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10 SapherCheck records found for Person 1983 03 15

Alias	Волчек Олександр Ігорьович Волчек Александр Игоревич VOLCHEK ALEKSANDR
Inn-Code	771004359653
Profile Type	PERSON
Name	Волчек Олександр Ігорьович VOLCHEK OLEKSANDR IHOROVYCH АЛЕКСАНДР ИГОРЕВИЧ ВОЛЧЕК
First Name	АЛЕКСАНДР
Last Name	ВОЛЧЕК
Country	BELARUS
Nationality	RUSSIA
Birth Date	1983-03-15
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-MbUa9XGSReZLjFWFSYCzSY Program: 227/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2272023-46525 Status: active

2. Mohammad Ali Al Habbo

Alias	HABO AL-HEBO MUHAMMAD ABD-AL-KARIM; AL-HABU MUHAMMAD ABD-AL-KARIM AL-HABU MOHAMAD ABDULKARIM MOHAMMED HEBBO MUHAMMED HABO ALHOBO MUHAMMAD HABU محمد علي الحبو HABU PSEUDONYMES FIABLES : MOHAMAD ABDULKARIM MUHAMMAD ABD-AL-KARIM PSEUDONYMES PEU FIABLES: AL-HEBO AL-HABU ALHOBO HABO HEBBO HABU MUHAMMAD AL-HABU MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM ALHOBO MOHAMAD ABDULKARIM HEBBO
Weak Alias	アル・ハブ HABO ハブ AL-HEBO AL-HABU ムハンマド・アブド・アル・カリム HABU) ALHOBO アル・ヘボ HABU アルホボハボヘッボ MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM HEBBO モハマド・アブドゥルカリム
ID Number	00814L001424 10716775 2020409266 シリアIDカード10716775 シリアIDカード2020316097 シリアIDカード2020409266 2020316097
Profile Type	PERSON
Name	محمد علي الحبو) MOHAMMAD ALI AL HABBO MOHAMMAD ALI AL HABBO מוחמד עלי אל חאבו MUHAMAD ALI AL-HEBO モハンマド・アリ・アル・ハッボ محمد علي الحبو AL-HEBO, MUHAMAD ALI MOHAMMAD ALI AL-HABBO MUHAMAD ALI AL-HEBO MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM
First Name	MUHAMMED MOHAMMAD MOHAMAD محمد MUHAMMAD MOHAMMAD MUHAMMAD ABD-AL-KARIM MOHAMMAD ALI MUHAMAD ALI MOHAMAD ABDULKARIM MOHAMMAD ALI MUHAMAD MOHAMMED
Middle Name	ABD-AL-KARIM ABDULKARIM الحبو AL HABBO ALI
Last Name	ABD-AL-KARIM AL-HEBO ABDULKARIM AL-HABU AL-HEBO HABO AL-HABU ALHOBO الحبو HABU AL-HABBO AL HABBO AL-HEBO HEBBO AL HABBO
Country	LEBANON SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1983-03-15 1980-01-01 1980-10-01 1983-10-01
Birth-Place	RAQQA (SYRIE) RAQQA, REPUBLIK ARAB SURIAH RAQQA SYRIA RAQQA RAQQA, SYRIAN ARAB REPUBLIC SYRIA RAQQA, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-09-20
Modified At	2021-06-18
Gender	MALE
Datasets	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) 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	GAZANTIEP (DEPUIS 2016) RAQQA - RAQQA, REPUBLIK ARAB SURIAH RAQQA, SYRIAN ARAB REPUBLIC GAZANTIEP, TURKEY HURRIYET CADDESI, SAHINBEY, GAZIANTEP GAZIANTEP, TUR RAQQA, SYRIA GAZANTIEP, TURKEY (SEJAK 2016) GAZANTIEP, TURKEY (SINCE 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	(SINCE 2016) - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 10716775; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020316097; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020409266; - FASILITATOR BERBASIS DI TURKI YANG MENYEDIAKAN LAYANAN KEUANGAN UNTUK ATAU MENDUKUNG NEGARA ISLAM DI IRAK DAN LEVANT, TERDAFTAR SEBAGAI AL-QAIDA DI IRAK (QDE.115). ADRESSE : GAZANTIEP (DEPUIS 2016) (TURQUIE); RAQQA (SYRIE) N° PASSEPORT SYRIEN : 00814L001424 N° D'IDENTIFICATION NATIONAL - CARTE D’IDENTIFICATION NATIONALE SYRIENNE : 10716775 2020316097 2020409266 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). TURKEY (SINCE 2016) TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAEDA IN IRAQ. TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATEUR BASé EN TURQUIE ET PROCURANT DES SERVICES FINANCIERS à L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115), OU POUR LE SOUTENIR TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. TURKEY (SINCE 2016) イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。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： UNLI - 17.6.2021 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). SYRIAN ARAB REPUBLIC NUMBER 00814L001424; A) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 10716775 B) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020316097 C) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020409266 AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24763 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3553

19 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: 2021-06-17 Listing Date: 2021-06-17 Country: Argentina Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: UN List Al-Qaida UNSC Id: QDi.429 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: 2020-06-21 Country: Australia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 17 June 2021

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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: Belgium Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC

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: 45234 Start Date: 2021-06-17 Listing Date: 2021-06-18 Country: Switzerland Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: European Union Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%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: NK-dMuYLCvjAGUyq4hiyi9jGC 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 UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2021/1016 du...

Sanction Caption	(UE) 2021/1016 du 21/06/2021 (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 Country: France Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: décision du comité des sanctions des Nations unies du 17/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/1016 du 21/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir UNSC Id: QDi.429 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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.429 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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-06-18 Listing Date: 2021-06-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.429 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-298 Country: Indonesia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-01-11 Country: Israel Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 429 ODi.429 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 788 Start Date: 2021-06-17 2021-06-18 Country: Japan Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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-dMuYLCvjAGUyq4hiyi9jGC Provisions: Décision du comité des sanctions des Nations unies du 17/06/2021, (UE) 2021/1016 du 21/06/2021 Reason: Facilitateur basé en Turquie et procurant des services financiers à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), ou pour le soutenir. 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-dMuYLCvjAGUyq4hiyi9jGC 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: 24763 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: 2021-06-18 Listing Date: 2021-06-18 Country: Ukraine Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: 2021-06-17 Listing Date: 2021-06-17 Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Al-Qaida UNSC Id: QDi.429 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: S4MR9RTJJ Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: 2021-06-17 Country: South Africa Entity: NK-dMuYLCvjAGUyq4hiyi9jGC UNSC Id: QDi.429 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-dMuYLCvjAGUyq4hiyi9jGC Object Object Caption: AL-QAIDA IN IRAQ 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 UK Proscribed Terrorist Groups or Organizations 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 Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

3. Anastasia Ivanovna SUPRYAGA

Alias	Супряга Анастасия Ивановна Супряга Анастасія Іванівна Анастасия Ивановна СУПРЯГА SUPRYAGA ANASTASІYA
Inn-Code	3038910842
Profile Type	PERSON
Name	ANASTASIJA IVANOVNA SUPRJAGA Супряга Анастасія Іванівна ANASTASIA IVANOVNA SUPRYAGA SUPRIAHA ANASTASIIA IVANIVNA ANASTASIA SUPRJAGOVá ANASTASIJA IVANOVNA SUPRIAGOVÁ Анастасия Ивановна СУПРЯГА
First Name	ANASTASIA Анастасия ANASTASIA IVANOVNA ANASTASIJA
Middle Name	Ивановна IVANOVNA
Last Name	SUPRYAGA СУПРЯГА SUPRJAGA SUPRJAGOVá SUPRIAGOVÁ
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1983-03-15
Birth-Place	VINOHRADOVE, DISTRICT DE SAKSKY, RéPUBLIQUE AUTONOME DE CRIMéE : UKRAINE VINOHRADOVE, DISTRICT DE SAKSKY, RéPUBLIQUE AUTONOME DE CRIMéE SAKSKY DISTRICT, CRIMEA, VINOHRADOVE, UKRAINE
Position	PROCUREURE AU “PARQUET DE CRIMéE”. PROSECUTOR IN THE “PROSECUTOR’S OFFICE OF CRIMEA” "Старший прокурор відділу державних звинувачень прокуратури Республіки Крим" PROCUREURE AU “PARQUET DE CRIMéE”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-08
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Україна, Автономна Республіка Крим, м. Саки, вул. Санаторна, 28
Topics	SANCTIONED ENTITY
Notes	ANASTASIA SUPRYAGA EST PROCUREURE AU “PARQUET DE CRIMéE” éTABLI PAR LES FORCES D’OCCUPATION RUSSES DANS LA CRIMéE ILLéGALEMENT ANNEXéE. EN CETTE QUALITé, ELLE A PRIS PART à LA PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE ET AUX POURSUITES ENGAGéES CONTRE AKHTEM CHIYGOZ, VICE-PRéSIDENT DU MEJLIS DU PEUPLE TATAR DE CRIMéE, ET DE MEMBRES DE LA COMMUNAUTé TATARE DE CRIMéE, DONT NARIMAN DZHELYALOV. DANS CE CONTEXTE, SUPRYAGA A PARTICIPé à DES CAMPAGNES DE PERSéCUTION SYSTéMATIQUES CIBLANT LA COMMUNAUTé DES TATARS DE CRIMéE ET LES MEMBRES DES TéMOINS DE JéHOVAH EN RAISON DE LEURS CONVICTIONS RELIGIEUSES. PAR CONSéQUENT, ELLE EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN FéDéRATION DE RUSSIE ET DANS LES TERRITOIRES OCCUPéS PAR CE PAYS, Y COMPRIS D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6893

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10757.32 Start Date: 2023-09-08 Listing Date: 2023-09-08 Country: Belgium Entity: NK-eWos2qKnLgGADN3tusMyJx Program: HR Reason: 2023/1715 (OJ L221 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-09-08
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.10757.32 Start Date: 2023-09-08 Listing Date: 2023-09-08 Country: European Union Entity: NK-eWos2qKnLgGADN3tusMyJx Program: HR Reason: 2023/1715 (OJ L221 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715

3. 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-eWos2qKnLgGADN3tusMyJx Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1715 du...

Sanction Caption	(UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-09-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eWos2qKnLgGADN3tusMyJx Program: (UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Anastasia Supryaga est procureure au “parquet de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, elle a pris part à la procédure judiciaire à motivation politique et aux poursuites engagées contre Akhtem Chiygoz, vice-président du Mejlis du peuple tatar de Crimée, et de membres de la communauté tatare de Crimée, dont Nariman Dzhelyalov. Dans ce contexte, Supryaga a participé à des campagnes de persécution systématiques ciblant la communauté des Tatars de Crimée et les membres des Témoins de Jéhovah en raison de leurs convictions religieuses. Par conséquent, elle est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris d’arrestations et de détentions arbitraires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-eWos2qKnLgGADN3tusMyJx Provisions: (UE) 2023/1715 du 08/09/2023 Reason: Anastasia Supryaga est procureure au “parquet de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, elle a pris part à la procédure judiciaire à motivation politique et aux poursuites engagées contre Akhtem Chiygoz, vice-président du Mejlis du peuple tatar de Crimée, et de membres de la communauté tatare de Crimée, dont Nariman Dzhelyalov. Dans ce contexte, Supryaga a participé à des campagnes de persécution systématiques ciblant la communauté des Tatars de Crimée et les membres des Témoins de Jéhovah en raison de leurs convictions religieuses. Par conséquent, elle est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris d’arrestations et de détentions arbitraires. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: 559/2021

Sanction Caption	559/2021
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: 2021-10-30 End Date: 2024-10-30 Duration: Три роки Country: Ukraine Entity: NK-eWos2qKnLgGADN3tusMyJx Program: 559/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/5592021-40509 https://drs.nsdc.gov.ua/ Status: active

4. Kabir VIRDI

Title	MR
Profile Type	PERSON
Name	KABIR VIRDI
First Name	KABIR
Last Name	VIRDI
Nationality	UNITED KINGDOM
Birth Date	1983-03-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	81 SHAFTESBURY AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4HJ
Topics	DISQUALIFIED
Notes	BORN ON 15 MARCH 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zN_YPtI805nBxVIqdcCcUAgAnBQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-09-02 End Date: 2027-09-01 Country: United Kingdom Entity: gb-coh-zn-ypti805nbxviqdcccuaganbq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3SI00356 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JOSE GILBERTO BONILLA RAMOS

Profile Type	PERSON
Name	JOSE GILBERTO BONILLA RAMOS
First Name	JOSE GILBERTO
Last Name	BONILLA RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-03-15
Birth-Place	SAN ILDEFONSO, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256004

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/256004 Country: El Salvador Entity: interpol-red-2017-256004 Program: Red Notice Reason: FEMINICIDIO AGRAVADO y AGRUPACIONES ILICITAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ARSEN AMMAEV

Profile Type	PERSON
Name	ARSEN AMMAEV
First Name	ARSEN
Last Name	AMMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-03-15
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-46070

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/46070 Country: Russia Entity: interpol-red-2022-46070 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ERICK ALEXANDER CUBIAS GONZALEZ

Profile Type	PERSON
Name	ERICK ALEXANDER CUBIAS GONZALEZ
First Name	ERICK ALEXANDER
Last Name	CUBIAS GONZALEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-03-15
Birth-Place	CIUDAD DELGADO, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-6215

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/6215 Country: El Salvador Entity: interpol-red-2022-6215 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CLAUDIA L AGUILAR

Profile Type	PERSON
Name	CLAUDIA L AGUILAR
First Name	CLAUDIA
Middle Name	L
Last Name	AGUILAR
Country	UNITED STATES
Birth Date	1983-03-15
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIRCLE, NE, #79697, TALLAHASSEE, FL 32301
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: 2008-11-20 Country: United States Entity: us-fed-excl-claudia-l-aguilar-32301-tallahassee 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: S4MR3Q06H Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-claudia-l-aguilar-32301-tallahassee 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: S4MR3Q06H Start Date: 2009-01-17 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-claudia-l-aguilar-32301-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. FATIMAH ASYA AKBAR

Profile Type	PERSON
Name	FATIMAH ASYA AKBAR
First Name	FATIMAH
Middle Name	ASYA
Last Name	AKBAR
Country	UNITED STATES
Birth Date	1983-03-15
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7102 GRAND AVENUE, APT 4, CLEVELAND, OH 44104 CLEVELAND, OH 44104, 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: 2017-07-20 Country: United States Entity: us-fed-excl-fatimah-asya-akbar-44104-cleveland 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: S4MR5W6P9 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-fatimah-asya-akbar-44104-cleveland 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).

10. KRISTINA NICOLE MURDOCH

Profile Type	PERSON
Name	KRISTINA NICOLE MURDOCH
First Name	KRISTINA
Middle Name	NICOLE
Last Name	MURDOCH
Country	UNITED STATES
Birth Date	1983-03-15
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	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	606 PRESCOTT DRIVE, GARLAND, TX 75041 GARLAND, TX 75041, 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: 2019-08-20 Country: United States Entity: us-fed-excl-kristina-nicole-murdoch-75041-garland 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: S4MR9LVR9 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-kristina-nicole-murdoch-75041-garland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public