5 SapherCheck records found for Person 1973 12 02
1. Inayat ur Rahman
2. Sanction Caption: SDN List
Link Caption
2. DAVID ALDANA
3. SHAMIL NUKAEV
4. ARZATE GARCIA, Alfonso
5. MANUEL ANDRES LARENAS
2. Sanction Caption: Reciprocal
2 Sanctions
1. Sanction Caption: LIST OF INDIVIDUA...| Sanction Caption | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT |
|---|---|
| Sanction Datasets |
Indian Ministry of Home Affairs Banned Organizations |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-07-26 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Home Affairs Authority ID: 48 Country: India Entity: NK-ZgM4GAiUviMwFnwa4FvzGC Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division |
| 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: 21390 Country: United States Entity: NK-ZgM4GAiUviMwFnwa4FvzGC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-ZgM4GAiUviMwFnwa4FvzGC Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID ALDANA
|
| First Name |
DAVID
|
| Last Name |
ALDANA
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1973-12-02
|
| Birth-Place |
HUITE, ZACAPA,
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
100
|
| Hair-Color |
BLA
|
| Height |
1.85
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-10760
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2014/10760 Country: United States Entity: interpol-red-2014-10760 Program: Red Notice Reason: 1) Conspiracy to distribute and possess with intent to distribute in excess of 50 kilograms of cocaine 2) Possession with intent to distribute in excess of 500 grams of cocaine 3) Possession with intent to distribute in excess of two kilograms of cocaine 4) Money laundering 5) Use of a communications facility to facilitate the commission of a felony (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SHAMIL NUKAEV
|
| First Name |
SHAMIL
|
| Last Name |
NUKAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1973-12-02
|
| Birth-Place |
KALMIKIYA REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-19742
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2014/19742 Country: Russia Entity: interpol-red-2014-19742 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Weak Alias |
AQUILES
|
|---|---|
| ID Number |
AAGA731202HBCRRL05
|
| Profile Type | PERSON |
| Name |
ALFONSO ARZATE GARCIA
ARZATE GARCIA, ALFONSO |
| First Name |
ALFONSO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1973-12-02
|
| Birth-Place |
BAJA CALIFORNIA, MEXICO
|
| First Seen | 2023-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39162
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39162 Country: United States Entity: ofac-39162 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
MANUEL ANDRES LARENAS
|
| First Name |
MANUEL
|
| Middle Name |
ANDRES
|
| Last Name |
LARENAS
|
| Country |
UNITED STATES
|
| Birth Date |
1973-12-02
|
| Position |
GENETICS (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
OVIEDO, FL 32765, USA
645 COMANCHE STREET, OVIEDO, FL 32765 |
| 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: 2021-11-18 Country: United States Entity: us-fed-excl-manuel-andres-larenas-32765-oviedo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRK7NSP Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-manuel-andres-larenas-32765-oviedo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |