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8 SapherCheck records found for Person 1961 11 17

Alias	AL-HABIB BEN AHMAD BEN AL-TAYIB AL-LUBIRI حبيب بن احمد اللوبيري HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري BEN AHMED AL-LOUBIRI Хабиб Бен Ахмед Лубири HABIB BEN AHMED AL-LOUBIRI
Weak Alias	アル・ハビブ・ベン・アフマド・ベン・アル・タイブ・アル・ラウビリ AL-HABIB BEN AHMAD BEN AL-TAYIB AL-LUBIRI)
ID Number	LBR HBB 61S17 Z352F 01817002 M788439
Profile Type	PERSON
Name	HABIB BEN AHMED LOUBIRI HABIB BEN AHMED LOUBIRI AL-HABIB BEN AHMAD BEN AL-TAYIB AL-LUBIRI LOUBIRI, HABIB BEN AHMED حبيب بن احمد اللوبيري ハビブ・ベン・アフメド・アル・ラウビリ HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري) حبيب بن أحمد اللوبيري HABIB BEN AHMED LOUBIRI HABIB BEN AHMED AL-LOUBIRI חביב בן אחמד אללובירי LOUBIRI HABIB BEN AHMED HABIB BEN AHMED AL-LOUBIRI
First Name	AL-HABIB AL-HABIB BEN AHMAD BEN AL-TAYIB AL-LUBIRI HABIB BEN AHMED حبيب بن احمد اللوبيري HABIB HABIB Хабиб حبيب HABIB BEN AHMED
Middle Name	AHMAD BEN BEN AHMED أحمد AL-TAYIB اللوبيري AHMED AL-LOUBIRI
Last Name	AL-LOUBIRI Лубири LOUBIRI AL-LOUBIRI AL-LUBIRI LOUBIRI
Country	ITALY AFGHANISTAN TUNISIA
Nationality	ITALY TUNISIA
Birth Date	1961-11-17
Birth-Place	MENZEL TEMINE (TUNISIA) MANZAL TMIM, TUNISIA NABUL, TUNISIA MANZAL TMIM, NABUL TUNISIA MENZEL TEMINE, TUNISIA MANZAL TMIM, NABEUL : TUNISIE Мензел Темине, Тунис MENZEL TEMIME, NABEUL MENZEL TEMIME, TUNISIA MANZAL TMIM, TUNISIA MANZAL TMIM, NABUL, TUNISIA TUNISIA MANZAL TMIM, NABUL A) MANZAL TMIM, NABUL, TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-06-23
Modified At	2024-01-11
Tax Number	LBR HBB 61S17 Z352F LBR HBB 61S17 Z352D LBRHBB61S17Z352F
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) 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 ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS 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 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	CASTRONNO, VARESE, ITA VIA BRUGHIERA, NR. 5 - CASTRONNO (VARESE ) SALAM MARNAQ BEN AROUS DISTRICT, SIDI MESOUD, TUNISIA VIA BRUGHIERA, N. 5, CASTRONNO, VARESE AL-DAMUS, MANZAL TMIM, NABUL, TUNISIA Виа Бругиера, № 5, Кастронно, Варезе, Италия VIA BRUGHIERA, N. 5, CASTRONNO, VARESE, ITALY AFGHANISTAN SALAM MARNAQ, BEN AROUS DISTRICT, SIDI MESOUD, TUNISIA AFGHANISTAN DISTRICT SALAM MARNAQ BEN AROUS, SIDI MESOUD DISTRICT SALAM MARNAQ BEN AROUS, SIDI MESOUD, TUNISIE
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS FATIMA AL-GALASI IDENTIFICATION NATIONALE : 01817002 N° ITALIEN D'IDENTIFICATION FISCALE: LBR HBB 61S17 Z352F NOM DE LA MèRE: FATIMA AL-GALASI ITALIAN FISCAL CODE（イタリア納税者番号）: LBR HBB 61S17 Z352F。２００９年１２月時点でチュニジアにおいて拘留中。２０１４年６月にアフガニスタンに逃亡したと報告されている。母の名前はFATIMA AL-GALASI。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４月９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： TUNISIA NUMBER M788439, ISSUED ON 20 OCT. 2001 (EXPIRED ON 19 OCT. 2006) ITALIAN FISCAL CODE: LBR HBB 61S17 Z352F. IN DETENTION IN TUNISIA AS AT DEC. 2009. MOTHERS NAME IS FATIMA AL-GALASI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 REPORTEDLY FLED TO AFGHANISTAN IN JUNE 2014. ITALIAN FISCAL CODE: LBR HBB 61S17 Z352F. IN DETENTION IN TUNISIA AS OF DEC 2009. REPORTEDLY FLED TO AFGHANISTAN IN JUNE 2014. MOTHER’S NAME IS FATIMA AL-GALASI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER: M788439, ISSUED ON 20 OCTOBER 2001, EXPIRED ON 19 OCTOBER 2006. NATIONAL IDENTIFICATION NO.: 01817002. ITALIAN FISCAL CODE: LBR HBB 61S17 Z352F. IN DETENTION IN TUNISIA AS OF DEC. 2009. REPORTEDLY FLED TO AFGHANISTAN IN JUNE 2014. MOTHER'S NAME IS FATIMA AL-GALASI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR. 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 BEN AROUS DISTRICT IS TUNIS AURAIT FUI EN AFGHANISTAN EN JUIN 2014. LA MèRE S'APPELLE FATIMA AL-GALASI. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé S'EST ACHEVéE LE 9 AVR. 2010. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019 ITALIAN FISCAL CODE: LBR HBB 61S17 Z352F. IN DETENTION IN TUNISIA AS OF DEC. 2009. REPORTEDLY FLED TO AFGHANISTAN IN JUNE 2014. MOTHER’S NAME IS FATIMA AL-GALASI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR. 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 REPORTEDLY FLED TO AFGHANISTAN IN JUNE 2014 IN DETENTION IN TUNISIA AS OF DEC. 2009. REPORTEDLY FLED TO AFGHANISTAN IN JUNE 2014. MOTHER’S NAME IS FATIMA AL-GALASI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR. 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. IN DETENTION IN TUNISIA AS OF DEC. 2009. REPORTEDLY FLED TO AFGHANISTAN IN JUNE 2014. MOTHER’S NAME IS FATIMA AL-GALASI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR. 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=2782 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8272

