SapherCheck

7 SapherCheck records found for Person 1974 02 21

Alias Диб Нассер
NASSER DEEB
NASSER DHIB
ناصر DEEB ديب
NASSER DIB
DIB
DHIB
DEEB NASSER
Діб Нассер
ID Number 10090110187
Profile Type PERSON
Name NASSER DEEB
NASSER DEEB DEEB
NASSER DIB
NASSER DHIB
DIB NASSER
Діб Нассер
ناصر ديب
NASSER DEEB DEEB
First Name NASSER DEEB
ناصر
NASSER
Last Name DIB
DHIB
DEEB
ديب
DEEB
Country SYRIA
Nationality SYRIA
Birth Date 1974-02-21
Birth-Place BANIYAS, TARTUS: SYRIE
BANIYAS, TARTUS
BANIYAS, SYRIAN ARAB REPUBLIC
BANIYAS, SYRIAN ARAB REPUBLIC
Position COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES
Співвласник "SANAD PROTECTION AND SECURITY SERVICES" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії
CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP. CO-OWNER OF COMPANY ELLA SERVICES.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2023-06-09
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO NATIONAL SYRIEN: 10090110187
NASSER DEEB DEEB EST COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS) EN SYRIE. L’EXPLOITATION DES RESSOURCES NATURELLES PROCURE DES REVENUS AU RéGIME SYRIEN. EN OUTRE, IL EST éGALEMENT COPROPRIéTAIRE, AVEC KHODR ALI TAHER, DE LA SOCIéTé ELLA SERVICES. À CE TITRE, NASSER DEEB DEEB SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE.
SYRIAN NATIONAL ID NUMBER: 10090110187
NASSER DEEB DEEB IS THE CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES) IN SYRIA. THE EXPLOITATION OF NATURAL RESOURCES PROVIDES REVENUES TO THE SYRIAN REGIME. IN ADDITION, HE IS ALSO CO-OWNER OF THE COMPANY ELLA SERVICES TOGETHER WITH KHODR ALI TAHER. IN THIS CAPACITY, NASSER DEEB DEEB SUPPORTS THE SYRIAN REGIME AND BENEFITS FROM IT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4889

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 56695

Start Date: 2023-06-09 2022-09-28
Listing Date: 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-FEruT26t29oXeF3eB3HDVx

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
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.8487.62

Country: France

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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
UK

Authority ID: SYR0393

Start Date: 2022-07-26
Modified At: 2022-07-25
Country: United Kingdom

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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
UK

Authority ID: SYR0393

Start Date: 2022-07-26
Modified At: 2022-07-26
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: Syria

Provisions: Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-FEruT26t29oXeF3eB3HDVx

Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

Source URL: https://geldefonds.gouv.mc/
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: NK-FEruT26t29oXeF3eB3HDVx

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-FEruT26t29oXeF3eB3HDVx

Object Object Caption: Sanad Protection and Security Services
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Damascus, Syria

Alias: شركة سند للحرسات والخدما الأمنية

Legal Form: Limited Liability Company

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4891
Alias LUIS LOPEZ
LUIS C. CONTRERAS
SERGIO RODRIGUEZ LOPEZ
SALVADOR OCHOA
LUIS C. CONTRERAS
LUIS LOPEZ
EDUARDO LOZANO
LUIS AMEZCUA
SERGIO RODRIGUEZ LOPEZ
LUIS AMEZCUA
SALVADOR OCHOA
EDUARDO LOZANO
Profile Type PERSON
Name LUIS IGNACIO AMEZCUA CONTRERAS
AMEZCUA CONTRERAS, LUIS IGNACIO
LUIS IGNACIO AMEZCUA CONTRERAS
First Name SERGIO
LUIS
LUIS IGNACIO
LUIS IGNACIO
SALVADOR
LUIS C.
EDUARDO
Last Name CONTRERAS
LOPEZ
AMEZCUA
RODRIGUEZ LOPEZ
LOZANO
OCHOA
AMEZCUA CONTRERAS
Birth Date 1974-02-21
1964-02-21
1964-02-22
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704

2 Sanctions

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: 6704

Country: United States

Entity: NK-XcyDGzsgByVedtvjtYtW4A

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R6TN

Listing Date: 2005-05-25
Country: United States

Entity: NK-XcyDGzsgByVedtvjtYtW4A

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

Title MR
Profile Type PERSON
Name ADRIAN CLEMENTS
First Name ADRIAN
Last Name CLEMENTS
Nationality UNITED KINGDOM
Birth Date 1974-02-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 ETTINGLEY CLOSE, WIREHILL, REDDITCH, B98 7UF
Topics DISQUALIFIED
Notes BORN ON 21 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9OTrIMAkrWE8HbFQK3uMFqJL66M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-04-27
End Date: 2026-04-26
Listing Date: 2021-04-06
Country: United Kingdom

Entity: gb-coh-9otrimakrwe8hbfqk3umfqjl66m

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6053205

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SUZANNE JUSTINE DAVEY
First Name SUZANNE
Middle Name JUSTINE
Last Name DAVEY
Nationality UNITED KINGDOM
Birth Date 1974-02-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WYKHAM, HORNTON LANE, HORLEY, BANBURY, UNITED KINGDOM, OX15 6BL
Topics DISQUALIFIED
Notes BORN ON 21 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BmAoQHjznq9l4bfpiljXk7dhiUo

1 Sanctions

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: 2022-02-10
End Date: 2025-08-09
Listing Date: 2022-01-20
Country: United Kingdom

Entity: gb-coh-bmaoqhjznq9l4bfpiljxk7dhiuo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6089365

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name RANA ALYEHIA
First Name RANA
Last Name ALYEHIA
Nationality UNITED KINGDOM
Birth Date 1974-02-21
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 VOEWOOD CLOSE, NEW MALDEN, UNITED KINGDOM, KT3 6PP
Topics DISQUALIFIED
Notes BORN ON 21 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KTFXrV94gGqOUmKEK3gPuBedvmE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-11-26
End Date: 2024-11-25
Listing Date: 2019-11-05
Country: United Kingdom

Entity: gb-coh-ktfxrv94ggqoumkek3gpubedvme

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: CIB61820

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANIELLE RENEE DENMARK
First Name DANIELLE
Middle Name RENEE
Last Name DENMARK
Country UNITED STATES
Birth Date 1974-02-21
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 924, NEOSHO, MO 64850
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-danielle-renee-denmark-64850-neosho

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name EBONY GALES-KYLES
First Name EBONY
Last Name GALES-KYLES
Country UNITED STATES
Birth Date 1974-02-21
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1323 GRANVILLE ST, COLUMBUS, OH 43203
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-11-20
Country: United States

Entity: us-fed-excl-ebony-gales-kyles-43203-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp