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9 SapherCheck records found for Person 1976 06 23

Alias	COLONEL RAMBO COLONEL ROMBHOT COLONEL RAMBOT ALFRED SARAGBA ROMBOH RAMBOT アルフレッド・イェカトム・サラグバ（ALFRED YEKATOM SARAGBA）、 RAMBO アルフレッド・サラグバ（ALFRED SARAGBA）アルフレッド・エカトム（ALFRED EKATOM）、 ALFRED YEKATOM SARAGBA COLONEL ROMBOT ALFRED EKATOM COLONEL ROMBHOT ROMBOT COLONEL ROMBOH ROMBHOT
Weak Alias	ロムボ大佐（COLONEL ROMBOH） COLONEL RAMBO ラムボ大佐（COLONEL RAMBO）、 COLONEL RAMBOT ROMBOH RAMBO RAMBOT ラムボト大佐（COLONEL RAMBOT）、 COLONEL ROMBOT ロムボト大佐（COLONEL ROMBOT）、 COLONEL ROMBHOT ROMBOT ロムボト大佐（COLONEL ROMBHOT）、 COLONEL ROMBOH ROMBHOT
Title	CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA)
Profile Type	PERSON
Name	ALFRED YEKATOM COLONEL RAMBO COLONEL RAMBOT ALFRED SARAGBA YEKATOM ALFRED ALFRED YEKATOM SARAGBA COLONEL ROMBOT ALFRED YEKATOM ALFRED EKATOM COLONEL ROMBHOT YEKATOM, ALFRED ALFRED YEKATOM COLONEL ROMBOH アルフレッド・イェカトム
First Name	ALFRED SARAGBA ALFRED YEKATOM SARAGBA ALFRED EKATOM ALFRED ALFRED
Last Name	YEKATOM YEKATOM ROMBOH RAMBO RAMBOT ROMBOT EKATOM ROMBHOT YEKATOM SARAGBA SARAGBA
Country	CENTRAL AFRICAN REPUBLIC NETHERLANDS
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1976-06-23
Birth-Place	CENTRAL AFRICAN REPUBLIC, CENTRAL AFRICAN REPUBLIC CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国
Position	中央アフリカ国軍（FACA）伍長頭 CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA) CAPORAL-CHEF DES FORCES ARMéES CENTRAFRICAINES (FACA) CHIEF CORPORAL OF THE FORCES ARMEES CENTRAFRICAINES (FACA) HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-08-20
Modified At	2021-02-01
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BIMBO THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) MBAIKI, LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC (TEL. +236 72 15 47 07 / +236 75 09 43 41) MBAIKI MBAïKI, PRéFECTURE DE LA LOBAYE BIMBO, OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC (PREVIOUS LOCATION) OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC THE HAGUE, NETHERLANDS BIMBO, PRéFECTURE D'OMBELLA-MPOKO
Topics	SANCTIONED ENTITY
Notes	HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA) FATHER'S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT 100KG. HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHERS NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA). HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) (PREVIOUS LOCATION) 大規模な武装民兵集団を管理及び指揮してきている。父（養父）の名前はエカトム・サラグバ（EKATOM SARAGBA）（イェカトム・サラグバ（YEKATOM SARAGBA）とも綴る）。兄弟であるイヴ・サラグバ（YVES SARAGBA）は、現在ロバイェ州バタリモ（BATALIMO）のアンチ・バラカ（ANTI-BALAKA）司令官であり、元中央アフリカ国軍（FACA）兵士。身体的特徴は、瞳の色：黒、髪の色：禿頭、顔の色：黒、身長：170センチ、体重：100キロ。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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： HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. A EXERCé UN CONTRôLE SUR UN VASTE GROUPE DE MILICIENS DONT IL A éGALEMENT éTé LE COMMANDANT. LE NOM DE SON PèRE (PèRE ADOPTIF) EST EKATOM SARAGBA (QUI S'éCRIT éGALEMENT YEKATOM SARAGBA). FRèRE D'YVES SARAGBA, COMMANDANT ANTI-BALAKA à BATALIMO (PRéFECTURE DE LA LOBAYE), ET ANCIEN SOLDAT DES FACA. DESCRIPTION PHYSIQUE: COULEUR DES YEUX : NOIR - COULEUR DES CHEVEUX : VIVE - COULEUR DE PEAU : NOIRE - TAILLE : 170 CM - POIDS : 100 KG. A éTé INSCRIT SUR LA LISTE DES PERSONNES ET ENTITéS “SE LIVRANT OU APPORTANT UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DES ACTES QUI METTENT EN PéRIL OU VIOLENT LES ACCORDS DE TRANSITION, MENACENT OU ENTRAVENT LA TRANSITION POLITIQUE, NOTAMMENT LA TRANSITION VERS DES éLECTIONS DéMOCRATIQUES LIBRES ET RéGULIèRES, OU ALIMENTENT LES VIOLENCES”
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18427 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1379

