SapherCheck

8 SapherCheck records found for Person 1963 03 21

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

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

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
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
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
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/
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/
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

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

Registration Number FG1NSQ7RMMG7
Alias MOHAMMAD ABDOLLAH-POUR
MOHAMMAD ABDOLLAH-POUR
MOHAMMAD ABDOLLAH POUR
Title BRIGADIER GENERAL
Profile Type PERSON
Name MOHAMMAD ABDOLLAHPOUR
ABDOLLAHPOUR, MOHAMMAD
محمد عبدالله پور
MOHAMMAD ABDOLLAHPOUR
MOHAMMAD ABDOLLAHPOUR
عبدللاهپور محمد
First Name محمد
MOHAMMAD
MOHAMMAD
Last Name ABDOLLAH-POUR
ABDOLLAHPOUR
ABDOLLAHPOUR
ABDOLLAHPOUR
عبدالله پور
Country IRAN
Nationality IRAN
Birth Date 1966-03-12
1963-03-21
1964-03-20
Birth-Place STANEH, ASHRAFIEH, IRAN
ASTANEH ASHRAFIEH, GILAN, IRAN
Position GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DU CORPS PROVINCIAL “QUDS” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE GILAN.
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QUDS PROVINCIAL CORPS IN GILAN PROVINCE
GéNéRAL DE BRIGADE
COMMANDANT DU CORPS PROVINCIAL “QUDS” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE GILAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-15
Created At 2022-12-12
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 GILAN PROVINCE
GILAN PROVINCE, IRN
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE MOHAMMAD ABDOLLAHPOUR EST LE COMMANDANT DU CORPS PROVINCIAL “QUDS” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE GILAN.LA PROVINCE DE GILAN A VU DES RéPRESSIONS VIOLENTES DE LA PART DES FORCES DE SéCURITé IRANIENNES, Y COMPRIS LES FORCES DE L’IRGC SOUS LE COMMANDEMENT D’ABDOLLAHPOUR, LORS DES MANIFESTATIONS DE 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
COMMANDER OF GILAN QUDS BRIGADE, A PROVINCIAL BRANCH OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44922
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5129

8 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-09-15
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-16
Country: Australia

Entity: NK-5KWSrrwM9PPXitbSGkgBGd

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

Sanction Caption IRN
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.9199.87

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-5KWSrrwM9PPXitbSGkgBGd

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption IRN
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.9199.87

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-5KWSrrwM9PPXitbSGkgBGd

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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-5KWSrrwM9PPXitbSGkgBGd

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
Sanction Caption (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
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

Country: France

Entity: NK-5KWSrrwM9PPXitbSGkgBGd

Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Mohammad Abdollahpour est le commandant du corps provincial “Quds” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Gilan.La province de Gilan a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris les forces de l’IRGC sous le commandement d’Abdollahpour, lors des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-5KWSrrwM9PPXitbSGkgBGd

Provisions: (UE) 2022/2428 du 12/12/2022

Reason: Le général de brigade Mohammad Abdollahpour est le commandant du corps provincial “Quds” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Gilan. La province de Gilan a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris les forces de l’IRGC sous le commandement d’Abdollahpour, lors des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44922

Country: United States

Entity: NK-5KWSrrwM9PPXitbSGkgBGd

Program: SDN List

Provisions: IRGC
Block
IFSR
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

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: S4MRQXDXK

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-5KWSrrwM9PPXitbSGkgBGd

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

Profile Type PERSON
Name FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ
DOMINGUEZ ALVAREZ, FIDEL DE JESUS
FIDEL DE JESúS DOMÍNGUEZ ALVáREZ
FIDEL DE JESúS DOMÍNGUEZ ÁLVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
First Name FIDEL
FIDEL DE JESúS
FIDEL DE JESUS
FIDEL DE JESúS
FIDEL DE JESUS
Middle Name DE JESUS
Last Name DOMíNGUEZ ÁLVAREZ
DOMINGUEZ ALVAREZ
DOMÍNGUEZ ÁLVAREZ
DOMÍNGUEZ ALVáREZ
DOMINGUEZ ALVAREZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1963-03-21
1960-03-21
Birth-Place RIVAS, NICARAGUA
RIVAS NICARAGUA
RIVAS
Position CHIEF OF THE POLICE IN LEON SINCE 23 AUGUST 2018, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION, INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA.
CHEF DE LA POLICE DE LEON, COMMISAIRE GéNéRAL DE LA POLICE NATIONALE
CHEF DE LA POLICE DE LEóN, COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE
CHIEF COMMISSIONER OF THE POLICE IN THE DEPARTMENT OF LEóN, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-05-20
Modified At 2023-10-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MANAGUA, NIC
ALTOS E SAN ISIDRO A15, MANAGUA
Topics SANCTIONED ENTITY
Notes POSITION(S): CHIEF OF POLICE IN LEON, GENERAL COMMISSIONER OF THE NATIONAL POLICE
EN TANT QUE CHEF DE LA POLICE DE LEóN DEPUIS LE 23 AOûT 2018 PUIS COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE DEPUIS SEPTEMBRE 2020, FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ EST RESPONSABLE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME, EN PARTICULIER D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, Y COMPRIS L’ENLèVEMENT DE MEMBRES DE LA FAMILLE D’UN OPPOSANT POLITIQUE, DE MENACES DE MORT, D’UN RECOURS EXCESSIF à LA FORCE ET DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE LA LIBERTé DES MéDIAS. IL EST CONSIDéRé COMME L’UNE DES PRINCIPALES FIGURES DE LA RéPRESSION CONTRE L’OPPOSITION DéMOCRATIQUE DANS LA RéGION DE LEóN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
IN HIS POSITION AS CHIEF OF POLICE IN LEON SINCE 23 AUG 2018 AND THEN GENERAL COMMISSIONER OF THE NATIONAL POLICE SINCE SEP 2020, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, DEATH THREATS, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA. HE IS CONSIDERED AS ONE OF THE MAIN FIGURES OF REPRESSION AGAINST THE DEMOCRATIC OPPOSITION IN THE REGION OF LEON. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6577.29

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: Belgium

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
Sanction Caption Nicaragua
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: 20

Country: Canada

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 46250

Start Date: 2021-08-13 2023-10-24
Listing Date: 2021-08-13 2023-10-24
Country: Switzerland

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-13
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.6577.29

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: European Union

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
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-RBP56RxYeuSa8NPfitPdDD

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
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.6577.29

Country: France

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) 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: NIC0014

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
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: NIC0014

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Nicaragua

Provisions: Asset freeze

Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

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

Status: Asset Freeze Targets
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-RBP56RxYeuSa8NPfitPdDD

Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023

Reason: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
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: 30591

Country: United States

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2F71

Start Date: 2020-12-21
Listing Date: 2021-05-20
Country: United States

Entity: NK-RBP56RxYeuSa8NPfitPdDD

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

ID Number 63545988X15
Profile Type PERSON
Name Оксилия Мнангагва
MNANGAGWA, AUXILLIA
奥西莉亚·姆南加古瓦
أوكسيليا منانجاجوا
Аксілія Мнангагва
AUXILLIA MNANGAGWA
First Name AUXILLIA
Last Name MNANGAGWA
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1963-03-21
1963-03-25
Birth-Place MAZOWE
MAZOWE, ZIMBABWE
Position FIRST LADY OF ZIMBABWE (2017-)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-10-04
Gender FEMALE
Datasets WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes ZIMBABWEAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48160

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48160

Country: United States

Entity: Q43962933

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ANTHONEY WASHINGTON
First Name ANTHONEY
Last Name WASHINGTON
Country UNITED STATES
Birth Date 1963-03-21
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9427 BANDERA STREET, LOS ANGELES, CA 90002
LOS ANGELES, CA 90002, USA
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: 2013-01-20
Country: United States

Entity: us-fed-excl-anthoney-washington-90002-los-angeles

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: S4MR47NHC

Start Date: 2013-01-20
Listing Date: 2013-01-25
Country: United States

Entity: us-fed-excl-anthoney-washington-90002-los-angeles

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).

Profile Type PERSON
Name BRIAN KEITH ANGUS
First Name BRIAN
Middle Name KEITH
Last Name ANGUS
Country UNITED STATES
Birth Date 1963-03-21
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PACE, FL 32571, USA
5014 FOREST CREEK DRIVE, PACE, FL 32571
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: 2019-02-20
Country: United States

Entity: us-fed-excl-brian-keith-angus-32571-pace

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR8PRC2

Start Date: 2019-02-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-brian-keith-angus-32571-pace

Program: Reciprocal

Provisions: Prohibition/Restriction

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: OPM

Authority ID: S4MR8PRC2

Start Date: 2019-03-29
Listing Date: 2019-07-05
Country: United States

Entity: us-fed-excl-brian-keith-angus-32571-pace

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.

Profile Type PERSON
Name DOLORES FLEITAS
First Name DOLORES
Last Name FLEITAS
Country UNITED STATES
Birth Date 1963-03-21
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-01
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12051 SW 192 TERRACE, APT 192, MIAMI, FL 33177
MIAMI, FL 33177, 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: 2016-06-20
Country: United States

Entity: us-fed-excl-dolores-fleitas-33177-miami

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: S4MR555J8

Start Date: 2016-07-27
Listing Date: 2016-09-12
Country: United States

Entity: us-fed-excl-dolores-fleitas-33177-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR53T6K

Start Date: 2016-06-20
Listing Date: 2016-07-01
Country: United States

Entity: us-fed-excl-dolores-fleitas-33177-miami

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).

Profile Type PERSON
Name LISA JO AUSTIN
First Name LISA
Middle Name JO
Last Name AUSTIN
Country UNITED STATES
Birth Date 1963-03-21
Position NURSE/NURSES AIDE (NURSING FIRM)
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 1513 S 13TH STREET, KINGFISHER, OK 73750
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: 1991-03-25
Country: United States

Entity: us-fed-excl-lisa-jo-austin-73750-kingfisher

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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