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6 SapherCheck records found for Person 1975 03 25

1. Anas Talas

Alias	TLASS TALS ANAS TALOUS ANAS TULS TULS TALOUS أنس طلس ANAS TLASS ANAS TALS
Profile Type	PERSON
Name	ANAS TALOUS ANAS TALAS أنس طلس ANAS TALS ANAS TLASS ANAS TULS ANAS TALAS
First Name	أنس ANAS
Last Name	TLASS TALAS TALAS TALS TALOUS TULS طلس
Nationality	SYRIA
Birth Date	1971-03-25 1975-03-25
Position	CHAIRPERSON OF THE TALAS GROUP HOMME D'AFFAIRES INFLUENT - PRéSIDENT DU GROUPE TALAS CHAIRMAN OF THE TALAS GROUP PRéSIDENT DU GROUPE TALAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. DU FAIT DE SES ACTIVITéS COMMERCIALES ET DE SES INVESTISSEMENTS, ANAS TALAS PROFITE éGALEMENT DU RéGIME SYRIEN ET/OU SOUTIENT CE DERNIER. EN 2018, TALAS GROUP, PRéSIDé PAR ANAS TALAS, A CONCLU UN ACCORD DE COENTREPRISE AVEC DAMASCUS CHAM HOLDING D’UNE VALEUR DE 23 MILLIARDS DE LIVRES SYRIENNES POUR LA CONSTRUCTION DE MAROTA CITY, UN PROJET IMMOBILIER ET COMMERCIAL HAUT DE GAMME APPUYé PAR LE RéGIME LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. THROUGH HIS BUSINESS ACTIVITIES AND INVESTMENTS, ANAS TALAS ALSO BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME. IN 2018 THE TALAS GROUP, CHAIRED BY ANAS TALAS, ENTERED INTO A SYP 23 BILLION JOINT VENTURE WITH DAMASCUS CHAM HOLDING FOR THE CONSTRUCTION OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. POSITION: CHAIRMAN OF THE TALAS GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2465

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4944.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40010 Start Date: 2024-06-25 2020-06-26 2019-07-17 Listing Date: 2024-06-25 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-9ZExMc4PNCxK9uVGW64wwk 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.4944.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: NK-9ZExMc4PNCxK9uVGW64wwk Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.4944.88 Country: France Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Du fait de ses activités commerciales et de ses investissements, Anas Talas profite également du régime syrien et/ou soutient ce dernier. En 2018, Talas Group, présidé par Anas Talas, a conclu un accord de coentreprise avec Damascus Cham Holding d’une valeur de 23 milliards de livres syriennes pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

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: SYR0257 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

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: SYR0257 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-9ZExMc4PNCxK9uVGW64wwk Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Du fait de ses activités commerciales et de ses investissements, Anas Talas profite également du régime syrien et/ou soutient ce dernier. En 2018, Talas Group, présidé par Anas Talas, a conclu un accord de coentreprise avec Damascus Cham Holding d’une valeur de 23 milliards de livres syriennes pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Source URL: https://geldefonds.gouv.mc/

2. GUSTAVO ARSENIO FERNÀNDEZ

Profile Type	PERSON
Name	GUSTAVO ARSENIO FERNÀNDEZ
First Name	GUSTAVO ARSENIO
Last Name	FERNÀNDEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1975-03-25
Birth-Place	MBOCAYATY
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/2013-36196

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: 2013/36196 Country: Brazil Entity: interpol-red-2013-36196 Program: Red Notice Reason: TRÁFICO DE DROGAS Importar o exportar, remitir, preparar, producir, fabricar, comprar, vender, exponer para la venta, ofrecer, ofrecer gratuitamente, tener en depósito, transportar, traer consigo, guardar, prescribir, administrar o entregar, de todos modos para el consumo de sustancias estupefacientes o que determinen la dependencia física o mental, sin autorización o en violación de determinación legal o reglamentaria ASSOCIAÇÃO PARA O TRÁFICO DE DROGAS Asociarse dos o más personas con la finalidade de practicar delito de trafico de drogas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BETSY WRIGHT BUCHANAN

Profile Type	PERSON
Name	BETSY WRIGHT BUCHANAN
First Name	BETSY
Middle Name	WRIGHT
Last Name	BUCHANAN
Country	UNITED STATES
Birth Date	1975-03-25
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	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2000 WRENS SONG WAY, GASTONIA, NC 28052 GASTONIA, NC 28052, 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: 2013-02-20 Country: United States Entity: us-fed-excl-betsy-wright-buchanan-28052-gastonia 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: S4MR47ZYN Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-betsy-wright-buchanan-28052-gastonia 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. CHRISTOPHER M KAPHAEM

Profile Type	PERSON
Name	CHRISTOPHER M KAPHAEM
First Name	CHRISTOPHER
Middle Name	M
Last Name	KAPHAEM
Country	UNITED STATES
Birth Date	1975-03-25
Position	BOARDING HOME (EMPLOYEE - PRIVATE S)
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	P O BOX 3310, OSHKOSH, WI 54903
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: 2021-01-20 Country: United States Entity: us-fed-excl-christopher-m-kaphaem-54903-oshkosh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MARLO CHANEY

Profile Type	PERSON
Name	MARLO CHANEY
First Name	MARLO
Last Name	CHANEY
Country	UNITED STATES
Birth Date	1975-03-25
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	523 KERBY PARKWAY, FORT WASHINGTON, MD 20744 FORT WASHINGTON, MD 20744, 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: 2010-04-20 Country: United States Entity: us-fed-excl-marlo-chaney-20744-fort-washington 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: S4MR3Q0FS Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-marlo-chaney-20744-fort-washington 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. SYLVANNA MAYTE FUERTES

Profile Type	PERSON
Name	SYLVANNA MAYTE FUERTES
First Name	SYLVANNA
Middle Name	MAYTE
Last Name	FUERTES
Country	UNITED STATES
Birth Date	1975-03-25
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5777 WEST 26TH AVE, HIALEAH, FL 33016 HIALEAH, FL 33016, USA
Topics	DEBARRED ENTITY

3 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: 1999-08-19 Country: United States Entity: us-fed-excl-sylvanna-mayte-fuertes-33016-hialeah 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: OPM Authority ID: S4MR3QMVD Start Date: 1999-12-08 Listing Date: 1999-12-27 Country: United States Entity: us-fed-excl-sylvanna-mayte-fuertes-33016-hialeah Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QMVD Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: us-fed-excl-sylvanna-mayte-fuertes-33016-hialeah 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).