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5 SapherCheck records found for Person 1970 10 08

Alias	Федоров Олександр Олександрович Федоров Александр Александрович FEDOROV ALEKSANDR
Inn-Code	526005119261
Profile Type	PERSON
Name	Федоров Олександр Олександрович FEDOROV OLEKSANDR OLEKSANDROVYCH АЛЕКСАНДР АЛЕКСАНДРОВИЧ ФЕДОРОВ FEDOROV ALEXANDER ALEXANDROVICH
First Name	АЛЕКСАНДР
Last Name	ФЕДОРОВ
Nationality	RUSSIA
Birth Date	1970-10-08
Position	PRESIDENTIAL PROXIES IN ELECTIONS ректор Балтійського федерального університету імені Іммануїла Канта Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-05-10
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RECTOR OF THE FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "IMMANUEL KANT BALTIC FEDERAL UNIVERSITY". ---- CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE DIRECTORATE OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA FOR THE KALININGRAD REGION. MEMBER OF THE PUBLIC COUNCIL UNDER THE OFFICE OF THE FEDERAL TAX SERVICE OF RUSSIA FOR THE KALININGRAD REGION. MEMBER OF THE COUNCIL FOR SCIENCE AND EDUCATION UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION. CHAIRMAN OF THE KALININGRAD REGIONAL BRANCH OF THE RUSSIAN SOCIETY “KNOWLEDGE” (A STATE ORGANIZATION THAT INTRODUCES STATE PROPAGANDA INTO SCHOOL COURSES.). RECTOR OF IMMANUEL KANT BALTIC FEDERAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-B4vAdoCycVAEUs9x74Dpxv Program: 401/2022 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Mathieu Chui Ngudjolo

Alias	MATHIEU NGUDJOLO TCHUI CUI CUI NGUDJOLO MATHIEU CUI NGUDJOLO キュイ・ングジョロ（CUI NGUDJOLO） MATHIEU NGUDJOLO TCHUI MATHIEU NGUDJOLO CUI CUI NGUDJOLO MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO CUI NGUDJOLO Мэтью Нгуджоло Чуи CUI NGUDJOLO
Profile Type	PERSON
Name	MATHIEU CHUI NGUDJOLO Чуи, Мэтью Нгуджоло MATHIEU, CHUI NGUDJOLO MATHIEU CHUI NGUDJOLO NGUDJOLO, MATTHIEU CUI Мацьё Нгуджола Чуі 马蒂厄·恩乔洛·楚伊 MATTHIEU CUI NGUDJOLO NGUDJOLO MATHIEU CHUI MATTHIEU CUI NGUDJOLO MATHIEU NGUDJOLO CHUI MATHIEU CHUI NGUDJOLO CUI NGUDJOLO マチュウ・キュイ・ングジョロ
First Name	CHUI MATHIEU MATTHIEU CUI CUI CUI MATHIEU MATHIEU NGUDJOLO CUI MATHIEU CHUI CUI NGUDJOLO MATTHIEU CUI MATHIEU, CHUI
Middle Name	CHUI
Last Name	NGUDJOLO CHUI NGUDJOLO CHUI NGUDJOLO TCHUI CUI NGUDJOLO
Country	CONGO - KINSHASA
Nationality	ZAIRE CONGO - KINSHASA
Birth Date	1970-10-08
Birth-Place	コンゴ民主共和国イトゥリ州ブニア（BUNIA） BUNIA, CONGO DR BUNIA, ITURI PROVINCE BUNIA, ITURI PROVINCE CONGO (DEMOCRATIC REPUBLIC) BUNIA BUNIA, PROVINCE DE L'ITURI BUNIA, PROVINCE DE L'ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA, ITURI PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA, ITURI DISTRICT, DRC BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-11-01
Modified At	2024-10-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DEMOCRATIC REPUBLIC OF THE CONGO
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MILITIA LEADER, INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY 2003年10月、国連コンゴ民主共和国ミッション（MONUC）によりブニアにおいて逮捕。2008年2月7日にコンゴ民主共和国政府により国際刑事裁判所（ICC）へ引き渡される。2012年12月、国際刑事裁判所によりすべての罪状に関し無罪とされ、2015年2月27日、右判決は上訴部により支持された。ングジョロは、オランダで亡命申請したが却下された。2015年5月11日、コンゴ民主共和国に送還された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： FNI CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FRPI FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), RESPONSIBLE FOR TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN UNDER 15 YEARS OLD IN ITURI IN 2006. MATHIEU CHUI NGUDJOLO WAS THE CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL THE ACTIVITIES OF FRPI FORCES. ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776118 ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015. ARRêTé PAR LA MONUC à BUNIA EN OCTOBRE 2003. REMIS PAR LE GOUVERNEMENT DE LA RDC à LA COUR PéNALE INTERNATIONALE LE 07/02/2008. IL A éTé ACQUITTé PAR LA CPI DE TOUS LES CHEFS D'ACCUSATION EN DéCEMBRE 2012, ET LA CHAMBRE D'APPEL A CONFIRMé CET ACQUITTEMENT LE 27/02/2015. NGUDJOLO A DEMANDé L'ASILE AUX PAYS-BAS MAIS SA DEMANDE A éTé REJETéE. IL A éTé EXPULSé VERS LA RDC LE 11/05/2015 ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. AQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11976 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1745

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: Q1185380 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3631.49 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q1185380 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3284 Start Date: 2016-10-13 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: Q1185380 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3631.49 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q1185380 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. 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: Q1185380 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q1185380 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0050 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1185380 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0050 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q1185380 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 20 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q1185380 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1185380 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11976 Country: United States Entity: Q1185380 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: Q1185380 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q1185380 Program: DRC UNSC Id: CDi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3QDWM Listing Date: 2010-04-28 Country: United States Entity: Q1185380 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

15. 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: 2005-11-01 Country: South Africa Entity: Q1185380 UNSC Id: CDi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Khaled Qaddoumi

Alias	KHALID AL-QADDUMI KHALED FARID AHMED ASAAD KHALED AL-QADDUMI KHALED AL-QADDUMI KHALED GHODOMI KHALED QADDOUMI KHALED FARID AHMED ASSAD KHALID QADOMI خالد القدومي KHALED QADOMI KHALED KADDOUMI
ID Number	9701027203
Profile Type	PERSON
Name	KHALID AL-QADDUMI KHALED AL-QADDUMI QADDOUMI, KHALED KHALED QADDOUMI خالد القدومی خالد القدومي KHALED QADOMI KHALED KADDOUMI
First Name	KHALID خالد KHALED
Middle Name	FARID AHMED
Last Name	KADDOUMI GHODOMI القدومي AL-QADDUMI ASAAD QADOMI QADDOUMI
Country	JORDAN IRAN
Nationality	JORDAN PALESTINIAN TERRITORIES
Birth Date	1970-01-01 1970-10-08
Birth-Place	JORDAN
Position	HAMAS REPRESENTATIVE TO IRAN
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-14
Modified At	2024-06-03
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IDENTIFICATION NUMBER 9701027203 (JORDAN). HAMAS REPRESENTATIVE TO TEHRAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: Q123003337 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0180 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q123003337 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0180 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: Q123003337 Program: Iran Provisions: Asset freeze Reason: Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45828 Country: United States Entity: Q123003337 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. RUSSELL JAMES HALL

Profile Type	PERSON
Name	RUSSELL JAMES HALL
First Name	RUSSELL
Middle Name	JAMES
Last Name	HALL
Country	UNITED STATES
Birth Date	1970-10-08
Position	LOCAL GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDINA, MO 63537, USA 604 N 4TH STREET, EDINA, MO 63537
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: 2018-06-20 Country: United States Entity: us-fed-excl-russell-james-hall-63537-edina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR6JY0S Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-russell-james-hall-63537-edina Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SARKIS SEMERDJIAN

Profile Type	PERSON
Name	SARKIS SEMERDJIAN
First Name	SARKIS
Last Name	SEMERDJIAN
Country	UNITED STATES
Birth Date	1970-10-08
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	626 E CHESTNUT ST, #1, GLENDALE, CA 91205
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: 2002-04-18 Country: United States Entity: us-fed-excl-sarkis-semerdjian-91205-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp