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9 SapherCheck records found for Person 1965 03 03

Inn-Code	2380319106
Profile Type	PERSON
Name	YUDENKOVA NATALIIA VIKTORIVNA Юденкова Наталія Вікторівна
Nationality	UKRAINE
Birth Date	1965-03-03
Birth-Place	с. Люблинка, Генічеський р-н, Херсонська обл.
Position	член "територіальної виборчої комісії" м. Саки
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Ульянова, буд. 18 (кв. 116)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 497/2021

Sanction Caption	497/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: NK-A8zrtJJn7iSjFaHuTJmU5x Program: 497/2021 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/4972021-40237 https://drs.nsdc.gov.ua/ Status: active

2. ABDULPATTA ESCALON ABUBAKAR

Alias	ABDULPATTA ABUBAKAR ESCALON ABDUL PATTA ABU BAKAR; ABDUL PATTA ESCALON ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDUL PATTA ESCALON ABUBAKAR
Weak Alias	ABDULPATTA ABUBAKAR ESCALON ABDUL PATTA ABU BAKAR) アブドゥル・パッタ・アブ・バカル ABDUL PATTA ESCALON ABUBAKAR ABDUL PATTA ABU BAKAR アブドゥルパッタ・アブバカル・エスカロンアブドゥル・パッタ・エスカロン・アブバカル
ID Number	サウジアラビアID番号202112421 EC6530802 EB2778599 2135314355 202112421 דרכון פיליפיני サウジアラビアID番号2135314355
Profile Type	PERSON
Name	ABDULPATTA ABUBAKAR ESCALON עבדולפאטא אסקלון אבובאקר ABDULPATTA ESCALON ABUBAKAR ABUBAKAR, ABDULPATTA ESCALON ABDUL PATTA ESCALON ABUBAKAR アブドゥルパッタ・エスカロン・アブバカル ABDULPATA ESCALON ABUBAKAR ABDUL PATTA ABU BAKAR ABDULPATTA ESCALON ABUBAKAR
First Name	ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ABDUL PATTA ESCALON ABUBAKAR ABDUL PATTA ABU BAKAR ABDUL ABDULPATTA ESCALON ABDULPATTA ABDUL ABDUL PATTA
Middle Name	ESCALON ABUBAKAR ABUBAKAR
Last Name	ABU BAKAR ABDULPATTA ESCALON ABUBAKAR ESCALON ABUBAKAR ABUBAKAR
Country	PHILIPPINES SAUDI ARABIA
Nationality	PHILIPPINES SAUDI ARABIA
Birth Date	1965-01-11 1965-03-03 1965-01-01
Birth-Place	TUBURAN, BASILAN PROVINCE PHILIPPINES TUBURAN, PHILIPPINES TUBURAN, PROVINCE DE BASILAN TUBURAN, PHILIPPINES BASILAN PROVINCE, PHILIPPINES TUBURAN, BASILAN PROVINCE, PHILIPPINES TUBURAN, BASILAN, PHILIPPINA TUBURAN, BASILAN PROVINCE
Position	FACILITATOR FOR THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-18
Modified At	2023-10-30
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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JEDDAH, SAUDI ARABIA DAINA JEDDAH, SAUDI ARABIA (PREVIOUS ADDRESS) DJEDDA DAINA, SAUDI ARABIA (PREVIOUS ADDRESS) DAINA, SAUDI ARABIA JEDDAH PHILIPPINA
Topics	SANCTIONED ENTITY TERRORISM
Notes	JEDDAH, SAUDI ARABIA (PREVIOUS ADDRESS) 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： DAINA, SAUDI ARABIA (PREVIOUS ADDRESS) INTERMéDIAIRE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL) - INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ FACILITATOR FOR THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). GENDER: MALE. FACILITATOR FOR THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). GENDER: MALE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. PASSPORT NO: A) PHILIPPINES NUMBER EC6530802 (EXPIRES 19 JAN. 2021) B) PHILIPPINES NUMBER EB2778599. NATIONAL IDENTIFICATION NO: A) SAUDI ARABIA 2135314355 B) SAUDI ARABIA 202112421. FACILITATOR FOR THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). GENDER: MALE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は男性。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。 FACILITATOR FOR THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). GENDER: MALE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. FACILITATOR FOR THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). GENDER: MALE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6229927 FACILITATOR FOR THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FASILITATOR ISIL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23703 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2699

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2018-06-18 Listing Date: 2018-06-18 Country: Argentina Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: UN List Al-Qaida UNSC Id: QDi.414 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: 2018-06-18 Country: Australia Entity: NK-N9QM47e8sNaKbzDw5bG9nM 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: 18 Jun. 2018

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4603.89 Start Date: 2018-06-21 Listing Date: 2018-06-21 Country: Belgium Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: TAQA Reason: 2018/888 (OJ L158 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC

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: 39262 Start Date: 2018-06-18 Listing Date: 2018-06-19 Country: Switzerland Entity: NK-N9QM47e8sNaKbzDw5bG9nM 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 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	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.4603.89 Start Date: 2018-06-21 Listing Date: 2018-06-21 Country: European Union Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: TAQA Reason: 2018/888 (OJ L158 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC

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: NK-N9QM47e8sNaKbzDw5bG9nM 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) 2018/888 du ...

Sanction Caption	(UE) 2018/888 du 21/06/2018 (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.4603.89 Country: France Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq 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: AQD0111 Start Date: 2018-06-18 Modified At: 2022-01-21 Country: United Kingdom Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.414 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: AQD0111 Start Date: 2018-06-18 Modified At: 2020-12-31 Listing Date: 2018-06-19 Country: United Kingdom Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.414 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-285 Country: Indonesia Entity: NK-N9QM47e8sNaKbzDw5bG9nM Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.414 413 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: 765 Start Date: 2018-07-13 2018-06-18 2024-02-07 2024-03-22 Country: Japan Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „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: NK-N9QM47e8sNaKbzDw5bG9nM 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

14. 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: 23703 Country: United States Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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: NK-N9QM47e8sNaKbzDw5bG9nM Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2018-06-18 Modified At: 2023-10-30 Listing Date: 2018-06-18 Entity: NK-N9QM47e8sNaKbzDw5bG9nM Program: Al-Qaida UNSC Id: QDi.414 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR6HJ43 Start Date: 2018-02-09 Listing Date: 2018-06-21 Country: United States Entity: NK-N9QM47e8sNaKbzDw5bG9nM 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-06-18 Country: South Africa Entity: NK-N9QM47e8sNaKbzDw5bG9nM UNSC Id: QDi.414 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: NK-N9QM47e8sNaKbzDw5bG9nM Object Object Caption: AL-QAIDA IN IRAQ 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) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-N9QM47e8sNaKbzDw5bG9nM Object Object Caption: AL-QAIDA IN IRAQ 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) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

3. Kariev Oleksandr Yuriiovych

Alias	Карев Александр Юрьевич KAREV ALEKSANDR IUREVICH
Profile Type	PERSON
Name	Карєв Олександр Юрійович KARIEV OLEKSANDR YURIIOVYCH
Nationality	RUSSIA
Birth Date	1965-03-03
Birth-Place	с-ще Ясна Поляна Ташлинського району Оренбурзької області Російської Федерації
Position	так званий "суддя Двадцять першого Арбітражного апеляційного суду"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Севастополь, АР Крим
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 20/2022

Sanction Caption	20/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-epsciTeeDhpVJ5s3K2NkUA Program: 20/2022 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/202022-41185 https://drs.nsdc.gov.ua/ Status: active

4. Martin Koumtamadji

Alias	MARTIN NKOUMTAMADJI ABDOULLAYE MISKINE, OMAR MAHAMAT ABDOULAYE MISKINE MARTIN NADINGAR KOUMTAMADJI, MARTIN NKOUMTAMADJI, オマル・マハマト（OMAR MAHAMAT）マルタン・クンタ・マジ（MARTIN KOUMTA MADJI）アブドゥライエ・ミスキーヌ（ABDOULAYE MISKINE） MARTIN NKOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULAYE MISKINE ABDOULAYE MISKINE, MARTIN NADINGAR KOUMTAMADJI アブドゥライエ・ミスキーヌ（ABDOULLAYE MISKINE） ABDOULLAYE MISKINE MARTIN KOUMTA MADJI, マルタン・ンクンタマジ（MARTIN NKOUMTAMADJI）マルタン・ナディンガー・クンタマジ（MARTIN NADINGAR KOUMTAMADJI） MARTIN KOUMTA MADJI MARTIN KOUTAMADJI
ID Number	SA0020249 06FBO2262
Title	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
Profile Type	PERSON
Name	MARTIN KOUMTAMADJ ABDOULAYE MISKINE MARTIN KOUMTAMADJI MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI MARTIN KOUMTAMADJ OMAR MAHAMAT マルタン・クンタマジ MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI MISKINE, ABDOULAYE MARTIN KOUMTA MADJI ABDOULAYE MISKINE
First Name	ABDOULAYE MISKINE MARTIN NADINGAR ABDOULLAYE ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI OMAR MAHAMAT MARTIN OMAR MARTIN MARTIN NADINGAR KOUMTAMADJI MARTIN KOUMTA MADJI ABDOULAYE
Middle Name	NADINGAR
Last Name	MAHAMAT KOUMTAMADJI MADJI KOUMTAMADJ NKOUMTAMADJI KOUMTA MADJI MISKINE NKOUMTAMADJI KOUMTAMADJI KOUMTAMADJI MISKINE
Country	CENTRAL AFRICAN REPUBLIC CONGO - BRAZZAVILLE CHAD
Nationality	CONGO - BRAZZAVILLE CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1965-10-05 1965-03-03 1965-09-05
Birth-Place	KABO CENTRAL AFRICAN REPUBLIC NDïNABA NDINABA CHAD チャド共和国ンディナバ（NDïNABA） NDïNABA, CHAD KOBO CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国コボ（KOBO） NDïNABA, CHAD NDINABA KABO KOBO, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国カボ（KABO） NDINABA, CHAD MOYEN-CHARI REGION A) NDïNABA, CHAD B) KOBO, CENTRAL AFRICAN REPUBLIC C) KABO, CENTRAL AFRICAN REPUBLIC KABO, CENTRAL AFRICAN REPUBLIC KOBO KABO, CENTRAL AFRICAN REPUBLIC NDïNABA : TCHAD, KOBO : RÉPUBLIQUE CENTRAFRICAINE, KABO : RÉPUBLIQUE CENTRAFRICAINE KABO, CENTRAL AFRICAN REPUBLIC, KOBO, CENTRAL AFRICAN REPUBLIC NDINABA, CHAD;KOBO, CENTRAL AFRICAN REPUBLIC;KABO, CENTRAL AFRICAN REPUBLIC KOBO, CENTRAL AFRICAN REPUBLIC
Position	GENERAL MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). PRéSIDENT ET COMMANDANT EN CHEF DU FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) 中央アフリカ人民民主戦線（FDPC）総裁及び最高司令官 PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DEMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-30
Modified At	2024-04-14
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 US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NDJAMENA, CHAD (SINCE HIS ARREST IN NOVEMBER 2019) AM DAFOCK, VAKAGA PREFECTURE, CENTRAL AFRICAN REPUBLIC NDJAMENA, CHAD AM DAFOK, PRéFECTURE DE LA VAKAGA VAKAGA PREFECTURE
Topics	SANCTIONED ENTITY MILITARY
Notes	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. AFRICAN WARLORD MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SELEKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESIGNATION: PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). CONGO PASSPORT NO.: CAR DIPLOMATIC PASSPORT NO. 06FBO2262, ISSUED ON 22 FEB. 2007 (EXPIRED ON 21 FEB. 2012). CONGO SERVICE PASSPORT NUMBER SA0020249, ISSUED ON 22 JANUARY 2019 (EXPIRES ON 21 JANUARY 2022); MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE, MARTIN KOUMTAMADJI A CRéé LE FDPC EN 2005. IL A REJOINT LA COALITION SéLéKA EN DéCEMBRE 2012 AVANT DE LA QUITTER EN AVRIL 2013 APRèS LA PRISE DU POUVOIR PAR LES REBELLES à BANGUI. À LA SUITE DE SON ARRESTATION AU CAMEROUN, IL A éTé TRANSFéRé à BRAZZAVILLE. IL N'A JAMAIS CESSé DE DIRIGER SES TROUPES SUR LE TERRAIN EN RéPUBLIQUE CENTRAFRICAINE, MêME LORSQU'IL SE TROUVAIT à BRAZZAVILLE, AVANT SON RETOUR EN RéPUBLIQUE CENTRAFRICAINE (ENTRE NOVEMBRE 2014 ET 2019). LE FDPC A SIGNé L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE LE 6 FéVRIER 2019, MAIS MARTIN KOUMTAMADJI RESTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : AM DAFOK, PRéFECTURE DE LA VAKAGA, N° PASSEPORT : 06FBO2262 : PASSEPORT DIPLOMATIQUE CENTRAFRICAIN DéLIVRé LE 22/02/2007 VALIDE JUSQU'AU 21/02/2012, SA0020249 : PASSEPORT DE SERVICE CONGOLAIS DéLIVRé LE 22/01/2019 VALIDE JUSQU'AU 21/01/2022 SINCE HIS ARREST IN NOVEMBER 2019 MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DEC 2012 BEFORE LEAVING IT IN APR 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOV 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEB 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. マルタン・クンタマジは、2005年にFDPCを設立した。同人は、2012年12月にセレカ連合に加わり、反政府勢力がバンギ（BANGUI）において政権を掌握した後、2013年4月に離脱した。同人は、カメルーンにおいて逮捕された後、コンゴ共和国のブラザビル（BRAZZAVILLE）に移送された。同人は、中央アフリカ共和国に戻る前にブラザビルにいた際も、中央アフリカ共和国の地にいた自らの部隊の指揮を執り続けていた（2014年11月から2019年までの間。）。FDPCは、2019年2月6日に中央アフリカ共和国の平和と和解のための政治合意に署名したが、マルタン・クンタマジは、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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： MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. NDJAMENA (SINCE HIS ARREST IN NOVEMBER 2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1690

