SapherCheck

10 SapherCheck records found for Person 1962 12 21

Alias ES SAYED
عبد القادر محمود محمد السيد MAHMOUD MOHAMED EL SAYED
ES SAYED KADER
ABDEL KHADER MAHMOUD MOHAMED EL SAYED）
KADER
ES SAYED, KADER
エッサイード、カーデル
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
ES SAYED, KADER
アブデル・カーデル・マフムード・モハメド・エッサイード
KADER ES SAYED
KADER ES SAYED
Абделкадер Махмуд Ес Сайед
عبد القادر محمود محمد السيد
KADER ES SAYED
Ес Сайед, Кадер
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
Weak Alias アブデル・カーデル・マフムード・モハメド・エッサイード
ABDEL KHADER MAHMOUD MOHAMED EL SAYED）
ES SAYED, KADER
エッサイード、カーデル
ID Number SSYBLK62T26Z336L
Profile Type PERSON
Name ABDELKADER MAHMOUD ES SAYED
ABDELKADER MAHMOUD ES SAYED
عبد القادر محمود محمد السيد）
ES SAYED, ABDELKADER MAHMOUD
עבד אלקאדר מחמוד מחמד אלסיד
ABDELKADER MAHMOUD ES SAYED
1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
ABD EL KADER MAHMOUD MOHAMED EL SAYED
ABD EL KADER MAHMOUD MOHAMED EL SAYED
ABD EL KADER MAHMOUD MOHAMED EL SAYED
アブド・エル・カーデル・マフムード・モハメド・エッサイード
KADER ES SAYED
عبد القادر محمود محمد السيد
First Name ABDELKADER MAHMOUD
ES SAYED
ES SAYED, KADER
KADER
ABDELKADER MAHMOUD
ABD EL KADER
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
ABDEL KHADER
ABDEL
عبد القادر
ABD EL KADER MAHMOUD MOHAMED
عبد القادر محمود محمد السيد
Абделкадер
ABD EL KADER
Middle Name EL SAYED
MAHMOUD
MOHAMED
MOHAMED
محمد
السيد
MAHMOUD MOHAMED
Last Name EL SAYED
ES SAYED
EL SAYED
ES SAYED
Ес Сайед
EL SAYED
MOHAMED EL SAYED
Country ITALY
EGYPT
Nationality EGYPT
Birth Date 1962-12-26
1962-12-21
Birth-Place Египет
EGYPT
エジプト
MESIR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-04-24
Modified At 2022-01-12
Tax Number SSYBLK62T26Z336L
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
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
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address VIA DEL FOSSO DI CENTOCELLE N.66, ROMA
VIA DEL FOSSO DI CENTOCELLE N.66, ROME, ITALY
VIA DEL FOSSO DI CENTOCELLE N.66, Рим, Италия
ROMA, ITA
Topics SANCTIONED ENTITY
TERRORISM
Notes ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1418867
ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEB 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021.
ITALIAN FISCAL CODE（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。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２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２１年１１月１５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：
ITALIAN FISCAL CODE: SSYBLK62T26Z336L
RECHERCHé PAR LA JUSTICE ITALIENNE. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2954
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207

19 Sanctions

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: 2002-04-24
Listing Date: 2002-04-24
Country: Argentina

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: UN List
Al-Qaida

UNSC Id: QDi.065
Source URL: https://repet.jus.gob.ar/
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: 2022-01-07
Country: Australia

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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 on 24 Apr. 2002 (amended 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019).

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.654.34

Start Date: 2011-06-16
Listing Date: 2011-06-17
Country: Belgium

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: TAQA

Reason: 577/2011 (OJ L159)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
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: 15508

Start Date: 2021-12-29 2019-05-01
Listing Date: 2019-05-15 2021-12-30
Country: Switzerland

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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.E.65.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.654.34

Start Date: 2011-06-16
Listing Date: 2011-06-17
Country: European Union

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: TAQA

Reason: 577/2011 (OJ L159)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
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-bs3PkRJp2AGnm8UDBQneTx

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
Sanction Caption (CE) 2145/2004 du 15/12/2004 (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.654.34

Country: France

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: recherché par la justice italienne. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.065
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0094

Start Date: 2002-04-24
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.065
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0094

