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5 SapherCheck records found for Person 1963 09 29

Alias	Воронін Леонід Анатолійович Воронин Леонид Анатольевич VORONIN LEONID
Inn-Code	503001104869
Profile Type	PERSON
Name	VORONIN LEONID ANATOLIIOVYCH Воронін Леонід Анатолійович
Nationality	RUSSIA
Birth Date	1963-09-29
Birth-Place	Російська Федерація, м. Москва
Position	перший заступник генерального директора, член правління акціонерного товариства «Федеральна вантажна компанія»
First Seen	2023-04-20
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: 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-hM6Ug8utsWBCr4y85WDRZo Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Abdul Ghani Baradar Abdul Ahmad Turk

Alias	عبدالغني برادر ABDUL GHANI BARADAR BARADAR AKHUND MULLAH ABDUL GHANI BARADAR 巴拉达尔·阿昆德 Барадар, Абдул ABDUL AHMAD TURK الملا عبد الغني برادر BRODAR Барадар Барадар Ахунд BARADAR MULLAH BARADAR AKHUND 巴拉达 BARADAR AKHUND アブドル・ガニ・バラダル Абдул Барадар Молла Барадар عبد الغني برادار MULLA ABDUL GHANI BARADAR BARADAR عبدالقدیر بصیر عبد البصير BARADAR ABDUL AHMAD TURK ABDUL GHANI BARADAR 毛拉·阿卜杜勒·加尼·巴拉达尔 BERADAR عبدالغنی برادر عبد الاحمد ترک
Weak Alias	アブドゥル・ガニ・バラダール MULLAH BARADAR AKHUND ABDUL GHANI BARADAR ムラー・バラダール・アフンド
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	ABDUL GHáNí BARADAR ABDUL GHANI BARADAR ABDUL AHMAD TURK עבד אלע'ני בראדר အဗ္ဗဒူ ဂါနီ ဘရာဒါ ABDUL GHANI BARADAR ABDUL AHMAD TURK アブドゥル・ガニ・バラダール・アブドゥル・アフマド・トゥルク MULLAH BARADAR AKHUND ABDULGANI BIRADER ABDULAS GHANIS BARADARAS عبدالغنی برادر ABDUL GHANI BARADAR ABDUL AHMAD TURK აბდულ ბარადარი ABDUL G'ANI BARADAR 압둘 가니 바라다르 Αμπντούλ Γκάνι Μπαραντάρ Աբդուլ Ղանի Բարադար عبد الغني برادر MULLAH BARADAR ABDUL GHANI BARADAR Абдул Гані Барадар 阿卜杜勒·加尼·巴拉达尔 עבד אל-ע'ני בראדר ABDUL GHANI BERADAR عبد الغني بيرقدار عبد الأحمد ترك アブドゥル・ガニ・バラダール अब्दुल गनी बरादर ABDUL GHANI ABDUL GHANI BARADAR Абдулғанӣ Бародар Абдул Гани Барадар
First Name	ABDUL GHANI عبد الغني BARADAR Молла ABDUL GHANI MULLAH BARADAR AKHUND ABDUL GHANI BARADAR MULLAH ABDUL عبدالقدیر بصیر عبد البصير
Middle Name	ABDUL AHMAD TURK عبد الأحمد ترك
Last Name	ABDUL GHANI BARADAR ABDUL AHMAD TURK BARADAR Барадар ABDUL AHMAD TURK BARADAR AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963-09-29 1968
Birth-Place	DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN WEETMAK YATIMAK VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN VILLAGE DE YATIMAK, DISTRICT DE DEHRAWOOD, PROVINCE D'ORUZGAN YATIMAK VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE YATIMAK VILLAGE, AFGHANISTAN YATIMAK, DEHRAWOOD, URUZGAN, AFGANISTAN YATIMAK VILLAGE, DEHRAWOOD DISTRICT, AFGHANISTAN YATIMAK VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE AFGHANISTAN
Position	DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2002-2010) DEPUTY PRIME MINISTER OF AFGHANISTAN (2021-) VICE-MINISTRE DE LA DéFENSE SOUS LE RéGIME DES TALIBANS DEPUTY MINISTER OF DEFENCE UNDER THE TALIBAN REGIME DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2019-2019) DEPUTY MINISTER OF DEFENCE（国防次官） MOLLAH DEPUTY; MINISTER OF DEFENCE DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2021-) COMMANDANT MILITAIRE SUPéRIEUR DES TALIBAN ET MEMBRE DU «CONSEIL DE QUETTA» DES TALIBAN DEPUIS MAI 2007 зам.-министър на отбраната
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-09-08
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	TITLE: MULLAH. DESIGNATION: DEPUTY, MINISTER OF DEFENCE UNDER THE TALIBAN REGIME. ARRESTED IN FEB. 2010 AND IN CUSTODY IN PAKISTAN. EXTRADITION REQUEST TO AFGHANISTAN PENDING IN LAHORE HIGH COURT, PAKISTAN AS OF JUNE 2011. BELONGS TO POPALZAI TRIBE. SENIOR TALIBAN MILITARY COMMANDER AND MEMBER OF TALIBAN QUETTA COUNCIL AS OF MAY 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CO-FOUNDER AND POLITICAL LEADER OF THE AFGHAN TALIBAN ARRêTé EN FéVRIER 2010 ET DéTENU AU PAKISTAN. UNE DEMANDE D'EXTRADITION D'AFGHANISTAN EN ATTENTE à LA HAUTE COUR DE LAHORE, PAKISTAN, DEPUIS JUIN 2011 - MEMBRE DE LA TRIBU POPALZAI. DEPUTY MINISTER OF DEFENCE UNDER THE TALIBAN REGIME ARRESTED IN FEB 2010 AND IN CUSTODY IN PAKISTAN. EXTRADITION REQUEST TO AFGHANISTAN PENDING IN LAHORE HIGH COURT, PAKISTAN AS OF JUNE 2011. BELONGS TO POPALZAI TRIBE. SENIOR TALIBAN MILITARY COMMANDER AND MEMBER OF TALIBAN QUETTA COUNCIL AS OF MAY 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. 2010年2月に逮捕され、パキスタンにおいて拘留されている。2011年6月時点でアフガニスタンへの引き渡し要請についてパキスタンのラホール高等裁判所で審理中。POPALZAI 部族に属する。2007年5月時点で、タリバーンの上級軍事司令官であり、タリバーンの「クエッタ評議会（QUETTA COUNCIL）」の一員である。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した ARRESTED IN FEB. 2010 AND IN CUSTODY IN PAKISTAN. EXTRADITION REQUEST TO AFGHANISTAN PENDING IN LAHORE HIGH COURT, PAKISTAN AS OF JUNE 2011. BELONGS TO POPALZAI TRIBE. SENIOR TALIBAN MILITARY COMMANDER AND MEMBER OF TALIBAN QUETTA COUNCIL AS OF MAY 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. DEPUTY; MINISTER OF DEFENCE ARRESTED IN FEB. 2010 AND IN CUSTODY IN PAKISTAN. EXTRADITION REQUEST TO AFGHANISTAN PENDING IN LAHORE HIGH COURT, PAKISTAN AS OF JUNE 2011. BELONGS TO POPALZAI TRIBE. SENIOR TALIBAN MILITARY COMMANDER AND MEMBER OF TALIBAN QUETTA COUNCIL AS OF MAY 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DITANGKAP PADA FEBRUARI 2010, DAN DITAHAN DI PAKISTAN; KOMANDAN MILITER TALIBAN DAN ANGGOTA DEWAN TALIBAN QUETTA PADA MEI 2007. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. ARRESTED IN FEB. 2010 AND IN CUSTODY IN PAKISTAN. EXTRADITION REQUEST TO AFGHANISTAN PENDING IN LAHORE HIGH COURT, PAKISTAN AS OF JUNE 2011. BELONGS TO POPALZAI TRIBE. SENIOR TALIBAN MILITARY COMMANDER AND MEMBER OF TALIBAN QUETTA COUNCIL AS OF MAY 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE
SourceUrl	https://www.counterextremism.com/extremists/abdul-ghani-baradar https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2766 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q317219 Program: UN List Taliban UNSC Id: TAi.024 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: Q317219 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.322.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q317219 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. 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: 17843 Country: Switzerland Entity: Q317219 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: TI.B.24.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.322.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q317219 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q317219 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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: Q317219 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Arrêté en février 2010 et détenu au Pakistan. Une demande d'extradition d'Afghanistan en attente à la haute cour de Lahore, Pakistan, depuis juin 2011 - Membre de la tribu Popalzai. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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 UN Authority ID: AFG0024 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q317219 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0024 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q317219 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: ILT-003 Country: Indonesia Entity: Q317219 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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: Q317219 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 83 TI.B.24.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2007-07-18 2003-09-03 2008-06-25 2012-02-13 2001-02-23 2012-06-27 2001-09-22 Country: Japan Entity: Q317219 Program: 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

