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10 SapherCheck records found for Person 1966 01 05

Alias	ALEKSEEV SERGEY Алексеєв Сергій Володимирович Алексеев Сергей Владимирович
Inn-Code	165500311830
Profile Type	PERSON
Name	ALEKSEIEV SERHII VOLODYMYROVYCH Алексеєв Сергій Володимирович
Nationality	RUSSIA
Birth Date	1966-01-05
Position	член Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-dVQ6iwrpiuJgNM2xLEmdUR Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. Yusuf al-Hatum

Profile Type	PERSON
Name	YUSUF AL-HATUM AL-HATUM, YUSUF YUSUF AL-HATUM
First Name	YUSUF YUSUF
Last Name	AL-HATUM AL-HATUM
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-01-05
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=21983

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: 21983 Country: United States Entity: NK-kYvkQGpExYGukEQpotyVzW 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: S4MR6PKS6 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-kYvkQGpExYGukEQpotyVzW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sergei Vasilyevich GORNYAKOV

Registration Number	Q27ZLJZVWA36
Alias	Горняков Сергій Васильович GORNYAKOV SERGEI SERGEI VASILYEVICH GORNYAKOV ГОРНЯКОВ Сергей Васильевич Сергей Васильевич Горняков SERGEY VASILYEVICH GORNYAKOV GORNYAKOV SERGEI VASILYEVICH Горняков Сергей Васильевич ГОРНЯКОВ СЕРГЕЙ ВАСИЛЬЕВИЧ
Profile Type	PERSON
Name	HORNIAKOV SERHII VASYLOVYCH Горняков Сергій Васильович SERGEI VASILYEVICH GORNYAKOV SERGEY GORNYAKOV SERGEI VASILYEVICH GORNYAKOV GORNYAKOV SERGEY VASILIEVICH Сергей Васильевич ГОРНЯКОВ GORNYAKOV SERGEI VASILYEVICH Сергей Васильевич Горняков GORNYAKOV, SERGEI VASILYEVICH SERGEJ VASILJEVITJ GORNJAKOV SERGEY VASILYEVICH GORNYAKOV Горняков, Сергей Васильевич SERGEI VASILYEVICH GORNYAKOV
First Name	SERGEI VASILYEVICH SERGEI VASILYEVICH SERGEI VASILYEVICH Сергей SERGEI SERGEY
Middle Name	Васильевич VASILYEVICH
Last Name	GORNYAKOV ГОРНЯКОВ GORNYAKOV Горняков
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-05-01 1966-01-05
Birth-Place	Російська Федерація, м. Волгоград VOLGOGRAD RUSSIA VOLGOGRAD
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES сенатор Російської Федерації MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2019-2024) MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Депутаты и сенаторы Функционеры «Единой России» MEMBERS OF PARLIAMENT AND SENATE представник від законодавчого органу державної влади Волгоградської області
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-09-27
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE VOLGOGRAD REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RUSSIAN POLITICIAN MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK"
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36794 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4402

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-04-21 Country: Australia Entity: Q71164393 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7638.52 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q71164393 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 599 Country: Canada Entity: Q71164393 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51627 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q71164393 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7638.52 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q71164393 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q71164393 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

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q71164393 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk" Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1000 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q71164393 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1000 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q71164393 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: Q71164393 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk" Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q71164393 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36794 Country: United States Entity: Q71164393 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q71164393 Program: 637/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN6PLP Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q71164393 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. Zulkifli Abdul Hir

Alias	SALIM ALOMBRA ZULKIFLI ABDUL HIR BIN ABDUL HIR ZULKIFLI AHMAD SHOBIRIN MUSA ABDUL HIR ZULKIFLI BIN HIR NORMINA HASHIM MUSLIMIN ABDULMOTALIB Зулкифли Абдул Хир HENDRI LAWI ABDUL HIR BIN ZULKIFLI MUSA ABDUL HIR ZULKIFLI ABDUL HIR OMAR SALEM BIN ABDUL HIR ZULKIFLI MUSA ABDUL HIR Муса Абдул Хир ARMAND ESCALANTE ZULKIFLI ABDHIR ABDUL HIR BIN ZULKIFLI HENRI LAWI BIN ABDUL HIR ZULKIFLI NORHANA MOHAMAD
Weak Alias	MARWAN HASSAN MUSA ABDUL LAGU ABDULHIR BIN HIR HOGALU HUGALU
ID Number	D2161572 660105-01-5297
Profile Type	PERSON
Name	ZULKIFLI BIN ABDUL HIR ズルキフリ・アブディール ZULKIFLI ABDUL HIR ZULKIFLI BIN ABDUL HIR ZULKIFLI ABDHIR 줄키플리 압디르 HIR, ZULKIFLI BIN ABDUL ذو الكفل عبده
First Name	ZULKIFLI BIN ABDUL ZULKIFLI ABDUL MUSA ABDUL ZULKIFLI BIN ABDUL ZULKIFLI BIN ABDUL HIR ABDUL HIR BIN Зулкифли
Last Name	Хир ZULKIFLI HIR HIR
Country	MALAYSIA PHILIPPINES
Nationality	MALAYSIA UNITED STATES
Birth Date	1966-10-05 1966-01-05
Birth-Place	Джохор, Малайзия JOHOR, MALAYSIA MUAR JOHOR, MALAYSIA MALAYSIA MUAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2023-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SEKSYEN 17, SHAH ALAM, SELANGOR, MALAYSIA Сексиен 17, Шах Алам, Селангор, Малайзия
Topics	SANCTIONED ENTITY
Notes	THE COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, USA, ISSUED A WARRANT OF ARREST FOR HIM ON 1 AUG 2007. CONFIRMED TO HAVE DIED IN MAGUINDANAO, THE PHILIPPINES IN JAN 2015. MOTHER’S NAME IS MINAH BINTO AOGIST ABD AZIZ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009. PROMINENTLY KNOWN AS MARWAN (LOW QUALITY A.K.A.). MALAYSIAN ISLAMIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7933 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13611 Start Date: 2015-08-28 End Date: 2017-09-12 Listing Date: 2015-08-28 Country: Switzerland Entity: Q8075165 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.A.109.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7933 Country: United States Entity: Q8075165 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QS75 Listing Date: 2005-05-25 Country: United States Entity: Q8075165 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

5. Tracy Ann LUCAS

Title	MS
Profile Type	PERSON
Name	TRACY ANN LUCAS
First Name	TRACY
Middle Name	ANN
Last Name	LUCAS
Nationality	UNITED KINGDOM
Birth Date	1966-01-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56 PARK ROAD, WILLENHALL, UNITED KINGDOM, WV3 1BX
Topics	DISQUALIFIED
Notes	BORN ON 5 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HqKPUdCAQEiw7f2xjXo8k076tWU

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: 2017-12-28 End Date: 2026-12-27 Listing Date: 2017-12-07 Country: United Kingdom Entity: gb-coh-hqkpudcaqeiw7f2xjxo8k076twu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4985817 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. MANMOHANJIT SINGH MANMOHANJIT SINGH

Profile Type	PERSON
Name	MANMOHANJIT SINGH MANMOHANJIT SINGH
First Name	MANMOHANJIT SINGH
Last Name	MANMOHANJIT SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1966-01-05
Birth-Place	CHANDIGARH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-13887

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1998/13887 Country: India Entity: interpol-red-1998-13887 Program: Red Notice Reason: murder, attempted murder, terrorist activities with explosive material Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BORIS ZIGMOND

Profile Type	PERSON
Name	BORIS ZIGMOND
First Name	BORIS
Last Name	ZIGMOND
Country	UNITED STATES
Birth Date	1966-01-05
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	1760602551
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PO BOX 779800, #07790-104, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2019-07-18 Country: United States Entity: us-fed-excl-boris-zigmond-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR83MZ6 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-boris-zigmond-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CARL WAYLON HUDSPETH

Profile Type	PERSON
Name	CARL WAYLON HUDSPETH
First Name	CARL
Middle Name	WAYLON
Last Name	HUDSPETH
Country	UNITED STATES
Birth Date	1966-01-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1700 NORTH FM 87, #01626062, BONHAM, TX 75418 BONHAM, TX 75418, 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: 2010-09-20 Country: United States Entity: us-fed-excl-carl-waylon-hudspeth-75418-bonham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QSWZ Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-carl-waylon-hudspeth-75418-bonham 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).

9. GINA MARIE STONE

Profile Type	PERSON
Name	GINA MARIE STONE
First Name	GINA
Middle Name	MARIE
Last Name	STONE
Country	UNITED STATES
Birth Date	1966-01-05
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WARWICK, RI 02886, USA 3595 POST ROAD, APT 24302, WARWICK, RI 02886
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: 2015-08-20 Country: United States Entity: us-fed-excl-gina-marie-stone-02886-warwick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4TFF3 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-gina-marie-stone-02886-warwick 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).

10. LISA ANN URICH

Profile Type	PERSON
Name	LISA ANN URICH
First Name	LISA
Middle Name	ANN
Last Name	URICH
Country	UNITED STATES
Birth Date	1966-01-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW LONDON, OH 44851, USA 130 W MAIN ST, NEW LONDON, OH 44851
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-03-18 Country: United States Entity: us-fed-excl-lisa-ann-urich-44851-new-london Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QQ1C Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-lisa-ann-urich-44851-new-london 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).