Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1976 06 20

Alias	ALEXANDER PETROVICH VETENEVICH ALEKSANDR PETROVICH VETENEVICH ALIAKSANDR VETSIANEVICH Ветеневич Александр Петрович ALEXANDER VETENEVICH ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ VETENEVICH ALEKSANDR Александр Петрович Ветеневич; ALEXANDER PIATROVICH VETSENEVICH Александр Петрович Ветеневич ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ
ID Number	3200676B070PB8
Inn-Code	3200676В070РВ8
Profile Type	PERSON
Name	ALIAKSANDR PETROVICH VETENEVICH VETENEVYCH OLEKSANDR PETROVYCH ALEXANDER PETROVICH VETENEVICH VETSIANEVICH, ALIAKSANDR PIATROVICH ALIAKSANDR PIATROVICH VETSIANEVICH Аляксандр Пятровіч Вецяневіч ALIAKSANDER PIATROVICH VETSIANEVICH Ветеневич Олександр Петрович ALIAKSANDR PIATROVICH VETSIANEVICH ALIAKSANDR PIATROVICH VETSIANEVICH
First Name	ALIAKSANDR PETROVICH ALEXANDER ALIAKSANDR PIATROVICH ALEKSANDR Александр ALIAKSANDR ALIAKSANDER Аляксандр
Middle Name	PETROVICH PIATROVICH Петрович Пятровіч
Last Name	Ветеневич Вецяневіч VETSIANEVICH VETENEVICH VETSIANEVICH VETENEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-06-20
Birth-Place	BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-27
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, MINSK, AP. 63, 30 KOLESNIKOVA STR. BLR, MINSK KOLESNIKOVA STR. 30, AP. 63, MINSK Республіка Білорусь, м. Мінськ
Topics	SANCTIONED ENTITY
Notes	SENIOR EXECUTIVE OF MINSK WHEELED TRACTOR PLANT (MZKT) DEPUTY DIRECTOR GENERAL OF MZKT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34771

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-02-27 Country: Australia Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

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: 18 Country: Canada Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1055 Start Date: 2022-03-24 Modified At: 2022-07-08 Country: United Kingdom Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1055 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: Russia Provisions: Asset freeze Reason: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: NK-GpD7ZRhdnpFZwvq6VRMReu 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

6. 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: 34771 Country: United States Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: NK-GpD7ZRhdnpFZwvq6VRMReu 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

8. 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: S4MRKY6N3 Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: NK-GpD7ZRhdnpFZwvq6VRMReu 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. Salim Y Salamuddin Julkipli

Alias	KIPLI SALI Юлкипли (Джулкипли) Салим Кипли Сали KIPLI SALI Салим И Саламуддин Юлкипли (Джулкипли) SALI KIPLI JULKIPLI SALIM KIPLI SALI, SALI KIPLI SALIM JULKIPLI JULKIPLI SALIM SALIM JULKIPLI
Weak Alias	KIPLI SALI キプリ・サリジュルキプリ・サリム JULKIPLI SALIM)
Profile Type	PERSON
Name	KIPLI SALI سالم سلام الدين جولقبلي JULKIPLI SALIM Y SALAMUDDIN SALIM Y SALAMUDDIN JULKIPLI SALIM Y SALAMUDDIN JULKIPLI סלאם אלדין ג'ולכבלי サリム・Y・サラムディン・ジュルキプリ JULKIPLI SALIM سلام الدين جولكبلي JULKIPLI, SALIM Y SALAMUDDIN SALIM Y SALAMUDDIN JULKIPLI
First Name	KIPLI SALI سالم سلام الدين JULKIPLI KIPLI JULKIPLI SALIM Салим SALIM Y SALAMUDDIN SALIM SALIM Y SALAMUDDIN JULKIPLI SALI
Middle Name	SALIM Y
Last Name	KIPLI JULKIPLI SALIM Y SALAMUDDIN JULKIPLI SALAMUDDIN SALIM Юлкипли (Джулкипли) SALIM Y SALAMUDDIN JULKIPLI JULKIPLI SALI
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1976-06-20 1967-06-20
Birth-Place	FILIPINA TULAY, JOLO SULU TULAY, JOLO SULU, PHILIPPINES TULAY, PHILIPPINES Тулей, Джоло Сулу, Филипините TULAY, JOLO SULU, PHILLIPPINES TULAY, JOLO SULU, PHILIPPINES TULAY, JOLO SULU PHILIPPINES TULAY, JOLO SULU : PHILIPPINES JOLO SULU, PHILIPPINES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-09
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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) 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. EN DéTENTION AUX PHILIPPINES EN MAI 2011. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 25 MAI 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２５日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3125 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7923

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2003-09-09 Listing Date: 2003-09-09 Country: Argentina Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: UN List Al-Qaida UNSC Id: QDi.114 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: 2023-03-31 Country: Australia Entity: NK-eTBgF2WnYzEiaAoBCke5dB 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 by the UN 1267 Committee on 9 September 2003 (amended on 23 Feb. 2009, 13 Dec. 2011, 6 Dec 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.1006.79 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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: 15922 Start Date: 2020-01-14 2023-03-15 Listing Date: 2023-03-17 2020-01-16 Country: Switzerland Entity: NK-eTBgF2WnYzEiaAoBCke5dB 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.J.114.03. 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.1006.79 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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-eTBgF2WnYzEiaAoBCke5dB 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) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (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.1006.79 Country: France Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: En détention aux Philippines en mai 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.114 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: AQD0309 Start Date: 2003-09-09 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.114 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: AQD0309 Start Date: 2003-09-09 Modified At: 2020-12-31 Listing Date: 2003-09-12 Country: United Kingdom Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.114 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	2024-10-12
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-137 Country: Indonesia Entity: NK-eTBgF2WnYzEiaAoBCke5dB 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: 2011-11-22 Country: Israel Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.J.114.03 14 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: 371 Start Date: 2009-02-23 2023-04-18 2019-12-06 2003-09-09 2011-12-13 2020-01-20 2023-03-15 2003-09-11 2012-08-24 Country: Japan Entity: NK-eTBgF2WnYzEiaAoBCke5dB 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-eTBgF2WnYzEiaAoBCke5dB Provisions: (CE) 1607/2003 du 12/09/2003,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012 Reason: était détenu aux Philippines en mai 2011 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-eTBgF2WnYzEiaAoBCke5dB 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: 7923 Country: United States Entity: NK-eTBgF2WnYzEiaAoBCke5dB 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) 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: 2003-09-09 Modified At: 2022-11-08 Listing Date: 2003-09-09 Entity: NK-eTBgF2WnYzEiaAoBCke5dB Program: Al-Qaida UNSC Id: QDi.114 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: S4MR3P8G3 Listing Date: 2005-05-25 Country: United States Entity: NK-eTBgF2WnYzEiaAoBCke5dB 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: 2003-09-09 Country: South Africa Entity: NK-eTBgF2WnYzEiaAoBCke5dB UNSC Id: QDi.114 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Waseem AL-KATTAN

Alias	ANOUAR WASIM ANOUAR AL-QATTAN WASEEM AL-KATTAN WASSEEM WASIM AL-KATTAN WASIM ANOUAR AL-KATAN WASSEEM AL-KATTAN WASSIM AL-QATAN WASSIM ANOUAR AL-KATAN WASIM ANOUAR AL-QATAN WASSEEM AL-KATTAN WASIM ANOUAR AL-KATTAN WASSEEM ANOUAR AL-KATTAN WASSEEM ANOUAR AL-QATTAN WASSIM AL-KATTAN AL-KATTAN, AL-KATAN, AL-QATTAN, AL-QATAN وسيم أنور القطان AL-KATAN WASIM وسيم WASEEM ANOUAR AL-QATTAN WASIM AL-KATAN WASEEM AL-QATTAN WASSIM ANWAR AL-QATTAN WASEEM AL-KATAN WASIM QATTAN ANOUAR AL-KATAN WASSIM AL-KATTAN القطان WASEEM, WASSEEM, WASSIM, WASIM أنوار القطان WASEEM AL-QATAN وسيم قطان WASEEM AL-KATTAN أنوار WASEEM ANOUAR AL-KATTAN ANOUAR AL-KATTAN WASSEEM AL-QATTAN AL-QATAN AL-QATTAN WASSEEM AL-KATAN WASSIM ANOUAR AL-KATAN WASEEM QATTAN WASEEM QATTAN WASSIM ANOUAR AL-QATTAN WASIM AL-KATTAN وسيم قطان, وسيم WASIM QATTAN WASEEM ANOUAR AL-KATAN ANOUAR AL-QATAN WASSEEM ANOUAR AL-QATAN قطان WASSIM QATTAN WASSIM AL-KATAN وسيم أنوار القطان WASIM AL-QATTAN ANOUAR AL-QATTAN WASSIM AL-QATTAN WASEEM ANOUAR AL-QATAN WASSIM ANOUAR AL-QATAN WASSEEM AL-KATTAN WASSIM WASIM AL-QATAN WASSIM ANOUAR AL-KATTAN وسيم القطان WASSEEM AL-QATAN WASSEEM ANOUAR AL-KATAN WASEEM AL-QATAN
ID Number	10090110187
Profile Type	PERSON
Name	WASIM AL-QATTAN WASIM ANOUAR AL-KATAN WASEEM ANOUAR AL-KATAN WASIM AL-KATTAN AL-QATTAN, WASSIM ANWAR WASSIM AL-QATAN WASIM ANOUAR AL-KATTAN WASSIM AL-QATAN WASSEEM ANOUAR AL-QATTAN WASSIM AL-KATTAN WASSEEM ANOUAR AL-KATTAN WASSIM AL-KATTAN WASIM AL-KATAN WASEEM AL-QATTAN WASEEM ANOUAR AL-QATAN WASEEM AL-KATAN WASEEM AL-KATTAN WASSEEM AL-QATAN WASIM AL-QATAN WASIM AL-KATTAN WASEEM AL-QATAN WASSEEM ANOUAR AL-KATAN WASEEM AL-KATAN WASSIM ANWAR AL-QATTAN ANOUAR AL-KATAN WASSIM AL-KATAN WASEEM AL-KATTAN وسيم قطان WASEEM ANOUAR AL-QATTAN WASSEEM AL-QATTAN ANOUAR AL-KATTAN وسيم انوار القطان WASSEEM AL-QATTAN WASSEEM ANOUAR AL-QATAN WASSEEM AL-KATAN WASEEM AL-QATAN WASSIM ANOUAR AL-QATAN WASSIM ANOUAR AL-KATTAN WASSIM ANOUAR AL-QATTAN WASSEEM AL-KATAN WASEEM ANOUAR AL-KATTAN WASEEM AL-QATTAN WASIM ANOUAR AL-QATTAN WASSIM AL-QATTAN WASSIM AL-KATAN ANOUAR AL-QATAN وسيم أنوار القطان WASIM AL-QATTAN WASSIM AL-QATTAN WASIM AL-KATAN WASSEEM AL-QATAN ANOUAR AL-QATTAN WASSEEM AL-KATTAN WASSEEM AL-KATTAN WASIM AL-QATAN وسيم القطان WASIM ANOUAR AL-QATAN WASSIM ANOUAR AL-KATAN WASSIM ANWAR AL-QATTAN
First Name	ANOUAR WASSIM ANWAR WASIM WASSEEM WASSEEM ANOUAR وسيم WASSIM ANOUAR WASIM ANOUAR WASSIM WASEEM WASEEM ANOUAR
Middle Name	ANOUAR ANWAR انوار
Last Name	AL-QATTAN قطان AL-KATAN AL-KATTAN AL-KATAN QATTAN AL-QATAN AL-KATTAN AL-QATTAN AL-QATTAN AL-KATTAN AL-QATAN القطان
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-06-20 1976-03-04
Position	PRéSIDENT DE LA CHAMBRE DE COMMERCE DE LA PROVINCE DE DAMAS-CAMPAGNE PRESIDENT OF DAMASCUS COUNTRYSIDE (RURAL) PROVINCE CHAMBER OF COMMERCE. PRESIDENT OF DAMASCUS COUNTRYSIDE (RURAL) PROVINCE CHAMBER OF COMMERCE. CHAIRMAN OF THE SYRIAN-OMANI BUSINESS COUNCIL SINCE 2022.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) - INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TRéSORIER DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE QUI SOUTIENT LE RéGIME ET EN TIRE AVANTAGE. PROPRIéTAIRE DE MULTIPLES ENTREPRISES ET SOCIéTéS HOLDING AYANT DES INTéRêTS ET EXERçANT DES ACTIVITéS DANS DIVERS SECTEURS éCONOMIQUES TELS QUE L’IMMOBILIER, L’HôTELLERIE DE LUXE ET LES CENTRES COMMERCIAUX. WASEEM AL-KATTAN A CONNU UNE ASCENSION RAPIDE EN TANT QU’HOMME D’AFFAIRES INFLUENT EN IMPOSANT DES TAXES SUR LES MARCHANDISES INTRODUITES CLANDESTINEMENT DANS LA GHOUTA ORIENTALE ASSIéGéE, ET IL PARTICIPE MAINTENANT à DES FORMES DE CLIENTéLISME AGRESSIVES AU BéNéFICE DU RéGIME. WASEEM AL-KATTAN BéNéFICIE FINANCIèREMENT D’UN ACCèS PRIVILéGIé AUX MARCHéS PUBLICS ET AUX LICENCES ET CONTRATS ATTRIBUéS PAR LES AGENCES DU GOUVERNEMENT, GRâCE AUX LIENS éTROITS QU’IL ENTRETIENT AVEC LE RéGIME. EN 2020, AL-KATTAN A éTé éLU MEMBRE DE LA CHAMBRE DE COMMERCE DE DAMAS. EN NOVEMBRE 2021, AL-KATTAN A éTé NOMMé SECRéTAIRE DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES PAR LE GOUVERNEMENT SYRIEN, BIEN QU’IL AIT PERDU LES éLECTIONS. EN 2022, AL-KATTAN A éTé NOMMé PRéSIDENT DU CONSEIL DES AFFAIRES SYRO-OMANAIS. IN 2020 ELECTED MEMBER OF THE DAMASCUS CHAMBER OF COMMERCE. IN NOVEMBER 2021, APPOINTED SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TREASURER OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. LEADING BUSINESSPERSON OPERATING IN SYRIA BENEFITTING FROM AND SUPPORTING THE REGIME. OWNER OF MULTIPLE BUSINESSES AND HOLDING COMPANIES WITH INTERESTS AND ACTIVITIES IN VARIOUS ECONOMIC SECTORS SUCH AS REAL ESTATE, THE LUXURY HOTEL INDUSTRY AND COMMERCIAL CENTRES. WASEEM AL-KATTAN ROSE RAPIDLY AS A LEADING BUSINESSPERSON BY IMPOSING TAXES ON GOODS SMUGGLED INTO EASTERN GHOUTA UNDER SIEGE, AND IS NOW INVOLVED IN AGGRESSIVE FORMS OF CLIENTELISM TO THE BENEFIT OF THE REGIME. WASEEM AL-KATTAN BENEFITS FINANCIALLY FROM FAVOURED ACCESS TO PUBLIC TENDERS AS WELL AS TO LICENCES AND CONTRACTS AWARDED BY GOVERNMENT AGENCIES AS A RESULT OF HIS CLOSE TIES TO THE REGIME. IN 2020, AL-KATTAN WAS ELECTED MEMBER OF THE DAMASCUS CHAMBER OF COMMERCE. IN NOVEMBER 2021, AL-KATTAN WAS APPOINTED SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE BY THE SYRIAN GOVERNMENT, DESPITE HAVING LOST ELECTIONS. IN 2022, AL-KATTAN WAS APPOINTED CHAIRMAN OF THE SYRIAN-OMANI BUSINESS COUNCIL. POSITION: PRESIDENT OF DAMASCUS COUNTRYSIDE (RURAL) PROVINCE CHAMBER OF COMMERCE LINKED TO LAROSA FURNITURE/FURNISHING ; JASMINE FIELDS COMPANY LTD. ; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP ; ADAM AND INVESTMENT LLC ; UNIVERSAL MARKET COMPANY LLC; TREASURER OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. SYRIAN NATIONAL ID NUMBER: 10090110187 SYRIAN BUSINESSPERSON RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TREASURER OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE NUMéRO NATIONAL SYRIEN: 10090110187 PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TRéSORIER DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1583 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29264

10 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.5461.69 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q113397519 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: 41309 Start Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2020-02-27 Listing Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2020-02-27 Country: Switzerland Entity: Q113397519 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.5461.69 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q113397519 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: Q113397519 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.5461.69 Country: France Entity: Q113397519 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) - Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; trésorier de la fédération des chambres de commerce syriennes. Homme d’affaires influent exerçant ses activités en Syrie qui soutient le régime et en tire avantage. Propriétaire de multiples entreprises et sociétés holding ayant des intérêts et exerçant des activités dans divers secteurs économiques tels que l’immobilier, l’hôtellerie de luxe et les centres commerciaux. Waseem al-Kattan a connu une ascension rapide en tant qu’homme d’affaires influent en imposant des taxes sur les marchandises introduites clandestinement dans la Ghouta orientale assiégée, et il participe maintenant à des formes de clientélisme agressives au bénéfice du régime. Waseem al-Kattan bénéficie financièrement d’un accès privilégié aux marchés publics et aux licences et contrats attribués par les agences du gouvernement, grâce aux liens étroits qu’il entretient avec le régime. En 2020, al-Kattan a été élu membre de la Chambre de commerce de Damas. En novembre 2021, al-Kattan a été nommé secrétaire de la Fédération des chambres de commerce syriennes par le gouvernement syrien, bien qu’il ait perdu les élections. En 2022, al-Kattan a été nommé président du conseil des affaires syro-omanais. 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: SYR0352 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q113397519 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. 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: SYR0352 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2020-02-17 Country: United Kingdom Entity: Q113397519 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. 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: Q113397519 Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie qui soutient le régime et en tire avantage. Propriétaire de multiples entreprises et sociétés holding ayant des intérêts et exerçant des activités dans divers secteurs économiques tels que l’immobilier, l’hôtellerie de luxe et les centres commerciaux. Waseem al-Kattan a connu une ascension rapide en tant qu’homme d’affaires influent en imposant des taxes sur les marchandises introduites clandestinement dans la Ghouta orientale assiégée, et il participe maintenant à des formes de clientélisme agressives au bénéfice du régime. Waseem al-Kattan bénéficie financièrement d’un accès privilégié aux marchés publics et aux licences et contrats attribués par les agences du gouvernement, grâce aux liens étroits qu’il entretient avec le régime. En 2020, al-Kattan a été élu membre de la Chambre de commerce de Damas. En novembre 2021, al-Kattan a été nommé secrétaire de la Fédération des chambres de commerce syriennes par le gouvernement syrien, bien qu’il ait perdu les élections. En 2022, al-Kattan a été nommé président du conseil des affaires syro-omanais. Source URL: https://geldefonds.gouv.mc/

9. 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: 29264 Country: United States Entity: Q113397519 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRD799D Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: Q113397519 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. Mikhail Serdyuk

Alias	MIKHAIL IVANOVICH SERDYUK Сердюк Михаил Иванович Михаил Иванович Сердюк MIKHAIL SERDYUK MIKHAIL SERDJUK Михаил Сердюк Сердюк, Михаил Иванович Сердюк Михайло Іванович
Profile Type	PERSON
Name	Сердюк Михаил Иванович SERDIUK MYKHAILO IVANOVYCH Михаил Иванович Сердюк MIKHAIL SERDYUK MICHAIL IWANOWITSCH SERDJUK Сердюк Михайло Іванович
First Name	MIKHAIL
Last Name	SERDYUK
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-06-20 1976-05-20
Birth-Place	м. Сургут, Ханти-Мансійський АО SURGUT
Position	DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2016-) депутат Державної думи РФ VI скликання (2011–2016 роки) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2021-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-14
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

5. AMANDA KAY SEDINA

Profile Type	PERSON
Name	AMANDA KAY SEDINA
First Name	AMANDA
Middle Name	KAY
Last Name	SEDINA
Country	UNITED STATES
Birth Date	1976-06-20
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ATLANTIC, IA 50022, USA 900 HICKORY STREET, ATLANTIC, IA 50022
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: 2014-02-20 Country: United States Entity: us-fed-excl-amanda-kay-sedina-50022-atlantic 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: S4MR4D1JN Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-amanda-kay-sedina-50022-atlantic 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).

6. BRANDILON DIA GUERRA

Profile Type	PERSON
Name	BRANDILON DIA GUERRA
First Name	BRANDILON
Middle Name	DIA
Last Name	GUERRA
Country	UNITED STATES
Birth Date	1976-06-20
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	925 E CREEK AVENUE, MCALESTER, OK 74501 MCALESTER, OK 74501, 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: 2015-07-20 Country: United States Entity: us-fed-excl-brandilon-dia-guerra-74501-mcalester 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: S4MR4SC6Q Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-brandilon-dia-guerra-74501-mcalester 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. ELLORA J SPEARS

Profile Type	PERSON
Name	ELLORA J SPEARS
First Name	ELLORA
Middle Name	J
Last Name	SPEARS
Country	UNITED STATES
Birth Date	1976-06-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JASPER, TN 37347, USA 500 CUMBERLAND AVE, #D-4, JASPER, TN 37347
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: 2011-05-19 Country: United States Entity: us-fed-excl-ellora-j-spears-37347-jasper 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: S4MR3RHK5 Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-ellora-j-spears-37347-jasper 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. FREEMAN EDDY

Profile Type	PERSON
Name	FREEMAN EDDY
First Name	FREEMAN
Last Name	EDDY
Country	UNITED STATES
Birth Date	1976-06-20
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1143, PARKER, AZ 85344 PARKER, AZ 853441143, 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: 2002-07-18 Country: United States Entity: us-fed-excl-freeman-eddy-85344-parker 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: OPM Authority ID: S4MR3MX3C Start Date: 2002-09-23 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-freeman-eddy-85344-parker 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: S4MR3MX3C Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-freeman-eddy-85344-parker 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. STACY R PAIGE

Profile Type	PERSON
Name	STACY R. PAIGE STACY R PAIGE
First Name	STACY
Middle Name	R. R
Last Name	PAIGE
Country	UNITED STATES
Birth Date	1976-06-20
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	821 S MAIN ST, HALLETTSVILLE, TX 77964 HALLETTSVILLE, TX 779643019, 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: 2001-02-20 Country: United States Entity: us-fed-excl-stacy-r-paige-77964-hallettsville 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: S4MR3QWR0 Start Date: 2001-02-20 Listing Date: 2001-04-23 Country: United States Entity: us-fed-excl-stacy-r-paige-77964-hallettsville 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).

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: OPM Authority ID: S4MR3QWR0 Start Date: 2001-04-30 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-stacy-r-paige-77964-hallettsville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. VANESSA LYNN SMITH

Profile Type	PERSON
Name	VANESSA LYNN SMITH
First Name	VANESSA
Middle Name	LYNN
Last Name	SMITH
Country	UNITED STATES
Birth Date	1976-06-20
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	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PRATTVILLE, AL 36067, USA 1111 PARKVIEW DRIVE, PRATTVILLE, AL 36067
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: 2012-11-20 Country: United States Entity: us-fed-excl-vanessa-lynn-smith-36067-prattville 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: S4MR473RK Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-vanessa-lynn-smith-36067-prattville 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).