SapherCheck

10 SapherCheck records found for Person 1959 01 01

Alias Пасюнин Юрий Анатольевич
Пасюнін Юрій Анатолійович
Profile Type PERSON
Name PASIUNIN YURII ANATOLIIOVYCH
Пасюнін Юрій Анатолійович
Nationality RUSSIA
Birth Date 1959-01-01
Position суддя Московського міського суду РФ
суддя Московського міського суду, 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

3 Sanctions

Sanction Caption 133/2017
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: 2017-05-15
Duration: Безстроково

Country: Ukraine

Entity: NK-5mmXt46iCpfLRFcGvihUfC

Program: 133/2017

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 121/2016
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: 2016-03-29
Duration: Безстроково

Country: Ukraine

Entity: NK-5mmXt46iCpfLRFcGvihUfC

Program: 121/2016

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1212016-19878
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: NK-5mmXt46iCpfLRFcGvihUfC

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Profile Type PERSON
Name DABBAGH, MUHAMMAD NAZMI 'ULWANI
MUHAMMAD NAZMI 'ULWANI DABBAGH
MUHAMMAD NAZMI 'ULWANI DABBAGH
First Name MUHAMMAD NAZMI 'ULWANI
MUHAMMAD NAZMI 'ULWANI
Last Name DABBAGH
DABBAGH
Country SYRIA
Nationality SYRIA
Birth Date 1959-01-01
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22038

2 Sanctions

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: 22038

Country: United States

Entity: NK-Ts9EDXMVsHzqNh9Z5jivb8

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: S4MR6PKTZ

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-Ts9EDXMVsHzqNh9Z5jivb8

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

Alias MALEK HASAN
HASSAN
MALIK HASSAN
MALEK HASSAN
MALEK
مالك حسن
Title MAJOR GENERAL
Profile Type PERSON
Name MALEK HASAN
MALIK HASAN
MALIK HASSAN
MALEK HASSAN
MALIK HASAN
مالك حسن
First Name MALIK
مالك
MALEK
Last Name حسن
HASAN
HASSAN
HASAN
Birth Date 1959-01-01
Position COM­MANDER OF THE 22ND DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011.
GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011
GéNéRAL DE DIVISION
COMMANDER OF THE 22ND DIVISION OF THE SYRIAN AIR FORCE
COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR SYRIENNE
OFFICIER SUPéRIEUR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2024-06-25
Gender MALE
Datasets 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 RANK: MAJOR GENERAL
HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE 22ND DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. AS A SENIOR OFFICER OF THE SYRIAN AIR FORCE AND IN THE CHAIN OF COMMAND OF THE 22ND DIVISION, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, INCLUDING THE USE OF CHEMICAL WEAPONS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 22ND DIVISION, SUCH AS THE ATTACK ON TALMENAS THAT THE JOINT INVESTIGATIVE MECHANISM ESTABLISHED BY THE UNITED NATIONS REPORTED WAS CONDUCTED BY HAMA AIRFIELD-BASED REGIME HELICOPTERS.
OFFICIER SUPéRIEUR ET COMMANDANT DE LA 22E DIVISION DE L’ARMéE DE L’AIR SYRIENNE, PORTANT LE GRADE DE GéNéRAL DE DIVISION; EN POSTE APRèS MAI 2011. EN SA QUALITé D’OFFICIER SUPéRIEUR DE L’ARMéE DE L’AIR SYRIENNE ET DE LA CHAîNE DE COMMANDEMENT DE LA 22E DIVISION, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, ET NOTAMMENT DE L’UTILISATION D’ARMES CHIMIQUES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 22E DIVISION, COMME LORS DE L’ATTAQUE LANCéE SUR TALMENAS, DONT LE MéCANISME D’ENQUêTE CONJOINT CRéé PAR LES NATIONS UNIES A INDIQUé QU’ELLE AVAIT éTé MENéE PAR DES HéLICOPTèRES DU RéGIME BASéS à L’AéRODROME DE HAMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2082

7 Sanctions

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.3766.36

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-evcYPXmtKLVNgwGLVHcHjG

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 36650

Start Date: 2017-08-03 2024-06-25 2020-06-26
Listing Date: 2017-08-03 2024-06-25 2020-06-26
Country: Switzerland

Entity: NK-evcYPXmtKLVNgwGLVHcHjG

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 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.3766.36

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-evcYPXmtKLVNgwGLVHcHjG

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2017/1327 du 17/07/2017 (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.3766.36

Country: France

Entity: NK-evcYPXmtKLVNgwGLVHcHjG

Program: (UE) 2017/1327 du 17/07/2017 (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: Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne, portant le grade de général de division; en poste après mai 2011. En sa qualité d’officier supérieur de l’armée de l’air syrienne et de la chaîne de commandement de la 22e division, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment de l’utilisation d’armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, comme lors de l’attaque lancée sur Talmenas, dont le mécanisme d’enquête conjoint créé par les Nations unies a indiqué qu’elle avait été menée par des hélicoptères du régime basés à l’aérodrome de Hama.

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: SYR0141

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

Entity: NK-evcYPXmtKLVNgwGLVHcHjG

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

Provisions: Travel Ban
Asset freeze

Reason: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.

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: SYR0141

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-evcYPXmtKLVNgwGLVHcHjG

Program: Syria

Provisions: Asset freeze

Reason: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.

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-evcYPXmtKLVNgwGLVHcHjG

Provisions: (UE) 2017/1327 du 17/07/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne, portant le grade de général de division; en poste après mai 2011. En sa qualité d’officier supérieur de l’armée de l’air syrienne et de la chaîne de commandement de la 22e division, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment de l’utilisation d’armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, comme lors de l’attaque lancée sur Talmenas, dont le mécanisme d’enquête conjoint créé par les Nations unies a indiqué qu’elle avait été menée par des hélicoptères du régime basés à l’aérodrome de Hama.

Source URL: https://geldefonds.gouv.mc/
Alias ABDULLAH BIN FAISAL AL-AHDAL
ABDALLAH BIN FAYSAL AL-AHDAL
ABDULLAH AL-AHDAL
ABDULLAH BIN FAISAL AL-AHDAL
ABDULLAH FAYSAL AL-AHDAL
ABDULLAH BIN FAYSAL AL-AHDAL
ABDULLAH FAYSAL AL-AHDAL
ABDALLAH BIN FAISAL AL-AHDAL
ABDULLAH AL-AHDEL
ABDALLAH FAISAL AL-AHDAL
ABDALLAH FAYSAL AL-AHDAL
ABDULLAH BIN FAYSAL AL-AHDAL
ABDULLAH AL-ALAHADIL
ABDALLAH BIN FAISAL AL-AHDAL
ABDULLAH FAISAL AL-AHDAL
ABDULLAH AL-ALAHADIL
ABDULLAH FAISAL AL-AHDAL
ABDULLAH AL-AHDEL
ABDALLAH FAISAL AL-AHDAL
ABDALLAH FAYSAL AL-AHDAL
ABDULLAH AL-AHDAL
ABDALLAH BIN FAYSAL AL-AHDAL
Profile Type PERSON
Name SADIQ AL-AHDAL, ABDALLAH FAYSAL
ABDALLAH FAYSAL SADIQ AL-AHDAL
ABDALLAH FAYSAL SADIQ AL-AHDAL
First Name ABDULLAH FAYSAL
ABDULLAH FAISAL
ABDULLAH
ABDALLAH FAYSAL
ABDULLAH BIN FAYSAL
ABDULLAH BIN FAISAL
ABDALLAH BIN FAYSAL
ABDALLAH BIN FAISAL
ABDALLAH FAYSAL
ABDALLAH FAISAL
Last Name SADIQ AL-AHDAL
AL-AHDAL
AL-ALAHADIL
AL-AHDEL
SADIQ AL-AHDAL
Country YEMEN
Nationality YEMEN
Birth Date 1959-01-31
1959-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ASH SHIHR DISTRICT, YEM
ASH SHIHR DISTRICT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20980

2 Sanctions

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: 20980

Country: United States

Entity: NK-i6SXC9CfZPELEMLsNYLEBz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR5CSGC

Start Date: 2016-12-07
Listing Date: 2017-01-26
Country: United States

Entity: NK-i6SXC9CfZPELEMLsNYLEBz

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

Alias ASEF ISA SHALEESH
آصف شاليش
ASEF AL-SHALISH
ASSEF ESSA SHALEESH
DR. ASSEF ESSA SHALEESH
آصف محمد عيسى
ASSEF ISSA
ASEF ISA SHALEESH
آصف عيسى
DR. ASEF AL-SHALISH
ASSEF ISSA
Profile Type PERSON
Name آصف عيسى شاليش
ASIF SHALISH
SHALISH, ASIF
ASIF SHALISH
First Name ASIF
ASIF
DR. ASEF
DR. ASSEF ESSA
ASEF ISA
ASSEF
Last Name SHALEESH
SHALISH
ISSA
AL-SHALISH
Country SYRIA
Nationality SYRIA
Birth Date 1959-01-01
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-06-13
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
Address DAMASCUS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes SON OF ZUHAIR (ZUHAIR), IS THE DIRECTOR OF SES, WHICH REVEALED AN AMERICAN NEWSPAPER THAT IS INVOLVED IN ARMS TRADE WITH IRAQ (IN THE SMUGGLING OF RESTRICTED MILITARY EQUIPMENT TO IRAQ BETWEEN 2000 AND 2003) AND IRAN. WORDPRESS IS A NAME THAT IS HELPFUL WITH HIS SON ASIF ISSA SHALISH. BORN IN 1959 AND HOLDS A SYRIAN PASSPORT WITH 4713277 FROM DAMASCUS. THE US TREASURY HAS FROZE HIS ACCOUNTS AND ITS COMPANY SES AND ITS UNCLE ON CHARGES OF HELPING THE IRAQI REGIME AND FACILITATE ITS WARPOTTS CONTRARY TO THE BAN ON IRAQ.
ابن شقيق ذو الهمة (زهير)، هو مدير SES، والتي كشفت صحيفة أميركية أنها متورطة في تجارة الاسلحة مع العراق (في صفقات تهريب معدات عسكرية محظورة الى العراق بين عامي 2000 و2003) وإيران. وورد اسم ذو الهمة بأنه متعاون مع ابن اخيه آصف عيسى شاليش. مولود عام 1959 ويحمل جواز سفر سوري برقم 4713277 صادر من دمشق. جمدت الخزانة الأميركية حساباته وشركته SES وعمه ذو الهمة بتهمة مساعدة النظام العراقي وتسهيل حصوله على عتاد حربي خلافا للحظر المفروض على العراق.
Summary ابن أخ اللواء ذوالهمة شاليش. أدار شركة مع عمه تورطت في تسهيل بيع النفط العراقي مقابل السلاح إبان الحصار الذي فرض في عهد صدام حسين. جمدت الخزانة الأمريكية أرصدته
THE SON OF THE BRIGADE OF THE BRIGADE OF SHAOLISH. HE MANAGED A COMPANY WITH HIS UNCLE INVOLVED IN FACILITATING THE SALE OF IRAQI OIL FOR ARMS DURING THE SIEGE IMPOSED UNDER SADDAM HUSSEIN. THE AMERICAN TREASURY FROZEN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8881

2 Sanctions

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: 8881

Country: United States

Entity: NK-j9woBnQ2sEtd2YKCG9WEFu

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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: S4MR3P87D

Listing Date: 2005-06-13
Country: United States

Entity: NK-j9woBnQ2sEtd2YKCG9WEFu

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

Alias ANWAR AHMED RAO KHAN
RAO KHAN
RAO ANWAR AHMED
RAO ANWAR
ANWAR AHMED KHAN
RAO ANWAR AHMED KHAN
Profile Type PERSON
Name RAO ANWAR AHMED KHAN
RAO KHAN
拉奥·安瓦尔
ANWAR, RAO
راؤ انوار
ANWAR AHMED KHAN
RAO ANWAR
First Name RAO ANWAR AHMED
ANWAR
RAO
Middle Name AHMED
ANWAR
AHMED RAO
ANWAR AHMED
Last Name KHAN
AHMED
ANWAR
KHAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1959-01-01
Birth-Place KARACHI, PAKISTAN
PAKISTAN
Position FORMER SENIOR SUPERINTENDENT OF POLICE (SSP) IN MALIR DISTRICT, KARACHI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-12-27
Modified At 2023-01-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address PUNJAB, PAKISTAN
Topics SANCTIONED ENTITY
Notes SINDH POLICE OFFICER KNOWN FOR ENCOUNTERS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28054

4 Sanctions

Sanction Caption The Global Human Rights Sanctions 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
UK

Authority ID: GHR0061

Start Date: 2020-12-10
Modified At: 2022-01-10
Country: United Kingdom

Entity: Q48220796

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0061

Start Date: 2020-12-10
Modified At: 2021-07-16
Listing Date: 2020-12-10
Country: United Kingdom

Entity: Q48220796

Program: Global Human Rights

Provisions: Asset freeze

Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

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

Status: Asset Freeze Targets
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: 28054

Country: United States

Entity: Q48220796

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRBCFVL

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: Q48220796

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

Profile Type PERSON
Name بیژن نوباوه وطن
بیژن نوباوه
BIJAN NOBAVEH VATAN
BIJAN NOBAVEH-VATAN
First Name BIJAN
Last Name NOBAVEH VATAN
NOBAVEH VATAN
Country IRAN
Nationality IRAN
Birth Date 1960
1959-01-01
Birth-Place TEHRAN
TéHéRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN : IRAN
Position DéPUTé AU PARLEMENT IRANIEN
PREMIER VICE-PRéSIDENT DE LA COMMISSION CULTURELLE DU PARLEMENT IRANIEN
MEMBER OF THE IRANIAN PARLIAMENT; FIRST DEPUTY CHAIRMAN OF THE CULTURE COMMISSION OF THE IRANIAN PARLIAMENT
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
DéPUTé AU PARLEMENT IRANIEN PREMIER VICE-PRéSIDENT DE LA COMMISSION CULTURELLE DU PARLEMENT IRANIEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2023-04-24
Modified At 2024-07-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
BIJAN NOBAVEH VATAN EST UN LéGISLATEUR IRANIEN PARTISAN DE LA LIGNE DURE,AINSI QUE LE PREMIER VICE-PRéSIDENT DE LA COMMISSION CULTURELLE DUPARLEMENT IRANIEN. IL EST L’UN DES 227 DéPUTéS QUI ONT SIGNé, LE 6 NOVEMBRE 2022, UNE DéCLARATION FéLICITANT LES FORCES DE SéCURITé D’AVOIR TUé DES MANIFESTANTS ET EXHORTANT LE POUVOIR JUDICIAIRE à ACCéLéRER LES PROCèS ET à CONDAMNER LES MANIFESTANTS à MORT EN LES DéCLARANT COUPABLES DE “MOHAREBEH” OU DE “GUERRE CONTRE DIEU”. EN OUTRE, IL JOUE UN RôLE MOTEUR DANS LA LéGISLATION VISANT à IMPOSER AUX FEMMES DES RèGLES VESTIMENTAIRES RESTRICTIVES EN APPLIQUANT DES SANCTIONS à L’ENCONTRE DES INSTITUTIONS, DES ENTREPRISES ET DES PERSONNES QUI INTERAGISSENT AVEC LES FEMMES QUI NE RESPECTENT PAS CES RèGLES, METTANT AINSI EN PLACE UN BOYCOTT DE CELLES-CI. EN TANT QUE DéPUTé AU PARLEMENT IRANIEN, NOBAVEH VATAN A SOUTENU L’ASSASSINAT, LA MISE EN DéTENTION ET LA TORTURE DE PERSONNES AU COURS DES MANIFESTATIONS QUI ONT EU LIEU à TRAVERS L’IRAN EN 2022/2023. IL SOUTIENT éGALEMENT UNE LéGISLATION QUI RESTREINT CONSIDéRABLEMENT LES DROITS SOCIAUX ET éCONOMIQUES DES FEMMES EN IRAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6595

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10048.96

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: Q5701584

Program: IRN

Reason: 2023/846 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10048.96

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: Q5701584

Program: IRN

Reason: 2023/846 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
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: Q5701584

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q5701584

Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Bijan Nobaveh Vatan est un législateur iranien partisan de la ligne dure,ainsi que le premier vice-président de la commission culturelle duparlement iranien. Il est l’un des 227 députés qui ont signé, le 6 novembre 2022, une déclaration félicitant les forces de sécurité d’avoir tué des manifestants et exhortant le pouvoir judiciaire à accélérer les procès et à condamner les manifestants à mort en les déclarant coupables de “Moharebeh” ou de “guerre contre Dieu”. En outre, il joue un rôle moteur dans la législation visant à imposer aux femmes des règles vestimentaires restrictives en appliquant des sanctions à l’encontre des institutions, des entreprises et des personnes qui interagissent avec les femmes qui ne respectent pas ces règles, mettant ainsi en place un boycott de celles-ci. En tant que député au parlement iranien, Nobaveh Vatan a soutenu l’assassinat, la mise en détention et la torture de personnes au cours des manifestations qui ont eu lieu à travers l’Iran en 2022/2023. Il soutient également une législation qui restreint considérablement les droits sociaux et économiques des femmes en Iran. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q5701584

Provisions: (UE) 2023/846 du 24/04/2023

Reason: Bijan Nobaveh Vatan est un législateur iranien partisan de la ligne dure, ainsi que le premier vice-président de la commission culturelle du parlement iranien. Il est l’un des 227 députés qui ont signé, le 6 novembre 2022, une déclaration félicitant les forces de sécurité d’avoir tué des manifestants et exhortant le pouvoir judiciaire à accélérer les procès et à condamner les manifestants à mort en les déclarant coupables de “Moharebeh” ou de “guerre contre Dieu”. En outre, il joue un rôle moteur dans la législation visant à imposer aux femmes des règles vestimentaires restrictives en appliquant des sanctions à l’encontre des institutions, des entreprises et des personnes qui interagissent avec les femmes qui ne respectent pas ces règles, mettant ainsi en place un boycott de celles-ci. En tant que député au parlement iranien, Nobaveh Vatan a soutenu l’assassinat, la mise en détention et la torture de personnes au cours des manifestations qui ont eu lieu à travers l’Iran en 2022/2023. Il soutient également une législation qui restreint considérablement les droits sociaux et économiques des femmes en Iran. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name Табан Денг Гай
塔班·邓·盖
تعبان دينغ غاي
TABAN DENG GAI
タバン・デン・ガイ
TABAN DENG GAI
TABAN DENG GAI
GAI, TABAN DENG
First Name TABAN
TABAN DENG
Middle Name DENG
Last Name GAI
GAI
Country SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1953-01-01
1959-01-01
Birth-Place KUERBONA, SOUTH SUDAN
Position VICE PRESIDENT (3RD)
VICE PRESIDENT OF SOUTH SUDAN (2016-2020)
MINISTER OF MINING (-2016)
GOVERNOR OF UNITY (2005-2011)
VICE PRESIDENT OF SOUTH SUDAN (2020-)
GOVERNOR OF UNITY (1997-1999)
MINISTER OF HEALTH OF SOUTH SUDAN (2013-2015)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2020-04-06
Modified At 2023-02-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address JUBA
JUBA, SSD
Topics SANCTIONED ENTITY
POLITICIAN
Notes SOUTH SUDANESE POLITICIAN
SourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28208

2 Sanctions

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: 28208

Country: United States

Entity: Q7672883

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRC6XBS

Start Date: 2020-01-08
Listing Date: 2020-04-06
Country: United States

Entity: Q7672883

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

Alias Григорий Куранов
Куранов Григорий Владимирович
Куранов Григорій Володимирович
Григорий Владимирович Куранов
KURANOV GRIGORIY
Куранов Григорий
Куранов, Григорий Владимирович
Куранов, Григорий
Profile Type PERSON
Name Куранов Григорій Володимирович
GRIGORIY KURANOV
KURANOV HRYHORII VOLODYMYROVYCH
Куранов Григорий Владимирович
Last Name KURANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1959-01-01
Birth-Place м. Леніногорськ, Татарська АРСР
RIDDER
м. Леніногорськ Татарська АРСР
Position DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA
депутат Державної думи РФ VI скликання (2011–2016 роки)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-06-01
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN AND STATESMAN.

2 Sanctions

Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q91167187

Program: 126/2018

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q91167187

Program: 176/2018

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active