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10 SapherCheck records found for Person 1970 04 20

Alias	KONANYKHIN DMITRII Конанихін Дмитро Олександрович Конаныхин Дмитрий Александрович
Profile Type	PERSON
Name	Конанихін Дмитро Олександрович KONANYKHIN DMYTRO OLEKSANDROVYCH
Nationality	RUSSIA
Birth Date	1970-04-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: NK-CAYuSrLm4SEnAegZVAsQUD Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Kwang Hyok Kim

Profile Type	PERSON
Name	KWANG HYOK KIM KIM KWANG HYOK KWANG HYOK KIM キム・グァンヒョク KIM, KWANG HYOK
First Name	KWANG HYOK KWANG HYOK
Last Name	KIM KIM
Country	MYANMAR (BURMA) NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1970-04-20
Position	KOREAN MINING DEVELOPMENT TRADING CORPORATION REPRESENTATIVE IN BURMA コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のミャンマーにおける代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18848

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 19 Start Date: 2016-12-09 Country: Japan Entity: NK-dxGPwEuqhxc3JAJ8rrvj2S Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18848 Country: United States Entity: NK-dxGPwEuqhxc3JAJ8rrvj2S Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7DG Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-dxGPwEuqhxc3JAJ8rrvj2S Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abdelmalek Droukdel

Alias	ABDOU MOUSSA ABD AL-WADOUB ABDELOUADOUD ABOU MOSSAAH ABOU MOSSAB ABDELOUADOUD ABDELMALEK DROUKBEL DROUKDEL ABDELMALEK ABDEL MALEK DROUKDEL ABU MOSSAB ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD ABDEL MALEK DROUKDEL ABU MUSAB OUDOUD ABD-AL-MALIK DROKDAL ABU MUSSAAB ABDELOUADODUD ABOU MOSAAB ABKELWADOUD ABU-MUS'AB ABD-AL-WADUD DROUKDAL ABDELMALEK ABOU MOUSAB ABD EL OUADOUD ABOU MOSSAB ABDEL WADOUD ABDOU MOUSSA ABD AL-WADOUB ABU MUS'AB ABDELOUADOUD ABDELMALEK DROUKDEL ABDELMALEK DROUKDAL ABOU MOUSSAB ABDELOUADOUD DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABDELMALEK DROUKADAL DROKDAL ABDELMALEK 'ABD AL-MALIK DRUKDAL ABOU MOSSAAB ABDELOUADOUD ABDELMALEK DERDOUKAL عبد المالك درودكال ABOU MOUSSAAB ABDEL WADOUD ABDELMALEK DROUKADAL عبد المالك دروكدال DROUKDEL ABOU MOUSSAB ABDELWADOUD ABOU MOUSSAB ABDEL WADOUD DROUKNEL ABI MOSSAAB ABD EL-OUADOUD ABU MOSSAAB ABDEL EL-WADOUD ABOU MOUSSAB ABDELOUADOUD ABU MUSAB ABDELOUDOUD ABDELMALEK DARDAKIL ABD-AL-MALIK DRIDQAL ABDELMALEK DROUKBEL ABU MUSAB ABDUL WADUD ABDEL MALEK DEROUDEL ABDELMALEK DROUKDEL ABOU MOUSAAB ABDELOUADOUD ABDELMALIK DROUKDAL ABU MOSSAB ABDELOUADOUD ABDELWADOUD ABU MUSAB ABDELMALEK DROUKDAL ABOU MUSAB ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD ABOU MOSAâB ABDEL WOUDOUD ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABDELWADOUD ABDELOUADOUR DROUKDEL ABOU MOSSAB ABDEL WADOUD ABOU MOSSAB ABDELOUADOUD ABDELWADOUD ABOU MOSSAAB ABDELOUADOUD ABOU MOSSAAH عبد المالك دروكدال ABU MOSSAAB ABDEL EL-WADOUD ABDELOUADOUD ABOU MOSSAB ABDELWADOUD ABOU MOSSAAB أبو مصعب عبدالودود DROUKDAL ABDELMALEK ABDELMALEK DROUGDEL ABD AL-MALIK DRUKDAL ABU MUS'AB ABDELOUADOUD ABU MUSAB OUDOUD ABDELMALEK DROKDAL ABOU MOSSAAB ABDELOUADOUD DROUDKEL 'ABD-AL-MALIK DROKDAL ABOU MUSAB ABDELOUADOUD ABU MUSSAAB ABDELOUADODUD ABOU MOSSAAB ABDELOUADOUD; عبد المالك دروآدال ABDELMALEK DOURKDAL ABOU MOUSAB ABD EL OUADOUD عبدالمالك دروكدال 'ABD AL-MALIK DURIKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDELOUADOUDE ABDEL MALEK DROUKDEL ABD-AL-MALIK DRIDQAL ABU MUSAB ABDEL WADOUD ABOU MOSAâB ABDELWOUDOUD ABU-MUS'AB ABD-AL-WADUD ABDELMALEK DROUGDEL ABOU MOSSAAB ABDELOUADOUD ABI MOSSAAB ABD EL-OUADOUD ABDELMALIK DROUKDAL DROUKDEL ABU MUSAB ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB ABOU MOSSAB ABDELWADOUD ABDELMALEK DROKDAL アブデルマレク・ドルクデル ABDELOUADOUR DROUKDEL ABDELMALEK DARDAKIL ABDEL MALEK DEROUDEL ABDELWADOUD ABU MUSAB ABOU MOUSAAB ABDELOUADOUD ABD AL-MALIK DURIKDAL ABDELMALEK DOURKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDEL WADOUD ABU MUSAB ABDEL WADOUD DROKDAL ABDELMALEK ABDELMALEK DROUKDAL ABOU MOUSSAAB ABDELOUADOUDE
Weak Alias	ABOU ABDELWADOUD アブー・モッサーブ・アブデルアドゥード ABOU MOSSAAB ABDELOUADOUD)
Profile Type	PERSON
Name	Абдельмалек Друкдель DROUKDEL, ABDELMALEK عبد المالك دروكدال ABDELMALEK DROUKDEL عبد المالك دروكدال، أبو مصعب عبد الودود ABDELMALEK DROUKDEL 阿卜杜勒马里克·德鲁克德尔 ABU MUSAB ABDEL WADOUD ABDELMALEK DROUKDEL アブー・ムスアブ・アブドゥルワドゥードアブデルマレク・ドゥルークデル عبد المالك دروكدال) עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד ABOU MOSSAAB ABDELOUADOUD أبو مصعب عبد الودود
First Name	ABOU عبد المالك دروكدال ABDELOUADOUD 'ABD AL-MALIK ABDELMALEK DROUKDAL ABD-AL-MALIK DROUKDEL ABOU MOUSSAB ABDELMALEK ABI MOSSAAB ABU MUSSAAB ABU MUS'AB ABDOU MOUSSA ABU-MUS'AB ABOU MOSAAB ABOU MOSSAB ABOU MOUSAAB ABU MUSAB ABOU MOUSAB ABDELMALIK عبد المالك ABDELOUADOUR 'ABD-AL-MALIK ABOU MOSSAAB ABDELWADOUD ABOU MOUSSAAB ABU MOSSAB ABDEL MALEK ABI MOUSAAB ABOU MUSAB ABU MOSSAAB DROKDAL ABOU MOSSAAB ABDELOUADOUD
Last Name	DROUKBEL ABD EL OUADOUD ABDELOUADOUD DERDOUKAL DROUKDAL ABOU MOSSAAH ABDELOUADOUD ABDELMALEK ABDELOUADODUD ABD EL-OUADOUD DROUKDEL ABOU MOSSAB ABDELOUDOUD ABDELOUADOUDE DOURKDAL DROKDAL ABU MUSAB DRIDQAL DROUKADAL DEROUDEL ABDEL WADOUD ABDEL EL-WADOUD DRUKDAL OUDOUD DURIKDAL ABKELWADOUD ABOU MOSSAAB DARDAKIL ABD AL-WADOUB DROUKDEL ABD-AL-WADUD ABDELWADOUD DROUGDEL
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1970-04-20
Birth-Place	MEFTAH, PROVINCE WILAYA DE BLIDA MEFTAH, WILAYA OF BLIDA KHEMIS EL KHECHNA, ALGERIA ALZAJAIR MEFTAH, WILAYA OF BLIDA, ALGERIA MEFTAH, ALGERIA MEFTAH MEFTAH, WILAYA OF BLIDA ALGERIA MEFTAH, WILAYA OF BLIDA, ALGERIA
Position	HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB EMIR OF AL-QAEDA IN THE ISLAMIC MAGHREB (2007-2020) CHEF DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2007-08-27
Modified At	2024-10-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST 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 WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MEFTAH, DZA ALGERIA MEFTAH
Topics	POLITICIAN SANCTIONED ENTITY TERRORISM MILITARY
Notes	REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN JUN 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MAR 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. 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. ALGERIAN AL-QAEDA MEMBER (1970–2020) ２０２０年６月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者。２００７年３月２１日にアルジェリアにおいて本人不在のまま終身刑の判決を受けた。父の名前はRABAH DROUKDEL。母の名前は Z’HOUR ZDIGHA。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年５月４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： SERAIT DéCéDé EN JUIN 2020. CHEF DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). CONDAMNé PAR CONTUMACE à UNE PEINE D’EMPRISONNEMENT à PERPéTUITé EN ALGéRIE LE 21 MARS 2007. LE PèRE S’APPELLE RABAH DROUKDEL. LA MèRE S’APPELLE Z'HOUR ZDIGHA. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 4 MAI 2009. 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. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. 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. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER’S NAME IS RABAH DROUKDEL. MOTHER’S NAME IS Z’HOUR ZDIGHA.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. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHERS NAME IS RABAH DROUKDEL. MOTHERS NAME IS ZHOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED (KILLED) ON 3 JUNE 2020. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. 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 REPORTEDLY DECEASED IN JUNE 2020; SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007; FATHER’S NAME IS RABAH DROUKDEL; MOTHER’S NAME IS Z’HOUR ZDIGHA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10612 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2945

18 Sanctions

1. Sanction Caption: UN List

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: 2007-08-27 Listing Date: 2007-08-27 Country: Argentina Entity: Q2821185 Program: UN List Al-Qaida UNSC Id: QDi.232 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

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: Q2821185 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 27 August 2007 (amended on 7 April 2008, 13 Dec. 2011, 1 May 2019, 2 February 2023)

3. Sanction Caption: TAQA

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.1786.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q2821185 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

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15411 Start Date: 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: Q2821185 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.D.232.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

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.1786.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q2821185 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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2821185 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

7. Sanction Caption: (UE) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1786.36 Country: France Entity: Q2821185 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1025/2007 du 03/09/2007 (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) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z'hour Zdigha. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 4 mai 2009. 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.232 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

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: AQD0099 Start Date: 2007-08-27 Modified At: 2023-02-07 Country: United Kingdom Entity: Q2821185 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.232 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

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: AQD0099 Start Date: 2007-08-27 Modified At: 2023-02-08 Listing Date: 2007-08-29 Country: United Kingdom Entity: Q2821185 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.232 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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-106 Country: Indonesia Entity: Q2821185 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q2821185 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 202 QI.D.232.07 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

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: 516 Start Date: 2023-04-18 2023-02-14 2019-06-21 2008-04-07 2007-08-27 2007-12-20 2011-12-13 2023-02-02 2012-08-24 2019-05-01 Country: Japan Entity: Q2821185 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

13. Sanction Caption: Lista persoanelor...

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: Q2821185 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

14. 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: 10612 Country: United States Entity: Q2821185 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

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: Q2821185 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

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: 2007-08-27 Modified At: 2023-02-02 Listing Date: 2007-08-27 Entity: Q2821185 Program: Al-Qaida UNSC Id: QDi.232 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3PR43 Listing Date: 2007-12-05 Country: United States Entity: Q2821185 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

18. Sanction Caption: Sanction

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: 2007-08-27 Country: South Africa Entity: Q2821185 UNSC Id: QDi.232 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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: Q2821185 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Shakeel ABBASI

Title	MR
Profile Type	PERSON
Name	SHAKEEL ABBASI
First Name	SHAKEEL
Last Name	ABBASI
Nationality	UNITED KINGDOM
Birth Date	1970-04-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 LABURNUM ROAD, HAYES, UNITED KINGDOM, UB3 4JX
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5sGuL75B1uEVrQhfhJp3IPzTDAg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-11-01 End Date: 2024-10-31 Listing Date: 2017-10-11 Country: United Kingdom Entity: gb-coh-5sgul75b1uevrqhfhjp3ipztdag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5011697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	700420302899
Profile Type	PERSON
Name	Бейбит Омирсерикович Калиев
First Name	Бейбит
Middle Name	Омирсерикович
Last Name	Калиев
Birth Date	1970-04-20
First Seen	2024-07-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-06-28 Country: Kazakhstan Entity: kzafm-e08666529bb18303e87aed518a33ee5e85b5e9ff Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 28.06.2024

6. ALEJANDRO ALEX INCERA

Profile Type	PERSON
Name	ALEJANDRO ALEX INCERA
First Name	ALEJANDRO
Middle Name	ALEX
Last Name	INCERA
Country	UNITED STATES
Birth Date	1970-04-20
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	1740673029
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIAN SPRINGS, NV 89070, USA P O BOX 650, #1200597, INDIAN SPRINGS, NV 89070
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-alejandro-alex-incera-89070-indian-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRBF4Y2 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-alejandro-alex-incera-89070-indian-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. HAYK SAHAKYAN

Profile Type	PERSON
Name	HAYK SAHAKYAN
First Name	HAYK
Last Name	SAHAKYAN
Country	UNITED STATES
Birth Date	1970-04-20
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6021 DONNA AVENUE, TARZANA, CA 91356
Topics	DEBARRED ENTITY

1 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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-hayk-sahakyan-91356-tarzana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JOSEPH W HANSEN

Profile Type	PERSON
Name	JOSEPH W HANSEN
First Name	JOSEPH
Middle Name	W
Last Name	HANSEN
Country	UNITED STATES
Birth Date	1970-04-20
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	1134119613
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2472 HIDDEN VALLEY LN, STILLWATER, MN 55082 STILLWATER, MN 55082, USA
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: 2017-05-18 Country: United States Entity: us-fed-excl-joseph-w-hansen-55082-stillwater 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: OPM Authority ID: S4MR5YXJV S4MR62C7J Start Date: 2017-07-28 Listing Date: 2017-08-31 2017-11-06 Country: United States Entity: us-fed-excl-joseph-w-hansen-55082-stillwater 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: S4MR5RBQD Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-joseph-w-hansen-55082-stillwater 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. KAYE B STAFFORD

Profile Type	PERSON
Name	KAYE B. STAFFORD KAYE B STAFFORD
First Name	KAYE
Middle Name	B. B
Last Name	STAFFORD
Country	UNITED STATES
Birth Date	1970-04-20
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAMERON, NC 28325, USA 3453 PONDEROSA RD, CAMERON, NC 28325
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: 2000-08-20 Country: United States Entity: us-fed-excl-kaye-b-stafford-28325-cameron 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: S4MR3N783 Start Date: 2000-08-20 Listing Date: 2000-11-01 Country: United States Entity: us-fed-excl-kaye-b-stafford-28325-cameron 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).

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: OPM Authority ID: S4MR3N783 Start Date: 2000-11-16 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-kaye-b-stafford-28325-cameron Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MELINDA S PAGUIRIGAN

Profile Type	PERSON
Name	MELINDA S PAGUIRIGAN
First Name	MELINDA
Middle Name	S
Last Name	PAGUIRIGAN
Country	UNITED STATES
Birth Date	1970-04-20
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4064 MONTGOMERY HILL DRIVE, ANTIOCH, CA 94531 ANTIOCH, CA 94531, USA
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: 2011-02-20 Country: United States Entity: us-fed-excl-melinda-s-paguirigan-94531-antioch 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: S4MR3RG9Z Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-melinda-s-paguirigan-94531-antioch 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).

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: OPM Authority ID: S4MR3RG9Z Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-melinda-s-paguirigan-94531-antioch Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public