Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1963 12 31

1. Torek Agha

Alias	TORAK AGHA TORIQ AGHA SAYED TORIQ AGHA آغا تورک AGHA TORIQ AGHA تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED TORIQ AGHA, SAYED MOHAMMED HASHAN, SAYED MOHAMMED HASHAN TORAK AGHA, SAYED MOHAMMAD HASHAN SAYED MOHAMMED HASAN
Weak Alias	TORAK AGHA サイード・モハンメド・ハシャン TORIQ AGHA TORIQ AGHA トラク・アガ TORAK AGHA トリク・アガ TORIQ AGHA SAYED SAYED MOHAMMED HASHAN トリク・アガ・サイード TORIQ AGHA SAYED) TORIQ AGHA SAYED
ID Number	5430312277059 （不正取得されたため、パキスタン政府により取り消された）パキスタン5430312277059
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	TOREK AGHA トレク・アガ TOREK AGHA TORIQ AGHA （ORIGINAL SCRIPT: آغا ک تور） تورك آغا تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED AGHA, TOREK תורכ אע'א TOKER AGHA
First Name	تورک SAYED آغا تورک TOREK TOREK SAYED MOHAMMED HASHAN TORAK TORIQ
Middle Name	MOHAMMAD AGHA
Last Name	SAYED TOREK AGHA AGHA HASHAN HASHAN AGHA
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1964-01-01 1965 1963-12-31 1962 1966-12-31 1960 1961-01-01
Birth-Place	KANDAHAR PROVINCE D'AFGHANISTAN : AFGHANISTAN, PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN : PAKISTAN PISHIN, BALUCHISTAN PROVINCE KANDAHAR PROVINCE. KANDAHAR PROVINCE KANDAHAR, AFGANISTAN KANDAHAR PROVINCE, AFGHANISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE AFGHANISTAN A) KANDAHAR PROVINCE, AFGHANISTAN B) PISHIN, BALUCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE D'AFGHANISTAN PISHIN, PAKISTAN PISHIN, BALUCHISTAN PROVINCE PAKISTAN KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN
Position	HADJI HAJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-11-02
Modified At	2021-02-01
Gender	MALE
Datasets	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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN PASHTUNABAD, QUETTA PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。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： KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. COMMANDANT EN CHEF DU CONSEIL MILITAIRE TALIBAN IMPLIQUé DANS LA LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE - À LA FIN DE 2014, TOREK AGHA (TOREK) éTAIT UN HAUT RESPONSABLE TALIBAN ET UN MEMBRE ACTIF DE LA “CHOURA DE QUETTA”, ORGANISME RéGIONAL QUI ENCADRAIT LES ACTIVITéS DES TALIBAN DANS LE SUD ET L'OUEST DE L'AFGHANISTAN. IL A PARTICIPé à DES ACTIVITéS DE LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE. AU MILIEU DE L'ANNéE 2006, TOREK A AFFECTé DES COMBATTANTS à DIVERS COMMANDANTS DES OPéRATIONS DES TALIBAN. IL éTAIT L'UN DES PRINCIPAUX INTERMéDIAIRES ENTRE LES HAUTS DIRIGEANTS DES TALIBAN ET LES GROUPES DE COMBATTANTS ARABES QUI ARRIVAIENT AU PAKISTAN ET EN AFGHANISTAN POUR COMBATTRE LA FORCE INTERNATIONALE D'ASSISTANCE à LA SéCURITé (FIAS). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOV 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ADRESSE : PAKISTAN : PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN, AUTRE IDENTITé : 5430312277059 : N° D'IDENTIFICATION NATIONALE PAKISTANAISE OBTENU DE MANIèRE FRAUDULEUSE ET ANNULé DEPUIS PAR LE GOUVERNEMENT PAKISTANAIS TITLE: HAJI. NATIONAL IDENTIFICATION NO.: PAKISTANI 5430312277059 (FRAUDULENTLY OBTAINED AND SINCE CANCELLED BY THE GOVERNMENT OF PAKISTAN). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. SEBAGAI SALAH SATU KOMANDAN MILITER TALIBAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3362

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2015-11-02 Listing Date: 2015-11-02 Country: Argentina Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: UN List Taliban UNSC Id: TAi.174 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: 2015-11-03 Country: Australia Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Nov. 2015

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.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: Belgium Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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: 33271 Start Date: 2019-01-30 2015-11-12 Listing Date: 2015-11-12 2019-01-31 Country: Switzerland Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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: TAi.174 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.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: European Union Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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: NK-NgwMQPuArWBaG7bt87Jr4h 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) 2015/2043 du...

Sanction Caption	(UE) 2015/2043 du 16/11/2015 (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: NK-NgwMQPuArWBaG7bt87Jr4h Program: décision du comité des sanctions des Nations unies du 02/11/2015 (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) (UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-02-01 Listing Date: 2015-11-17 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.174 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-135 Country: Indonesia Entity: NK-NgwMQPuArWBaG7bt87Jr4h Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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-NgwMQPuArWBaG7bt87Jr4h Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 390 Tai.174 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: 720 Start Date: 2019-01-30 2019-02-22 2015-11-02 2015-11-20 Country: Japan Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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: 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-NgwMQPuArWBaG7bt87Jr4h Provisions: décision du comité des sanctions des Nations unies du 02/11/2015,; (UE) 2015/2043 du 16/11/2015,; (UE) 2017/404 du 07/03/2017,; (UE) 2019/279 du 18/02/2019 Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). Source URL: https://geldefonds.gouv.mc/

14. 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: NK-NgwMQPuArWBaG7bt87Jr4h 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

15. 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: 18688 Country: United States Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2019-01-31 Listing Date: 2019-01-31 Country: Ukraine Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2015-11-02 Modified At: 2019-01-30 Listing Date: 2015-11-02 Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Taliban UNSC Id: TAi.174 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-11-02 Country: South Africa Entity: NK-NgwMQPuArWBaG7bt87Jr4h UNSC Id: TAi.174 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Ahmed Ag Albachar

Alias	INTAHMADOU AG ALBACHAR AHMED AG ALBACHAR AHMED AG ALBACHAR Ахмед Аг Альбачар
ID Number	1 63 08 4 01 001 005E
Inn-Code	16308401001005Е 1 63 08 4 01 001 005Е
Profile Type	PERSON
Name	AG ALBACHAR, AHMED INTAHMADOU AG ALBACHAR AHMED AG ALBACHAR AKHMED AH ALBACHAR Ахмед Аг Альбачар
First Name	AHMED INTAHMADOU INTAHMADOU
Last Name	AG ALBACHAR AG ALBACHAR
Country	MALI
Nationality	MALI
Birth Date	1963-12-31
Birth-Place	TIN-ESSAKO, KIDAL REGION, MALI TIN-ESSAKO, MALI Тін-Ессако, Кідаль, Республіка Малі
Position	Президент гуманітарної комісії Бюро регіональної адміністрації та управління Кідаль
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Республіка Малі, Кідаль, квартал Алью квартал Алью, Кідаль, Республіка Малі QUARTIER ALIOU, KIDAL
Topics	SANCTIONED ENTITY
Notes	AHMED AG ALBACHAR IS A PROMINENT BUSINESSMAN AND, SINCE EARLY 2018, A SPECIAL ADVISOR TO THE GOVERNOR OF KIDAL REGION. AN INFLUENTIAL MEMBER OF THE HAUT CONSEIL POUR L'UNITé DE L'AZAWAD (HCUA), BELONGING TO THE IFOGHAS TUAREG COMMUNITY, AHMED AG ALBACHAR ALSO MEDIATES RELATIONS BETWEEN THE COORDINATION DES MOUVEMENTS DE L’AZAWAD (CMA) AND ANSAR DINE (QDE.135) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. PRESIDENT OF THE HUMANITARIAN COMMISSION OF THE BUREAU REGIONAL D’ADMINISTRATION ET GESTION DE KIDAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27583

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), 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: 40651 Start Date: 2020-01-14 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-g9Y3cg9dP5DenCWGgnmB6M Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27583 Country: United States Entity: NK-g9Y3cg9dP5DenCWGgnmB6M Program: SDN List Provisions: Block MALI-EO13882 Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 235/2023

Sanction Caption	235/2023
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: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-g9Y3cg9dP5DenCWGgnmB6M Program: 235/2023 Provisions: 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 67/2021

Sanction Caption	67/2021
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: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-g9Y3cg9dP5DenCWGgnmB6M Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRBCFTK Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-g9Y3cg9dP5DenCWGgnmB6M 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. Yahya Sinwar

Alias	יחיא סנוואר JIHIA AL-SINWAR יחיא סנואר YEHYA AL-SINWAR يحيى إبراهيم حسن السنوار SINWAR YAHYA YEHIA SINWAR Єх'я Аль-Сінвар YEHYA AL-SINWAR YAHIA SINOUAR YAHYA IBRAHIM HASSAN SINWAR JAHJA SINVARAS ABU IBRAHIM YEHIA SINWAR YAHYA IBRAHIM HASSAN SINWAR YAHYA SINOUAR YEHIYEH SINWAR YEHIYEH SINWAR YEHYA SINWAR JAHIA SINWAR YAHIA SINWAR ABU IBROHIM YAHYO IBROHIM HASAN SINVAR YAHYA SINWAR Єхіє Сінвар YAHYā AS-SINWāR YAHYA İBRAHIM HASAN SINVAR Єхія Сінвар יחיא סינואר يحيى السنوار
Weak Alias	アル・シンワル、イェヒヤ AL-SINWAR, YEHYA シンワル、ヤヒヤ・イブラヒム・ハッサン SINWAR, YEHIYEH シンワル、イェヒイェシンワル、イェヒア SINWAR, YEHIA SINWAR, YAHYA IBRAHIM HASSAN
Profile Type	PERSON
Name	یحییٰ سنور YAHIA SINOUAR Яхья Сінвар Γιαχία Σινουάρ YEHYA AL-SINWAR JAHJA SINVAR یحیی سنوار 야흐야 신와르 叶海亚·辛瓦尔 JAHJA SINWAR YEHIA SINWAR JAHJá SINVáR YAHYA IBRAHIM HASSAN SINWAR Яхия Синуар YAHYA SINVAR יחיא סינוואר याहया सिनवार YEHIA SINWAR JAHJA SINVARS ヤヒヤ・シンワル YAHYO SINVAR JAHJA ESZ-SZINVáR YAHYA IBRAHIM HASSAN SINWAR YEHIYEH SINWAR YEHIYEH SINWAR YAHYA SINWAR Ях’я Сінвар YAHYA SINWAR SINWAR, YAHYA يحيى السنوار Яхья Синвар Јахја Синвар
First Name	YEHYA YAHIA YAHYA YAHYA IBRAHIM HASSAN YEHIYEH YEHIA
Middle Name	IBRAHIM HASSAN HASSAN
Last Name	AL-SINWAR SINOUAR SINWAR SINWAR AL-SINWAR
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1963-12-31 1962-10-29 1961-01-01
Birth-Place	KHAN YOUNIS, PALESTINIAN TERRITORY, OCCUPIED KHAN YUNIS CAMP KHAN YOUNèS : BANDE DE GAZA KHAN YOUNèS (BANDE DE GAZA),
Position	REGIONAL MANAGER (2017-2024) HAMAS POLITICAL LEADER IN GAZA CHIEF MANAGER (2024-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-11-14
Modified At	2024-10-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES GAZA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN AND HAMAS LEADER (1962–2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18528 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6921

10 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: Q22690797 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11073.93 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q22690797 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 1 Country: Canada Entity: Q22690797 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11073.93 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q22690797 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

5. Sanction Caption: (UE) 2024/329 du ...

Sanction Caption	(UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q22690797 Program: (UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0050 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q22690797 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0050 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q22690797 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-26
Sanction Last Change	2023-12-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 48 Start Date: 2023-12-26 Country: Japan Entity: Q22690797 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q22690797 Provisions: (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

10. 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: 18528 Country: United States Entity: Q22690797 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Kyong-thaek JONG

Alias	CHO’NG KYO’NG-T’AEK チョン・ギョンテク CHO'NG KYO'NG-T'AEK KYO'NG-T'AEK CHO'NG KYO'NG-T'AEK CHO'NG
Profile Type	PERSON
Name	정경택 鄭京沢 KYONG-THAEK JONG KYO'NG-T'AEK CHO'NG JONG, KYONG THAEK KYONG THAEK JONG 鄭京澤 KJONG-THä ČONG JONG KYONG-THAEK KYONG THAEK JONG
First Name	GYEONG-TAEK KJONG-THä KYONG-THAEK KYONG THAEK KYONG THAEK KYO'NG-T'AEK
Last Name	CHO'NG ČONG JONG JONG CHO'NG JEONG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1963-12-31 1961-01-01 1962
Birth-Place	CHAGANG PROVINCE
Position	MINISTER OF STATE SECURITY MEMBER OF STATE AFFAIRS COMMISSION DIRECTOR OF THE GENERAL POLITICAL BUREAU OF THE KOREAN PEOPLE’S ARMY. MINISTER OF STATE SECURITY OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) FROM 2017 UNTIL 2022. ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA MINISTER OF STATE SECURITY (2018-2022) DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-12-11
Modified At	2024-05-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PYONGYANG PYONGYANG, PRK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN POLITICIAN JONG KYONG-THAE EST LE DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. IL A éTé MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) DE 2017 à 2022. LE MINISTèRE DE LA SûRETé DE L'ÉTAT DE LA RPDC EST L'UNE DES PRINCIPALES INSTITUTIONS CHARGéES DE METTRE EN œUVRE LES POLITIQUES DE SéCURITé RéPRESSIVES DE LA RPDC, QUI VISENT AVANT TOUT à IDENTIFIER ET éLIMINER LES DISSIDENTS POLITIQUES, L'AFFLUX D'INFORMATIONS "SUBVERSIVES" PROVENANT DE L'éTRANGER ET TOUTE AUTRE CONDUITE CONSIDéRéE COMME FAISANT PESER UNE MENACE POLITIQUE GRAVE SUR LE SYSTèME POLITIQUE ET SES DIRIGEANTS. EN SA QUALITé D'ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT, JONG KYONG-THAEK EST RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME EN RPDC, EN PARTICULIER D'ACTES DE TORTURE ET AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'EXéCUTIONS ET D'ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DE DISPARITIONS FORCéES DE PERSONNES ET D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE D'UN RECOURS RéPANDU AU TRAVAIL FORCé ET DE VIOLENCES SEXUELLES à L'éGARD DES FEMMES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3491 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23212

7 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.6255.66 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: Belgium Entity: Q55734042 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

2. Sanction Caption: HR

Sanction Caption	HR
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.6255.66 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: European Union Entity: Q55734042 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

3. 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: Q55734042 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2022/2374 du...

Sanction Caption	(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6255.66 Country: France Entity: Q55734042 Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Jong Kyong-thae est le directeur du Bureau de politique générale de l'armée populaire de Corée. Il a été ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) de 2017 à 2022. Le ministère de la sûreté de l'État de la RPDC est l'une des principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, qui visent avant tout à identifier et éliminer les dissidents politiques, l'afflux d'informations "subversives" provenant de l'étranger et toute autre conduite considérée comme faisant peser une menace politique grave sur le système politique et ses dirigeants. En sa qualité d'ancien ministre de la sûreté de l'État, Jong Kyong-thaek est responsable de violations graves des droits de l'homme en RPDC, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'exécutions et d'assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d'arrestations ou de détentions arbitraires, ainsi que d'un recours répandu au travail forcé et de violences sexuelles à l'égard des femmes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q55734042 Provisions: (UE) 2021/478 du 22/03/2021; (UE) 2021/2151 du 06/12/2021; (UE) 2022/2374 du 05/12/2022 Reason: Jong Kyong-thae est le directeur du Bureau de politique générale de l'armée populaire de Corée. Il a été ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) de 2017 à 2022. Le ministère de la sûreté de l'État de la RPDC est l'une des principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, qui visent avant tout à identifier et éliminer les dissidents politiques, l'afflux d'informations "subversives" provenant de l'étranger et toute autre conduite considérée comme faisant peser une menace politique grave sur le système politique et ses dirigeants. En sa qualité d'ancien ministre de la sûreté de l'État, Jong Kyong-thaek est responsable de violations graves des droits de l'homme en RPDC, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'exécutions et d'assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d'arrestations ou de détentions arbitraires, ainsi que d'un recours répandu au travail forcé et de violences sexuelles à l'égard des femmes. Source URL: https://geldefonds.gouv.mc/

6. 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: 23212 Country: United States Entity: Q55734042 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

7. 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: S4MR7M5QB Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q55734042 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

5. BRAJENDRA CHAND DAS

Profile Type	PERSON
Name	BRAJENDRA CHAND DAS
First Name	BRAJENDRA
Middle Name	CHAND
Last Name	DAS
Country	UNITED STATES
Birth Date	1963-12-31
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2750 COTTAGE GROVE AVE, 4, DES MOINES, IA 50311 DES MOINES, IA 50311, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-09-20 Country: United States Entity: us-fed-excl-brajendra-chand-das-50311-des-moines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QPST Start Date: 2001-09-20 Listing Date: 2002-02-07 Country: United States Entity: us-fed-excl-brajendra-chand-das-50311-des-moines 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QPST Start Date: 2001-12-14 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-brajendra-chand-das-50311-des-moines Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. HAROLD R PETERS

Profile Type	PERSON
Name	HAROLD R PETERS
First Name	HAROLD
Middle Name	R
Last Name	PETERS
Country	UNITED STATES
Birth Date	1963-12-31
Position	PHARMACIST (PHARMACY)
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	7652 SARATOGA ROAD, MIDDLEBURG HGTS, OH 44130
Topics	DEBARRED ENTITY

1 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: 1999-06-17 Country: United States Entity: us-fed-excl-harold-r-peters-44130-middleburg-hgts Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JENNELLE ICKRATH

Profile Type	PERSON
Name	JENNELLE ICKRATH
First Name	JENNELLE
Last Name	ICKRATH
Country	UNITED STATES
Birth Date	1963-12-31
Position	NURSE/NURSES AIDE (HOSPITAL)
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	NORWALK, CT 06850, USA 11 BEDFORD AVENUE, N4, NORWALK, CT 06850
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1996-04-10 Country: United States Entity: us-fed-excl-jennelle-ickrath-06850-norwalk 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: S4MR3P1FF Start Date: 1996-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jennelle-ickrath-06850-norwalk 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3P1FF Start Date: 1996-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jennelle-ickrath-06850-norwalk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JOHN JOSEPH GRIFFIN

Profile Type	PERSON
Name	JOHN JOSEPH GRIFFIN
First Name	JOHN
Middle Name	JOSEPH
Last Name	GRIFFIN
Country	UNITED STATES
Birth Date	1963-12-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARLSBAD, CA 92009, USA 6575 PASEO FRONTERA, APT F, CARLSBAD, CA 92009
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: 2010-09-20 Country: United States Entity: us-fed-excl-john-joseph-griffin-92009-carlsbad 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: S4MR3QSWS Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-john-joseph-griffin-92009-carlsbad 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).

9. LISA-JAYNE CHALEKI

Profile Type	PERSON
Name	LISA-JAYNE CHALEKI
First Name	LISA-JAYNE
Last Name	CHALEKI
Country	UNITED STATES
Birth Date	1963-12-31
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PITTSFIELD, MA 01201, USA 12 S ATLANTIC AVE, APT 6, PITTSFIELD, MA 01201
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: 2005-10-20 Country: United States Entity: us-fed-excl-lisa-jayne-chaleki-01201-pittsfield 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: S4MR3NKRK Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lisa-jayne-chaleki-01201-pittsfield 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).

10. MARGARET MARIE POWELL

Profile Type	PERSON
Name	MARGARET MARIE POWELL
First Name	MARGARET
Middle Name	MARIE
Last Name	POWELL
Country	UNITED STATES
Birth Date	1963-12-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7022 RAINTREE DR, CITRUS HEIGHTS, CA 95621 CITRUS HEIGHTS, CA 95621, 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: 2007-07-19 Country: United States Entity: us-fed-excl-margaret-marie-powell-95621-citrus-heights 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: S4MR3QJF7 Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-margaret-marie-powell-95621-citrus-heights 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).