SapherCheck

10 SapherCheck records found for Person 1965 12 12

Alias ABID HAMMADOU
YOUCEF ADEL,
ABOU ABDELLAH,
ABID HAMADU
عمر محمد قدير MOHAMED GHEDEIR
ABDELHAMID ABU ZEID
ABOU ABDELLAH
YOUCEF ADEL
ABDELHAMID ABOU ZEID
ABID HAMMADOU
YOUCEF ADEL
YOUCEF ADEL
عمر محمد قدير
ABDELHAMID ABOU ZEID
ABDELHAMID ABU ZEID
ABOU ABDELLAH
ABID HAMADU
ABDELHAMID ABOU ZEID,
Weak Alias ABID HAMMADOU, BORN 12 DEC. 1965 IN ALGERIA ))
アビード・ハンマドウ(1965年12月12日にALGERIA において出生(以前のリスト記載ぶり))
アブー・アブデッラ
ユーセフ・アーデル
アブデルハミド・アブー・ゼイド
ABU ABDELLAH
ABDELHAMID ABOU ZEID
YOUCEF ADEL
ABOU ABDELLAH
Profile Type PERSON
Name عمر محمد قدير)
ABID HAMMADOU
عبيد حمادو
アモール・モハメド・ゲディール
AMOR MOHAMED GHEDEIR
ABID HAMMADOU
AMOR MOHAMED GHEDEIR
AMOR MOHAMED GHEDEIR
ABDELHAMID ABOU ZEID
YOUCEF ADEL
ABID HAMMADOU
HAMMADOU, ABID
ABOU ABDELLAH
عمر محمد قدير
עביד חמאדו
ABDELHAMID ABOU ZEID
AMOR MOHAMED GHEDEIR ABDELHAMID ABOU ZEID
First Name AMOR
ABOU
YOUCEF
AMOR MOHAMED
ABDELHAMID ABOU ZEID
ABID HAMMADOU
YOUCEF ADEL
ABID
ABDELHAMID
عمر
ABOU ABDELLAH
عمر محمد قدير
ABDELHAMID
AMOR
Middle Name GHEDEIR
قدير
Last Name ZEID
HAMMADOU
ABOU ZEID
ADEL
ABDELLAH
HAMADU
GHEDEIR
ADEL
HAMMADOU
ABU ZEID
Country ALGERIA
Nationality ALGERIA
Birth Date 1965-12-12
1958
Birth-Place DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA
DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA
TOUGGOURT, OUARGLA, ALGERIA
DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI ALGERIA
DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA (PREVIOUSLY LISTED AS)
DEB-DEB, AMENAS, WILAYA (PROVINCE) D'ILLIZI : ALGÉRIE, TOUGGOURT, WILAYA PROVINCE D'OUARGLA (ABID HAMMADOU) : ALGÉRIE
DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI
ALJAZAIR
WILAYA (PROVINCE) OF ILLIZI, ALGERIA
TOUGGOURT, WILAYA (PROVINCE) OF OUARGLA, ALGERIA
DEB-DEB, AMENAS, ALGERIA
DEB-DEB, AMENAS, WILAYA (PROVINCE) D'ILLIZI
TOUGGOURT, WILAYA PROVINCE D'OUARGLA (ABID HAMMADOU)
ALGERIA (PREVIOUSLY LISTED AS)
TOUGGOURT, ALGERIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2008-07-03
Modified At 2022-02-11
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes (A) MOTHER'S NAME IS BENAROUBA BACHIRA; (B) FATHER'S NAME IS MABROUK. OTHER INFORMATION: REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013.
イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。２００８年６月現在マリ北部に居住している。母の名前は BENAROUBA BACHIRA。父の名前は MABROUK。同人は、２００４年にチャドにおいて死亡したとされるABID HAMMADOU の身元を奪った。２０１３年２月２４日時点で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHERS NAME IS BENAROUBA BACHIRA. FATHERS NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1529259
ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). LOCATED IN NORTHERN MALI AS OF JUN 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021.
NOM DE LA MèRE: BENAROUBA BACHIRA -- NOM DU PèRE : MABROUK. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10937
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2977

19 Sanctions

Sanction Caption Al-Qaida
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: 2008-07-03
Listing Date: 2008-07-03
Country: Argentina

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: UN List
Al-Qaida

UNSC Id: QDi.250
Source URL: https://repet.jus.gob.ar/
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: 2022-01-07
Country: Australia

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

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: 3 Jul. 2008. (amended on 10 May 2012, 15 Nov. 2012, 29 Mar. 2019, 1 May 2019).

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.2026.82

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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: 15641

Start Date: 2021-12-29 2019-05-01 2012-12-14 2019-03-29
Listing Date: 2012-12-13 2019-04-01 2019-05-15 2021-12-30
Country: Switzerland

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.H.250.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2026.82

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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-cJVZRMDuoKPBYuD7No2kkt

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
Sanction Caption (UE) 598/2012 du 05/07/2012 (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.2026.82

Country: France

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.250
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0137

Start Date: 2008-07-03
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.250
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0137

Start Date: 2008-07-03
Modified At: 2022-02-11
Listing Date: 2008-07-07
Country: United Kingdom

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.250
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-121

Country: Indonesia

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 205
QI.H.250.08

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 536

Start Date: 2008-07-18 2008-07-03 2019-03-29 2012-12-19 2021-12-29 2022-02-18 2012-10-25 2019-04-19 2012-05-10
Country: Japan

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

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
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-cJVZRMDuoKPBYuD7No2kkt

Provisions: (CE) 678/2008 du 16/07/2008,; (UE) 598/2012 du 05/07/2012,; (UE) 1142/2012 du 03/12/2012,; (UE) 2019/555 du 05/04/2019

Reason: nom de la mère: Benarouba Bachira -- nom du père : Mabrouk

Source URL: https://geldefonds.gouv.mc/
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-cJVZRMDuoKPBYuD7No2kkt

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
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: 10937

Country: United States

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2008-07-03
Modified At: 2021-11-15
Listing Date: 2008-07-03
Entity: NK-cJVZRMDuoKPBYuD7No2kkt

Program: Al-Qaida

UNSC Id: QDi.250
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R7F3

Listing Date: 2008-07-18
Country: United States

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

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

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: 2008-07-03
Country: South Africa

Entity: NK-cJVZRMDuoKPBYuD7No2kkt

UNSC Id: QDi.250
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-cJVZRMDuoKPBYuD7No2kkt

Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
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)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
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
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Mauritania
- Nigeria
Aljazair
Algeria
Mali
Mauritania
- Maroko
Niger
Morocco
Tunisia
- Tunisia
- Mali

Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Al Qaïda au Maghreb islamique
SALAFIST GROUP FOR PREACHING AND COMBAT
تنظيم القاعدة ببلاد المغرب الاسلامي
The Organization of Al-Qaida in the Islamic Maghreb
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
AQMI
Al Qaida au Maghreb islamique (AQMI),
AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI)
Al Qaïda au Maghreb islamique AQMI
Al Qaida au Maghreb islamique AQMI
Salafist Group For Call and Combat
Al Qaïda au Maghreb Islamique (AQMI)
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Le Groupe Salafiste pour la Prédication et le Combat
Le Groupe Salafiste pour La Predication et le Combat GSPC
Al-Qa´ida in the Lands of the Islamic Maghreb
AL-QA'IDA IN THE ISLAMIC MAGHREB
SALAFIST GROUP FOR CALL AND COMBAT
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Groupe salafiste pour la prédication et le combat (GSPC),
AQIM -ALQAEDA IN ISLAMIC MAGHREB
the Salafist Group for Preaching and Combat
GSPC
Al Qaïda au Maghreb islamique (AQMI)
Tanzim Qaedat bi-Bilad al-Maghrab al-Islami
Groupe salafiste pour la prédication et le combat
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
al-Qaïda dans les pays du Maghreb islamique
Al Qaida au Maghreb islamique (AQMI)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM
Salafist Group for Call and Combat (GSPC)
Al-Qa´ida in the Islamic Maghreb
Le Groupe Salafiste Pour La Prediction et le Combat
Groupe salafiste pour la prédication et le combat (GSPC)
Салафист Груп фор Кол енд Камбат/ГСПК
Groupe Salafiste pour la Prédication et le Combat
Salafist Group for Call and Combat
AQIM
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
تنظيم القا عدة ببلاد المغرب الاسلامي
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
אלקאעדה בארצות המע'רב האיסלאמי

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias 麦可·何塞·莫雷诺·佩雷斯
MAIKEL JOSé MORENO PéREZ
ID Number 6652632
Profile Type PERSON
Name 米高·莫雷諾
MAIKEL JOSé MORENO PÉREZ
مايكل مورينو
MAIKEL MORENO
MAIKEL JOSE MORENO PEREZ
MAIKEL JOSE MORENO PEREZ
MORENO PEREZ, MAIKEL JOSE
MAIKEL JOSE MORENO PEREZ
MAIKEL JOSé MORENO PéREZ
First Name MAIKEL
MAIKEL JOSE
MAIKEL JOSé
Middle Name JOSé
JOSE
Last Name MORENO
MORENO PÉREZ
MORENO PéREZ
MORENO PEREZ
MORENO PEREZ
MORENO PÉREZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-12-12
1965-12-31
Birth-Place EL TIGRE
TIGRE, ANZOATEGUI, VENEZUELA
Position PRESIDENT OF THE SUPREME COURT OF JUSTICE
JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA).
ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME
PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CRIMINAL APPELLATE CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME.
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ)
JUDGE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2018-01-22
Modified At 2024-10-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
CARACAS, VENEZUELA
Topics JUDGE
SANCTIONED ENTITY
Notes PRESIDENT OF THE SUPREME COURT OF JUSTICE
VENEZUELAN JUDGE AND PRESIDENTE OF THE SUPREME TRIBUNAL OF JUSTICE
JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT. IN THOSE ROLES, HE HAS SUPPORTED AND FACILITATED THE GOVERNMENT’S ACTIONS AND POLICIES WHICH HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND IS RESPONSIBLE FOR ACTIONS AND STATEMENTS THAT HAVE USURPED THE AUTHORITY OF THE NATIONAL ASSEMBLY, INCLUDING THE APPOINTMENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) IN JUN 2020 AND THE SUSPENSION AND REPLACEMENT OF THE LEADERSHIP OF THREE OPPOSITION PARTIES IN JUN AND JUL 2020.
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ). ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME. EN CES QUALITéS, IL A SOUTENU ET FACILITé LES ACTIONS ET POLITIQUES DU GOUVERNEMENT QUI ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET EST RESPONSABLE D’ACTIONS ET DE DéCLARATIONS QUI ONT EU POUR EFFET D’USURPER L’AUTORITé DE L’ASSEMBLéE NATIONALE, Y COMPRIS LA NOMINATION DU CONSEIL éLECTORAL NATIONAL (CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT DE LA DIRECTION DE TROIS PARTIS D’OPPOSITION EN JUIN ET JUILLET 2020.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1594

12 Sanctions

Sanction Caption VEN
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.4302.63

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: Q30012880

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Venezuela
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: 30

Country: Canada

Entity: Q30012880

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 38394

Start Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27
Listing Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27
Country: Switzerland

Entity: Q30012880

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
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.4302.63

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: Q30012880

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: Q30012880

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
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.4302.63

Country: France

Entity: Q30012880

Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)

Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0004

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q30012880

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q30012880

Program: Venezuela

Provisions: Asset freeze

Reason: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q30012880

Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022

Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.

Source URL: https://geldefonds.gouv.mc/
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: 22183

Country: United States

Entity: Q30012880

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q30012880

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation.*

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
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: S4MR6PKZ8

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: Q30012880

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

Title MR
Profile Type PERSON
Name LEE HEWITT
First Name LEE
Last Name HEWITT
Nationality UNITED KINGDOM
Birth Date 1965-12-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FOX COVERT FARM HOUSE, UPTON LANE, STOKE GOLDING, NUNEATON, CV13 6EU
Topics DISQUALIFIED
Notes BORN ON 12 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cDKDrxwJ5UUqt-TRvnF6SAi5vjA

1 Sanctions

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: 2019-04-16
End Date: 2027-04-15
Listing Date: 2019-03-26
Country: United Kingdom

Entity: gb-coh-cdkdrxwj5uuqt-trvnf6sai5vja

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5005943

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBERT ORR ROSS
First Name ROBERT
Middle Name ORR
Last Name ROSS
Nationality UNITED KINGDOM
Birth Date 1965-12-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MUIRHOUSE FARM, KILMARNOCK DRIVE, MONKTON, AYRSHIRE, SCOTLAND, KA9 2RJ
Topics DISQUALIFIED
Notes BORN ON 12 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gxeA89KlWy0X-2k2mtDajenCShw

1 Sanctions

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: 2018-10-22
End Date: 2026-10-21
Country: United Kingdom

Entity: gb-coh-gxea89klwy0x-2k2mtdajencshw

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20177546

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARY EDWARD BOLTON
First Name GARY
Middle Name EDWARD
Last Name BOLTON
Nationality UNITED KINGDOM
Birth Date 1965-12-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HMP WAYLAND, GRISTON, THETFORD, NORFOLK, IP25 6RL
Topics DISQUALIFIED
Notes BORN ON 12 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kQwx-4YoHztndUg6wuPNT5M3PHQ

1 Sanctions

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: 2015-10-22
End Date: 2030-10-21
Country: United Kingdom

Entity: gb-coh-kqwx-4yohztndug6wupnt5m3phq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: A00TN268

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARY WAYNE BENDER
First Name GARY
Middle Name WAYNE
Last Name BENDER
Country UNITED STATES
Birth Date 1965-12-12
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VAN BUREN, MO 63965, USA
P O BOX 817, VAN BUREN, MO 63965
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-10-20
Country: United States

Entity: us-fed-excl-gary-wayne-bender-63965-van-buren

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4H7VQ

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-gary-wayne-bender-63965-van-buren

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).

Profile Type PERSON
Name GUILLERMO JOSE BARRETO
First Name GUILLERMO
Middle Name JOSE
Last Name BARRETO
Country UNITED STATES
Birth Date 1965-12-12
Position SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN DIEGO, CA 92110, USA
5538 RILEY ST, SAN DIEGO, CA 92110
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-07-18
Country: United States

Entity: us-fed-excl-guillermo-jose-barreto-92110-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N2R1

Start Date: 2002-07-18
Listing Date: 2002-09-24
Country: United States

Entity: us-fed-excl-guillermo-jose-barreto-92110-san-diego

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).

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: S4MR3N2R1

Start Date: 2002-09-16
Listing Date: 2003-01-02
Country: United States

Entity: us-fed-excl-guillermo-jose-barreto-92110-san-diego

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KELLY F LYNN
First Name KELLY
Middle Name F
Last Name LYNN
Country UNITED STATES
Birth Date 1965-12-12
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 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEPHI, UT 84648, USA
963 E 200 N, NEPHI, UT 84648
Topics DEBARRED ENTITY

2 Sanctions

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: 2021-11-18
Country: United States

Entity: us-fed-excl-kelly-f-lynn-84648-nephi

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRK7NZZ

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-kelly-f-lynn-84648-nephi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MAYNARD GLENN II MUNTZING
First Name MAYNARD
Middle Name GLENN II
Last Name MUNTZING
Country UNITED STATES
Birth Date 1965-12-12
Position OSTEOPATHY (OSTEOPATHIC PRAC)
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 P O BOX 69, LONDON, OH 43140
Topics DEBARRED ENTITY
Description UPIN: G61265

1 Sanctions

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: 2004-03-18
Country: United States

Entity: us-fed-excl-maynard-glenn-ii-muntzing-43140-london

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name RAY ANTHONY KIRT
First Name RAY
Middle Name ANTHONY
Last Name KIRT
Country UNITED STATES
Birth Date 1965-12-12
Position COUNSELING CENTER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 9000, #05417-095, SEAGOVILLE, TX 75159
SEAGOVILLE, TX 75159, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2012-04-19
Country: United States

Entity: us-fed-excl-ray-anthony-kirt-75159-seagoville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RKY6

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-ray-anthony-kirt-75159-seagoville

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).

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: S4MR3RKY6

Start Date: 2012-05-29
Listing Date: 2012-06-19
Country: United States

Entity: us-fed-excl-ray-anthony-kirt-75159-seagoville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public