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: 2004-06-23 Listing Date: 2004-06-23 Country: Argentina Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: UN List Al-Qaida UNSC Id: QDi.177 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: 2024-01-16 Country: Australia Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB 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 UN (1267 Committee) on 23 June 2004 (amended on 20 Dec 2005, 17 Oct 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec 2019, 19 Dec 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-18
Sanction Last Change	2024-01-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3453.51 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: Belgium Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: TAQA Reason: 2024/328 (OJ L15012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: 14409 Start Date: 2020-01-14 2023-12-14 2016-03-02 2023-12-19 Listing Date: 2024-01-11 2016-03-02 2024-01-08 2020-01-16 Country: Switzerland Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB 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.177.04. 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	2024-01-17
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.3453.51 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: European Union Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: TAQA Reason: 2024/328 (OJ L15012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: NK-nLWF3Ck6wFfkk7NbvdiCiB 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: (UE) 2024/328 du ...

Sanction Caption	(UE) 2024/328 du 12/01/2024 (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.3453.51 Country: France Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1187/2004 du 25/06/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Aurait fui en Afghanistan en juin 2014. La mère s'appelle Fatima al-Galasi. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevée le 9 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019 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: AQD0181 Start Date: 2004-06-23 Modified At: 2024-01-15 Country: United Kingdom Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.177 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: AQD0181 Start Date: 2004-06-23 Modified At: 2024-01-08 Listing Date: 2004-06-28 Country: United Kingdom Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.177 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	2024-10-07
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-055 Country: Indonesia Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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: 2013-01-02 Country: Israel Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.177.04. 240 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: 440 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2016-03-25 2016-02-23 2011-12-13 2007-10-17 2020-01-20 2023-12-19 2004-06-23 2009-08-10 2004-08-26 2005-12-20 2012-08-24 Country: Japan Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB 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: NK-nLWF3Ck6wFfkk7NbvdiCiB Provisions: (CE) 1187/2004 du 25/06/2004; (CE) 76/2006 du 17/01/2006; (CE) 1291/2007 du 31/10/2007; (UE) 34/2012 du 17/01/2012; (CE) 507/2007 du 08/05/2007; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024 Reason: Emprisonné en Tunisie en décembre 2009. Aurait fui en Afghanistan en juin 2014. 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: NK-nLWF3Ck6wFfkk7NbvdiCiB 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: 8272 Country: United States Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB 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),2253(2015),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: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: РБ ООН 1267(1999),1989(2011),2253(2015),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: 2004-06-23 Modified At: 2023-12-19 Listing Date: 2004-06-23 Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB Program: Al-Qaida UNSC Id: QDi.177 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: S4MR3R184 Listing Date: 2005-05-25 Country: United States Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB 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: 2004-06-23 Country: South Africa Entity: NK-nLWF3Ck6wFfkk7NbvdiCiB UNSC Id: QDi.177 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Pat Toomey

Alias	帕特·图米 TOOMEY, PATRICK פט טומיי パトリック・Ｊ・トゥーミーパット・トーミ― PAT TOOMEY JR. PATRICK JOSEPH TOOMEY 图米パット・トゥーミー PAT TOOMEY Пет Тумі PATRICK TOOMEY Туми, Пэт پت تومی 팻 투미
Title	MR.
Profile Type	PERSON
Name	PETS TūMIJS PATRICK J. TOOMEY פט טומיי بات تومي Πατ Τούμι 帕特·圖米パット・トゥーミー PAT TOOMEY Пет Тумі پت تومی Пэт Туми 팻 투미
First Name	JOSEPH PATRICK
Middle Name	J.
Last Name	TOOMEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-11-17
Birth-Place	PROVIDENCE
Position	SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR (2015-2017) SENATE (MEMBER, 2019-) UNITED STATES REPRESENTATIVE (2003-2005) SENATE (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES REPRESENTATIVE (2001-2003) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) UNITED STATES SENATOR (2013-2015) UNITED STATES REPRESENTATIVE (1999-2005) SENATE (MEMBER, 2015-2017) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-15
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR AMERICAN BUSINESSMAN AND POLITICIAN (BORN 1961)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q971308 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. ANGELA DAWSON OLINGER

Profile Type	PERSON
Name	ANGELA DAWSON OLINGER
First Name	ANGELA
Middle Name	DAWSON
Last Name	OLINGER
Country	UNITED STATES
Birth Date	1961-11-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUBLIN, VA 24084, USA 83 GREG DR, DUBLIN, VA 24084
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-10-20 Country: United States Entity: us-fed-excl-angela-dawson-olinger-24084-dublin 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: S4MR3ND2V Start Date: 2000-01-31 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-angela-dawson-olinger-24084-dublin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3ND2V Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-angela-dawson-olinger-24084-dublin 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).

4. ANNIE THERESIA WEST

Profile Type	PERSON
Name	ANNIE THERESIA WEST
First Name	ANNIE
Middle Name	THERESIA
Last Name	WEST
Country	UNITED STATES
Birth Date	1961-11-17
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUSCALOOSA, AL 35406, USA 688 WEATHERBY DR, TUSCALOOSA, AL 35406
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-12-20 Country: United States Entity: us-fed-excl-annie-theresia-west-35406-tuscaloosa 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: S4MR3R1H9 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-annie-theresia-west-35406-tuscaloosa 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: S4MR3PKFG Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-annie-theresia-west-35406-tuscaloosa 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. GINA RENEE HICKS

Profile Type	PERSON
Name	GINA RENEE HICKS
First Name	GINA
Middle Name	RENEE
Last Name	HICKS
Country	UNITED STATES
Birth Date	1961-11-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHITLEY CITY, KY 42653, USA P O BOX 475, WHITLEY CITY, KY 42653
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-10-20 Country: United States Entity: us-fed-excl-gina-renee-hicks-42653-whitley-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: OPM Authority ID: S4MR3MY2R Start Date: 2002-12-27 Listing Date: 2003-03-24 Country: United States Entity: us-fed-excl-gina-renee-hicks-42653-whitley-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MY2R Start Date: 2002-10-20 Listing Date: 2002-11-26 Country: United States Entity: us-fed-excl-gina-renee-hicks-42653-whitley-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 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).

6. LISA ANN PROCTOR

Profile Type	PERSON
Name	LISA ANN PROCTOR
First Name	LISA
Middle Name	ANN
Last Name	PROCTOR
Country	UNITED STATES
Birth Date	1961-11-17
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	3725 RYAN, KINGMAN, AZ 86401 KINGMAN, AZ 86401, 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: 2006-02-20 Country: United States Entity: us-fed-excl-lisa-ann-proctor-86401-kingman 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: S4MR3N7CR Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lisa-ann-proctor-86401-kingman 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).

7. MARYANN BASSMA

Profile Type	PERSON
Name	MARYANN BASSMA
First Name	MARYANN
Last Name	BASSMA
Country	UNITED STATES
Birth Date	1961-11-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEDWAY, MA 02053, USA 3 JUNIPER RD, MEDWAY, MA 02053
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-03-20 Country: United States Entity: us-fed-excl-maryann-bassma-02053-medway 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: S4MR3MYSZ Start Date: 2002-05-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-maryann-bassma-02053-medway Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MYSZ Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-maryann-bassma-02053-medway 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. ROBYN GREER SMITH

Profile Type	PERSON
Name	ROBYN GREER SMITH
First Name	ROBYN
Middle Name	GREER
Last Name	SMITH
Country	UNITED STATES
Birth Date	1961-11-17
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 787044946, USA 1502A SUMMER CREEK DR, AUSTIN, TX 78704
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-07-18 Country: United States Entity: us-fed-excl-robyn-greer-smith-78704-austin 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: S4MR3QX4J Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-robyn-greer-smith-78704-austin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QX4J Start Date: 2002-09-16 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-robyn-greer-smith-78704-austin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public