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10 SapherCheck records found for Person 1960 07 11

Registration Number	HNN1GZRZNRK3
Alias	TAHER ABDUL KAREEM KAYYALI TAHER KAYALI طاهر الكيالي TAER CAIALI TAHER ABDUL KAREEM CAIALI TAHER ABDEL KARIM KAYALI TAER ABDUL KAREEM AL-KAYALI طاهر كيالي
ID Number	02010229257
Profile Type	PERSON
Name	TAHER ABDUL KAREEM KAYYALI طاهر الكيالي AL-KAYALI, TAHER TAHER AL-KAYALI TAHER ABDUL KAREEM AL-KAYALI TAHER ABDUL KAREEM CAIALI TAER ABDUL KAREEM AL-KAYALI TAHER AL-KAYALI TAHER AL-KAYALI
First Name	TAER TAHER طاهر TAHER
Middle Name	KAREEM ABDEL KARIM
Last Name	AL-KAYALI AL-KAYALI كيالي CAIALI KAYALI KAYYALI CAIALI الكيالي
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-07-11 1959-12-13
Birth-Place	ALEPPO ALEPPO, SYRIA ALEPPO SYRIA
Position	SYRIAN BUSINESSPERSON WHO OWNS SEVERAL COMPANIES INCLUDING NEPTUNUS LLC.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MARITIME BUILDING, BAGHDAD STREET, LATAKIA, SYRIA
Topics	SANCTIONED ENTITY
Notes	TAHER AL-KAYALI IS A SYRIAN BUSINESSPERSON WHO OWNS SEVERAL COMPANIES INCLUDING NEPTUNUS LLC. THROUGH HIS COMPANIES, HE IS INVOLVED IN THE PRODUCTION AND TRAFFICKING OF CAPTAGON, ESPECIALLY IN TERMS OF TRANSPORTATION FROM THE PORT OF LATAKIA. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. TAHER AL-KAYALI EST UN HOMME D’AFFAIRES SYRIEN QUI POSSèDE PLUSIEURS SOCIéTéS, DONT NEPTUNUS LLC. PAR L’INTERMéDIAIRE DE SES SOCIéTéS, IL EST IMPLIQUé DANS LA PRODUCTION ET LE TRAFIC DE CAPTAGON, EN PARTICULIER POUR CE QUI EST DU TRANSPORT DEPUIS LE PORT DE LATTAQUIé. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6615 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10023.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62166 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10023.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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: NK-i93UcqRKkfhryG3SXSyBJy Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0397 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0397 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: Syria Provisions: Asset freeze Reason: Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-i93UcqRKkfhryG3SXSyBJy Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48306 Country: United States Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY9X Start Date: 2024-03-26 Listing Date: 2024-10-07 Country: United States Entity: NK-i93UcqRKkfhryG3SXSyBJy 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. Aliaksandr Uladzimiravich KANYUK

Alias	Александр Владимирович Конюк ALIAKSANDR ULADZIMIRAVICH KANIUK Александр Конюк КОНЮК, Александр Владимирович КАНЮК, Аляксандр Уладзіміравіч ALEXANDRE VLADIMIROVITCH KONIOUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALEKSANDR KONIOUK ALEKSANDR VLADIMIROVICH KONYUK ALIAKSANDR KANIOUK ALYAKSANDR ULADZIMIRAVICH KANYUK ALIAKSANDR KANIUK KONYUK ALEKSANDR VLADIMIROVICH ALYAKSANDR VLADZIMIROVICH KANYUK ALEKSANDR VLADIMIROVICH KONIUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR OULADZIMIRAVITCH KANIOUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALYAKSANDR KANYUK ALEKSANDR VLADIMIROVITCH KONIOUK КАНЮК Аляксандр УладзIмIравIч КОНЮК Александр Владимирович ALEKSANDR KONIUK ALEXANDER VLADIMIROVICH KONYUK
Profile Type	PERSON
Name	KANYUK ALIAKSANDR ULADZIMIRAVICH ALEXANDRE KONIOUK ALEXANDER KONIUK Конюк, Александр Владимирович Ալեքսանդր Կոնյուկ ALEXANDR VLADIMIROVICH KONYUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALYAKSANDR VLADZIMIROVICH KANYUK ALJAKSANDR ULADZIMIRAVITJ KANJUK ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALEXANDER VLADIMIROVICH KONYUK ALEKSANDR KONYUK ALEXANDR VLADIMIROVITJ KONJUK ALEXANDER VLADIMIROVICH KONYUK
First Name	ALEXANDER ALYAKSANDR ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр ALEKSANDR VLADIMIROVICH
Last Name	KONYUK KANYUK КОНЮК KANYUK KANYUK KANIUK КАНЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-07-11
Birth-Place	HRODNA BELARUS, GRODNO/HRODNA HRODNA/GRODNO HRODNA/GRODNO : BIÉLORUSSIE BELARUS, GRODNO
Position	PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2011-2020) PROSECUTOR GENERAL ANCIEN PROCUREUR GéNéRAL DE LA RéPUBLIQUE DE BIéLORUSSIE AMBASSADEUR DE LA RéPUBLIQUE DE BIéLORUSSIE EN ARMéNIE FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-11-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA IN HIS FORMER POSITION AS PROSECUTOR GENERAL, HE WAS RESPONSIBLE FOR THE WIDESPREAD USE OF CRIMINAL PROCEEDINGS TO DISQUALIFY OPPOSITION CANDIDATES AHEAD OF THE 2020 PRESIDENTIAL ELECTION AND TO PREVENT PERSONS FROM JOINING THE COORDINATION COUNCIL LAUNCHED BY THE OPPOSITION TO CHALLENGE THE OUTCOME OF THAT ELECTION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE AMBASSADOR OF BELARUS TO ARMENIA. EN SA QUALITé D’ANCIEN PROCUREUR GéNéRAL, IL éTAIT RESPONSABLE DU RECOURS MASSIF AUX PROCéDURES PéNALES POUR DISQUALIFIER LES CANDIDATS DE L’OPPOSITION à L’APPROCHE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET POUR EMPêCHER DES PERSONNES DE REJOINDRE LE CONSEIL DE COORDINATION MIS EN PLACE PAR L’OPPOSITION POUR CONTESTER LES RéSULTATS DE CE SCRUTIN. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’AMBASSADEUR DE BIéLORUSSIE EN ARMéNIE. BELARUSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2613

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4232049 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 27 Country: Canada Entity: Q4232049 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 43619 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q4232049 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q4232049 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4232049 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
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.5767.90 Country: France Entity: Q4232049 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q4232049 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q4232049 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q4232049 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. Source URL: https://geldefonds.gouv.mc/

3. ALEKSANDRAS KONYUK

Profile Type	PERSON
Name	ALEKSANDRAS KONYUK
Birth Date	1960-07-11
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: lt-mag-72135b50fb411f80c2016d90c8a6afe1aab1a707 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

4. ASIM NIAZ

Profile Type	PERSON
Name	ASIM NIAZ
First Name	ASIM
Last Name	NIAZ
Country	UNITED STATES
Birth Date	1960-07-11
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 420, #60527-050, FAIRTON, NJ 08320 FAIRTON, NJ 08320, 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: 2010-07-20 Country: United States Entity: us-fed-excl-asim-niaz-08320-fairton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QV2G Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-asim-niaz-08320-fairton 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).

5. BRENDA SUE MURRAY

Profile Type	PERSON
Name	BRENDA SUE MURRAY
First Name	BRENDA
Middle Name	SUE
Last Name	MURRAY
Country	UNITED STATES
Birth Date	1960-07-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EVANSTON, WY 82930, USA 110 MOHAWK CT, EVANSTON, WY 82930
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: 2014-02-20 Country: United States Entity: us-fed-excl-brenda-sue-murray-82930-evanston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4D1P9 Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-brenda-sue-murray-82930-evanston 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. CHARLES MADISON III WARREN

Profile Type	PERSON
Name	CHARLES MADISON III WARREN
First Name	CHARLES
Middle Name	MADISON III
Last Name	WARREN
Country	UNITED STATES
Birth Date	1960-07-11
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
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	20 HUNTINGTON DRIVE, CLARKSVILLE, TN 37043
Topics	DEBARRED ENTITY

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: 2007-02-20 Country: United States Entity: us-fed-excl-charles-madison-iii-warren-37043-clarksville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. DEBORAH A DUCK

Profile Type	PERSON
Name	DEBORAH A DUCK
First Name	DEBORAH
Middle Name	A
Last Name	DUCK
Country	UNITED STATES
Birth Date	1960-07-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	372 WALNUT LANE, MASON, OH 45040 MASON, OH 45040, 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: 2010-03-18 Country: United States Entity: us-fed-excl-deborah-a-duck-45040-mason 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: S4MR3Q2M3 Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-deborah-a-duck-45040-mason 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).

8. DEBRA MAE NELSON PORRAS

Profile Type	PERSON
Name	DEBRA MAE NELSON PORRAS
First Name	DEBRA
Middle Name	MAE NELSON
Last Name	PORRAS
Country	UNITED STATES
Birth Date	1960-07-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4110 N 1ST AVE, UNIT 30, TUCSON, AZ 85719 TUCSON, AZ 85719, 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: 2007-04-19 Country: United States Entity: us-fed-excl-debra-mae-nelson-porras-85719-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PWVY Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-mae-nelson-porras-85719-tucson 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).

9. EDUARDO VILAU

Profile Type	PERSON
Name	EDUARDO VILAU
First Name	EDUARDO
Last Name	VILAU
Country	UNITED STATES
Birth Date	1960-07-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MC RAE, GA 31055, USA P O DRAWER 30, #98086-004, MC RAE, GA 31055
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: 2013-11-20 Country: United States Entity: us-fed-excl-eduardo-vilau-31055-mc-rae Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4C7HN Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-eduardo-vilau-31055-mc-rae 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).

10. FERNANDOS M JOHNSON

Profile Type	PERSON
Name	FERNANDOS M JOHNSON
First Name	FERNANDOS
Middle Name	M
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1960-07-11
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60640, USA 1023 W ARGYLE ST, APT 208, CHICAGO, IL 60640
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: 2009-05-20 Country: United States Entity: us-fed-excl-fernandos-m-johnson-60640-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q4H6 Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-fernandos-m-johnson-60640-chicago 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).