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10 SapherCheck records found for Person 1960 06 16

Alias	Александр Владимирович Хабаров Хабаров Александр Владимирович
Profile Type	PERSON
Name	KHABAROV ALEXANDER VLADIMIROVICH ALEKSANDR VLADIMIROVICH KHABAROV
First Name	ALEKSANDR VLADIMIROVICH
Last Name	KHABAROV
Country	RUSSIA
Birth Date	1960-06-16
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF PUNISHMENT OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 61 Country: Canada Entity: NK-8gejsDANj2Pq65dcr6CJ6s Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Hani Al-Sayyid Al-Sebai Yusif

Alias	EL- SABABT HANI YOUSEF AL-SEBAI HANI EL SAYYED ELSEBAI YUSEF ABU KARIM, ABU AKRAM, Хани Юссеф HANI AL-SAYID AL-SIBAI YUSUF HANI YOUSEF AL-SEBAI HANI AL-SAYYID EL SEBAI HANI YOUSSEF HANI YUSEF, HANI AL-SAYYID AL-SABAI, HANI YUSEF Хани Ел Саииед Елсебай Юсеф HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF EL-SABABT Хани Юсеф Ал-Себаи EL-SABABT HANI AL-SAYYID AL-SABAI Хани ал-Саиид Ел Сабааи HANI AL-SAYYID AL SIBA'I, هاني السيد السباعي يوسف HANY ELSAYED YOUSSEF; ABU AKRAM Хани ал-Саиид Ал Сиба'и HANI YUSEF Абу Туснин هاني السيد السباعي يوسف AL-SAYYID AL-SEBAI YUSIF Хани ал-Саид Ал-Сабаи HANI AL-SAYYID EL SEBAI HANI YOUSSEF HANI AL-SAYYID EL SEBAI, HANI AL-SAYYID EL SABAAY HANI AL-SAYYID EL SABAAY, HANI EL SAYYED ELSEBAI YUSEF, EL- SABABT, ABU TUSNIN Хани ал-Саиид Ел Себай ABU KARIM Хани Юсефф Ел-Сабабт HANI YOUSEF AL-SEBAI, Хани ал-Саиид Ал-Сабай HANI YOUSSEF, HANY ELSAYED YOUSSEF HANI AL-SAYYID EL SABAAY ABU TUSNIN HANY YOUSEFF ABU TUSNIN, Абу Акрам HANI AL-SAYYID AL SIBA'I YOUSSEF HANI ABU KARIM HANI AL-SAYYID AL SIBA'I HANI AL-SAYYID AL-SABAI ABU AKRAM Хани Юсеф HANI ELSAYED YOUSSEF HANI AL-SAYID AL-SIBAI YUSUF Абу Карим HANY YOUSEFF,
Weak Alias	HANI YOUSEF AL-SEBAI HANI AL-SAYYID EL SEBAI HANI YOUSSEF ハニ・アッサイード・アッサバイ HANI YUSEF ハニ・エッサイード・エッセバイ・ユーセフ HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF ハニ・アッサイード・エッサバーイ HANI AL-SAYYID AL SIBA’I EL-SABABT HANI AL-SAYYID AL-SABAI ハニ・アッサイード・エッセバイハニ・ユーセフ・アッセバイハニ・アッサイード・アッシバイハニ・ユーセフ HANY ELSAYED YOUSSEF) アブ・カリーム ABU KARIM エッサバブト ABU TUSNIN HANI AL-SAYYID EL SABAAY アブ・トゥスニン ABU AKRAM ハニ・エッサイード・ユーセフアブ・アクラム
Profile Type	PERSON
Name	HANI YOUSEF AL-SEBAI HANI AL-SAYYID AL-SEBAI YUSIF ハニ・アッサイード・アッセバイ・ユースフ هاني سيد السباعي HANI MUHAMMAD YUSUF AL-SIBA'I HANI AL-SAYYID EL SEBAI HANI YOUSSEF HANI YUSEF HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF HANI AL-SAYYID AL SIBA’I EL-SABABT HANI AL-SAYYID AL-SABAI هاني السيد السباعي يوسف HANI MUHAMMAD YUSUF AL-SIBA'I AL-SIBA'I, HANI MUHAMMAD YUSUF ABU KARIM HANI AL-SAYYID AL-SEBAI HANI AL-SAYYID AL-SEBAI YUSIF HANI AL-SAYYID AL-SEBAI YUSIF ABU TUSNIN HANI AL-SAYYID EL SABAAY هاني السيد السباعي يوسف) HANI AL-SIBAI هاني السباعي HANI AL-SAYYID AL-SEBAI ABU AKRAM HANI ELSAYED YOUSSEF האני סיד אלסבאעי
First Name	ABU HANI YOUSEF AL-SEBAI YOUSSEF HANI AL-SAYYID AL-SEBAI HANI AL-SAYYID EL SEBAI Хани HANI YOUSSEF HANI YUSEF HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF EL-SABABT HANI AL-SAYYID AL-SABAI HANI MUHAMMAD YUSUF هاني HANI AL-SAYID AL-SIBAI هاني السيد السباعي يوسف HANI HANI HANI MUHAMMAD YUSUF ABU KARIM HANY HANY ELSAYED YOUSSEF HANI AL-SAYYID EL SABAAY ABU TUSNIN HANI AL-SAYYID AL SIBA'I ABU AKRAM
Middle Name	EL SAYYED ELSEBAI AL-SAYYID YUSIF YOUSEF ELSAYED ELSEBAI السباعي AL-SAYYID AL-SEBAI يوسف AL-SEBAI
Last Name	YOUSSEF EL SABAAY AL-SIBA'I EL-SABABT AL SIBA'I HANI YUSEF AL-SEBAI YUSIF AL-SABAI AL SIBA’I EL SEBAI YOUSEFF TUSNIN AKRAM YUSUF KARIM YUSIF Ал-Сабаи
Country	UNITED KINGDOM EGYPT
Nationality	EGYPT
Birth Date	1960-06-16 1961-03-01
Birth-Place	QAYLUBIYAH, EGYPT; QAYLUBIYAH QAYLUBIYAH, EGYPT QAYLUBIYAH, MESIR Кейлубия, Египет QAYLUBIYAH : ÉGYPTE QAYLUBIYAH, EGYPT QAYLUBIYAH EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-09-29
Modified At	2024-06-02
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND LONDON, UNITED KINGDOM LONDRES
Topics	SANCTIONED ENTITY TERRORISM
Notes	EGYPTIAN TERRORIST FATHERS NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NOM DE SON PèRE : MOHAMED ELSAYED ELSEBAI FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. 父親の名前はMOHAMED ELSAYED ELSEBAI。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ADRESSE : ROYAUME-UNI : LONDRES FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3159 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-09-29 Listing Date: 2005-09-29 Country: Argentina Entity: Q5648183 Program: UN List Al-Qaida UNSC Id: QDi.198 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-01-30 Country: Australia Entity: Q5648183 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005, 18 August 2006, 25 January 2012), 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.1550.22 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: Belgium Entity: Q5648183 Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17021 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q5648183 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.198.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.1550.22 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: European Union Entity: Q5648183 Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

6. Sanction Caption: Sanction

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: Q5648183 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 1690/2005 du...

Sanction Caption	(CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.1550.22 Country: France Entity: Q5648183 Program: (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Mohamed Elsayed Elsebai Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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: AQD0192 Start Date: 2005-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5648183 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.198 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0192 Start Date: 2005-09-29 Modified At: 2020-12-31 Listing Date: 2005-10-10 Country: United Kingdom Entity: Q5648183 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.198 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-191 Country: Indonesia Entity: Q5648183 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q5648183 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 28 QI.A.198.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 476 Start Date: 2024-02-07 2006-12-25 2005-10-06 2024-03-22 2019-12-06 2005-10-19 2006-08-18 2012-01-25 2020-01-20 2012-10-25 2005-09-29 Country: Japan Entity: Q5648183 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5648183 Provisions: (CE) 1629/2005 du 05/10/2005,; (CE) 1690/2005 du 14/10/2005,; (CE) 1286/2006 du 29/08/2006,; (UE) 97/2012 du 06/02/2012 Reason: nom de son père : Mohamed Elsayed Elsebai Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q5648183 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9480 Country: United States Entity: Q5648183 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q5648183 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2005-09-29 Modified At: 2023-10-30 Listing Date: 2005-09-29 Entity: Q5648183 Program: Al-Qaida UNSC Id: QDi.198 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1BN Listing Date: 2005-10-07 Country: United States Entity: Q5648183 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-09-29 Country: South Africa Entity: Q5648183 UNSC Id: QDi.198 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Kevin Thomas PRICE

Title	MR
Profile Type	PERSON
Name	KEVIN THOMAS PRICE
First Name	KEVIN
Middle Name	THOMAS
Last Name	PRICE
Nationality	UNITED KINGDOM
Birth Date	1960-06-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 CONTRADA GARIFOLI, SERRAMONACESCA, PESCARA, PE 65020, ITALY
Topics	DISQUALIFIED
Notes	BORN ON 16 JUNE 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yoOqir8bKJJRNvdBYj_uSuQu74M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-10 End Date: 2027-01-09 Listing Date: 2021-12-20 Country: United Kingdom Entity: gb-coh-yooqir8bkjjrnvdbyj-usuqu74m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6162927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHERYL A CAGLE

Profile Type	PERSON
Name	CHERYL A CAGLE
First Name	CHERYL
Middle Name	A
Last Name	CAGLE
Country	UNITED STATES
Birth Date	1960-06-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CENTURY, FL 32535, USA 1235 GANDYVILLE ROAD, CENTURY, FL 32535
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-08-20 Country: United States Entity: us-fed-excl-cheryl-a-cagle-32535-century Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4B4NM Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-cheryl-a-cagle-32535-century 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. CHERYL L MAUGHMER

Profile Type	PERSON
Name	CHERYL L MAUGHMER
First Name	CHERYL
Middle Name	L
Last Name	MAUGHMER
Country	UNITED STATES
Birth Date	1960-06-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEAGUE CITY, TX 77573, USA 2115 DUBLIN DRIVE, LEAGUE CITY, TX 77573
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-04-20 Country: United States Entity: us-fed-excl-cheryl-l-maughmer-77573-league-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DV4W Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-cheryl-l-maughmer-77573-league-city 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. CYNTHIA RAE LOOMIS

Profile Type	PERSON
Name	CYNTHIA RAE LOOMIS
First Name	CYNTHIA
Middle Name	RAE
Last Name	LOOMIS
Country	UNITED STATES
Birth Date	1960-06-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	600 CHESTNUT STREET, SWEETWATER, TN 37874 SWEETWATER, TN 37874, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-03-20 Country: United States Entity: us-fed-excl-cynthia-rae-loomis-37874-sweetwater Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DDKM Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-cynthia-rae-loomis-37874-sweetwater 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. JAMI S KERSTON

Profile Type	PERSON
Name	JAMI S KERSTON
First Name	JAMI
Middle Name	S
Last Name	KERSTON
Country	UNITED STATES
Birth Date	1960-06-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5779 PLANK DRIVE, HILLIARD, OH 43026 HILLIARD, OH 43026, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-06-19 Country: United States Entity: us-fed-excl-jami-s-kerston-43026-hilliard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4FL11 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-jami-s-kerston-43026-hilliard 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. MARY DUPLECHAN

Profile Type	PERSON
Name	MARY DUPLECHAN
First Name	MARY
Last Name	DUPLECHAN
Country	UNITED STATES
Birth Date	1960-06-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POST OFFICE BOX 269, MERMENTAU, LA 70556 MERMENTAU, LA 70556, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1989-10-30 Country: United States Entity: us-fed-excl-mary-duplechan-70556-mermentau Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NXMJ Start Date: 1989-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mary-duplechan-70556-mermentau Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. MICHAEL J MILLETTE

Profile Type	PERSON
Name	MICHAEL J MILLETTE
First Name	MICHAEL
Middle Name	J
Last Name	MILLETTE
Country	UNITED STATES
Birth Date	1960-06-16
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5709 CHRIS LANE, CRYSTAL LAKE, IL 60014 CRYSTAL LAKE, IL 60014, USA
Topics	DEBARRED ENTITY
Description	UPIN: E64459

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-10-20 Country: United States Entity: us-fed-excl-michael-j-millette-60014-crystal-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PQ8Z Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-michael-j-millette-60014-crystal-lake Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PQYR Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michael-j-millette-60014-crystal-lake Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. MICHAEL JOSEPH MILLETTE

Profile Type	PERSON
Name	MICHAEL JOSEPH MILLETTE
First Name	MICHAEL
Middle Name	JOSEPH
Last Name	MILLETTE
Country	UNITED STATES
Birth Date	1960-06-16
Position	EMERGENCY MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5709 CHRIS LANE, CRYSTAL LAKE, IL 60014
Topics	DEBARRED ENTITY
Description	UPIN: E64459

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-01-20 Country: United States Entity: us-fed-excl-michael-joseph-millette-60014-crystal-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp