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8 SapherCheck records found for Person 1962 01 02

Alias	NATHEER AHMED MOHAMMED JAMAL EDDINE AHMAD NATHEER AHMED MOHAMMED JAMAL EDDINE NAZIR AHMAD, MOHAMMED JAMALEDDINE NATHIER AHMED MOHAMMED JAMAL EDDINE NATHIER AHMED MOHAMMED JAMAL EDDINE MOHAMMED NAZER JAMAL EDDIN AHMAD NAZIR JAMAL EDDINE MOHAMMED JAMALEDDINE NAZIR AHMAD محمد ناذر جمال الدين JAMAL ALDIYN MOHAMMED NAZER JAMAL EDDIN NAZIR
ID Number	010-30208342 N 011612445
Profile Type	PERSON
Name	MOHAMMED JAMAL EDDINE MOHAMMED NAZER JAMAL EDDIN NAZIR AHMAD MOHAMMED JAMALEDDINE JAMALEDDINE, NAZIR AHMAD MOHAMMED NAZIR AHMAD JAMALEDDINE NAZIR AHMAD MOHAMMED JAMALEDDINE محمد ناذر جمال الدين NAZIR AHMAD MOHAMMED JAMALEDDINE MOHAMMED NAZER JAMAL EDDIN JAMAL ALDIYN نذير احمد محمد جمال الدين
First Name	AHMAD MOHAMMED NAZER NAZIR AHMAD MOHAMMED NATHEER NATHIER محمد نذير NAZIR MOHAMMED
Middle Name	احمد محمد AHMED MOHAMMED AHMAD MOHAMMED NAZER
Last Name	JAMAL EDDIN JAMALEDDINE JAMAL EDDIN JAMAL EDDINE جمال الدين JAMALEDDINE JAMAL EDDINE JAMALEDDINE JAMAL ALDIYN NAZIR
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-01-02
Birth-Place	DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D'APEX DEVELOPMENT AND PROJECTS LLC COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D’APEX DEVELOPMENT AND PROJECTS LLC ET FONDATEUR DE LA SOCIéTé A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT. CO‐FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC AND FOUNDER OF A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT. IN MAY 2019, HE CREATED “TRILLIUM PRIVATE JSC”, A COMPANY INVOLVED IN THE TRADE OF BUILDING MATERIALS AND ELECTRICAL PRODUCTS. FOUNDER OF A'AYAN COMPANY FOR PROJECTS AND EQUIPMENT CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC FONDATEUR DE LA SOCIéTé A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT: N 011612445, N° DE DéLIVRANCE: 002-17-L022286 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE); NUMéRO DE CARTE D’IDENTITé: 010-30208342 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE). LEADING BUSINESSPERSON OPERATING IN SYRIA WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A CONTROLLING 90 % STAKE IN APEX DEVELOPMENT AND PROJECTS LLC, WHICH HAS ENTERED INTO A USD 34,8 MILLION JOINT VENTURE FOR THE CONSTRUCTION OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. THROUGH HIS PARTICIPATION IN THE MAROTA CITY DEVELOPMENT, MOHAMMED NAZER JAMAL EDDIN BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME. IN MAY 2019, JAMAL EDDIN CREATED “TRILLIUM PRIVATE JSC”, A 15 MILLION SYP COMPANY INVOLVED IN THE TRADE OF BUILDING MATERIALS AND ELECTRICAL PRODUCTS. POSITION: CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC AND FOUNDER OF A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT EFFECTUé D’IMPORTANTS INVESTISSEMENTS DANS LE SECTEUR DU BâTIMENT, ET DéTENANT NOTAMMENT UNE PARTICIPATION DE CONTRôLE DE 90 % DANS APEX DEVELOPMENT AND PROJECTS LLC, QUI A CONCLU UN ACCORD DE COENTREPRISE D’UNE VALEUR DE 34,8 MILLIONS DE DOLLARS POUR LA CONSTRUCTION DE MAROTA CITY, UN PROJET IMMOBILIER ET COMMERCIAL HAUT DE GAMME APPUYé PAR LE RéGIME. DU FAIT DE SA PARTICIPATION AU PROJET DE MAROTA CITY, MOHAMMED NAZER JAMAL EDDIN TIRE AVANTAGE DU RéGIME SYRIEN ET/OU LE SOUTIENT. EN MAI 2019, JAMAL EDDIN A CRéé “TRILLIUM PRIVATE JSC”, UNE ENTREPRISE DE 15 MILLIONS DE LIVRES SYRIENNES ACTIVE DANS LE COMMERCE DE MATéRIAUX DE CONSTRUCTION ET DE PRODUITS éLECTRIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.4961.29 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40019 Start Date: 2019-08-13 2022-09-28 2019-07-17 2020-06-26 Listing Date: 2019-07-17 2019-08-13 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-AurF6MEKwFiWGkGbqw6yk3 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	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.4961.29 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

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-AurF6MEKwFiWGkGbqw6yk3 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) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (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.4961.29 Country: France Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques. 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: SYR0258 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. 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: SYR0258 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. 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-AurF6MEKwFiWGkGbqw6yk3 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques. 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	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: 29046 Country: United States Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7H2 Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-AurF6MEKwFiWGkGbqw6yk3 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. Kur Ajing Ater

Alias	KUR AJING KUR AJING ATER KUR
Profile Type	PERSON
Name	KUR AJING ATER KUR AJING ATER AJING ATER, KUR
First Name	KUR KUR
Last Name	AJING ATER AJING ATER AJING AJING ATER KUR
Country	SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1962-01-02
Birth-Place	EQUATORIAL GUINEA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-10-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JUBA JUBA, SSD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27588

2 Sanctions

1. 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: 27588 Country: United States Entity: NK-KnXqkHNspTLUaijrNJwbGu Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR9Z9ML Start Date: 2019-10-11 Listing Date: 2019-10-18 Country: United States Entity: NK-KnXqkHNspTLUaijrNJwbGu 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

3. Usama Ali

Alias	OSAMA RADWAN OUSSAMA ALI USAMA ALI RIZWAN OSAMA ABD AL KARIM RADWAN OSAMA ALI OUSSAMA ABD-EL-KARIM ALI
ID Number	PR0131118 47836452 (PALESTINIAN) PASSPORT AJ878107 (CANADA) 47836452 PASSPORT BA669463 (CANADA) PASSPORT GA329040 (CANADA)
Profile Type	PERSON
Name	ALI, USAMA אוסמה עלי USAMA ALI أسامة علي
First Name	OUSSAMA USAMA OSAMA
Middle Name	ALI ABD AL KARIM ABD-EL-KARIM
Last Name	RADWAN RIZWAN ALI
Country	LEBANON CANADA PALESTINIAN TERRITORIES
Nationality	CANADA PALESTINIAN TERRITORIES
Birth Date	1962-01-02
Birth-Place	PALESTINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480

2 Sanctions

1. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-08-17 Country: Israel Entity: NK-ibuW5a52Nx4v3JWLvk7mMm Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 440 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. 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: 37480 Country: United States Entity: NK-ibuW5a52Nx4v3JWLvk7mMm Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. Paul Malong Awan Anei

Alias	PAUL AWAN MALONG ポール・マロン・アワン・アネイ（PAUL MALONG AWAN ANEI） PAUL MALONG AWAN ANEI, 保罗·马隆·阿万ポール・マロン（PAUL MALONG） PAUL MALONG AWAN ANEI BOL MALONG ボル・マロン（BOL MALONG） PAUL MALONG PAUL MALONG AWAN Пол Малонг Аван PAUL MALONG,
ID Number	003606 00606 D00001369 S00004370 DA025963 B002606
Title	将軍 GENERAL
Profile Type	PERSON
Name	ポール・マロン・アワン・アネイ PAUL MALONG AWAN 保罗·马龙·阿万 PAUL MALONG AWAN ANEI Аван, Пол Малонг PAUL MALONG AWAN ANEI BOL MALONG PAUL MALONG AWAN ANEI POL MALONH AVAN AWAN, PAUL MALONG PAUL MALONG PAUL MALONG AWAN Пол Малонг Аван
First Name	BOL PAUL PAUL PAUL MALONG AWAN ANEI BOL MALONG PAUL MALONG
Middle Name	MALONG AWAN AWAN AWAN MALONG ANEI
Last Name	AWAN MALONG AWAN ANEI ANEI MALONG AWAN ANEI MALONG MALONG AWAN ANEI
Country	ETHIOPIA KENYA UGANDA SOUTH SUDAN SUDAN
Nationality	SUDAN UGANDA SOUTH SUDAN
Birth Date	1960-12-04 1960-01-30 1962-01-02 1962-01-01 1960-04-12
Birth-Place	MALUALKON SOUTH SUDAN MALUALKON MALUALKON, SOUTH SUDAN WARAWAR, SOUTH SUDAN KOTIDO, UGANDA KOTIDO UGANDA A) MALUALKON, SOUTH SUDAN B) KOTIDO, UGANDA KOTIDO, UGANDA WARAWAR, SUDAN MALUALKON, SOUTH SUDAN; KOTIDO, UGANDA MALUALKON, SOUTH SUDAN ウガンダ、コティド（KOTIDO） KOTIDO Малуалькон, Південний Судан 南スーダン、マルアルコン（MALUALKON） MALUALKON, SUDAN MALUALKON : SOUDAN DU SUD, KOTIDO : OUGANDA
Position	元スーダン人民解放軍（SPLA）参謀総長 FORMER CHIEF OF STAFF OF THE SUDAN PEOPLES LIBERATION ARMY (SPLA) генерал FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE ORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS) GéNéRAL FORMER SUDAN PEOPLE'S LIBERATION ARMY CHIEF OF GENERAL STAFF 元北バハル・エル・ガザル州知事 ANCIEN GOUVERNEUR, ÉTAT DU BAHR EL-GHAZAL SEPTENTRIONAL A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE'S LIBERATION ARMY (SPLA), B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE MINISTER OF HEALTH OF SOUTH SUDAN (2018-2019) GéNéRAL, ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), ANCIEN GOUVERNEUR, ÉTAT DU BAHR EL-GHAZAL SEPTENTRIONAL FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) колишній начальник штабу Народно-визвольної армії Судану сприяв розширенню масштабів та затягуванню конфлікту в Південному Судані GOVERNOR OF NORTHERN BAHR EL GHAZAL (2008-2011) колишній губернатор штату Північний Бахр-ель-Газаль
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-03-28
Modified At	2023-09-11
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KAMPALA JUBA ADDIS ABABA P.O. BOX 73699, 00200 NAIROBI WARAWAR, AWEIL COUNTY
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SOUTH SUDANESE POLITICIAN AND MILITARY FIGURE PAUL MALONG WAS CHIEF OF THE GENERAL STAFF OF THE SPLA (SUDAN PEOPLE'S LIBERATION ARMY) UNTIL MAY 2017. ALTHOUGH HE HAS BEEN REMOVED FROM HIS POSITION, HE REMAINS A HIGHLY INFLUENTIAL FIGURE AS HE COMMANDS CONTROL OF SEVERAL MILITIA, HAS LOYALTIES WITHIN THE SPLA AND HAS A LARGE PATRONAGE NETWORK. HIS INFLUENCE IS ALSO DEMONSTRATED BY THE FACTS THAT IN OCT 2017 SENIOR OFFICERS (INCLUDING LT. COL. CHAN GARANG) ATTEMPTED TO FORCEFULLY FREE MALONG FROM HOUSE ARREST; IN JAN 2018, PRESIDENT KIIR ACCUSED MALONG OF MOBILISING FOR WAR. MALONG ALSO COMMANDED TROOPS THAT COMMITTED SERIOUS VIOLATIONS OF HUMAN RIGHTS, INCLUDING THE TARGETING AND KILLING OF CIVILIANS AND EXTENSIVE DESTRUCTION OF VILLAGES. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS). HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN. HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. SPLA参謀総長として、マロンは、敵対行為停止合意違反及び2015年の南スーダン衝突解決合意（ARCSS）違反を通じ、南スーダンにおける紛争を拡大又は延長した。同人は、反政府側指導者リエク・マシャールを殺害する取組を指示したとされる。同人は、人道物資の輸送を妨げるようSPLAの部隊に命令した。マロンの指導の下、SPLAは、市民、学校及び病院を攻撃し、市民の避難を強要し、強制失踪を実施し、市民を恣意的に拘留し、拷問行為を実施し、性的暴行を加えた。同人は、児童兵を使用するディンカ族民兵マシィアン・アニョールを動員した。同人の指導の下、SPLAは、UNMISS、共同監視評価委員会（JMEC）及びCTSAMMが虐待を調査及び記録するために現地にアクセスすることを制限した。 DESIGNATION: A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE. TITLE: GENERAL DESIGNATION: A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE. PASSPORT NO: A) SOUTH SUDAN NUMBER S00004370 B) SOUTH SUDAN NUMBER D00001369 C) SUDAN NUMBER 003606 D) SUDAN NUMBER 00606 E) SUDAN NUMBER B002606 F) UGANDA NUMBER DA025963. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN. HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS). HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONGS LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. EN TANT QUE CHEF D'éTAT-MAJOR DE L'APLS, MALONG A COMMIS DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS ET DE L'ACCORD SUR LE RèGLEMENT DU CONFLIT EN RéPUBLIQUE DU SOUDAN DU SUD DE 2015, QUI ONT EU POUR CONSéQUENCE D'éTENDRE OU DE PROLONGER LE CONFLIT. IL AURAIT DIRIGé LA TENTATIVE D'ASSASSINAT DU CHEF DE L'OPPOSITION, RIEK MACHAR. IL A ORDONNé à DES UNITéS DE L'APLS D'EMPêCHER LE TRANSPORT DE FOURNITURES HUMANITAIRES. SOUS LA DIRECTION DE MALONG, L'APLS A ATTAQUé DES CIVILS, DES éCOLES ET DES HôPITAUX, A FORCé LE DéPLACEMENT DE CIVILS, S'EST RENDUE COUPABLE DE DISPARITIONS FORCéES PROLONGéES, A PLACé ARBITRAIREMENT DES CIVILS EN DéTENTION ET A COMMIS DES ACTES DE TORTURE ET DES VIOLS. MALONG A MOBILISé LA MILICE TRIBALE DINKA MATHIANG ANYOOR, QUI UTILISE DES ENFANTS SOLDATS. SOUS SA DIRECTION, L'APLS A EMPêCHé LES MEMBRES DE LA MINUSS, DE LA COMMISSION MIXTE DE SUIVI ET D'éVALUATION ET DU MéCANISME DE SURVEILLANCE DU CESSEZ-LE-FEU ET DU SUIVI DE L'APPLICATION DES DISPOSITIONS TRANSITOIRES DE SéCURITé D'ACCéDER à CERTAINS SITES AFIN D'Y ENQUêTER ET DE RECUEILLIR DES INFORMATIONS SUR LES VIOLATIONS COMMISES N° PASSEPORT : S00004370 : SOUDAN DU SUD, D00001369 : SOUDAN DU SUD, 003606 : SOUDAN, 00606 : SOUDAN, B002606 : SOUDAN, DA025963 : OUGANDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18547 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1341

17 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-06-26 Country: Australia Entity: Q7152176 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 13 Jul. 2018 (amended on 25 June 2019) Listed on: 13 Jul. 2018

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4683.35 Start Date: 2019-07-18 Listing Date: 2019-07-17 Country: Belgium Entity: Q7152176 Program: SSD Reason: 2019/1208 (OJ L 191) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN

3. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 50 Country: Canada Entity: Q7152176 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38341 Start Date: 2018-03-28 End Date: 2018-08-03 Listing Date: 2018-03-28 Country: Switzerland Entity: Q7152176 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39423 Start Date: 2018-07-13 2019-06-25 Listing Date: 2019-06-26 2018-07-16 Country: Switzerland Entity: Q7152176 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4683.35 Start Date: 2019-07-18 Listing Date: 2019-07-17 Country: European Union Entity: Q7152176 Program: SSD Reason: 2019/1208 (OJ L 191) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN

7. 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: Q7152176 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

8. Sanction Caption: (UE) 2018/164 du ...

Sanction Caption	(UE) 2018/164 du 02/02/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4683.35 Country: France Entity: Q7152176 Program: décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2019/1208 du 15/07/2019 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2018/164 du 02/02/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises UNSC Id: SSi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0006 Start Date: 2018-07-13 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7152176 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0006 Start Date: 2018-07-13 Modified At: 2022-01-12 Listing Date: 2018-07-18 Country: United Kingdom Entity: Q7152176 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption:

Sanction Caption	南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2018-08-17 2020-09-25 Listing Date: 2018-07-13 2019-06-25 Country: Japan Entity: Q7152176 Program: 南スーダンにおける平和等を脅かす行為等に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. 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: Q7152176 Provisions: (UE) 2018/1115 du 10/08/2018,; (UE) 2019/1208 du 15/07/2019,; décision du comité des sanctions des Nations unies du 13/07/2018,; (UE) 2018/164 du 02/02/2018 Reason: En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises Source URL: https://geldefonds.gouv.mc/

13. 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: 18547 Country: United States Entity: Q7152176 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q7152176 Program: 71/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2019-06-26 Listing Date: 2019-06-26 Country: Ukraine Entity: Q7152176 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-07-13 Modified At: 2019-06-25 Listing Date: 2018-07-13 Entity: Q7152176 Program: SouthSudan UNSC Id: SSi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2018-07-13 Country: South Africa Entity: Q7152176 UNSC Id: SSi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. ABIODUN OLUFEMI FABODE

Registration Number	URB1CHGEMG28
Profile Type	PERSON
Name	ABIODUN OLUFEMI FABODE
First Name	ABIODUN
Middle Name	OLUFEMI
Last Name	FABODE
Country	UNITED STATES
Birth Date	1962-01-02
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #56756-039, MORGANTOWN, WV 26507
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: 2022-04-20 Country: United States Entity: us-fed-excl-abiodun-olufemi-fabode-26507-morgantown 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: S4MRLG33G Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-abiodun-olufemi-fabode-26507-morgantown 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: OPM Authority ID: S4MRLG33G Start Date: 2022-05-31 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-abiodun-olufemi-fabode-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. CHRISTINA NGOZI NEWSOME

Profile Type	PERSON
Name	CHRISTINA NGOZI NEWSOME
First Name	CHRISTINA
Middle Name	NGOZI
Last Name	NEWSOME
Country	UNITED STATES
Birth Date	1962-01-02
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
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	PFLUGERVILLE, TX 78660, USA 17300 DASHWOOD CREEK DR, PFLUGERVILLE, TX 78660
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: 2013-08-20 Country: United States Entity: us-fed-excl-christina-ngozi-newsome-78660-pflugerville 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: S4MR4B48Z Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-christina-ngozi-newsome-78660-pflugerville 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).

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: S4MR4B48Z Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-christina-ngozi-newsome-78660-pflugerville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JERRY DWAYNE WADE

Profile Type	PERSON
Name	JERRY DWAYNE WADE
First Name	JERRY
Middle Name	DWAYNE
Last Name	WADE
Country	UNITED STATES
Birth Date	1962-01-02
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEAVENWORTH, KS 66048, USA P O BOX 1000, #45985-177, LEAVENWORTH, KS 66048
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: 2014-08-20 Country: United States Entity: us-fed-excl-jerry-dwayne-wade-66048-leavenworth 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: S4MR4GGT7 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-jerry-dwayne-wade-66048-leavenworth 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. KATHY MARA BURKE

Profile Type	PERSON
Name	KATHY MARA BURKE
First Name	KATHY
Middle Name	MARA
Last Name	BURKE
Country	UNITED STATES
Birth Date	1962-01-02
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	1339 DILLER RD, OCEAN SPRINGS, MS 39564 OCEAN SPRINGS, MS 39564, 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: 2006-12-20 Country: United States Entity: us-fed-excl-kathy-mara-burke-39564-ocean-springs 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: S4MR3PHRC Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kathy-mara-burke-39564-ocean-springs 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).