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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: Q317219 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: Q317219 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-02-23 Modified At: 2012-02-13 Listing Date: 2001-02-23 Entity: Q317219 Program: Taliban UNSC Id: TAi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: Q317219 UNSC Id: TAi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. JULIE ANN CHILL

Profile Type	PERSON
Name	JULIE ANN CHILL
First Name	JULIE
Middle Name	ANN
Last Name	CHILL
Country	UNITED STATES
Birth Date	1963-09-29
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	ORLANDO, FL 32835, USA 4680 OAKCREEK ST, #204, ORLANDO, FL 32835
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-04-20 Country: United States Entity: us-fed-excl-julie-ann-chill-32835-orlando 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: S4MR3PLY2 Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-julie-ann-chill-32835-orlando 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).

4. KELLY S MOSSBURG

Profile Type	PERSON
Name	KELLY S MOSSBURG
First Name	KELLY
Middle Name	S
Last Name	MOSSBURG
Country	UNITED STATES
Birth Date	1963-09-29
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9754 US ROUTE 36, BRADFORD, OH 45308 BRADFORD, OH 45308, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-05-20 Country: United States Entity: us-fed-excl-kelly-s-mossburg-45308-bradford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6JXWY Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-kelly-s-mossburg-45308-bradford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. OLIVIA WINDELL HALL

Profile Type	PERSON
Name	OLIVIA WINDELL HALL
First Name	OLIVIA
Middle Name	WINDELL
Last Name	HALL
Country	UNITED STATES
Birth Date	1963-09-29
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	490 ELECTRIC AVENUE, ROCHESTER, NY 14613 ROCHESTER, NY 14613, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-07-20 Country: United States Entity: us-fed-excl-olivia-windell-hall-14613-rochester 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: S4MR3NL95 Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-olivia-windell-hall-14613-rochester 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).