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10 SapherCheck records found for Person 1964 04 17

Alias	ALILABAKI KYAGULANYI DAVID KYAGULANYI NICOLAS LUUMU NICOLAS LUUMU ABDULLAH JUNJUAKA, ALILABAKI KYAGULANYI, ABDULLAH JUNJU PROFESSEUR MUSHARAF MUSEZI TALENGELANIMIRO スティーヴン・アリラバチ（STEVEN ALIRABAKI）、フセイン・ムハマッド（HUSSEIN MUHAMMAD）、 MUSHARAF JULIUS ELIUS MASHAURI, ABDULLAH JUNJU MZEE TUTU TALENGELANIMIRO ALILABAKI KYAGULANYI ムゼー・ツツ（MZEE TUTU）、 MZEE TUTU, アブドゥラ・ジュンジュアカ（ABDULLAH JUNJUAKA）、 DAVID AMOS MAZENGO MZEE TUTU アリラバチ・チャグラニ（ALILABAKI KYAGULANYI）、ムセズィ・タレンゲラニミロ（MUSEZI TALENGELANIMIRO）、 HUSSEIN MUHAMMAD DAVID KYAGULANYI MUSEZI TALENGELANIMIRO STEVEN ALIRABAKI MZEE TUTU DAVID KYAGULANYI MUSEZI TALENGELANIMIRO, HUSSEIN MUHAMMAD STEVEN ALIRABAKI ALILABAKI KYAGULANYI NICOLAS LUUMU, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI HUSSEIN MUHAMMAD DAVID AMOS MAZENGO, MUSEZI TALENGELANIMIRO JAMIL MUKULU DAVID KYAGULANYI, ディヴィッド・チャグラニ（DAVID KYAGULANYI）、 JULIUS ELIUS MASHAURI ダビッド・アモス・マゼンゴ(DAVID AMOS MAZENGO) DAVID STEVEN PROFESSOR MUSHARAF ニコラス・ルウム（NICOLAS LUUMU）、 STEVEN ALIRABAKI, PROFESSEUR MUSHARAF, NICOLAS LUUMU ジュリウス・エリウス・マシャウリ(JULIUS ELIUS MASHAURI)、 ABDULLAH JUNJUAKA TALENGELANIMIRO
Weak Alias	タレンゲラニミロ（TALENGELANIMIRO） TALENGELANIMIRO PROFESSOR MUSHARAF ムシャラフ教授（PROFESSOR MUSHARAF）、 MUSHARAF
Title	PROFESSOR HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF);COMMANDER, ALLIED DEMOCRATIC FORCES
Profile Type	PERSON
Name	ALILABAKI KYAGULANYI NICOLAS LUUMU MUKULU, JAMIL MUSEZI TALENGELANIMIRO MUSHARAF JAMIL MUKULU TALENGELANIMIRO Джаміль Мукулу DAVID AMOS MAZENGO HUSSEIN MUHAMMAD MUSEZI TALENGELANIMIRO JAMIL MUKULU MZEE TUTU DAVID KYAGULANYI ALILABAKI KYAGULANYI STEVEN ALIRABAKI JAMIL MUKULU JULIUS ELIUS MASHAURI MUKULU JAMIL PROFESSOR MUSHARAF ジャミール・ムクル ABDULLAH JUNJUAKA
First Name	JULIUS NICOLAS LUUMU MUSEZI TALENGELANIMIRO DAVID ABDULLAH JAMIL DAVID AMOS MAZENGO MUSEZI ALILABAKI HUSSEIN MUHAMMAD ALILABAKI MZEE TUTU DAVID KYAGULANYI STEVEN ALILABAKI KYAGULANYI HUSSEIN NICOLAS STEVEN ALIRABAKI JULIUS ELIUS MASHAURI JAMIL MZEE MUSEZI ABDULLAH JUNJUAKA
Last Name	ALIRABAKI MUHAMMAD TUTU MASHAURI KYAGULANYI MUSHARAF MUKULU JUNJUAKA KYAGULANYI MUHAMMAD TALENGELANIMIRO LUUMU ALIRABAKI JUNJU MUKULU TUTU LUUMU TALENGELANIMIRO MAZENGO
Country	UGANDA
Nationality	UGANDA
Birth Date	1964-04-17 1964-01-01 1965
Birth-Place	NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT ウガンダ共和国カユンガ県（KAYUNGA DISTRICT）ンテンジュル郡（NTENJERU SUB COUNTY）ントケ村（NTOKE VILLAGE） NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA KAYUNGA DISTRICT NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT UGANDA KAYUNGA DISTRICT, UGANDA KAYUNGA, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA : OUGANDA
Position	HEAD/COMMANDER OF THE ALLIED DEMOCRATIC FORCES (ADF) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF), COMMANDANT, FORCES DéMOCRATIQUES ALLIéES HEAD OF THE ALLIED DEMOCRATIC FORCES; COMMANDER, ALLIED DEMOCRATIC FORCES COMMANDER, ALLIED DEMOCRATIC FORCES 民主同盟軍（ADF）の長、 HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF) ADFの司令官 COMMANDANT, FORCES DéMOCRATIQUES ALLIéES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-10-05
Modified At	2024-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016) SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016
Topics	SANCTIONED ENTITY MILITARY
Notes	M. JAMIL MUKULU IS THE MILITARY HEAD OF ADF. ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270670 ACCORDING TO OPEN-SOURCE AND OFFICIAL REPORTING, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, MR. JAMIL MUKULU IS THE MILITARY LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A FOREIGN ARMED GROUP OPERATING IN THE DRC THAT IMPEDES THE DISARMAMENT AND VOLUNTARY REPATRIATION OR RESETTLEMENT OF ADF COMBATANTS, AS DESCRIBED IN PARAGRAPH 4 (B) OF RESOLUTION 1857 (2008). THE UNSC DRC SANCTION COMMITTEE’S GROUP OF EXPERTS HAS REPORTED THAT MUKULU HAS PROVIDED LEADERSHIP AND MATERIAL SUPPORT TO THE ADF, AN ARMED GROUP OPERATING IN THE TERRITORY OF THE DRC. ACCORDING TO MULTIPLE SOURCES INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, JAMIL MUKULU HAS ALSO CONTINUED TO EXERCISE INFLUENCE OVER THE POLICIES, PROVIDED FINANCING, AND MAINTAINED DIRECT COMMAND AND CONTROL OVER THE ACTIVITIES OF, ADF FORCES IN THE FIELD, INCLUDING OVERSEEING LINKS WITH INTERNATIONAL TERRORIST NETWORKS. ADRESSE : OUGANDA : SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016 DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF) B) COMMANDER, ALLIED DEMOCRATIC FORCES.ARRECTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVENTION UNDER UGANDAN LAW. ADDRESS: REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016) COMMANDER, ALLIED DEMOCRATIC FORCES 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： ARRêTé EN AVRIL 2015 EN TANZANIE ET EXTRADé VERS L'OUGANDA EN JUILLET 2015. SELON CERTAINES INFORMATIONS, EN SEPTEMBRE 2016, MUKULU éTAIT PLACé SOUS DéTENTION POLICIèRE EN ATTENDANT D'êTRE JUGé POUR CRIMES DE GUERRE ET VIOLATIONS GRAVES DE LA CONVENTION DE GENèVE SOUS L'EMPIRE DU DROIT OUGANDAIS. DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF), B) COMMANDER, ALLIED DEMOCRATIC FORCES ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW. UGANDAN MILITANT LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543

16 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: Q56402302 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 12 Oct. 2011 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3736.33 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q56402302 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3217 Start Date: 2014-08-12 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2014-08-12 2016-10-14 2015-03-11 Country: Switzerland Entity: Q56402302 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3736.33 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q56402302 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. 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: Q56402302 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q56402302 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 7/2012 du 05/01/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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 UN Authority ID: DRC0041 Start Date: 2011-10-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q56402302 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.015 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0041 Start Date: 2011-10-12 Modified At: 2021-01-21 Listing Date: 2012-01-09 Country: United Kingdom Entity: Q56402302 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.015 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
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: 15 Start Date: 2020-03-10 2012-02-10 2017-03-10 Listing Date: 2011-10-12 2016-10-13 Country: Japan Entity: Q56402302 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q56402302 Provisions: (UE) 7/2012 du 05/01/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017 Reason: arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais. 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: 12915 Country: United States Entity: Q56402302 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: Q56402302 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2011-10-12 Modified At: 2016-10-13 Listing Date: 2011-10-12 Entity: Q56402302 Program: DRC UNSC Id: CDi.015 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RF4S Listing Date: 2011-10-05 Country: United States Entity: Q56402302 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

15. 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: S4MR3RF4N Listing Date: 2011-10-05 Country: United States Entity: Q56402302 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

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-10-12 Country: South Africa Entity: Q56402302 UNSC Id: CDi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q56402302 Object Object Caption: ADF (Allied Democratic Forces) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Canadian Listed Terrorist Entities US Department of State Terrorist Exclusion US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: North Kivu, Democratic Republic of the Congo North Kivu Province North Kivu Province, Congo (Democratic Republic) province du Nord-Kivu South Kivu Province Rwenzori Region NORTH KIVU PROVINCE, COD Alias: ISLAMIC ALLIANCE OF DEMOCRATIC FORCES City of Monotheism and Holy Warriors Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ISIS-Central Africa Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda Islamic State of Iraq and Syria – Democratic Republic of the Congo Daesh – Democratic Republic of the Congo Madina at Tauheed Wau Mujahedeen IS-DRC FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA Allied Democratic Forces ADF ADF/NALU ISCAP Wilayah Central Africa Wilayat Wasat Ifriqiyah NALU Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda Islamic State Central Africa Province Wilayah Central Africa Media Office ALLIED DEMOCRATIC FORCES 民主同盟軍（Allied Democratic Forces） Wilayat Central Africa ISIS-DRC Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx

2. ABDURAKHMAN GADZHIEV

Profile Type	PERSON
Name	ABDURAKHMAN GADZHIEV
First Name	ABDURAKHMAN
Last Name	GADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-04-17
Birth-Place	TINDI VILLAGE TSUMADINSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-129471

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/129471 Country: Russia Entity: interpol-red-2019-129471 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DAMARCUS CANNON

Profile Type	PERSON
Name	DAMARCUS CANNON
First Name	DAMARCUS
Last Name	CANNON
Country	UNITED STATES
Birth Date	1964-04-17
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2164 FURLEY STREET, PHILADELPHIA, PA 19138 PHILADELPHIA, PA 19138, 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: 2016-10-20 Country: United States Entity: us-fed-excl-damarcus-cannon-19138-philadelphia 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: S4MR55ZWH Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-damarcus-cannon-19138-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. JEROME DAVID KANGAS

Registration Number	CWXSQ59AA2S8
Profile Type	PERSON
Name	JEROME DAVID KANGAS
First Name	JEROME
Middle Name	DAVID
Last Name	KANGAS
Country	UNITED STATES
Birth Date	1964-04-17
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, DULUTH, MN 55814 DULUTH, MN 55814, 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: 2024-01-18 Country: United States Entity: us-fed-excl-jerome-david-kangas-55814-duluth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N3V S4MRSVJHZ Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-jerome-david-kangas-55814-duluth 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.

5. KAY RACINE

Profile Type	PERSON
Name	KAY RACINE
First Name	KAY
Last Name	RACINE
Country	UNITED STATES
Birth Date	1964-04-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1250 DORCHESTER DR, UNIT 111, ALEXANDRIA, LA 71303 ALEXANDRIA, LA 71303, 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: 2016-10-20 Country: United States Entity: us-fed-excl-kay-racine-71303-alexandria 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: S4MR56038 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-kay-racine-71303-alexandria Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. KRISTINE KALINOWSKI

Profile Type	PERSON
Name	KRISTINE KALINOWSKI
First Name	KRISTINE
Last Name	KALINOWSKI
Country	UNITED STATES
Birth Date	1964-04-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	586 PALMETTO DRIVE, VENICE, FL 34293 VENICE, FL 34293, 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: 2015-05-20 Country: United States Entity: us-fed-excl-kristine-kalinowski-34293-venice Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4KY20 Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-kristine-kalinowski-34293-venice Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. MELISSA PENNINGTON

Profile Type	PERSON
Name	MELISSA PENNINGTON
First Name	MELISSA
Last Name	PENNINGTON
Country	UNITED STATES
Birth Date	1964-04-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17428 ASHLEY HILL CIR, ABINGDON, VA 24211 ABINGDON, VA 24211, 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: 2009-02-19 Country: United States Entity: us-fed-excl-melissa-pennington-24211-abingdon 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: S4MR3QZ7V Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-melissa-pennington-24211-abingdon 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).

8. MOHSIN MAZHAR SYED

Profile Type	PERSON
Name	MOHSIN MAZHAR SYED
First Name	MOHSIN
Middle Name	MAZHAR
Last Name	SYED
Country	UNITED STATES
Birth Date	1964-04-17
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Npi Code	1811085574
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6999 RETRIEVE ROAD, ANGLETON, TX 77515 ANGLETON, TX 77515, 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: 2020-03-19 Country: United States Entity: us-fed-excl-mohsin-mazhar-syed-77515-angleton 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: OPM Authority ID: S4MRCPCR5 Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-mohsin-mazhar-syed-77515-angleton 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.

9. SCOTT MILLER PARKINSON

Registration Number	W4XJQTAY1A94
Profile Type	PERSON
Name	SCOTT MILLER PARKINSON
First Name	SCOTT
Middle Name	MILLER
Last Name	PARKINSON
Country	UNITED STATES
Birth Date	1964-04-17
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Npi Code	1710032933
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TREMONT, PA 17981, USA 22 E LAUREL STREET, TREMONT, PA 17981
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: 2023-11-20 Country: United States Entity: us-fed-excl-scott-miller-parkinson-17981-tremont 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: OPM Authority ID: S4MRRTTB2 Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-scott-miller-parkinson-17981-tremont 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.

10. SHANA MARIE BEACH

Profile Type	PERSON
Name	SHANA MARIE BEACH
First Name	SHANA
Middle Name	MARIE
Last Name	BEACH
Country	UNITED STATES
Birth Date	1964-04-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	44201 WESTRIDGE DRIVE, LANCASTER, CA 93536 LANCASTER, CA 93536, 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: 2012-05-20 Country: United States Entity: us-fed-excl-shana-marie-beach-93536-lancaster 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: S4MR3RMVY Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-shana-marie-beach-93536-lancaster 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).