Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1970 08 31

Alias	БУРАКОВ Сергей Дмитриевич Сергей Дмитриевич БУРАКОВ
ID Number	498240 SERIES 4503 NO 498240 773391156299
Title	MAJOR GENERAL
Profile Type	PERSON
Name	SERGEJ BURAKOV SERGEY DMITRIEVICH BURAKOV Сергей Дмитриевич БУРАКОВ BURAKOV SERGEY DMITRIEVICH SERGEJ DMITRIJEVITJ BURAKOV
First Name	SERGEY DMITRIEVICH Сергей SERGEJ SERGEY
Middle Name	Дмитриевич DMITRIEVICH DMITRIJEVITJ
Last Name	BURAKOV БУРАКОВ BURAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-08-31
Position	GéNéRAL DE DIVISION, PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE GéNéRAL DE DIVISION FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Tax Number	773391156299
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	OBLAST DE BRIANSK, BRIANSK, DISTRICT DE SOVETSKIY, KOSTYCHEVA STREET, 45, APT. 99
Topics	SANCTIONED ENTITY
Notes	DOCUMENT D’IDENTITé : SéRIE 4503 N° 498240, DéLIVRé LE 19.6.2001 NUMéRO D’IDENTIFICATION FISCALE : 773391156299 ADRESSE: FéDéRATION DE RUSSIE, OBLAST DE BRIANSK, BRIANSK, DISTRICT DE SOVETSKIY, KOSTYCHEVA STREET, 45, APT. 99 MAJOR GENERAL SERGEY BURAKOV IS THE FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD. HE ALSO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, INCLUDING THE CAPTURE OF THE CHERNOBYL NUCLEAR POWER PLANT. THEREFORE, MAJOR GENERAL SERGEY BURAKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. IDENTITY DOCUMENT: SERIES 4503 NO 498240, ISSUED 19.6.2001 LE GéNéRAL DE DIVISION SERGEY BURAKOV EST LE PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE. IL A éGALEMENT PARTICIPé à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, Y COMPRIS à LA CAPTURE DE LA CENTRALE NUCLéAIRE DE TCHERNOBYL. PAR CONSéQUENT, LE GéNéRAL DE DIVISION SERGEY BURAKOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. TAX IDENTIFICATION NUMBER: 773391156299 FUNCTION: MAJOR GENERAL, FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7005

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10954.53 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-87sQjqCeN4jXGshYRt5vPY Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69330 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-87sQjqCeN4jXGshYRt5vPY 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10954.53 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-87sQjqCeN4jXGshYRt5vPY Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. 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: NK-87sQjqCeN4jXGshYRt5vPY Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-87sQjqCeN4jXGshYRt5vPY Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d'agression menée par la Russie contre l'Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-87sQjqCeN4jXGshYRt5vPY Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Fedorov Oleksandr Volodymyrovych

Alias	Федоров Олександр Володимирович FEDOROV OLEKSANDR
Profile Type	PERSON
Name	Федоров Олександр Володимирович FEDOROV OLEKSANDR VOLODYMYROVYCH
Nationality	UKRAINE
Birth Date	1970-08-31
Birth-Place	м. Київ, Україна
Position	настоятель Свято-Успенського кафедрального собору Української православної церкви у м. Херсоні
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, м. Херсон, вул. Рішельєвська, буд. 12, кв. 1 Україна, м. Київ, вул. Лєскова, буд. 6 (кв. 19) Україна, м. Херсон, вул. Соборна, буд. 5
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 863/2022

Sanction Caption	863/2022
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: 2022-12-11 End Date: 2027-12-11 Duration: П'ять років Country: Ukraine Entity: NK-WmHE5j6xwBFQ36ydNm6hZU Program: 863/2022 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод 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/8632022-45265 https://drs.nsdc.gov.ua/ Status: active

3. Nikola Gruevski

Alias	Никола Груевский ニコラ・グルエフスキ Груевски Никола Груевски NIKOLA GRUEVSKI NIKOLA GRUEVSZKI Грујо NIKOLA GRUEWSKI Нікала Груеўскі NIKOLA GRUEVSKIS Никола Груєвський Նիկոլա Գրուևսկի NIKOLA GRUJEVSKIS NIKOLA GRUJEVSKI Никола Груевски Νίκολα Γκρούεβσκι Нікола Груєвський, Нікола Груєвскі NIKOłA GRUEWSKI Груевски, Никола 尼科拉·格魯埃夫斯基尼古拉·格鲁埃夫斯基 นีกอลา กรูแอฟสกี ნიკოლა გრუევსკი ניקולה גרואבסקי Груевский, Никола Νίκολα Γκρουέβσκι NICOLAUS GRUEVSKI Νίκολα Γκρουέφσκι Νίκολα Γκρούεφσκι نیکولا گرویفسکی Груевский GRUEVSKI نيكولا غرويفسكي 니콜라 그루에프스키
Profile Type	PERSON
Name	Никола Груевский ニコラ・グルエフスキ NIKOLA GRUEVSKI NIKOLA GRUEVSKI GRUEVSKI, NIKOLA NIKOLA GRUEVSZKI Нікала Груеўскі NIKOLA GRUEVSKIS Никола Груєвський Նիկոլա Գրուևսկի Никола Груевски Νίκολα Γκρούεβσκι NIKOłA GRUEWSKI 尼古拉·格鲁埃夫斯基 ניקולה גרואבסקי ნიკოლა გრუევსკი نیکولا گرویفسکی نيكولا غرويفسكي 니콜라 그루에프스키
First Name	Никола NIKOLA
Last Name	GRUEVSKI Груевски
Country	HUNGARY NORTH MACEDONIA
Nationality	YUGOSLAVIA NORTH MACEDONIA
Birth Date	1970-08-31
Birth-Place	SKOPJE, NORTH MACEDONIA SKOPJE
Position	MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA (2016-2019) SOBRANIE (MEMBER, 2016-) MINISTER OF FINANCE (1999-2002) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA PRIME MINISTER OF NORTH MACEDONIA (2006-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SKOPJE
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM NORTH MACEDONIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36357

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36357 Country: United States Entity: Q57766 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q57766 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

4. Mohammad Rami Radwan Martini

Alias	محمد رامي مارتيني MOHAMED RAMI MARTINI MOHAMMAD RAMI RADWAN MARTINI
Profile Type	PERSON
Name	محمد مارتيني MOHAMMAD RAMI RADWAN MARTINI MOHAMED MARTINI MOHAMMAD RAMI RADWAN MARTINI
First Name	MOHAMMAD RAMI RADWAN MOHAMMAD
Middle Name	RADWAN
Last Name	MARTINI MARTINI
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-08-31 1970-01-01
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC ALEP : SYRIE ALEPPO SYRIA ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	MINISTRE DU TOURISME NOMMé EN NOVEMBRE 2018 DEPUTY MINISTER OF TOURISM OF SYRIA (2014-2018) MINISTER OF TOURISM. APPOINTED IN NOVEMBER 2018. MINISTER OF TOURISM OF SYRIA (2018-) MINISTER OF TOURISM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-04
Modified At	2024-06-25
Gender	MALE
Datasets	WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF TOURISM. APPOINTED IN NOVEMBER 2018. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. SYRIAN MINISTER RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: BASHAR ASAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2202

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5042.94 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q98798457 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40326 Start Date: 2019-08-13 2024-06-25 2020-06-26 2019-07-17 Listing Date: 2019-08-13 2024-06-25 2020-06-26 2019-07-17 Country: Switzerland Entity: Q98798457 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.5042.94 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q98798457 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 2019/350 du ...

Sanction Caption	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )
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.5042.94 Country: France Entity: Q98798457 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0348 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98798457 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0348 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-03-04 Country: United Kingdom Entity: Q98798457 Program: Syria Provisions: Asset freeze Reason: Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98798457 Provisions: (UE) 2019/350 du 04/03/2019; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ministre du tourisme. Nommé en novembre 2018. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

5. Christopher Bruce MASTERS

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER BRUCE MASTERS
First Name	CHRISTOPHER
Middle Name	BRUCE
Last Name	MASTERS
Nationality	UNITED KINGDOM
Birth Date	1970-08-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 PILGRIMS PLACE, CHAUCER ROAD, ASHFORD, MIDDLESEX, UNITED KINGDOM, TW15 2QZ
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6AI1J4MDEDAzIzZNjyMYohAiN-Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-14 End Date: 2034-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-6ai1j4mdedazizznjymyohain-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6736051 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ABU SAAD MOHAMMED

Profile Type	PERSON
Name	ABU SAAD MOHAMMED
First Name	ABU SAAD
Last Name	MOHAMMED
Country	INDIA
Nationality	INDIA
Birth Date	1970-08-31
Birth-Place	HYBERABAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-17211

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/17211 Country: India Entity: interpol-red-2013-17211 Program: Red Notice Reason: Attempt to murder, illegally acquiring/possessing fire arms, Conspiring, Abetting, Collecting men/arms & ammunitions and preparing to wage war against India. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Qi Gao

Profile Type	PERSON
Name	琪高 GAO, QI QI GAO
First Name	QI 琪
Last Name	GAO 高
Country	CHINA
Nationality	CHINA
Birth Date	1970-08-31 1970-08-01
Birth-Place	LINXIAN COUNTY, SHANXI PROVINCE, CHINA
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39417

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39417 Country: United States Entity: ofac-39417 Program: SDN List Provisions: GLOMAG Block UHRPA Reason: Executive Order 13818 (Global Magnitsky) UHRPA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. DANNY R MULLINS

Profile Type	PERSON
Name	DANNY R. MULLINS DANNY R MULLINS
First Name	DANNY
Middle Name	R. R
Last Name	MULLINS
Country	UNITED STATES
Birth Date	1970-08-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-05-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 288, CREOLA, OH 45622 CREOLA, OH 45622, 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: 2000-04-20 Country: United States Entity: us-fed-excl-danny-r-mullins-45622-creola 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: S4MR3N6DV Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-danny-r-mullins-45622-creola Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N6DV Start Date: 2000-04-20 Listing Date: 2000-05-03 Country: United States Entity: us-fed-excl-danny-r-mullins-45622-creola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. DONALD CRAIG GRAHAM

Profile Type	PERSON
Name	DONALD CRAIG GRAHAM
First Name	DONALD
Middle Name	CRAIG
Last Name	GRAHAM
Country	UNITED STATES
Birth Date	1970-08-31
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
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	1008 VININGS TRAIL SE, SMYRNA, GA 30080
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	2024-05-08
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: 2021-07-20 Country: United States Entity: us-fed-excl-donald-craig-graham-30080-smyrna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MAGDIEL JOA MORA

Profile Type	PERSON
Name	MAGDIEL JOA MORA
First Name	MAGDIEL
Middle Name	JOA
Last Name	MORA
Country	UNITED STATES
Birth Date	1970-08-31
Position	OWNER/OPERATOR (CLINIC)
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	WASHINGTON, MS 39190, USA P O BOX 1600, #82357-004, WASHINGTON, MS 39190
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-magdiel-joa-mora-39190-washington 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: S4MR3RGJZ Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-magdiel-joa-mora-39190-washington 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: S4MR3RGJZ Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-magdiel-joa-mora-39190-washington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public