15 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2020-07-30 Country: Australia Entity: Q117488214 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 April 2020 (amended on 8 May. 2020; 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41991 Start Date: 2020-05-05 2020-04-21 2020-07-28 Listing Date: 2020-05-06 2020-04-22 2020-07-29 Country: Switzerland Entity: Q117488214 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

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: Q117488214 Reason: Council Decision concerning restrictive measures against the Central African Republic UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2020/582 du ...

Sanction Caption	(UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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 Authority ID: EU.5561.78 Country: France Entity: Q117488214 Program: Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine UNSC Id: CFi.013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0014 Start Date: 2020-04-20 Modified At: 2022-01-25 Country: United Kingdom Entity: Q117488214 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0014 Start Date: 2020-04-20 Modified At: 2020-12-31 Listing Date: 2020-04-22 Country: United Kingdom Entity: Q117488214 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 13 Start Date: 2020-06-30 2020-09-25 Listing Date: 2020-05-05 2020-04-20 2020-07-28 Country: Japan Entity: Q117488214 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: Q117488214 Provisions: (UE) 2020/582 du 28/04/2020,; (UE) 2020/717 du 28/05/2020,; Décision du comité des sanctions des Nations Unies du 20/04/2020 Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine 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: 16725 Country: United States Entity: Q117488214 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q117488214 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2020-04-20 Modified At: 2020-07-28 Listing Date: 2020-04-20 Entity: Q117488214 Program: CAR UNSC Id: CFi.013 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: S4MR4F9S8 Listing Date: 2014-05-30 Country: United States Entity: Q117488214 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: 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: 2020-04-20 Country: South Africa Entity: Q117488214 UNSC Id: CFi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Menduh Tachi

Alias	Мендух Тачі Мендух Тачи Тачи, Мендух Μεντούχ Θάτσι MENDUH THAçI MENDUH THACI
Profile Type	PERSON
Name	MENDUH THACI Мендух Тачи MENDUH TACHI Мендух Тачі MENDUH TACI Μεντούχ Θάτσι 門杜·塔奇 THACI, MENDUH MENDUH THACI MENDUH THAçI
First Name	MENDUH MENDUH
Last Name	THAçI THACI
Country	NORTH MACEDONIA
Nationality	NORTH MACEDONIA
Birth Date	1965-03-03
Birth-Place	TETOVO, MACEDONIA TETOVO
Position	SOBRANIE (MEMBER, 2014-2016) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA (2016-2020) SOBRANIE (MEMBER, 2016-) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2023-11-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALBANIAN POLITICIAN FROM NORTH MACEDONIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8123

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: 8123 Country: United States Entity: Q510944 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QS1S Listing Date: 2005-05-25 Country: United States Entity: Q510944 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MARKANTHONY OKECHUKWU IBEAGWA

Profile Type	PERSON
Name	MARKANTHONY OKECHUKWU IBEAGWA
First Name	MARKANTHONY
Middle Name	OKECHUKWU
Last Name	IBEAGWA
Country	UNITED STATES
Birth Date	1965-03-03
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32211, USA 2609 SUNRISE RIDGE LANE, JACKSONVILLE, FL 32211
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: 2014-05-20 Country: United States Entity: us-fed-excl-markanthony-okechukwu-ibeagwa-32211-jacksonville 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: S4MR4F80F Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-markanthony-okechukwu-ibeagwa-32211-jacksonville 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. RE'NAE TRACIE

Registration Number	RV5KL2LXE272
Profile Type	PERSON
Name	RE'NAE TRACIE
First Name	RE'NAE
Last Name	TRACIE
Country	UNITED STATES
Birth Date	1965-03-03
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-31
Npi Code	1598947046
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1309 S 37TH STREET, MUSKOGEE, OK 74401 MUSKOGEE, OK 74401, 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: 2023-04-20 Country: United States Entity: us-fed-excl-re-nae-tracie-74401-muskogee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRQG2WD Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-re-nae-tracie-74401-muskogee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. SCOTT D CHRISTIE

Profile Type	PERSON
Name	SCOTT D CHRISTIE
First Name	SCOTT
Middle Name	D
Last Name	CHRISTIE
Country	UNITED STATES
Birth Date	1965-03-03
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Npi Code	1477620706
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	207 DAVIS STREET, JAY, ME 04239 JAY, ME 04239, 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: 2013-08-20 Country: United States Entity: us-fed-excl-scott-d-christie-04239-jay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4B48P Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-scott-d-christie-04239-jay Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR4B48P Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-scott-d-christie-04239-jay 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).

9. YINABI W WOLDEAB

Profile Type	PERSON
Name	YINABI W WOLDEAB
First Name	YINABI
Middle Name	W
Last Name	WOLDEAB
Country	UNITED STATES
Birth Date	1965-03-03
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	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85015, USA 2134 W FAIRMOUNT AVENUE, PHOENIX, AZ 85015
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: 2016-07-20 Country: United States Entity: us-fed-excl-yinabi-w-woldeab-85015-phoenix 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: S4MR544WB Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-yinabi-w-woldeab-85015-phoenix 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).