SapherCheck

7 SapherCheck records found for Person 1968 01 30

Alias HAROUN GUEYE
HAROUN GEYE,
AROUN GAYE,
HAROUN GEYE
アルーン・ゲイ（AROUN GEYE）
アルーン・ゲイ（HAROUN GEYE）、
HAROUN GUAYE
AROUN GEYE
アルーン・ゲイ（AROUN GAYE）、
AROUN GAYE
ID Number O00065772
Profile Type PERSON
Name HAROUN GEYE
アルーン・ゲイ
HAROUN GAYE
AROUN GEYE
GAYE, HAROUN
GAYE HAROUN
HAROUN GAYE
HAROUN GAYE
AROUN GAYE
First Name AROUN
HAROUN GEYE
HAROUN
AROUN GEYE
HAROUN
AROUN GAYE
Last Name GAYE
GUEYE
GAYE
GUAYE
GEYE
Country CENTRAL AFRICAN REPUBLIC
Nationality CENTRAL AFRICAN REPUBLIC
Birth Date 1968-01-30
1969-01-30
Position RAPPORTEUR DE LA COORDINATION POLITIQUE DU FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC)
RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC)
中央アフリカ復興人民戦線（FPRC）政治的調整報告者（RAPPORTEUR）
RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC)
RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-12-17
Modified At 2024-07-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address BANGUI
BAMINGUI-BANGORAN
NDELE, BAMINGUI-BANGORAN
BANGUI, CENTRAL AFRICAN REPUBLIC
Topics SANCTIONED ENTITY
Notes GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SOCALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC.
EST L'UN DES DIRIGEANTS DU FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC), UN GROUPE ARMé REBELLE DE L'EX-SéLéKA OPéRANT à BANGUI (ENTITé NE FIGURANT PAS SUR LA LISTE). IL EST éGALEMENT L'UN DES DIRIGEANTS DU “COMITé DE DéFENSE” DU PK5 DE BANGUI, UN GROUPE AUTOPROCLAMé QUI PRATIQUE L'EXTORSION ET RECOURT à LA MENACE ET à LA VIOLENCE PHYSIQUE (ENTITé NE FIGURANT PAS SUR LA LISTE, CONNUE éGALEMENT SOUS LE NOM DE “PK5 RéSISTANCE” OU “TEXAS”). LE 2 NOVEMBRE 2014, GAYE A éTé NOMMé RAPPORTEUR DE LA COORDINATION POLITIQUE DU FPRC PAR NOURREDINE ADAM (CFI.002). CE DERNIER AVAIT éTé INSCRIT SUR LA LISTE LE 09/05/2014 PAR LE COMITé DU CONSEIL DE SéCURITé CRéé PAR LA RéSOLUTION 2127 (2013) CONCERNANT LA RéPUBLIQUE CENTRAFRICAINE
GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS ‘PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOV 2014 BY NOURREDINE ADAM AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE.
ゲイは、バンギにおける非主流派の旧セレカ系武装集団である中央アフリカ復興人民戦線（FRPC）（リスト未掲載）の指導者の一人である。同人はまた、バンギPK5地区のいわゆる「防衛委員会」（「PK5抵抗運動」又は「テキサス」として知られる）（リスト未掲載）の指導者の一人でもある。同集団は、住民から資金を巻き上げ、物理的暴力を使うことを示唆して脅し、また実際に物理的暴力を使用している。ゲイは、ヌールッディーン・アダム（リストの2番目に掲載）によって2014年11月２日にFPRCの政治的調整の報告者に任命された。2014年5月9日、決議第2127号（2013年）によって設立された中央アフリカ共和国に関する国連安全保障理事会委員会は、アダムを制裁リストに含めた。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：
GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
CENTRAL AFRICAN WARLORD
GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED DEFENSE COMMITTEE OF BANGUIS PK5 (KNOWN AS PK5 RESISTANCE OR TEXAS) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC). PASSPORT NO.: CENTRAL AFRICAN REPUBLIC NUMBER O00065772 (LETTER O FOLLOWED BY 3 ZEROS), EXPIRES 30 DEC. 2019). GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BANGUI, N° PASSEPORT : O00065772 : PASSEPORT RéPUBLIQUE CENTRAFRICAINE EXPIRANT LE 30/12/2019 (LETTRE O SUIVIE DE TROIS ZéROS)
DESIGNATION: RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC)
GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1495
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19129

14 Sanctions

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: Q115450187

Program: 2127 (Central African Republic)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 17 Dec. 2015 (amended on 28 Jul. 2020)

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.3883.11

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: Belgium

Entity: Q115450187

Program: CAF

Reason: 2020/1171 (OJ L260)

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
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: 33497

Start Date: 2015-12-22 2020-07-28
Listing Date: 2015-12-22 2020-07-29
Country: Switzerland

Entity: Q115450187

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
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.3883.11

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: European Union

Entity: Q115450187

Program: CAF

Reason: 2020/1171 (OJ L260)

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
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: Q115450187

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption Décision du comité des sanctions des Nations Unies du 17/12/2015 (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.3883.11

Country: France

Entity: Q115450187

Program: Décision du comité des sanctions des Nations Unies du 17/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine

UNSC Id: CFi.007
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: CAF0008

Start Date: 2015-12-17
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q115450187

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.007
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: CAF0008

Start Date: 2015-12-17
Modified At: 2021-02-01
Listing Date: 2015-12-24
Country: United Kingdom

Entity: Q115450187

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.007
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 7

Start Date: 2020-02-28 2020-09-25 2016-02-26
Listing Date: 2020-07-28 2015-12-17
Country: Japan

Entity: Q115450187

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
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: Q115450187

Provisions: (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 17/12/2015

Reason: Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine

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: 19129

Country: United States

Entity: Q115450187

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q115450187

Program: РБ ООН (Комітет 2127 (2013))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2015-12-17
Modified At: 2020-07-28
Listing Date: 2015-12-17
Entity: Q115450187

Program: CAR

UNSC Id: CFi.007
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2015-12-17
Country: South Africa

Entity: Q115450187

UNSC Id: CFi.007
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: Q115450187

Object Object Caption: Nourredine ADAM
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
INTERPOL Red Notices
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-22
Object Last Seen: 2024-10-25
Object Properties Address: Birao
Birao, Central African Republic
Sudan

Alias: Adam Nureldine
ヌルルディヌ・アダム（Nourreldine Adam）、
Nourreddine ADAM
モハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah）
Mahamat Nouradine Adam,
NOUREDDINE ADAM
ニュルルディヌ・アダム（Nureldine Adam）、
Nourreldine Adam,
Nureldine ADAM
Mohamed Adam Brema Abdallah
Nureldine Adam
Mahamat Nouradine Adam
Nourreldine ADAM
Nourreldine Adam
Nourreddine Adam
ヌルディヌ・アダム（Nourreddine Adam）、
Nureldine Adam,
マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam)、
Nourreddine Adam,
Nourredine ADAM

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724 https://ws-public.interpol.int/notices/v1/red/2020-5534 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361
Title MR
Profile Type PERSON
Name ADRIAN VASILE FAUR
First Name ADRIAN
Middle Name VASILE
Last Name FAUR
Nationality ROMANIA
Birth Date 1968-01-30
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 CHALKHILL ROAD, WEMBLEY, UNITED KINGDOM, HA9 9DS
Topics DISQUALIFIED
Notes BORN ON 30 JANUARY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6mD_8fl5mft7N_e9vwii0RH-ITQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-14
End Date: 2034-09-13
Listing Date: 2023-08-24
Country: United Kingdom

Entity: gb-coh-6md-8fl5mft7n-e9vwii0rh-itq

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

Reason: INV6881275

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LILIANA PARDO GAONA
First Name LILIANA
Last Name PARDO GAONA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1968-01-30
Birth-Place BOGOTÁ-CUNDINAMARCA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 58
Hair-Color HAID
Height 1.62
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-79032

1 Sanctions

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: 2015/79032

Country: Colombia

Entity: interpol-red-2015-79032

Program: Red Notice

Reason: PECULADO POR APROPIACIÓN AGRAVADO EN FAVOR DE TERCEROS, INTERÉS INDEBIDO EN CELEBRACIÓN DE CONTRATOS, CONTRATO SIN EL CUMPLIMIENTO DE REQUISITOS LEGALES.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHARLES W DAVIS
First Name CHARLES
Middle Name W
Last Name DAVIS
Country UNITED STATES
Birth Date 1968-01-30
Position EMPLOYEE - 14 & BELO (EMPLOYEE - FEDERAL -)
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 618 W VETERANS STREET, TOMAH, WI 54660
Topics DEBARRED ENTITY

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: 2019-06-20
Country: United States

Entity: us-fed-excl-charles-w-davis-54660-tomah

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KAREN FUNICELLA
First Name KAREN
Last Name FUNICELLA
Country UNITED STATES
Birth Date 1968-01-30
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-08-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LYNN, MA 01902, USA
36 PACIFIC ST, LYNN, MA 01902
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: 2002-05-20
Country: United States

Entity: us-fed-excl-karen-funicella-01902-lynn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3N31L

Start Date: 2002-05-20
Listing Date: 2002-08-19
Country: United States

Entity: us-fed-excl-karen-funicella-01902-lynn

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: S4MR3N31L

Start Date: 2002-08-05
Listing Date: 2002-09-04
Country: United States

Entity: us-fed-excl-karen-funicella-01902-lynn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LESLIE BETH HENLEY
First Name LESLIE
Middle Name BETH
Last Name HENLEY
Country UNITED STATES
Birth Date 1968-01-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1008 QUALITY CIRCLE, APT 18, JOHNSON CITY, TN 37615
JOHNSON CITY, TN 37615, USA
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: 2009-09-20
Country: United States

Entity: us-fed-excl-leslie-beth-henley-37615-johnson-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3Q4CF

Start Date: 2009-09-20
Listing Date: 2009-09-22
Country: United States

Entity: us-fed-excl-leslie-beth-henley-37615-johnson-city

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).

Profile Type PERSON
Name RAMONA T RANDOLPH
First Name RAMONA
Middle Name T
Last Name RANDOLPH
Country UNITED STATES
Birth Date 1968-01-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TUCSON, AZ 85730, USA
3708 S DOMENIC PLACE, TUCSON, AZ 85730
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: 2007-03-20
Country: United States

Entity: us-fed-excl-ramona-t-randolph-85730-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PWGG

Start Date: 2007-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-ramona-t-randolph-85730-tucson

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).