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10 SapherCheck records found for Person 1963

Alias	BAHRAMI ALI JADALI BAHRAMI ALI JADALI BAHRAMI ALI SHAYESTEH BAHRAMI ALI SHAYESTEH
Profile Type	PERSON
Name	SHAYESTEH, BAHRAM ALI BAHRAM ALI SHAYESTEH BAHRAM ALI SHAYESTEH
First Name	BAHRAM ALI BAHRAMI ALI BAHRAM ALI
Last Name	SHAYESTEH JADALI
Country	GERMANY
Birth Date	1963-05-06 1958-06-13 1963-08-06
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-04-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	80331 MUENCHEN, BAYERN BAYERN, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600

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: 12600 Country: United States Entity: NK-23rgYEXa9AHtupZKgS8Tbc Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RF2Q Listing Date: 2011-04-28 Country: United States Entity: NK-23rgYEXa9AHtupZKgS8Tbc 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. HAJJ HUSSEIN TAJIDINE

Alias	HUSAYN TAJIDEEN HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HAJJ HUSSEIN TAJIDINE
Profile Type	PERSON
Name	HUSAYN TAJIDEEN HAJJ HUSSEIN TAJIDINE TAJIDEEN, HUSAYN
First Name	HUSAYN HAJJ HUSSEIN HAJJ HUSSEIN HUSSEIN
Last Name	TAJ AL DIN TAJIDINE TAJIDEEN
Country	GAMBIA
Birth Date	1963
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12451

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: 12451 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3R9Q5 Listing Date: 2010-12-13 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o 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. Pylin Serhii Volodymyrovych

Alias	Пилін Сергій Володимирович Пылин Сергей Владимирович PYLIN SERGEY
Inn-Code	780222896677
Profile Type	PERSON
Name	Пилін Сергій Володимирович PYLIN SERHII VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1963-11-21
Position	генеральний директор федерельного державного унітарного підприємства «Росморпорт»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Санкт-Петербург
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-2d4mCcBw2FT5izSJGunpES Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Yevtushenko Volodymyr Olehovych

Alias	EVTUSHENKO VLADIMIR Евтушенко Владимир Олегович Євтушенко Володимир Олегович
Inn-Code	771205379650
Profile Type	PERSON
Name	YEVTUSHENKO VOLODYMYR OLEHOVYCH Євтушенко Володимир Олегович
Nationality	RUSSIA
Birth Date	1963-08-25
First Seen	2023-04-26
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-2tJ4G2hTWpQiTNutnbgARt Program: 227/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2272023-46525 https://drs.nsdc.gov.ua/ Status: active

5. GERALD ADRIAN JR WALLACE

Profile Type	PERSON
Name	GERALD ADRIAN WALLACE JR GERALD ADRIAN JR WALLACE
First Name	GERALD
Middle Name	ADRIAN ADRIAN JR
Last Name	WALLACE
Country	UNITED STATES
Birth Date	1963-12-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Npi Code	1265478416
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REDMOND, OR 97756, USA 244 SW 41ST STREET, REDMOND, OR 97756
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: 2015-01-20 Country: United States Entity: NK-36HnBoajiu7dQaxASeP9rD 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: S4MR4JF39 Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: NK-36HnBoajiu7dQaxASeP9rD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. Mojtaba FADA

