SapherCheck

10 SapherCheck records found for Person 1977 01 01

Alias ALEKSANDR ALEKSANDROVICH ZAKHVITSEVICH
ЗАХВIЦЭВIЧ Аляксандр АляксандравIч
ЗАХВИЦЕВИЧ Александр Александрович
ZAKHVITSEVICH ALEKSANDR ALEKSANDROVICH
Profile Type PERSON
Name ALJAKSANDR ALJAKSANDRAVITJ ZACHVITSEVITJ
ZAKHVITSEVICH ALIAKSANDR ALIAKSANDRAVICH
ALEKSANDR ALEKSANDROVICH ZAKHVITSEVICH
Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ
Александр Александрович ЗАХВИЦЕВИЧ
ALEKSANDR ALEKSANDROVITJ ZACHVITSEVITJ
ALIAKSANDR ALIAKSANDRAVICH ZAKHVITSEVICH
First Name ALEKSANDR
ALIAKSANDR ALIAKSANDRAVICH
Александр
ALIAKSANDR
Аляксандр
Last Name ЗАХВIЦЭВIЧ
ZAKHVITSEVICH
ZAKHVITSEVICH
ЗАХВИЦЕВИЧ
Nationality BELARUS
Birth Date 1977-01-01
Position ADJOINT DU CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK
DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-19
Created At 2021-06-21
Modified At 2021-07-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
IN HIS POSITION AS THE DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK ALIAKSANDR ZAKHVITSEVICH SUPERVISES PUBLIC SECURITY POLICE AND IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED IN THE FRUNZENSKIY DISTRICT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND FOR THE GENERAL BRUTAL CRACKDOWN ON PEACEFUL PROTESTERS IN THIS DISTRICT. OFFICERS UNDER ZAKHVITSEVICH'S SUPERVISION USED TORTURE AGAINST DETAINEES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
EN TANT QU’ADJOINT DU CHEF DE L’ADMINISTRATION DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU DISTRICT FRUNZENSKY à MINSK, ALIAKSANDR ZAKHVITSEVITCH SUPERVISE LA POLICE DE SéCURITé PUBLIQUE ET IL EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS SUR LES CITOYENS DéTENUS DANS LE DISTRICT FRUNZENSKY à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET à L’OCCASION DE LA RéPRESSION GéNéRALISéE QUI S’EST BRUTALEMENT ABATTUE SUR LES MANIFESTANTS PACIFIQUES DANS CE DISTRICT. DES AGENTS SOUS LA SUPERVISION DE ZAKHVITSEVITCH ONT EU RECOURS à LA TORTURE CONTRE DES DéTENUS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3620

4 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6400.50

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-Epj684EUJCMTHmy4DWqFuG

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 45875

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-Epj684EUJCMTHmy4DWqFuG

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6400.50

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-Epj684EUJCMTHmy4DWqFuG

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Epj684EUJCMTHmy4DWqFuG

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant qu’adjoint du chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Zakhvitsevitch supervise la police de sécurité publique et il est responsable des traitements inhumains et dégradants, y compris de torture, infligés sur les citoyens détenus dans le district Frunzensky à la suite de l’élection présidentielle de 2020 et à l’occasion de la répression généralisée qui s’est brutalement abattue sur les manifestants pacifiques dans ce district. Des agents sous la supervision de Zakhvitsevitch ont eu recours à la torture contre des détenus. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias Евгений Валерьевич Ладыженский
Ладиженський Євген Валерійович
LADYZHENSKIJ EVGENIJ
ЛАДЫЖЕНСКИЙ Евгений Валерьевич
Ладыженский Евгений Валерьевич
ID Number 8103 551489
У-853407
Profile Type PERSON
Name LADYZHENSKYI YEVHEN VALERIIOVYCH
JEVGENIJ VALERJEVITJ LADYZJENSKIJ
LADYZHENSKII EVGENII VALERIEVICH
EVGENII LADYZHENSKII
EVGENII VALERIEVICH LADYZHENSKII
エヴゲーニー・ラディジェンスキー
Евгений Валерьевич ЛАДЫЖЕНСКИЙ
Ладиженський Євген Валерійович
First Name EVGENII
Евгений
EVGENII VALERIEVICH
EVGENII VALERIEVICH
Last Name ЛАДЫЖЕНСКИЙ
LADYZHENSKII
LADYZHENSKII
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-01-11
1977-01-01
Position LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH ARMY OF RUSSIAN FEDERATION
ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐
LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
LIEUTENANT-COLONEL DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE
Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-03
Modified At 2022-06-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes N° PASSEPORT : 8103 551489, AUTRE IDENTITé : У-853407 : (NUMéRO PERSONNEL NATIONAL)
EVGENII VALERIEVICH LADYZHENSKII IS A LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION, WHICH REPORTEDLY KILLED, RAPED AND TORTURED CIVILIANS IN BUCHA, UKRAINE. THESE ATROCITIES MAY CONSTITUTE CRIMES AGAINST HUMANITY AND WAR CRIMES. HE WAS LEADING THE ACTIONS OF HIS MILITARY UNIT. THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
EVGENII VALERIEVICH LADYZHENSKII EST LIEUTENANT-COLONEL DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE, QUI A TUé, VIOLé ET TORTURé DES CIVILS à BOUTCHA, UKRAINE. CES ATROCITéS CONSTITUENT DES CRIMES CONTRE L’HUMANITé ET DES CRIMES DE GUERRE. IL A DIRIGé LES OPéRATIONS DE SON UNITé MILITAIRE. IL EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE
NATIONAL ID NUMBER: У-853407
PASSPORT NUMBER: 8103 551489
LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4812

9 Sanctions

Sanction Caption UKR
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.8243.75

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-M7LdFSYbUhuY2D4ZswYoxY

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Sanction Caption Russia / Russie
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: 866

Country: Canada

Entity: NK-M7LdFSYbUhuY2D4ZswYoxY

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 54816

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-M7LdFSYbUhuY2D4ZswYoxY

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.8243.75

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-M7LdFSYbUhuY2D4ZswYoxY

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
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-M7LdFSYbUhuY2D4ZswYoxY

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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

Country: France

Entity: NK-M7LdFSYbUhuY2D4ZswYoxY

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Evgenii Valerievich Ladyzhenskii est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 531

Start Date: 2022-07-05
Country: Japan

Entity: NK-M7LdFSYbUhuY2D4ZswYoxY

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-M7LdFSYbUhuY2D4ZswYoxY

Provisions: (UE) 2022/878 du 03/06/2022

Reason: Evgenii Valerievich Ladyzhenskii est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Source URL: https://geldefonds.gouv.mc/
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-M7LdFSYbUhuY2D4ZswYoxY

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
Alias OLIMZHON ADKHAMOVICH SADIKOV
JAFFAR AL-UZBEK
DJAFAR MUIDINOV
JAFAR MUHIDINOV
JAFAR AL-UZBEKI
JAFAR MUIDINOV
DILSHOD ALIMOVICH MUIDINOV
Profile Type PERSON
Name DILSHOD ALIMOVICH MUIDINOV
SADIKOV, OLIMZHON ADKHAMOVICH
OLIMZHON ADKHAMOVICH SADIKOV
First Name DJAFAR
DILSHOD ALIMOVICH
OLIMZHON
JAFAR
JAFFAR
DILSHOD
Middle Name ADKHAMOVICH
ALIMOVICH
Last Name MUIDINOV
MUHIDINOV
AL-UZBEK
AL-UZBEKI
SADIKOV
Nationality UZBEKISTAN
Birth Date 1977-01-01
1985-12-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16540

2 Sanctions

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: 16540

Country: United States

Entity: NK-RbyX2EDeLn4pvJotnivBRR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4CXDJ

Listing Date: 2014-02-07
Country: United States

Entity: NK-RbyX2EDeLn4pvJotnivBRR

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

Alias NAT RUNGTAWANKEEREE
NAT RUNGTAWANKEEREE
ID Number 5-5715-00025-50-6
Profile Type PERSON
Name NAT RUNGTAWANKHIRI
NAT RUNGTAWANKHIRI
NAT RUNGTAWANKHIRI
NAT RUNGTAWANKEEREE
RUNGTAWANKHIRI, NAT
First Name NAT
NAT
Last Name RUNGTAWANKEEREE
RUNGTAWANKEEREE
RUNGTAWANKEEREE
RUNGTAWANKHIRI
RUNGTAWANKHIRI
Country THAILAND
Nationality THAILAND
Birth Date 1977-01-01
Birth-Place THAILAND
Position SHAREHOLDER IN KINGS ROMANS COMPANY LIMITED
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-21
Modified At 2023-12-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 100 (20) MU. 2, TAMBON MAE SALONG NAI, MAE FAH LUANG DISTRICT, CHIANG RAI
CHIANG RAI, THA
100 (20) MU. 2, TAMBON MAE SALONG NAI, MAE FAH LUANG DISTRICT, CHIANG RAI, THAILAND
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23651

4 Sanctions

Sanction Caption The Global Human Rights Sanctions 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
UK

Authority ID: GHR0107

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-Th9dQiiYnmLpC8kxUNj7pP

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0107

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-Th9dQiiYnmLpC8kxUNj7pP

Program: Global Human Rights

Provisions: Asset freeze

Reason: Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 23651

Country: United States

Entity: NK-Th9dQiiYnmLpC8kxUNj7pP

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HJ3G

Start Date: 2018-01-30
Listing Date: 2018-06-21
Country: United States

Entity: NK-Th9dQiiYnmLpC8kxUNj7pP

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Th9dQiiYnmLpC8kxUNj7pP

Object Object Caption: ZHAO WEI TCO
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP
KINGS ROMANS CASINO
KINGS ROMANS GROUP

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648
Alias MUJAHED ISMAEL
MUJAHED ISMAEL
ISMAEL
مجاهد إسماعيل
Profile Type PERSON
Name MUJAHED ISMAEL
MUJAHED ISMAIL
مجاهد إسماعيل
MUJAHED ISMAEL
MUJAHED ISMAIL
First Name MUJAHED 
مجاهد
MUJAHED
Last Name ISMAIL
إسماعيل
ISMAEL
ISMAIL
ISMAEL
Country SYRIA
Nationality SYRIA
Birth Date 1977-01-01
Position MEMBER OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE).
MEMBRE DE L'ARMéE éLECTRONIQUE SYRIENNE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE). INVOLVED IN THE VIOLENT CRACKDOWN AND CALL FOR VIOLENCE AGAINST THE CIVILIAN POPULATION ACROSS SYRIA.
MEMBRE DE L’ARMéE éLECTRONIQUE SYRIENNE (SERVICE DE RENSEIGNEMENT DE L’ARMéE DE TERRE). PARTICIPATION à LA RéPRESSION VIOLENTE ET APPEL à LA VIOLENCE CONTRE LA POPULATION CIVILE SUR L’ENSEMBLE DU TERRITOIRE SYRIEN.
LAST KNOWN POSITION: MEMBER OF THE ‘SYRIAN ELECTRONIC ARMY’.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2106

9 Sanctions

Sanction Caption Autonomous (Syria)
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: 2024-01-12
Country: Australia

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

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.2619.57

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
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: 70

Country: Canada

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 11985

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-WaqYifRGy6f98LaDVy3EDW

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
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.2619.57

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2619.57

Country: France

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Membre de l’armée électronique syrienne (service de renseignement de l’armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l’ensemble du territoire syrien.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0181

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0181

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: Syria

Provisions: Asset freeze

Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-WaqYifRGy6f98LaDVy3EDW

Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Membre de l’armée électronique syrienne (service de renseignement de l’armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l’ensemble du territoire syrien.

Source URL: https://geldefonds.gouv.mc/
Alias RESHIT TAVAN
Profile Type PERSON
Name TAVAN, RESIT
RESIT TAVAN
RESIT TAVAN
First Name RESIT
RESHIT
RESIT
Last Name TAVAN
TAVAN
Country TüRKIYE
Birth Date 1977-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Modified At 2020-01-08
Datasets US BIS DENIED PERSONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TURGOTOZL CD AGAOGLU MYSKYTOWERS, A BLOK D 12, 34758 ISTANBUL
TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL
Topics SANCTIONED ENTITY
Notes FR NOTICE ADDED
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22696

5 Sanctions

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: 22696

Country: United States

Entity: NK-YDAE6QKpsz7APGnwka7vSe

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 85 F.R. 874 1/8/2020

Start Date: 2019-12-31
End Date: 2028-08-29
Country: United States

Entity: NK-YDAE6QKpsz7APGnwka7vSe

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-05-27
Sanction Last Change 2023-06-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 82 FR 2883

Start Date: 2017-01-10
Country: United States

Entity: NK-YDAE6QKpsz7APGnwka7vSe

Provisions: Presumption of denial.

Reason: For all items subject to the EAR. (See §744.11 of the EAR)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Sanction Caption 85 F.R. 874 1/8/2020
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2019-12-31
End Date: 2028-08-29
Country: United States

Entity: NK-YDAE6QKpsz7APGnwka7vSe

Program: 85 F.R. 874 1/8/2020

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
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: S4MR6HN2F

Start Date: 2017-07-18
Listing Date: 2018-06-29
Country: United States

Entity: NK-YDAE6QKpsz7APGnwka7vSe

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-YDAE6QKpsz7APGnwka7vSe

Object Object Caption: Qeshm Madkandaloo Shipbuilding Cooperative Co
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
Japan METI End User List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: QESHM ISLAND, IRN
Qeshm Island

Alias: Madkandalou Company
Mad Kandalu Shipbuilding Cooperative qeshm
Mad Kandalu Shipbuilding Cooperative Qeshm
Mad Kandalu Company
Mad Kandalu Shipbuilding Cooperative

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22694
Alias AYAD MUHAMMAD MAHAR
ABU YAHYA AL-IRAQI
AYAD HAMED MOHL ALJAMALI
AYAD HAMMED MUHAL SHUAB
AYAD HAMED MAHAL JOUMILY
AYAD AL-JUMAILI
AYAD HAMID AL-JUMAILI
IYAD HAMED MAHL AL-JUMAILY
AYAD MIUHAMMED MAHAR
IYAD AL-JUMAYLI
AYAD HAMED MOHAL AL-JUMAIL
Weak Alias ABU YAHYA
Profile Type PERSON
Name AL-IRAQI, ABU YAHYA
AYAD HAMED MOHAL AL-JUMAIL
ABU YAHYA AL-IRAQI
First Name AYAD HAMED MOHAL
ABU YAHYA
AYAD
IYAD
Middle Name HAMED MOHAL
HAMMED MUHAL
MIUHAMMED
HAMID
HAMED MOHL
HAMED MAHAL
MUHAMMAD
HAMED MAHL
Last Name JOUMILY
AL-JUMAIL
SHUAB
AL-JUMAYLI
MAHAR
AL-JUMAILI
AL-IRAQI
AL-JUMAILY
ALJAMALI
AL-JUMAIL
Nationality IRAQ
Birth Date 1977-01-01
1972-07-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22823

2 Sanctions

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: 22823

Country: United States

Entity: NK-ndVGnQeqX2ZoSJJeELKcVT

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5ZX0K

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: NK-ndVGnQeqX2ZoSJJeELKcVT

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

Alias HAFIZ SAEED
HAFIZ SAID KHAN
HAFEZ SAYED KHAN
SAYED AHMAD
HAFIZ SA'ID
WALI HAFIZ SAYID KHAN
HAFIZ SA'ID KHAN
HAFIZ SAID MUHAMMAD KHAN
SAID KHAN HAFIZ
SHAYKH HAFIDH SA'ID KHAN
Profile Type PERSON
Name KHAN, HAFIZ SAEED
HAFIZ SAID KHAN
哈菲兹·赛义德·汗
حافظ سعيد خان
HAFIZ SAEED KHAN
حافظ سعید خان
HAFIZ SAID KAN
First Name HAFEZ
SAYED
HAFIZ
SAID
WALI HAFIZ SAYID
SHAYKH HAFIDH
Middle Name SAYED
SA'ID
SAEED
SAID
SAID MUHAMMAD
KHAN
Last Name AHMAD
SA'ID
HAFIZ
SAEED
KHAN
Nationality PAKISTAN
Birth Date 1972
1978-12-31
1976-01-01
1979-12-31
1977-01-01
Birth-Place MAMONDZOWI VILLAGE, ORAKZAI AGENCY, PAKISTAN
ORAKZAI DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-04-02
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes PAKISTANI TALIBAN AND ISIL MEMBER (1972–2016)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619

1 Sanctions

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: 18619

Country: United States

Entity: Q25830902

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias HALA SADDAM HUSSEIN
حلا صدام حسين التكريتي
HALA HUSSEIN
Profile Type PERSON
Name ハラー・サッダーム・フセイン
HALA SADDAM HUSSEIN AL-TIKRITI
حلا صدام حسین
HALA SADDAM HUSSEIN AL-TIKRITI
ハラー・サッダーム・フセイン・アル・ティクリーティー
HALA HUSSAIN
حلا صدام حسين
HALA HUSSEIN
AL-TIKRITI, HALA SADDAM HUSSEIN
Халя Хусейн
HALA HUSEIN
HALA SADDAM HUSSEIN AL-TIKRITI
Гала Гусейн
Χάλα Χουσεΐν
First Name HALA SADDAM HUSSEIN
HALA
HALA SADDAM HUSSEIN
HALA
Middle Name HUSSEIN
AL-TIKRITI
HUSSEIN
Last Name AL-TIKRITI
HALA SADDAM HUSSEIN AL-TIKRITI
AL-TIKRITI
HALA SADDAM HUSSEIN AL-TIKRITI
Country IRAQ
Nationality IRAQ
Birth Date 1972
1977-01-01
Birth-Place イラク
IRAK
BAGHDAD
IRAQ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-04-07
Modified At 2024-07-29
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
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
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes FILLE DE SAJIDA KHAYRALLAH TILFAH ET DE SADDAM HUSSEIN
DAUGHTER OF SAJIDA KHAYRALLAH TILFAH AND SADDAM HUSSEIN. NAME IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM
IRAQI WRITER AND THE YOUNGEST DAUGHTER OF SADDAM HUSSEIN
DAUGHTER OF SADDAM HUSSEIN AL-TIKRITI;
DAUGHTER OF SAJIDA KHAYRALLAH TILFAH AND SADDAM HUSSEIN (LISTED ABOVE)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8188
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2330

14 Sanctions

Sanction Caption 1518 (Iraq)
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: 2004-04-07
Country: Australia

Entity: Q3052505

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.1394.53

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: Belgium

Entity: Q3052505

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1593

Country: Switzerland

Entity: Q3052505

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.1394.53

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: European Union

Entity: Q3052505

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1394.53

Country: France

Entity: Q3052505

Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: fille de Sajida Khayrallah Tilfah et de Saddam Hussein

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (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: IRQ0120

Start Date: 2004-04-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q3052505

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.059
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0120

Start Date: 2004-04-07
Modified At: 2020-12-31
Listing Date: 2004-04-22
Country: United Kingdom

Entity: Q3052505

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.059
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
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: 59

Start Date: 2010-07-16
Country: Japan

Entity: Q3052505

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: サージダ・ハイラッラー・ティルファーフとサッダーム・フセインの娘

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q3052505

Provisions: (CE) 924/2004 du 29/04/2004

Reason: fille de Sajida Khayrallah Tilfah et de Saddam Hussein

Source URL: https://geldefonds.gouv.mc/
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: 8188

Country: United States

Entity: Q3052505

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: Q3052505

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2004-04-07
Listing Date: 2004-04-07
Entity: Q3052505

Program: Iraq

UNSC Id: IQi.059
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PD2S

Listing Date: 2005-05-25
Country: United States

Entity: Q3052505

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

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: 2004-04-07
Country: South Africa

Entity: Q3052505

UNSC Id: IQi.059
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q3052505

Object Object Caption: Sajida Khayrallah Tilfah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: 赛吉达·泰勒法
ساجده الطلفاح
赛吉达·塔勒法
Sādschida Chairallāh Talfāḥ
Sacide Hayrallah Talfah
Sajida khairallah
萨吉达·海拉拉·泰勒法
Sajida Khairallah Talfah
ハイラッラー
Sajida Talfah
ساجدة طلفاح المسلط
Саджида Тальфах
Sadžida Talfah
ساجدة خيرالله طلفاح
Sadschida Chairallah Talfah
撒吉達·塔里發哈
サジダ・タルファ
ساجدة خير الله طلفاح
Sajida Khair-Allah
Sajida Khairullah Talfa

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8198 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3176
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q3052505

Object Object Caption: Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Alias: 薩達姆·海珊
Szaddám Huszein Abd el-Madzsíd et-Tikríti
Saddam Hussein Abd al-Majid al-Tikriti
Saddam Hussein
サダム・フセイン
صدام حسين عبد المجيد التكريتي
Abu Ali,
Saddam
צדאם חוסיין
Садам
Saddam Hussein Abed al-Majid al-Tikriti
Saddám Husajn Abd al-Madžíd al-Tikrítí
סאדם חוסיין
Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī
सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती
Саддам Хусейн Абд аль-Маджид ат-Тикрити
Abou Ali
Садам Хусејн абд ел Маџид ел Тикрити
Sadam Husein Abd el-Mexhid et-Tikriti
SADDAM HUSAYN
צדאם חוסין
صدام
صدام حسين
צדאם חסין
Saddām Husain
Saddam HUSAYN
Hussein
Saddam HUSSAIN
חוסין, צדאם
SADDAM HUSSEIN
Садам Хусејн
Sadam Huseín Abdulmayid al Tikriti
סדאם חוסין
ABU ALI
صدام حسين عبد المجيد الناصري
Saddam Husajn Abd al-Madżid at-Tikriti
सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती
Abu Ali
Saddam HUSSEIN
صدام حسين التكريتي
SADDAM HUSSAIN
アブ・アリ
סאדאם חוסיין

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843
Profile Type PERSON
Name ZAY THIHA
First Name ZAY 
Last Name THIHA
Country MYANMAR (BURMA)
Birth Date 1977-01-01
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
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: 36

Country: Canada

Entity: ca-sema-6fee769fc6c187a9d18fb0ae12b72c0b6f0674c5

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng