Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1958

Alias	BAHRAMI ALI JADALI BAHRAMI ALI JADALI BAHRAMI ALI SHAYESTEH BAHRAMI ALI SHAYESTEH
Profile Type	PERSON
Name	SHAYESTEH, BAHRAM ALI BAHRAM ALI SHAYESTEH BAHRAM ALI SHAYESTEH
First Name	BAHRAM ALI BAHRAMI ALI BAHRAM ALI
Last Name	SHAYESTEH JADALI
Country	GERMANY
Birth Date	1963-05-06 1958-06-13 1963-08-06
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-04-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	80331 MUENCHEN, BAYERN BAYERN, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600

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: 12600 Country: United States Entity: NK-23rgYEXa9AHtupZKgS8Tbc 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: S4MR3RF2Q Listing Date: 2011-04-28 Country: United States Entity: NK-23rgYEXa9AHtupZKgS8Tbc 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. Yahia Abdul Aziz AL-ABADSAH

Alias	YEHIA ABDUL AZIZ EL ABADSA
Profile Type	PERSON
Name	YAHIA ABDUL AZIZ AL-ABADSAH
First Name	YAHIA ABDUL AZIZ YEHIA ABDUL AZIZ
Last Name	EL ABADSA AL-ABADSAH
Country	PALESTINIAN TERRITORIES
Birth Date	1958
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	KHAN YOUNIS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9656

2 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9656 Country: United States Entity: NK-2FBeAKkRfBHbfVLpuEpNZv Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9656 Country: United States Entity: NK-2FBeAKkRfBHbfVLpuEpNZv Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Chiekoiev Ruslan Viktorovych

Alias	CHEKOEV RUSLAN Чекоев Руслан Викторович Чєкоєв Руслан Вікторович
Inn-Code	143506181718
Profile Type	PERSON
Name	CHIEKOIEV RUSLAN VIKTOROVYCH Чєкоєв Руслан Вікторович
Nationality	RUSSIA
Birth Date	1958-04-22
Position	заступник виконавчого директора з будівництва та експлуатації інфраструктури публічного акціонерного товариства «Ленінське об'єднане річкове пароплавство»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація
Topics	SANCTIONED ENTITY

1 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-2H6sL9rj4Nz4CCjrowz6ES Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Filonenko Sergey Ivanovich

Alias	Филоненко Сергей Иванович FILONENKO SERGEY Філоненко Сергій Іванович
Inn-Code	772389244475
Profile Type	PERSON
Name	Філоненко Сергій Іванович FILONENKO SERGEY IVANOVICH СЕРГЕЙ ИВАНОВИЧ ФИЛОНЕНКО FILONENKO SERHII IVANOVYCH
First Name	СЕРГЕЙ
Last Name	ФИЛОНЕНКО
Nationality	RUSSIA
Birth Date	1958-03-08
Position	ректор Воронезького державного педагогічного університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF THE VORONEZH STATE PEDAGOGICAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-2UZvyy2nwUuyyiyEZu2igW Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

5. Kopychka Mykola Valentynovych

Alias	Копичка Микола Валентинович Копичка Николай Валентинович KOPICHKA NIKOLAI
Inn-Code	616607685905
Profile Type	PERSON
Name	Копичка Микола Валентинович KOPYCHKA MYKOLA VALENTYNOVYCH
Nationality	RUSSIA
Birth Date	1958-05-19
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

1 Sanctions

1. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-2cBQBDGWXCEPgiR8vQ2tw3 Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

6. Janan Agha

Alias	ABDULLAH JAN AGHA جانان آغا AGHA جانان آغا ABDULLAH JAN AGHA ABDULLAH JAN AGHA Молла Джанан
Weak Alias	アブドゥッラー・ジャーン・アガ ABDULLAH JAN AGHA)
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	JANAN AGHA JANAN AGHA ABDULLAH JAN AGHA ג'אנאן אע'א جانان آغا MULLAH JANAN ジャナン・アガ JANAN AGHA
First Name	ABDULLAH JANAN جانان آغا Молла جانان MULLAH JANAN
Middle Name	AGHA
Last Name	AGHA Джанан JANAN AGHA JANAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958 1953
Birth-Place	URUZGAN PROVINCE, AFGHANISTAN VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN TIRIN KOT CITY, URUZGAN PROVINCE AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN
Position	GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF FARYAB PROVINCE （ファリアブ州知事） GOVERNOR OF FARIAB PROVINCE UNDER THE TALIBAN REGIME. MOLLAH GOVERNOR OF FARIAB губернатор на Фариаб
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME 2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル（4．に指定した個人）のアドバイザー。2013年中期時点でタリバーンの「前線」(MAHAZ)を率いている。アフガニスタンとパキスタンの国境地帯にいると思われている。SADAT民族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。 MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN “FRONT” (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ANGGOTA TALIBAN DEWAN AGUNG DAN PENASIHAT MULLAH MOHAMMED OMAR MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN FRONT (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010 GOVERNOR OF FARIAB BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 9.3.2017 L 63/22 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN GOUVERNEUR DE LA PROVINCE DE FARYAB (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - MEMBRE DU CONSEIL SUPRêME DES TALIBANS ET CONSEILLER DU MOLLAH MOHAMMED OMAR EN JUIN 2010. DIRIGEAIT UN «FRONT» (MAHAZ) TALIBAN AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU GROUPE ETHNIQUE SADAT. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3309 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN 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: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: UN List Taliban UNSC Id: TAi.091 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-01-06 Country: Australia Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18028 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.91.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2014 du ...

Sanction Caption	(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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 Country: France Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: AFG0069 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.091 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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 UN Authority ID: AFG0069 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.091 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-017 Country: Indonesia Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.91.01 127 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 92 Start Date: 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: NK-2sJaJRaPJcWUfMbHjTtWcL Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017,; (UE) 263/2014 du 14/03/2014 Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Taliban UNSC Id: TAi.091 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-2sJaJRaPJcWUfMbHjTtWcL UNSC Id: TAi.091 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-2sJaJRaPJcWUfMbHjTtWcL Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

7. Amanallah PAIDAR

Registration Number	KA3VYE16SZN6
Alias	AMAN ILAH PAYDAR AMANOLLAH PAYDAR PAYDAR MOHAMMAD AMANOLLAH
Weak Alias	AMIN AZARIAN AHMAD AMIRI RAJIB MURAT
ID Number	2690705257
Profile Type	PERSON
Name	AMANALLAH PAIDAR PAIDAR, AMANALLAH AMANALLAH PAIDAR امان اله پایدار
First Name	AMANALLAH AMANOLLAH امان اله AMAN ILAH AMANALLAH PAYDAR
Middle Name	MOHAMMAD
Last Name	PAYDAR AMANOLLAH PAIDAR پایدار
Country	IRAN
Nationality	IRAN
Birth Date	1958-11-08
Birth-Place	RUDSAR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482

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: 41482 Country: United States Entity: NK-3QvtoqypEee2EAgFSVy5PT Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRPHRKN Start Date: 2023-03-21 Listing Date: 2023-04-17 Country: United States Entity: NK-3QvtoqypEee2EAgFSVy5PT 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-3QvtoqypEee2EAgFSVy5PT Object Object Caption: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User 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) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Pasdaran Avenue, P.O. Box 19585/777, Tehran TEHRAN, PASDARAN AVENUE, P.O. BOX 19585/777, IRN Téhéran, Iran Pasdaran Av., PO Box 19585/777, Téhéran Tehran, Pasdaran Av., PO Box 19585/777, Iran Pasadaran Av., PO Box 18585/777, Téhéran, IRAN Alias: Centre For Engineering And Trade Company PO U. T Research Centre Educational Research Institute (ERI) INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH Moassese Amozesh Va Tahghighati Institute for Defense Education and Research Moassese Amozeh Va Tahgiaghati موسسه آموزشی و تحقیقاتی صنایع دفاعی MAVT CO MAVT Co. DTSRC Educational Research Institute EDUCATION RESEARCH INSTITUTE EDUCATIONAL RESEARCH INSTITUTE Sasadja Research And Development Group MOASSESE AMOZESH VA TAHGHIGHATI Legal Form: Government Entity government entity entité publique Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41481

8. ZUHAIR TAWFIQ AL-ASSAD

Alias	ZUHAIR ASSAD ZUHAIR TAWFIK AL-ASSAD AL-ASSAD ZUHAIR TAWFIQ ASSAD زهير توفيق الأسد ZUHEIR TAWFIQ AL-ASSAD ZUHEIR TAWFIQ AL-ASSAD ZUHAIR TAWFIQ AL-ASSAD ZUHAIR
Profile Type	PERSON
Name	ZUHEIR AL-ASSAD ZUHAIR TAWFIQ AL-ASSAD ZUHAIR TAWFIK AL-ASSAD زهير توفيق الاسد AL-ASSAD, ZUHAIR TAWFIK زهير الأسد
First Name	ZUHEIR TAWFIQ زهير توفيق ZUHAIR TAWFIQ ZUHAIR ZUHAIR TAWFIQ ZUHAIR TAWFIK
Last Name	AL-ASSAD ASSAD AL-ASSAD الاسد
Country	SYRIA
Nationality	SYRIA
Birth Date	1958
Birth-Place	QARDAHA, SYRIA
Position	عميد ركن DEAN OF CORNER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ZUHAIR AL-ASSAD IS THE COMMANDER OF THE 90TH REGIMENT (BRIGADE), A UNIT OF ABOUT 10,000 MEN TASKED WITH PROTECTING THE CAPITAL DAMASCUS. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. ZUHAIR IS THE SON OF TAWFIQ, WHO IS THE SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD. US SANCTIONS WERE IMPOSED ON ZUHAIR AL-ASSAD ON 29 JULY 2020. قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد. قاد زهير الأسد الفوج 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة. فرضت عليه العقوبات الأمريكية في 29/07/2020.
Summary	قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد COMMANDER OF THE 90TH REGIMENT (BRIGADE), A 10,000-STRONG UNIT TASKED WITH PROTECTING THE CAPITAL. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. SON OF TAWFIQ AND GRANDSON SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281

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: 29281 Country: United States Entity: NK-3VVmJLY4jcLxLBucxaz8EP Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRD7BCV Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: NK-3VVmJLY4jcLxLBucxaz8EP 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

9. ANITA HOWE

Profile Type	PERSON
Name	ANITA HOWE
First Name	ANITA
Last Name	HOWE
Country	UNITED STATES
Birth Date	1958-05-03
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	511 E TEMPLE ST, APT 3, WASHINGTON COURTHOUS, OH 43160 WASHINGTON COURTHOUSE, OH 43160, USA
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: 2006-06-20 Country: United States Entity: NK-3dBu7wuf6Z8yrHNZDGd6hp Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QMBN Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: NK-3dBu7wuf6Z8yrHNZDGd6hp 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. Zhevlakov Serhii Vasylovych

Alias	ZHEVLAKOV SERHII Жевлаков Сергій Васильович
Profile Type	PERSON
Name	ZHEVLAKOV SERHII VASYLOVYCH Жевлаков Сергій Васильович
Nationality	UKRAINE
Birth Date	1958-09-24
Birth-Place	м. Стаханов Луганської області
Position	//STAKHANOV.SU/ «Голова адміністрації м.Стаханов» так званої «ЛНР» так званий «голова адміністрації м. Стаханов ЛНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Луганська область, м. Стаханов, вул. Ленінградська, буд. 3, кв. 2 (кв. 2) Луганська область, м. Стаханов, вул. Ленінградська, буд.3 (кв. 2)
Topics	SANCTIONED ENTITY
Notes	Особа, яка переховується від органів досудового розслідування, розшукується за ч.1 ст.109 Кримінального кодексу України. Сайт: Сайт так званої «Адміністрації м.Стаханов ЛНР» HTTPS: //STAKHANOV.SU// особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 109 Кримінального кодексу України

2 Sanctions

1. 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-3nEcKCr3ZtZLYRzv2ajJCV Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. 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-3nEcKCr3ZtZLYRzv2ajJCV Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active