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6 SapherCheck records found for Person 1972 05 01

Alias	RAMZI BIN AL SHIBH AMAR, MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة UMAR MUHAMMAD “ABDALLAH BA” AMAR OMAR, RAMZI MOHAMED ABDELLAH RAMZI BIN AL SHIBH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة MOHAMED ABDULLAH BINALSHIBH JEMENIT RAMSI BINALSCHIBH RAMZI BINALSHIB, Рамзи Махамед Абдуллах Биналшибх RAMZI MOHAMED ABDULLAH BINALSHEIDAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI BINALSHIBH 拉姆扎·賓·阿勒-薛爾布希 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH / BIN AL SHIBH, RAMZI / OMAR, RAMZI MOHAMED ABDELLAH BINALSHIBH RAMSI MOHAMED ABDULLAH, RAMZI MOHAMMED ABDELLAH OMAR 拉姆齐·本·希布赫 RAMZI MOHAMED ABDULLAH BINALSHEIDAH UMAR MUHAMMAD 'ABDALLAH BA' AMAR RAMZI BIN AL-SHIBH BINALSHIBH RAMZI MOHAMMED ABDULLAH, RAMZI OMAR BINALSHIBH UMAR MUHAMMAD “ABDALLAH BA RAMZI MOHAMMED ABDELLAH OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах RAMZI BIN ASCH-SCHAIBA MOHAMED ALI ABDULLAH BAWAZIR, ABU UBAYDAH, RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI, BINALSHEIDAH RAMZI MOHAMED ABDULLAH رمزي بن الشيبة BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI RAMZI BIN ASCH-SCHIBH 拉姆齊·本·希卜 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH, RAMZI BIN AL SHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH OMAR, RAMZI MOHAMED ABDELLAH, Биналшеидах, Рамзи Мохамед Абдуллах BIN AL SHIBH RAMZI RAMZI MOHAMED ABDELLAH OMAR BIN AL SHIBH, RAMZI,
Weak Alias	MOHAMED ALI ABDULLAH BAWAZIR アブ・ウバイダラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH ビン・アル・シャイバ、ラムジーラムジー・ビンアルシャイブオマル・ムハンマド・アブダッラー・バアマルラムジー・オマル RAMZI OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI OMAR) BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI ビンアルシャイバ・ラムシ・モハメド・アブドゥッラービンアルシェイダ、ラムジー・モハメド・アブドゥッラーモハメド・アリ・アブドゥッラー・バワジールビンアルシャイバ・ラムジー・モハンメド・アブドゥッラーオマル、ラムジー・モハメド・アブデッラー
ID Number	00085243
Profile Type	PERSON
Name	RAMZI BIN AL SHIBH MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة רמזי מחמד עבדאללה בן אלשיבה ラムジー・モハメド・アブドゥッラー・ビンアルシャイバラムジー・ビン・アル＝シブ RAMZI MOHAMED ABDULLAH BINALSHIBH ראמזי בן א-שיבה ABU UBAYDAH RAMZI BINALSHIBH RAMZI BIN AL-SHIBH RAMZI MOHAMED ABDULLAH RAMZI BIN AL-SHIBH RAMZI MOHAMMED ABDULLAH BINALSHIBH UMAR MUHAMMAD "ABDALLAH BA" AMAR Рамзи бин аль-Шиб RAMZI OMAR RAMZI BINALSHIB 拉姆齐·宾·艾尔-·世博 RAMZI MOHAMMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة) BINALSHIBH, RAMZI MOHAMMED ABDULLAH رمزي بن الشيبة RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI 램지 빈 알 시브 RAMZI MOHAMMED ABDULLAH BINALSHIBH رمزی بن الشیبه RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH RAMSI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDELLAH OMAR
First Name	ABU MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة Рамзи RAMZI MOHAMMED ABDULLAH OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI RAMZI MOHAMMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI 'UMAR BINALSHIBH RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMMED ABDELLAH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI رمزي MOHAMED RAMSI
Middle Name	MOHAMMED ABDULLAH 'ABDALLAH BA' ABDULLAH HASSAN MOHAMMED ABDULLAH بن الشيبة MOHAMED MOHAMED ABDULLAH ABDELLAH MOHAMED ABDELLAH OMAR عبد الله BINALSHIBH
Last Name	AMAR BIN AL SHIBH OMAR UBAYDAH BINALSHEIDAH ABDULLAH BINALSHIBH BINALSHIB Биналшибх BIN AL SHIBH BAWAZIR OMAR BINALSHEIDAH ALASSIRI BINALSHIBH
Country	GERMANY CUBA SAUDI ARABIA YEMEN SUDAN
Nationality	SAUDI ARABIA SUDAN YEMEN
Birth Date	1973-09-16 1972-05-01
Birth-Place	KHARTOUM, SUDAN YEMEN KHARTOUM, SUDAN Хадрамаут, Йемен / Хартум, Судан GHEIL BAWAZIR, YEMEN HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT : YÉMEN, KHARTOUM : SOUDAN A) GHEIL BAWAZIR, HADRAMAWT, YEMEN B) KHARTOUM, SUDAN KHARTOUM SUDAN GHEIL BAWAZIR, HADRAMAWT YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN KHARTOUM GHEIL BAWAZIR, HADRAMAWT GHEIL BAWAZIR, HADRAMAWT, YEMEN; KHARTOUM, SUDAN KHARTOUM SUDAN HADRAMAWT, YEMEN / KHARTOUM, SUDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-30
Modified At	2024-08-11
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES 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
Address	22117 HAMBURG, DEU GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ARRêTé à KARACHI, PAKISTAN, LE 30/09/2002 -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE DEPUIS MAI 2010 9/11 ORGANIZER ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PASSPORT NO.: 00085243 ISSUED IN SANAA, YEMEN, ISSUED ON 17 NOV. 1997. ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. 2002年9月30日パキスタン国カラチで逮捕された。2010年5月時点で米国において拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4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 ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 паспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен) PASSPORT NO.: 00085243 (ISSUED ON NOVEMBER 12, 1997 IN SANAA/YEMEN) N° PASSEPORT : 00085243 : éMIS LE 17/11/1997 à SANAA, YéMEN ARRESTED IN KARACHI, PAKISTAN, 30 SEP 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7265 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2902

19 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: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q659976 Program: UN List Al-Qaida UNSC Id: QDi.081 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: 2020-01-30 2014-12-15 Country: Australia Entity: Q659976 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 by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010, 6 Dec 2019).

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.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 15102 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q659976 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.B.81.02. 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.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: Q659976 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: (CE) 844/2007 du ...

Sanction Caption	(CE) 844/2007 du 17/07/2007 (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.639.12 Country: France Entity: Q659976 Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 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: AQD0292 Start Date: 2002-09-30 Modified At: 2021-12-18 Country: United Kingdom Entity: Q659976 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.081 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: AQD0292 Start Date: 2002-09-30 Modified At: 2022-04-14 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q659976 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.081 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	2024-10-07
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-089 Country: Indonesia Entity: Q659976 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q659976 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.81.02. 252 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: 326 Start Date: 2010-12-23 2007-07-02 2019-12-06 2011-04-22 2006-07-25 2020-01-20 2004-11-26 2002-10-02 2002-09-30 Country: Japan Entity: Q659976 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: 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: Q659976 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 36/2011 du 18/01/2011 Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 Source URL: https://geldefonds.gouv.mc/

14. 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: Q659976 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

15. 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: 7265 Country: United States Entity: Q659976 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2020-01-17 Listing Date: 2020-01-17 Country: Ukraine Entity: Q659976 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2002-09-30 Modified At: 2019-12-06 Listing Date: 2002-09-30 Entity: Q659976 Program: Al-Qaida UNSC Id: QDi.081 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3QSZL Listing Date: 2005-05-25 Country: United States Entity: Q659976 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: 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: 2002-09-30 Country: South Africa Entity: Q659976 UNSC Id: QDi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Conor O'NEILL

Profile Type	PERSON
Name	CONOR O'NEILL
First Name	CONOR
Last Name	O'NEILL
Nationality	IRELAND
Birth Date	1972-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 MALONE HILL PARK, BELFAST, ANTRIM, BT9 6RD
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Y-3iZdeIdh0MZsLTPjxr1JgK8c

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: 2021-10-13 End Date: 2033-10-21 Listing Date: 2021-09-22 Country: United Kingdom Entity: gb-coh-7y-3izdeidh0mzsltpjxr1jgk8c Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U607 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MELISSA WILDER CLARK

Profile Type	PERSON
Name	MELISSA WILDER CLARK
First Name	MELISSA
Middle Name	WILDER
Last Name	CLARK
Country	UNITED STATES
Birth Date	1972-05-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KEOKEE, VA 24265, USA P O BOX 26, KEOKEE, VA 24265
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: 2003-06-19 Country: United States Entity: us-fed-excl-melissa-wilder-clark-24265-keokee 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: S4MR3MVX6 Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-melissa-wilder-clark-24265-keokee 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: S4MR3MVX6 Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-melissa-wilder-clark-24265-keokee 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).

4. SHAFEEQ T SHEIKH

Profile Type	PERSON
Name	SHAFEEQ T SHEIKH
First Name	SHAFEEQ
Middle Name	T
Last Name	SHEIKH
Country	UNITED STATES
Birth Date	1972-05-01
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	1811282098
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77025, USA 4002 GRENNOCH LANE, HOUSTON, TX 77025 3505 CLEARVIEW CIRCLE, HOUSTON, TX 77025
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: 2016-08-18 2019-04-18 Country: United States Entity: us-fed-excl-shafeeq-t-sheikh-77025-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5WVST Start Date: 2016-09-26 Listing Date: 2017-07-31 Country: United States Entity: us-fed-excl-shafeeq-t-sheikh-77025-houston 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: S4MR54NS3 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-shafeeq-t-sheikh-77025-houston 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).

5. TRI DUY VU

Profile Type	PERSON
Name	TRI DUY VU
First Name	TRI
Middle Name	DUY
Last Name	VU
Country	UNITED STATES
Birth Date	1972-05-01
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4865 RUE TOURS COURT, SAN JOSE, CA 95136 SAN JOSE, CA 95136, 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: 2007-01-18 Country: United States Entity: us-fed-excl-tri-duy-vu-95136-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PNR4 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tri-duy-vu-95136-san-jose 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).

6. TRI VU

Profile Type	PERSON
Name	TRI VU
First Name	TRI
Last Name	VU
Country	UNITED STATES
Birth Date	1972-05-01
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	93 SPRINGHAVEN COURT, SAN JOSE, CA 95111 SAN JOSE, CA 95111, 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: 2006-12-20 Country: United States Entity: us-fed-excl-tri-vu-95111-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NYZP Start Date: 2007-02-13 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-tri-vu-95111-san-jose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public