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2020-07-30 Country: Australia Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3975.2 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 31750 Start Date: 2020-07-28 2015-09-03 Listing Date: 2020-07-29 2015-09-03 Country: Switzerland Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3975.2 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. 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-dJ3gfQBipKXRrjCWnz9StT Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2015/1485 du...

Sanction Caption	(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3975.2 Country: France Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences” UNSC Id: CFi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0005 Start Date: 2015-08-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0005 Start Date: 2015-08-20 Modified At: 2021-02-01 Listing Date: 2015-09-03 Country: United Kingdom Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2020-02-28 2015-10-16 2020-09-25 Listing Date: 2015-08-20 2020-07-28 Country: Japan Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 18427 Country: United States Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-08-20 Modified At: 2020-07-28 Listing Date: 2015-08-20 Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAR UNSC Id: CFi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-08-20 Country: South Africa Entity: NK-dJ3gfQBipKXRrjCWnz9StT UNSC Id: CFi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Petrov Maksym Valeriiovych

Alias	PETROV MAKSIM Петров Максим Валерійович Петров Максим Валерьевич
Inn-Code	590301307815
Profile Type	PERSON
Name	PETROV MAKSYM VALERIIOVYCH Петров Максим Валерійович
Nationality	RUSSIA
Birth Date	1976-06-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-iUMjoQJkkRTxR9ZwGbRkgb Program: 163/2023 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 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. Mustafa Mohamed Fadhil

Registration Number	201735161
Alias	JIHAD, ABU MOUSTAFA ALI ELBISHY YUSSRR, ABU MUSTAFA FAZUL HASSAN ALI Али, Хассан ALI, HASSAN NU MAN Мустафа Мохамед Фадхил ABU AL-NUBI Фадил, Мустафа Мухамад MUSTAFA FAZUL Юссрр, Абу ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ELBISHY, MOUSTAFA ALI ABU AL-NUBI Мохаммед, Мустафа FADIL, MUSTAFA MUHAMAD MUSTAFA MOHAMED FADHIL FAZUL MUSTAFA ANIS ABU FADIL MUSTAFA MUHAMAD ABU ANIS ABD AL WAKIL AL MASRI ABU JIHAD Ал- Нуби, Абу مصطفى محمد فاضل MOHAMED FADHIL KHALID Елбиши, Мустафа Али ALI HASSAN MAN, NU MUSTAFA ALI ELBISHY Ман, Ну HUSSEIN HASSAN ALI Фазул, Мустафа ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HUSSEIN MOUSTAFA ALI ELBISHY MOHAMMED, MUSTAFA Ал Масри, Абд Ал Уакил Халид KHALID Джихад, Абу FAZUL, MUSTAFA MUSTAFA MUHAMAD FADIL AL MASRI, ABD AL WAKIL MUSTAFA MOHAMMED AL MASRI ABD AL WAKIL AL-NUBI, ABU ABU YUSSRR MOHAMMED MUSTAFA ELBISHY MOUSTAFA ALI Анис, Абу Хуссеин ANIS, ABU
Weak Alias	ABU ANIS ABU YUSSRR KHALID AL-NUBI ABU HUSSEIN JIHAD ABU KHALID MAN NU HUSSEIN YUSSRR ABU
ID Number	12773667 № 12773667 / № 201735161
Profile Type	PERSON
Name	MOUSTAFA ALI ELBISHY AL MASRI, ABD AL WAKIL, MUSTAFA MOHAMED FADHIL ABD AL WAKIL AL MASRI FADHIL, MUSTAFA MOHAMED 穆斯塔法·穆罕默德·法德西尔 مصطفی محمد فضیل MUSTAFA MUHAMAD FADIL مصطفى محمد فضيل MUSTAFA MOHAMED FADHIL MUSTAFA MOHAMED FADHIL
First Name	MOUSTAFA ALI ABU Мустафа ABD AL WAKIL MUSTAFA MOHAMED MUSTAFA MUHAMAD HASSAN MUSTAFA NU MUSTAFA MUHAMAD MUSTAFA MOHAMED مصطفى محمد فاضل MOUSTAFA ALI ABD AL WAKIL
Last Name	AL MASRI FADHIL FADIL JIHAD MOHAMMED Фадхил FAZUL MAN AL-NUBI ELBISHY ALI FADHIL
Nationality	EGYPT KENYA
Birth Date	1976-06-23 1976-01-01
Birth-Place	KAIRO, EGYPT CAIRO, EGYPT CAIRO Кайро, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15555 End Date: 2015-03-25 Country: Switzerland Entity: Q6943297 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.F.27.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 6924 Country: United States Entity: Q6943297 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PG86 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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. 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: S4MR3QTP7 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

5. 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: S4MR3R7DC Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

6. 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: S4MR3P5M4 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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. Rahan HARRIS

Title	MR
Profile Type	PERSON
Name	RAHAN HARRIS
First Name	RAHAN
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1976-06-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13A, LINGFIELD CRESCENT, FALCONWOOD, LONDON, UNITED KINGDOM, SE9 2RL
Topics	DISQUALIFIED
Notes	BORN ON 23 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zZZ7YvJ5rx1XJVjeuagMoacoAGI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-19 End Date: 2024-11-28 Listing Date: 2018-10-29 Country: United Kingdom Entity: gb-coh-zzz7yvj5rx1xjvjeuagmoacoagi Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB55017 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MARTÍN OSVALDO GARCIA

Profile Type	PERSON
Name	MARTÍN OSVALDO GARCIA
First Name	MARTÍN OSVALDO
Last Name	GARCIA
Nationality	ARGENTINA
Birth Date	1976-06-23
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/2023-16643

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: 2023/16643 Country: Argentina Entity: interpol-red-2023-16643 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER COMETIDO POR ENCARGADO DE LA GUARDA Y CONTRA UNA MENOR DE DIECIOCHO AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANNA BARENBOYM

Registration Number	C8CWTKYGLNL3
Profile Type	PERSON
Name	ANNA BARENBOYM
First Name	ANNA
Last Name	BARENBOYM
Country	UNITED STATES
Birth Date	1976-06-23
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1528239100
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9673 SW 12TH COURT, BOCA RATON, FL 33428 BOCA RATON, FL 33428, 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: 2024-04-18 Country: United States Entity: us-fed-excl-anna-barenboym-33428-boca-raton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MTK S4MRSVJ6P Start Date: 2024-05-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-anna-barenboym-33428-boca-raton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. GLORIA SANTA BOSSY

Profile Type	PERSON
Name	GLORIA SANTA BOSSY
First Name	GLORIA
Middle Name	SANTA
Last Name	BOSSY
Country	UNITED STATES
Birth Date	1976-06-23
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8130 SE MAIN STREE, APT 1, PORTLAND, OR 97215 PORTLAND, OR 97215, 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: 2016-06-20 Country: United States Entity: us-fed-excl-gloria-santa-bossy-97215-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR53T59 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-gloria-santa-bossy-97215-portland 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. JERRALLDEAN EARLEY

Profile Type	PERSON
Name	JERRALLDEAN EARLEY
First Name	JERRALLDEAN
Last Name	EARLEY
Country	UNITED STATES
Birth Date	1976-06-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POCAHONTAS, AR 724553424, USA 407 W BROADWAY ST, POCAHONTAS, AR 72455
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: 2000-09-20 Country: United States Entity: us-fed-excl-jerralldean-earley-72455-pocahontas 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: S4MR3NBFR Start Date: 2000-12-06 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-jerralldean-earley-72455-pocahontas 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: S4MR3NBFR Start Date: 2000-09-20 Listing Date: 2000-11-07 Country: United States Entity: us-fed-excl-jerralldean-earley-72455-pocahontas 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. LUIS MANUEL GARZA

Profile Type	PERSON
Name	LUIS MANUEL GARZA
First Name	LUIS
Middle Name	MANUEL
Last Name	GARZA
Country	UNITED STATES
Birth Date	1976-06-23
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4200, #25047-479, THREE RIVERS, TX 78071 THREE RIVERS, TX 78071, 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: 2018-02-20 Country: United States Entity: us-fed-excl-luis-manuel-garza-78071-three-rivers 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: S4MR68D4D Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-luis-manuel-garza-78071-three-rivers Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public