Registration Number	Y2LWRUMCJ877
Alias	مجتبی فدا
ID Number	F49973222
Title	SECOND BRIGADIER GENERAL
Profile Type	PERSON
Name	MOJTABA FADA MOJTABA FADA مجتبی فدا FADA, MOJTABA
First Name	MOJTABA MOJTABA مجتبی
Last Name	FADA فدا
Country	IRAN
Nationality	IRAN
Birth Date	1963-03-21
Birth-Place	HARSIN HARSIN, IRAN (ISLAMIC REPUBLIC OF) HARSIN : IRAN
Position	IRGC COMMANDER IN ISFAHAN PROVINCE AND MEMBER OF THE PROVINCIAL SECURITY COUNCIL IRGC 2ND BRIGADIER GENERAL COMMANDANT DE L’IRGC DANS LA PROVINCE D’ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé. COMMANDANT DE L'IRGC DANS LA PROVINCE D'ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé
First Seen	2023-03-25
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-03-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ISFAHAN, IRN ISFAHAN
Topics	SANCTIONED ENTITY
Notes	FADA EST LE COMMANDANT DES FORCES DE L'IRGC DANS LA PROVINCE D'ISPAHAN ET EST ACTUELLEMENT MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé. À CE TITRE, IL A SUPERVISé LES ACTIONS DES UNITéS DE L'IRGC ET D'AUTRES FORCES DE SéCURITé EN RéPONSE AUX MANIFESTATIONS ANTIGOUVERNEMENTALES DE L'AUTOMNE 2022, QUI ONT ENTRAîNé LA MORT DE PLUSIEURS MANIFESTANTS, DONT CELUI DE MAHSA MOUGOUYI, âGéE DE 18 ANS. FADA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. BRIGADIER-GENERAL, COMMANDER OF THE SAHEB AL-ZAMAN CORPS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6785 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40599

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2023-03-20 Country: Australia Entity: NK-37ciSA3uyYbTfqooiibHLC Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10234.52 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-37ciSA3uyYbTfqooiibHLC Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10234.52 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-37ciSA3uyYbTfqooiibHLC Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

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-37ciSA3uyYbTfqooiibHLC Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/1298 du...

Sanction Caption	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-37ciSA3uyYbTfqooiibHLC Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'autres forces de sécurité en réponse aux manifestations antigouvernementales de l'automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-37ciSA3uyYbTfqooiibHLC Provisions: (UE) 2023/1298 du 26/06/2023 Reason: Fada est le commandant des forces de l’IRGC dans la province d’Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l’IRGC et d’autres forces de sécurité en réponse aux manifestations antigouvernementales de l’automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

7. 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: 40599 Country: United States Entity: NK-37ciSA3uyYbTfqooiibHLC Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. 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: S4MRPC2ZK Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-37ciSA3uyYbTfqooiibHLC 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

7. Zulma Maria MUSSO TORRES

Alias	SULMA MUSO SULMA MUSO
Weak Alias	LA SENORA LA PATRONA LA SEÑORA
ID Number	36141965
Profile Type	PERSON
Name	ZULMA MARIA MUSSO TORRES ZULMA MARIA MUSSO TORRES MUSSO TORRES, ZULMA MARIA
First Name	ZULMA MARIA SULMA ZULMA
Middle Name	MARIA
Last Name	MUSSO TORRES
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-05-27
Birth-Place	SANTA MARTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32991

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: 32991 Country: United States Entity: NK-3KjwhkfriMapJfxsGmEDjx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRJ5WV8 Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-3KjwhkfriMapJfxsGmEDjx 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

8. Fednel Monchery

Alias	FEDNEL MONCHéRY
ID Number	0030787210
Profile Type	PERSON
Name	FEDNEL MONCHERY MONCHERY, FEDNEL FEDNEL MONCHERY
First Name	FEDNEL FEDNEL
Last Name	MONCHERY MONCHERY
Country	HAITI
Nationality	HAITI
Birth Date	1963-08-25
Birth-Place	ANSE-A-VEAU HAITI ANSE-A-VEAU, HAITI ANSE-A-VEAU
Position	FORMER DIRECTOR GENERAL OF THE MINISTRY OF THE INTERIOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-20
Modified At	2023-12-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	129 RUE CAPOIS, HT6110 PORT-AU-PRINCE 129 RUE CAPOIS, HT6110 OUEST, HAITI HT6110 PORT-AU-PRINCE, HTI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30584

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0095 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-3QUYsyfuGiesG3n86jfDvB Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0095 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-3QUYsyfuGiesG3n86jfDvB Program: Global Human Rights Provisions: Asset freeze Reason: Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 30584 Country: United States Entity: NK-3QUYsyfuGiesG3n86jfDvB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRH2F6Y Start Date: 2020-12-10 Listing Date: 2021-05-20 Country: United States Entity: NK-3QUYsyfuGiesG3n86jfDvB 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

9. Mourad Trabelsi

Alias	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH ABOUE CHIBA BRAHIM مراد بن علي بن البشير الطرابلسي BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH Абу Джаррах Мурад Трабелси
Weak Alias	ABOU DJARRAH
ID Number	05093588
Profile Type	PERSON
Name	MACI SSASSI SASSI ADEL HASNAUI MELLIT SALAM KAMEL MOURAD TRABELSI MOURAD TRABELSI ABOUE CHIBA BRAHIM FARID AROURI BENTAIB AMOUR TRABELSI, MOURAD AROURI TAOUFIK BEN TAIEB AROURI TAOUFIK AROURI FAISEL ADNAN SALAH SALAH ADNAN ABOUECHIBA BRAHIM SALAH BEN ANAN BEN SALAH ADNAN HASNAOUI MELLIT BEN MAGID MOURAD TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
First Name	HASNAUI BEN SALAH ABOUECHIBA SALAM Мурад MOURAD ADNAN SASSI FARID MOURAD BEN ALI BEN AL-BASHEER BENTAIB MACI مراد بن علي بن البشير الطرابلسي MOURAD HASNAOUI AROURI ABOUE
Last Name	TRABELSI ABOU DJARRAH TRABELSI AL-TRABELSI Трабелси AL-TRABELSI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1972-06-02 1964-09-02 1966-09-02 1966-06-02 1966-04-02 1964-06-02 1965-02-04 1964-02-09 1965-02-09 1963-02-02 1969-05-20 1966-04-01 1965-03-02
Birth-Place	MANZIL TMIM, TUNISIA MENZEL TEMINE, TUNISIA MENZEL TEMIME, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2005-05-25
Modified At	2019-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES
Address	VIA GEROMINI 15, CREMONA VIA GEROMINI 15, CREMONA, ITALY CREMONA, ITA Виа Джеромини 15, Кремона, Италия
Topics	SANCTIONED ENTITY
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 DEC 2008. IMPRISONED IN MORNAGUIA PRISON ON 29 NOV 2011 PURSUANT TO AN ORDER ISSUED BY THE COURT OF FIRST INSTANCE OF GROMBALIA FOR EXCAVATION OF ARTEFACTS WITHOUT A LICENCE (CASE NO. 12680/2011). RELEASED ON 27 DEC 2011 AFTER CHARGES AGAINST HIM WERE DISMISSED. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS MABRUKAH AL-YAZIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. ARRESTED 1 APR 2003;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14654 Start Date: 2016-03-02 End Date: 2019-11-05 Listing Date: 2016-03-02 Country: Switzerland Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.151.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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

3. 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: 8102 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PGVN Listing Date: 2005-05-25 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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

10. Jhon Eidelber CANO CORREA

Alias	JHONNY CANO ALEJANDRO CARDONA RIBILLAS ALEJANDRO CARDONA RIBILLAS JHONNY CANO
Weak Alias	FLECHAS
ID Number	16217170 16455750
Profile Type	PERSON
Name	JHON EIDELBER CANO CORREA JHON EIDELBER CANO CORREA CANO CORREA, JHON EIDELBER
First Name	JHON EIDELBER JHONNY ALEJANDRO JHON EIDELBER
Last Name	CARDONA RIBILLAS CANO CORREA CANO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-12-13
Birth-Place	EL AGUILA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 18 NO. 8-16, CARTAGO CALI, COL CARRERA 28 NO. 7-35, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10000

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: 10000 Country: United States Entity: NK-3VDAVgskazK6VdBmYiE9Gv Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3NJPX Listing Date: 2006-10-25 Country: United States Entity: NK-3VDAVgskazK6VdBmYiE9Gv 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