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6 SapherCheck records found for Person 1982 04 15

Alias	ムサ・ムハジール MUSA MUHAJIR
Weak Alias	MUSA MUHAJIR
Profile Type	PERSON
Name	ABDI, ABDIFATAH ABUBAKAR ABDIFATAH ABUBAKAR ABDI アブディファタ・アブバカー・アブディ ABDIFATAH ABUBAKAR ABDI MUSA MUHAJIR
First Name	ABDIFATAH ABUBAKAR MUSA ABDIFATAH MUSA MUHAJIR
Middle Name	ABDI ABUBAKAR
Last Name	ABDI ABDIFATAH ABUBAKAR ABDI MUHAJIR ABDI
Country	KENYA SOMALIA
Nationality	SOMALIA
Birth Date	1982-04-15
Birth-Place	ソマリア SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-03-08
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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 EU CONSOLIDATED TRAVEL BANS
Address	MOMBASA, KENYA MOMBASA
Topics	SANCTIONED ENTITY
Notes	UNLI-08.03.2018 住所：ソマリア、またはケニア・モンバサ 2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。 A éTé INSCRIT PAR LE GOUVERNEMENT KéNYAN SUR LA LISTE DES TERRORISTES RECHERCHéS POUR LEUR APPARTENANCE CONNUE OU PRéSUMéE AUX CHABAB. SELON LES INFORMATIONS DE LA POLICE KéNYANE, ABDI RECRUTE DES MEMBRES DES CHABAB, UNE ENTITé INSCRITE SUR LA LISTE RELATIVE AUX SANCTIONS CONTRE LA SOMALIE ET L'ÉRYTHRéE, QUI AIDENT LE GROUPE EN SOMALIE, ET IL PARTICIPE à DES ACTIVITéS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DANS CE PAYS. TROIS FEMMES COMPTANT AU NOMBRE DE CES RECRUES ONT éTé ARRêTéES PAR LA POLICE KéNYANE ALORS QU'ELLES TENTAIENT DE PASSER EN SOMALIE. ABDI, RECHERCHé EN LIEN AVEC L'ATTENTAT COMMIS EN JUIN 2014 à MEPEKETONI (KENYA) QUI A COûTé LA VIE à UN GRAND NOMBRE DE PERSONNES, EST SUSPECTé DE PRéPARER D'AUTRES ACTES D'AGRESSION. SON ACTIVITé POURRAIT CONCERNER AVANT TOUT LES OPéRATIONS EXTéRIEURES à LA SOMALIE, MAIS IL EST CONNU POUR RéSIDER DANS CE PAYS ET RECRUTER POUR LE COMPTE DES CHABAB DES PERSONNES AYANT L'INTENTION DE FRANCHIR LA FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591

14 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2018-03-09 Country: Australia Entity: NK-FhEdtoFBGemma2BRMth4jY Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 8 Mar. 2018

2. Sanction Caption: SOM

Sanction Caption	SOM
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.4386.5 Start Date: 2018-03-19 Listing Date: 2018-03-19 Country: Belgium Entity: NK-FhEdtoFBGemma2BRMth4jY Program: SOM Reason: 2018/413 (OJ L75) UNSC Id: SOi.017 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 38521 Start Date: 2018-03-08 Listing Date: 2018-03-09 Country: Switzerland Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.4386.5 Start Date: 2018-03-19 Listing Date: 2018-03-19 Country: European Union Entity: NK-FhEdtoFBGemma2BRMth4jY Program: SOM Reason: 2018/413 (OJ L75) UNSC Id: SOi.017 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-FhEdtoFBGemma2BRMth4jY Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.017 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.4386.5 Country: France Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie UNSC Id: SOi.017 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (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: SOM0016 Start Date: 2018-03-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-FhEdtoFBGemma2BRMth4jY Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.017 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0016 Start Date: 2018-03-08 Modified At: 2020-12-31 Listing Date: 2018-03-09 Country: United Kingdom Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Somalia Provisions: Asset freeze UNSC Id: SOi.017 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
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: 18 Start Date: 2020-01-24 Country: Japan Entity: NK-FhEdtoFBGemma2BRMth4jY Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23923 Country: United States Entity: NK-FhEdtoFBGemma2BRMth4jY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) та 1907 (2009)
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: 2018-03-12 Listing Date: 2018-03-12 Country: Ukraine Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Резолюції РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2018-03-08 Listing Date: 2018-03-08 Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Somalia UNSC Id: SOi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR6HJ75 Start Date: 2018-03-08 Listing Date: 2018-06-21 Country: United States Entity: NK-FhEdtoFBGemma2BRMth4jY 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

14. 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: 2018-03-08 Country: South Africa Entity: NK-FhEdtoFBGemma2BRMth4jY UNSC Id: SOi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Sangadzhi Andreyevich TARBAEV

Registration Number	QFA5RLMM7T33
Alias	Тарбаєв Сангаджи Андрійович Тарбаев Сангаджи TARBAEV SANGADZHI Сангаджи Андреевич ТАРБАЕВ Тарбаев ТАРБАЕВ САНГАДЖИ АНДРЕЕВИЧ Тарбаев, Сангаджи Андреевич Тарбаев Сангаджи Андреевич Сангаджи Андреевич Тарбаев SANGADJI ANDREYEVICH TARBAEV TARBAEV SANGADZHI ANDREEVICH
Profile Type	PERSON
Name	SANGADZJI ANDREEVITSJ TARBAEV Тарбаєв Сангаджи Андрійович SANGADZHI TARBAEV TARBAEV SANGADZHI ANDREYEVICH Сангаджи Тарбаев TARBAEV, SANGADZHI ANDREYEVICH SANGADZHI ANDREYEVICH TARBAEV SANGADZHI ANDREEVICH TARBAEV SANGADJI TARBAEV SANGADZHI ANDREYEVICH TARBAEV サンガジ・タルバエフ SANGADZHI ANDREYEVICH TARBAEV 桑加吉·塔尔巴耶夫 Сангаджи Андреевич Тарбаев SANGADZJI ANDREJEVITJ TARBAJEV TARBAEV SANGADZHI ANDREEVICH TARBAIEV SANHADZHY ANDRIIOVYCH
First Name	SANGADZHI ANDREYEVICH SANGADZHI ANDREYEVICH Сангаджи SANGADZHI
Middle Name	Андреевич ANDREYEVICH
Last Name	Тарбаев TARBAEV TARBAEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1982-04-15
Birth-Place	ELISTA Російська Федерація, Республіка Калмикія, м. Еліста ELISTA RUSSIA
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA (2021-) Депутаты и сенаторы ロシア連邦国家院議員 MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Нові Люди"
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-06-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBRE DE LA DOUMA D'ÉTAT AYANT RATIFIé LES DéCISIONS GOUVERNEMENTALES SUR LE TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TV HOST, KVN TEAM «RUDN» CAPTAIN MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBER OF THE STATE DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4228 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37373

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-05-04 Country: Australia Entity: Q4451931 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022

2. Sanction Caption: UKR

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.7467.39 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q4451931 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

3. 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: 1236 Country: Canada Entity: Q4451931 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. 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50254 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q4451931 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

5. Sanction Caption: UKR

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.7467.39 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q4451931 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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: Q4451931 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

7. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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: Q4451931 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0502 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4451931 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0502 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q4451931 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

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: 423 Start Date: 2022-04-12 Country: Japan Entity: Q4451931 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

11. 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: Q4451931 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q4451931 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37373 Country: United States Entity: Q4451931 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4451931 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN6PSK Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q4451931 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

3. Syeda ANONNA

Title	MRS
Profile Type	PERSON
Name	SYEDA ANONNA
First Name	SYEDA
Last Name	ANONNA
Nationality	UNITED KINGDOM
Birth Date	1982-04-15
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	93 ALBERT ROAD, ASTON, BIRMINGHAM, UNITED KINGDOM, B6 5NE
Topics	DISQUALIFIED
Notes	BORN ON 15 APRIL 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4gpdRn-gdcrYrrXOzdChZ0OveWc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-11-17
Sanction Last Change	2023-11-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-16 End Date: 2027-11-15 Listing Date: 2023-10-26 Country: United Kingdom Entity: gb-coh-4gpdrn-gdcryrrxozdchz0ovewc Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB77379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALNIZZAR E USMAN

Profile Type	PERSON
Name	ALNIZZAR E USMAN
First Name	ALNIZZAR
Middle Name	E
Last Name	USMAN
Country	UNITED STATES
Birth Date	1982-04-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92114, USA 412 SAN ALBERTO WAY, SAN DIEGO, CA 92114
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-12-20 Country: United States Entity: us-fed-excl-alnizzar-e-usman-92114-san-diego 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: S4MR479K0 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-alnizzar-e-usman-92114-san-diego 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. MEGAN CAMILLE HALL

Profile Type	PERSON
Name	MEGAN CAMILLE HALL
First Name	MEGAN
Middle Name	CAMILLE
Last Name	HALL
Country	UNITED STATES
Birth Date	1982-04-15
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	2021-02-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARION, IN 46953, USA 1616 W LAKEVIEW DRIVE, MARION, IN 46953
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: 2021-02-18 Country: United States Entity: us-fed-excl-megan-camille-hall-46953-marion 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: S4MRG5L0K Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-megan-camille-hall-46953-marion Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SARA R DIXON

Profile Type	PERSON
Name	SARA R DIXON
First Name	SARA
Middle Name	R
Last Name	DIXON
Country	UNITED STATES
Birth Date	1982-04-15
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LINCOLN, NE 68521, USA 3045 N 11TH STREET, LINCOLN, NE 68521
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: 2014-05-20 Country: United States Entity: us-fed-excl-sara-r-dixon-68521-lincoln 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: S4MR4F7X3 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-sara-r-dixon-68521-lincoln 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).