SapherCheck

9 SapherCheck records found for Person 1970 02 13

Profile Type PERSON
Name MICHAEL BRENT NOBLE
First Name MICHAEL
Middle Name BRENT
Last Name NOBLE
Country UNITED STATES
Birth Date 1970-02-13
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NORTH RICHLAND HILLS, TX 76180, USA
8432 THOUSAND OAKS DR, 1B, N RICHLAND HILLS, TX 76180
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: 2002-09-19
Country: United States

Entity: NK-Fimn7ceiakbBFdAG3evJxt

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: OPM

Authority ID: S4MR3N2W5

Start Date: 2002-11-29
Listing Date: 2003-03-17
Country: United States

Entity: NK-Fimn7ceiakbBFdAG3evJxt

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N2W5

Start Date: 2002-09-19
Listing Date: 2002-09-23
Country: United States

Entity: NK-Fimn7ceiakbBFdAG3evJxt

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).

Alias Даніельян Євген Едуардович
DANIELIAN EVGENII
Даниэльян Евгений Эдуардович
Inn-Code 366501892800
Profile Type PERSON
Name Даніельян Євген Едуардович
DANIELIAN YEVHEN EDUARDOVYCH
Nationality RUSSIA
Birth Date 1970-02-13
First Seen 2023-07-19
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 364/2023
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: 2023-07-01
End Date: 2033-07-01
Duration: Десять років

Country: Ukraine

Entity: NK-SpLMcqPJNo6QvVcikuk574

Program: 364/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
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
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/3642023-47229

Status: active
Alias ABOU YASSER AL-JAZIRI
ABU BAKR AL-JAZIRI (PREVIOUSLY LISTED AS. IN ARABIC: أبوبكر الجزائري )
ABU BAKR AL-JAZIRI
ABU BAKR AL-JAZIRI
BOUBAKEUR BOULGHIT
ABOU BAKR AL DJAZAIRI
YASIR AL-JAZARI
ABOU YASSER EL DJAZAIRI
YASIR AL-JAZARI
Абу Бакр Ал-Джазири
Weak Alias ヤシル・アル・ジャザリ
ABOU YASSER AL-JAZIRI
أبوبكر الجزائري
ブバクール・ブールギツ
アブ・バクル・アル・ジャジリ（アラビア語による以前のリスト記載ぶり【アラビア語】）
アブー・バクル・アル・ジャザイリー
ABOU YASSER AL-JAZIRI)
ABU BAKR AL-JAZIRI(PREVIOUSLY LISTED AS. IN ARABIC: أبوبكر الجزائري )
ABU BAKR AL-JAZIRI
ABOU BAKR AL DJAZAIRI
アブー・ヤーシル・アル・ジャジリ
BOUBAKEUR BOULGHIT
アブー・ヤーシル・エル・ジャザイリー
ABOU YASSER EL DJAZAIRI
YASIR AL-JAZARI
Profile Type PERSON
Name أبوبكر الجزائري
אבו בכר אלג'זאא'רי
BOUBEKEUR BOULGHITI
ABOUBEKEUR BOULGHITI
أبو بكر الجزائري
ABU BAKR AL-JAZIRI
BOUBEKEUR BOULGHITI
BOUBAKEUR BOULGHIT
BOULGHITI, BOUBEKEUR
BOUBEKEUR BOULGHITI
ABU BAKR AL-JAZIRI
ブブクール・ブールギチ
First Name ABU
ABOU
BOUBEKEUR
ABU BAKR
YASIR
BOUBAKEUR BOULGHIT
ABU BAKR
BOUBEKEUR
BOUBAKEUR
Абу Бакр
Last Name AL-JAZIRI
BOULGHIT
BOULGHITI
BOULGHITI
Ал-Джазири
AL-JAZIRI
EL DJAZAIRI
AL DJAZAIRI
BOUBEKEUR BOULGHITI
AL-JAZIRI
AL-JAZARI
Country ALGERIA
PAKISTAN
PALESTINIAN TERRITORIES
Nationality ALGERIA
PALESTINIAN TERRITORIES
Birth Date 1970-02-13
Birth-Place ROUIBA, ALGIERS
ROUIBA, ALGIERS, ALGERIA
ALJAZAIR
ROUIBA, ALGER
ROUIBA, ALGIERS ALGERIA
ROUIBA, ALGERIA
ROUIBA, ALGER : ALGÉRIE
ALGIERS, ALGERIA
ROUIBA, ALGIER, ALGERIA
Position FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC); AL-QAIDA FACILITATOR AND COMMUNICATION EXPERT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-01-11
Modified At 2023-03-17
Gender MALE
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)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address ALGERIA
ALGERIE.
PESHAWAR
PESHAWAR, PAK
ALJAZAIR, PALESTINA
Topics SANCTIONED ENTITY
TERRORISM
Notes FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
KEPALA KEUANGAN THE AFGHAN SUPPORT COMMITTEE (ASC)
FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS AT OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (SSID 10-17137). AL-QAIDA (SSID 10-17297) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
PREVIOUSLY LISTED AS
アフガン支援委員会（AFGHAN SUPPORT COMMITTEE (ASC)）（２８２．に指定した団体）の財務部門責任者。アル・カーイダ（１６６．に指定した団体）の調整・連絡専門家。２０１０年４月及び２０２２年５月時点でアルジェリアにいたと考えられている。MOHAMED ARIBIとFATMA ARIBIの息子。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
PREVIOUSLY LISTED AS ABU BAKR AL-JAZIRI.
числящ се към Афганистанския комитет за подкрепа (ASC)
RESPONSABLE DES FINANCES DU COMITé DE SOUTIEN AFGHAN (QDE.069) FACILITATEUR ET EXPERT EN COMMUNICATION D’AL-QAIDA (QDE.004). AURAIT éTé EN ALGéRIE EN AVR. 2010 ET EN MAI 2022. FILS DE MOHAMED AND FATMA ARIBI. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SON OF MOHAMED AND FATMA ARIBI.
BELIEVED TO BE IN ALGERIA AS OF APRIL 2010 AND MAY 2022
FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS AT APRIL 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AFFILIATED WITH AFGHAN SUPPORT COMMITTEE (ASC)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7148
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2905

20 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2002-01-11
Listing Date: 2002-01-11
Country: Argentina

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: UN List
Al-Qaida

UNSC Id: QDi.058
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

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

Summary: Listed on 11 Jan. 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 2 February 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.369.1

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 14339

Start Date: 2023-03-15 2017-06-20 2019-05-01 2023-02-02
Listing Date: 2023-03-17 2023-02-03 2019-05-15 2017-06-21
Country: Switzerland

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

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.58.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.369.1

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&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: NK-d5RKtYcMM6cT9V2XGKYZg9

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.369.1

Country: France

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.058
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0158

Start Date: 2002-01-11
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.058
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0158

Start Date: 2002-01-11
Modified At: 2023-02-08
Listing Date: 2002-01-11
Country: United Kingdom

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

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

Provisions: Asset freeze

UNSC Id: QDi.058
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-049

Country: Indonesia

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

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

Reason: 8
QI.A.58.02.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-08-23
Country: Israel

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: QDi.058
395

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 285

Start Date: 2007-07-18 2023-04-18 2023-02-14 2011-05-16 2019-06-21 2017-07-07 2002-01-11 2011-06-15 2023-02-02 2017-06-20 2019-05-01 2002-01-16 2008-02-01
Country: Japan

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Provisions: (CE) 881/2002 du 27/05/2002; (CE) 969/2007 du 17/08/2007; (CE) 220/2008 du 11/03/2008; (UE) 577/2011 du 16/06/2011; (UE) 2020/218 du 17/02/2020; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Responsable des finances du Comité de soutien afghan. Facilitateur et expert en communication d’Al-Qaida. Aurait été en Algérie en avril 2010 et en mai 2022. Fils de Mohamed et Fatma Aribi.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7148

Country: United States

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

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

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2002-01-11
Modified At: 2023-02-02
Listing Date: 2002-01-11
Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: Al-Qaida

UNSC Id: QDi.058
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PD6J

Listing Date: 2005-05-25
Country: United States

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2002-01-11
Country: South Africa

Entity: NK-d5RKtYcMM6cT9V2XGKYZg9

UNSC Id: QDi.058
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-d5RKtYcMM6cT9V2XGKYZg9

Object Object Caption: REVIVAL OF ISLAMIC HERITAGE SOCIETY
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)
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Pakistan
218 Khyber View Plaza, Jamrud Road, Peshawar
Near old Badar Hospital in University Town, Peshawar
siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar,
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistan
Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad,
House Number 56, E. Canal Road, University Town, Peshawar
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Централа - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан,
Cheprahar Hadda, Mia Omar Sabaqah School, Afghanistan
Afghanistan
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
29
216 Khyber View Plaza, Jamrud Road, Peshawar
Chinar Road, University Town, Peshawar

Alias: Hiyat Oraz Al Islamiya
ISLAMIC HERITAGE REVIVAL PARTY
AL-JAHRA
JAMIATUL IHYA UL TURATH
RIHS-CAMBODIA
AFGHAN SUPPORT COMMITTEE (ASC)
Ahiyahu Turus
Jamia Ihya ul Turath,
RIHS-KOSOVO
RIHS AUDIO RECORDINGS COMMITTEE
Al-Furqan Foundation Welfare Trust
RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
RIHS YOUTH CENTER COMMITTEE
RIHS COMMITTEE FOR AFRICA
RIHS-NIGERIA
RIHS,
RIHS ARAB WORLD COMMITTEE
RIHS COMMITTEE FOR THE ARAB WORLD
THIRRJA PER UTESI, CCFW
Lajnat ul Masa Eidatul Afghania
Al-Turaz Organization
NARA WELFARE AND EDUCATION ASSOCIATION
Джамиа Ихия ул Турат
RIHS COMMITTEE FOR SOUTH EAST ASIA
Ривайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънт
PLANDISTE SCHOOL
Jamiat Ihya ul Turath al Islamia
HAND OF MERCY
AHYA UL TURAS
Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath
RIHS HEADQUARTERS-KUWAIT, RIHS
DORA E MIRESISE
Hayatutras
JamiatIhia Al-Turath Al-Islamiya
Jamia Ihya ul Turath
Lajnatul Furqan
Ahya Ul Turas
RIHS CHAOM CHAU CENTER
Hayaturas
REVIVAL OF ISLAMIC HERITAGE FOUNDATION
Al-Turaz Trust
RIHS-AZERBAIJAN
RIHS OFFICE OF PRINTING AND PUBLISHING
Афган Съппорт Къмити (АСК)
Ладжнат ул Маса Ейдатул Афгания
IHYA TURAS AL-ISLAMI
SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF
Al-Furqan al-Khariya
RIHS-LEBANON
JAMIAT AYAT-UR-RHAS AL ISLAMIAC
THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
RIHS
JAMIATAYAT-UR-RHAS AL ISLAMIA
Jamito Ahia Toras al-Islami
RIHS CULTURAL COMMITTEE
LAJNAT UL MASA EIDATUL AFGHANIA
Organization for Peace and Development Pakistan
ASC
RIHS EUROPE AMERICA MUSLIMS COMMITTEE
RIHS FATWAS COMMITTEE
RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
RIHS-LIBERIA
COMMITTEE FOR EUROPE AND THE AMERICAS
JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Al-Furqan Welfare Foundation
RIHS-RUSSIA
RIHS EDUCATING COMMITTEES
Revival of Islamic Society Heritage on the African Continent
NGO TURATH
JAMIAT IHYA UL TURATH AL ISLAMIA
Al-Furqan Foundation Welfare Trust,
ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
RIHS-BENIN
RIHS CENTRAL ASIA COMMITTEE
Forkhan Relief Organization
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
جمعية احياء التراث الاسلامي
REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI
Ahya Utras
Jamiat Ihia Al-Turath Al-Islamiya
Jamiat Ayat-ur-Rhas al Islamiac
لجنة الدعم الأفغانية
Ахия ул Турас
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
KJRC-BOSNIA AND HERZEGOVINA
لجنة دعم افغانستان
JAMIATUL-YAHYA UT TURAZ
RIHS-BANGLADESH
RIHS COMMITTEE FOR THE CALL AND GUIDANCE
RIHS GENERAL COMMITTEE FOR DONATIONS
RIHS-SOMALIA
RIHS EUROPE AND THE AMERICAS COMMITTEE
LAJNAT IHYA AL-TURATH AL-ISLAMI
KUWAIT GENERAL COMMITTEE FOR AID
BOSNIA AND HERZEGOVINA
KUWAITI HERITAGE
RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
RIHS SOUTHEAST ASIA COMMITTEE
Al-Furqan Ul Khaira
RIHS-IVORY COAST
לג'נה דעם אפע'ניסטאן
ADMINISTRATION FOR THE BUILDING OF MOSQUES
RIHS COMMITTEE FOR WEST ASIA
RIHS-ALBANIA
Raies Khilqatul Qurania Foundation of Pakistan
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
Jamiat al-Haya al-Sarat
Al-Furqan Charitable Foundation
RIHS PUBLIC RELATIONS COMMITTEE
RIHS AFRICAN CONTINENT COMMITTEE
JAMIA IHYA UL TURATH
RIHS CENTER FOR MANUSCRIPTS COMMITTEE
JamiaIhyaulTurath
KUWAITI JOINT RELIEF COMMITTEE
GENERAL KUWAIT COMMITTEE
Ривайвл Ъф Исламик Херитидж Съсайъти (РИХС)
RIHS MOSQUES COMMITTEE
RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
ג'מעיה אחיאא' אלתראת' אלאסלאמי
Jamiat Ihia Al-Turath Al-Islamiya,
Джамиат Ихиа ул Туратх ал Исламиа
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
Ahya ul Turas
East and West Enterprises
CENTER OF CALL FOR WISDOM
Al Forqan Charity
Al-Forqan Al-Khairya
Джамиат Аят-ур-Рхас ал Исламиа
RIHS-TANZANIA
JOMIYATU-EHYA-UT TURAS AL ISLAMI
RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
Jamiat Ayat-Ur-Rhas Al Islamia
IJHA TURATH AL-ISLAMI
RIHS INDIAN SUBCONTINENT COMMITTEE
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI
Afghan Support Committee
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
Джамиат Ихиа Ал-Турат Ал-Исламия
RIHS-SENEGAL
ISLAMIC HERITAGE RESTORATION SOCIETY
RIHS-GHANA
RIHS COMMITTEE FOR INDIA
JOMIATUL EHYA-UT TURAJ
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
Revival of Islamic Society Heritage on the African Continent,
RIHS-CAMEROON
RIHS INDIAN CONTINENT COMMITTEE
RIHS-BOSNIA AND HERZEGOVINA
Hayat Ur Ras al-Furqan
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
RIHS COMMITTEE FOR WOMEN
SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
JAMA'AH IHYA AL-TURAZ AL-ISLAMI
Al-Furqan Kharia

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3112 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2923 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7149 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-d5RKtYcMM6cT9V2XGKYZg9

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
Alias VALERIY BOLOTOV
Болотов Валерий Дмитриевич
Болотов Валерій Дмитрович
VALERIJ DIMITRIJEVITJ BOLOTOV
VALERIJ BOLOTOV
VALERY DMITRIEVITCH BOLOTOV
Валерий Болотов
VALERY BOLOTOV
WALERI DMITRIJEWITSCH BOLOTOW
ולרי דימיטרייביץ' בולוטוב
瓦列裏·博洛托夫
VALERIY BOLOTOV
VALERI BOLOTOV
VALERI BOLOTOV
VALERI DMíTRIEVITX BóLOTOV
Болотов, Валерий Дмитриевич
BOLOTOV VALERIY DMYTROVYCH
Profile Type PERSON
Name BOLOTOV, VALERY
VALERIJ BOLOTOV
Վալերի Բոլոտով
VALERIY BOLOTOV
Болотов Валерій Дмитрович
발레리 볼로토프
VALERY BOLOTOV
فاليري بولوتوف
VALERIY BOLOTOV
ヴァレーリー・ボーロトフ
VALERY BOLOTOV
ヴァレリー・ボロトフ
VALERIY(VALERY/VALERII) BOLOTOV
VALERI BóLOTOV
BOLOTOV VALERIY DMITRIEVICH
VALERY BOLOTOV
والری بولوتوف
VALERI BOLOTOV
VALERIJ DMITRIEVIč BOLOTOV
Валерий Дмитриевич Болотов
BOLOTOV VALERII DMYTROVYCH
瓦列里·博洛托夫
VALERI BOLOTOV
ולרי בולוטוב
WALERIJ BOłOTOW
VALERIJ DMITRIJEVICS BOLOTOV
WALERI BOLOTOW
First Name Валерій
VALERIY
VALERI
VALERY
VALERI
Валерий
VALERY
VALERIY
Last Name BOLOTOV
Болотов
BOLOTOV
Country UKRAINE
Nationality UKRAINE
SOVIET UNION
LUHANSK (OCCUPIED UKRAINE)
Birth Date 1971
1970-02-13
Birth-Place TAGANROG
スタハノフ(ウクライナ)
STAKHANOV, LUGANSK
м. Луганськ
Position HEAD OF THE LUHANSK PEOPLE'S REPUBLIC (2014-2014)
колишній лідер незаконного збройного формування "ЛНР"
SELF-PROCLAIMED “THE HEAD OF THE LUHANSK PEOPLE’S REPUBLIC”
「ルハンスク人民共和国元首」(自称)
колишній лідер незаконного збройного формування «ЛНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-05-02
Modified At 2024-05-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address м. Луганськ, просп. 50 років Жовтня, 6а (кв. 105)
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes ONE OF THE LEADERS OF THE SEPARATIST GROUP "ARMY OF THE SOUTH-EAST" WHICH OCCUPIED THE BUILDING OF THE SECURITY SERVICE IN THE LUGANSK REGION. RETIRED OFFICER. BEFORE SEIZING THE BUILDING HE AND OTHER ACCOMPLICES POSSESSED ARMS APPARENTLY SUPPLIED ILLEGALLY FROM RUSSIA AND FROM LOCAL CRIMINAL GROUPS.
EASTERN UKRAINIAN POLITICAL FIGURE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16962

12 Sanctions

Sanction Caption Ukraine
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: 14

Country: Canada

Entity: Q16745486

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 27589

Start Date: 2014-05-02 2017-03-24 2017-08-15 2015-10-06 2016-10-11
End Date: 2017-09-26
Listing Date: 2014-05-02 2017-03-24 2017-08-15 2015-10-06 2016-10-11
Country: Switzerland

Entity: Q16745486

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
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 20

Start Date: 2014-08-05 2022-05-27
Country: Japan

Entity: Q16745486

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 16962

Country: United States

Entity: Q16745486

Program: SDN List

Provisions: UKRAINE-EO13660
Block

Reason: Executive Order 13660 (Ukraine)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 133/2017
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: 2017-05-15
Duration: Безстроково

Country: Ukraine

Entity: Q16745486

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q16745486

Program: 467/2016

Provisions: запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: Q16745486

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 549/2015
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: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: Q16745486

Program: 549/2015

Provisions: запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 121/2016
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: 2016-03-29
Duration: Безстроково

Country: Ukraine

Entity: Q16745486

Program: 121/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1212016-19878
https://drs.nsdc.gov.ua/

Status: excluded
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: S4MR4G5DG

Listing Date: 2014-07-31
Country: United States

Entity: Q16745486

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption 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: S4MR4G5DJ

Listing Date: 2014-07-31
Country: United States

Entity: Q16745486

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption 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: S4MR4G5DD

Listing Date: 2014-07-31
Country: United States

Entity: Q16745486

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

Alias ANDREI YARIN
Ярин Андрей Вениаминович
Ярин, Андрей Вениаминович
Андре́й Вениами́нович Я́рин
Андрей Ярин
Ярин А.
YARIN ANDREY
Ярін Андрій Веніамінович
Ярин А. В.
Ярин, Андрей
Title CHIEF OF THE PRESIDENTIAL DOMESTIC POLICY DIRECTORATE
Profile Type PERSON
Name ANDREI YARIN
ANDREI VENIAMINOVICH YARIN
Андрей Вениаминович Ярин
ANDREI VENIAMINOVICH YARIN
Андрей Вениаминович ЯРИН
ANDREY VENIAMINOVICH YARIN
ANDREI VENIAMINOVICH YARIN
ANDRIEJ JARIN
YARIN, ANDREI VENIAMINOVICH
YARIN ANDREY VENIAMINOVICH
Aндрей Вениаминович Ярин
Ярін Андрій Веніамінович
アンドレイ・ヤリン
YARIN ANDRII VENIAMINOVYCH
First Name ANDREY
ANDREI VENIAMINOVICH
ANDREY VENIAMINOVICH
ANDREI
ANDREI VENIAMINOVICH
Aндрей
Middle Name VENIAMINOVICH
Вениаминович
Last Name Ярин
YARIN
YARIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1970-02-13
Birth-Place NIZHNY TAGIL, SVERDLOVSK OBLAST
NIZHNY TAGIL
NIZHNY TAGIL, SVERDLOVSK OBLAST RUSSIA
NIZHNY TAGIL, RUSSIA
NIZHNY TAGIL : RUSSIE
NIZHNY TAGIL, SVERDLOVSK RUSSIA
NIZHNY TAGIL, SVERDLOVSK
Position CHEF DE LA DIRECTION DES AFFAIRES INTéRIEURES DE L'ADMINISTRATION PRéSIDENTIELLE DE LA FéDéRATION DE RUSSIE
Начальник Управління президента Російської Федерації з внутрішньої політики
HEAD OF THE OFFICE OF THE PRESIDENT OF RUSSIA FOR DOMESTIC POLICY
CHIEF OF THE PRESIDENTIAL DOMESTIC POLICY DIRECTORATE
SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2020-10-15
Modified At 2024-06-04
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
ANDREI YARIN EST CHEF DE LA DIRECTION DES AFFAIRES INTéRIEURES DE L'ADMINISTRATION PRéSIDENTIELLE DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL EST CHARGé DE CONCEVOIR ET DE METTRE EN œUVRE LES ORIENTATIONS POLITIQUES INTERNES. ANDREI YARIN A éGALEMENT éTé NOMMé à UN GROUPE DE TRAVAIL AU SEIN DE L'ADMINISTRATION PRéSIDENTIELLE DONT LE RôLE EST DE LUTTER CONTRE L'INFLUENCE D'ALEXEï NAVALNY DANS LA SOCIéTé RUSSE, Y COMPRIS AU MOYEN D'OPéRATIONS DESTINéES à LE DISCRéDITER. ALEXEï NAVALNY A éTé LA CIBLE D'ACTES SYSTéMATIQUES DE HARCèLEMENT ET DE RéPRESSION PAR DES ACTEURS éTATIQUES ET JUDICIAIRES DE LA FéDéRATION DE RUSSIE EN RAISON DE SON RôLE DE PREMIER PLAN AU SEIN DE L'OPPOSITION POLITIQUE. LES ACTIVITéS D'ALEXEï NAVALNY ONT éTé SUIVIES DE PRèS PAR LES AUTORITéS DE LA FéDéRATION DE RUSSIE LORS DE SON SéJOUR EN SIBéRIE EN AOûT 2020. LE 20 AOûT 2020, IL EST TOMBé GRAVEMENT MALADE ET A éTé ADMIS DANS UN HôPITAL à OMSK (FéDéRATION DE RUSSIE). LE 22 AOûT 2020, IL A éTé TRANSPORTé VERS UN HôPITAL DE BERLIN (ALLEMAGNE). UN LABORATOIRE ALLEMAND SPéCIALISé A PAR LA SUITE RELEVé DES éLéMENTS, éGALEMENT CORROBORéS PAR DES LABORATOIRES FRANçAIS ET SUéDOIS, éTABLISSANT CLAIREMENT QU'ALEXEï NAVALNY AVAIT éTé EMPOISONNé AU MOYEN D'UN AGENT NEUROTOXIQUE DU GROUPE NOVITCHOK. CET AGENT TOXIQUE N'EST ACCESSIBLE QU'à DES AUTORITéS éTATIQUES DE LA FéDéRATION DE RUSSIE. DANS CES CIRCONSTANCES, IL EST RAISONNABLE DE CONCLURE QUE L'EMPOISONNEMENT D'ALEXEï NAVALNY N'A éTé POSSIBLE QU'AVEC LE CONSENTEMENT DE L'ADMINISTRATION PRéSIDENTIELLE. COMPTE TENU DU POSTE à RESPONSABILITéS QU'IL OCCUPE AU SEIN DE CETTE ADMINISTRATION, ANDREI YARIN EST DONC RESPONSABLE D'AVOIR INCITé à L'EMPOISONNEMENT D'ALEXEï NAVALNY AU MOYEN DE L'AGENT NEUROTOXIQUE NOVITCHOK ET D'AVOIR APPORTé UN SOUTIEN AUX PERSONNES QUI L'ONT COMMIS OU QUI ONT éTé IMPLIQUéES DANS CET EMPOISONNEMENT, LEQUEL CONSTITUE UNE UTILISATION D'ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES.
HEAD OF THE INTERNAL POLICY DIRECTORATE OF THE PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION. MANAGES A STRUCTURAL SUBDIVISION OF THE STATE BODY RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF RUSSIA'S AGGRESSIVE POLICY DURING THE INVASION OF UKRAINE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2932
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31122

13 Sanctions

Sanction Caption CHEM
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.5894.9

Start Date: 2020-10-15
Listing Date: 2020-10-15
Country: Belgium

Entity: Q4538577

Program: CHEM

Reason: 2020/1480 (OJ L341)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC
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: 8

Country: Canada

Entity: Q4538577

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption CHEM
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.5894.9

Start Date: 2020-10-15
Listing Date: 2020-10-15
Country: European Union

Entity: Q4538577

Program: CHEM

Reason: 2020/1480 (OJ L341)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341: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: Q4538577

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
Sanction Caption (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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: Q4538577

Program: (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: Andrei Yarin est chef de la direction des affaires intérieures de l'administration présidentielle de la Fédération de Russie. À ce titre, il est chargé de concevoir et de mettre en œuvre les orientations politiques internes. Andrei Yarin a également été nommé à un groupe de travail au sein de l'administration présidentielle dont le rôle est de lutter contre l'influence d'Alexeï Navalny dans la société russe, y compris au moyen d'opérations destinées à le discréditer. Alexeï Navalny a été la cible d'actes systématiques de harcèlement et de répression par des acteurs étatiques et judiciaires de la Fédération de Russie en raison de son rôle de premier plan au sein de l'opposition politique. Les activités d'Alexeï Navalny ont été suivies de près par les autorités de la Fédération de Russie lors de son séjour en Sibérie en août 2020. Le 20 août 2020, il est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Dans ces circonstances, il est raisonnable de conclure que l'empoisonnement d'Alexeï Navalny n'a été possible qu'avec le consentement de l'administration présidentielle. Compte tenu du poste à responsabilités qu'il occupe au sein de cette administration, Andrei Yarin est donc responsable d'avoir incité à l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok et d'avoir apporté un soutien aux personnes qui l'ont commis ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1561

Start Date: 2022-09-26
Modified At: 2022-09-28
Country: United Kingdom

Entity: Q4538577

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening 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
Sanction Caption The Chemical Weapons (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: CHW0011

Start Date: 2021-01-01
Modified At: 2022-03-30
Country: United Kingdom

Entity: Q4538577

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
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: CHW0011

Start Date: 2021-01-01
Modified At: 2022-03-18
Listing Date: 2020-10-15
Country: United Kingdom

Entity: Q4538577

Program: Chemical Weapons

Provisions: Asset freeze

Reason: Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Veniaminovich Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny.

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

Status: Asset Freeze Targets
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: RUS1561

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: Q4538577

Program: Russia

Provisions: Asset freeze

Reason: Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening 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
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: Q4538577

Provisions: (UE) 2020/1480 du 14/10/2020

Reason: Andrei Yarin est chef de la direction des affaires intérieures de l'administration présidentielle de la Fédération de Russie. À ce titre, il est chargé de concevoir et de mettre en œuvre les orientations politiques internes. Andrei Yarin a également été nommé à un groupe de travail au sein de l'administration présidentielle dont le rôle est de lutter contre l'influence d'Alexeï Navalny dans la société russe, y compris au moyen d'opérations destinées à le discréditer. Alexeï Navalny a été la cible d'actes systématiques de harcèlement et de répression par des acteurs étatiques et judiciaires de la Fédération de Russie en raison de son rôle de premier plan au sein de l'opposition politique. Les activités d'Alexeï Navalny ont été suivies de près par les autorités de la Fédération de Russie lors de son séjour en Sibérie en août 2020. Le 20 août 2020, il est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Dans ces circonstances, il est raisonnable de conclure que l'empoisonnement d'Alexeï Navalny n'a été possible qu'avec le consentement de l'administration présidentielle. Compte tenu du poste à responsabilités qu'il occupe au sein de cette administration, Andrei Yarin est donc responsable d'avoir incité à l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok et d'avoir apporté un soutien aux personnes qui l'ont commis ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques.

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: 31122

Country: United States

Entity: Q4538577

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q4538577

Program: 726/2022

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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRGKLSP

Start Date: 2021-03-02
Listing Date: 2021-03-29
Country: United States

Entity: Q4538577

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

Profile Type PERSON
Name BOBBI JO MCCOMB
First Name BOBBI
Middle Name JO
Last Name MCCOMB
Country UNITED STATES
Birth Date 1970-02-13
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 2021-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GRAND JUNCTION, CO 81504, USA
2915 ORCHARD AVE, APT A14, GRAND JUNCTION, CO 81504
Topics DEBARRED ENTITY

2 Sanctions

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

Start Date: 2021-08-19
Country: United States

Entity: us-fed-excl-bobbi-jo-mccomb-81504-grand-junction

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRHZ76X

Start Date: 2021-08-19
Listing Date: 2021-08-26
Country: United States

Entity: us-fed-excl-bobbi-jo-mccomb-81504-grand-junction

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DENNIS HAROLD III KELLY
First Name DENNIS
Middle Name HAROLD III
Last Name KELLY
Country UNITED STATES
Birth Date 1970-02-13
Position THERAPIST
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 2249 W 157TH STREET, MARKHAM, IL 60426
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: 2005-07-20
Country: United States

Entity: us-fed-excl-dennis-harold-iii-kelly-60426-markham

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOANNA GAIL HUTTON
First Name JOANNA
Middle Name GAIL
Last Name HUTTON
Country UNITED STATES
Birth Date 1970-02-13
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
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 1620 MENDENHALL MILL RD, HOCKESSIN, DE 19707
HOCKESSIN, DE 19707, 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: 2006-10-19
Country: United States

Entity: us-fed-excl-joanna-gail-hutton-19707-hockessin

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: S4MR3PXDG

Start Date: 2006-10-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-joanna-gail-hutton-19707-hockessin

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).

Registration Number VHWBCSLAL696
Profile Type PERSON
Name JOY BETH HARDEN
First Name JOY
Middle Name BETH
Last Name HARDEN
Country UNITED STATES
Birth Date 1970-02-13
Position DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TALLAHASSEE, FL 32314, USA
P O BOX 5000 # 38016-509, TALLAHASSEE, FL 32314
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: 2023-03-20
Country: United States

Entity: us-fed-excl-joy-beth-harden-32314-tallahassee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRPVZX1

Start Date: 2023-04-28
Listing Date: 2023-05-25
Country: United States

Entity: us-fed-excl-joy-beth-harden-32314-tallahassee

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.