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10 SapherCheck records found for Person 1971 08 26

ID Number	ROFA710826HDFDRN05
Profile Type	PERSON
Name	ANDRE RODRIGUEZ FERNANDEZ RODRIGUEZ FERNANDEZ, ANDRE ANDRE RODRIGUEZ FERNANDEZ
First Name	ANDRE ANDRE
Last Name	RODRIGUEZ FERNANDEZ
Country	MEXICO
Birth Date	1971-08-26
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOLUCA, ESTADO DE MEXICO, MEX C/O AERONAUTICA CONDOR S.A. DE C.V., TOLUCA CAMINO DE ACCESO A PRADERA 41 FRACC. CUSPIDE MAKE 1003, 53120 LOMAS VERDES CERRADA J CAMARILLO NO. 18, COLONIA HOGAR Y REDENCION, DELEGACION ALVARO OBREGON, MEXICO C/O CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., HUIXQUILUCAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091

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: 12091 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQ0T Listing Date: 2010-07-15 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY 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

2. Ivan Ivanovich ZIMA

Alias	ЗИМА Иван Иванович Зима Иван Иванович Иван Иванович ЗИМА
ID Number	143300547912
Profile Type	PERSON
Name	ZIMA IVAN IVANOVICH IVAN IVANOVITJ ZIMA IVAN IVANOVICH ZIMA Иван Иванович ЗИМА
First Name	Иван IVAN IVAN IVANOVICH
Middle Name	IVANOVICH IVANOVITJ Иванович
Last Name	ZIMA ЗИМА ZIMA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-06-28 1971-08-26
Birth-Place	VILLAGE DE TIKSI, DISTRICT DE BULUNSKY, YAKOUTIE : RUSSIE TIKSI VILLAGE, BULUNSKY DISTRICT, RUSSIAN FEDERATION VILLAGE DE TIKSI, DISTRICT DE BOULOUN, RéPUBLIQUE AUTONOME YAKOUTE, EX-URSS TIKSI VILLAGE, RUSSIAN FEDERATION
Position	GENERAL DIRECTOR OF MIRANDA MEDIA LLC AND KRYMTELECOM JSC DIRECTEUR GéNéRAL DE LLC “OSNOVA BEZOPASNOSTI” ; ANCIEN DIRECTEUR GéNéRAL DE MIRANDA MEDIA LLC ET KRYMTELECOM JSC ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий ANCIEN DIRECTEUR GéNéRAL DE MIRANDA MEDIA LLC ET KRYMTELECOM JSC DIRECTEUR GéNéRAL DE LLC “OSNOVA BEZOPASNOSTI”
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	FéDéRATION DE RUSSIE, RéGION DE MOSCOU, BRONNITSY, GORKA, 4, APT. 6 RéGION DE MOSCOU, BRONNITSY, GORKA, 4, APT. 6
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DIRECTOR OF MIRANDA-MEDIA. THIS INTERNET PROVIDER PROVIDED COMMUNICATION SERVICES ON THE TERRITORY OF UKRAINE DURING THE RUSSIAN OCCUPATION ADDRESS: RUSSIAN FEDERATION, MOSCOW REGION, BRONNITSY, GORKA, 4, APT. 6 NIF: 143300547912 FUNCTION: GENERAL DIRECTOR OF MIRANDA MEDIA LLC AND KRYMTELECOM JSC IVAN ZIMA EST DIRECTEUR GéNéRAL DE LLC “OSNOVA BEZOPASNOSTI”, QUI FABRIQUE DES éQUIPEMENTS RELATIFS à LA SURVEILLANCE ET à LA SéCURITé, Y COMPRIS AUX COMMUNICATIONS SPéCIALES ET AUX AéRONEFS SANS éQUIPAGE à BORD. IVAN ZIMA EST ANCIEN DIRECTEUR GéNéRAL DE MIRANDA MEDIA LLC ET DE KRYMTELECOM JSC, QUI FOURNISSENT DES SERVICES DE TéLéCOMMUNICATIONS DANS LES PARTIES MéRIDIONALE ET ORIENTALE DE L’UKRAINE SOUS OCCUPATION RUSSE. LES SOCIéTéS PRéCéDEMMENT DIRIGéES PAR IVAN ZIMA SONT TITULAIRES DE LICENCES DéLIVRéES PAR LES AUTORITéS RUSSES (ROSKOMNADZOR) EN VUE DE FOURNIR DIVERS SERVICES DE TéLéCOMMUNICATIONS DANS LES TERRITOIRES DE L’UKRAINE ILLéGALEMENT OCCUPéS. EN OUTRE, CES SOCIéTéS JOUENT UN RôLE IMPORTANT DANS L’IMPOSITION DE RESTRICTIONS SUR CERTAINS SITES INTERNET ET DANS LA CENSURE D’INFORMATIONS LéGITIMES POUR LA POPULATION UKRAINIENNE DANS LES TERRITOIRES OCCUPéS. IVAN ZIMA EST UN CONTRIBUTEUR MAJEUR AUX EFFORTS DéPLOYéS PAR LE GOUVERNEMENT RUSSE POUR RESTREINDRE L’ACCèS AUX SOURCES D’INFORMATION LéGITIMES ET METTRE EN œUVRE DES MESURES DE CENSURE EN UKRAINE. PAR CONSéQUENT, IVAN ZIMA 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. PAR AILLEURS, IL TIRE AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. IVAN ZIMA IS GENERAL DIRECTOR OF MIRANDA MEDIA LLC AND KRYMTELECOM JSC, WHICH PROVIDE TELECOMMUNICATIONS SERVICES IN RUSSIAN-OCCUPIED SOUTHERN AND EASTERN PARTS OF UKRAINE. THE COMPANIES HEADED BY IVAN ZIMA ARE LICENSED BY THE RUSSIAN AUTHORITIES (ROSKOMNADZOR) TO PROVIDE VARIOUS TELECOMMUNICATIONS SERVICES IN THE ILLEGALLY OCCUPIED TERRITORIES OF UKRAINE. IN ADDITION, THOSE COMPANIES PLAY AN IMPORTANT ROLE IN IMPOSING RESTRICTIONS ON CERTAIN WEBSITES AND IN CENSORING LEGITIMATE INFORMATION FOR THE UKRAINIAN POPULATION IN THE OCCUPIED TERRITORIES. IVAN ZIMA IS A MAJOR CONTRIBUTOR TO THE RUSSIAN GOVERNMENT'S EFFORTS TO RESTRICT ACCESS TO LEGITIMATE INFORMATION SOURCES AND TO IMPLEMENT CENSORSHIP MEASURES IN UKRAINE. IVAN ZIMA IS THEREFORE SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN UKRAINE’S TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE. FURTHERMORE, HE IS BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7033

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.10945.83 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-Z6udKZyuJLjDVgSfs9QsY4 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: 69166 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-Z6udKZyuJLjDVgSfs9QsY4 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10945.83 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-Z6udKZyuJLjDVgSfs9QsY4 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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-Z6udKZyuJLjDVgSfs9QsY4 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	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10945.83 Country: France Entity: NK-Z6udKZyuJLjDVgSfs9QsY4 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ivan Zima est directeur général de LLC “Osnova Bezopasnosti”, qui fabrique des équipements relatifs à la surveillance et à la sécurité, y compris aux communications spéciales et aux aéronefs sans équipage à bord. Ivan Zima est ancien directeur général de Miranda Media LLC et de Krymtelecom JSC, qui fournissent des services de télécommunications dans les parties méridionale et orientale de l’Ukraine sous occupation russe. Les sociétés précédemment dirigées par Ivan Zima sont titulaires de licences délivrées par les autorités russes (Roskomnadzor) en vue de fournir divers services de télécommunications dans les territoires de l’Ukraine illégalement occupés. En outre, ces sociétés jouent un rôle important dans l’imposition de restrictions sur certains sites internet et dans la censure d’informations légitimes pour la population ukrainienne dans les territoires occupés. Ivan Zima est un contributeur majeur aux efforts déployés par le gouvernement russe pour restreindre l’accès aux sources d’information légitimes et mettre en œuvre des mesures de censure en Ukraine. Par conséquent, Ivan Zima 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. Par ailleurs, il tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Z6udKZyuJLjDVgSfs9QsY4 Provisions: (UE) 2023/2875 du 18/12/2023; (UE) 2024/2455 du 12/09/2024 Reason: Ivan Zima est directeur général de LLC “Osnova Bezopasnosti”, qui fabrique des équipements relatifs à la surveillance et à la sécurité, y compris aux communications spéciales et aux aéronefs sans équipage à bord. Ivan Zima est ancien directeur général de Miranda Media LLC et de Krymtelecom JSC, qui fournissent des services de télécommunications dans les parties méridionale et orientale de l’Ukraine sous occupation russe. Les sociétés précédemment dirigées par Ivan Zima sont titulaires de licences délivrées par les autorités russes (Roskomnadzor) en vue de fournir divers services de télécommunications dans les territoires de l’Ukraine illégalement occupés. En outre, ces sociétés jouent un rôle important dans l’imposition de restrictions sur certains sites internet et dans la censure d’informations légitimes pour la population ukrainienne dans les territoires occupés. Ivan Zima est un contributeur majeur aux efforts déployés par le gouvernement russe pour restreindre l’accès aux sources d’information légitimes et mettre en œuvre des mesures de censure en Ukraine. Par conséquent, Ivan Zima 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. Par ailleurs, il tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. Issam Shammout

Alias	MOHAMMED ISSAM SHAMMOUT, MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT MUHAMMAD ISSAM SHAMMOUT, MUHAMMAD ISSAM SHAMMOUT ESSAM MOHAMED ESSAM SHAMMOUT, MOHAMED عصام ISSAM MUHAMMAD MOHAMMED ISSAM SHAMMOUT محمد MOHAMMED ISSAM SHAMMOUT MUHAMMAD ISSAM SHAMMOUT MOHAMED ESSAM SHAMMOUT MUHAMMAD ESSAM SHAMMOUT عصام شموط MOHAMMED
Profile Type	PERSON
Name	MUHAMMED ISSAM SHAMMOUT MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT SHAMMOUT, ISSAM ISSAM SHAMMOUT MR. MOHAMMED ISSAM SHAMMOUT محمد عصام شموط MOHAMMED ISSAM SHAMMOUT MOHAMMED ISSAM SHAMMOUT MUHAMMAD ISSAM SHAMMOUT MOHAMED ESSAM SHAMMOUT ISSAM SHAMMOUT MUHAMMAD ESSAM SHAMMOUT ISSAM SHAMMOUT
First Name	MUHAMMED MUHAMMAD ESSAM MOHAMED ESSAM MOHAMED عصام ISSAM MUHAMMAD محمد MUHAMMAD ISSAM MOHAMMED ISSAM MOHAMMED
Middle Name	ISAM MUHAMMAD ANWAR NUR
Last Name	SHAMMOUT SHAMMOUT شموط
Country	UNITED KINGDOM LEBANON SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1971-08-26
Birth-Place	232, TANZEEM KAFARSUS, DAMASCUS, SYRIAN ARAB REPUBLIC 232, TANZEEM KAFARSUS, DAMAS : SYRIE DAMASCUS SYRIA DAMASCUS 232, TANZEEM KAFARSUS, DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	PRéSIDENT DU GROUPE SHAMMOUT PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS” OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AIRLINE “CHAM WINGS”. HEAD OF THE SHAMMOUT GROUP ACTIVE IN THE AUTOMOTIVE, STEEL, AVIATION, FREIGHT FORWARDING, CONSTRUCTIONS, AND REAL ESTATE SECTORS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2023-11-01
Gender	MALE
Datasets	ICIJ OFFSHORE LEAKS DATABASE UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US BIS DENIED PERSONS LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP AL KOLAA, BEIRUT 151515 CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
Topics	SANCTIONED ENTITY
Notes	ISSAM SHAMMOUT EST PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS” ET PRéSIDENT DU GROUPE SHAMMOUT, ACTIF DANS LES SECTEURS DE L’AUTOMOBILE, DE L’ACIER, DE L’AVIATION, DU TRANSIT DE MARCHANDISES, DE LA CONSTRUCTION ET DE L’IMMOBILIER. À CE TITRE, ISSAM SHAMMOUT EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE. FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL THE OFFSHORE LEAKS DATA IS CURRENT THROUGH 2010 IN THIS CAPACITY, ISSAM SHAMMOUT IS A LEADING BUSINESSPERSON OPERATING IN SYRIA. ISSAM SHAMMOUT IS THE OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AIRLINE “CHAM WINGS” AND HEAD OF THE SHAMMOUT GROUP, ACTIVE IN THE AUTOMOTIVE, STEEL, AVIATION, FREIGHT FORWARDING, CONSTRUCTION, AND REAL ESTATE SECTORS. FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890 https://offshoreleaks.icij.org/nodes/17553

21 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8488.61 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56703 Start Date: 2023-06-09 2022-09-28 Listing Date: 2023-06-09 2022-09-28 Country: Switzerland Entity: NK-kE7Werq8NjkHr966JSHHCD 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	2023-05-30
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.8488.61 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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-kE7Werq8NjkHr966JSHHCD Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2022/1275 du...

Sanction Caption	(UE) 2022/1275 du 21/07/2022 (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.8488.61 Country: France Entity: NK-kE7Werq8NjkHr966JSHHCD Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0391 Start Date: 2022-07-26 Modified At: 2022-07-25 Country: United Kingdom Entity: NK-kE7Werq8NjkHr966JSHHCD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0391 Start Date: 2022-07-26 Modified At: 2022-07-26 Listing Date: 2022-07-26 Country: United Kingdom Entity: NK-kE7Werq8NjkHr966JSHHCD Program: Syria Provisions: Asset freeze Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-kE7Werq8NjkHr966JSHHCD Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023 Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie. Source URL: https://geldefonds.gouv.mc/

9. 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: 18135 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SDN List Provisions: SDGT Block IFSR Reason: TRA CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 85 F.R. 34405 6/4/2020, 87 F.R. 30173 5/18/2022 83 F.R. 28801 6/21/2018 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 88 39978 5/10/2023 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 61745 12/29/2017 82 F.R. 2312 1/9/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/203 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 88 F.R. 30078 5/10/2023 87 F.R. 30173 5/18/2022 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 88 F.R. 30078 5/10/2023 87 F.R. 30173 5/18/2022 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45276 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 84 F.R. 27233 6/12/2019 F.R. 68123 11/14/2022 82 F.R. 61745 12/29/2017 82 F.R. 2312 1/9/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 83 F.R. 28801 6/21/2018 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

16. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

17. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

18. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

19. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

20. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

21. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-kE7Werq8NjkHr966JSHHCD Object Object Caption: Mahan Air Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities PermID Open Data US Trade Consolidated Screening List (CSL) French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran) No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran Boîte postale no 1481655761 Alias: Mahan Airlines ماهان ایر Махан Ейрлайнз MAHAN AIR CO. Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683

4. Jason David ROWAN

Title	MR
Profile Type	PERSON
Name	JASON DAVID ROWAN
First Name	JASON
Middle Name	DAVID
Last Name	ROWAN
Nationality	UNITED KINGDOM
Birth Date	1971-08-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 HASSOCKS CLOSE, BEESTON, NOTTINGHAMSHIRE, NG9 2GH
Topics	DISQUALIFIED
Notes	BORN ON 26 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LBj6N8DxrcWdBVzFcdVCK8snSzU

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: 2023-09-07 End Date: 2033-09-06 Country: United Kingdom Entity: gb-coh-lbj6n8dxrcwdbvzfcdvck8snszu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217170 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	710826300861
Profile Type	PERSON
Name	Коблан Насипкалиевич Карабаев
First Name	Коблан
Middle Name	Насипкалиевич
Last Name	Карабаев
Birth Date	1971-08-26
First Seen	2024-05-27
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	2024-05-27
Sanction Last Change	2024-05-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-05-22 Country: Kazakhstan Entity: kzafm-304bda25951bd61edbd5fe5d32fde6733111d574 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.05.2024

6. ALEXANDER MICHAEL SEMENIK

Profile Type	PERSON
Name	ALEXANDER MICHAEL SEMENIK
First Name	ALEXANDER
Middle Name	MICHAEL
Last Name	SEMENIK
Country	UNITED STATES
Birth Date	1971-08-26
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	P O BOX 9, MENDOTA, CA 93640
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: 2024-03-20 Country: United States Entity: us-fed-excl-alexander-michael-semenik-93640-mendota Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. CHARLES MICHAEL HUMPHREY

Profile Type	PERSON
Name	CHARLES MICHAEL HUMPHREY
First Name	CHARLES
Middle Name	MICHAEL
Last Name	HUMPHREY
Country	UNITED STATES
Birth Date	1971-08-26
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	40256 STATE HWY 59B, MACOMB, OK 74852 MACOMB, OK 74852, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-10-18 Country: United States Entity: us-fed-excl-charles-michael-humphrey-74852-macomb 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: S4MR3PWBT Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-charles-michael-humphrey-74852-macomb 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).

8. JULIE ANN MERCER

Profile Type	PERSON
Name	JULIE ANN MERCER
First Name	JULIE
Middle Name	ANN
Last Name	MERCER
Country	UNITED STATES
Birth Date	1971-08-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PAHOA, HI 96778, USA 16-2491 AINALOA DRIVE, PAHOA, HI 96778
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: 2019-08-20 Country: United States Entity: us-fed-excl-julie-ann-mercer-96778-pahoa 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: S4MR9LVS6 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-julie-ann-mercer-96778-pahoa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. KRISTY LYNN MOORE

Profile Type	PERSON
Name	KRISTY LYNN MOORE
First Name	KRISTY
Middle Name	LYNN
Last Name	MOORE
Country	UNITED STATES
Birth Date	1971-08-26
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	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REDLANDS, CA 92374, USA 818 CIMARRON DRIVE, REDLANDS, CA 92374
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: 2011-09-20 Country: United States Entity: us-fed-excl-kristy-lynn-moore-92374-redlands 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: S4MR3R88M Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-kristy-lynn-moore-92374-redlands 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).

10. LUCINDA DELANE GARDNER

Profile Type	PERSON
Name	LUCINDA DELANE GARDNER
First Name	LUCINDA
Middle Name	DELANE
Last Name	GARDNER
Country	UNITED STATES
Birth Date	1971-08-26
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	5962 FARMCREEK CT, APT 96, HILLIARD, OH 43026
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: 2022-11-20 Country: United States Entity: us-fed-excl-lucinda-delane-gardner-43026-hilliard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp