et se traduisant par l’interdiction de cinq médias locaux dans le pays. Dans le cadre de ses fonctions précédentes de membre du gouvernement, ses actions, ses politiques et ses activités portaient atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q13063623 Provisions: (UE) 2021/638 du 19/04/2021; (UE) 2022/662 du 21/04/2022; (UE) 2022/886 du 28/04/2023 Reason: U Chit Naing a été le ministre du gouvernement de l’Union qui a dirigé le ministère du bureau du gouvernement de l’Union (Ministry of Union Government Office) entre le 1er août 2021 et le 18 août 2022. Il a été ministre de l’information entre le 2 février 2021 et le 31 juillet 2021. Il a été nommé par le président du Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État le 2 février 2021. En tant que ministre de l’information, il était responsable des médias d’État (MWD, MRTV, les journaux Myanmar Alin, Kyemon et Global New Light of Myanmar, ainsi que l’agence de presse Myanmar News Agency (MNA) et le Myanmar Digital News), et donc de la diffusion et de la publication des informations officielles. Lorsqu’il était ministre de l’information, les journaux étaient remplis d’articles favorables à l’armée, et il est donc responsable de la propagande de la junte et de la propagation de la désinformation par l’intermédiaire des médias d’État, lesquels n’informent pas avec exactitude. Il est directement responsable des décisions qui ont conduit à la répression exercée contre les médias du Myanmar/de la Birmanie. Cela inclut des directives ordonnant aux médias indépendants de ne pas utiliser les termes “coup d’État”, “régime militaire” et “junte”, et se traduisant par l’interdiction de cinq médias locaux dans le pays. Dans le cadre de ses fonctions précédentes de membre du gouvernement, ses actions, ses politiques et ses activités portaient atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

8. 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: 32291 Country: United States Entity: Q13063623 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Ismael Zambada Garcia

Alias	ISMAEL HIGUERA RENTERIA JAVIER HERNANDEZ GARCIA إسماعيل زامبادا ISMAEL ZAMBADA GARCIA EL MAYO ZAMBADA QUINTO MES ISMAEL ZAMBADA PADRINO JERONIMO LOPEZ LANDEROS Замбада, Исмаэль MAYO JAVIER GARCIA HERNANDEZ LIODIGARDO SILVA ISMAEL MARIO ZAMBADA GARCIA زامبادا EL MAYO ZAMBADA JEFE DE JEFES EL DEL SOMBRERO MZ إل مايو زامبادا MAYONESO GERONIMO LOPEZ LANDEROS ISMAEL MARIO ZAMBADA GARCIA ISMAEL MARIO ZAMBADA GARCíA ISMAEL ZAMBADA GARCIA MAYITO EL MAYO M GRANDE MAYO ZAMBADA JESUS LOAIZA AVENDANO إل مايو EL DE LA M
Weak Alias	EL MAYO MAYO
Profile Type	PERSON
Name	ZAMBADA GARCIA, ISMAEL Ισμαέλ Σαμπάδα إسماعيل زامبادا غارسيا ISMAEL ZAMBADA GARCIA ISMAEL ZAMBADA GARCíA ISMAEL "EL MAYO" ZAMBADA איסמאל זמבדה גרסיה Исмаэль Замбада ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA イスマエル・サンバダ・ガルシア ISMAEL ZAMBADA GARCIA اسماعیل زامبادا گارسیا 伊斯梅尔·桑巴达·加西亚
First Name	JAVIER ISMAEL MARIO ISMAEL GERONIMO EL MAYO ISMAEL
Middle Name	MARIO
Last Name	ZAMBADA GARCIA ZAMBADA GARCíA
Country	MEXICO
Nationality	MEXICO
Birth Date	1948-01-01
Birth-Place	EL ALAMO SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7226

3 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: 7226 Country: United States Entity: Q6084644 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR3NVZS Listing Date: 2005-05-25 Country: United States Entity: Q6084644 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. 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: S4MR3PB0Q Listing Date: 2005-05-25 Country: United States Entity: Q6084644 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

4. Remzi Kartal

ID Number	10298480866
Profile Type	PERSON
Name	REMZİ KARTAL REMZI KARTAL REMZI KARTAL REMZI KARTAL KARTAL, REMZI Картал, Рамзи
First Name	REMZI REMZI
Last Name	KARTAL
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1948-05-05 1948-01-01
Birth-Place	VAN VAN, DIBEKOZU, TURKEY VAN
Position	MEMBER OF THE GRAND NATIONAL ASSEMBLY OF TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2011-04-20
Modified At	2024-07-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	TURKISH POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12575

3 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: 12575 Country: United States Entity: Q6580625 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q6580625 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

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: S4MR3RDV3 Listing Date: 2011-04-20 Country: United States Entity: Q6580625 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen	2024-04-03
Link Last Change	2024-04-03
Link Last Seen	2024-10-24
Link Properties	Subject: Q6580625 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties

5. Malik HUSSAIN

Title	MR
Profile Type	PERSON
Name	MALIK HUSSAIN
First Name	MALIK
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1948-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 PARFETT STREET, LONDON, E1 1HR
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sK1Ul8pAcjpjzIwIM1462UWbw3o

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-01 End Date: 2034-07-31 Listing Date: 2023-07-11 Country: United Kingdom Entity: gb-coh-sk1ul8pacjpjziwim1462uwbw3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6679869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ANGEL SERAFIN MARTIN

Profile Type	PERSON
Name	ANGEL SERAFIN MARTIN
First Name	ANGEL
Middle Name	SERAFIN
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1948-01-01
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Npi Code	1821085531
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TERRE HAUTE, IN 47808, USA P O BOX 33, #08927-030, TERRE HAUTE, IN 47808
Topics	DEBARRED ENTITY
Description	UPIN: A01178

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: 2011-04-20 Country: United States Entity: us-fed-excl-angel-serafin-martin-47808-terre-haute 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: S4MR3RCP5 Start Date: 2011-05-27 Listing Date: 2011-07-18 Country: United States Entity: us-fed-excl-angel-serafin-martin-47808-terre-haute 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: S4MR3RCP5 Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-angel-serafin-martin-47808-terre-haute 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).

7. CALVIN REMY

Profile Type	PERSON
Name	CALVIN REMY
First Name	CALVIN
Last Name	REMY
Country	UNITED STATES
Birth Date	1948-01-01
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1401 OAKS KNOLL CIRCLE, FORT SMITH, AR 72904
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: 1994-12-05 Country: United States Entity: us-fed-excl-calvin-remy-72904-fort-smith Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. CHRISTINA DRUMM

Profile Type	PERSON
Name	CHRISTINA DRUMM
First Name	CHRISTINA
Last Name	DRUMM
Country	UNITED STATES
Birth Date	1948-01-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3129 MONTANA TERRACE CT, #2A, PRESCOTT, AZ 86301 PRESCOTT, AZ 86301, USA
Topics	DEBARRED ENTITY

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: 2004-05-20 Country: United States Entity: us-fed-excl-christina-drumm-86301-prescott 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: S4MR3MRRK Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-christina-drumm-86301-prescott 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. 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: S4MR3QZFZ Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-christina-drumm-86301-prescott Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DELROY COURTNEY BROOKS

Profile Type	PERSON
Name	DELROY COURTNEY BROOKS
First Name	DELROY
Middle Name	COURTNEY
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1948-01-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 898, 332 MECHANIC, ORANGE, NJ 07051 ORANGE, NJ 07051, USA
Topics	DEBARRED ENTITY

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: 1998-09-20 Country: United States Entity: us-fed-excl-delroy-courtney-brooks-07051-orange 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: OPM Authority ID: S4MR3NG80 Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-delroy-courtney-brooks-07051-orange 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: S4MR3NG80 Start Date: 1998-09-20 Listing Date: 1998-10-23 Country: United States Entity: us-fed-excl-delroy-courtney-brooks-07051-orange 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).

10. HENRY BLADY

Profile Type	PERSON
Name	HENRY BLADY
First Name	HENRY
Last Name	BLADY
Country	UNITED STATES
Birth Date	1948-01-01
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-06-20
Npi Code	1477654200
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	400 EAST LINTON BLVD, STE G9, DELRAY BEACH, FL 33483 DELRAY BEACH, FL 33483, USA
Topics	DEBARRED ENTITY
Description	UPIN: D63640

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: 2013-06-20 Country: United States Entity: us-fed-excl-henry-blady-33483-delray-beach 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: S4MR49D83 Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-henry-blady-33483-delray-beach 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).

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: OPM Authority ID: S4MR49D83 Start Date: 2013-07-26 Listing Date: 2013-08-19 Country: United States Entity: us-fed-excl-henry-blady-33483-delray-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public