Start Date: 2002-04-24
Modified At: 2022-01-12
Listing Date: 2002-04-24
Country: United Kingdom

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.065
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-113

Country: Indonesia

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 188
QI.E.65.02

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: *290
3(*290)

Start Date: 2011-05-16 2019-06-21 2007-06-07 2002-04-24 2002-05-02 2022-02-18 2007-07-13 2021-12-29 2011-08-05 2002-04-20 2004-11-26 2019-05-01
Country: Japan

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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
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-bs3PkRJp2AGnm8UDBQneTx

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
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: 7207

Country: United States

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267(1999), 1904 (2009)
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: 2011-05-20
Listing Date: 2011-05-20
Country: Ukraine

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: Резолюції РБ ООН 1267(1999), 1904 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2002-04-24
Modified At: 2021-11-15
Listing Date: 2002-04-24
Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: Al-Qaida

UNSC Id: QDi.065
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PFKY

Listing Date: 2005-05-25
Country: United States

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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

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: 2002-04-24
Country: South Africa

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

UNSC Id: QDi.065
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias 스티븐 므누친
THE HONORABLE STEVEN T. MNUCHIN
STEVEN TERNER MNUCHIN
STEVEN MNUCHIN
スティーブン・ムニューチン
STEVE MNUCHIN
Мнучин, Стивен
스티븐 음누친
STEVEN T. MNUCHIN
HE STEVEN MNUCHIN
Profile Type PERSON
Name Стівен Мнучін
STEVEN MNUCHIN
STEVEN TERNER MNUCHIN
Սթիվեն Մնուչին
Стивен Мнучин
スティーブン・ムニューシン
스티븐 므누신
סטיבן מנוצ'ין
Στίβεν Μνούτσιν
Стывен Мнучын
ستيفن منوشين
استیون منوچین
斯蒂文·蒙城恩
First Name STEVEN
Last Name MNUCHIN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1962-12-21
Birth-Place NEW YORK CITY
Position UNITED STATES SECRETARY OF THE TREASURY (2017-2021)
FORMER UNITED STATES SECRETARY OF THE TREASURY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-15
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes UNITED STATES SECRETARY OF THE TREASURY FROM 2017 TO 2021

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-30
Sanction Last Change 2024-05-30
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination

Start Date: 2021-01-19
Country: Iran

Entity: Q24248265

Source URL: https://sanctionlist.mfa.ir/
Alias Андрэй Савіных
Profile Type PERSON
Name SAVINYKH ANDREI
ANDREI SAVINYKH
Савиных, Андрей Владимирович
Андрэй Уладзіміравіч Савіных
Last Name SAVINYKH
Country BELARUS
Nationality BELARUS
Birth Date 1962-12-21
Birth-Place MINSK
Position MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
Пасол Беларусі ў Турцыі
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-15
Gender MALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes OBYWATEL BIAłORUSI, POLITYK ZASIADAJąCY W IZBIE REPREZENTANTóW BIAłORUSI, PRZEWODNICZąCY STAłEJ KOMISJI DS. MIęDZYNARODOWYCH, SZEF PARLAMENTARNEJ GRUPY PRZYJAźNI POLSKO-BIAłORUSKIEJ. OD 1993 R. NIEPRZERWANIE ZWIąZANY Z APARATEM PAńSTWOWYM BIAłORUSI, KREUJE I POPIERA POLITYKę REżIMU W MIńSKU, W TYM W OBSZARZE RELACJI MIęDZYNARODOWYCH. ODPOWIEDZIALNY ZA ROZPOWSZECHNIANIE TREśCI ZGODNYCH Z ZAłOżENIAMI PROPAGANDY MIńSKA, WYMIERZONYCH W STOSUNKI POLSKO-BIAłORUSKIE I WIZERUNEK RP NA ARENIE MIęDZYNARODOWEJ; TWIERDZIł M.IN., żE SANKCJE UE NAłOżONE NA BIAłORUś Są WYNIKIEM DążEń POLSKI DO WZMOCNIENIA SWOICH WPłYWóW W REGIONIE. DOTYCHCZASOWA AKTYWNOść JEDNOZNACZNIE SYTUUJE A. SAVINYKHA JAKO ZWOLENNIKA REżIMU A. ŁUKASZENKI, CO W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH W UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RP WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
BELARUSIAN DIPLOMAT

