Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1961 11 28

Alias	KIFA MILHEM MILHEM KIFAH MOULHIM MOULHEM KIFAH KIFAH AL-MILHEM MILHEM KIFAH MULHIM كفاح ملحم KIFAH MELHEM KIFAH MOULHIM KIFAH MELHEM MULHEM KIFAH KIFAH MILHEM KIFAH MILHIM KIFAH MULHEM MULHIM KIFAH KIFAH AL-MILHEM MULHIM KIFAH MILHIM MULHEM MOULHIM KIFAH
Title	MAJOR GENERAL
Profile Type	PERSON
Name	KIFA MüLHIM MOULHEM, KIFAH KIFAH MOULHIM KIFAH MILHEM كفاح ملحم KIFAH MULHEM KIFAH MULHEM KIFAH MOULHEM KIFAH MOULHIM KIFAH MULHIM KIFAH MULHIM KIFAH MOULHEM KIFAH MILHIM GéNéRAL DE DIVISION KIFAH MOULHEM KIFAH MOULHEM
First Name	KIFAH KIFAH GéNéRAL DE DIVISION KIFAH كفاح KIFAH
Last Name	MOULHIM MULHIM MULHIM MOULHIM AL-MILHEM MULHEM ملحم MOULHEM MOULHEM MILHEM MELHEM MILHIM MULHEM
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-11-28
Birth-Place	JUNAYNAT RUSLAN, PROVINCE DE TARTOUS JUNAYNAT RUSLAN, SYRIAN ARAB REPUBLIC JUNAYNAT RUSLAN, SYRIAN ARAB REPUBLIC JUNAYRAT RUSLAN, TARTOUS, SYRIA JUNAYNAT RUSLAN, PROVINCE DE TARTOUS : SYRIE
Position	ANCIEN CHEF DU COMTé DE SéCURITé DANS LA RéGION DU SUD. DEPUTY HEAD OF THE MILITARY INTELLIGENCE DIVISION CHEF DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JANVIER 2024 ANCIEN CHEF ADJOINT DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE. HEAD OF THE NATIONAL SECURITY OFFICE SINCE JANUARY 2024. FORMER HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE APPOINTED IN MARCH 2019. FORMER HEAD OF THE SECURITY COMMITTEE IN THE SOUTHERN REGION AND FORMER DEPUTY HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE. ANCIEN CHEF DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	SYRIAN TERRORIST CHEF DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JANVIER 2024. ANCIEN CHEF DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE NOMMé EN MARS 2019. ANCIEN CHEF DU COMITé DE SéCURITé DANS LA RéGION DU SUD ET ANCIEN CHEF ADJOINT DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE, CONDUISANT L’OPéRATION DU RéGIME DANS LES RéGIONS DE HOMS ET D’ALEP. RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE à DEIR EZ-ZOR ET PRINCIPAL RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE PAR LA DIRECTION DU RENSEIGNEMENT MILITAIRE (SECTION 248) EN 2011 ET 2012, AINSI QUE DE LA TORTURE ET DES GRAVES VIOLATIONS DES DROITS DES DéTENUS. HEAD OF THE NATIONAL SECURITY OFFICE SINCE JANUARY 2024. FORMER HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE APPOINTED IN MARCH 2019. FORMER HEAD OF THE SECURITY COMMITTEE IN THE SOUTHERN REGION AND FORMER DEPUTY HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE, LEADING THE REGIME’S OPERATION IN HOMS AND ALEPPO REGIONS. RESPONSIBLE FOR THE CRACKDOWN ON THE CIVILIAN POPULATION IN DEIR EZ-ZOR AND THE MAIN INDIVIDUAL RESPONSIBLE FOR THE VIOLENT REPRESSION COMMITTED BY THE MILITARY INTELLIGENCE DIRECTORATE (BRANCH 248) THROUGHOUT 2011 AND 2012 AS WELL AS TORTURE AND SEVERE VIOLATIONS ON DETAINEES. LAST KNOWN POSITION: HEAD OF SYRIAN MILITARY INTELLIGENCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2270 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30743

