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10 SapherCheck records found for Person 1968 09 06

Profile Type	PERSON
Name	MUHAMMAD NASR AL-DIN AL-GHAZLANI AL-GHAZLANI, MUHAMMAD NASR AL-DIN MUHAMMAD NASR AL-DIN AL-GHAZLANI
First Name	MUHAMMAD MUHAMMAD NASR AL-DIN
Middle Name	NASR AL-DIN
Last Name	AL-GHAZLANI AL-GHAZLANI
Country	TüRKIYE
Nationality	EGYPT
Birth Date	1968-09-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33289

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: 33289 Country: United States Entity: NK-2Wk9otp8tTxgyheqtPtTuN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRJ5WVL Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-2Wk9otp8tTxgyheqtPtTuN 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2Wk9otp8tTxgyheqtPtTuN Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. SOLEIMANI, Vahid

Profile Type	PERSON
Name	VAHID SOLEIMANI SOLEIMANI, VAHID
First Name	VAHID
Last Name	SOLEIMANI
Country	IRAN
Nationality	IRAN
Birth Date	1968-09-06
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45611

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45611 Country: United States Entity: NK-mSK5kfLeKhm87QyigNN5P5 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Mikalai Karpiankou

Alias	MIKALAI KARPIANKOU NIKOLAI NIKOLAEVICH KARPENKOV Николай Николаевич КАРПЕНКОВ Ниĸолай Ниĸолаевич MIKALAI KARPENKOV KARPENKOV NIKOLAI NIKOLAEVICH NIKOLAY KARPIANKOU MIKALAY KARPYANKOU КАРПЕНКОВ Мікалай Мікалаевіч Карпянкоў КАРПЯНКОЎ МIĸалай МIĸалаевIч Мікалай Карпянкоў Николай Николаевич Карпенков Николай Карпенков MIKALAY KARPIANKOU NIKOLAI NIKOLAEVICH KARPENKOV NIKOLAI KARPENKOV NIKOLAI KARPIANKOU NIKOLAY KARPENKOV
Profile Type	PERSON
Name	MIKALAI KARPIANKOU KARPIANKOU, MIKALAI MIKALAI MIKALAEVICH KARPIANKAU NIKOLAI NIKOLAEVICH KARPENKOV NIKOLAY NIKOLAYEVICH KARPENKOV MIKALAI KARPENKOV KARPIANKAU MIKALAI MIKALAEVICH NIKOLAY KARPIANKOU Мікалай Мікалаевіч КАРПЯНКОЎ Мікалай Мікалаевіч Карпянкоў NIKALAI KARPIANKOU Николай Николаевич КАРПЕНКОВ Мікалай Карпянкоў Карпенков, Николай Николаевич NIKOLAJ NIKOLAJEVITJ KARPENKOV MIKALAJ MIKALAJEVITJ KARPJANKOU MIKALAI KARPIANKOU NIKOLAI KARPENKOV NIKOLAI KARPIANKOU NIKOLAY KARPENKOV NIKALAI MIKALAJEVICH KARPIANKOU
First Name	МIĸалай NIKOLAY NIKOLAYEVICH MIKALAI MIKALAEVICH NIKOLAI Мікалай MIKALAI Николай Ниĸолай MIKALAI NIKOLAY MIKALAY
Middle Name	Николаевич NIKOLAEVICH
Last Name	KARPIANKOU КАРПЯНКОЎ KARPIANKAU Карпянкоў KARPIANKOU KARPYANKOU KARPENKOV KARPIANKAU КАРПЕНКОВ Карпенков
Country	BELARUS
Nationality	BELARUS
Birth Date	1968-09-06
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK MINSK, EX-URSS BELARUS, MINSK MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	VICE-MINISTRE DE L’INTéRIEUR, DEPUTY MINISTER OF INTERNAL AFFAIRS ANCIEN CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR VICE-MINISTRE DE L’INTéRIEUR,, ANCIEN CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR DEPUTY MINISTER OF INTERNAL AFFAIRS AND COMMANDER OF INTERNAL TROOPS DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-02-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF INTERNAL AFFAIRS OF BELARUS, COMMANDER OF INTERNAL TROOPS OF BELARUS DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS EN TANT QUE CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR, MIKALAï KARPIANKAù EST RESPONSABLE DE TRAITEMENTS INHUMAINS ET DéGRADANTS INFLIGéS à DES CITOYENS QUI PARTICIPAIENT à DES MANIFESTATIONS PACIFIQUES, AINSI QUE POUR LEUR ARRESTATION ET DéTENTION ARBITRAIRES. DE NOMBREUX TéMOIGNAGES, AINSI QUE DES éLéMENTS DE PREUVE PHOTOGRAPHIQUES ET VIDéO INDIQUENT QUE LE GROUPE SOUS SES ORDRES A TABASSé ET ARRêTé DES MANIFESTANTS PACIFIQUES, ET LES A MENACéS AVEC DES ARMES à FEU. LE 6 SEPTEMBRE 2020, KARPIANKOù A éTé FILMé DéMOLISSANT à COUPS DE MATRAQUE LA PORTE VITRéE D’UN CAFé Où S’éTAIENT RéFUGIéS DES MANIFESTANTS PACIFIQUES, PUIS LES ARRêTANT AVEC BRUTALITé. UN ENREGISTREMENT A éTé PUBLIé Où ON LE VOIT AFFIRMER QUE SES SERVICES FERAIENT USAGE D’ARMES à FEU CONTRE LES MANIFESTANTS.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS THE HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS, MIKALAI KARPIANKAU IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND FOR THEIR ARBITRARY ARREST AND DETENTION. NUMEROUS TESTIMONIES, PHOTO AND VIDEO EVIDENCE INDICATE THAT THE GROUP UNDER HIS COMMAND BEAT AND ARRESTED PEACEFUL PROTESTORS, THREATENED THEM WITH FIREARMS. ON 6 SEP 2020, KARPIANKOU WAS FILMED AS HE WAS SMASHING A GLASS DOOR WITH A BATON TO THE CAFé WHERE PEACEFUL PROTESTORS WERE HIDING AND BRUTALLY DETAINING THEM. A RECORDING HAS BEEN PUBLISHED WHERE HE CLAIMED HIS DEPARTMENT WOULD USE FIREARMS AGAINST THE PROTESTORS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31674 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3602

13 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6367.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q98967861 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 63 Country: Canada Entity: Q98967861 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 45965 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q98967861 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q98967861 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
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.6367.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q98967861 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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: Q98967861 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur, Mikalaï Karpiankaù est responsable de traitements inhumains et dégradants infligés à des citoyens qui participaient à des manifestations pacifiques, ainsi que pour leur arrestation et détention arbitraires. De nombreux témoignages, ainsi que des éléments de preuve photographiques et vidéo indiquent que le groupe sous ses ordres a tabassé et arrêté des manifestants pacifiques, et les a menacés avec des armes à feu. Le 6 septembre 2020, Karpiankoù a été filmé démolissant à coups de matraque la porte vitrée d’un café où s’étaient réfugiés des manifestants pacifiques, puis les arrêtant avec brutalité. Un enregistrement a été publié où on le voit affirmer que ses services feraient usage d’armes à feu contre les manifestants.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0105 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98967861 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0105 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q98967861 Program: Belarus Provisions: Asset freeze Reason: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q98967861 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: Q98967861 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur, Mikalaï Karpiankaù est responsable de traitements inhumains et dégradants infligés à des citoyens qui participaient à des manifestations pacifiques, ainsi que pour leur arrestation et détention arbitraires. De nombreux témoignages, ainsi que des éléments de preuve photographiques et vidéo indiquent que le groupe sous ses ordres a tabassé et arrêté des manifestants pacifiques, et les a menacés avec des armes à feu. Le 6 septembre 2020, Karpiankoù a été filmé démolissant à coups de matraque la porte vitrée d’un café où s’étaient réfugiés des manifestants pacifiques, puis les arrêtant avec brutalité. Un enregistrement a été publié où on le voit affirmer que ses services feraient usage d’armes à feu contre les manifestants.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31674 Country: United States Entity: Q98967861 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :
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: Q98967861 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) 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-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

13. 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: S4MRJ5BB4 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q98967861 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. Christopher O'CONNOR

Profile Type	PERSON
Name	CHRISTOPHER O'CONNOR
First Name	CHRISTOPHER
Last Name	O'CONNOR
Nationality	UNITED KINGDOM
Birth Date	1968-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SOUTH LODGE, LOWER WOODSIDE, HATFIELD, HERTFORDSHIRE, AL9 6DH
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0-IsKS15fIYQlj-4GWTDyoYYick

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: 2022-03-29 End Date: 2028-09-28 Listing Date: 2022-03-08 Country: United Kingdom Entity: gb-coh-0-isks15fiyqlj-4gwtdyoyyick Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5881355 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DUC THUY TRAN

Profile Type	PERSON
Name	DUC THUY TRAN
First Name	DUC THUY
Last Name	TRAN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1968-09-06
Birth-Place	HAI DUONG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-22973

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: 2018/22973 Country: Vietnam Entity: interpol-red-2018-22973 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. BILL R KESSLER

Profile Type	PERSON
Name	BILL R KESSLER
First Name	BILL
Middle Name	R
Last Name	KESSLER
Country	UNITED STATES
Birth Date	1968-09-06
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Npi Code	1174749444
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOUNTAIN VALLEY, CA 92728, USA P O BOX 9505, FOUNTAIN VALLEY, CA 92728
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-07-20 Country: United States Entity: us-fed-excl-bill-r-kessler-92728-fountain-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RCYP Start Date: 2011-08-31 Listing Date: 2011-10-11 Country: United States Entity: us-fed-excl-bill-r-kessler-92728-fountain-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RCYP Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-bill-r-kessler-92728-fountain-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. KAYIA CHARMAINE DAVIS

Profile Type	PERSON
Name	KAYIA CHARMAINE DAVIS
First Name	KAYIA
Middle Name	CHARMAINE
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1968-09-06
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	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2831 HARTLEY PKWY, SAN JACINTO, CA 92582 SAN JACINTO, CA 92582, 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: 2019-12-19 Country: United States Entity: us-fed-excl-kayia-charmaine-davis-92582-san-jacinto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRBF4Y9 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-kayia-charmaine-davis-92582-san-jacinto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. PETER A DUGUAY

Profile Type	PERSON
Name	PETER A DUGUAY
First Name	PETER
Middle Name	A
Last Name	DUGUAY
Country	UNITED STATES
Birth Date	1968-09-06
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	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARLBOROUGH, MA 01752, USA 109 FARMINGTON CIRCLE, MARLBOROUGH, MA 01752
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: 2016-03-20 Country: United States Entity: us-fed-excl-peter-a-duguay-01752-marlborough 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: S4MR50CQF Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-peter-a-duguay-01752-marlborough 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).

9. SHEILA ANGELENE MAYERS

Profile Type	PERSON
Name	SHEILA ANGELENE MAYERS
First Name	SHEILA
Middle Name	ANGELENE
Last Name	MAYERS
Country	UNITED STATES
Birth Date	1968-09-06
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2009 NE HENTZ, BLOUNTSTOWN, FL 32424 BLOUNTSTOWN, FL 32424, 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: 2014-07-20 Country: United States Entity: us-fed-excl-sheila-angelene-mayers-32424-blountstown 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: S4MR4G0L0 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-sheila-angelene-mayers-32424-blountstown 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. SYLVIA MORIKA SCOTNEY

Profile Type	PERSON
Name	SYLVIA MORIKA SCOTNEY
First Name	SYLVIA
Middle Name	MORIKA
Last Name	SCOTNEY
Country	UNITED STATES
Birth Date	1968-09-06
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	914 E LEMON ST, #206, TEMPE, AZ 85281 TEMPE, AZ 85281, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-10-20 Country: United States Entity: us-fed-excl-sylvia-morika-scotney-85281-tempe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PYPD Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sylvia-morika-scotney-85281-tempe 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).