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: Q24450491

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2023-06-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2022-11-22
Country: Poland

Entity: Q24450491

Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Inn-Code 621221300915
Profile Type PERSON
Name Абдувахаб Салибекович Шакиров
First Name Абдувахаб
Middle Name Салибекович
Last Name Шакиров
Birth Date 1962-12-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-05-11
Country: Kazakhstan

Entity: kzafm-71bb9c98c48c6cd1020de4b31189400ca6212f36

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 11.05.2017

Profile Type PERSON
Name ALINA PEREZ
First Name ALINA
Last Name PEREZ
Country UNITED STATES
Birth Date 1962-12-21
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-03-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HIALEAH, FL 33014, USA
956 W 80TH PL, HIALEAH, FL 33014
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-11-20
Country: United States

Entity: us-fed-excl-alina-perez-33014-hialeah

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NBMQ

Start Date: 2001-02-05
Listing Date: 2001-04-25
Country: United States

Entity: us-fed-excl-alina-perez-33014-hialeah

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NBMQ

Start Date: 2000-11-20
Listing Date: 2001-03-13
Country: United States

Entity: us-fed-excl-alina-perez-33014-hialeah

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).

Profile Type PERSON
Name CURTIS LEON BELLAMY
First Name CURTIS
Middle Name LEON
Last Name BELLAMY
Country UNITED STATES
Birth Date 1962-12-21
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 500 WATERSCAPE WAY, ORLANDO, FL 32828
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-03-20
Country: United States

Entity: us-fed-excl-curtis-leon-bellamy-32828-orlando

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number FFRFN7S46KX6
Profile Type PERSON
Name DANIEL ADAM SCHWARZ
First Name DANIEL
Middle Name ADAM
Last Name SCHWARZ
Country UNITED STATES
Birth Date 1962-12-21
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 1669665154
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WATERFORD, MI 48328, USA
3537 PORT COVE DR, APT 4, WATERFORD, MI 48328
Topics DEBARRED ENTITY

3 Sanctions

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-daniel-adam-schwarz-48328-waterford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRLG371

Start Date: 2022-05-31
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-daniel-adam-schwarz-48328-waterford

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.

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: S4MRLG371

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-daniel-adam-schwarz-48328-waterford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name FRANKI MORGAN LANE
First Name FRANKI
Middle Name MORGAN
Last Name LANE
Country UNITED STATES
Birth Date 1962-12-21
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 PHOENIX, AZ 85022, USA
16240 N 17TH STREET, PHOENIX, AZ 85022
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2007-01-18
Country: United States

Entity: us-fed-excl-franki-morgan-lane-85022-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QJ9Y

Start Date: 2007-01-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-franki-morgan-lane-85022-phoenix

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).

Profile Type PERSON
Name KIMBERLY M. HUPP
KIMBERLY M HUPP
First Name KIMBERLY
Middle Name M
M.
Last Name HUPP
Country UNITED STATES
Birth Date 1962-12-21
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address POMEROY, OH 45769, USA
42198 ENTERPRISE DR, POMEROY, OH 45769
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-09-20
Country: United States

Entity: us-fed-excl-kimberly-m-hupp-45769-pomeroy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PBPM

Start Date: 2004-09-20
Listing Date: 2004-12-16
Country: United States

Entity: us-fed-excl-kimberly-m-hupp-45769-pomeroy

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).

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: S4MR3PFPF

Start Date: 2004-11-15
Listing Date: 2004-12-01
Country: United States

Entity: us-fed-excl-kimberly-m-hupp-45769-pomeroy

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHAEL SAXMAN
First Name MICHAEL
Last Name SAXMAN
Country UNITED STATES
Birth Date 1962-12-21
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 911 LINCOLN AVENUE, NAMPA, ID 83686
NAMPA, ID 83686, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1995-08-03
Country: United States

Entity: us-fed-excl-michael-saxman-83686-nampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NW2G

Start Date: 1995-11-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-michael-saxman-83686-nampa

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NW2G

Start Date: 1995-11-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-michael-saxman-83686-nampa

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).