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q124310755 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. 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.3990.82 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q124310755 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 73 Country: Canada Entity: Q124310755 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11993 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 Country: Switzerland Entity: Q124310755 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

5. 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.3990.82 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q124310755 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3990.82 Country: France Entity: Q124310755 Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Chef du Bureau de la sécurité nationale depuis janvier 2024. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurité dans la région du Sud et ancien chef adjoint de la Direction du renseignement militaire, conduisant l’opération du régime dans les régions de Homs et d’Alep. Responsable de la répression exercée contre la population civile à Deir ez-Zor et principal responsable de la répression violente exercée par la Direction du renseignement militaire (section 248) en 2011 et 2012, ainsi que de la torture et des graves violations des droits des détenus. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0127 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q124310755 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0127 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q124310755 Program: Syria Provisions: Asset freeze Reason: Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. 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: Q124310755 Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef du Bureau de la sécurité nationale depuis janvier 2024. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurité dans la région du Sud et ancien chef adjoint de la Direction du renseignement militaire, conduisant l’opération du régime dans les régions de Homs et d’Alep. Responsable de la répression exercée contre la population civile à Deir ez-Zor et principal responsable de la répression violente exercée par la Direction du renseignement militaire (section 248) en 2011 et 2012, ainsi que de la torture et des graves violations des droits des détenus. Source URL: https://geldefonds.gouv.mc/

10. 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: 30743 Country: United States Entity: Q124310755 Program: SDN List Provisions: SYRIA-EO13894 Block SYRIA Reason: Executive Order 13894 (Syria-related) Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRH2K5N Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: Q124310755 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q124310755 Object Object Caption: Military Intelligence Directorate Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Military Intelligence Directorate Military Intelligence Division SMI Syrian Military Intelligence SYRIAN MILITARY INTELLIGENCE DIRECTORATE مكتب المعلومات أو الأمن العسكري أو المخابرات العسكرية أو الاستخبارات العسكرية أو شعبة المخابرات العسكرية أو المخابرات السورية Syrian Military Intelligence Shu'bat al-Mukhabarat al-'Askariyya Shu’bat Al-Mukhabarat Al-‘Askariyya Military Intelligence Service Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1949

2. Howard Lawson BANKS

Title	MR
Profile Type	PERSON
Name	HOWARD LAWSON BANKS
First Name	HOWARD
Middle Name	LAWSON
Last Name	BANKS
Nationality	UNITED KINGDOM
Birth Date	1961-11-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SILVER SPRINGS, BEAZLEY END, BRAINTREE, CM7 5JJ
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3_JY_24m4ISqYlYKsA5c_SEdTd0

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: 2023-01-11 End Date: 2027-01-10 Listing Date: 2022-12-21 Country: United Kingdom Entity: gb-coh-3-jy-24m4isqylyksa5c-sedtd0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6445801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHERYL VAUGHN

Profile Type	PERSON
Name	CHERYL VAUGHN
First Name	CHERYL
Last Name	VAUGHN
Country	UNITED STATES
Birth Date	1961-11-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOPPA, MD 21085, USA 321 OAKWAY COURT, JOPPA, MD 21085
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: 2013-01-20 Country: United States Entity: us-fed-excl-cheryl-vaughn-21085-joppa 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: S4MR47NQ5 Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-cheryl-vaughn-21085-joppa 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).

4. SANDRA JO CROWE

Profile Type	PERSON
Name	SANDRA JO CROWE
First Name	SANDRA
Middle Name	JO
Last Name	CROWE
Country	UNITED STATES
Birth Date	1961-11-28
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAGLAND, AL 35131, USA 8720 COUNTY ROAD 26, RAGLAND, AL 35131
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: 2004-06-17 Country: United States Entity: us-fed-excl-sandra-jo-crowe-35131-ragland 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: S4MR3MW8R Start Date: 2004-06-17 Listing Date: 2004-09-07 Country: United States Entity: us-fed-excl-sandra-jo-crowe-35131-ragland 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: S4MR3MRZD Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-sandra-jo-crowe-35131-ragland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public