SapherCheck

10 SapherCheck records found for Person 1984 08 07

Registration Number M874ABF4B1Y9
Profile Type PERSON
Name BASHIR ALI YUSUF
بشير علي يوسف
BASHIR ALI YUSUF
YUSUF, BASHIR ALI
First Name بشير
BASHIR
BASHIR ALI
BASHIR
Middle Name YUSUF
علي
ALI
يوسف
ALI
Last Name يوسف
YUSUF
YUSUF
Country NIGERIA
Nationality NIGERIA
Birth Date 1984-08-07
1984-07-08
Birth-Place كانو نيجيريا
NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets NIGERIA SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
Notes NLJASI.2 - BASHIR ALI YUSUF DOB: 08/07/1984 ADDRESS: KOFAR RUWA, DALA, KANO STATE; 225, KURNAN ASABE, UNGOGO, KANO STATE; 2298 KURNA TUDUN FULANI, UNGOGO KANO STATE. PHONE: 08063469244, 08156429088 PASSPORT NO: A06077522 REASON FOR DESIGNATION: ON 17TH APRIL, 2019, THE ABU DHABI FEDERAL COURT OF APPEAL CONVICTED AND SENTENCED BASHIR ALI YUSUF TO 10 YEARS IN PRISON FOR COLLABORATING WITH THE TERRORIST GROUP BOKO HARAM TERRORIST GROUP OF NIGERIA BY COLLECTING MONEY IN DUBAI AND SENDING IT TO THE GROUP IN NIGERIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35841
https://nigsac.gov.ng/IndSancDetails?id=15

4 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2024-04-03
Sanction Last Change 2024-04-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-AjoCtNh7rjguxtwWZMANrY

Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021

Provisions: الرقم الموحد

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Sanction Caption Sanction
Sanction Datasets Nigeria Sanctions List
Sanction First Seen 2024-05-23
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nigeria Sanctions Committe

Sanction Description On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Bashir Ali Yusuf NLJASi.2 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng

Start Date: 2022-11-08
Listing Date: 2024-03-21
Country: Nigeria

Entity: NK-AjoCtNh7rjguxtwWZMANrY

Reason: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.

Source URL: https://nigsac.gov.ng/IndSancList
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: 35841

Country: United States

Entity: NK-AjoCtNh7rjguxtwWZMANrY

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

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: S4MRN943X

Start Date: 2022-03-25
Listing Date: 2022-12-06
Country: United States

Entity: NK-AjoCtNh7rjguxtwWZMANrY

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

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-AjoCtNh7rjguxtwWZMANrY

Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Object Datasets Object 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
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Nigeria Sanctions List
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Nigeria

Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
WESTERN EDUCATION IS A SIN;
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;
Western Education is a Sin
Boko Haram,
جماعة أهل السنة للدعوة والجهاد
Boko Haram
Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad,
BOKO HARAM
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD
PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD
JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD
والجھاد للدعوة السنة أھل جماعة
جماعة أهل السنّة للدعوة والجهاد
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad)
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad,
Western Education is a Sin F.k.a.
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
NIGERIAN TALIBAN
SUNNI GROUP FOR PREACHING AND JIHAD

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030 https://nigsac.gov.ng/IndSancDetails?id=24
Alias Антонов Алексей Борисович
ANTONOV ALEKSEI
Profile Type PERSON
Name ANTONOV OLEKSII BORYSOVYCH
Антонов Олексій Борисович
Nationality RUSSIA
Birth Date 1984-08-07
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-25
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

4 Sanctions

Sanction Caption 126/2018
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: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-UvesWmck7Zgb4JXKca3zW2

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
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: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-UvesWmck7Zgb4JXKca3zW2

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 376/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-06-24
End Date: 2034-06-24
Duration: Десять років

Country: Ukraine

Entity: NK-UvesWmck7Zgb4JXKca3zW2

Program: 376/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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
зупинення виконання економічних та фінансових зобов’язань

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/3762024-51081
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-UvesWmck7Zgb4JXKca3zW2

Program: 266/2021

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/2662021-39265
https://drs.nsdc.gov.ua/

Status: expired
Registration Number RAGRLUD3F2P6
Alias AMENEH-SADAT ZABIHPOOR
AMENESADAT ZABIHPOUR
AMENEH SADAT ZABIHPOUR AHMADI
AMENESADAT ZABIHPOOR
AMENEH SADAT ZABIH POUR
AMENEH SADAT ZABIHPOUR
آمنه‌سادات ذبیح‌پور احمدی
AMENESADAT ZABIHPOUR AHMADI
AMENEH SADAT ZABIHPOOR
آمنه سادات ذبیح پور احمدی
ID Number 09324611
Profile Type PERSON
Name AMENEH SADAT ZABIHPOUR AHMADI
آمنه‌سادات ذبیح‌پور
AMENEH SADAT ZABIHPOUR AHMADI
آمنه سادات ذبیح پور
ZABIHPOUR, AMENEH SADAT
AMENEH SADAT ZABIHPOUR
AMENEH SADAT ZABIHPOUR
ذبیح پور آمنه سادات
AMENEH-SADAT ZABIHPOUR
AMENEH SADAT ZABIHPOUR
First Name AMENEH
AMENEH SADAT
AMENEH SADAT ZABIHPOUR
AMENEH SADAT
آمنه
Middle Name سادات
SADAT
Last Name ZABIHPOUR AHMADI
ZABIHPOUR
ZABIHPOUR
ذبیح پور احمدی
ZABIH POUR
ذبیح پور
ZABIHPOUR
AHMADI
Country IRAN
Nationality IRAN
Birth Date 1984-08-07
Birth-Place IRAN
BABOL, IRAN
BABOL
Position JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET RESPONSABLE DE SON GROUPE DE MéDIAS EN PERSAN à L’éTRANGER
JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET RESPONSABLE DE SON GROUPE DE MéDIAS EN PERSAN à L’éTRANGER.
ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) REPORTER AND HEAD OF THE FOREIGN PERSIAN LANGUAGE MEDIA GROUP AT IRIB
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-11-28
Modified At 2024-10-07
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes AMENEH SADAT ZABIHPOUR EST LA RESPONSABLE DU GROUPE DE MéDIAS EN PERSAN à L’éTRANGER DE L’IRIB, QUI EST CONNUE POUR êTRE UN PORTE-VOIX DU RéGIME. L’IRIB RESTREINT LA LIBRE CIRCULATION DE L’INFORMATION à DESTINATION DES IRANIENS ET LES EN PRIVE. EN OUTRE, L’IRIB PARTICIPE ACTIVEMENT à L’ORGANISATION ET à LA DIFFUSION D’“AVEUX” FORCéS DE DéTRACTEURS DU RéGIME, OBTENUS PAR L’INTIMIDATION ET DES ACTES GRAVES DE VIOLENCE. CES “AVEUX” SONT SOUVENT DIFFUSéS à LA SUITE DE MANIFESTATIONS PUBLIQUES, OU AVANT LES EXéCUTIONS, ET SERVENT à ATTéNUER LA RéACTION DU PUBLIC. ALORS QUE PLUSIEURS RESPONSABLES TRèS EN VUE DU SECTEUR PUBLIC DE LA RADIODIFFUSION ONT RéCEMMENT DéMISSIONNé ET DéSAVOUé LA RéACTION VIOLENTE DU RéGIME IRANIEN AUX MANIFESTATIONS DE 2022, ZABIHPOUR CONTINUE D’AGIR DANS LA POSITION QU’ELLE OCCUPE. ELLE A INTERROGé DES DéTRACTEURS DU RéGIME ET PRODUIT DES VIDéOS D’AVEUX FORCéS. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
IRANIAN JOURNALIST
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39939
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5110

9 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-09-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-09-13
Country: Australia

Entity: Q85966823

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

Sanction Caption IRN
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.9173.58

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: Q85966823

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 59

Country: Canada

Entity: Q85966823

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9173.58

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: Q85966823

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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: Q85966823

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
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: Q85966823

Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Ameneh Sadat Zabihpour est la responsable du groupe de médias en persan à l’étranger de l’IRIB, qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Zabihpour continue d’agir dans la position qu’elle occupe. Elle a interrogé des détracteurs du régime et produit des vidéos d’aveux forcés. Elle est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q85966823

Provisions: (UE) 2022/2428 du 12/12/2022

Reason: Ameneh Sadat Zabihpour est la responsable du groupe de médias en persan à l’étranger de l’IRIB, qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Zabihpour continue d’agir dans la position qu’elle occupe. Elle a interrogé des détracteurs du régime et produit des vidéos d’aveux forcés. Elle est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 39939

Country: United States

Entity: Q85966823

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6Q5Y

Start Date: 2022-11-16
Listing Date: 2022-11-28
Country: United States

Entity: Q85966823

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

Title MR
Profile Type PERSON
Name BALAJI RAMASWAMY THANGARAJ
First Name BALAJI
Middle Name RAMASWAMY
Last Name THANGARAJ
Nationality INDIA
Birth Date 1984-08-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 ASHLEIGH GARDENS, ASHLEIGH ROAD, LEICESTER, UNITED KINGDOM, LE3 0FJ
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vkYkE0w6F8MasNHnCK_TNWWQKWU

1 Sanctions

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: 2023-07-06
End Date: 2034-07-05
Listing Date: 2023-06-15
Country: United Kingdom

Entity: gb-coh-vkyke0w6f8masnhnck-tnwwqkwu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6653935

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name THOMAS (AKA TOM) PATRICK HARRINGTON
First Name THOMAS
Middle Name (AKA TOM) PATRICK
Last Name HARRINGTON
Nationality UNITED KINGDOM
Birth Date 1984-08-07
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 MOUNT PLEASANT, RUISLIP, UNITED KINGDOM, HA4 9HG
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VW33xeUxkN9ME7ua8J8zjhYIBj0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-05-10
End Date: 2029-05-09
Listing Date: 2023-04-19
Country: United Kingdom

Entity: gb-coh-vw33xeuxkn9me7ua8j8zjhyibj0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6430137

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANN M NUNEMANN
First Name ANN
Middle Name M
Last Name NUNEMANN
Country UNITED STATES
Birth Date 1984-08-07
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 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14001 OAK BRANCH ROAD, DELMAR, DE 19940
DELMAR, DE 19940, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-07-20
Country: United States

Entity: us-fed-excl-ann-m-nunemann-19940-delmar

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4SC25

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-ann-m-nunemann-19940-delmar

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).

Profile Type PERSON
Name COURTNEY MOORE
First Name COURTNEY
Last Name MOORE
Country UNITED STATES
Birth Date 1984-08-07
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOSS POINT, MS 39563, USA
4318 EARL BLVD, MOSS POINT, MS 39563
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-03-20
Country: United States

Entity: us-fed-excl-courtney-moore-39563-moss-point

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR8PRGQ

Start Date: 2019-03-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-courtney-moore-39563-moss-point

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JESSICA MARIE LIGHTFEATHER
First Name JESSICA
Middle Name MARIE
Last Name LIGHTFEATHER
Country UNITED STATES
Birth Date 1984-08-07
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DULUTH, MN 55806, USA
311 N 2ND AVE, W, APT 4, DULUTH, MN 55806
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-06-20
Country: United States

Entity: us-fed-excl-jessica-marie-lightfeather-55806-duluth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5TB1V

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-jessica-marie-lightfeather-55806-duluth

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).

Profile Type PERSON
Name KATHRYN MARIE STACK
First Name KATHRYN
Middle Name MARIE
Last Name STACK
Country UNITED STATES
Birth Date 1984-08-07
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 261 SOMERSET ROAD, AKRON, OH 44313
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-05-20
Country: United States

Entity: us-fed-excl-kathryn-marie-stack-44313-akron

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PATRICIA JOY HARRIS
First Name PATRICIA
Middle Name JOY
Last Name HARRIS
Country UNITED STATES
Birth Date 1984-08-07
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 2016-11-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 60 STOKES KING RD, GREENVILLE, MS 38701
GREENVILLE, MS 38701, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-11-20
Country: United States

Entity: us-fed-excl-patricia-joy-harris-38701-greenville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR59TS4

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: us-fed-excl-patricia-joy-harris-38701-greenville

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).