SapherCheck

10 SapherCheck records found for Person 1960 01 01

Alias PIVI COPLAN
COPLAN
Title COLONEL
Profile Type PERSON
Name JEAN-CLAUDE PIVI
JEAN-CLAUDE PIVI
COPLAN PIVI
PIVI JEAN-CLAUDE
First Name JEAN-CLAUDE
COPLAN
Last Name PIVI
PIVI
COPLAN
Nationality GUINEA
Birth Date 1960-01-01
Position MINISTRE RESPONSABLE DE LA SéCURITé PRéSIDENTIELLE
COLONEL
MINISTER OF PRESIDENTIAL SECURITY
MINISTER IN CHARGE OF PRESIDENTIAL SECURITY.
COLONEL. MINISTRE RESPONSABLE DE LA SéCURITé PRéSIDENTIELLE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2009-12-24
Modified At 2021-09-07
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28 SEPTEMBRE 2009 EN GUINéE
PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA.
FUNCTION OR PROFESSION: MINISTER IN CHARGE OF PRESIDENTIAL SECURITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1355

8 Sanctions

Sanction Caption GIN
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.2082.34

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: Belgium

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), 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: 3495

Start Date: 2021-09-07 2018-11-08
Listing Date: 2021-09-07 2018-11-08
Country: Switzerland

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GIN
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.2082.34

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: European Union

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
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-E4bPQ3gA4Lf7dZkNfXqyLv

Reason: Council Decision concerning restrictive measures against the Republic of Guinea

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129
Sanction Caption (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
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.2082.34

Country: France

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)

Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Guinea (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: GUC0004

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

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

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

Provisions: Travel Ban
Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea
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: GUC0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2009-12-24
Country: United Kingdom

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: Guinea

Provisions: Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.

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-E4bPQ3gA4Lf7dZkNfXqyLv

Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021

Reason: Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.

Source URL: https://geldefonds.gouv.mc/
Alias Іванов Сергій Олексійович
Иванов Сергей Алексеевич
IVANOV SERGEI
Inn-Code 713002342466
Profile Type PERSON
Name Іванов Сергій Олексійович
СЕРГЕЙ АЛЕКСЕЕВИЧ ИВАНОВ
IVANOV SERHII OLEKSIIOVYCH
First Name СЕРГЕЙ
Last Name ИВАНОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1960-01-01
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-QCJGHYtCmWrtncx778H53Q

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
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
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Alias PHONSAKUNPHAISAN HATSADIN
WEN CHOU WANG
THIANPHICHET RUNGRIT
NGAMTHIRALERT WITTHAYA
THIANPHICHET RUNGRIT
SSU WANG
PHONSAKUNPHAISAN HATSADIN
WEN CHOU WANG
SSU WANG
SSU LAO
NGAMTHIRALERT WITTHAYA
Weak Alias LAO SSU
ID Number 3570700443258
Profile Type PERSON
Name THIANPHICHET RUNGRIT
SSU LAO
LAO, SSU
PHONSAKUNPHAISAN HATSADIN
NGAMTHIRALERT WITTHAYA
First Name PHONSAKUNPHAISAN
SSU
THIANPHICHET
WEN CHOU
PHONSAKUNPHAISAN
NGAMTHIRALERT
NGAMTHIRALERT
THIANPHICHET
Last Name RUNGRIT
HATSADIN
LAO
WANG
WITTHAYA
Country THAILAND
MYANMAR (BURMA)
Birth Date 1960-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
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=11279

4 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: 11279

Country: United States

Entity: NK-QDdHmHDHw4m9dCWkwVCBPx

Program: SDN List

Provisions: SDNTK
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: S4MR3R70B

Listing Date: 2010-07-30
Country: United States

Entity: NK-QDdHmHDHw4m9dCWkwVCBPx

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

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: S4MR3R709

Listing Date: 2010-07-30
Country: United States

Entity: NK-QDdHmHDHw4m9dCWkwVCBPx

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

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: S4MR3R70C

Listing Date: 2010-07-30
Country: United States

Entity: NK-QDdHmHDHw4m9dCWkwVCBPx

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 STEVEN STALEY
First Name STEVEN
Last Name STALEY
Country UNITED STATES
Birth Date 1960-01-01
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 214 S GRACE DR, W PALM BEACH, FL 33406
WEST PALM BEACH, FL 33406, 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: 1997-10-02
Country: United States

Entity: NK-VPjEkKNwPzvg33wZQAC7cr

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NNCL

Start Date: 1998-01-30
Listing Date: 1998-02-27
Country: United States

Entity: NK-VPjEkKNwPzvg33wZQAC7cr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NNCL

Start Date: 1997-10-02
Listing Date: 1997-10-27
Country: United States

Entity: NK-VPjEkKNwPzvg33wZQAC7cr

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).

Alias MARIALCHANOUNGYOL
MARIAL CHINUONG
マリアル・チヌオング（MARIAL CHINUONG）
MARIAL CHINOUM
MARIAL CHANUONG YOL MANGOK
MARIAL CHANOUNG YOL
マリアル・チャン（MARIAL CHAN）
MARIAL CHINUONG
MARIAL CHAN
MARIAL CHINOUM
MARIAL CHINUONG
MARIAL CHANOUNG YOL
MARIAL CHANOUNG YOL
MARIAL CHAN,
MARIAL CHINOUM
Маріал Чануонг Йол Мангок
MARIAL CHANOUNG YOL,
マリアル・チャヌノング・ヨル（MARIAL CHANOUNG YOL）
MARIAL CHANOUNG
マリアル・チノウム（MARIAL CHINOUM）
MARIALCHINUONG
MARIALCHINOUM
MARIAL CHINUONG,
Weak Alias MARIAL CHAN
ID Number R00005943
Title SUDAN PEOPLE'S LIBERATION ARMY MAJOR GENERAL / COMMANDER, PRESIDENTIAL GUARD UNIT
Profile Type PERSON
Name MARIAL CHANOUNG YOL
MARIAL CHANUONG YOL MANGOK
MARIAL CHANUONG
MARIAL CHANUONH YOL MANHOK
MARIAL CHINUONG
MARIAL CHANUONG YOL MANGOK
マリアル・チャヌノング・ヨル・マンゴック
MARIAL CHAN
MANGOK, MARIAL CHANUONG YOL
MARIAL CHINOUM
MARIAL CHANUONG YOL MANGOK
Маріал Чануонг Йол Мангок
First Name MARIAL CHANUONG YOL
MARIALCHANOUNGYOL
MARIAL
MARIAL
MARIALCHINUONG
MARIALCHINOUM
MARIAL CHANUONG YOL
MARIAL CHAN
Middle Name CHANOUNG
CHANUONG YOL
MANGOK
YOL
Last Name CHINUONG
CHINUONG
YOL
CHINOUM
CHINOUM
MANGOK
CHAN
YOL
CHANUONG
Country SOUTH SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1960-01-01
Birth-Place YIROL, LAKES STATE SOUTH SUDAN
YIROL, LAKES STATE, YIROL, LAKES STATE
YIROL
YIROL, LAKES STATE
YIROL, LAKES STATE :
Йіроль, штат Озерний, Південний Судан
レイク州、イロル（YIROL）
Position MAJOR GENERAL IN THE SUDAN PEOPLE'S LIBERATION ARMY
керівник Президентської гвардії
президентська армія під його керівництвом вчинила криваву різанину проти цивільного населення племені нуер в Джубі
генерал-майор НВАС
GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN
GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN, COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE
MAJOR GENERAL IN THE SUDAN PEOPLE’S LIBERATION ARMY
MANGOK IS THE COMMANDER OF THE SOUTH SUDANESE GOVERNMENT'S PRESIDENTIAL GUARD, WHICH LED THE OPERATIONS IN JUBA FOLLOWING THE FIGHTING THAT BEGAN DECEMBER 15, 2013.
COMMANDER, PRESIDENTIAL GUARD UNIT
スーダン人民解放軍（SPLA）少将、大統領警護隊指揮官
COMMANDER, OF THE SOUTH SUDAMESE PRESIDENTIAL GUARD UNIT
COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE
SUDAN PEOPLES LIBERATION ARMY MAJOR GENERAL
COMMANDER, PRESIDENTIAL GUARD UNIT; MAJOR GENERAL, SUDAN PEOPLE'S LIBERATION ARMY
SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-07
Modified At 2020-12-31
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SA GARDE PRéSIDENTIELLE A ORCHESTRé LE MASSACRE DE CIVILS, DONT BEAUCOUP ONT éTé ENTERRéS DANS DES CHARNIERS. SELON CERTAINES INFORMATIONS, ENTRE 200 ET 300 CORPS AURAIENT éTé RETROUVéS DANS L'UN DE CES CHARNIERS.
PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL, B) COMMANDER, PRESIDENTIAL GUARD UNIT.
HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/72684667
同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。
DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL B) COMMANDER, PRESIDENTIAL GUARD UNIT. PASSPORT NO: R00005943, SOUTH SUDAN. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
N° PASSEPORT : R00005943 : SOUDAN DU SUD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16651
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1095

17 Sanctions

Sanction Caption 2206 (South Sudan)
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: 2015-08-24
Country: Australia

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 2206 (South Sudan)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 1 July 2015.

Sanction Caption SSD
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.3806.92

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
Sanction Caption South Sudan / Soudan du sud
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: 2

Country: Canada

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: South Sudan / Soudan du sud

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 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: 31571

Start Date: 2015-08-12
Listing Date: 2015-08-12
Country: Switzerland

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SSD
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.3806.92

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&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-dhU3RR24kUxY7z4Q5BCyaY

Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619
Sanction Caption (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3806.92

Country: France

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

UNSC Id: SSi.005
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (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
UN

Authority ID: SSU0005

Start Date: 2015-07-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
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: SSU0005

Start Date: 2015-07-01
Modified At: 2020-12-31
Listing Date: 2015-07-10
Country: United Kingdom

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 5

Start Date: 2020-09-25 2015-09-18
Listing Date: 2015-07-01
Country: Japan

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 南スーダンにおける平和等を脅かす行為等に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-dhU3RR24kUxY7z4Q5BCyaY

Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015

Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

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: 16651

Country: United States

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 71/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 71/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
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/712018-23806
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Резолюція РБ ООН 2206 (2015)
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: 2015-07-14
Listing Date: 2015-07-14
Country: Ukraine

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: Резолюція РБ ООН 2206 (2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption SouthSudan
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: 2015-07-01
Listing Date: 2015-07-01
Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SouthSudan

UNSC Id: SSi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4F0KY

Listing Date: 2014-05-07
Country: United States

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

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

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: 2015-07-01
Country: South Africa

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

UNSC Id: SSi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ALONSO RIVERA MUNOZ
MARIO ALBERTO BELTRAN LEYVA
ALONSO RIVERA MUNOZ
MARIO ALBERTO BELTRAN LEYVA
Profile Type PERSON
Name BELTRAN LEYVA, HECTOR
HECTOR BELTRAN LEYVA
HECTOR BELTRAN LEYVA
First Name HECTOR
HECTOR
ALONSO
MARIO ALBERTO
Last Name RIVERA MUNOZ
BELTRAN LEYVA
Country MEXICO
Nationality MEXICO
Birth Date 1960-01-01
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-12-03
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=11726

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: 11726

Country: United States

Entity: NK-hLFCeizrt7QytuEv4xGabF

Program: SDN List

Provisions: SDNTK
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: S4MR3Q630

Listing Date: 2009-12-03
Country: United States

Entity: NK-hLFCeizrt7QytuEv4xGabF

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

ID Number 58786069032
AK 8136255
Profile Type PERSON
Name ALI CANKO
CANKO, ALI
First Name ALI
Last Name CANKO
Country ITALY
TüRKIYE
Birth Date 1960-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16529

1 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: 16529

Country: United States

Entity: NK-naEAiLDCjxkrDz5GZwfeEh

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)
CISADA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Profile Type PERSON
Name MARIAN CHOMBO
First Name MARIAN 
Last Name CHOMBO 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1960-08-11
1960-01-01
Position MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-01
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes ZIMBABWEAN POLITICIAN

1 Sanctions

Sanction Caption Zimbabwe
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: 154

Country: Canada

Entity: Q111291986

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias MALEK REUBEN
MALEK RUBEN
MALEK REUBEN RIAK RENGU
Малек Рубен Ріак Ренгу
MALEK RUBEN
MALEK REUBEN
マレク・ルーベン（MALEK RUBEN）
ID Number M6000000000817
Title LIEUTENANT GENERAL
中将
Profile Type PERSON
Name MALEK REUBEN RIAK RENGU
MALEK RUBEN
RIAK RENGU, MALEK REUBEN
MALEK REUBEN RIAK RENGU
Малек Рубен Ріак Ренгу
MALEK RUBEN RIAK RENHU
MALEK REUBEN RIAK RENGU
MALEK REUBEN RENGU RIAK
MALEK REUBEN RIAK
MALEK REUBEN RIAK RENGU
マレク・ルーベン・リアク・レング
MALEK REUBEN RIAK
First Name MALEK REUBEN
MALEK RUBEN
MALEK
MALEK
MALEK REUBEN
Middle Name RENGU
RIAK
REUBEN
Last Name RUBEN
MALEK REUBEN RIAK
RIAK
REUBEN RIAK RENGU
RIAK RENGU
RENGU
REUBEN
MALEK REUBEN RIAK
Country SUDAN
SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1960-01-01
Birth-Place 南スーダン、イエイ（YEI）
YEI SOUTH SUDAN
Ей, Південний Судан
YEI, SOUTH SUDAN
YEI, SOUTH SUDAN
YEI : SOUDAN DU SUD
YEI
Position 兵站担当参謀副長
LIEUTENANT GéNéRAL
заступник начальника Генерального штабу з матеріально-технічного забезпечення
DEPUTY CHIEF OF DEFENCE STAFF AND INSPECTOR GENERAL OF THE ARMY
A) DEPUTY CHIEF OF GENERAL STAFF FOR LOGISTICS; B) DEPUTY CHIEF OF DEFENCE STAFF AND INSPECTOR GENERAL OF THE ARMY
DEPUTY MINISTER OF DEFENCE
DEPUTY CHIEF OF DEFENCE STAFF
INSPECTOR GENERAL OF THE ARMY
LIEUTENANT GéNéRAL, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT à LA LOGISTIQUE, CHEF ADJOINT AU PERSONNEL DE DéFENSE ET INSPECTEUR GéNéRAL DE L'ARMéE
CHEF ADJOINT AU PERSONNEL DE DéFENSE ET INSPECTEUR GéNéRAL DE L'ARMéE
DEPUTY CHIEF OF GENERAL STAFF FOR LOGISTICS
CHEF D'éTAT-MAJOR GéNéRAL ADJOINT à LA LOGISTIQUE
заступник начальника Штабу оборони і генеральний інспектор армії
брав участь у підготовці та проведенні наступальної операції у штаті Юніті у 2015 році, яка призвела до масштабних руйнувань та масових переміщень населення
DEPUTY CHIEF OF DEFENSE FORCE AND INSPECTOR GENERAL OF THE SUDAN PEOPLE'S LIBERATION ARMY; FIRST LIEUTENANT GENERAL
генерал-лейтенант
参謀副長兼陸軍監察総監
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-09-19
Modified At 2023-03-13
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address JUBA
JUBA, SSD
Topics SANCTIONED ENTITY
POLITICIAN
Notes EN TANT QUE CHEF D'éTAT-MAJOR GéNéRAL ADJOINT à LA LOGISTIQUE DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), RIAK éTAIT PARMI LES HAUTS RESPONSABLES DU GOUVERNEMENT SUD-SOUDANAIS QUI ONT PLANIFIé ET SUPERVISé L'OFFENSIVE MENéE DANS L'ÉTAT DE L'UNITé EN 2015, QUI S'EST SOLDéE PAR DES DESTRUCTIONS ET DES DéPLACEMENTS DE POPULATION MASSIFS.
DESIGNATION: A) DEPUTY CHIEF OF GENERAL STAFF FOR LOGISTICS B) DEPUTY CHIEF OF DEFENCE STAFF AND INSPECTOR GENERAL OF THE ARMY.
MALEK REUBEN RIAK HAS SERVED AS DEPUTY CHIEF OF DEFENCE STAFF AND INSPECTOR GENERAL OF THE GOVERNMENT'S ARMY SINCE MAY 2017. PRIOR TO THAT, HE SERVED AS DEPUTY CHIEF OF STAFF OF THE SPLA FOR TRAINING (MARCH 2016 – MAY 2017), AND DEPUTY CHIEF OF THE SPLA (JAN 2013- MARCH 2016). AS DEPUTY CHIEF OF DEFENCE STAFF, HE PLAYED A KEY ROLE IN PROCURING WEAPONS FOR THE ARMY. MALEK REUBEN RIAK WAS IDENTIFIED BY THE UN PANEL OF EXPERTS AS A SENIOR OFFICIAL RESPONSIBLE FOR PLANNING AND OVERSEEING THE EXECUTION OF THE GOVERNMENT OFFENSIVE IN UNITY STATE IN APR 2015. SERIOUS HUMAN RIGHTS VIOLATIONS WERE COMMITTED, WHICH INCLUDED THE SYSTEMATIC DESTRUCTION OF VILLAGES AND INFRASTRUCTURE, THE FORCED DISPLACEMENT OF THE LOCAL POPULATION, THE INDISCRIMINATE KILLING AND TORTURING OF CIVILIANS, THE WIDESPREAD USE OF SEXUAL VIOLENCE, INCLUDING AGAINST THE ELDERLY AND CHILDREN, AND THE ABDUCTION AND RECRUITMENT OF CHILDREN AS SOLDIERS. THIS OFFENSIVE, IN THE CONTEXT OF THE ONGOING PEACE TALKS BETWEEN THE GOVERNMENT AND THE OPPOSITION, HAS OBSTRUCTED THE POLITICAL PROCESS BY ACTS OF VIOLENCE.
TITLE: LIEUTENANT. GENERAL DESIGNATION: A) DEPUTY CHIEF OF GENERAL STAFF FOR LOGISTICS B) DEPUTY CHIEF OF DEFENCE STAFF AND INSPECTOR GENERAL OF THE ARMY. AS SPLA DEPUTY CHIEF OF STAFF FOR LOGISTICS, RIAK WAS ONE OF THE SENIOR OFFICIALS OF THE GOVERNMENT OF SOUTH SUDAN WHO PLANNED AND OVERSAW AN OFFENSIVE IN UNITY STATE IN 2015 THAT RESULTED IN WIDESPREAD DESTRUCTION AND LARGE POPULATION DISPLACEMENT.
AS SPLA DEPUTY CHIEF OF STAFF FOR LOGISTICS, RIAK WAS ONE OF THE SENIOR OFFICIALS OF THE GOVERNMENT OF SOUTH SUDAN WHO PLANNED AND OVERSAW AN OFFENSIVE IN UNITY STATE IN 2015 THAT RESULTED IN WIDESPREAD DESTRUCTION AND LARGE POPULATION DISPLACEMENT.
スーダン人民解放軍兵站担当参謀副長として、リアクは、広範な破壊と大規模な住民避難を引き起こした２０１５年のユニティ州での攻撃を計画及び監督した南スーダン政府高官の一人であった。
POLITICIAN IN SOUTH SUDAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22903
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1069

18 Sanctions

Sanction Caption 2206 (South Sudan)
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: 2018-07-13
Country: Australia

Entity: Q112707242

Program: 2206 (South Sudan)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 13 Jul. 2018

Sanction Caption SSD
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.4681.37

Start Date: 2018-08-13
Listing Date: 2018-08-13
Country: Belgium

Entity: Q112707242

Program: SSD

Reason: 2018/1115 (OJ L204)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 51

Country: Canada

Entity: Q112707242

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 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: 39414

Start Date: 2018-07-13
Listing Date: 2018-07-16
Country: Switzerland

Entity: Q112707242

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 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: 38365

Start Date: 2018-03-28
End Date: 2018-08-03
Listing Date: 2018-03-28
Country: Switzerland

Entity: Q112707242

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SSD
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.4681.37

Start Date: 2018-08-13
Listing Date: 2018-08-13
Country: European Union

Entity: Q112707242

Program: SSD

Reason: 2018/1115 (OJ L204)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&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: Q112707242

Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619
Sanction Caption décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.4681.37

Country: France

Entity: Q112707242

Program: décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2018/164 du 02/02/2018 (UE Soudan du sud - R (UE) 2015/735)

Reason: En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.

UNSC Id: SSi.007
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (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
UN

Authority ID: SSU0004

Start Date: 2018-07-13
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q112707242

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.007
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
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: SSU0004

Start Date: 2018-07-13
Modified At: 2020-12-31
Listing Date: 2018-07-18
Country: United Kingdom

Entity: Q112707242

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.007
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 7

Start Date: 2018-08-17
Listing Date: 2018-07-13
Country: Japan

Entity: Q112707242

Program: 南スーダンにおける平和等を脅かす行為等に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q112707242

Provisions: (UE) 2018/164 du 02/02/2018,; (UE) 2018/1115 du 10/08/2018,; décision du comité des sanctions des Nations unies du 13/07/2018

Reason: En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.

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: 22903

Country: United States

Entity: Q112707242

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 71/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: Q112707242

Program: 71/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
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/712018-23806
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Резолюція РБООН 2206 (2015)
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: 2018-07-23
Listing Date: 2018-07-23
Country: Ukraine

Entity: Q112707242

Program: Резолюція РБООН 2206 (2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption SouthSudan
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: 2018-07-13
Listing Date: 2018-07-13
Entity: Q112707242

Program: SouthSudan

UNSC Id: SSi.007
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR5ZWWQ

Start Date: 2017-09-06
Listing Date: 2017-09-19
Country: United States

Entity: Q112707242

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

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: 2018-07-13
Country: South Africa

Entity: Q112707242

UNSC Id: SSi.007
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SALAMI HUSSAIN
HUSSAIN SALEEMI
HUSSAIN SALEEMI,
SALEEMI HOSEIN
HUSAIN SALIMI,
HOSAIN SALIMI,
HUSSAIN
ホセイン・サラミ
HUSSAYN SALAMI
HUSSAIN SALIMI
HOSEIN
SALIMI HOSAIN
HOSEIN SALEEMI,
HOSEYN SALAMI
הוסין סלאמי
HOSAIN SALIMI
SALIMI HUSAIN
HOSEIN SALIMI
HOSSEIN SALIMI,
SALEEMI HOSAIN
حسین سلامی
HOSSEIN SALAMI
SALEEMI HUSSAIN
سلامی
HUSAIN SALEEMI
HOSEYN SALAMI
SALEEMI HOSSEIN
SALIMI HOSEIN
HUSSAIN SALIMI,
SALIMI HOSSEIN
HUSSAYN SALAMI
HOSEIN SALIMI
HOSSEIN SALEEMI
HOSAIN SALEEMI,
Хосейн Салімі
HOSSEIN SALIMI
HOSSEIN SALAMI
HOSEIN SALIMI
HOSEIN SALEEMI
SALIMI HUSSAIN
HOSSEIN SALAMI
SALEEMI HUSAIN
HOSSEIN SALEEMI
HUSAIN SALIMI
HOSSEIN
سلامی حسین
HUSAIN SALEEMI,
HOSEIN SALAMI
Салами, Хоссейн
ﺣﺴﯿﻦﺳﻼﻣی
ID Number D08531177
Title GENERAL
MAJOR-GENERAL
MAJOR GENERAL
IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name HUSSAIN SALEEMI
HUSSAIN SALEEMI
SALIMI, HOSEIN
HUSSAIN SALIMI
HUSAIN SALEEMI
SALAMI HOSSEIN
HOSEIN SALEEMI
HOSAIN SALIMI
HOSEIN SALIMI
HüSEYIN SELâMI
HOSAIN SALIMI
حسين سلامي
חוסיין סלאמי
حسین سلامی
HOSSEIN SALAMI
HUSAIN SALEEMI
HOSEYN SALAMI
SALIMI HOSEIN
HUSSAYN SALAMI
HOSEIN SALIMI
HOSSEIN SALIMI
HOSAIN SALEEMI
HOSSEIN SALEEMI
HUSSAIN SALAMI
Хосейн Салімі
HOSSEIN SALIMI
KHOSEIN SALIMI
HOSSEIN SALAMI
HUSAIN SALIMI
侯賽因·薩拉米
HOSEIN SALIMI
HOSEIN SALEEMI
HOSSEIN SALAMI
Хоссейн Салами
HUSSEIN SALAMI
HOSSEIN SALEEMI
HUSAIN SALIMI
Хоссейн Саламі
フセイン・サラミ
HOSEJN SALAMI
HOSEIN SALAMI
HUSSAIN SALIMI
Հոսեյն Սալամի
HOSEJN SALáMí
First Name HUSSAYN
HUSAIN
HOSAIN
HOSSEIN
HUSSAIN
HOSEYN
HUSSAYN
HUSSEIN
HOSEIN
حسین
HOSSEIN
HOSEYN
HOSEIN
Last Name SALIMI
SALAMI
SALIMI
SALEEMI
سلامی
SALEEMI
SALAMI
Country IRAN
Nationality IRAN
Birth Date 1339
1961
1960-01-01
Birth-Place GOLPAYEGAN
ISPAHAN : IRAN
GOLPAYEGAN, ISFAHAN PROVINCE IRAN
VANESHAN, GOLPAYEGAN, IRAN (ISLAMIC REPUBLIC OF)
VANESHAN, GOLPAYEGAN
ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
GOLPAYAGAN, IRAN
GOLPAYAGAN, IRAN (ISLAMIC REPUBLIC OF)
GOLPAYEGAN, ISFAHAN PROVINCE
ISFAHAN, IRAN
GOLPAYEGAN, ISFAHAN PROVINCE, IRAN
Position COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
командувач військово-повітряними силами КВІР
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2019-)
генерал
COMMANDER OF THE AIR FORCE, IRGC (PASDARAN)
FONCTION: COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
COMMANDER-IN-CHIEF OF IRGC
GéNéRAL, COMMANDANT DES FORCES AéRIENNES DE L'IRGC (PASDARAN)
COMMANDER IN CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). GéNéRAL DE DIVISION.
COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
GéNéRAL DE DIVISION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2007-10-26
Modified At 2024-10-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IRANIAN MILITARY OFFICER; COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
FUNCTION: COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
PASSPORT NUMBER: L8081303.
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC).
RANK: MAJOR-GENERAL
IRAN REPRESSION - HOSSEIN SALAMI EST LE COMMANDANT EN CHEF DE L'IRGC, QUI COMPREND LA MILICE BASIJ, DEPUIS AVRIL 2019 ET EST MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE. LES FORCES RéGULIèRES DE L'IRGC ET LA MILICE BASIJ ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D'AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE, HOSSEIN SALAMI A PARTICIPé AUX RéUNIONS QUI ONT ABOUTI AUX ORDRES DE RECOURIR à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019. PAR CONSéQUENT, HOSSEIN SALAMI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. UKRAINE INTéGRITé TERRITORIALE - LE GéNéRAL DE DIVISION HOSSEIN SALAMI EST LE COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, QUI SUPERVISE LE DéVELOPPEMENT DU PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) AINSI QUE LE TRANSFERT D’UAV VERS L’éTRANGER. À CE TITRE, LE GéNéRAL DE DIVISION HOSSEIN SALAMI EST RESPONSABLE DE LA COOPéRATION EN MATIèRE DE DéFENSE LIéE AUX UAV, Y COMPRIS LA FOURNITURE D’UAV à LA FéDéRATION DE RUSSIE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
[OLD REFERENCE # I.37.D.1]
POSITION: COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
N° PASSEPORT : D08531177 : DéLIVRé EN IRAN (RéPUBLIQUE ISLAMIQUE D')
COMMANDER OF THE IRGC.
MAJOR-GENERAL HOSSEIN SALAMI IS THE COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, WHICH SUPERVISES THE DEVELOPMENT OF IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME AS WELL AS THE TRANSFER OF UAVS ABROAD. IN THIS CAPACITY, MAJOR-GENERAL HOSSEIN SALAMI IS RESPONSIBLE FOR UAV-RELATED DEFENCE COOPERATION, INCLUDING THE SUPPLY OF UAVS TO THE RUSSIAN FEDERATION FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, MAJOR-GENERAL HOSSEIN SALAMI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RANK: MAJ. GENERAL
GENERAL, COMMANDER OF THE AIR FORCE, IRGC (PASDARAN).
COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1528
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3523
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10584

32 Sanctions

Sanction Caption Autonomous (Iran)
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: Q16050995

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0030. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1845.32

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: Q16050995

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption UKR
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.9025.8

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: Q16050995

Program: UKR

Reason: 2022/2229 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
Sanction Caption IRN
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.6133.24

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: Belgium

Entity: Q16050995

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
Sanction Caption IRN
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.3917.23

Start Date: 2017-06-25
Listing Date: 2017-06-24
Country: Belgium

Entity: Q16050995

Program: IRN

Reason: 2017/1124 (OJ L163)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
Sanction Caption Iran
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: 43

Country: Canada

Entity: Q16050995

Program: Iran

Reason: 1, 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 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 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 66401

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: Q16050995

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
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: 11239

Start Date: 2020-07-07
Listing Date: 2020-07-07
Country: Switzerland

Entity: Q16050995

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

UNSC Id: 56.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57551

Start Date: 2022-12-08
Listing Date: 2022-12-08
Country: Switzerland

Entity: Q16050995

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

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: 8825

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: Q16050995

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

UNSC Id: IRi.038
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
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.6133.24

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: European Union

Entity: Q16050995

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
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.1845.32

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: Q16050995

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption IRN
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.3917.23

Start Date: 2017-06-25
Listing Date: 2017-06-24
Country: European Union

Entity: Q16050995

Program: IRN

Reason: 2017/1124 (OJ L163)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
Sanction Caption UKR
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.9025.8

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: Q16050995

Program: UKR

Reason: 2022/2229 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
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: Q16050995

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
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: Q16050995

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
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: Q16050995

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 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: Q16050995

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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: Q16050995

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
Sanction Caption (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q16050995

Program: (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: IRAN REPRESSION - Hossein Salami est le commandant en chef de l'IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l'IRGC et la milice Basij ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d'autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l'homme en Iran. UKRAINE intégrité territoriale - Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
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

Country: France

Entity: Q16050995

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: Commandant en chef du Corps des gardiens de la révolution islamique (IRGC)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (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: INU0282

Start Date: 2023-10-18
Modified At: 2023-10-26
Country: United Kingdom

Entity: Q16050995

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0282

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: Q16050995

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

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: Q16050995

Provisions: (UE) 668/2010 du 26/07/2010; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2021/584 du 12/04/2021; (UE) 2022/2229 du 14/11/2022; (UE) 2023/2196 du 16/10/2023

Reason: UE Iran répression - R (UE) 359/2011 : Hossein Salami est le commandant en chef de l’IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l’IRGC et la milice Basij ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l’homme en Iran. UE Iran prolifération - R (UE) 267/2012 : Commandant en chef du Corps des gardiens de la révolution islamique (IRGC). UE Ukraine intégrité territoriale - R (UE) 269/2014 : Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: Q16050995

Provisions: décision du comité des sanctions des Nations unies du 23/12/2006,; (CE) 441/2007 du 20/04/2007,; (UE) 2017/1124 du 23/06/2017,; (UE) 267/2012 du 23/03/2012

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q16050995

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10584

Country: United States

Entity: Q16050995

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
IFSR
Block

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

Sanction Caption 254/2016
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: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: Q16050995

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
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/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3R1LQ

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

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

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: S4MR3PRBF

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

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

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: S4MR3PRBG

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

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

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: S4MR3PTLF

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

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 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: Q16050995

Object Object Caption: Islamic Revolutionary Guard Corps Aerospace Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
New Zealand Russia Sanctions
EU Sanctions Map
Japan METI End User List
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Council Official Journal Sanctioned Entities
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
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: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Ісламська Республіка Іран, м. Тегеран (Damavand Tehran Highway, Tehran, Iran)
TEHRAN, IRN
Tehran, Damavand Tehran Highway

Alias: ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
Islamic Revolutionary Guard Corps Air Force
Islamic Revolutionary Guards Corps Aerospace Force
Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR)
AEROSPACE DIVISION OF IRGC
Air Force, IRGC (Pasdaran)
IRGC AIR FORCE
Sepah Pasdaran Air Force
IRGC Aerospace Force
SEPAH PASDARAN AIR FORCE
IRGCASF
Islamic Revolution Guards Corps Air Force
Aerospace Force of The Army Of The Guardians Of The Islamic Revolution
Islamic Revolutionary Guards Corps Air Force
Islamic Revolutionary Guard Corps Aerospace Forces
IRGCAF (Pasdaran)
IRGC ASF
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
IRGC Air Force
IRGC (PASDARAN)
Air Force, IRGC
IRGC AF
AFAGIR
نیروی هوافضای سپاه پاسداران انقلاب اسلامی
Forces aériennes de l’IRGC
Aerospace Force of the Army of the Guardians of the Islamic Revolution
IRGC-ASF
Aerospace Divison of IRGC
AIR FORCE
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
IRGC AEROSPACE FORCE
forces aériennes de l’IRGC
Aerospace Division of IRGC
IRGCAF

Legal Form: Military

Source URL: https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12055 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1974 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5053
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: Q16050995

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786