Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1975 11 22

Registration Number	GHQ6UNU9SCS1
Alias	MOHAMMADREZA ANSARI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMAD-REZA ANSARI MOSTAFA NASERI MOSTAFA NASERI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
Profile Type	PERSON
Name	MOHAMMAD REZA ANSARI MOHAMMAD REZA ANSARI MOHAMMADREZA ANSARI ANSARI, MOHAMMAD REZA MOHAMMAD REZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
First Name	MOHAMMAD MOSTAFA MOHAMMAD-REZA MOHAMMADREZA MOHAMMAD REZA BARKIRSAGHI
Middle Name	REZA
Last Name	ANSARI NASERI ANSARI BARKIRSAGHI ANSARI NASERI
Country	SYRIA IRAN
Nationality	IRAN
Birth Date	1975-11-22
Position	COMMANDER OF IRGC-QF UNIT 840
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Modified At	2024-01-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: Iran Provisions: Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42696 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. 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: S4MRQM6MW Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy 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

2. Zigor Orbe Sevillano

Alias	Зигор Орбе Севилано
ID Number	№ 45.622.851 45.622.851
Profile Type	PERSON
Name	ZIGOR ORBE SEVILLANO ORBE SEVILLANO, ZIGOR ZIGOR ORBE SEVILLANO ZIGOR ORBE SEVILLANO
First Name	ZIGOR ZIGOR Зигор
Last Name	SEVILLANO Севилано ORBE SEVILLANO
Country	SPAIN
Nationality	SPAIN
Birth Date	1975-09-22 1975-11-22
Birth-Place	Басаури, Бискай BASAURI (VISCAYA) BASAURI, VIZCAYA PROVINCE, SPAIN BASAURI, BISCAY BASAURI (VIZCAYA), SPAIN
Position	E.T.A. ACTIVIST ; MEMBER OF JARRAI/HAIKA/SEGI активист на ЕТА; член на Харай/Хайка/Сеги
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA; E.T.A. ACTIVIST ; IDENTITY CARD № 45.622.851 ; MEMBER OF JARRAI/HAIKA/SEGI активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 45.622.851 SPANISH IDENTITY CARD NO: 45.622.851. ASSOCIATED WITH ETA.
SourceUrl	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7193

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-byi4L4EMCVgxwYD8esrDKA Reason: „E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-11-06 Country: Australia Entity: NK-byi4L4EMCVgxwYD8esrDKA Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7193 Country: United States Entity: NK-byi4L4EMCVgxwYD8esrDKA Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3P9G5 Listing Date: 2005-05-25 Country: United States Entity: NK-byi4L4EMCVgxwYD8esrDKA 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

3. Aliaksandr Mikalaevich Zaitsau

Alias	ALEXANDR NIKOLAJEWITSCH SAIZEW Зайцев Олександр Миколайович ALEXANDER NIKOLAEVICH ZAITSEV ALEXANDER ZAYTSEV Зайцев Александр Николаевич ALEXANDR NIKOLAEVICH ZAITSEV ALEXANDER ZAITSEV ALEXANDR ZAITSEV ALEKSANDR NIKOLAYEVICH ZAITSEV ALEXANDER SAIZEW ZAITSEV ALEXANDR NIKOLAEVICH ZAITSEV ALEXANDER NIKOLAEVICH ALEXANDR NIKOLAEVICH ZAITSEV ALJAKSANDR MIKALAJEWITSCH SAJZAU ALEXANDR SAIZEW ЗАЙЦАЎ Аляксандр МIкалаевIч ALEXANDER (ALEXANDR) NIKOLAEVICH ZAITSEV Александр Николаевич Зайцев ZAITSEV / ZAYTSEV ALEKSANDR ALEXANDER NIKOLAJEWITSCH SAIZEW ALEKSANDR ZAYTSEV ЗАЙЦЕВ Александр Николаевич ALIAKSANDR MIKALAEVICH ZAITSAU ALEXANDER NIKOLAEVICH ZAITSEV
Profile Type	PERSON
Name	ZAITSAU ALIAKSANDR MIKALAEVICH Aляксандр Мікалаевіч ЗАЙЦАЎ Зайцев Олександр Миколайович ALEKSANDR NIKOLAJEVITJ ZAJTSEV ALEXANDER ZAYTSEV ALJAKSANDR SAJZAU Зайцев, Александр Николаевич ALIAKSANDR MIKALAEVICH ZAITSAU ZAITSAU, ALIAKSANDR MIKALAEVICH ALIAKSANDR MIKALAEVICH ZAITSAU Александр Николаевич ЗАЙЦЕВ ZAITSEV OLEKSANDR MYKOLAIOVYCH ALEXANDR NIKOLAEVICH ZAITSEV Аляксандр Мікалаевіч Зайцаў ALEKSANDR NIKOLAYEVICH ZAITSEV ALIAKSANDR MIKALAEVICH ZAITSAU ALJAKSANDR MIKALAJEVITJ ZAJTSAU ALEXANDER NIKOLAEVICH ZAITSEV
First Name	ALEXANDER ALEXANDR ALIAKSANDR MIKALAEVICH ALEKSANDR NIKOLAYEVICH ALEKSANDR ALIAKSANDR MIKALAEVICH Александр ALIAKSANDR Аляксандр
Middle Name	NIKOLAEVICH NIKOLAYEVICH Николаевич Мікалаевіч MIKALAEVICH
Last Name	Зайцаў ЗАЙЦЕВ ZAITSAU ZAITSEV Зайцев ZAYTSEV ZAITSAU ЗАЙЦАЎ
Country	BELARUS UNITED ARAB EMIRATES
Nationality	BELARUS
Birth Date	1976-11-22 1975-11-22
Birth-Place	ROUJANY, RéGION/OBLAST DE BREST, EX-URSS (ACTUELLEMENT BIéLORUSSIE) RUZHANY, BREST OBLAST, BELARUS BELARUS, RUZHANY RUžANY BELARUS, RUZHANY ROUJANY, RéGION/OBLAST DE BREST, EX-URSS
Position	HOMME D’AFFAIRES, COPROPRIéTAIRE DE BREMINO GROUP ET DE SOHRA GROUP HOMME D'AFFAIRES, COPROPRIéTAIRE DE BREMINO GROUP ET DE SOHRA GROUP BUSINESSMAN, CO-OWNER OF BREMINO GROUP AND SOHRA GROUP Співвласник «BREMINO GROUP» та «SOHRA GROUP»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-07
Modified At	2023-11-27
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER GOVERNMENT OF BELARUS OFFICIAL ALIAKSANDR ZAITSAU IS THE FORMER ASSISTANT OF VIKTAR LUKASHENKA, SON OF AND FORMER ADVISER ON NATIONAL SECURITY TO ALIAKSANDR LUKASHENKA. THROUGH ACCESS TO THE LUKASHENKA FAMILY, ZAITSAU OBTAINS LUCRATIVE CONTRACTS FOR HIS BUSINESSES. HE HAS HAD CLOSE TIES WITH THE SOHRA GROUP THAT IS GRANTED THE RIGHT TO EXPORT STATE-OWNED ENTERPRISES' PRODUCTION (TRACTORS AND TRUCKS) TO THE GULF AND AFRICAN COUNTRIES. HE IS ALSO THE CO-OWNER AND CHAIRMAN OF THE COUNCIL OF PARTICIPANTS OF BREMINO GROUP. THE COMPANY HAS RECEIVED STATE SUPPORT FOR DEVELOPING THE BREMINO-ORSHA ZONE, AS WELL AS A NUMBER OF FINANCIAL AND TAX ADVANTAGES AND OTHER BENEFITS. ZAITSAU AND OTHER OWNERS OF BREMINO GROUP RECEIVED SUPPORT FROM VIKTAR LUKASHENKA. HE THEREFORE BENEFITS FROM AND SUPPORTS THE LUKASHENKA REGIME. BELARUSSIAN TYCOON BUSINESSMAN, CO-OWNER OF BREMINO GROUP AND SOHRA GROUP ALIAKSANDR ZAïTSAù EST L’ANCIEN ASSISTANT DE VIKTAR LOUKACHENKA, FILS ET ANCIEN CONSEILLER EN MATIèRE DE SéCURITé NATIONALE D’ALIAKSANDR LOUKACHENKA. GRâCE à SON ACCèS à LA FAMILLE LOUKACHENKA, ZAïTSAù OBTIENT DES CONTRATS LUCRATIFS POUR SES ENTREPRISES. IL A DES LIENS éTROITS AVEC SOHRA GROUP, QUI S’EST VU OCTROYER UNE LICENCE D’EXPORTATION POUR LES PRODUCTIONS DES ENTREPRISES D’ÉTAT (TRACTEURS ET CAMIONS) VERS LES PAYS DU GOLFE ET D’AFRIQUE. IL EST éGALEMENT COPROPRIéTAIRE ET PRéSIDENT DU CONSEIL DES PARTICIPANTS DE BREMINO GROUP. CETTE ENTREPRISE A REçU DES AIDES DE L’ÉTAT POUR DéVELOPPER LA ZONE “BREMINO-ORSHA”, AINSI QU’UN CERTAIN NOMBRE D’AVANTAGES FINANCIERS, FISCAUX ET AUTRES. ZAïTSAù ET LES AUTRES COPROPRIéTAIRES DE BREMINO GROUP ONT REçU LE SOUTIEN DE VIKTAR LOUKACHENKA. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3648 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34781

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6387.77 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q105406312 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 71 Country: Canada Entity: Q105406312 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 45731 Start Date: 2021-07-07 2022-03-16 Listing Date: 2021-07-07 2022-03-16 Country: Switzerland Entity: Q105406312 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6387.77 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q105406312 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
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 Country: France Entity: Q105406312 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Aliaksandr Zaïtsaù est l’ancien assistant de Viktar Loukachenka, fils et ancien conseiller en matière de sécurité nationale d’Aliaksandr Loukachenka. Grâce à son accès à la famille Loukachenka, Zaïtsaù obtient des contrats lucratifs pour ses entreprises. Il a des liens étroits avec Sohra Group, qui s’est vu octroyer une licence d’exportation pour les productions des entreprises d’État (tracteurs et camions) vers les pays du Golfe et d’Afrique. Il est également copropriétaire et président du conseil des participants de Bremino Group. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Zaïtsaù et les autres copropriétaires de Bremino Group ont reçu le soutien de Viktar Loukachenka. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q105406312 Provisions: (UE) 2021/997 du 21/06/2021, (UE) 2022/300 du 24/02/2022 Reason: Aliaksandr Zaïtsaù est l’ancien assistant de Viktar Loukachenka, fils et ancien conseiller en matière de sécurité nationale d’Aliaksandr Loukachenka. Grâce à son accès à la famille Loukachenka, Zaïtsaù obtient des contrats lucratifs pour ses entreprises. Il a des liens étroits avec Sohra Group, qui s’est vu octroyer une licence d’exportation pour les productions des entreprises d’État (tracteurs et camions) vers les pays du Golfe et d’Afrique. Il est également copropriétaire et président du conseil des participants de Bremino Group. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Zaïtsaù et les autres copropriétaires de Bremino Group ont reçu le soutien de Viktar Loukachenka. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-17 Country: New Zealand Entity: Q105406312 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

8. 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: 34781 Country: United States Entity: Q105406312 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: 726/2022

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: Q105406312 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

10. 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: S4MRKY6ND Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: Q105406312 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

4. Khalil AHMED

Profile Type	PERSON
Name	KHALIL AHMED
First Name	KHALIL
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1975-11-22
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 FRANCIS ROAD, STECHFORD, BIRMINGHAM, B33 8SL
Topics	DISQUALIFIED
Notes	BORN ON 22 NOVEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fn5_3bmMSVcWRUk1rVhqmXYkI-M

1 Sanctions

1. Sanction Caption: Sanction

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: 2016-01-26 End Date: 2029-01-25 Listing Date: 2016-01-05 Country: United Kingdom Entity: gb-coh-fn5-3bmmsvcwruk1rvhqmxyki-m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3886805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Саян Махсотулы Хайров

Inn-Code	751122302385
Profile Type	PERSON
Name	Саян Махсотулы Хайров
First Name	Саян
Middle Name	Махсотулы
Last Name	Хайров
Birth Date	1975-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2014-07-14 Country: Kazakhstan Entity: kzafm-388c54c65878899d3bf5388488334fb4c04f8d9a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.07.2014

6. HEATHER N SMITH

Profile Type	PERSON
Name	HEATHER N SMITH
First Name	HEATHER
Middle Name	N
Last Name	SMITH
Country	UNITED STATES
Birth Date	1975-11-22
Position	DENTAL PRACTICE (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	14 SMITH PLACE, CANONSBURG, PA 15317
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: 2021-04-20 Country: United States Entity: us-fed-excl-heather-n-smith-15317-canonsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MEGAN MICHELLE NORMAN

Profile Type	PERSON
Name	MEGAN MICHELLE NORMAN
First Name	MEGAN
Middle Name	MICHELLE
Last Name	NORMAN
Country	UNITED STATES
Birth Date	1975-11-22
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	2017-10-24
Npi Code	1801242813
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAHLEQUAH, OK 74464, USA 2075 ASPEN DR, TAHLEQUAH, OK 74464
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: 2017-10-19 Country: United States Entity: us-fed-excl-megan-michelle-norman-74464-tahlequah 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: S4MR61PFW Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-megan-michelle-norman-74464-tahlequah 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).

8. MISSY L GILL

Profile Type	PERSON
Name	MISSY L GILL MISSY L. GILL
First Name	MISSY
Middle Name	L L.
Last Name	GILL
Country	UNITED STATES
Birth Date	1975-11-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	APPALACHIA, VA 24216, USA P O BOX 242, APPALACHIA, VA 24216
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: 2002-11-20 Country: United States Entity: us-fed-excl-missy-l-gill-24216-appalachia 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: OPM Authority ID: S4MR3MXS9 Start Date: 2003-01-21 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-missy-l-gill-24216-appalachia 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: S4MR3MXS9 Start Date: 2002-11-20 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-missy-l-gill-24216-appalachia 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).

9. TROY DUANE O'DELL

Profile Type	PERSON
Name	TROY DUANE O'DELL
First Name	TROY
Middle Name	DUANE
Last Name	O'DELL
Country	UNITED STATES
Birth Date	1975-11-22
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MISSOULA, MT 59802, USA 920 PULLMAN ST, APT 5, MISSOULA, MT 59802
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: 2013-07-18 Country: United States Entity: us-fed-excl-troy-duane-o-dell-59802-missoula 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: S4MR49Q6K Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-troy-duane-o-dell-59802-missoula 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).