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4 SapherCheck records found for Person 1974 11 24

1. Maghomed Maghomedzakirovich Abdurakhmanov

Alias	ABU AL BANAT Абдурахманов Магомед Магомедзакирович Магомед Магомедзакирович Абдурахманов ABU BANAT ABU BANAT, Абу аль Банат Абу Банат
Weak Alias	ABU AL BANAT ABU BANAT Абу Банат) ABU BANAT アブ・アル・バナット（【ロシア語】）アブ・バナット（【ロシア語】） ABU BANAT (ORIGINAL SCRIPT: Абу Банат) ABU AL BANAT (ORIGINAL SCRIPT: Абу аль Банат) ABU AL BANAT Абу аль Банат)) Абу аль Банат Абу Банат
ID Number	515458008 8200203535 ロシア国民旅券番号8200203535
Profile Type	PERSON
Name	ABU AL BANAT ABU BANAT ABDURAKHMANOV, MAGHOMED MAGHOMEDZAKIROVICH マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف Абдурахманов Магомед Магомедзакирович)
First Name	MAGHOMED MAGHOMEDZAKIROVICH ABU MAGHOMED MAGHOMEDZAKIROVICH Магомед MAGHOMED Абдурахманов ABDURAKHMANOV MAGHOMED
Middle Name	MAGHOMEDZAKIROVICH ABDURAKHMANOV MAGHOMEDZAKIROVICH Магомедзакирович
Last Name	AL BANAT ABDURAKHMANOV ABDURAKHMANOV BANAT
Country	RUSSIA SYRIA TüRKIYE
Nationality	RUSSIA
Birth Date	1974-11-24
Birth-Place	RUSSIA KHADZHALMAHI VILLAGE, RUSSIAN FEDERATION VILLAGE DE KHADZHALMAHI, DISTRICT DE LEVASHINSKIY, RéPUBLIQUE DE DAGESTAN : RUSSIE KHADZHALMAHI VILLAGE, LEVASHINSKIY DISTRICT, RUSSIAN FEDERATION KHADZHALMAHI VILLAGE, LEVASHINSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION KHADZHALMAHI VILLAGE, LEVASHINSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUSSIA VILLAGE DE KHADZHALMAHI, DISTRICT DE LEVASHINSKIY, RéPUBLIQUE DE DAGESTAN KHADZHALMAHI VILLAGE, RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2022-02-11
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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	TURKI TURKEY (POSSIBLE LOCATION) SYRIAN ARAB REPUBLIC (PREVIOUS CONFIRMED LOCATION SINCE SEP. 2012)
Topics	SANCTIONED ENTITY TERRORISM
Notes	POSSIBLE LOCATION. AS AT AUG. 2015, LEADER OF JAMAAT ABU BANAT TERRORIST GROUP, WHICH FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND OPERATES ON THE OUTSKIRTS OF SYRIAN ARAB REPUBLIC CITIES ALEPPO AND IDLIB, EXTORTING FUNDS FROM AND CARRYING OUT KIDNAPPINGS AND PUBLIC EXECUTIONS OF LOCAL SYRIANS. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: DARK, BUILD: STRONG, STRAIGHT NOSE, HEIGHT: 180-185 CM, SPEAKS RUSSIAN, ENGLISH, ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5899816. ADDRESS COUNTRY TURKEY (POSSIBLE LOCATION), SYRIAN ARAB REPUBLIC (PREVIOUS CONFIRMED LOCATION SINCE SEPTEMBER 2012). AS AT AUG. 2015, LEADER OF JAMAAT ABU BANAT TERRORIST GROUP, WHICH FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND OPERATES ON THE OUTSKIRTS OF SYRIAN ARAB REPUBLIC CITIES ALEPPO AND IDLIB, EXTORTING FUNDS FROM AND CARRYING OUT KIDNAPPINGS AND PUBLIC EXECUTIONS OF LOCAL SYRIANS. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: DARK, BUILD: STRONG, STRAIGHT NOSE, HEIGHT: 180-185 CM, SPEAKS RUSSIAN, ENGLISH, ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 515458008 (EXPIRES 30 MAY 2017) RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 515458008 (EXPIRES 30 MAY 2017). RUSSIAN NATIONAL PASSPORT NUMBER 8200203535. AS AT AUG. 2015, LEADER OF JAMAAT ABU BANAT TERRORIST GROUP, WHICH FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND OPERATES ON THE OUTSKIRTS OF SYRIAN ARAB REPUBLIC CITIES ALEPPO AND IDLIB, EXTORTING FUNDS FROM AND CARRYING OUT KIDNAPPINGS AND PUBLIC EXECUTIONS OF LOCAL SYRIANS. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: DARK, BUILD: STRONG, STRAIGHT NOSE, HEIGHT: 180-185 CM, SPEAKS RUSSIAN, ENGLISH, ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. 2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成する、ジャマーアート・アブ・バナットというテロリスト団体のリーダーであり、シリア・アラブ共和国のアレッポやイドリブの郊外で、地元シリア人の誘拐や公開処刑を行い、また彼らから資金を巻き上げるなどの活動を行っている。目の色は茶、髪の色は黒、がっしりとした体格で、真っ直ぐな鼻、身長は180-185CM、ロシア語、英語及びアラビア語を話す。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： AS AT AUG 2015, LEADER OF JAMAAT ABU BANAT TERRORIST GROUP, WHICH FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND OPERATES ON THE OUTSKIRTS OF SYRIAN ARAB REPUBLIC CITIES ALEPPO AND IDLIB, EXTORTING FUNDS FROM AND CARRYING OUT KIDNAPPINGS AND PUBLIC EXECUTIONS OF LOCAL SYRIANS. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: DARK, BUILD: STRONG, STRAIGHT NOSE, HEIGHT: 180-185 CM, SPEAKS RUSSIAN, ENGLISH, ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. ADRESSE : TURQUIE, SYRIE, N° PASSEPORT : 515458008 : EXPIRE LE 30/05/2017 - PASSEPORT RUSSE, 8200203535 : PASSEPORT NATIONAL RUSSE A) PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: DARK, BUILD: STRONG, STRAIGHT NOSE, HEIGHT: 180-185 CM, SPEAKS RUSSIAN, ENGLISH, ARABIC. B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PEMIMPIN ORGANISASI JAMAAT ABU BANAT TERRORIST; PREVIOUS CONFIRMED LOCATION SINCE SEPTEMBER 2012. AS AT AUG. 2015, LEADER OF JAMAAT ABU BANAT TERRORIST GROUP, WHICH FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND OPERATES ON THE OUTSKIRTS OF SYRIAN ARAB REPUBLIC CITIES ALEPPO AND IDLIB, EXTORTING FUNDS FROM AND CARRYING OUT KIDNAPPINGS AND PUBLIC EXECUTIONS OF LOCAL SYRIANS. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: DARK, BUILD: STRONG, STRAIGHT NOSE, HEIGHT: 180-185 CM, SPEAKS RUSSIAN, ENGLISH, ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADDRESS COUNTRY TURKEY (POSSIBLE LOCATION), SYRIAN ARAB REPUBLIC (PREVIOUS CONFIRMED LOCATION SINCE SEPTEMBER 2012).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18963 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2700

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: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: UN List Al-Qaida UNSC Id: QDi.363 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: 2021-03-02 Country: Australia Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Oct. 2015 (amended on 24 Nov. 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.3155.86 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32546 Start Date: 2021-02-23 2015-10-16 Listing Date: 2021-02-24 2015-10-16 Country: Switzerland Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.363 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.3155.86 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3155.86 Country: France Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.363 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: AQD0218 Start Date: 2015-10-02 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.363 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: AQD0218 Start Date: 2015-10-02 Modified At: 2022-02-11 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.363 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	2024-10-07
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-242 Country: Indonesia Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-10-02 Country: Israel Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 366 QDI.363 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: 714 Start Date: 2021-04-30 2015-10-30 2015-10-02 2020-11-24 Country: Japan Entity: NK-7MfEmPb2M8AzwGigQsp5Ra 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-7MfEmPb2M8AzwGigQsp5Ra Provisions: (UE) 2015/1815 du 08/10/2015 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-7MfEmPb2M8AzwGigQsp5Ra 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: 18963 Country: United States Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2015-10-07 Listing Date: 2015-10-07 Country: Ukraine Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-10-02 Modified At: 2020-11-24 Listing Date: 2015-10-02 Entity: NK-7MfEmPb2M8AzwGigQsp5Ra Program: Al-Qaida UNSC Id: QDi.363 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: S4MR4Z7DH Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-7MfEmPb2M8AzwGigQsp5Ra 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: 2015-10-02 Country: South Africa Entity: NK-7MfEmPb2M8AzwGigQsp5Ra UNSC Id: QDi.363 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. LAKIA DENISE BROADNAX

Profile Type	PERSON
Name	LAKIA DENISE BROADNAX
First Name	LAKIA
Middle Name	DENISE
Last Name	BROADNAX
Country	UNITED STATES
Birth Date	1974-11-24
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7020 WOODLAND AVENUE, FL 3, PHILADELPHIA, PA 19142
Topics	DEBARRED ENTITY

1 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: 2024-04-18 Country: United States Entity: us-fed-excl-lakia-denise-broadnax-19142-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. LEYMA MARIA SOSA

Profile Type	PERSON
Name	LEYMA MARIA SOSA
First Name	LEYMA
Middle Name	MARIA
Last Name	SOSA
Country	UNITED STATES
Birth Date	1974-11-24
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2015-05-20 Country: United States Entity: us-fed-excl-leyma-maria-sosa-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4KY0M Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-leyma-maria-sosa-33521-coleman 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).

4. RYAN MATTHEW NEIDICK

Profile Type	PERSON
Name	RYAN MATTHEW NEIDICK
First Name	RYAN
Middle Name	MATTHEW
Last Name	NEIDICK
Country	UNITED STATES
Birth Date	1974-11-24
Position	EMERGENCY MED TECH (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	416 1ST STREET, TRAER, IA 50675 TRAER, IA 50675, 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: 2008-08-20 Country: United States Entity: us-fed-excl-ryan-matthew-neidick-50675-traer 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: S4MR3PVQ7 Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-ryan-matthew-neidick-50675-traer 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).