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4 SapherCheck records found for Person 1985 12 12

Alias	MOHAMMED AL AMIN AL-ARABI KASHLAF محمد الأمین العربي كشلاف KOSHLAF AL-QASAB （ａ）カシュラフ（KASHLAF） MOHAMED KASHLAF KESLAF AL‐QASAB MOHAMED KHUSHLAF محمد الهادي العربي كشلاف MOHAMED AL-AAMEEN AL-ARABI KOSHLAF （ｂ）コシュラフ（KOSHLAF） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF KASHLAF MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（AL-QASAB）
Weak Alias	KOSHLAF AL-QASAB AL QASSEB ケスラフ（KESLAF） KASHLAF KESLAF
ID Number	C17HLRL3
Profile Type	PERSON
Name	KOSHLAF, MOHAMED محمد كشلاف MOHAMED KOSHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF （ORIGINAL SCRIPT：محمد الأمین العربي كشلاف）モハンメド・アルアミン・アルアラビ・カシュラフ MOHAMED KOSHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF MOHAMMED AL-HADI AL-ARABI KASHLAF MOHAMMED AL-AMIN AL-ARABI KASHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF
First Name	KOSHLAF MOHAMMED AL AMIN AL-ARABI AL-QASAB MOHAMED MOHAMED محمد الأمين العربي محمد KASHLAF MOHAMMED
Middle Name	AL-ARABI KASHLAF AL-ARABI AL-AAMEEN AL-ARABI
Last Name	KOSHLAF AL-QASAB KASHLAF KOSHLAF كشلاف KASHLAF KHUSHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF KESLAF
Country	LIBYA
Nationality	LIBYA
Birth Date	1988-11-15 1985-12-02 1985-12-12
Birth-Place	ZAWIYA, LIBYA ZAWIYA ZAWIYA LIBYA ザーウィヤ（ZAWIYA）、リビア ZAWIYA, LIBYA ZAWïYA : LIBYE ZAOUïA
Position	（COMMANDER OF THE SHUHADA AL-NASR BRIGADE） COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA'S REFINERY CHEF DES GARDES DE LA RAFFINERIE DE PéTROLE DE ZAOUïA COMMANDER OF THE SHUHADA AL-NASR BRIGADE COMMANDANT DE LA BRIGADE SHUHADA AL NASR COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYAS REFINERY HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY シュハダ・アルナスル旅団司令官 COMMANDANT DE LA BRIGADE SHUHADA AL-NASR. CHEF DES GARDES DE LA RAFFINERIE DE PéTROLE DE ZAWIYA. （HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY）ザーウィヤ製油所警護隊長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2023-11-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 EU CONSOLIDATED TRAVEL BANS
Address	ZAWIYA ZAWIYA, LBY ZAWIYA, LIBYA ZAOUïA : LIBYE ZAOUïA
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) DESIGNATION: COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY. PASSPORT NO: HR8CHGP8; DATE OF ISSUE: 27 APRIL 2015; PLACE OF ISSUE: ZAWIYAH. NATIONAL IDENTIFICATION NO: A) 119880210419 B) PERSONAL IDENTIFICATION CARD NO: 728498; DATE OF ISSUE: 24 FEBRUARY 2007). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY SA MILICE CONTRôLE LA RAFFINERIE DE ZAWIYA, UN PôLE CENTRAL DU TRAFIC DE MIGRANTS ; CONTRôLE éGALEMENT DES CENTRES DE DéTENTION, Y COMPRIS LE CENTRE DE DéTENTION DE NASR OFFICIELLEMENT SOUS LE CONTRôLE DU SERVICE DE LA LUTTE CONTRE L'IMMIGRATION ILLéGALE. D'APRèS DES INFORMATIONS PROVENANT DE SOURCES DIVERSES, LE RéSEAU D'AL-AMIN EST PARMI LES PLUS ACTIFS DANS LE DOMAINE DU TRAFIC ET DE L'EXPLOITATION DE MIGRANTS EN LIBYE. A DES LIENS FORTS AVEC LE CHEF DE L'UNITé LOCALE DES GARDE-CôTES DE ZAWIYA, AL-RAHMAN AL-MILAD, DONT LES HOMMES INTERCEPTENT DES EMBARCATIONS DE MIGRANTS, SOUVENT CELLES DES RéSEAUX DE TRAFIQUANTS RIVAUX. LES MIGRANTS SONT ENSUITE EMMENéS DANS DES CENTRES DE DéTENTION CONTRôLéS PAR LA MILICE AL-NASR, Où ILS SERAIENT DéTENUS DANS DES CONDITIONS DéSASTREUSES. SELON LES TéMOIGNAGES RECUEILLIS PAR LE GROUPE D'EXPERTS SUR LA LIBYE, LES MIGRANTS SONT SOUVENT BATTUS ET CERTAINS, EN PARTICULIER LES FEMMES VENUES D'AFRIQUE SUB‐SAHARIENNE ET DU MAROC, SONT VENDUS COMME “ESCLAVES SEXUELS” SUR LE MARCHé LOCAL. LE GROUPE D'EXPERTS A éGALEMENT CONSTATé QU'AL-HADI COLLABORE AVEC D'AUTRES GROUPES ARMéS ET EST IMPLIQUé DANS LES AFFRONTEMENTS VIOLENTS RéPéTéS QUI ONT EU LIEU EN 2016 ET EN 2017 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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： AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2018-09-18 Country: Australia Entity: NK-bCqCZiXVhavep845qc8m9W Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4584.25 Start Date: 2020-03-06 Listing Date: 2020-03-06 Country: Belgium Entity: NK-bCqCZiXVhavep845qc8m9W Program: LBY Reason: 2020/371 (OJ L71) UNSC Id: LYi.025 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39124 Start Date: 2020-02-25 2018-06-07 2018-09-17 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2020-02-26 2018-09-18 Country: Switzerland Entity: NK-bCqCZiXVhavep845qc8m9W Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39199 Start Date: 2020-02-25 2018-06-07 2018-09-17 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2020-02-26 2018-09-18 Country: Switzerland Entity: NK-bCqCZiXVhavep845qc8m9W Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4584.25 Start Date: 2020-03-06 Listing Date: 2020-03-06 Country: European Union Entity: NK-bCqCZiXVhavep845qc8m9W Program: LBY Reason: 2020/371 (OJ L71) UNSC Id: LYi.025 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN

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-bCqCZiXVhavep845qc8m9W Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.025 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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.4584.25 Country: France Entity: NK-bCqCZiXVhavep845qc8m9W Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017 UNSC Id: LYi.025 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0055 Start Date: 2018-06-07 Modified At: 2023-11-30 Country: United Kingdom Entity: NK-bCqCZiXVhavep845qc8m9W Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.025 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0055 Start Date: 2018-06-07 Modified At: 2023-11-30 Listing Date: 2018-06-08 Country: United Kingdom Entity: NK-bCqCZiXVhavep845qc8m9W Program: Libya Provisions: Asset freeze UNSC Id: LYi.025 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 20 Start Date: 2020-06-30 2024-04-24 2018-06-07 2020-02-25 2018-09-17 2023-11-29 Country: Japan Entity: NK-bCqCZiXVhavep845qc8m9W Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-bCqCZiXVhavep845qc8m9W Provisions: Décision du Comité des sanctions des Nations unies du 07/06/2018; (UE) 2018/870 du 14/06/2018; (UE) 2018/1285 du 24/09/2018; (UE) 2020/371 du 05/03/2020; Décision du Comité des sanctions des Nations unies du 29/11/2023 Reason: Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017. Source URL: https://geldefonds.gouv.mc/

12. 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: 24311 Country: United States Entity: NK-bCqCZiXVhavep845qc8m9W Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (2011))
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: 2023-11-30 Listing Date: 2023-11-30 Country: Ukraine Entity: NK-bCqCZiXVhavep845qc8m9W Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
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: 2018-06-07 Modified At: 2023-11-29 Listing Date: 2018-06-07 Entity: NK-bCqCZiXVhavep845qc8m9W Program: Libya UNSC Id: LYi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR6HCLH Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: NK-bCqCZiXVhavep845qc8m9W 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

16. 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: 2018-06-07 Country: South Africa Entity: NK-bCqCZiXVhavep845qc8m9W UNSC Id: LYi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Hashim Muhsin Aydarus Al-Hamid

Alias	HASHIM MOHSEN AL-AIDAROOS HASHIM AL-HAMID AL-HAMSHI HASHEM MOHSSEIN IDROOS ALHAMAD HOSSIN MOHSEN ALHAMED HASHIM MOHSEN IDAROOS HOSSIN MOHSEN ALHAMED HASHIM ALHAMID MOHSAN AL-HAMID MOHSAN AL-HAMID HASHIM MOHSEN IDAROOS HASHIM ALHAMID HASHIM AL HAMID HASHIM AL HAMID HOUSIN MOHSEIN ALHMAID HOUSIN MOHSEIN ALHMAID HASHIM AL-HAMID AL-HAMSHI HASHEM MOHSSEIN IDROOS ALHAMAD HASHIM MOHSEN AL-AIDAROOS
Weak Alias	ABU TAHIR
ID Number	16010003042
Profile Type	PERSON
Name	HASHIM MUHSIN AYDARUS AL-HAMID AL-HAMID, HASHIM MUHSIN AYDARUS هاشم محسن عيدروس HASHIM MUHSIN AYDARUS هاشم محسن عيدروس الحميد HASHIM MUHSIN AYDARUS AL-HAMID HASHIM MUHSIN AYDARUS AL-HAMID
First Name	HASHIM MUHSIN AYDARUS HASHIM MOHSEN HASHIM AL-HAMID HASHIM MUHSIN AYDARUS MOHSAN HOSSIN MOHSEN HOUSIN MOHSEIN HASHEM MOHSSEIN IDROOS HASHIM هاشم
Middle Name	AYDARUS AL-HAMID عيدروس الحميد
Last Name	AYDARUS ALHAMAD ALHMAID AL-HAMSHI ALHAMED AL-HAMID عيدروس ALHAMID AL-AIDAROOS AL HAMID AL-HAMID IDAROOS
Country	YEMEN
Nationality	YEMEN
Birth Date	1985-12-12
Birth-Place	YEMEN جدة - المملكة العربية السعودية
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Gender	MALE
Datasets	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
Address	ABYAN GOVERNORATE AL-MAHRAH GOVERNORATE, YEM MANSOURA MARIB GOVERNORATE SHABWAH GOVERNORATE AL GHAYDAH, AL-MAHRAH GOVERNORATE MUKALLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-dBvDqeaEWvmYTne9zGLVxN Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 22267 Country: United States Entity: NK-dBvDqeaEWvmYTne9zGLVxN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6PL09 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: NK-dBvDqeaEWvmYTne9zGLVxN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. JAMES ADAM HACKER

Profile Type	PERSON
Name	JAMES ADAM HACKER
First Name	JAMES
Middle Name	ADAM
Last Name	HACKER
Country	UNITED STATES
Birth Date	1985-12-12
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOSKINSTON, KY 40844, USA 13743 HWY 421, P O BOX 369, HOSKINSTON, KY 40844
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: 2013-08-20 Country: United States Entity: us-fed-excl-james-adam-hacker-40844-hoskinston 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: S4MR4B4HR Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-james-adam-hacker-40844-hoskinston 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).

4. LINDSEY BRIANNE HAMREY

Profile Type	PERSON
Name	LINDSEY BRIANNE HAMREY
First Name	LINDSEY
Middle Name	BRIANNE
Last Name	HAMREY
Country	UNITED STATES
Birth Date	1985-12-12
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	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAWTHORNE, NV 89415, USA P O BOX 2186, HAWTHORNE, NV 89415
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: 2018-02-20 Country: United States Entity: us-fed-excl-lindsey-brianne-hamrey-89415-hawthorne 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: S4MR68D5P Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-lindsey-brianne-hamrey-89415-hawthorne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public