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7 SapherCheck records found for Person 1983 10 04

1. Qiang GAO

Alias	FISHERXP
Profile Type	PERSON
Name	QIANG GAO GAO QIANG
First Name	QIANG
Last Name	GAO GAO FISHERXP
Country	CHINA
Nationality	CHINA
Birth Date	1983-10-04
Birth-Place	SHANDONG PROVINCE PROVINCE DE SHANDONG : CHINE PROVINCE DE SHANDONG SHANDONG PROVINCE, CHINA SHANDONG PROVINCE CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-31
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ROOM 1102, GUANFU MANSION, 46 XINKAI ROAD, TIANJIN, CHINA CHAMBRE 1102, GUANFU MANSION, 46 XINKAI ROAD, DISTRICT DE HEDONG, TIANJIN
Topics	SANCTIONED ENTITY
Notes	ADRESSE : CHINE : CHAMBRE 1102, GUANFU MANSION, 46 XINKAI ROAD, DISTRICT DE HEDONG, TIANJIN GAO QIANG EST IMPLIQUé DANS “OPERATION CLOUD HOPPER”, UNE SéRIE DE CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, PROVENANT DE L'EXTéRIEUR DE L'UNION ET CONSTITUANT UNE MENACE EXTéRIEURE POUR L'UNION OU SES ÉTATS MEMBRES, ET DE CYBERATTAQUES AYANT DES EFFETS IMPORTANTS DIRIGéS CONTRE DES PAYS TIERS. “OPERATION CLOUD HOPPER” A CIBLé LES SYSTèMES D'INFORMATION D'ENTREPRISES MULTINATIONALES SUR SIX CONTINENTS, Y COMPRIS D'ENTREPRISES éTABLIES DANS L'UNION, ET A PERMIS D'OBTENIR UN ACCèS NON AUTORISé à DES DONNéES SENSIBLES SUR LE PLAN COMMERCIAL, CAUSANT AINSI D'IMPORTANTES PERTES éCONOMIQUES. L'ACTEUR CONNU SOUS LE NOM DE “APT10” (“ADVANCED PERSISTENT THREAT 10”) (ALIAS “RED APOLLO”, “CVNX”, “STONE PANDA”, “MENUPASS” ET “POTASSIUM”) A MENé “OPERATION CLOUD HOPPER”. GAO QIANG PEUT êTRE RELIé à APT10, Y COMPRIS PAR SON ASSOCIATION AVEC L'INFRASTRUCTURE DE COMMANDEMENT ET DE CONTRôLE DE APT10. DE PLUS, GAO QIANG A éTé EMPLOYé PAR HUAYING HAITAI, UNE ENTITé DéSIGNéE COMME APPORTANT UN SOUTIEN à “OPERATION CLOUD HOPPER” ET FACILITANT CELLE-CI. IL A DES LIENS AVEC ZHANG SHILONG, QUI EST éGALEMENT DéSIGNé EN LIAISON AVEC “OPERATION CLOUD HOPPER”. GAO QIANG EST DONC ASSOCIé à LA FOIS à HUAYING HAITAI ET à ZHANG SHILONG.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1425

7 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
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.5701.88 Start Date: 2020-11-24 Listing Date: 2020-11-23 Country: Belgium Entity: NK-JWpgSvxf7uuwod94TzxLWK Program: CYB Reason: 2020/1744 (OJ L393) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC

2. Sanction Caption: CYB

Sanction Caption	CYB
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.5701.88 Start Date: 2020-11-24 Listing Date: 2020-11-23 Country: European Union Entity: NK-JWpgSvxf7uuwod94TzxLWK Program: CYB Reason: 2020/1744 (OJ L393) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC

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-JWpgSvxf7uuwod94TzxLWK Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

4. Sanction Caption: (UE) 2020/1744 du...

Sanction Caption	(UE) 2020/1744 du 20/11/2020 (UE Cyberattaques - R (UE) 2019/796)
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.5701.88 Country: France Entity: NK-JWpgSvxf7uuwod94TzxLWK Program: (UE) 2020/1744 du 20/11/2020 (UE Cyberattaques - R (UE) 2019/796) (UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) Reason: Gao Qiang est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”. Gao Qiang peut être relié à APT10, y compris par son association avec l'infrastructure de commandement et de contrôle de APT10. De plus, Gao Qiang a été employé par Huaying Haitai, une entité désignée comme apportant un soutien à “Operation Cloud Hopper” et facilitant celle-ci. Il a des liens avec Zhang Shilong, qui est également désigné en liaison avec “Operation Cloud Hopper”. Gao Qiang est donc associé à la fois à Huaying Haitai et à Zhang Shilong. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (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 UK Authority ID: CYB0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-JWpgSvxf7uuwod94TzxLWK Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Cyber

