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8 SapherCheck records found for Person 1964 06 25

Alias	MUSTAFA FAWAZ MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA DARWISH FAWAZ MUSTAPHA FAWAZ MUSTAFA DARWISH FAWAZ MOSTAFA REDA DARWICH FAWAZ MOUSTAFA REDA DARWISH-FAWAZ MUSTAFA FAWWAZ MOUSTAPHA FAWAZ MUSTAPHA RIDA DARWICH FAWAZ
ID Number	418-15-2837
Profile Type	PERSON
Name	FAWAZ, MUSTAPHA REDA DARWISH MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA FAWAZ
First Name	MOSTAFA MUSTAPHA MUSTAPHA RHODA DARWICH MUSTAFA MOUSTAPHA MOUSTAFA
Middle Name	REDA DARWICH RIDA DARWICH RHODA DARWICH DARWISH REDA
Last Name	DARWISH-FAWAZ DARWISH FAWAZ FAWWAZ FAWAZ
Country	LEBANON SIERRA LEONE UNITED STATES NIGERIA
Nationality	SIERRA LEONE NIGERIA
Birth Date	1964-09-10 1964-06-25
Birth-Place	JWAYA, LEBANON KOIDU TOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	3 GAYA ROAD, KANO FLAT 4, BLANTYRE STREET, BEHIND AMIGO SUPERMARKET, WUSE II, ABUJA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452

2 Sanctions

1. 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: 16452 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR4K4GT Listing Date: 2015-03-17 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h 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

