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10 SapherCheck records found for Person 1965 05 21

Profile Type	PERSON
Name	KHASHAFI, MUHAMMAD AL-KHALID MUHAMMAD AL-KHALID KHASHAFI MUHAMMAD AL-KHALID KHASHAFI
First Name	MUHAMMAD AL-KHALID MUHAMMAD AL-KHALID
Last Name	KHASHAFI KHASHAFI
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-05-21
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22104

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: 22104 Country: United States Entity: NK-KGn36otyeFVJdLG8WybFnh Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKX3 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-KGn36otyeFVJdLG8WybFnh 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. Grigorij Karamalak

Alias	GRIGORY IVANOVICH KARAMALAK КАРАМАЛАК Григорий Иванович KARAMALAK GRIGORY IVANOVICH GRIGORY IVANOVICH KARAMALAK
Profile Type	PERSON
Name	CARAMALAC GRIGORE GRIGORY IVANOVICH KARAMALAK GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC GRIGORE CARAMALAC Григорий Иванович КАРАМАЛАК GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC
First Name	GRIGORIJ GRIGORE GRIGORY Григорий GRIGORE IVANOVICH
Middle Name	IVANOVICH Иванович
Last Name	КАРАМАЛАК KARAMALAK CARAMALAC KARAMALAK CARAMALAC
Country	MOLDOVA
Nationality	RUSSIA MOLDOVA
Birth Date	1965-05-21
Birth-Place	TARACLIA : MOLDAVIE TARACLIA, MOLDOVA TARACLIA, MOLDOVA, REPUBLIC OF TARACLIA, EX-URSS
Position	HOMME D’AFFAIRES. PRéSIDENT DE LA FONDATION IFAVIS. VICE-PRéSIDENT DE LA FéDéRATION RUSSE DE LUTTE. ASSISTANT DU SéNATEUR DE LA RéGION DE KOURSK, ALEXANDER BRYKSIN. VICE-PRéSIDENT DE LA FéDéRATION RUSSE DE LUTTE, ASSISTANT DU SéNATEUR DE LA RéGION DE KOURSK, ALEXANDER BRYKSIN PRéSIDENT DE LA FONDATION IFAVIS PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN HOMME D’AFFAIRES
First Seen	2023-05-31
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-30
Modified At	2023-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GRIGORE CARAMALAC IS A RUSSIAN/MOLDOVAN BUSINESSPERSON. HE EXERCISES CONTROL OVER THE IFAVIS FOUNDATION (RUSSIAN FEDERATION), THROUGH WHICH HE HAS ENGAGED IN ORGANISING PATRIOTIC AND SPORTS EVENTS IN THE OCCUPIED TERRITORIES IN EASTERN UKRAINE, WITH THE SUPPORT OF THE OCCUPATION AUTHORITIES. FURTHERMORE, HE IS THE ASSISTANT TO THE RUSSIAN SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GRIGORE CARAMALAC IS ALSO ASSOCIATED WITH ALEXANDER BRYKSIN. FUNCTION: BUSINESSMAN; PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN POLISH VERSION OF REGULATION 2023/1046 PERSONNES ASSOCIéES : ALEXANDER YURYEVICH BRYKSIN ASSOCIATED PERSON: ALEXANDER YURYEVICH BRYKSIN PERSONNES ASSOCIéES: ALEXANDER YURYEVICH BRYKSIN - GRIGORE CARAMALAC EST UN HOMME D’AFFAIRES RUSSE/MOLDAVE. IL EXERCE UN CONTRôLE SUR LA FONDATION IFAVIS (FéDéRATION DE RUSSIE), à TRAVERS LAQUELLE IL A PARTICIPé à L’ORGANISATION DE MANIFESTATIONS PATRIOTIQUES ET SPORTIVES DANS LES TERRITOIRES OCCUPéS DE L’EST DE L’UKRAINE, AVEC LE SOUTIEN DES AUTORITéS D’OCCUPATION. EN OUTRE, IL EST L’ASSISTANT DU SéNATEUR RUSSE POUR LA RéGION DE KOURSK, ALEXANDER BRYKSIN. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. GRIGORE CARAMALAC EST éGALEMENT ASSOCIé AVEC ALEXANDER BRYKSIN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6663

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-01
Sanction Last Change	2023-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: Belgium Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

2. Sanction Caption: Moldova

Sanction Caption	Moldova
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 9 Country: Canada Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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	2023-06-07
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62592 Start Date: 2023-06-07 Listing Date: 2023-06-07 Country: Switzerland Entity: NK-RM3PSXHJpwT3iRpbhfaaXy 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	2023-05-31
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.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: European Union Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

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: NK-RM3PSXHJpwT3iRpbhfaaXy 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) 2023/1046 du...

Sanction Caption	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: (UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Alexander Yuryevich Bryksin - Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il a participé à l’organisation de manifestations patriotiques et sportives dans les territoires occupés de l’est de l’Ukraine, avec le soutien des autorités d’occupation. En outre, il est l’assistant du sénateur russe pour la région de Koursk, Alexander Bryksin. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Grigore Caramalac est également associé avec Alexander Bryksin. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Provisions: (UE) 2023/1046 du 30/05/2023 Reason: Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il a participé à l’organisation de manifestations patriotiques et sportives dans les territoires occupés de l’est de l’Ukraine, avec le soutien des autorités d’occupation. En outre, il est l’assistant du sénateur russe pour la région de Koursk, Alexander Bryksin. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Grigore Caramalac est également associé avec Alexander Bryksin. Source URL: https://geldefonds.gouv.mc/

3. Yahya Ala'oddini

Registration Number	Y335Q2A811J3
Alias	YAHYA ALAEDDINI YAHYA ALAA AL DINI ALA’ODDINI YAHYA یحیی الدینی ALAEDDINI YAHYA یحیی علاالدینی ALA'ODDINI YAHYA
ID Number	K47201906 0036732958
Profile Type	PERSON
Name	YAHYA ALAODDINI YAHYA ALAA AL DINI YAHYA ALAEDDINI ALA'ODDINI, YAHYA YAHYA ALA'ODDINI YAHYA ALAEDDINI یحیی علاء الدینی YAHYA ALA’ODDINI YAHYA ALA'ODDINI
First Name	YAHYA یحیی YAHYA
Last Name	ALAEDDINI ALAA AL DINI ALA'ODDINI ALA’ODDINI ALAEDDINI علاء الدینی ALAODDINI ALA'ODDINI
Country	IRAN
Nationality	IRAN
Birth Date	1965-05-21 1965-03-21
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTOR OF THE BOARD OF DIRECTORS OF THE IRGC COOPERATIVE FOUNDATION MEMBER OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK - B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN
Topics	SANCTIONED ENTITY
Notes	PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABA - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC - YAHYA ALAODDINI EST MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) INSCRITE SUR LA LISTE éTABLIE PAR L'UNION. L'IRGC A JOUé UN RôLE DE PREMIER PLAN DANS LA RéPRESSION DES MANIFESTATIONS DE 2022/2023 EN IRAN, QUI A FAIT PLUS DE 520 MORTS, DONT PLUS DE 70 MINEURS, ET ENTRAîNé PLUS DE 22 000 ARRESTATIONS/ INCARCéRATIONS. LA FONDATION COOPéRATIVE DE L'IRGC EST L'ORGANE RESPONSABLE DE LA GESTION DES INVESTISSEMENTS DE L'IRGC ET, DANS CE CADRE, IL EST RESPONSABLE DE L'INJECTION D'ARGENT DANS LA RéPRESSION BRUTALE MENéE PAR LE RéGIME. EN TANT QUE MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DE L'IRGC, YAHYA ALAODDINI EST DONC RESPONSABLE D'AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 0036732958 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABAI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABAI. ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6600 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40606

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10053.70 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10053.70 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/846 du ...

Sanction Caption	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabataba - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Yahya Alaoddini est membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) inscrite sur la liste établie par l'Union. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que membre du conseil d'administration de la Fondation coopérative de l'IRGC, Yahya Alaoddini est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0144 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0144 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: Iran Provisions: Asset freeze Reason: Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Provisions: (UE) 2023/846 du 24/04/2023 Reason: Yahya Alaoddini est membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) inscrite sur la liste établie par l’Union. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que membre du conseil d’administration de la Fondation coopérative de l’IRGC, Yahya Alaoddini est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. 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: 40606 Country: United States Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRPC2ZR Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-SQdUEB2xL5TD5XdqUKx2UA 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

4. Kuts Oleh Viktorovych

Alias	KUTS OLEG Куц Олег Викторович Куц Олег Вікторович
Inn-Code	771600801600
Profile Type	PERSON
Name	ОЛЕГ ВИКТОРОВИЧ КУЦ Куц Олег Вікторович KUTS OLEH VIKTOROVYCH
First Name	ОЛЕГ
Last Name	КУЦ
Nationality	RUSSIA
Birth Date	1965-05-21
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-Xa7tJUeCWYZQUBhj9hLiDz Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

5. LUKANSKAYA Iryna

Profile Type	PERSON
Name	Луканская, Ирина Эдуардовна LUKANSKAYA IRYNA Ірына Эдуардаўна Луканская
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-05-21
Birth-Place	HRODNA
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-03-04
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATELKA BIAłORUSI IRYNA LUKANSKAYA JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI.Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. POLITICA UIT WIT-RUSLAND

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q99662210 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

6. CHRISTINE ANN BRADLEY

Profile Type	PERSON
Name	CHRISTINE ANN BRADLEY
First Name	CHRISTINE
Middle Name	ANN
Last Name	BRADLEY
Country	UNITED STATES
Birth Date	1965-05-21
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORTLAND, OH 44410, USA 4 TURNBERRY PLACE, CORTLAND, OH 44410
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-02-19 Country: United States Entity: us-fed-excl-christine-ann-bradley-44410-cortland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q2QG Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-christine-ann-bradley-44410-cortland 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. DARLENE LITTLETON

Profile Type	PERSON
Name	DARLENE LITTLETON
First Name	DARLENE
Last Name	LITTLETON
Country	UNITED STATES
Birth Date	1965-05-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	407 E CHURCH ST, CHAMPAIGN, IL 61820 CHAMPAIGN, IL 61820, 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: 2005-02-20 Country: United States Entity: us-fed-excl-darlene-littleton-61820-champaign Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QYSR Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-darlene-littleton-61820-champaign Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. ELIZABETH JONES POWELL

Profile Type	PERSON
Name	ELIZABETH JONES POWELL
First Name	ELIZABETH
Middle Name	JONES
Last Name	POWELL
Country	UNITED STATES
Birth Date	1965-05-21
Position	ALLIED HEALTH RELATE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUBLIN, CA 94568, USA 5701 8TH STREET - CAMP PARKS #, DUBLIN, CA 94568
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: 2017-11-20 Country: United States Entity: us-fed-excl-elizabeth-jones-powell-94568-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR63XRX Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-elizabeth-jones-powell-94568-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JACKIE F LABARKO

Profile Type	PERSON
Name	JACKIE F LABARKO
First Name	JACKIE
Middle Name	F
Last Name	LABARKO
Country	UNITED STATES
Birth Date	1965-05-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINDBER, PA 15963, USA 1280 3RD STREET, STE 40, WINDBER, PA 15963
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: 2006-11-20 Country: United States Entity: us-fed-excl-jackie-f-labarko-15963-windber 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: S4MR3PZ0R Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jackie-f-labarko-15963-windber Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. JULIE DEBORA DISTEFANO

Profile Type	PERSON
Name	JULIE DEBORA DISTEFANO
First Name	JULIE
Middle Name	DEBORA
Last Name	DISTEFANO
Country	UNITED STATES
Birth Date	1965-05-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11218 S 35TH AVE, LAVEEN, AZ 85339
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-12-20 Country: United States Entity: us-fed-excl-julie-debora-distefano-85339-laveen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp