Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1958 02 08

Alias	JAWDAT AL-AHAMAD JAWDAT AL-AHMAD جودت الأحمد AL-AHMAD
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	JAWDAT AL-AHMED JAWDAT AL-AHMED جودت الأحمد GéNéRAL DE BRIGADE JAWDAT AL-AHMED JAWDAT AL-AHMED JAWDAT AL-AHMAD JAWDAT AL-AHAMAD
First Name	جودت JAWDAT JAWDAT GéNéRAL DE BRIGADE JAWDAT
Last Name	AL-AHMAD AL-AHMED الأحمد AL-AHMED AL-AHAMAD AL-AHMED
Country	SYRIA
Birth Date	1958-02-08
Birth-Place	QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, PROVINCE DE LATTAQUIé QARDAHA, PROVINCE DE LATTAQUIé : SYRIE
Position	HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE GéNéRAL DE BRIGADE HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE'S INTELLIGENCE SERVICE DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE L’ASSASSINAT DE MANIFESTANTS PACIFIQUES. HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS KILLINGS OF PEACEFUL PROTESTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1766

8 Sanctions

1. 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.2866.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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: 140 Country: Canada Entity: NK-PgZ3upLefPkha4dJgJVpM8 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

3. 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: 12631 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: NK-PgZ3upLefPkha4dJgJVpM8 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

4. 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.2866.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-PgZ3upLefPkha4dJgJVpM8 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: (UE) 673/2012 du ...

Sanction Caption	(UE) 673/2012 du 23/07/2012 (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.2866.0 Country: France Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0112 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Homs Branch of the Air Force's Intelligence Service, in the rank of at least Brigadier General. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefitting from the Syrian regime in the capacity of a senior member of the Syrian security and intelligence services. In particular, he is responsible for ordering and supervising the unlawful killing and use of chemical weapons on civilians and the torture of political prisoners in custody. He is also associated with other members of the Syrian regime and paramilitary groups responsible for, engaging in or promoting the repression of the Syrian civilian population through such means. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0112 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: Syria Provisions: Asset freeze Reason: Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-PgZ3upLefPkha4dJgJVpM8 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

2. Ilko Dimitrov Zhelyazkov

Alias	Илко Димитров Желязков ILKO DMITROV ZHELYAZKOV
Profile Type	PERSON
Name	ILKO DIMITROV ZHELYAZKOV ILKO DIMITROV ZHELYAZKOV ZHELYAZKOV, ILKO DIMITROV
First Name	ILKO ILKO DIMITROV
Middle Name	DIMITROV DMITROV
Last Name	ZHELYAZKOV ZHELYAZKOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1958-08-02 1958-02-08
Birth-Place	SOFIA SOFIA BULGARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2023-02-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 32060 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRJ5BD1 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB 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. Muhamet Xhemajli

Profile Type	PERSON
Name	XHEMAJLI, MUHAMET MUHAMET XHEMAJLI MUHAMET XHEMAJLI MUHAMET XHEMAJLI
First Name	MUHAMET MUHAMET
Last Name	XHEMAJLI
Birth Date	1958-02-08
Birth-Place	MUHOVAC, SERBIA AND MONTENEGRO PREšEVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2022-11-20
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	KOSOVAN SOLDIER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7813

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: 7813 Country: United States Entity: Q6932303 Program: SDN List Provisions: BALKANS 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: S4MR3PFSY Listing Date: 2005-05-25 Country: United States Entity: Q6932303 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ARTHUR RAPOR

Profile Type	PERSON
Name	ARTHUR RAPOR
First Name	ARTHUR
Last Name	RAPOR
Country	UNITED STATES
Birth Date	1958-02-08
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1560, #39518-179, PECOS, TX 79772 PECOS, TX 79772, 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: 2008-04-20 Country: United States Entity: us-fed-excl-arthur-rapor-79772-pecos Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QRCZ Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-arthur-rapor-79772-pecos 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: S4MR3QRCZ Start Date: 2008-06-11 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-arthur-rapor-79772-pecos Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public