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8 SapherCheck records found for Person 1984 12 17

Alias	Удут Иван Михайлович UDUT IVAN
Inn-Code	3103217874
Profile Type	PERSON
Name	UDUT IVAN MYKHAILOVYCH Удут Іван Михайлович
Nationality	RUSSIA UKRAINE
Birth Date	1984-12-17
First Seen	2023-06-15
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: 321/2023

Sanction Caption	321/2023
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: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-kYY67zL7LKjKLycH6AcMKs Program: 321/2023 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 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 Source URL: https://www.president.gov.ua/documents/3212023-47001 https://drs.nsdc.gov.ua/ Status: active

2. IBRAHIM SULEIMAN HAMAD AL-HABLAIN

Alias	ABU-JABAL BARAHIM SULIMAN H. AL HBLIAN ABU JABAL ABU JABAL, BARAHIM SULIMAN H. AL HBLIAN BARAHIM SULIMAN H BARAHIM SULIMAN H. AL HBLIAN BARAHIM SULIMAN H. AL HBLIAN, IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Weak Alias	ABU-JABAL BARAHIM SULIMAN H. AL HBLIAN ABU JABAL ABU-JABAL バラヒム・スリマン・H・アル・フブリアンアブ・ジャバル ABU-JABAL) ABU JABAL
ID Number	F800691 1047503170
Profile Type	PERSON
Name	IBRAHIM SULEIMAN HAMAD AL-HABLAIN IBRAHIM SULEIMAN HAMAD AL-HABLAIN BARAHIM SULIMAN H. AL HBLIAN IBRAHIM SULEIMAN HAMAD AL-HABLAIN BARAHIM SULIMAN H. AL HBLIAN SULEIMAN HAMAD AL-HABLAIN, IBRAHIM אבראהים סלימאן חמד אלחבלין IBRAHIM SULEIMAN HAMAD AL-HABLAIN إبراهيم سليمان حمد الحبلين イブラヒム・スレイマン・ハマド・アル・ハブライン IBRAHIM SULEIMAN HAMAD AL-HABLAIN
First Name	BARAHIM SULIMAN H. AL HBLIAN IBRAHIM BARAHIM BARAHIM إبراهيم IBRAHIM IBRAHIM SULEIMAN HAMAD
Middle Name	SULEIMAN HAMAD H. حمد HAMAD الحبلين AL-HABLAIN
Last Name	AL-HABLAIN SULEIMAN HAMAD AL-HABLAIN ABU-JABAL SULIMAN H. AL HBLIAN ABU JABAL AL HBLIAN AL-HABLAIN AL-HABLAIN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1984-12-17
Birth-Place	BURAIDAH SAUDI ARABIA BURAIDAH : ARABIE SAOUDITE BURAIDAH, SAUDI ARABIA BURAIDAH BURAIDAH, SAUDI ARABIA
Position	EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-22
Modified At	2023-10-30
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	NOMOR PASPOR SAUDI ARABIA F800691. AHLI BAHAN PELEDAK DAN OPERASI BRIGADE ABDALLAH AZZAM, MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. NATIONAL IDENTIFICATION NO: 1047503170. EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER F800691. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. DESCRIPTION PHYSIQUE: YEUX NOIRS; CHEVEUX NOIRS; TEINT MAT -- PARLE L'ARABE -- PHOTO DISPONIBLE POUR INCLUSION DANS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ONU EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. アブダッラー・アッザーム・ブリゲイズ（AAB）（６７６．に指定した団体）の爆発物専門家及び工作員。サウジアラビア政府のテロによる指名手配を受けている。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。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： N° PASSEPORT : F800691, AUTRE IDENTITé : 1047503170 : N° D'IDENTIFICATION NATIONALE EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE; (B) SPEAKS ARABIC; (C) PHOTO INCLUDED IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. WANTED BY THE GOVERNMENT OF SAUDI ARABIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12960 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2751

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: UN List Al-Qaida UNSC Id: QDi.332 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: 2020-09-17 Country: Australia Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)

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.2939.51 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 28988 Start Date: 2020-01-14 2020-09-10 2014-10-08 Listing Date: 2020-01-16 2014-10-08 2020-09-11 Country: Switzerland Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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 UNSC Id: QI.A.332.14. 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.2939.51 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-n5u97PHVuSD8RSa3zpEYJv 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1297 du...

Sanction Caption	(UE) 2020/1297 du 17/09/2020 (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 Authority ID: EU.2939.51 Country: France Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU UNSC Id: QDi.332 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: AQD0202 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.332 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: AQD0202 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-10 Country: United Kingdom Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.332 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-205 Country: Indonesia Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.332.14 322 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	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 664 Start Date: 2024-02-07 2020-09-15 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17 Country: Japan Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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-n5u97PHVuSD8RSa3zpEYJv Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2020/1297 du 17/09/2020 Reason: description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU 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-n5u97PHVuSD8RSa3zpEYJv 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: 12960 Country: United States Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: Al-Qaida UNSC Id: QDi.332 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: S4MR3RMYN Listing Date: 2011-11-22 Country: United States Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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: 2014-09-23 Country: South Africa Entity: NK-n5u97PHVuSD8RSa3zpEYJv UNSC Id: QDi.332 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-n5u97PHVuSD8RSa3zpEYJv Object Object Caption: ABDALLAH AZZAM BRIGADES (AAB) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) 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 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 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 Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: (Operates in Lebanon, Syria and the Arabian Peninsula) Péninsule arabique Libanon, Suriah dan Arab Alias: Marwan Hadid Brigade the Battalion of Sheikh Yusuf al-'Ayiri Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam AAB ABDALLAH AZZAM BRIGADES كتائب عبد الله عزام the Yusuf al-'Uyayri Battalions Abdullah Azzam Brigades Abdullah Azzam Brigades, Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades ABDALLAH AZZAM BRIGADES (AAB) the Brigades of the Martyr Abdullah Azzam the Brigades of Abdullah Azzam ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES Ziyad al-Jarrah Battalion of the Abdallah Azzam Brigades the Yusuf al-Ayiri Battalion Marwan Hadid Brigades ABDULLAH AZZAM BRIGADES the Ziyad al-Jarrah Battalions and the Marwan Hadid Brigades. Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, the Ziad al-Jarrah Battalion YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES The Abdullah Azzam Brigades Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13168 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=2915

3. Robert Shlegel

Alias	Роберт Шлегель Шлегель, Роберт روبرت شليغل Шлегель Роберт Александрович Шлегель Роберт Олександрович ROBERT SHLEGEL Шлегель, Роберт Александрович ROBERT ALEKSANDROVITX XLEGUEL Шлєгєль Роберт Олександрович Шлєгєль (Шлегель) Роберт Олександрович Шлегель Роберт ROBERT SCHLEGEL ROBERT ALEKSANDROVICH SCHLEGEL
Profile Type	PERSON
Name	Шлегель Роберт Александрович روبرت شليغل ROBERT SHLEGEL SHLIEHIEL (SHLEHEL) ROBERT OLEKSANDROVYCH Шлєгєль (Шлегель) Роберт Олександрович ROBERT SCHLEGEL Роберт Александрович Шлегель ROBERT XLEGUEL
First Name	ROBERT
Last Name	SCHLEGEL
Country	RUSSIA
Nationality	RUSSIA TURKMENISTAN GERMANY
Birth Date	1984-12-17
Birth-Place	м. Ашгабад, Туркменська РСР м. Ашхабад, Туркменська РСР ASHGABAT
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2013-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2012-2013) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-20
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN, MEMBER OF THE STATE DUMA

2 Sanctions

1. Sanction Caption: 176/2018

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 Duration: Безстроково Country: Ukraine Entity: Q4525391 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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: active

2. Sanction Caption: 126/2018

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 Duration: Безстроково Country: Ukraine Entity: Q4525391 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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

4. Petko Ivanov APOSTOLOV

Title	MR
Profile Type	PERSON
Name	PETKO IVANOV APOSTOLOV
First Name	PETKO
Middle Name	IVANOV
Last Name	APOSTOLOV
Nationality	BULGARIA
Birth Date	1984-12-17
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DERWENT ROAD, LONDON, UNITED KINGDOM, SW20 9NH
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DZ1BGn_lcD_i6rDJRLitDTN0nV4

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-08-01 End Date: 2032-07-31 Listing Date: 2022-07-11 Country: United Kingdom Entity: gb-coh-dz1bgn-lcd-i6rdjrlitdtn0nv4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6423005 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. TIMUR MURTAZOV

Profile Type	PERSON
Name	TIMUR MURTAZOV
First Name	TIMUR
Last Name	MURTAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-12-17
Birth-Place	YUZHNO-SAKHALINSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.83
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-61895

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: 2016/61895 Country: Russia Entity: interpol-red-2016-61895 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MELISSA L MEOLE

Registration Number	THX7J27DLSB5
Profile Type	PERSON
Name	MELISSA L MEOLE
First Name	MELISSA
Middle Name	L
Last Name	MEOLE
Country	UNITED STATES
Birth Date	1984-12-17
Position	REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	146 BRADLEY STREET, APT 2, NEW HAVEN, CT 06511 NEW HAVEN, CT 06511, 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: 2022-04-20 Country: United States Entity: us-fed-excl-melissa-l-meole-06511-new-haven 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: S4MRLG30M Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-melissa-l-meole-06511-new-haven Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RAYNIEL LAZARO HERNANDEZ

Profile Type	PERSON
Name	RAYNIEL LAZARO HERNANDEZ
First Name	RAYNIEL
Middle Name	LAZARO
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1984-12-17
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33014, USA 6850 W 14TH CT, APT 7B, HIALEAH, FL 33014
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: 2018-02-20 Country: United States Entity: us-fed-excl-rayniel-lazaro-hernandez-33014-hialeah 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: S4MR68D8D Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-rayniel-lazaro-hernandez-33014-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR68D8D Start Date: 2018-03-29 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-rayniel-lazaro-hernandez-33014-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. THOMAS CLIFTON SMITH

Profile Type	PERSON
Name	THOMAS CLIFTON SMITH
First Name	THOMAS
Middle Name	CLIFTON
Last Name	SMITH
Country	UNITED STATES
Birth Date	1984-12-17
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENSBORO, NC 27405, USA 1928 MAYFAIR AVENUE, GREENSBORO, NC 27405
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: 2018-01-18 Country: United States Entity: us-fed-excl-thomas-clifton-smith-27405-greensboro 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: S4MR664N7 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-thomas-clifton-smith-27405-greensboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public