SapherCheck

4 SapherCheck records found for Person 1948 02 01

Alias MICHEL KASOUHA
AHMED SALEM HASSAN
ميشيل كاسوحة
AHMED SALEM
AHMED SALEM HASSAN
KASOUHA
AHMED SALEM
Profile Type PERSON
Name MICHEL KASSOUHA
First Name ميشيل
MICHEL 
MICHEL
AHMED
Last Name HASSAN
KASSOUHA 
KASOUHA
KASSOUHA
KASOUHA
كاسوحة
SALEM
Country SYRIA
Birth Date 1948-02-01
Position GENERAL INTELLIGENCE DIRECTORATE BRIGADIER GENERAL
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
SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SYRIAN SECURITY SERVICES SINCE THE EARLY 1970S, HE IS INVOLVED IN COMBATING OPPOSITION IN FRANCE AND GERMANY. SINCE MAR 2006, HAS BEEN RESPONSIBLE FOR PUBLIC RELATIONS OF BRANCH 273 OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE. A LONGSTANDING MEMBER OF THE MANAGERIAL STAFF, HE IS CLOSE TO GENERAL INTELLIGENCE DIRECTORATE HEAD ALI MAMLOUK, ONE OF THE TOP SECURITY OFFICIALS OF THE REGIME WHO HAS BEEN SUBJECT TO EU RESTRICTIVE MEASURES SINCE 9.5.2011. HE DIRECTLY SUPPORTS THE SYRIAN REGIME’S REPRESSION OF OPPONENTS AND IS RESPONSIBLE INTER ALIA FOR REPRESSION OF THE SYRIAN OPPOSITION ABROAD.

4 Sanctions

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: 153

Country: Canada

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

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
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: 12680

Start Date: 2016-01-19 2013-11-06 2020-06-26
End Date: 2024-06-25
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

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
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: SYR0247

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General in the General Intelligence Directorate.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0247

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

Program: Syria

Provisions: Asset freeze

Reason: Brigadier General in the General Intelligence Directorate.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-aVMuxiZUWpCm3HoTG6PZ7A

Object Object Caption: Ali Mamluk
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
Wikidata
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: علي مملوك
Мамлюк, Али
أبو أيهم
علي المملوك; أبو أيهم; علي مملوك
Ali Al-Mamlouk
Ali Yunis MAMLUK
Ali MAMLOUK
Ali Yunis MAMLOUK
Ali Mamlouk
Ali Al Mamlouk
Mamlouk
Abu AYHAM
'Ali MAMLUK
Abu Ayham
Al-Mamlouk
علي المملوك

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722
Profile Type PERSON
Name NAZIFAT DOTDAEVA
First Name NAZIFAT
Last Name DOTDAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1948-02-01
Birth-Place TEBERDA TOWN (STAVROPOL REGION)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.67
Eye-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-48292

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2022/48292

Country: Russia

Entity: interpol-red-2022-48292

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAMES A SBARBARO
First Name JAMES
Middle Name A
Last Name SBARBARO
Country UNITED STATES
Birth Date 1948-02-01
Position CARDIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-10-21
Npi Code 1558315986
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PUEBLO, CO 81005, USA
20 NONA BROOKS CT, UNIT H, PUEBLO, CO 81005
Topics DEBARRED ENTITY

3 Sanctions

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: 2016-10-20
Country: United States

Entity: us-fed-excl-james-a-sbarbaro-81005-pueblo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5X3L2

Start Date: 2017-05-15
Listing Date: 2017-08-03
Country: United States

Entity: us-fed-excl-james-a-sbarbaro-81005-pueblo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR55ZVV

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-james-a-sbarbaro-81005-pueblo

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).

Profile Type PERSON
Name MICHAEL MONTGOMERY
First Name MICHAEL
Last Name MONTGOMERY
Country UNITED STATES
Birth Date 1948-02-01
Position DENTIST (DENTAL PRACTICE)
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 1024 FIFTH AVENUE SOUTH, EDMONDS, WA 98020
Topics DEBARRED ENTITY

1 Sanctions

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: 1990-04-27
Country: United States

Entity: us-fed-excl-michael-montgomery-98020-edmonds

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp