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7 SapherCheck records found for Person 1971 10 10

1. Abdul Haq

Alias	SAIFUDING ABDUL SAIMAITI QERMAN MEMETIMING QEKEMAN ABUDU HAKE MAIMAITIMING MAIMAITI MAIMAITI IMAN MUHAMMAD AHMED KHALIQ MAIUMAITIMIN MAIMAITI ABD AL-HAQ ‘ABD AL-HAQ ABDUL HEQ MAIMAITIMING MAIMAITI 阿不都·哈克 HAQ MEMETIMING MEMETI MAIUMAITIMIN MAIMAITI MUHAMMAD AHMED KHALIQ ABDUL HAQ MEMETIMING MEMETI MEMETIMING AXIMU MAIUMAITIMIN MAIMAITI ABD AL-HAQ ABDUL HAQ AL-TURKISTANI 阿不都·哈克 SAIFUDING QERMAN MUHELISI MEMETIMING AXIMU MAIMAITI IMAN MUHELISI 'ABD AL-HAQ ABUDUHAKE MEMETIMING QEKEMAN ABDUL SAIMAITI عبدالحق التركستاني ABDULHEQ JUNDULLAH MAIMAITI IMAN MAIMAITIMING MAIMAITI ABDUL HEQ ABDUL HEQ MEMETIMING AXIMU MEMETIMING MEMETI MEMETIMING QEKEMAN ABDUL HEQ JUNDULLAH ABDULHEQ JUNDULLAH
Weak Alias	SAIFUDING マイマイティー・イマーン QERMAN ABUDU HAKE MAIMAITIMING MAIMAITI MEMETIMING QEKEMAN メメティミン・ケケマンアブドゥ・ハケ ABDUL HEQ メメティミン・メメティームヘーリシサーイフディングムハンマド・アフメド・ハーリクアブドゥル・ハック ’ABD AL-HAQ MUHAMMAD AHMED KHALIQ マイユマイティミン・マイマイティー MEMETIMING MEMETI ABDUL SAIMAITI MAIUMAITIMIN MAIMAITI SAIFUDING QERMAN MUHELISI MUHELISI メメティミン・アクシム ABUDUHAKE ABDUL SAIMAITI アブドゥル・サイマイティーケルマンアブドゥル・ヘック・ジュンドゥッラー MAIMAITI IMAN MEMETIMING AXIMU アブドゥル・ヘック SAIFUDING) 'ABD AL-HAQ ABDUL HEQ JUNDULLAH マイマイティミン・マイマイティー
ID Number	653225197110100533 653225 中国国民IDカード 653225197110100533
Profile Type	PERSON
Name	SAIFUDING QERMAN MEMETIMING QEKEMAN MAIMAITIMING MAIMAITI ABUDU HAKE MAIUMAITIMIN MAIMAITI ABDUL HEQ MAIMAITIMING MAIMAITI アブドゥル・ハック عبد الحق الترکستانی عبدول حق 阿不都・哈克) ABDUL HAQ MUHAMMAD AHMED KHALIQ MEMETIMING MEMETI HAQ, ABDUL MAIUMAITIMIN MAIMAITI عبد الحق التركستاني ABDUL HAQ AL-TURKISTANI MUHELISI अब्द अल-हक़ अल-तुर्किस्तानी 'ABD AL-HAQ (原語表記:阿不都・哈克) ABDUL SAIMAITI ABDUL HAQ MAIMAITI IMAN ABDUL HAQ MEMETIMING AXIMU 买买提明·买买提 압둘 하크 알투르키스타니 MEMETIMING QEKEMAN עבדול האק ABDUL HEQ JUNDULLAH ABDULHEQ JUNDULLAH
First Name	ABUDU HAKE MAIMAITIMING MAIMAITI MEMETIMING QEKEMAN ABUDU ABDUL HEQ MUHAMMAD 'ABD ABDULHEQ ABDUL عبدول حق MUHAMMAD AHMED KHALIQ MEMETIMING MEMETI MAIMAITIMING MEMETIMING MAIUMAITIMIN MAIMAITI MEMETIMING 阿不都·哈克 MAIMAITI 'ABD AL-HAQ ABDUL SAIMAITI MAIUMAITIMIN ABDUL ABDULHEQ MAIUMAITIMIN ABDELHAK MEMETIMING AXIMU MUHAMMAD AHMED MAIMAITIMING ABDUL HEQ JUNDULLAH
Middle Name	AHMED
Last Name	SAIFUDING QERMAN AL-HAQ HEQ MEMETI SAIMAITI KHALIQ IMAN QEKEMAN JUNDULLAH AXIMU QEKEMAN AXIMU IMAN MAIMAITI SAIFUDING QERMAN MAIMAITI KHALIQ MUHELISI MUHELISI HAKE HAQ JUNDULLAH MEMETI HAQ HEQ
Country	CHINA AFGHANISTAN PAKISTAN
Nationality	CHINA
Birth Date	1971-10-10
Birth-Place	CINA HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA CHELE COUNTY, KHUTTAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA RéGION DE HETIAN, RéGION AUTONOME OUïGHOURE DU XINJIANG XINJIANG HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA CHINA HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGIO, HETIAN AREA, REGION, CHINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-04-15
Modified At	2024-09-21
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGHANISTAN (CURRENT LOCATION AS AT JUL. 2016) PAKISTAN (PREVIOUS LOCATION AS AT APR. 2009)
Topics	SANCTIONED ENTITY TERRORISM
Notes	OTHER INFORMATION: (A) OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT. INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANISATION, (B) LOCATED IN AFGHANISTAN AS AT JULY 2016, (C) PREVIOUSLY LOCATED IN PAKISTAN AS AT APRIL 2009. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 15.4.2009. à LA TêTE DU MOUVEMENT ISLAMIQUE DU TURKESTAN ORIENTAL, DONT IL EST LE COMMANDANT -- IMPLIQUé DANS LA LEVéE DE FONDS ET LE RECRUTEMENT POUR LE COMPTE DE CETTE ORGANISATION -- LOCALISé EN AFGHANISTAN EN JUILLET 2016 -- LOCALISé AU PAKISTAN EN AVRIL 2009 OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. 東トルキスタン・イスラム運動（324．に指定した団体）の全般的な指導者及び司令官。この団体の資金及び要員の調達に関与している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1558612 UYGHUR ACTIVIST CHINA 653225197110100533 (CHINESE NATIONAL IDENTITY CARD NUMBER) NATIONAL IDENTIFICATION NO: CHINA 653225197110100533 (CHINESE NATIONAL IDENTITY CARD NUMBER). OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (SSID 10-17438). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11353 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2993

21 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2009-04-15 Listing Date: 2009-04-15 Country: Argentina Entity: Q2821416 Program: UN List Al-Qaida UNSC Id: QDi.268 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q2821416 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 15 April 2009 (amended on 13 Dec. 2011, 20 Jun. 2017, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.307.15 Start Date: 2020-02-19 Listing Date: 2020-02-18 Country: Belgium Entity: Q2821416 Program: TAQA Reason: 2020/218 (OJ L44) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15709 Start Date: 2021-02-23 2017-06-20 Listing Date: 2021-02-24 2017-06-21 Country: Switzerland Entity: Q2821416 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.268.09. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.307.15 Start Date: 2020-02-19 Listing Date: 2020-02-18 Country: European Union Entity: Q2821416 Program: TAQA Reason: 2020/218 (OJ L44) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2821416 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/218 du ...

Sanction Caption	(UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.307.15 Country: France Entity: Q2821416 Program: (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 344/2009 du 24/04/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan en juillet 2016 -- localisé au Pakistan en avril 2009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0103 Start Date: 2009-04-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2821416 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.268 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0103 Start Date: 2009-04-15 Modified At: 2022-02-11 Listing Date: 2009-04-17 Country: United Kingdom Entity: Q2821416 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.268 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-125 Country: Indonesia Entity: Q2821416 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q2821416 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.268 394 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 554 Start Date: 2021-04-30 2017-07-07 2009-04-28 2020-11-24 2011-12-13 2017-06-20 2012-09-28 2009-04-15 Country: Japan Entity: Q2821416 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2821416 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11353 Country: United States Entity: Q2821416 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2017-06-21 Listing Date: 2017-06-21 Country: Ukraine Entity: Q2821416 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2009-04-15 Modified At: 2020-11-24 Listing Date: 2009-04-15 Entity: Q2821416 Program: Al-Qaida UNSC Id: QDi.268 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q198 Listing Date: 2009-04-20 Country: United States Entity: Q2821416 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: S4MR3Q19F Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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

19. 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: S4MR3QQDL Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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

20. 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: S4MR3QS1Q Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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

21. 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: 2009-04-15 Country: South Africa Entity: Q2821416 UNSC Id: QDi.268 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2821416 Object Object Caption: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Kyrgyz National List Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: China Alias: THE EASTERN TURKISTAN ISLAMIC PARTY EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) ETIP Djamaat Turkistan The Eastern Turkistan Islamic Party of Allah, THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH EASTERN TURKISTAN ISLAMIC PARTY Ди Ийстърн Търкиш Исламик Мувмънт ISLAMIC PARTY OF TURKESTAN The Eastern Turkistan Islamic Party of Allah Djamaat Turkistan, ETIM Islamic Party of Turkestan, ETIM, ETIP The Eastern Turkistan Islamic Party Ди Ийстърн Търкиш Исламик Парти Ди Ийстърн Търкиш Исламик Парти ъф Аллах The Eastern Turkistan Islamic Party, Islamic Party of Turkestan الحركة الإسلامية في شرقي تركستان DJAMAAT TURKISTAN حركة تركستان الشرقية الإسلامية DJAMAAT TURKISTAN; חרכה תרכסתאן אלרשקיה אלאסלאמיה Source URL: https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2949 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7262

2. Paul BAGGULEY

Title	MR
Profile Type	PERSON
Name	PAUL BAGGULEY
First Name	PAUL
Last Name	BAGGULEY
Nationality	UNITED KINGDOM
Birth Date	1971-10-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 TITTESWORTH AVENUE, LEEK, STAFFORDSHIRE, ST13 6PS
Topics	DISQUALIFIED
Notes	BORN ON 10 OCTOBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oU4WJ1AcL1vwFT0np6xbD1saA8E

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: 2013-11-06 End Date: 2025-11-05 Country: United Kingdom Entity: gb-coh-ou4wj1acl1vwft0np6xbd1saa8e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3594929 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ashid UDDIN

Title	MR
Profile Type	PERSON
Name	ASHID UDDIN
First Name	ASHID
Last Name	UDDIN
Nationality	UNITED KINGDOM
Birth Date	1971-10-10
First Seen	2024-09-09
Last Seen	2024-10-25
Last Change	2024-09-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 RAMSAY WAY, BURNHAM ON SEA, UNITED KINGDOM, TA8 2TR
Topics	DISQUALIFIED
Notes	BORN ON 10 OCTOBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VTYtHAANBo6GSdWTGdoPJJbL4pE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-09
Sanction Last Change	2024-09-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-09 End Date: 2030-09-08 Listing Date: 2024-08-19 Country: United Kingdom Entity: gb-coh-vtythaanbo6gsdwtgdopjjbl4pe Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB81063 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BRENDA A MORENO

Profile Type	PERSON
Name	BRENDA A MORENO BRENDA A. MORENO
First Name	BRENDA
Middle Name	A A.
Last Name	MORENO
Country	UNITED STATES
Birth Date	1971-10-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHANDLER, AZ 85225, USA P O BOX 2982, CHANDLER, AZ 85225
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: 2003-03-20 Country: United States Entity: us-fed-excl-brenda-a-moreno-85225-chandler 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: S4MR3N3WB Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: us-fed-excl-brenda-a-moreno-85225-chandler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N3WB Start Date: 2003-03-20 Listing Date: 2003-07-07 Country: United States Entity: us-fed-excl-brenda-a-moreno-85225-chandler 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).

5. CONSTANTINE VOYTENKO

Profile Type	PERSON
Name	CONSTANTINE VOYTENKO
First Name	CONSTANTINE
Last Name	VOYTENKO
Country	UNITED STATES
Birth Date	1971-10-10
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	1174556229
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11224, USA 2780 W 5TH STREET, APT 12A, BROOKLYN, NY 11224
Topics	DEBARRED ENTITY
Description	UPIN: U72020

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: 2016-01-20 Country: United States Entity: us-fed-excl-constantine-voytenko-11224-brooklyn 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: OPM Authority ID: S4MR52SSX Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-constantine-voytenko-11224-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4YY9H Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-constantine-voytenko-11224-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. HEATHER MCLEAN BROWN

Profile Type	PERSON
Name	HEATHER MCLEAN BROWN
First Name	HEATHER
Middle Name	MCLEAN
Last Name	BROWN
Country	UNITED STATES
Birth Date	1971-10-10
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2248 CARLTON WAY, OKLAHOMA CITY, OK 73120 OKLAHOMA CITY, OK 73120, 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: 2005-02-20 Country: United States Entity: us-fed-excl-heather-mclean-brown-73120-oklahoma-city 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: S4MR3Q6DZ Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-heather-mclean-brown-73120-oklahoma-city 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: S4MR3P5Z3 Start Date: 2005-05-13 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-heather-mclean-brown-73120-oklahoma-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RAJAA NEBBARI

Profile Type	PERSON
Name	RAJAA NEBBARI
First Name	RAJAA
Last Name	NEBBARI
Country	UNITED STATES
Birth Date	1971-10-10
Position	EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	1275721144
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCRANTON, PA 18509, USA 1371 NORTH WASHINGTON AVENUE, SCRANTON, PA 18509
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-07-20 Country: United States Entity: us-fed-excl-rajaa-nebbari-18509-scranton 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: OPM Authority ID: S4MR64812 Start Date: 2017-09-28 Listing Date: 2017-12-13 Country: United States Entity: us-fed-excl-rajaa-nebbari-18509-scranton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5W6JQ Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-rajaa-nebbari-18509-scranton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).