Sanction Caption	Cyber
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: CYB0001 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-07-31 Country: United Kingdom Entity: NK-JWpgSvxf7uuwod94TzxLWK Program: Cyber Provisions: Asset freeze Reason: Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-JWpgSvxf7uuwod94TzxLWK Provisions: (UE) 2020/1125 du 30/07/2020,; (UE) 2020/1744 du 20/11/2020 Reason: Gao Qiang est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”. Gao Qiang peut être relié à APT10, y compris par son association avec l'infrastructure de commandement et de contrôle de APT10. De plus, Gao Qiang a été employé par Huaying Haitai, une entité désignée comme apportant un soutien à “Operation Cloud Hopper” et facilitant celle-ci. Il a des liens avec Zhang Shilong, qui est également désigné en liaison avec “Operation Cloud Hopper”. Gao Qiang est donc associé à la fois à Huaying Haitai et à Zhang Shilong. Source URL: https://geldefonds.gouv.mc/

2. Santiago Videmato

Weak Alias	RAMONA IBARRA JAMES DUGGAN
ID Number	30555776
Profile Type	PERSON
Name	VIDEMATO, SANTIAGO SANTIAGO VIDEMATO SANTIAGO VIDEMATO
First Name	SANTIAGO SANTIAGO
Last Name	VIDEMATO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1983-10-04
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26412

2 Sanctions

1. 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: 26412 Country: United States Entity: NK-UgsNdWfqzDToEeoNtqmkXQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X4B1 Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-UgsNdWfqzDToEeoNtqmkXQ 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. Daoud El Riz

Registration Number	N5BDSA5SP6J9
Alias	EL RIZ DAOUD DOUAD EL RIZ
Profile Type	PERSON
Name	EL RIZ, DAOUD DAOUD EL RIZ DAOUD EL RIZ
First Name	DAOUD DOUAD EL RIZ DAOUD
Last Name	DAOUD EL RIZ EL RIZ
Country	FRANCE SENEGAL
Nationality	FRANCE CONGO - KINSHASA
Birth Date	1983-10-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PARIS PARIS, FRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304

2 Sanctions

1. 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: 42304 Country: United States Entity: NK-ZbRyyiSxKGoWa72tche22P Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4YT Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-ZbRyyiSxKGoWa72tche22P Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ZbRyyiSxKGoWa72tche22P Object Object Caption: Hind Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: 92 Boulevard Flandrin, Paris PARIS, FRA Residence Camelia, Cocody Danga Alias: Dida Ahmad Hind Ahmad Hind Nazem Ahmed Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159

Inn-Code	831004301293
Profile Type	PERSON
Name	Ержан Амангельдиевич Кусаинов
First Name	Ержан
Middle Name	Амангельдиевич
Last Name	Кусаинов
Birth Date	1983-10-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-07-26 Country: Kazakhstan Entity: kzafm-8c87fd1ec2ede9ffa7492aefd38756ddf63e7476 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.07.2017

5. MIGUEL O FLORES

Profile Type	PERSON
Name	MIGUEL O FLORES
First Name	MIGUEL
Middle Name	O
Last Name	FLORES
Country	UNITED STATES
Birth Date	1983-10-04
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	155 BETHUNE WAY, CHULA VISTA, CA 91911 CHULA VISTA, CA 91911, 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: 2015-01-20 Country: United States Entity: us-fed-excl-miguel-o-flores-91911-chula-vista 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: S4MR4JF13 Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-miguel-o-flores-91911-chula-vista 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).

6. TANIA LEE CHENG

Profile Type	PERSON
Name	TANIA LEE CHENG
First Name	TANIA
Middle Name	LEE
Last Name	CHENG
Country	UNITED STATES
Birth Date	1983-10-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	132 SW JENN WAY, GRANTS PASS, OR 97527
Topics	DEBARRED ENTITY

1 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: 2023-01-19 Country: United States Entity: us-fed-excl-tania-lee-cheng-97527-grants-pass Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. THEODIS LAMOND JEFFERSON

Profile Type	PERSON
Name	THEODIS LAMOND JEFFERSON
First Name	THEODIS
Middle Name	LAMOND
Last Name	JEFFERSON
Country	UNITED STATES
Birth Date	1983-10-04
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 34550, #33182-009, MEMPHIS, TN 38184
Topics	DEBARRED ENTITY

1 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: 2022-02-20 Country: United States Entity: us-fed-excl-theodis-lamond-jefferson-38184-memphis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp