Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1979 03 03

Alias	MUHAMAD RICKY ARDHAN, MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD JIBRIEL ABDUL RAHMAN, MUHAMMAD RICKY ARDHAN MOHAMMAD JIBRIEL ABDURRAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD YUNUS, MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL, MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL
Weak Alias	MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH ムハンマド・リキー・アルドハン・ビン・ムハンマド・イクバルムハンマド・ユーニス MUHAMAD RICKY ARDHAN BORN 8 AUG. 1980 (APPEARS IN FALSE INDONESIAN PASSPORT NUMBER S335026) MUHAMMAD YUNUS モハンマド・ジブリエル・アブドッラフマン MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN ムハンマド・ジブリエル・アブドゥル・ラフマンムハンマド・リキー・アルドハン・ビン・アブー・ジブリール HERIS SYAH) ヘリス・シャーモハンマド・ジブリール・アブドッラフマン HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN ムハマド・リキー・アルドハン、1980年8月8日出生、 (偽造インドネシア旅券、番号：S335026にみられる) MUHAMMAD JIBRIEL ABDUL RAHMAN
ID Number	2181558 3219222002.2181558. ID番号 2181558 S335026 インドネシア国民ＩＤカード3219222002.2181558 3219222002.2181558
Profile Type	PERSON
Name	MUHAMMAD YUNUS MUHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIL ABDUL RAHMAN HERIS SYAH MUHAMAD RICKY ARDHAN محمد جبريل عبد الرحمن MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM מחמד ג'בריל עבד אלרחמן ムハンマド・ジブリール・アブドゥル・ラフマン ABDUL RAHMAN, MUHAMMAD JIBRIL MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM MUHAMMAD JABRIL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL
First Name	MUHAMMAD JIBRIL MUHAMMAD MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD RICKY MUHAMAD RICKY ARDHAN MUHAMMAD MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMAD MUHAMMAD JIBRIEL MOHAMMAD MOHAMMAD JIBRIEL MUHAMAD RICKY محمد HERIS MUHAMMAD RICKY MOHAMMAD JIBRIL MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN
Middle Name	JIBRIL JIBRIEL BIN MUHAMMAD عبد الرحمن ABDUL RAHMAN BIN ABU ARDHAN
Last Name	JIBRIL SYAH YUNUS ARDHAN BIN MUHAMMAD IQBAL ABDURRAHMAN ABDUL RAHMAM ABDUL RAHMAN IQBAL ABDUL RAHMAN ARDHAN ARDHAN BIN ABU JIBRIL ABDUL RAHMAM ABDURRAHMAN ARDHAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1979-12-03 1979-03-03 1984-05-28 1980-08-08
Birth-Place	EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA WEST NUSA TENGGARA, INDONESIA EAST LOMBOK, WEST NUSA TENGGARA : INDONÉSIE EAST LOMBOK, WEST NUSA TENGGARA EAST LOMBOK, WEST NUSA TENGGARA INDONESIA EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA LOMBOK TIMUR EAST LOMBOK, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-08-12
Modified At	2022-01-12
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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
Address	JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JL. NAKULA OF WITANA HARJA COMPLEX, BLOCK C, PAMULANG, TANGERANG KOMPLEKS WITANA HARJA BLOK C NO. 137 PAMULANG, TANGERANG, BANTEN JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, INDONESIA JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN JL. M SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JALAN M. SAIDI, RT010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBRE DE HAUT RANG DE JEMAAH ISLAMIYAH DIRECTEMENT IMPLIQUé DANS LA RECHERCHE DE FINANCEMENTS POUR DES ATTAQUES TERRORISTES - NOM DE SON PèRE : MOHAMAD IQBAL ABDURRAHMAN. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. - PEKERJAAN YBS ADALAH DIREKTUR CV. AR RAHMAH - ANAK KANDUNG FIHIR ALIAS FIHIRUDDIN MUQTI ALIAS ABDUL RAHMAN ALIAS MOHAMAD IQBAL ALIAS ABU JIBRIL ABDURRAHMAN ALIAS FIKIRUDDIN MUQTI; - KTP, NIK 09.5310.031279.7042, DIKELUARKAN DI JAKARTA SELATAN; - KK NOMOR AA.2805615, DIKELUARKAN DI JAKARTA SELATAN; - PASPOR NOMOR S335026 DIKELUARKAN DI JAKARTA; - DIPUTUS BERSALAH DALAM PERKARA TERORISME DENGAN HUKUMAN PENJARA 5 (LIMA) TAHUN BERDASARKAN PUTUSAN PENGADILAN NOMOR: 226/PID/2010/PT.DKI, TANGGAL 18 AGUSTUS 2010 DAN TELAH SELESAI MENJALANI HUKUMAN ジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバーであり、テロ攻撃のための資金獲得に直接的に関与した。２０１０年６月２９日にインドネシアにおいて５年間の懲役判決を受けた。父の名前はモハマド・イクバル・アブドゥルラフマン（３３９．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４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２０２１年１１月１５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： A) INDONESIAN NATIONAL IDENTITY CARD NUMBER 3219222002.2181558 B) IDENTIFICATION NUMBER 2181558. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555825 SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHERS NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADRESSE : INDONÉSIE : JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONÉSIE : JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, N° PASSEPORT : S335026 : (FAUX PASSEPORT INDONéSIEN), AUTRE IDENTITé : 3219222002.2181558 : CARTE D'IDENTITé, 2181558 2181558 (IDENTIFICATION NUMBER) (A) FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.8.2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12598 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2696

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: 2011-08-12 Listing Date: 2011-08-12 Country: Argentina Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: UN List Al-Qaida UNSC Id: QDi.295 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: 2022-01-07 Country: Australia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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 UN 1267 and 1989 Committee on 12 August 2011 (amended on 24 Nov. 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.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: Belgium Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004: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: 13653 Start Date: 2021-12-29 2021-02-23 Listing Date: 2021-02-24 2021-12-30 Country: Switzerland Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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.A.295.11. 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.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: European Union Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004: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-YfzC9BkaoJwBqgNyFeNQpe 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) 853/2011 du ...

Sanction Caption	(UE) 853/2011 du 24/08/2011 (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.2796.38 Country: France Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-01-12 Listing Date: 2011-08-25 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.295 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: IDQ-006 Country: Indonesia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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-YfzC9BkaoJwBqgNyFeNQpe Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 57 QI.A.295.11 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: 592 Start Date: 2021-04-30 2011-11-18 2011-08-12 2020-11-24 2021-12-29 2022-02-18 Country: Japan Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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-YfzC9BkaoJwBqgNyFeNQpe Provisions: (UE) 853/2011 du 24/08/2011 Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman 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-YfzC9BkaoJwBqgNyFeNQpe 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: 12598 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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: 2011-08-12 Modified At: 2021-11-15 Listing Date: 2011-08-12 Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Al-Qaida UNSC Id: QDi.295 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: S4MR3RFHB Listing Date: 2011-08-16 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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: 2011-08-12 Country: South Africa Entity: NK-YfzC9BkaoJwBqgNyFeNQpe UNSC Id: QDi.295 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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: NK-YfzC9BkaoJwBqgNyFeNQpe Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Alexander Nikolaevich ZAKHARENKO

Alias	ЗАХАРЕНКО Александр Николаевич Александр Николаевич ЗАХАРЕНКО Захаренко Александр Николаевич Захаренко Олександр Миколайович ZAKHARENKO ALEKSANDR
Inn-Code	504602610283
Profile Type	PERSON
Name	ZAKHARENKO ALEXANDER NIKOLAEVICH Александр Николаевич ЗАХАРЕНКО ALEKSANDR NIKOLAJEVITJ ZACHARENKO ALEXANDR NIKOLAJEVIč ZACHARENKO Захаренко Олександр Миколайович ZAKHARENKO OLEKSANDR MYKOLAIOVYCH ALEXANDER NIKOLAEVICH ZAKHARENKO
First Name	ALEXANDER ALEXANDR ALEKSANDR Александр ALEXANDER NIKOLAEVICH
Middle Name	NIKOLAJEVIč Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	ZAKHARENKO ЗАХАРЕНКО ZACHARENKO ZAKHARENKO
Nationality	RUSSIA
Birth Date	1979-03-03
Position	VICE-PRéSIDENT DU CONSEIL PUBLIC DE "ROSCOSMOS" DIRECTEUR DU SERVICE DE LA SOCIéTé D’ÉTAT "ROSCOSMOS" CHARGé DE L’INTERACTION AVEC LES AUTORITéS D’ÉTAT ET DU TRAVAIL AVEC LES RéGIONS DIRECTOR OF THE DEPARTMENT FOR INTERACTION WITH STATE AUTHORITIES AND WORK WITH THE REGIONS OF THE STATE CORPORATION ROSCOSMOS; DEPUTY CHAIR OF THE PUBLIC COUNCIL OF “ROSCOSMOS”; SECRETARY OF THE “WORKING GROUP SPECIAL MILITARY OPERATION” ESTABLISHED PER DECREE BY PRESIDENT PUTIN SECRéTAIRE DU GROUPE DE TRAVAIL SUR L’"OPéRATION MILITAIRE SPéCIALE" CRéé PAR DéCRET DU PRéSIDENT POUTINE
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-16
Modified At	2023-06-28
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIR OF THE PUBLIC COUNCIL OF “ROSCOSMOS” DEPARTMENT DIRECTOR AT THE STATE CORPORATION "ROSCOSMOS". ON DECEMBER 20, 2022, ALEXANDER ZAKHARENKO WAS INCLUDED BY VLADIMIR PUTIN IN THE WORKING GROUP TO ENSURE THE INTERACTION OF PUBLIC AUTHORITIES AND ORGANIZATIONS ON ISSUES OF MOBILIZATION TRAINING AND MOBILIZATION. BY FACILITATING MOBILIZATION, HE ASSISTS THE RUSSIAN AGGRESSION AGAINST UKRAINE. FUNCTION: SECRETARY OF THE “WORKING GROUP SPECIAL MILITARY OPERATION” ESTABLISHED PER DECREE BY PRESIDENT PUTIN; DIRECTOR OF THE DEPARTMENT FOR INTERACTION WITH STATE AUTHORITIES AND WORK WITH THE REGIONS OF THE STATE CORPORATION ROSCOSMOS MEMBER AND SECRETARY OF THE WORKING GROUP SPECIAL MILITARY OPERATION ALEXANDER ZAKHARENKO IS A MEMBER AND SECRETARY OF THE WORKING GROUP ESTABLISHED BY PRESIDENT PUTIN IN DEC 2022 THAT IS TASKED WITH COORDINATING THE MOBILIZATION EFFORTS OF THE RUSSIAN FEDERATION TO SUPPORT ITS WAR OF AGGRESSION AGAINST UKRAINE. BEYOND HIS ROLE IN THE WORKING GROUP HE HAS BEEN THE DIRECTOR OF THE DEPARTMENT FOR INTERACTION WITH STATE AUTHORITIES AND WORK WITH THE REGIONS OF THE STATE CORPORATION ROSCOSMOS SINCE 2015 WHICH SHOWS HIS EXPERIENCE IN COORDINATING INTERDEPARTMENTAL RELATIONS ESSENTIAL TO THE TASKS OF THE WORKING GROUP. THEREFORE, ALEXANDER ZAKHARENKO IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEXANDER ZAKHARENKO EST MEMBRE ET SECRéTAIRE DU GROUPE DE TRAVAIL CRéé PAR LE PRéSIDENT POUTINE EN DéCEMBRE 2022 CHARGé DE COORDONNER LES EFFORTS DE MOBILISATION DE LA FéDéRATION DE RUSSIE POUR SOUTENIR SA GUERRE D’AGRESSION CONTRE L’UKRAINE. OUTRE SON RôLE AU SEIN DE CE GROUPE DE TRAVAIL, IL DIRIGE DEPUIS 2015 LE SERVICE DE LA SOCIéTé D’ÉTAT "ROSCOSMOS" CHARGé DE L’INTERACTION AVEC LES AUTORITéS D’ÉTAT ET DU TRAVAIL AVEC LES RéGIONS, CE QUI TéMOIGNE DE SON EXPéRIENCE EN MATIèRE DE COORDINATION DES RELATIONS INTERSERVICES, ESSENTIELLE AUX TâCHES DU GROUPE DE TRAVAIL. PAR CONSéQUENT, ALEXANDER ZAKHARENKO EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6679

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10255.86 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-k84GqFt9bsj9QhbdJfvF6m Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62882 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-k84GqFt9bsj9QhbdJfvF6m 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10255.86 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-k84GqFt9bsj9QhbdJfvF6m Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-k84GqFt9bsj9QhbdJfvF6m 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

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k84GqFt9bsj9QhbdJfvF6m Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Zakharenko est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il dirige depuis 2015 le service de la société d’État "Roscosmos" chargé de l’interaction avec les autorités d’État et du travail avec les régions, ce qui témoigne de son expérience en matière de coordination des relations interservices, essentielle aux tâches du groupe de travail. Par conséquent, Alexander Zakharenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: NK-k84GqFt9bsj9QhbdJfvF6m Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the mobilization coordination working group established by President Vladimir Putin Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

7. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-k84GqFt9bsj9QhbdJfvF6m Program: 772/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

3. DOMINICA C BLACK

Profile Type	PERSON
Name	DOMINICA C BLACK DOMINICA C. BLACK
First Name	DOMINICA
Middle Name	C C.
Last Name	BLACK
Country	UNITED STATES
Birth Date	1979-03-03
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4686 HEALY DRIVE, COLUMBUS, OH 43227 COLUMBUS, OH 43227, 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: 2003-08-20 Country: United States Entity: us-fed-excl-dominica-c-black-43227-columbus 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: S4MR3MSW3 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-dominica-c-black-43227-columbus 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: S4MR3MSW3 Start Date: 2003-10-31 Listing Date: 2004-01-13 Country: United States Entity: us-fed-excl-dominica-c-black-43227-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JENNIFER LYNN EPPS

Profile Type	PERSON
Name	JENNIFER LYNN EPPS
First Name	JENNIFER
Middle Name	LYNN
Last Name	EPPS
Country	UNITED STATES
Birth Date	1979-03-03
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANNISTON, AL 36201, USA 4216 OLD BIRMINGHAM HWY, ANNISTON, AL 36201
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: 2015-08-20 Country: United States Entity: us-fed-excl-jennifer-lynn-epps-36201-anniston 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: S4MR4TFTS Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-jennifer-lynn-epps-36201-anniston 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).

5. NICOLE K RECEK

Profile Type	PERSON
Name	NICOLE K RECEK
First Name	NICOLE
Middle Name	K
Last Name	RECEK
Country	UNITED STATES
Birth Date	1979-03-03
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	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7122 S BRYANT ST, APT 136S, LITTLETON, CO 80120 LITTLETON, CO 80120, 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: 2014-02-20 Country: United States Entity: us-fed-excl-nicole-k-recek-80120-littleton 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: S4MR4D1RC Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-nicole-k-recek-80120-littleton 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).