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7 SapherCheck records found for Person 1973 01 04

Registration Number	2054275397
Alias	HANDALAH; RAYHANAH, RAYHANAH HANDALAH ABU-RAYHANAH ABU-RAYHANAH RAYHANAH ABU-RAYHANAH, ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI HANDALAH,
Weak Alias	アブ・ライハナ RAYHANAH HANDALAH ライハナ ABU-RAYHANAH アブ・ライハナ・アル・アンサリ・アル・ジッダウィハンダラ ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI ABU-RAYHANAH AL-`ANSARI AL-JEDDAWI)
ID Number	01055336 サウジアラビア外国人登録番号2054275397（1998年7月22日発行） ALIEN REGISTRATION NUMBER 2054275397 2054275397
Profile Type	PERSON
Name	MU'TASSIM YAHYA `ALI AL-RUMAYSH MU’TASSIM YAHYA ALI AL-RUMAYSH AL-RUMAYSH, MU'TASSIM YAHYA 'ALI MU'TASSIM YAHYA ALI AL-RUMAYSH RAYHANAH HANDALAH MU'TASSIM YAHYA 'ALI AL-RUMAYSH MU'TASSIM YAHYA 'ALI AL-RUMAYSH معتصم يحيى علي الرميش MU’TASSIM YAHYA ‘ALI AL-RUMAYSH MUTASSIM YAHYA ALI AL-RUMAYSH ムアタシム・ヤフヤ・アリ・アル・ルマイシュ ABU-RAYHANAH מעתצם יחיא עלי אלרמיש MU’TASSIM YAHYA ‘ALI AL-RUMAYSH MU'TASSIM YAHYA 'ALI AL-RUMAYSH ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI
First Name	MU'TASSIM MU'TASSIM YAHYA ALI MU’TASSIM MU'TASSIM ABU-RAYHANAH معتصم
Middle Name	AL-RUMAYSH YAHYA 'ALI ‘ALI الرميش علي 'ALI
Last Name	AL-RUMAYSH RAYHANAH HANDALAH AL-RUMAYSH AL-JEDDAWI AL-RUMAYSH ABU-RAYHANAH
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1973-01-04
Birth-Place	JEDDAH, SAUDI ARABIA JEDDAH SAUDI ARABIA JEDDAH, ARAB SAUDI JEDDAH : ARABIE SAOUDITE JEDDAH, SAUDI ARABIA JEDDAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-29
Modified At	2023-10-30
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) 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の資金および外国人戦闘員の便宜供与者。少なくとも２０１４年６月以降、アラビア半島のアル・カーイダ(AQAP)（５６２．に指定した団体）のメンバー。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 SAUDI ARABIA ALIEN REGISTRATION NUMBER 2054275397, ISSUED ON 22 JUL. 1998 FASILITATOR DAN PENYANDANG DANA ISIL AUTRE IDENTITé : 2054275397 : ENREGISTRé EN ARABIE SAOUDITE COMME éTRANGER LE 22/07/1998 YEMENI PASSPORT NUMBER 01055336. SAUDI ARABIAN ALIEN REGISTRATION NUMBER 2054275397, ISSUED ON 22 JUL. 1998. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AIDE AU FINANCEMENT ET AU RECRUTEMENT AU PROFIT DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. 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. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2813

18 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: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: UN List Al-Qaida UNSC Id: QDi.369 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 Country: Australia Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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 29 Sep. 2015 (amended 6 December 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.3196.55 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: 32278 Start Date: 2020-01-14 2015-10-06 Listing Date: 2020-01-16 2015-10-06 Country: Switzerland Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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: QDi.369 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.3196.55 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: NK-dYSzeekQRGKV5BcMvyXAVE 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) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (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.3196.55 Country: France Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant 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: AQD0257 Start Date: 2015-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.369 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: AQD0257 Start Date: 2015-09-29 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.369 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-238 Country: Indonesia Entity: NK-dYSzeekQRGKV5BcMvyXAVE Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: 2015-09-29 Country: Israel Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 363 QDI.369 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: 708 Start Date: 2024-02-07 2019-12-06 2024-03-22 2015-09-29 2015-10-16 2020-01-20 Country: Japan Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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: NK-dYSzeekQRGKV5BcMvyXAVE Provisions: (UE) 2015/1815 du 08/10/2015 Reason: Intermédiaire chargé des questions financières et de la coordination du recrutement des combattants étrangers pour le compte de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Membre d’Al-Qaida dans la péninsule arabique (AQPA) depuis juin 2014, voire avant. 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: NK-dYSzeekQRGKV5BcMvyXAVE 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: 18589 Country: United States Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2015-09-29 Modified At: 2023-10-30 Listing Date: 2015-09-29 Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: Al-Qaida UNSC Id: QDi.369 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-09-29 Country: South Africa Entity: NK-dYSzeekQRGKV5BcMvyXAVE UNSC Id: QDi.369 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Yakov Vladimirovich Rezantsev

Alias	Резанцев, Яков Владимирович Яков Резанцев Резанцев Яков Владимирович JAKOW RESANZEW 雅科夫·瑞桑瑟夫 YAKOV VLADIMIROVICH REZANTSEV JAKOV VLADIMIROVICH REZANTSEV JAKOW WLADIMIROWITSCH RESANTSEW ヤーコフ・ヴラジーミロヴィッチ・レザンチェフ Резанцев, Я. В. Резанцев Яків Володимирович JAKOW WłADIMIROWICZ RIEZANCEW IAKOV VLADIMIROVITX REZANTSEV JAKOV REZANCEV 雅科夫·雷贊采夫 IAKOV VLADIMIROVITCH REZANTSEV 雅科夫·列赞采夫 Яков Владимирович Резанцев ヤーコフ・ヴラジーミロヴィチ・レザンチェフ REZANTSEV YAKOV
Profile Type	PERSON
Name	Яков Владимирович Резанцев ヤーコフ・レザンチェフ YAKOV VLADIMIROVICH REZANTSEV JAKOW WLADIMIROWITSCH RESANZEW REZANTSEV YAKIV VOLODYMYROVYCH Резанцев Яків Володимирович IAKOV REZANTSEV 雅科夫·雷赞采夫 JAKOW RIEZANCEW JAKOV REZANTSEV JAKOV VLADIMIROVIč REZANCEV REZANTSEV YAKOV VLADIMIROVICH YAKOV REZANTSEV YAKOV VLADIMIROVICH REZANTSEV
First Name	YAKOV
Middle Name	VLADIMIROVICH
Last Name	REZANTSEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1973-01-04 1973-06-17
Birth-Place	ELBANKA ELBANKA, RUSSIA
Position	COMMANDING OFFICER (2018-2020) COMMANDING OFFICER (2020-2022)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-02-25
Modified At	2024-04-08
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Address	Російська Федерація, Алтайський край, с. Єлбанка
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RUSSIAN LIEUTENANT-GENERAL RUSSIAN GENERAL (1973-2022) OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE 49TH COMBINED ARMS ARMY (SOUTHERN MILITARY DISTRICT). HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES.

3 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-02-25 Country: Australia Entity: Q62713990 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q62713990 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

3. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q62713990 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. YUDI LUKITO KURNIAWAN

Alias	ABDUR ROCHIM ABU TALHAH AL FILIPINI YUDI LUKITO KURNIAWAN ABDUL ROHMAN; YULI LUKITO YUDI LUKITO
Profile Type	PERSON
Name	YUDI LUKITO KURNIAWAN
Country	INDONESIA
Birth Date	1973-01-04 1974-11-04 1973-11-04
Birth-Place	SURABAYA
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	JALAN A. YANI NO. 120 SGR, RT/RW 003/000, KEL. BANYUASARI, KEC. BULELENG, KAB/KOTA. BULELENG, PROVINSI BALI
Topics	SANCTIONED ENTITY
Notes	- NIK NOMOR: 5108060401730004; - PASPOR NOMOR: A6889028 - PEKERJAAN: KARYAWAN SWASTA;

1 Sanctions

1. 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: IDD-028 Country: Indonesia Entity: id-dttot-d372e1c5bedcd13994a2b94a2704d3d89865819d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

4. BRIAN DALE HAYES

Profile Type	PERSON
Name	BRIAN DALE HAYES
First Name	BRIAN
Middle Name	DALE
Last Name	HAYES
Country	UNITED STATES
Birth Date	1973-01-04
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELMORE CITY, OK 73035, USA 300 EAST ST, ELMORE CITY, OK 73035
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: 1998-11-19 Country: United States Entity: us-fed-excl-brian-dale-hayes-73035-elmore-city 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: OPM Authority ID: S4MR3NJ10 Start Date: 1999-03-01 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-brian-dale-hayes-73035-elmore-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NJ10 Start Date: 1998-11-19 Listing Date: 1999-01-21 Country: United States Entity: us-fed-excl-brian-dale-hayes-73035-elmore-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).

5. JAY JUMAO AS CANASTRA

Profile Type	PERSON
Name	JAY JUMAO AS CANASTRA
First Name	JAY
Middle Name	JUMAO AS
Last Name	CANASTRA
Country	UNITED STATES
Birth Date	1973-01-04
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SKOKIE, IL 60077, USA 5005 WARREN ST, UNIT 409, SKOKIE, IL 60077
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: 2012-11-20 Country: United States Entity: us-fed-excl-jay-jumao-as-canastra-60077-skokie 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: S4MR473QV Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-jay-jumao-as-canastra-60077-skokie 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. JERROD WADE MURPHY

Registration Number	GMZ7YEK2GPD5
Profile Type	PERSON
Name	JERROD WADE MURPHY
First Name	JERROD
Middle Name	WADE
Last Name	MURPHY
Country	UNITED STATES
Birth Date	1973-01-04
Position	LABORATORY (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3323 ROYAL OAK, POPLAR BLUFF, MO 63901 POPLAR BLUFF, MO 63901, 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	2024-05-10
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: 2024-03-25 Country: United States Entity: us-fed-excl-jerrod-wade-murphy-63901-poplar-bluff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QMP Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-jerrod-wade-murphy-63901-poplar-bluff Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. LISA SUE FRENCH

Profile Type	PERSON
Name	LISA SUE FRENCH
First Name	LISA
Middle Name	SUE
Last Name	FRENCH
Country	UNITED STATES
Birth Date	1973-01-04
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	417 PARK STREET, ASHLAND, OH 44805 ASHLAND, OH 44805, 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: 2016-10-20 Country: United States Entity: us-fed-excl-lisa-sue-french-44805-ashland 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: S4MR55ZYN Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-lisa-sue-french-44805-ashland 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).