Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1984 05 06

Alias	Градинарь Максим Анатольевич Градинар Максим Анатолійович GRADINAR MAKSIM
Inn-Code	616802939085
Profile Type	PERSON
Name	Градинар Максим Анатолійович HRADYNAR MAKSYM ANATOLIIOVYCH
Nationality	RUSSIA
Birth Date	1984-05-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 145/2023

Sanction Caption	145/2023
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: 2023-03-10 End Date: 2073-03-10 Duration: П'ятдесят років Country: Ukraine Entity: NK-5MzSHiYFQhU6MmNtRiXd67 Program: 145/2023 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 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://www.president.gov.ua/documents/1452023-46085 https://drs.nsdc.gov.ua/ Status: active

2. Anatoly Alekseevich GORSHKOV

Alias	Анатолий Алексеевич ГОРШКОВ ANATOLIJ ALEXEJEVIč GORŠKOV ANATOLIJ GORŠKOV ANATOLIJ ALEKSEJEVITJ GORSJKOV
Profile Type	PERSON
Name	ANATOLIJ ALEXEJEVIč GORŠKOV Анатолий Алексеевич ГОРШКОВ ANATOLIJ ALEKSEJEVITJ GORSJKOV ANATOLIJ GORšKOV ANATOLY ALEKSEEVICH GORSHKOV
First Name	ANATOLY ALEKSEEVICH ANATOLY ANATOLIJ Анатолий
Middle Name	ALEXEJEVIč ALEKSEEVICH ALEKSEJEVITJ Алексеевич
Last Name	GORSHKOV GORŠKOV ГОРШКОВ GORSJKOV GORšKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-05-06
Position	CHEF ADJOINT DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR DEPUTY HEAD OF IK-6 PRISON IN MELEKHOVO, VLADIMIR REGION CHEF ADJOINT DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR.
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SERGEY LAZO ST., 4/1, 75, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601911 SERGEY LAZO ST., 4/1, 75, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601911
Topics	SANCTIONED ENTITY
Notes	ANATOLY GORSHKOV EST CHEF ADJOINT DE LA COLONIE PéNITENTIAIRE IK-6 à MELEKHOVO, RéGION DE VLADIMIR, Où ALEXEï NAVALNY, FIGURE MAJEURE DE L'OPPOSITION POLITIQUE RUSSE, EST DéTENU DEPUIS SA CONDAMNATION EN MARS 2022. NAVALNY A éTé SOUMIS à PLUSIEURS éPISODES D'ISOLEMENT CELLULAIRE PENDANT PLUS DE 100 JOURS DEPUIS AOûT 2022, CE QUI A CONTRIBUé à UNE FORTE DéTéRIORATION DE SA SANTé. LES MéTHODES EMPLOYéES PAR LA DIRECTION DE LA COLONIE (ENTRE AUTRES L'UTILISATION DE LAMPES LED ULTRA- LUMINEUSES) CONSTITUENT DES PEINES CRUELLES, INHUMAINES ET DéGRADANTES AU SEIN DE DE LA COLONIE PéNITENTIAIRE IK-6, DONT ANATOLY GORSHKOV EST DIRECTEMENT RESPONSABLE EN TANT QUE CHEF ADJOINT DE L'éTABLISSEMENT. PAR CONSéQUENT, ANATOLY GORSHKOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATIONS DE LA LIBERTé D'OPINION ET D'EXPRESSION OU D'ATTEINTES à CETTE LIBERTé. DEPUTY HEAD OF IK-6 PENAL COLONY IN VLADIMIR REGION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6802

6 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10418.31 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10418.31 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AdgCFN3aHRMKoHhw9DKJLB 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

5. Sanction Caption: (UE) 2023/1495 du...

Sanction Caption	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Anatoly Gorshkov est chef adjoint de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Anatoly Gorshkov est directement responsable en tant que chef adjoint de l'établissement. Par conséquent, Anatoly Gorshkov est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-AdgCFN3aHRMKoHhw9DKJLB Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Anatoly Gorshkov est chef adjoint de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Anatoly Gorshkov est directement responsable en tant que chef adjoint de l'établissement. Par conséquent, Anatoly Gorshkov est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/

3. Omar Hammami

Alias	ウマール・ハンマミ、アブ・マンソール・アル・アムリキ、 ABU MANSOUR AL-AMRIKI, ABU MANSOUR AL-AMRIKI ABU MANSUR AL-AMRIKI UMAR HAMMAMI ABU MANSUR AL-AMRIKI アブ・マンスール・アル・アムリキ、 أبو منصور الأمريكي ABU MANSUUR AL-AMRIKI ABU MANSOUR AL-AMRIKI UMAR HAMMAMI, ABU MAANSUUR AL-AMRIKI ABU MANSUR AL-AMRIKI アブ・マンスール・アル・アムリキ ABU MANSUUR AL-AMRIKI, OMAR HAMMAMI ABU MAANSUUR AL-AMRIKI, ABU MANSUUR AL-AMRIKI ABU MANSOUR AL-AMRIKI UMAR HAMMAMI OMAR SHAFIK HAMMAMI OMAR SHAFIK HAMMAMI OMAR SHAFIK HAMMAMI UMAR HAMMAMI
Weak Alias	FAROUQ FAROUK
ID Number	403062567 SOCIAL SECURITY NUMBER 423-31-3021 (US) 423-31-3021
Profile Type	PERSON
Name	ABU MANSUUR AL-AMRIKI OMAR HAMMAMI UMAR HAMMAMI ABU MANSUUR AL-AMRIKI HAMMAMI, OMAR أبو منصور الأمريكي ابو منصور الامریکی OMAR HAMMAMI OMAR SHAFIK HAMMAMI OMAR HAMMAMI ABU MANSOOR AL-AMRIKI ABU MANSOUR AL-AMRIKI オマール・ハンマミ ABU MANSUR AL-AMRIKI ABU MAANSUUR AL-AMRIKI
First Name	ABU OMAR ABU MANSUUR OMAR SHAFIK ABU MANSUUR ABU MANSOUR ABU MANSUR UMAR OMAR
Middle Name	AL-AMRIKI
Last Name	HAMMAMI OMAR HAMMAMI OMAR HAMMAMI AL-AMRIKI AL-AMRIKI HAMMAMI
Country	SOMALIA SYRIA UNITED STATES
Nationality	SOMALIA SYRIA UNITED STATES
Birth Date	1984-05-06 1986-05-06
Birth-Place	ALABAMA, UNITED STATES OF AMERICA ALABAMA ALABAMA : ÉTATS-UNIS 米国・アラバマ州 ALABAMA, UNITED STATES DAPHNE ALABAMA, USA ALABAMA, UNITED STATES ALABAMA UNITED STATES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-28
Modified At	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	AMERICAN FUGITIVE WANTED ON TERRORISM CHARGES (1984-2013) ADRESSE : SOMALIE, N° PASSEPORT : 403062567 : PASSEPORT AMéRICAIN, AUTRE IDENTITé : 423-31-3021 : N° DE SéCURITé SOCIALE (ÉTATS-UNIS) ALSO BELIEVED TO HOLD SYRIAN NATIONALITY. PASSPORT: 403062567 (US). SOCIAL SECURITY NUMBER: 423-31-3021 (US). MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN 2009 ソマリア人女性と結婚。2005年にエジプトに居住。2009年にソマリアに移住した。 OMAR HAMMAMI IS ENGAGING IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. HE IS A SENIOR MEMBER OF AL-SHABAAB. HE IS INVOLVED IN RECRUITMENT, FINANCE AND PAYROLL FOR FOREIGN FIGHTERS IN SOMALIA. SINCE OCT 2007 HE HAS APPEARED IN TELEVISION REPORTS AND IN AL-SHABAAB PROPAGANDA VIDEOS. HE HAS BEEN SHOWN IN A VIDEO TRAINING AL-SHABAAB FIGHTERS. HE HAS ALSO BEEN SHOWN IN VIDEOS AND ON WEBSITES CALLING FOR MORE FIGHTERS TO JOIN AL-SHABAAB. 社会保障番号：423-31-3021（米国）パスポート番号：403062567（米国） HE IS DESCRIBED AS AN EXPERT IN EXPLOSIVES AND WARFARE IN GENERAL. MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN 2009. MARIé à UNE SOMALIENNE. A VéCU EN ÉGYPTE EN 2005 AVANT DE S'INSTALLER EN SOMALIE EN 2009 - SE LIVRE à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. MEMBRE éMINENT DES CHABAB, IL EST IMPLIQUé DANS LE RECRUTEMENT, LE FINANCEMENT ET LA RéMUNéRATION DES COMBATTANTS éTRANGERS EN SOMALIE. ON LE DéCRIT COMME UN EXPERT EN EXPLOSIFS ET, PLUS GéNéRALEMENT, EN TECHNIQUES DE GUERRE. DEPUIS OCTOBRE 2007, IL APPARAîT RéGULIèREMENT DANS DES REPORTAGES TéLéVISéS ET DES VIDéOS DE PROPAGANDE DES CHABAB. オマール・ハンマミは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はアル・シャバーブの上級メンバーである。同人はソマリアで外国人戦闘員の勧誘、資金管理、賃金支払に関与している。同人は爆発物や戦争全般の専門家と言われる。2007年10月以来、同人はＴＶ報道やアル・シャバーブのプロパガンダ・ビデオに出演している。同人は、アル・シャバーブ戦闘員の訓練ビデオにも出演している。同人はまた、アル・シャバーブの戦闘員となることを呼びかけるビデオやウェブサイトに出演している。 ALSO BELIEVED TO HOLD SYRIAN NATIONALITY. MARRIED TO A SOMALI WOMAN. MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE OTHER INFORMATION: ALSO BELIEVED TO HAVE SYRIAN NATIONALITY. DATE OF UN DESIGNATION 28.7.2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12823 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1415

15 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: 2012-02-27 Country: Australia Entity: Q4670260 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 28 July 2011

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.3753.43 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q4670260 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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: 8086 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q4670260 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.3753.43 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q4670260 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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: Q4670260 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (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.3753.43 Country: France Entity: Q4670260 Program: (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chabab, il est impliqué dans le recrutement, le financement et la rémunération des combattants étrangers en Somalie. On le décrit comme un expert en explosifs et, plus généralement, en techniques de guerre. Depuis octobre 2007, il apparaît régulièrement dans des reportages télévisés et des vidéos de propagande des Chabab. UNSC Id: SOi.010 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: SOM0010 Start Date: 2011-07-28 Modified At: 2022-01-28 Country: United Kingdom Entity: Q4670260 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.010 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: SOM0010 Start Date: 2011-07-28 Modified At: 2022-02-16 Listing Date: 2011-09-27 Country: United Kingdom Entity: Q4670260 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.010 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: 11 Start Date: 2011-10-18 Country: Japan Entity: Q4670260 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: 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: Q4670260 Provisions: (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chabab, il est impliqué dans le recrutement, le financement et la rémunération des combattants étrangers en Somalie. On le décrit comme un expert en explosifs et, plus généralement, en techniques de guerre. Depuis octobre 2007, il apparaît régulièrement dans des reportages télévisés et des vidéos de propagande des Chabab. Source URL: https://geldefonds.gouv.mc/

11. 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: 12823 Country: United States Entity: Q4670260 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992)
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: 2011-08-23 Listing Date: 2011-08-23 Country: Ukraine Entity: Q4670260 Program: Резолюція РБ ООН 751 (1992) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. 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: 2011-07-28 Listing Date: 2011-07-28 Entity: Q4670260 Program: Somalia UNSC Id: SOi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RH92 Listing Date: 2011-07-29 Country: United States Entity: Q4670260 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-07-28 Country: South Africa Entity: Q4670260 UNSC Id: SOi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Farhan MEHMOOD

Title	MR
Profile Type	PERSON
Name	FARHAN MEHMOOD
First Name	FARHAN
Last Name	MEHMOOD
Nationality	PAKISTAN
Birth Date	1984-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 NEWLAND STREET, MANCHESTER, UNITED KINGDOM, M8 5RY
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mtMQt-vCfa-zeP0PaqnNZ1PII4g

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: 2024-02-06 End Date: 2036-02-05 Listing Date: 2024-01-16 Country: United Kingdom Entity: gb-coh-mtmqt-vcfa-zep0paqnnz1pii4g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. AMINAT VERDIEVA

Profile Type	PERSON
Name	AMINAT VERDIEVA
First Name	AMINAT
Last Name	VERDIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-05-06
Birth-Place	IZBERBASH/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163929

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: 2017/163929 Country: Russia Entity: interpol-red-2017-163929 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AKHMED ADZHIEV

Profile Type	PERSON
Name	AKHMED ADZHIEV
First Name	AKHMED
Last Name	ADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-05-06
Birth-Place	HASAVYURT 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/2021-37700

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: 2021/37700 Country: Russia Entity: interpol-red-2021-37700 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SARA KAY KRAMP

Profile Type	PERSON
Name	SARA KAY KRAMP
First Name	SARA
Middle Name	KAY
Last Name	KRAMP
Country	UNITED STATES
Birth Date	1984-05-06
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITCHFIELD, MN 55355, USA 417 S LITCHFIELD AVE, LITCHFIELD, MN 55355
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: 2010-11-18 Country: United States Entity: us-fed-excl-sara-kay-kramp-55355-litchfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3RDZN Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-sara-kay-kramp-55355-litchfield 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).