SapherCheck

8 SapherCheck records found for Person 1957 01 23

ID Number 4207
Profile Type PERSON
Name GOLPARVAR GHOLAM HOSSEIN
First Name GHOLAM
Last Name GOLPARVAR
Nationality IRAN
Birth Date 1957-01-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2014-10-17
Modified At 2016-01-17
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes FOMER COMMERCIAL MANAGER OF IRISL, DEPUTY MANAGING DIRECTOR AND SHAREHOLDER OF THE RAHBARAN OMID DARYA SHIPMANAGEMENT COMPANY, EXECUTIVE DIRECTOR AND SHAREHOLDER OF THE SAPID SHIPPING COMPANY, A SUBSIDIARY OF SANCTIONED IRISL, DEPUTY MANAGING DIRECTOR AND SHAREHOLDER OF HDSL, MEMBER OF THE BOARD OF DIRECTORS OF THE SANCTIONED IRANO-HIND SHIPPING COMPANY.
MR GOLPARVAR ACTS ON BEHALF OF IRISL AND COMPANIES ASSOCIATED WITH IT. HE HAS BEEN COMMERCIAL DIRECTOR OF IRISL, AS WELL AS MANAGING DIRECTOR AND SHAREHOLDER OF THE SAPID SHIPPING COMPANY, NON-EXECUTIVE DIRECTOR AND SHAREHOLDER OF HDSL, AND SHAREHOLDER OF RHABARAN OMID DARYA SHIP MANAGEMENT COMPANY, WHICH ARE DESIGNATED BY THE EU AS ACTING ON BEHALF OF IRISL.

2 Sanctions

Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 11088

End Date: 2014-10-17
Country: Switzerland

Entity: NK-A8aEWvCj9KKHePDGQr5mDn

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 23.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 30550

Start Date: 2015-05-12
End Date: 2016-01-17
Listing Date: 2015-05-12
Country: Switzerland

Entity: NK-A8aEWvCj9KKHePDGQr5mDn

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4 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-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: irano hind shipping company ltd
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
ICIJ Offshore Leaks Database
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran

Alias: iran and india shipping lines
Iran and India Shipping Company

Source URL: https://offshoreleaks.icij.org/nodes/56025697 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25441
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-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: rahbaran omid darya ship management co.
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran

Alias: Sealeaders
Soroush Sarzamin Asatir Ship Management Company
rod ship management co
rodsm
Rabbaran Omid Darya Ship Management Company
rahbaran-e omid-e darya ship management

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473
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-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: SAFIRAN PAYAM DARYA SHIPPING COMPANY
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN
Asseman Tower, Pasdaran Street, Tehran

Alias: SAPID Shipping Company
SAPID SHIPPING CO.
Safiran Payam Darya Shipping Lines

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25449
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-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: Islamic Republic Of Iran Shipping Lines
Object Datasets Object Datasets: ICIJ Offshore Leaks Database
UK Companies House People with Significant Control
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran
P.O. Box 1957614114, Tehran
AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ
P.O. Box 19395-177, Tehran
Asseman Tower, Pasdaran Street, Tehran
Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran

Alias: IRISL

Legal Form: Other company type

Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667
Profile Type PERSON
Name MOHSEN RABBANI
MOHSEN RABBANI
First Name MOHSEN
MOHSEN
Last Name RABBANI
Country IRAN
Nationality IRAN
Birth Date 1957-01-23
1952-12-23
1952-01-23
1956-12-23
Birth-Place TORBATHEIDARIEH
TORBATHEIDARIEH, IRAN
Position CONSEJERO CULTURAL DE LA EMBAJADA DE LA REPUBLICA ISLAMICA DE IRAN EN ARGENTINA (03/03/1994 AL 19/05/1998)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2019-07-26
Modified At 2019-07-26
Gender MALE
Datasets INTERPOL RED NOTICES
ARGENTINA REPET SANCTIONS
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-49960

2 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UFI AMIA
Ministerio de Justicia

Start Date: 2019-07-26
Listing Date: 2019-07-26
Country: Argentina

Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf

Program: UFI AMIA
ARG List

UNSC Id: HArP.00013
Source URL: https://repet.jus.gob.ar/
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: 2007/49960