2. Igor PLOTNITSKY

Alias	IGOR PLOTNITSKI IGOR VENEDIKTOVICH PLOTNITSKY IGOR VENEDIKTOVICH PLOTNITSKY IGOR VENEDIKTOVICH PLOTNITSKII, Плотницкий, Игорь Венедиктович イゴール・プロトニツキ IGOR VENEDYKTOVYCH PLOTNITSKY PLOTNITSKII IGOR IGOR PLOTNITSKY IHOR VENEDYKTOVYCH PLOTNYTSKYY, ÍGOR VENEDíKTOVICH PLOTNITSKI IHOR PLOTNYTSKYI IHOR VENEDYKTOVYCH PLOTNYTSKYY PLOTNYTSKYY IGOR VENEDYKTOVYCH PLOTNYTSKYY IHOR VENEDYKTOVYCH Игорь Плотницкий IGOR PLOTNITSKY IGOR PLOTNICKIJ PLOTNITSKII IGOR VENEDIKTOVICH IGOR VENEDIKTOVITJ PLOTNITSKIJ ÍGOR VENEDíKTOVITX PLOTNITSKI Игорь Венедиктович Плотницкий איגור ונדיקטוביץ' פלוטנצקי Плотницкий Игорь Венедиктович IGOR VENEDIKTOVICH PLOTNITSKII IGOR' PLOTNICKIJ Ігор Венедиктович Плотницький IIHOR VENEDYKTOVYCH PLOTNYTSKYY レオニード・イワノビッチ・パセニク瓦列里·博洛托夫 IGOR PLOTNIZKI IGOR VENEDYKTOVYCH PLOTNYTSKYY IGOR BENEDICTOVICH PLOTNITSKY Плотницький Iгор Венедиктович
Profile Type	PERSON
Name	ÍGOR PLOTNITSKI IGOR VENEDIKTOVICH PLOTNITSKY IGOR PLOTNITSKI IGOR PLOTNõTSKõI IGOR VENEDIKTOVICH PLOTNITSKY IGOR PLOTNITSKY IHOR (IGOR) VENEDYKTOVYCH PLOTNYTSKYY IGOR VENYEGYIKTOVICS PLOTNYICKIJ IGOR PLOTNITSKY IGOR(IHOR) PLOTNITSKY(PLOTNYTSKY/PLOTNYTSKYY/PLOTNITSKII) ÍGOR PLOTNíTSKI איגור פלוטנצקי イーゴリ(イーホル)・プロトニツキー IGOR WENEDIKTOWITSCH PLOTNIZKI IGORS PLOTņICKIS IHOR VENEDYKTOVYCH PLOTNYTSKYY PLOTNYTSKYI IHOR VENEDYKTOVYCH IGOR PLOTNITSKIJ Игорь Венедиктович Плотницкий IGOR PłOTNICKI Ігор Венедиктович ПЛОТНИЦЬКИЙ IGOR VENEDIKTOVICH PLOTNITSKII PLOTNITSKY IGOR ایگور پلوتنیتسکی Игорь Венедиктович ПЛОТНИЦКИЙ IGOR' VENEDIKTOVIč PLOTNICKIJ იგორ პლოტნიცკი 伊戈爾·普羅特尼茨基 Плотницький Ігор Венедиктович IHOR PLOTNYTSKIY イーゴリ・プロトニーツキー PLOTNITSKY, IGOR VENEDIKTOVICH Игор Плотницки IGOR VENěDIKTOVIč PLOTNICKIJ Իգոր Պլոտնիցկի IGOR BENEDICTOVICH PLOTNITSKY
First Name	Iгор Игорь IGOR IHOR Ігор IHOR (IGOR) IGOR VENEDIKTOVICH
Middle Name	VENEDIKTOVICH Венедиктович VENEDYKTOVYCH
Last Name	PLOTNYTSKYY Плотницкий Плотницький PLOTNITSKII PLOTNYTSKYY ПЛОТНИЦЬКИЙ PLOTNITSKII PLOTNITSKY ПЛОТНИЦКИЙ PLOTNITSKY
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1964-06-24 1964-06-26 1964-06-25
Birth-Place	LUHANSK, UKRAINE KELMENTSI, OBLAST DE CHERNIVTSI KELMENTSI ルハンスク(ウクライナ) KELMENTSI, UKRAINE KELMENTSI, CHERNIVTSI REGION LOUHANSK : UKRAINE, KELMENTSI, OBLAST DE CHERNIVTSI : UKRAINE KELMENTSI, CHERNIVTSI REGION UKRAINIAN SSR (NOW UKRAINE) LOUHANSK LUHANSK (POSSIBLY IN KELMENTSI, CHERNIVTSI OBLAST), UKRAINE
Position	MINISTER OF DEFENCE (2014-2014) ANCIEN SOI-DISANT "MINISTRE DE DE LA DéFENSE, ANCIEN "CHEF" DE LA SOI-DISANT RéPUBLIQUE POPULAIRE DE LOUGANSK CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE LUHANSK PEOPLE'S REPUBLIC (2014-2014) FORMER SO-CALLED ‘DEFENCE MINISTER’ AND FORMER SO- CALLED ‘HEAD’ OF THE ‘LUHANSK PEOPLE'S REPUBLIC’. FORMER SPECIAL ENVOY OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’ ON MINSK IMPLEMENTATION. ANCIEN "CHEF" DE LA SOI-DISANT RéPUBLIQUE POPULAIRE DE LOUGANSK 「ルハンスク人民共和国国防相」(自称) FORMER “HEAD” OF THE SO-CALLED LUHANSK PEOPLE’S REPUBLIC SELF-PROCLAIMED “MINISTER OF DEFENSE OF THE LUHANSK PEOPLE’S REPUBLIC” FORMER “DEFENCE MINISTER” ANCIEN SOI-DISANT "MINISTRE DE DE LA DéFENSE HEAD OF THE LUHANSK PEOPLE'S REPUBLIC (2014-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-07-12
Modified At	2024-08-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUSSIA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RESPONSABLE DES ACTIVITéS SéPARATISTES "GOUVERNEMENTALES" DU SOI‐DISANT "GOUVERNEMENT DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK". ANCIEN ENVOYé SPéCIAL DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUGANSK" POUR LA MISE EN OEUVRE DES ACCORDS DE MINSK PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 POB: POSSIBLY IN KELMENTSI, CHERNIVTSI OBLAST FORMER SO-CALLED "DEFENCE MINISTER" AND FORMER SO-CALLED "HEAD" OF THE "LUHANSK PEOPLE'S REPUBLIC", AND AS SUCH RESPONSIBLE FOR THE SEPARATIST "GOVERNMENTAL" ACTIVITIES OF THE SO-CALLED "GOVERNMENT OF THE LUHANSK PEOPLE'S REPUBLIC". FORMER SPECIAL ENVOY OF THE SO-CALLED "LUHANSK PEOPLE'S REPUBLIC" ON MINSK IMPLEMENTATION. THE HEAD OF THE UNRECOGNISED LUHANSK PEOPLE'S REPUBLIC, IN EASTERN UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1659 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17426

21 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q17582456 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
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.3684.46 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q17582456 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28159 Start Date: 2017-03-24 2017-08-15 2015-10-06 2019-10-01 2015-04-02 2020-04-02 2024-01-31 2014-08-05 2018-03-21 Listing Date: 2017-03-24 2017-08-15 2019-10-01 2015-10-06 2015-04-02 2020-04-02 2024-01-31 2014-08-05 2018-03-21 Country: Switzerland Entity: Q17582456 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
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.3684.46 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q17582456 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&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: Q17582456 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2015/1514 du...

Sanction Caption	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q17582456 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Responsable des activités séparatistes "gouvernementales" du soi‐disant "gouvernement de la République populaire de Lougansk". Ancien envoyé spécial de la soi-disant "République populaire de Lougansk" pour la mise en oeuvre des accords de Minsk Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0052 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q17582456 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0052 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-12 Country: United Kingdom Entity: Q17582456 Program: Russia Provisions: Asset freeze Reason: Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 38 Start Date: 2014-08-05 2022-05-27 Country: Japan Entity: Q17582456 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: Q17582456 Provisions: (UE) 753/2014 11/07/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2017/437 du 13/03/2017,; (UE) 2018/388 du 12/03/2018,; (UE) 2020/398 du 13/03/2020,; (UE) 2019/1403 du 12/09/2019 Reason: Responsable des activités séparatistes "gouvernementales" du soi‐disant "gouvernement de la République populaire de Lougansk". Ancien envoyé spécial de la soi-disant "République populaire de Lougansk" pour la mise en oeuvre des accords de Minsk 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: 17426 Country: United States Entity: Q17582456 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q17582456 Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q17582456 Program: 176/2018 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q17582456 Program: 467/2016 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q17582456 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q17582456 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

17. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q17582456 Program: 549/2015 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

18. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q17582456 Program: 133/2017 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://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

19. Sanction Caption: 121/2016

Sanction Caption	121/2016
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: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: Q17582456 Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded

20. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q17582456 Program: 126/2018 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

21. 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: S4MR4J589 Listing Date: 2014-12-23 Country: United States Entity: Q17582456 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. Said Arif

Alias	ABOU SOULEIMAN ABDERAHMANE, ABDALLAH AL-JAZAIRI SOULEIMAN, SLIMANE CHABANI SAID ARIF SAID MOHAMED ARIF ABDERAHMANE ABDALLAH AL-JAZAIRI SOULEIMAN ABDULLAH ABOU SOULEIMAN ABU ABDULLAH OMAR GHARIB ABOU SOULEIMAN, ABDERAHMANI ABDALLAH, ABDALLAH AL-JAZAIRI, SLIMANE CHABANI, ABDALLAH SLIMANE CHABANI MOHAMED ARIF ABOU SOULEIMAN OMAR GHARIB سعيد عارف ABDULLAH, SOILEMAN OMAR GHARIB, ABDALLAH AL-JAZAIRI SAID ARIF SAID MOHAMED ARIF,
Weak Alias	スリマーン・シャバニ ABOU SOULEIMAN ABDERRAHMANE SAID MOHAMED ARIF ABDERAHMANE ABU ABDULLAH アブダッラー・アル・ジャザイリー SOULEIMAN ABDULLAH ABDULLAH アブー・スレイマン ABU ABDULLAH ABDALLAH アブドゥッラー SOULEIMAN ABU ABDULLAH) スレイマンアブドゥルラフマーン ABDALLAH SLIMANE CHABANI オマル・ガーリブ OMAR GHARIB ABU ABDULLAH ABDALLAH AL-JAZAIRI アブー・アブドゥッラーアブダッラーサイード・モハメド・アリフ
Profile Type	PERSON
Name	SAïD ARIF ABOU SOULEIMAN SOULEIMAN סעיד עריף ARIF, SAID ABDALLAH AL-JAZAIRI SLIMANE CHABANI SAID ARIF ABDERAHMANE サイード・アリフ SAID MOHAMED ARIF OMAR GHARIB SAID ARIF ABDALLAH AL-JAZAIRI سعيد عريف SAID ARIF
First Name	SOULEIMAN ABOU SAID ABDALLAH SAID SLIMANE CHABANI ABDALLAH AL-JAZAIRI ABDERAHMANE سعيد SAID MOHAMED ARIF ABOU SOULEIMAN OMAR SLIMANE OMAR GHARIB
Middle Name	MOHAMED
Last Name	GHARIB ARIF ARIF ABDALLAH AL-JAZAIRI SOULEIMAN ABDULLAH AL-JAZAIRI ABDALLAH ABU ABDULLAH SOULEIMAN CHABANI ABDERAHMANE ABDALLAH AL-JAZAIRI
Country	ALGERIA SYRIA
Nationality	ALGERIA
Birth Date	1965-05-12 1969-12-05 1964-06-25 1965-12-05
Birth-Place	ORAN, ALGERIA ORAN, ALGERIA ORAN : ALGÉRIE ORAN ORAN ALGERIA ORAN, ALJAZAIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-08-15
Modified At	2024-10-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS 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	N° 12 RUE LYONNAIS, AIN TURK, ORAN, ALGéRIE NO. 12 RUE LYONNAIS, ORAN, ALGERIA 78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN, ALGERIA NO. 12 RUE LYONNAIS, AIN TURK, ORAN, ALGERIA 78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN NO. 12 RUE LYONNAIS, AIN TURK, ORAN, 78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN, ALGéRIE
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER’S NAME: MOHAMED, MOTHER’S NAME: SALIHA BOUKHARI NOM DU PèRE : MOHAMED. NOM DE LA MèRE : SALIHA BOUKHARI. ALGERIAN TERRORIST WHO WAS KILLED IN MAY 2015 AURAIT éTé TUé LORS D'UNE FRAPPE AéRIENNE EN SYRIE, LE 25 MAI 2015. MEMBRE DE LONGUE DATE DU « RéSEAU TCHéTCHèNE » (NON INSCRIT SUR LA LISTE) ET D'AUTRES GROUPES TERRORISTES. A FAIT L'OBJET D'UNE DéCLARATION DE CULPABILITé EN FRANCE EN 2006 POUR SON APPARTENANCE AU « RéSEAU TCHéTCHèNE » ET LE RôLE QU'IL Y A JOUé. A RALLIé JABHAT AL-NUSRAH, QUI FIGURE SUR LA LISTE SOUS L'APPELLATION FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137), EN OCTOBRE 2013. NOM DU PèRE : MOHAMED. NOM DE LA MèRE : SALIHA BOUKHARI. REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AVAILABLE. REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ２０１５年５月２５日のシリアにおける空爆で殺害されたと報告されている。「CHECHEN NETWORK」（リスト非掲載）及びその他テロリスト集団の元戦闘員。２００６年にフランスで「CHECHEN NETWORK」での役割及び所属の罪で有罪判決を受けた。２０１３年１０月にレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラに加入。父の名前はMOHAMED。母の名前は SALIHA BOUKHARI。写真及び指紋はインターポール（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。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。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：HTTPS://WWW.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2850 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17185

19 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: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: Q3474773 Program: UN List Al-Qaida UNSC Id: QDi.323 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2024-01-16 Country: Australia Entity: Q3474773 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 15 Aug. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2725.66 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: Q3474773 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 28689 Start Date: 2020-01-14 2023-12-14 2014-08-27 Listing Date: 2024-01-11 2014-08-27 2020-01-16 Country: Switzerland Entity: Q3474773 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: QDi.323 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-23
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.2725.66 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: Q3474773 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: Q3474773 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2024/372 du ...

Sanction Caption	(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.2725.66 Country: France Entity: Q3474773 Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari. UNSC Id: QDi.323 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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: AQD0299 Start Date: 2014-08-15 Modified At: 2024-01-15 Country: United Kingdom Entity: Q3474773 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.323 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0299 Start Date: 2014-08-15 Modified At: 2024-01-15 Listing Date: 2014-08-15 Country: United Kingdom Entity: Q3474773 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.323 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: ILQ-200 Country: Indonesia Entity: Q3474773 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: Q3474773 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.323.14 313 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: 659 Start Date: 2014-08-15 2024-02-07 2024-01-29 2024-03-22 2019-12-06 2014-09-18 2020-01-20 2023-12-14 Country: Japan Entity: Q3474773 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: Q3474773 Provisions: (UE) 914/2014 du 21/08/2014; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Aurait été tué lors d’une frappe aérienne en Syrie, le 25/05/2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d’autres groupes terroristes. A fait l’objet d’une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu’il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, en octobre 2013. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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: Q3474773 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) 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: 17185 Country: United States Entity: Q3474773 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: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q3474773 Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2014-08-15 Modified At: 2023-12-14 Listing Date: 2014-08-15 Entity: Q3474773 Program: Al-Qaida UNSC Id: QDi.323 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR4GJZS Listing Date: 2014-08-25 Country: United States Entity: Q3474773 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

19. 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: 2014-08-15 Country: South Africa Entity: Q3474773 UNSC Id: QDi.323 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q3474773 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

2. 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: Q3474773 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. DERLYN G ALLEN

Profile Type	PERSON
Name	DERLYN G ALLEN DERLYN G. ALLEN
First Name	DERLYN
Middle Name	G. G
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1964-06-25
Position	OWNER/OPERATOR (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3411 29TH STREET, TAMPA, FL 33603 TAMPA, FL 33603, 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: 2002-08-20 Country: United States Entity: us-fed-excl-derlyn-g-allen-33603-tampa 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: S4MR3MXW9 Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-derlyn-g-allen-33603-tampa 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: S4MR3MXW9 Start Date: 2002-10-16 Listing Date: 2003-01-16 Country: United States Entity: us-fed-excl-derlyn-g-allen-33603-tampa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. EDWARD DEWAYNE CAIN

Profile Type	PERSON
Name	EDWARD DEWAYNE CAIN
First Name	EDWARD
Middle Name	DEWAYNE
Last Name	CAIN
Country	UNITED STATES
Birth Date	1964-06-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	402 1/2 E MAIN ST, ANADARKO, OK 73005 ANADARKO, OK 73005, 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: 2011-09-20 Country: United States Entity: us-fed-excl-edward-dewayne-cain-73005-anadarko 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: S4MR3RJ89 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-edward-dewayne-cain-73005-anadarko 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).

6. IRMA JEAN MARTINEZ

Alias	IRMA FRANCIS
Profile Type	PERSON
Name	IRMA JEAN MARTINEZ
First Name	IRMA
Middle Name	JEAN
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1964-06-25
Position	NURSE/NURSES AIDE (MEDICAL GROUP)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20194 AMETHYST DRIVE, HILMAR, CA 95324 HILMAR, CA 95324, 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: 1999-06-17 Country: United States Entity: us-fed-excl-irma-jean-martinez-95324-hilmar 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: S4MR3NJQY Start Date: 1999-09-09 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-irma-jean-martinez-95324-hilmar Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NJQY Start Date: 1999-06-17 Listing Date: 1999-06-22 Country: United States Entity: us-fed-excl-irma-jean-martinez-95324-hilmar 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).

7. LORI LEE STARK

Profile Type	PERSON
Name	LORI LEE STARK
First Name	LORI
Middle Name	LEE
Last Name	STARK
Country	UNITED STATES
Birth Date	1964-06-25
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23854 W TWILIGHT TRAIL, BUCKEYE, AZ 85326 BUCKEYE, AZ 85326, 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: 2013-11-20 Country: United States Entity: us-fed-excl-lori-lee-stark-85326-buckeye 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: S4MR4C7F7 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-lori-lee-stark-85326-buckeye 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).

8. OLUSHOLA JOHAN AJAYI

Profile Type	PERSON
Name	OLUSHOLA JOHAN AJAYI
First Name	OLUSHOLA
Middle Name	JOHAN
Last Name	AJAYI
Country	UNITED STATES
Birth Date	1964-06-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PERRIS, CA 92571, USA 555 CHERRY VISTA DR, PERRIS, CA 92571
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: 2010-12-20 Country: United States Entity: us-fed-excl-olushola-johan-ajayi-92571-perris 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: S4MR3R972 Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-olushola-johan-ajayi-92571-perris 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).