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6 SapherCheck records found for Person 1980 07 14

Registration Number	Y4Q7NEXQT636
ID Number	OASM800714HSLGDR00
Profile Type	PERSON
Name	MARIO ESTEBAN OGAZON SEDANO MARIO ESTEBAN OGAZON SEDANO OGAZON SEDANO, MARIO ESTEBAN
First Name	MARIO MARIO ESTEBAN
Middle Name	ESTEBAN
Last Name	OGAZON SEDANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-07-14
Birth-Place	SINALOA, MEXICO
First Seen	2023-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX VILLA CALOMATO 3595, FRACCIONAMIENTO COLINAS DE LA RIVERA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40766

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40766 Country: United States Entity: NK-PhsyuWtsz223SDKTxtduqJ Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQM7P7 Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: NK-PhsyuWtsz223SDKTxtduqJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Akhmed Rajapovich Chataev

Alias	AKHMED RAJAPOVICH CHATAEV AKHMAD SHISHANI DAVID MAYER Ахмед Ражапович Чатаев AKHMAD SHISHANI (ORIGINAL SCRIPT: Ахмад Шишани) Ахмад Шишани Чатаев Ахмед Ражапович AHMED RADSCHAPOVITSCH TSCHATAYEV Давид Майер AKHMET CHATAYEV AKHMET CHATAEV AKHMAD SHISHANI DAVID MAYER (RUSSIAN SCRIPT: Давид Майер) DAVID MAYER; AKHMAD CHATAYEV Однорукий AHMED CHATAEV ELMIR SENE (ORIGINAL SCRIPT: Эльмир Сене) ACHMED RADSCHAPOVITSCH TSCHATAJEV ELMIR SENE ODNORUKIY ACHMED RADSCHAPOVITSCH TSCHATAYEV AHMED RADSCHAPOVITSCH TSCHATAJEV Эльмир Сене
Weak Alias	ODNORUKIY (ORIGINAL SCRIPT: Однорукий) AKHMAD SHISHANI オドゥノルキー（【ロシア語】）デイヴィッド・メイヤー（【ロシア語】） AKHMED THE ONE-ARMED ODNORUKIY A.R. CHATAEV AKHMED AL-SHISHANI Однорукий AKHMED ODNORUKIY アフマッド・シシャニ（【ロシア語】）エルミール・スィエーニェ（【ロシア語】） AKHMAD SHISHANI Ахмад Шишани) DAVID MAYER Давид Майер) ELMIR SENE Эльмир Сене) ODNORUKIY Однорукий))
ID Number	9600133195 ロシア国民旅券番号9600133195
Profile Type	PERSON
Name	AKHMED RAJAPOVICH CHATAEV AKHMAD SHISHANI CHATAEV AKHMED RAJAPOVICH DAVID MAYER Чатаєв Ахмед Раджапович アフメッド・ラジャポヴィッチ・チャタエフ Ахмед Ражапович Чатаев) Чатаев, Ахмед Раджапович אחמד ראג'אפוביץ' שאתאיב AHMED TSCHATAJEW احمد راجابوفيتس شاتايف AKHMED CHATAYEV CHATAYEV, AKHMED ELMIR SENE أخمد راجابوفيش شاتاييف ODNORUKIY AKHMED RAJAPOVICH CHATAEV AHMED TCHATAEV AKHMED RAJAPOVICH CHATAEV
First Name	DAVID MAYER (RUSSIAN SCRIPT: Давид Майер) CHATAEV AKHMED AKHMET AKHMED ACHMED AKHMAD AKHMED RAJAPOVICH DAVID ELMIR ELMIR SENE (ORIGINAL SCRIPT: Эльмир Сене) أخمد Ахмед AHMED Чатаев AKHMAD SHISHANI (ORIGINAL SCRIPT: Ахмад Шишани)
Middle Name	CHATAEV RAJAPOVICH RAJAPOVICH Ражапович شاتاييف RADSCHAPOVITSCH
Last Name	TSCHATAYEV CHATAEV SHISHANI ODNORUKIY TSCHATAJEV CHATAYEV TSCHATAJEV MAYER SENE CHATAEV TSCHATAYEV
Country	RUSSIA SYRIA IRAQ
Nationality	RUSSIA GEORGIA
Birth Date	1980-07-14 1980-07-04
Birth-Place	VEDENO VILLAGE, VEDENSKIY DISTRICT, RUSSIAN FEDERATION VILLAGE DE VEDENO, DISTRICT DE VEDENSKIY, RéPUBLIQUE TCHéTCHèNE VEDENO VILLAGE, VEDENSKIY DISTRICT, THE REPUBLIC OF CHECHNYA, RUSSIA VEDENO VILLAGE, VEDENSKIY DISTRICT, RUSSIAN FEDERATION REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION VEDENO VILLAGE VEDENO VILLAGE, RUSSIAN FEDERATION VEDENO VILLAGE, VEDENSKIY DISTRICT, REPUBLIC OF CHECHNYA RUSSIA VEDENO VILLAGE, VEDENSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION VEDENO VEDENO VILLAGE, VEDENSKIY DISTRICT, REPUBLIC OF CHECHNYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2024-05-05
Gender	MALE
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) WIKIDATA 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) SYRIE - AOûT 2015 SURIAH IRAK - AOûT 2015 IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SALAH SATU PEMIMPIN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); AS AT AUG. 2015, ONE OF THE LEADERS OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), COMMANDING DIRECTLY 130 MILITANTS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SOLID; DISTINGUISHING MARKS: OVAL FACE, BEARD, MISSING A RIGHT HAND AND LEFT LEG, SPEAKS RUSSIAN, CHECHEN AND POSSIBLY GERMAN AND ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5899829. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT AUGUST 2015 A) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SOLID; DISTINGUISHING MARKS: OVAL FACE, BEARD, MISSING A RIGHT HAND AND LEFT LEG, SPEAKS RUSSIAN, CHECHEN AND POSSIBLY GERMAN AND ARABIC. B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. RUSSIAN NATIONAL PASSPORT NUMBER 9600133195, ISSUED IN VEDENSIKY DISTRICT, REPUBLIC OF CHECHNYA, RUS 2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のリーダーの一人であり、130人の戦闘員を直接指揮している。目の色は茶、髪の色は黒及び体格は頑丈。目立った特徴としては、卵形の顔、ひげがある、右手及び左足がなく、ロシア語、チェチェン語を話すほか、ドイツ語及びアラビア語を話す可能性がある。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。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。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： RUSSIAN TERRORIST LOCATED IN AS AT AUGUST 2015. POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015. AS AT AUG. 2015, ONE OF THE LEADERS OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), COMMANDING DIRECTLY 130 MILITANTS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SOLID; DISTINGUISHING MARKS: OVAL FACE, BEARD, MISSING A RIGHT HAND AND LEFT LEG, SPEAKS RUSSIAN, CHECHEN AND POSSIBLY GERMAN AND ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT AUGUST 2015 DESCRIPTION PHYSIQUE : YEUX MARRON, CHEVEUX NOIRS, STATURE ROBUSTE // SIGNES DISTINCTIFS : VISAGE OVALE, BARBU, MAIN DROITE ET JAMBE GAUCHE MANQUANTES, PARLE RUSSE, TCHéTCHèNE ET éVENTUELLEMENT ALLEMAND ET ARABE RUSSIAN NATIONAL PASSPORT NUMBER 9600133195, ISSUED IN VEDENSIKY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION (ISSUED BY DEPARTMENT OF INTERNAL AFFAIRS). AS AT AUG. 2015, ONE OF THE LEADERS OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), COMMANDING DIRECTLY 130 MILITANTS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SOLID; DISTINGUISHING MARKS: OVAL FACE, BEARD, MISSING A RIGHT HAND AND LEFT LEG, SPEAKS RUSSIAN, CHECHEN AND POSSIBLY GERMAN AND ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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 24 NOV 2020. AS AT AUG 2015, ONE OF THE LEADERS OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), COMMANDING DIRECTLY 130 MILITANTS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SOLID; DISTINGUISHING MARKS: OVAL FACE, BEARD, MISSING A RIGHT HAND AND LEFT LEG, SPEAKS RUSSIAN, CHECHEN AND POSSIBLY GERMAN AND ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AS AT AUG. 2015, ONE OF THE LEADERS OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), COMMANDING DIRECTLY 130 MILITANTS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SOLID; DISTINGUISHING MARKS: OVAL FACE, BEARD, MISSING A RIGHT HAND AND LEFT LEG, SPEAKS RUSSIAN, CHECHEN AND POSSIBLY GERMAN AND ARABIC. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18648 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2917

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: Q25272177 Program: UN List Al-Qaida UNSC Id: QDi.365 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: 2021-03-02 Country: Australia Entity: Q25272177 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 on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 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.3478.72 Start Date: 2016-01-19 Listing Date: 2016-01-19 Country: Belgium Entity: Q25272177 Program: TAQA Reason: 2016/47 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN

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: 32572 Start Date: 2016-01-12 2021-02-23 2015-12-17 2015-10-16 Listing Date: 2021-02-24 2016-01-12 2015-12-17 2015-10-16 Country: Switzerland Entity: Q25272177 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: QDi.365 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.3478.72 Start Date: 2016-01-19 Listing Date: 2016-01-19 Country: European Union Entity: Q25272177 Program: TAQA Reason: 2016/47 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN

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: Q25272177 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) 2016/47 du 1...

Sanction Caption	(UE) 2016/47 du 18/01/2016 (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.3478.72 Country: France Entity: Q25272177 Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique : yeux marron, cheveux noirs, stature robuste // signes distinctifs : visage ovale, barbu, main droite et jambe gauche manquantes, parle russe, tchétchène et éventuellement allemand et arabe 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: AQD0127 Start Date: 2015-10-02 Modified At: 2021-12-18 Country: United Kingdom Entity: Q25272177 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.365 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: AQD0127 Start Date: 2015-10-02 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q25272177 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.365 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-244 Country: Indonesia Entity: Q25272177 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-10-02 Country: Israel Entity: Q25272177 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.365 368 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: 716 Start Date: 2021-04-30 2015-12-10 2020-11-24 2015-10-30 2015-10-02 2016-01-15 2016-02-26 Country: Japan Entity: Q25272177 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: 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: Q25272177 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

14. 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: 18648 Country: United States Entity: Q25272177 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2015-10-07 Listing Date: 2015-10-07 Country: Ukraine Entity: Q25272177 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2016-01-11 Listing Date: 2016-01-11 Country: Ukraine Entity: Q25272177 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2015-10-02 Modified At: 2020-11-24 Listing Date: 2015-10-02 Entity: Q25272177 Program: Al-Qaida UNSC Id: QDi.365 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-10-02 Country: South Africa Entity: Q25272177 UNSC Id: QDi.365 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Vasily Olegovich AVCHENKO

Alias	Василий Олегович Авченко
Profile Type	PERSON
Name	VASILY OLEGOVICH AVCHENKO
First Name	VASILY OLEGOVICH
Last Name	AVCHENKO
Country	RUSSIA
Birth Date	1980-07-14
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

1. Sanction Caption: Russia / Russie

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: 1359 Country: Canada Entity: ca-sema-4d428fd5a0caac0861d52969c715805485d5063d 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

4. Шухрат Муратжанович Якубов

Profile Type	PERSON
Name	Шухрат Муратжанович Якубов
First Name	Шухрат
Last Name	Якубов
Birth Date	1980-07-14
Birth-Place	Кара-Суйский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-07-28
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2013-07-28 Country: Kyrgyzstan Entity: kg-fiu-1d289a720fb08365f2a93801b1344abd0cf5193a Program: Экстремист Reason: Приговор Кара- Суйского районного суда от 17.06.2013 года Source URL: https://fiu.gov.kg/sked/9

5. CHRISTOPHER A RARICK

Profile Type	PERSON
Name	CHRISTOPHER A RARICK
First Name	CHRISTOPHER
Middle Name	A
Last Name	RARICK
Country	UNITED STATES
Birth Date	1980-07-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1040 MAIN ST, APT 2, BENNINGTON, VT 05201 BENNINGTON, VT 05201, 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: 2008-02-20 Country: United States Entity: us-fed-excl-christopher-a-rarick-05201-bennington 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: S4MR3PS7S Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-christopher-a-rarick-05201-bennington 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).

6. KHURRAM GONDAL

Profile Type	PERSON
Name	KHURRAM GONDAL
First Name	KHURRAM
Last Name	GONDAL
Country	UNITED STATES
Birth Date	1980-07-14
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1023 RIDGE ROAD, QUEENSBURY, NY 12804 QUEENSBURY, NY 12804, 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: 2020-08-20 Country: United States Entity: us-fed-excl-khurram-gondal-12804-queensbury 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: S4MRDHXDJ Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-khurram-gondal-12804-queensbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDHXDJ Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-khurram-gondal-12804-queensbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.