Country: Argentina

Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf

Program: Red Notice

Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ABU
MOHAMMAD JABI,
أبو جعفر
MOHAMMAD JABIR
MUHAMMAD JABIR
محمد محرز جابر
JABIR
MOHAMMAD JABER
MUHAMMAD
MOHAMMAD JAFAR
MUHAMMAD MAHRUZ JABIR
MOHAMED JABIR,
MUHAMMAD MUHRAZ JA FAR
ABU JA'FAR
ABU JABIR
MOHAMMAD
MOHAMMED JABER
MOHAMED JABIR
MUHAMMAD MUHRAZ JABIR
MUHAMMAD JABIR,
MOHAMMAD JABI
MUHAMMAD JABIR
MOHAMMED JABER
MUHAMMAD MUHRIZ JABIR
محمد جابر
MOHAMED
JABER
ABU JA FAR
Profile Type PERSON
Name MUHAMMAD JABER
MOHAMED JABIR
MOHAMMED JABIR
MOHAMMAD JABIR
محمد جابر
MOHAMMED JABER
MUHAMMAD JABIR
MUHAMMAD MUHRAZ JABIR
MUHAMMAD JABER
JABER, MOHAMMAD
MOHAMMED JABIR
MOHAMMAD JABER
MOHAMED JABER
First Name MUHAMMAD MUHRIZ
ABU
MOHAMMAD
MOHAMMED
MUHAMMAD MUHRAZ
MUHAMMAD MAHRUZ
MOHAMED
MUHAMMAD
محمد
MUHAMMAD MUHRAZ
MOHAMMED 
Last Name JA FAR
JABIR
JA'FAR
JABER
JABIR
JABER
جابر
Country SYRIA
Nationality SYRIA
Birth Date 1957-01-23
Birth-Place LATAKIA
LATAKIA, SYRIAN ARAB REPUBLIC
LATAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé : SYRIE
LATTAQUIé
LATAKIA, SYRIA
Position DEAN
ASSOCIé DE MAHER AL-ASSAD POUR LA MILICE SHABIHA
FOUNDER OF DESERT HAWKS
SHABIHA MILITIA. ASSOCIATE OF MAHER AL‐ASSAD FOR THE SHABIHA MILITIA.
عميد
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ذكرت مصادر في ٢٠١٧ أنه وصحبة أخيه أيمن جابر الذي حصل على حق الاستيراد الكامل للتبغ الأجنبي، يملكون سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 23/08/2011 شملته العقوبات البريطانيه في 24/06/2011
LAST KNOWN POSITION: PROMINENT BUSINESSMAN AND LEADING FIGURE IN THE REGIME‑AFFILIATED DESERT HAWKS BRIGADE. PASSPORT NO.: N004871560.
MUHAMMAD JABER, AND HIS BROTHER AYMAN, WERE REPORTED IN 2017 TO HAVE SECURED THE EXCLUSIVE RIGHTS TO IMPORT FOREIGN TOBACCO. HE ALSO HAS EXCLUSIVE OWNERSHIP OF INDUSTRIAL VESSELS PRODUCING CIGARETTES AND SELLING IT ON THE INTERNATIOANL BLACK MARKET AND IN SYRIA. IN OTHER WORDS, HE IMPORTS AND SELLS HIS OWN PRODUCT. PART OF HIS PROFITS ARE USED AS THE SALARIES OF FIGHTERS IN THE DESERT HAWKS MILITIA OPERATING IN SYRIA. US SANCTIONS WERE IMPOSED ON MUHAMMAD JABER ON 11 DECEMBER 2012. HE IS UNDER EU SANCTIONS SINCE 23 AUGUST 2011
DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE ET DANS LA COORDINATION DES GROUPES DéPENDANT DE LA MILICE SHABIHA.
SHABIHA MILITIA. ASSOCIATE OF MAHER AL-ASSAD FOR THE SHABIHA MILITIA. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION, AND IN COORDINATION OF SHABIHA MILITIA GROUPS.
Summary العقيد محمد جابر. قائد لواء صقور الصحراء (ميليشيا خاصة أسسها ويمولها شقيقه رجل الأعمال أيمن جابر). يشارك شقيقه الذي تملك حق الاستيراد الكامل للتبغ الأجنبي في نشاطه التجاري، الذي يمول الميليشيا.
COMMANDER OF PRIVATE MILITIA DESERT HAWKS BRIGADE FOUNDED AND FINANCED BY HIS BROTHER BUSINESSMAN AYMAN JABER. BUSINESS PARTNER TO HIS BROTHER WHO OWNS THE EXCLUSIVE FOREIGN TOBACCO RIGHTS, AND WHO FUNDS MILITIAS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2109

12 Sanctions

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: NK-UDtfFcapfTgvSyCZTr8tCq

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.

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.2614.38

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 46

Country: Canada

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11907

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

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

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 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.2614.38

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: NK-UDtfFcapfTgvSyCZTr8tCq

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 611/2011 du 23/06/2011 (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.2614.38

Country: France

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

Program: (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0154

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

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

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

Provisions: Travel Ban
Asset freeze

Reason: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.

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: SYR0154

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

Program: Syria

Provisions: Asset freeze

Reason: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.

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

Status: Asset Freeze Targets
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-UDtfFcapfTgvSyCZTr8tCq

Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020

Reason: Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.

Source URL: https://geldefonds.gouv.mc/
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: 15587

Country: United States

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR476P6

Listing Date: 2012-12-13
Country: United States

Entity: NK-UDtfFcapfTgvSyCZTr8tCq

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

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-UDtfFcapfTgvSyCZTr8tCq

Object Object Caption: Maher Al-Assad
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
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
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-18
Object Last Seen: 2024-10-25
Object Properties Address: Damascus

Alias: Mahir Esad
ماهر الأسد
Mahir al-Asad
마헤르 아사드
Mahar ASSAD
Maher al-Assad
Maher ASSAD
Mahir Hafiz al-Assad
Махер аль-Асад
Mahir al-Assad,
Mahar AL-ASAD
Maher AL-ASAD
AL-ASSAD Mahir
Maher al Assad
Mahir Hafız Esed
מאהר אסד
Mahir
Maher AL-ASSAD
MAher el-Assad
Maher al-Asad
ماهر الاسد
ماهر حافظ الأسد
Mahir Al-Assad
MAHER ASSAD
MAHAR ASSAD
Аль-Асад, Махер Хафез
Mahir AL-ASAD
马赫尔·阿萨德
מאהר אלאסד
ASSAD

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574
Alias STANLEY'S PHARMACY
MEDICAL ARTS PHARMACY
Profile Type PERSON
Name DALE R. GURGIOLO
DALE R GURGIOLO
First Name DALE
Middle Name R.
R
Last Name GURGIOLO
Country UNITED STATES
Birth Date 1957-01-23
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALLISON PARK, PA 15101, USA
9101 COLLINGTON SQUARE, ALLISON PARK, PA 15101
Topics DEBARRED ENTITY

2 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: 1990-11-01
Country: United States

Entity: us-fed-excl-dale-r-gurgiolo-15101-allison-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N6VR

Start Date: 1990-10-12
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-dale-r-gurgiolo-15101-allison-park

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).

Profile Type PERSON
Name GARY A SCHUCKMAN
First Name GARY
Middle Name A
Last Name SCHUCKMAN
Country UNITED STATES
Birth Date 1957-01-23
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 21 KILARNY RD, WILMINGTON, NC 28409
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: 1997-12-22
Country: United States

Entity: us-fed-excl-gary-a-schuckman-28409-wilmington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name HELEN LOUISE JOHNSON
First Name HELEN
Middle Name LOUISE
Last Name JOHNSON
Country UNITED STATES
Birth Date 1957-01-23
Position BUSINESS MANAGER (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LINCOLN, NE 68504, USA
2827 N 51ST ST, LINCOLN, NE 68504
Topics DEBARRED ENTITY

2 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: 2008-06-19
Country: United States

Entity: us-fed-excl-helen-louise-johnson-68504-lincoln

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: HHS

Authority ID: S4MR3PX6D

Start Date: 2008-06-19
Listing Date: 2008-06-20
Country: United States

Entity: us-fed-excl-helen-louise-johnson-68504-lincoln

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).

Profile Type PERSON
Name KAREN S. WRIGHT
KAREN S WRIGHT
First Name KAREN
Middle Name S.
S
Last Name WRIGHT
Country UNITED STATES
Birth Date 1957-01-23
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WATERVILLE, ME 04901, USA
186 WATER STREET, WATERVILLE, ME 04901
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: 1996-08-13
Country: United States

Entity: us-fed-excl-karen-s-wright-04901-waterville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: HHS

Authority ID: S4MR3NWPJ

Start Date: 1996-10-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-karen-s-wright-04901-waterville

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).

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: S4MR3NWPJ

Start Date: 1996-10-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-karen-s-wright-04901-waterville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MAHER G DALATI
First Name MAHER
Middle Name G
Last Name DALATI
Country UNITED STATES
Birth Date 1957-01-23
Position PEDIATRICS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-02-25
Npi Code 1528015179
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10 IOWA STREET, APT 2N, OAK PARK, IL 60302
OAK PARK, IL 60302, USA
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: 2021-02-18
Country: United States

Entity: us-fed-excl-maher-g-dalati-60302-oak-park

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: S4MRG5L0T

Start Date: 2021-03-30
Listing Date: 2021-04-28
Country: United States

Entity: us-fed-excl-maher-g-dalati-60302-oak-park

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRG5L0T

Start Date: 2021-02-18
Listing Date: 2021-02-25
Country: United States

Entity: us-fed-excl-maher-g-dalati-60302-oak-park

Program: Reciprocal

Provisions: Prohibition/Restriction

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