Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1973 01 15

Alias	JANGVELADZE KAKHA Джангвеладзе Каха
Profile Type	PERSON
Name	Джангвеладзе Каха DZHANHVELADZE KAKHA
Nationality	GEORGIA
Birth Date	1973-01-15
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-Fh4eZzTCuiY6SuvXTv7zdz Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. Imed Ben Mekki Zarkaoui

Alias	Надра DOUR NADRE, Зарга IMAD BEN AL-MEKKI BEN AL- AKHDAR AL-ZARKAOUI DAOUR NADRE, DOUR NADRE عماد بن مكي زرقاوي BEN MEKKI ZARKAOUI Заркауи Имед Бен Мекки IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARGA ZARGA, DOUR NADRE BORN 15 JAN. 1974 IN MOROCCO DAOUR NADRE BORN 31 MAR. 1975 IN ALGERIA عماد بن مكي زرقاوي NADRA DOUR NADRE BORN 15 JAN. 1973 IN MOROCCO IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI DOUR NADRE DAOUR NADRE IMAD BEN AL-MEKKI BEN AL- AKHDAR AL-ZARKAOUI, IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI (PREVIOUSLY LISTED AS)
Weak Alias	NADRA ZARGA DOUR NADRE, BORN 15 JAN. 1974 IN MOROCCO DAOUR NADRE, BORN 31 MAR. 1975 IN ALGERIA イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ DOUR NADRE, BORN 15 JAN. 1973 IN MOROCCO ドール・ナドル、1973年1月15日にモロッコにて出生 NADRA) ザルガナドラ IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI （A)ドール・ナドル、1974年1月15日にモロッコにて出生ダール・ナドル、1975年3月31日にアルジェリアにて出生
ID Number	M174950
Profile Type	PERSON
Name	DOUR NADRE IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARKAOUI IMED BEN MEKKI IMED BEN MEKKI ZARKAOUI IMED BEN MEKKI ZARKAOUI IMED BEN MEKKI BEN AL-AKHDAR ZARKAOUI IMED BEN MEKKI BEN AL-AKHDAR ZARKAOUI עמאד בן מכי אל זרקאוי イメード・ベン・メッキ・ザルカーウィー عماد بن مكي زرقاوي IMED BEN MEKKI ZARKAOUI IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARKAOUI, IMED BEN MEKKI BEN AL-AKHDAR DAOUR NADRE عماد بن مكي زرقاوي)
First Name	DOUR NADRE BORN 15 JAN. 1973 IN MOROCCO DAOUR IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI (PREVIOUSLY LISTED AS) عماد IMED BEN MEKKI BEN AL-AKHDAR DOUR IMED BEN MEKKI BEN AL-AKHDAR Заркауи IMED DAOUR NADRE BORN 31 MAR. 1975 IN ALGERIA IMED BEN MEKKI عماد بن مكي زرقاوي IMAD ZARKAOUI IMED DOUR NADRE BORN 15 JAN. 1974 IN MOROCCO
Middle Name	زرقاوي ZARKAOUI BEN AL-AKHDAR
Last Name	Мекки NADRA ZARGA ZARKAOUI MEKKI NADRE AL-ZARKAOUI
Country	ITALY ALGERIA TUNISIA MOROCCO FRANCE
Nationality	TUNISIA
Birth Date	1975-03-31 1974-01-15 1973-01-15
Birth-Place	TUNISI (TUNISIA) TUNIS, TUNISIA ALGERIA Тунис, Тунис TUNISI, TUNISIA - TUNIS TUNISIA MOROCCO TUNIS, TUNISIA TUNIS : TUNISIE MAROC ALGÉRIE TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
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) 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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	41-45, RUE ESTIENNE D'ORVES, PRé SAINT GERVAIS VALLECROSIA, IM, ITA 41-45, RUE ESTIENNE D’ORVES, PRé SAINT GERVAIS, PRANCIS 41-45 RUE ESTIENNE D’ORVES, PRé SAINT GERVAIS, FRANCE FRANCE : 41-45, RUE ESTIENNE D'ORVES, PRé SAINT GERVAIS 41-45 RUE ESTIENNE D’ORVES, PRE SAINT GERVAIS, FRANCE VIA COL. APROSIO 588, VALLECROSIA Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия VIA COL. APROSIO 588, VALLECROSIA (IM), ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS ZINA AL-ZARKAOUI MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. LA MèRE S’APPELLE ZINA AL-ZARKAOUI. MOTHER'S NAME IS ZINA AL-ZARKAOUI. TUNISIAN PASSPORT NUMBER M174950, ISSUED ON 27 APRIL 1999, EXPIRED ON 26 APRIL 2004. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. 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. MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. 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. ARRESTED 30 SEP 2002; NOM DE SA MèRE : ZINA AL-ZARKAOUI TUNISIA NUMBER M174950, ISSUED ON 27 APR. 1999 (EXPIRED ON 26 APR. 2004) MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 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. MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MOTHERS NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. 母親の名前はZINA AL-ZARKAOUI。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。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６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。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：HTTPS：//WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3160 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: UN List Al-Qaida UNSC Id: QDi.139 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: 2020-09-17 Country: Australia Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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 the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011, 6 Dec 2019, 10 Sep 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.909.23 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 17057 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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.A.139.03. 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.909.23 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-kwfcvAadwsqgyjZJFSgVPM 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.909.23 Country: France Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Zina al-Zarkaoui 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: AQD0204 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.139 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: AQD0204 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.139 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-192 Country: Indonesia Entity: NK-kwfcvAadwsqgyjZJFSgVPM Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.139.03 280 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: 398 Start Date: 2011-05-16 2024-02-07 2006-12-25 2020-09-15 2011-11-18 2011-04-22 2024-03-22 2003-11-12 2006-07-31 2019-12-06 2003-12-16 2005-12-20 2020-09-10 2009-08-10 Country: Japan Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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-kwfcvAadwsqgyjZJFSgVPM Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014. 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-kwfcvAadwsqgyjZJFSgVPM 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: 8103 Country: United States Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: SDN List Provisions: SDGT Block Reason: Unknown 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),2253(2015),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-kwfcvAadwsqgyjZJFSgVPM Program: РБ ООН 1267(1999),1989(2011),2253(2015),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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: Al-Qaida UNSC Id: QDi.139 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: S4MR3PGVP Listing Date: 2005-05-25 Country: United States Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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: 2003-11-12 Country: South Africa Entity: NK-kwfcvAadwsqgyjZJFSgVPM UNSC Id: QDi.139 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. José Dionisio BRITO RODRÍGUEZ

Alias	ホセ・ディオニシオ・ブリト・ロドリゲス JOSé DIONISIO BRITO RODRíGUEZ
ID Number	V-8263861
Profile Type	PERSON
Name	JOSE DIONISIO BRITO RODRIGUEZ JOSE DIONISIO BRITO RODRIGUEZ JOSé BRITO JOSé DIONISIO BRITO RODRíGUEZ JOSé DIONISIO BRITO RODRÍGUEZ ホセ・ブリト BRITO RODRIGUEZ, JOSE DIONISIO
First Name	JOSé JOSé DIONISIO JOSE DIONISIO DIONISIO JOSE DIONISIO
Last Name	BRITO RODRIGUEZ RODRíGUEZ BRITO BRITO RODRíGUEZ BRITO RODRIGUEZ BRITO RODRÍGUEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-01-15 1971-01-15 1973-01-15
Birth-Place	EL CHAPARRO
Position	COUNCIL MEMBER (2005-2008) MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND CHAIR OF THE PARLIAMENTARY COMMISSION THAT INVESTIGATES THE “ACTIONS PERPETRATED AGAINST THE REPUBLIC” BY MEMBERS OF THE NATIONAL ASSEMBLY ELECTED IN 2015. MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2016-) PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D'ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L'ASSEMBLé NATIONALE éLUE EN 2015 MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE, PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D'ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L'ASSEMBLé NATIONALE éLUE EN 2015
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2020-04-06
Modified At	2024-10-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ANZOATEGUI ANZOATEGUI, ANZOATEGUI, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D’ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L’ASSEMBLéE NATIONALE éLUE EN 2015DE PLUS, JOSé DIONISIO BRITO RODRíGUEZ A PRIS LA TêTE DU PARTI D'OPPOSITION PRIMERO JUSTICIA DE MANIèRE ILLéGITIME à LA SUITE D'UNE DéCISION RENDUE PAR LA COUR SUPRêME EN JUIN 2020. EN 2019, IL A éTé EXCLU DU PARTI PRIMERO JUSTICIA EN RAISON D'ALLéGATIONS DE CORRUPTION. EN OUTRE, EN TANT QUE MEMBRE DE L'ASSEMBLéE NATIONALE, IL A PARTICIPé à L'éLECTION ILLéGITIME DE LUIS EDUARDO PARRA RIVERO à LA PRéSIDENCE DE L'ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. L'éLECTION S'EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L'ACCèS AUX LOCAUX DE L'ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L'OPPOSITION ONT éTé CONTRAINTS DE S'ORGANISER EN DEHORS DES LOCAUX DE L'ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. AUTRE IDENTITé : V-8263861 : NUMéRO DE CARTE D'IDENTITé MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND CHAIR OF THE PARLIAMENTARY COMMISSION THAT INVESTIGATES THE “ACTIONS PERPETRATED AGAINST THE REPUBLIC” BY MEMBERS OF THE NATIONAL ASSEMBLY ELECTED IN 2015. FURTHERMORE, JOSé DIONISIO BRITO RODRíGUEZ ILLEGITIMATELY ASSUMED LEADERSHIP OVER OPPOSITION PARTY PRIMERO JUSTICIA, DUE TO A DECISION OF THE SUPREME COURT IN JUN 2020. IN 2019, HE WAS EXPELLED FROM PRIMERO JUSTICIA OVER CORRUPTION ALLEGATIONS. MOREOVER, AS A MEMBER OF THE NATIONAL ASSEMBLY, HE PARTICIPATED IN THE ILLEGITIMATE ELECTION OF LUIS EDUARDO PARRA RIVERO AS THE PRESIDENT OF THE NATIONAL ASSEMBLY ON 5 JAN 2020, THEREBY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE ELECTION TOOK PLACE WHILE ENTRY OF SEVERAL PARLIAMENTARIANS TO THE PREMISES OF THE NATIONAL ASSEMBLY WAS BLOCKED BY MILITARY POLICE, AND WITHOUT A QUORUM BEING REACHED. THEREFORE OPPOSITION MEMBERS HAD TO ORGANISE THEMSELVES OUTSIDE OF THE PREMISES OF THE NATIONAL ASSEMBLY TO RE-ELECT JUAN GUAIDó AS ITS PRESIDENT. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA.
SourceUrl	https://www.asambleanacional.gob.ve/diputado/brito-rodriguezjose-dionisio https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28309 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3481

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.6147.86 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: Belgium Entity: Q77361480 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44384 Start Date: 2021-03-19 Listing Date: 2021-03-19 Country: Switzerland Entity: Q77361480 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
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.6147.86 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: European Union Entity: Q77361480 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q77361480 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
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.6147.86 Country: France Entity: Q77361480 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q77361480 Provisions: (UE) 2021/275 du 22/02/2021 Reason: Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://geldefonds.gouv.mc/

7. 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: 28309 Country: United States Entity: Q77361480 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MRC6XCL Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: Q77361480 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

4. CAMILLE A RIVERA

Profile Type	PERSON
Name	CAMILLE A RIVERA
First Name	CAMILLE
Middle Name	A
Last Name	RIVERA
Country	UNITED STATES
Birth Date	1973-01-15
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	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, MA 01108, USA 17 CARVER STREET, SPRINGFIELD, MA 01108
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: 2013-12-19 Country: United States Entity: us-fed-excl-camille-a-rivera-01108-springfield 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: S4MR4CDSK Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-camille-a-rivera-01108-springfield 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).