Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1974 11 12

Alias	FAHD AL-QUSO فهد محمد أحمد القصع MOHAMMED AHMED AL-QUSO FAHD MOHAMMED AHMED AL-QUSO AHMEN FAHD فهد القوصو FAHD MOHAMMED AHMEN AL-QUSO AL-QUSO MOHAMMED
Weak Alias	ABU AL-BARA ABU HUTHAIFAH AL-ABU AL-BARA ABU HUTHAIFAH AL-ADANI FAHD MUHAMMAD AHMAD AL-KUSS ABU HUTHAYFAH AL-ADANI ABU HUTHAIFAH FAHD MOHAMMED AHMED AL-AWLAQI HUTHAIFAH AL-YEMENI ABU HUTHAIFAH AL-YEMENI
ID Number	2043
Profile Type	PERSON
Name	FAHD AL-QUSO فہد القوسو FAHD MOHAMMED AHMED AL-QUSO FAHD MOHAMMED AHMED AL-QUSO FEHD EL-KUSO فهد القوصو Фахд аль-Кузо
First Name	فهد محمد أحمد القصع FAHD
Last Name	AL-QUSO AL-QUSO
Country	YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1974-11-12
Birth-Place	ADEN, YEMEN ADEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-10-09
Modified At	2024-09-30
Gender	MALE
Datasets	ANN_GRAPH_TOPICS WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	TERRORIST ON FBI'S MOST WANTED LIST INTERPOL FILE NO. 2003/25507, CONTROL NO. A-652/6-2003. OPERATIVE OF AL-QAIDA IN THE ARABIAN PENINSULA (QE.A.129.10.) AND CELL LEADER IN SHABWA PROVINCE, YEMEN. REPORTEDLY DECEASED ON 6 MAY 2012 IN YEMEN.

1 Sanctions

1. 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: 14525 End Date: 2013-10-10 Country: Switzerland Entity: Q3064458 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.288.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

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: Q3064458 Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object 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) United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800

2. Tareck Zaidan El-Aissami Maddah

Alias	TARECK EL AISSAMI TARECK EL AISSAMI/TAREK EL AISSAMI タレク・エル・アイサミ TARECK ZAIDAN EL AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI 塔雷克·埃尔·艾薩米 TARıK ZEYDAN AYSAMI MEDDAH
ID Number	12.354.211
Profile Type	PERSON
Name	EL AISSAMI MADDAH, TARECK ZAIDAN Тарек Эль-Айссами EL AISSAMI MADDAH, TARECK ZAIDAN TARECK ZAIDAN EL AISSAMI MADDAH TARECK ZAIDAN EL-AISSAMI MADDAH Тарек ел Аисами طارق العيسمي Тарек ель-Айссамі 塔雷克·埃爾·艾薩米ターレク・エル・アイサーミ טארק אל-עיסאמי TARECK ZAIDAN EL-AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI TARECK ZAIDAN EL‐AISSAMI MADDAH TARıK AYSAMI
First Name	TAREK TARECK TARECK ZAIDAN
Middle Name	ZAIDAN
Last Name	EL‐AISSAMI MADDAH EL-AISSAMI MADDAH EL AISSAMI MADDAH EL AISSAMI EL-AISSAMI MADDAH
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1974-11-12
Birth-Place	EL VIGIA, MERIDA, VENEZUELA MéRIDA VENEZUELA
Position	EXECUTIVE VICE PRESIDENT; FORMER GOVERNOR OF ARAGUA STATE MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA (2006-2007) VICE PRESIDENT OF VENEZUELA (2017-2018) ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES ANCIEN VICE-PRéSIDENT DE L'éCONOMIE. ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L'INDUSTRIE ET DE LA PRODUCTION NATIONALES. FORMER MINISTER OF INDUSTRY AND NATIONAL PRODUCTION NATIONAL ASSEMBLY (2006-2007) SECTORAL VICE-PRESIDENT OF ECONOMY AND MINISTER OF PETROLEUM DEPUTY CHAIRPERSON (2013-2017) LIST OF GOVERNORS OF ARAGUA (2012-2017) FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). SECTORAL VICE-PRESIDENT OF ECONOMY MINISTER OF PEOPLE'S POWER OF PETROLEUM (2020-2023) MINISTER OF INDUSTRY AND NATIONAL PRODUCTION FOR VENEZUELA FORMER VENEZUELAN VICE PRESIDENT DEPUTY CHAIRPERSON (2011-2013) MINISTER OF PETROLEUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-06-26
Modified At	2024-10-20
Gender	MALE
Weight	190 LBS
Hair-Color	BLACK/GRAY
Height	6' 2"
Eye-Color	BROWN
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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	CARACAS, VENEZUELA
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ET ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES. EN SA QUALITé D’ANCIEN VICE-PRéSIDENT DU VENEZUELA CONTRôLANT LA DIRECTION DU SERVICE DE RENSEIGNEMENT NATIONAL BOLIVARIEN (SEBIN), TARECK EL-AISSAMI EST RESPONSABLE DES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR CETTE ORGANISATION, DONT DES DéTENTIONS ARBITRAIRES, DES ENQUêTES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, DES TRAITEMENTS INHUMAINS ET DéGRADANTS, ET DES ACTES DE TORTURE. IL EST éGALEMENT RESPONSABLE D’AVOIR SOUTENU ET MIS EN œUVRE DES MESURES ET ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT, Y COMPRIS L’INTERDICTION DE MANIFESTATIONS PUBLIQUES, ET D’AVOIR DIRIGé LE “COMMANDEMENT ANTI-COUP D’ÉTAT” DU PRéSIDENT MADURO, DONT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE ONT éTé LES CIBLES. FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. AS THE FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN), TARECK EL-AISSAMI IS RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS CARRIED OUT BY THE ORGANISATION, INCLUDING ARBITRARY DETENTIONS, POLITICALLY MOTIVATED INVESTIGATIONS, INHUMAN AND DEGRADING TREATMENT, AND TORTURE. HE IS ALSO RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING POLICIES AND ACTIVITIES WHICH UNDERMINE DEMOCRACY AND THE RULE OF LAW, INCLUDING THE PROHIBITION OF PUBLIC DEMONSTRATIONS, AND HEADING PRESIDENT MADURO’S “ANTI-COUP COMMAND” WHICH HAS TARGETED CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION. WANTED FOR: NARCOTICSWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR NARCOTICS VENEZUELAN POLITICIAN VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA
Description	AGE: SKIN TONE: LIGHT BROWN
Summary	IN FEBRUARY 2017, THE U.S DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSET CONTROLS (OFAC) DESIGNATED TARECK ZAIDAN EL AISSAMI, A VENEZUELAN CITIZEN, AS A SPECIALLY DESIGNATED NARCOTICS TRAFFICKER (SDNT) PURSUANT TO THE KINGPIN ACT FOR PLAYING A SIGNIFICANT ROLE IN INTERNATIONAL NARCOTICS TRAFFICKING. EL AISSAMI WAS APPOINTED EXECUTIVE VICE PRESIDENT OF VENEZUELA IN JANUARY 2017. HE PREVIOUSLY SERVED AS GOVERNOR OF VENEZUELA'S ARAGUA STATE FROM 2012 TO 2017, AS WELL AS VENEZUELA'S MINISTER OF INTERIOR AND JUSTICE STARTING IN 2008. HE FACILITATED SHIPMENTS OF NARCOTICS FROM VENEZUELA, TO INCLUDE CONTROL OVER PLANES THAT LEFT FROM A VENEZUELAN AIR BASE AND DRUG ROUTES THROUGH THE PORTS IN VENEZUELA. IN HIS PREVIOUS POSITIONS, HE OVERSAW OR PARTIALLY OWNED NARCOTICS SHIPMENTS OF MORE THAN 1,000 KILOGRAMS FROM VENEZUELA ON MULTIPLE OCCASIONS, INCLUDING THOSE WITH THE FINAL DESTINATIONS OF MEXICO AND THE UNITED STATES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636 https://www.ice.gov/most-wanted/el-aissami-maddah-tareck-zaidan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 2 Country: Canada Entity: Q506399 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q506399 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 39299 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q506399 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

5. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

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: Q506399 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

7. Sanction Caption: (UE) 2019/1169 du...

Sanction Caption	(UE) 2019/1169 du 08/07/2019 (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.4629.21 Country: France Entity: Q506399 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q506399 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q506399 Program: Venezuela Provisions: Asset freeze Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. 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	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: Q506399 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Ancien vice-président de l'économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l'industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. Source URL: https://geldefonds.gouv.mc/

11. 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: 20250 Country: United States Entity: Q506399 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Barinua Carr NWIKPO

Title	MR
Profile Type	PERSON
Name	BARINUA CARR NWIKPO
First Name	BARINUA
Middle Name	CARR
Last Name	NWIKPO
Nationality	UNITED KINGDOM
Birth Date	1974-11-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 BROMPTON COTTAGES HOLLYWOOD ROAD, LONDON, SW10 9HL
Topics	DISQUALIFIED
Notes	BORN ON 12 NOVEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AkjwLrP7xjigx7rchm5YVD6_6Ys

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-04-22 End Date: 2029-04-21 Listing Date: 2015-04-01 Country: United Kingdom Entity: gb-coh-akjwlrp7xjigx7rchm5yvd6-6ys Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3975839 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Vallander Kristofer

Alias	Валландер Крістофер WåHLANDER KRISTOFER
Profile Type	PERSON
Name	Валландер Крістофер VALLANDER KRISTOFER
Nationality	SWEDEN
Birth Date	1974-11-12
Position	лектор освітніх агенцій ATHENAS TALARBYRå та LäRA FöR LIVET у 2004–2007 роках – художній керівник Північного музичного фестивалю у Санкт- Петербурзі у 2001 році заснував Санкт-Петербурзький фестиваль оркестрів диригент Лунландського філармонічного оркестру (шведською мовою – LUNDALANS FILHARMONISKA ORKESTER)
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-06-03
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	закінчив консерваторію м. Санкт- Петербурга

1 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: ua-nsdc-13958-vallander-kristofer Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

5. CHRISTOPHER STEPHEN BAKER

Profile Type	PERSON
Name	CHRISTOPHER STEPHEN BAKER
First Name	CHRISTOPHER
Middle Name	STEPHEN
Last Name	BAKER
Country	UNITED STATES
Birth Date	1974-11-12
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	203 LINCOLN AVE, MALVERN, IA 51551 MALVERN, IA 51551, 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: 2005-08-18 Country: United States Entity: us-fed-excl-christopher-stephen-baker-51551-malvern Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PNHH Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-christopher-stephen-baker-51551-malvern Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. JEANNE JENKINS

Profile Type	PERSON
Name	JEANNE JENKINS
First Name	JEANNE
Last Name	JENKINS
Country	UNITED STATES
Birth Date	1974-11-12
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11855 241ST EAST AVENUE, BROKEN ARROW, OK 74014 BROKEN ARROW, OK 74014, 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: 2015-02-19 Country: United States Entity: us-fed-excl-jeanne-jenkins-74014-broken-arrow Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4JT10 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-jeanne-jenkins-74014-broken-arrow 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).

7. ROBERTO JOHN HARVAN

Profile Type	PERSON
Name	ROBERTO JOHN HARVAN
First Name	ROBERTO
Middle Name	JOHN
Last Name	HARVAN
Country	UNITED STATES
Birth Date	1974-11-12
Position	TECHNICIAN (RADIOLOGY FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, AZ 85310, USA 4337 WEST AVENDIA DEL SOL, GLENDALE, AZ 85310
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: 2005-05-19 Country: United States Entity: us-fed-excl-roberto-john-harvan-85310-glendale 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: S4MR3QPWZ Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-roberto-john-harvan-85310-glendale 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).

8. VALERIE L LEBLANC

Profile Type	PERSON
Name	VALERIE L LEBLANC
First Name	VALERIE
Middle Name	L
Last Name	LEBLANC
Country	UNITED STATES
Birth Date	1974-11-12
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5 BRUNELLE AVE, SANFORD, ME 04073 SANFORD, ME 04073, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-08-20 Country: United States Entity: us-fed-excl-valerie-l-leblanc-04073-sanford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PJ85 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-valerie-l-leblanc-04073-sanford 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).