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6 SapherCheck records found for Person 1950 10 01

Alias	Варочкин Анатолий Геннадьевич Варочкін Анатолій Геннадійович VAROCHKIN ANATOLII
Profile Type	PERSON
Name	Варочкін Анатолій Геннадійович VAROCHKIN ANATOLII HENNADIIOVYCH
Nationality	RUSSIA
Birth Date	1950-10-01
Birth-Place	м. Анапа, РФ Російська Федерація, Краснодарський край, м. Анапа
Position	військовослужбовець Чорноморського флоту Російської Федерації військовослужбовець ЧФ РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-ADoejkpdAAEYM7wGqpavzq Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-ADoejkpdAAEYM7wGqpavzq Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Mohammad Al-Shaar

Alias	MOHAMED AL-CHAAR MOHAMMAD AL-SHA'AR MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ALSHAAR MOHAMMED AL-CHAAR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MUHAMMAD MUHAMMAD IBRAHIM AL-CHA'AR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMED AL-SHA'AR MOHAMMED AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-CHA'AR MOHAMMAD AL-CHA’AR Мухаммед Ибрагим Шаар MOHAMED AL‑SHAAR MOHAMMED IBRAHIM AL-SHAAR MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMED AL-SHA'AR MUHAMMAD AL‑CHA’AR MOHAMMAD IBRAHIM AL-CHAAR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMED IBRAHIM AL-CHA'AR MOHAMED AL-CHA'AR AL-SHA'AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MOHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-SHAAR MOHAMMED AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMED AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHAAR AL-CHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED MOHAMMAD IBRAHIM AL-CHA'AR MOHAMMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR MOHAMED AL-SHAAR MUHAMMAD AL-SHA’AR MUHAMMAD AL-SHA'AR MUHAMMAD AL-CHA'AR محمد الشعار AL-CHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHA'AR MOHAMED MUHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR MUHAMMAD AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD AL-CHAAR
Profile Type	PERSON
Name	AL-CHAAR MOHAMMAD IBRAHIM MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-SHAAR MOHAMMAD IBRAHIM AL-SHÀAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-CHA’AR MOHAMMAD IBRAHIM AL‐SHA'AR Шаар, Мухаммед Ибрагим MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD IBRAHIM AL-CHAAR MOHAMED IBRAHIM AL-CHA'AR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMED ŞAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MUHAMMAD IBRAHIM ASZ-SZAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMED AL-CHA’AR MOHAMMAD IBRAHIM AL CHAAR MUHAMMAD AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHA’AR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED AL-SHAAR MOHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD AL-SHA’AR MOHAMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR AL-SHAAR, MOHAMMAD IBRAHIM 穆罕默德·易卜拉欣·沙尔 محمد الشعار MOHAMMED AL-SHAAR מוחמד איברהים אל-שעאר MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA'AR Мохаммад аль-Шаар MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR アル・シャアール・ムハンマド・イブラヒーム MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ASCH-SCHAAR
First Name	MUHAMMAD IBRAHIM MOHAMMAD MOHAMED MOHAMMAD IBRAHIM MOHAMMED IBRAHIM MUHAMMAD محمد MUHAMMAD IBRAHIM MOHAMMED
Middle Name	IBRAHIM
Last Name	AL-SHA'AR AL-SHA’AR AL-SHAAR AL-SHAAR AL-CHA'AR AL-SHA'AR AL-CHA’AR AL-SHA'AR AL-SHÀAR AL-SHAAR AL-CHA'AR AL-CHAAR AL-SHA’AR AL-CHAAR الشعار AL-CHAAR AL-SHA’AR
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-01 1956-10-01 1950-10-01
Birth-Place	AL-HAFFAH, LATTAQUIé LATAKIA PROVINCE LATAKIA LATTAKIA PROVINCE, SYRIA AL-HAFFAH, SYRIAN ARAB REPUBLIC ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA PROVINCE SYRIA AL-HAFFAH, LATTAQUIé : SYRIE AL-HAFFAH, SYRIAN ARAB REPUBLIC AL-HAFFAH, ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA, SYRIA ALEPPO, SYRIAN ARAB REPUBLIC
Position	MINISTER OF INTERIOR OF SYRIA (2011-2018) シリア共和国内務相 MAJOR GENERAL MINISTER FOR THE INTERIOR FORMER MINISTER OF THE INTERIOR POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. FORMER MINISTER OF INTERIOR. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. MILITAIRE INTERIOR MINISTER OF THE REPUBLIC OF SYRIA MINISTER OF THE INTERIOR IN POWER AFTER MAY 2011. NULL ANCIEN MINISTRE DE L'INTéRIEUR MAJOR GENERAL, MINISTER OF THE INTERIOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-18
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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 SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF INTERIOR, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DE L’INTéRIEUR. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. VICE-PRéSIDENT DU FRONT NATIONAL PROGRESSISTE DE SYRIE. LAST KNOWN POSITION: MINISTER FOR INTERIOR. N/A FORMER MINISTER OF THE INTERIOR. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. DIVISION DE LA SéCURITé POLITIQUE. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. LAST KNOWN POSITION: MEMBER OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1076 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1557 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12740

22 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q1694182 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0006. Relisted on 12 January 2024.

2. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q1694182 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. 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.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q1694182 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: SYR

Sanction Caption	SYR
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.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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: 7 Country: Canada Entity: Q1694182 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

7. 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11641 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Country: Switzerland Entity: Q1694182 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

8. 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: 12057 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: Q1694182 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

9. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
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.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q1694182 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

10. Sanction Caption: SYR

Sanction Caption	SYR
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.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q1694182 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

11. 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.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q1694182 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

12. 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: Q1694182 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (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.3493.55 Country: France Entity: Q1694182 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

14. Sanction Caption: (UE) 1244/2011 du...

Sanction Caption	(UE) 1244/2011 du 01/12/2011 (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.3788.65 Country: France Entity: Q1694182 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

15. 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: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

16. 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: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-12-01 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

17. 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: SYR0381 Start Date: 2022-05-13 Modified At: 2022-05-13 Listing Date: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: Political Security Division. Military Official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

18. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 3 Start Date: 2011-09-09 Country: Japan Entity: Q1694182 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

19. 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: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

20. 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: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://geldefonds.gouv.mc/

21. 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: 12740 Country: United States Entity: Q1694182 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

22. 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: S4MR3RFZM Listing Date: 2011-05-18 Country: United States Entity: Q1694182 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. Haji Ibrahim B Haji Maidin

Profile Type	PERSON
Name	HAJI IBRAHIM B HAJI MAIDIN
Nationality	SINGAPORE
Birth Date	1950-10-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
Datasets	SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Terrorism (Suppre...

Sanction Caption	Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets	Singapore Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Monetary Authority of Singapore Country: Singapore Entity: sgtfs-a-haji-ibrahim-b-haji-maidin Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities

4. FRANK J BUSH

Profile Type	PERSON
Name	FRANK J. BUSH FRANK J BUSH
First Name	FRANK
Middle Name	J J.
Last Name	BUSH
Country	UNITED STATES
Birth Date	1950-10-01
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-03-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3231 MADISON ST, DENVER, CO 80205 DENVER, CO 80205, 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: 2002-12-19 Country: United States Entity: us-fed-excl-frank-j-bush-80205-denver 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: S4MR3MXLL Start Date: 2002-12-19 Listing Date: 2003-03-03 Country: United States Entity: us-fed-excl-frank-j-bush-80205-denver 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: S4MR3MXLL Start Date: 2003-02-11 Listing Date: 2003-05-12 Country: United States Entity: us-fed-excl-frank-j-bush-80205-denver Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KRISTA GARNER

Profile Type	PERSON
Name	KRISTA GARNER
First Name	KRISTA
Last Name	GARNER
Country	UNITED STATES
Birth Date	1950-10-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHATTANOOGA, TN 37416, USA 9048 WOOTEN ROAD, CHATTANOOGA, TN 37416
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: 2015-08-20 Country: United States Entity: us-fed-excl-krista-garner-37416-chattanooga 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: S4MR2NZ4L Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-krista-garner-37416-chattanooga 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).

6. SYED NAQVI

Profile Type	PERSON
Name	SYED NAQVI
First Name	SYED
Last Name	NAQVI
Country	UNITED STATES
Birth Date	1950-10-01
Position	OFFICER/EXECUT/BOARD (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODSIDE, NY 11377, USA 72-10 41ST AVENUE, WOODSIDE, NY 11377
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: 1991-05-02 Country: United States Entity: us-fed-excl-syed-naqvi-11377-woodside Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QYK5 Start Date: 1991-04-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-syed-naqvi-11377-woodside Program: NonProcurement 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).