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7 SapherCheck records found for Person 1965 09 05

Alias	DEINEKA OLEKSANDR Дейнека Олександр Анатолійович
Profile Type	PERSON
Name	DEINEKA OLEKSANDR ANATOLIIOVYCH Дейнека Олександр Анатолійович
Nationality	UKRAINE
Birth Date	1965-09-05
Position	«В.о. Голови адміністрації м.Слов’яносербська» так званої «ЛНР» так званий «в.о. голови адміністрації м. Слов'яносербська ЛНР» //SLAVLNR.SU/
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Луганська область, Слов’яносербський район, с. Хороше, вул. Кірова, буд. 6 (кв. 5) Україна, Луганська область, Слов'яносербський район, с. Хороше, вул. Кірова, буд. 6 (кв. 5)
Topics	SANCTIONED ENTITY
Notes	Примітка: Сайт так званої «Адміністрації м.Слов’яносербська ЛНР» HTTPS: //SLAVLNR.SU/

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-7kr7Qjoot33NrEoPzdnCLN Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-7kr7Qjoot33NrEoPzdnCLN Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. 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

3. Gary Ralph SHORTHOUSE

Profile Type	PERSON
Name	GARY RALPH SHORTHOUSE
First Name	GARY
Middle Name	RALPH
Last Name	SHORTHOUSE
Nationality	UNITED KINGDOM
Birth Date	1965-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FOXWOOD HOUSE, HOPTON BANK, HOPTON WAFERS, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY14 0HE
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r_51N1AUb3LzTiwsb26TlaeAyag

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-28 End Date: 2028-09-27 Country: United Kingdom Entity: gb-coh-r-51n1aub3lztiwsb26tlaeayag Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DIANA GONZALES TAMEZ

Profile Type	PERSON
Name	DIANA GONZALES TAMEZ
First Name	DIANA
Middle Name	GONZALES
Last Name	TAMEZ
Country	UNITED STATES
Birth Date	1965-09-05
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93712, USA C/O P O BOX 872, #0719453, FRESNO, CA 93712
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: 2008-03-20 Country: United States Entity: us-fed-excl-diana-gonzales-tamez-93712-fresno 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: S4MR3QTQW Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-diana-gonzales-tamez-93712-fresno 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).

5. ERNESTO RODRIGUEZ

Profile Type	PERSON
Name	ERNESTO RODRIGUEZ
First Name	ERNESTO
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1965-09-05
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JASUP, GA 31599, USA 2680 301 SOUTH, FCI, JASUP, GA 31599
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: 2007-07-19 Country: United States Entity: us-fed-excl-ernesto-rodriguez-31599-jasup 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: S4MR3QSPM Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-ernesto-rodriguez-31599-jasup Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QSPM Start Date: 2007-09-12 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-ernesto-rodriguez-31599-jasup Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. HECTOR MARTINEZ

Profile Type	PERSON
Name	HECTOR MARTINEZ
First Name	HECTOR
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1965-09-05
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5400 SW 104TH AVE, MIAMI, FL 33165 MIAMI, FL 33165, 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: 2009-02-19 Country: United States Entity: us-fed-excl-hector-martinez-33165-miami 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: S4MR3QP58 Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-hector-martinez-33165-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QP58 Start Date: 2009-04-14 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-hector-martinez-33165-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KATHARINE E DYMAN

Profile Type	PERSON
Name	KATHARINE E DYMAN KATHARINE E. DYMAN
First Name	KATHARINE
Middle Name	E. E
Last Name	DYMAN
Country	UNITED STATES
Birth Date	1965-09-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	88 RENFREW AVE, MIDDLETOWN, RI 02842 MIDDLETOWN, RI 02842, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-05-20 Country: United States Entity: us-fed-excl-katharine-e-dyman-02842-middletown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QH0H Start Date: 2002-07-18 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-katharine-e-dyman-02842-middletown Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QH0H Start Date: 2002-05-20 Listing Date: 2002-08-16 Country: United States Entity: us-fed-excl-katharine-e-dyman-02842-middletown 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).