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10 SapherCheck records found for Person 1964 03 01

Alias	ZEMSKII IURII Земский Юрий Станиславович Земський Юрій Станіславович
Profile Type	PERSON
Name	ZEMSKYI YURII STANISLAVOVYCH Земський Юрій Станіславович
Nationality	RUSSIA
Birth Date	1964-03-01
Position	так званий «командир Кримської військово-морської бази Чорноморського флоту Російської Федерації» командир Кримської військово- морської бази ЧФ РФ
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

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-LgNkdjcLiwUA8h98nCsUQS Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. 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-LgNkdjcLiwUA8h98nCsUQS Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Khalid Sheikh Mohammed

Alias	BIN KHALID FAHD BIN ADBALLAH ALI SALEM WADOOD KHALID ADBUL HENIN ASHRAF REFAAT NABITH
Profile Type	PERSON
Name	KHALID SHAIKH MOHAMMED KHALID SHEIKH MOHAMMED
First Name	KHALID KHALID SHAIKH
Last Name	MOHAMMED MOHAMMED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1965-04-14 1964-04-14 1964-03-01
Birth-Place	BALOCHISTAN PAKISTAN BALOCHISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2020-12-31
Gender	MALE
Datasets	FRENCH NATIONAL ASSET FREEZING SYSTEM UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2653

3 Sanctions

1. Sanction Caption: (UE) 2023/420 du ...

Sanction Caption	(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3579.2 Country: France Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. 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: CTI0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sergey Viktorovitsj Skvortsov

Alias	SERGEI SKWORZOW Скворцов, Сергей Викторович Скворцов Сергей Викторович SERGEY VIKTOROVICH SKVORTSOV Скворцов Сергій Вікторович SKVORTSOV SERGEY Сергей Викторович Скворцов Сергей Скворцов
Profile Type	PERSON
Name	SERGEY VIKTOROVITSJ SKVORTSOV SERGEY SKVORTSOV Скворцов Сергій Вікторович SERGEI WIKTOROWITSCH SKWORZOW SKVORTSOV SERHII VIKTOROVYCH Сергей Викторович Скворцов
First Name	SERGEY
Last Name	SKVORTSOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-03-01
Birth-Place	MOSCOW
Position	голова ради директорів акціонерного товариства «АвтоВАЗ»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-21
Modified At	2024-05-12
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Москва
Topics	SANCTIONED ENTITY
Notes	российский управленец

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: Q15077495 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Dmitry Kochnev

Alias	Дми́трий Ви́кторович Ко́чнев Кочнєв Дмитро Вікторович DMITRIJ WIKTOROWICZ KOCZNIEW Кочнев Дмитрий Викторович DMITRY VIKTOROVICH KOCHNEV KOCHNEV DMITRY Дмитрий Викторович Кочнев
Inn-Code	770305917677
Profile Type	PERSON
Name	DMITRY KOCHNEV דמיטרי קוצ'נב Кочнєв Дмитро Вікторович Դմիտրի Կոչնև DMITRIJ KOCZNIEW KOCHNIEV DMYTRO VIKTOROVYCH KOCHNEV DMITRY VIKTOROVICH DMITRY VIKTOROVICH KOCHNEV ДМИТРИЙ ВИКТОРОВИЧ КОЧНЕВ Дмитрий Викторович Кочнев
First Name	DMITRY DMITRY VIKTOROVICH ДМИТРИЙ
Last Name	КОЧНЕВ KOCHNEV KOCHNEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-03-01
Birth-Place	MOSCOW
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2022-10-13
Modified At	2024-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN DIRECTOR OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 559 Country: Canada Entity: Q24258891 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q24258891 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Khalid Sheikh Mohammed

Alias	FAHD BIN ADBALLAH BIN KHALID ASHRAF REFAAT NABITH HENIN KHALID SHEIKH MOHAMED KHALID SHEIK MOHAMED HENIN, ASHRAF REFAAT NABITH KHALID SHAIKH MOHAMMED JALID SHEIJ MOHAMED БИН ХАЛИД, Фахд Бин Адбаллах ALI, SALEM KHALID SCHEICH MOHAMMED KHALID SHEIK MOHAMMED خالد شيخ محمد JALID SHEIJ MOHáMED FAHD BIN ABDALLAH BIN KHALID CHALID SCHAICH MUHAMMAD KHALID SHAIKH MOHAMMAD УАДУУД, Халид Абдул CHALíD ŠEJK MOHAMMED HENIN ASHRAF REFAAT NABITH Халид Шаих Мохаммед KHALED CHEIKH MOHAMMED ALI SALEM ḪāLID ŠAIḫ MUḥAMMAD HALīDS ŠEIHS MUHAMEDS ХЕНИН, Ашраф Рефаат Набит KHALID ADBUL WADOOD KHALID ABDUL WADOOD JALID SHEIJ MOHAMMED KSM АЛИ, Салем WADOOD KHALID ABDUL SALEM ALI CHALID SZEJK MOHAMMED KHALID SHEIKH MOHAMMED BIN KHALID, FAHD BIN ADBALLAH ASHRAF REFAAT NABITH HENIN SALEM ALI WADOOD, KHALID ADBUL MOHAMMED, KHALID SHAIKH CHALID ŠEJK MOHAMMED BIN KHALID FAHD BIN ABDALLAH
Weak Alias	サレム・アリ、ファハド・ビン・アドゥバラフ・ビン・ハーリド、アシュラフ・レファアト・ナビス・ヘニン、ハーリド・アドブル・ワドゥード SALEM ALI, FAHD BIN ADBALLAH BIN KHALID, ASHRAF REFAAT NABITH HENIN, KHALID ADBUL WADOOD）
ID Number	488555
Profile Type	PERSON
Name	KHALID SHAIKH MOHAMMED HāLIDS ŠEIHS MUHAMEDS ח'אלד שיח' מוחמד 哈立德·谢赫·穆罕默德 JáLID SHEIJ MOHáMED BIN KHALID FAHD BIN ADBALLAH 칼리드 사이크 모하메드 CHáLID ŠAJCH MUHAMMAD CHALED SZEJK MOHAMMED WADOOD KHALID ADBUL Халид Шейх Мохаммед Халід Шейх Мохаммед Χαλίντ Σεΐχ Μοχάμεντ KHALID SHAYKH MUHAMMAD KHALID SHAIKH MOHAMMED Калид Шеик Мухамед KHALID SHEIKH MOHAMMED ハリド・シェイク・モハメド خالد شيخ محمد ハーリド・シャイク・ムハンマド HALID ŞEYH MUHAMMED Халід Шэйх Махамед HENIN ASHRAF REFAAT NABITH CHALID SCHEICH MOHAMMED ALI SALEM خالد شیخ محمد KHALID SHAIKH MOHAMMED MOHAMMED, KHALID SHAIKH WADOOD KHALID ABDUL KHALID SHEIKH MOHAMMED Խալիդ Շեյխ Մուհամեդ KHALID CHEIKH MOHAMMED KHàLID XEIKH MOHàMMED BIN KHALID FAHD BIN ABDALLAH
First Name	KHALID SHEIKH KHALID SHAIKH Халид KHALID KHALID SHAIKH
Last Name	MOHAMMED Мохаммед MOHAMMED
Country	CUBA KUWAIT PAKISTAN
Nationality	KUWAIT PAKISTAN
Birth Date	1965-04-14 1964-04-14 1964-03-01
Birth-Place	KUWAIT PAKISTAN PAKISTAN クウェイト Пакистан -, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-09-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY
Notes	MR MOHAMMED IS ASSOCIATED WITH AL QAIDA (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). PAKISTANI MILITANT WHO WAS A MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6928 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: Q319068 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

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.3579.2 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q319068 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. 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.3579.2 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q319068 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2001-12-19 2015-10-30 Country: Japan Entity: Q319068 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

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: Q319068 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
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: Q319068 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6928 Country: United States Entity: Q319068 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PCDT Listing Date: 2005-05-25 Country: United States Entity: Q319068 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

6. Maung Maung Soe

ID Number	TATMADAW KYEE 19571 19571
Profile Type	PERSON
Name	MAUNG MAUNG SOE MAUNG MAUNG SOE SOE, MAUNG MAUNG
First Name	MAUNG MAUNG MAUNG MAUNG MAUNG
Last Name	SOE MAUNG MAUNG SOE MAUNG MAUNG SOE SOE
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1964-03-01 1964-03-31
Position	COMMANDANT DU COMMANDEMENT OCCIDENTAL DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) D'OCTOBRE 2016 AU 10 NOVEMBRE 2017 MAJOR GENERAL MAUNG MAUNG SOE WAS THE COMMANDER OF THE WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) FROM OCTOBER 2016 TO 10 NOVEMBER 2017 AND OVERSAW THE MILITARY OPERATIONS IN RAKHINE STATE. FORMER COMMANDER OF THE MYANMAR ARMY’S WESTERN COMMAND COMMANDANT DU COMMANDEMENT OCCIDENTAL DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) D'OCTOBRE 2016 AU 10 NOVEMBRE 2017, GéNéRAL DE DIVISION GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2022-11-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	NATIONAL IDENTIFICATION NUMBER: TATMADAW KYEE 19571 AUTRE IDENTITé : 19571 : NUMéRO D'IDENTIFICATION NATIONAL: TATMADAW KYEE BURMESE MILITARY COMMANDER MILITARY SERVICE NUMBER: BC19571. MILITARY RANK: MAJOR GENERAL. COMMANDER OF THE WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) FROM OCTOBER 2016 TO 10 NOVEMBER 2017. A SUPERVISé LES OPéRATIONS MILITAIRES DANS L'ÉTAT DE RAKHINE. DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LA POPULATION DES ROHINGYAS DANS L'ÉTAT DE RAKHINE PAR LE COMMANDEMENT OCCIDENTAL AU COURS DE CETTE PéRIODE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS. MAJOR GENERAL MAUNG MAUNG SOE WAS THE COMMANDER OF THE WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) FROM OCT 2016 TO 10 NOV 2017 AND OVERSAW THE MILITARY OPERATIONS IN RAKHINE STATE. IN THAT CONTEXT, HE IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED AGAINST ROHINGYA POPULATION IN RAKHINE STATE BY THE WESTERN COMMAND DURING THAT PERIOD. THESE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1118 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23278

12 Sanctions

1. Sanction Caption: Autonomous (Myanmar)

Sanction Caption	Autonomous (Myanmar)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-09-19 Country: Australia Entity: Q49001440 Program: Autonomous (Myanmar) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

2. Sanction Caption: MMR

Sanction Caption	MMR
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.4622.28 Start Date: 2019-05-01 Listing Date: 2019-04-30 Country: Belgium Entity: Q49001440 Program: MMR Reason: 2019/672 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN

3. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 53 Country: Canada Entity: Q49001440 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 39379 Start Date: 2018-10-17 2019-05-21 Listing Date: 2018-10-17 2019-05-21 Country: Switzerland Entity: Q49001440 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: MMR

Sanction Caption	MMR
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.4622.28 Start Date: 2019-05-01 Listing Date: 2019-04-30 Country: European Union Entity: Q49001440 Program: MMR Reason: 2019/672 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN

6. 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: Q49001440 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

7. Sanction Caption: (UE) 2018/898 du ...

Sanction Caption	(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.4622.28 Country: France Entity: Q49001440 Program: (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: A supervisé les opérations militaires dans l'État de Rakhine. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
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: MYA0004 Start Date: 2021-04-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q49001440 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Myanmar

Sanction Caption	Myanmar
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: MYA0004 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q49001440 Program: Myanmar Provisions: Asset freeze Reason: Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. 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	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: Q49001440 Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2019/672 du 29/04/2019 Reason: A supervisé les opérations militaires dans l'État de Rakhine. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas. Source URL: https://geldefonds.gouv.mc/

11. 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: 23278 Country: United States Entity: Q49001440 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR6HN75 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: Q49001440 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ARNALDO M RODRIGUEZ

Registration Number	VME3UZTXGTY7
Profile Type	PERSON
Name	ARNALDO M RODRIGUEZ
First Name	ARNALDO
Middle Name	M
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1964-03-01
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA P O BOX 999, #83596-509, BUTNER, NC 27509
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: 2023-03-20 Country: United States Entity: us-fed-excl-arnaldo-m-rodriguez-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRPVZYJ Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-arnaldo-m-rodriguez-27509-butner 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.

8. CINDY OLIVER

Profile Type	PERSON
Name	CINDY OLIVER
First Name	CINDY
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1964-03-01
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5326 HOPEWELL ROAD, LITTLE ROCK, MS 39337 LITTLE ROCK, MS 39337, 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: 1997-02-27 Country: United States Entity: us-fed-excl-cindy-oliver-39337-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QYDK Start Date: 1997-02-27 Listing Date: 1997-05-20 Country: United States Entity: us-fed-excl-cindy-oliver-39337-little-rock 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: S4MR3QYDK Start Date: 1997-06-12 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-cindy-oliver-39337-little-rock Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DEBRA A DURR

Profile Type	PERSON
Name	DEBRA A. DURR DEBRA A DURR
First Name	DEBRA
Middle Name	A A.
Last Name	DURR
Country	UNITED STATES
Birth Date	1964-03-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 841, WESSON, MS 39191 WESSON, MS 39191, 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: 1998-06-18 Country: United States Entity: us-fed-excl-debra-a-durr-39191-wesson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NRV2 Start Date: 1998-06-18 Listing Date: 1998-06-29 Country: United States Entity: us-fed-excl-debra-a-durr-39191-wesson 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: S4MR3NRV2 Start Date: 1998-08-31 Listing Date: 1999-01-05 Country: United States Entity: us-fed-excl-debra-a-durr-39191-wesson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MARGARET ANN FULLER BOTTOMS

Profile Type	PERSON
Name	MARGARET ANN FULLER BOTTOMS
First Name	MARGARET
Middle Name	ANN FULLER
Last Name	BOTTOMS
Country	UNITED STATES
Birth Date	1964-03-01
Position	NURSE/NURSES AIDE (HOSPITAL)
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	412 SANDTREE DR, LAKE PARK, FL 33403
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: 2000-08-20 Country: United States Entity: us-fed-excl-margaret-ann-fuller-bottoms-33403-lake-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp