Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1986 07 27

Inn-Code	9606937043
Profile Type	PERSON
Name	САСУЕВ ИБРАГИМ АБУБАКАРОВИЧ Ибрагим Абубакарович Сасуев
First Name	Ибрагим
Last Name	Сасуев
Birth Date	1986-07-27
Birth-Place	г. Грозный ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-eWViMyuYhDnxYcYRBgnQCp Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-eWViMyuYhDnxYcYRBgnQCp Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Abd Al-Rahman al-Milad

Alias	ABDULRAHMAN SALIM MILAD KASHLAF （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（ABDURAHMAN SALEM IBRAHIM MILAD）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（ABDULRAHMAN SALIM MILAD KASHLAF） ABDULRAHMAN SALIM MILAD KASHLAF RAHMAN SALIM MILAD ABDURAHMAN SALEM IBRAHIM MILAD BIJA ABDURAHMAN AL MILAD AL-BIJA ABDUL RAMAN AL MILAD ABDALRAHMAN AL-MILAD ABDURAHMAN AL MILAD ABDULRAHMAN MILAD
Weak Alias	ラフマン・サリム・ミラッド（RAHMAN SALIM MILAD）アルビジャ（AL-BIJA） RAHMAN SALIM MILAD AL-BIJA
ID Number	2519910 36479
Title	NAVY MAJOR 海軍少佐（NAVY MAJOR)
Profile Type	PERSON
Name	アブド・アルラフマン・サリム・イブラヒム・アルミラッド ABD AL-RAHMAN MILAD RAHMAN SALIM MILAD ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD ABD AL-RAHMAN AL-MILAD SALIM IBRAHIM AL-MILAD ABD AL-RAHMAN AL-BIJA ABD AL-RAHMAN AL-MILAD ABD AL-RAHMAN MILAD MILAD, ABD AL-RAHMAN
First Name	ABDULRAHMAN SALIM MILAD KASHLAF ABD AL-RAHMAN ABDURAHMAN SALEM IBRAHIM MILAD ABD AL-RAHMAN RAHMAN ABDULRAHMAN ABD ABDURAHMAN
Middle Name	IBRAHIM AL-MILAD AL-RAHMAN SALIM MILAD AL IBRAHIM SALIM
Last Name	MILAD SALIM IBRAHIM AL-MILAD AL-MILAD ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD AL-BIJA IBRAHIM AL-MILAD MILAD KASHLAF
Country	LIBYA
Nationality	LIBYA
Birth Date	1989 1986-07-27
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA トリポリ、リビア TRIPOLI, LIBYA
Position	COMMANDANT DES GARDE-CôTES à ZAOUIYA ザーウィヤ沿岸警備隊司令官 CAPITAINE DE CORVETTE （COMMANDER OF THE COAST GUARD IN ZAWIYA） COMMANDER OF THE COAST GUARD IN ZAWIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2024-09-29
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 SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ZAWIYA ZAWIYA, LIBYA ZAWIYA, LBY ZAOUïA
Topics	SANCTIONED ENTITY MILITARY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) 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）。母親の氏名はフリヤ・アル・アイブ（HURIYAH AL-A’IB）。同人の軍人ＩＤ番号は36479。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： NOM DE LA MèRE: HURIYAH AL-A’IB -- ABD AL RAHMAN AL-MILAD DIRIGE L'UNITé RéGIONALE DES GARDE-CôTES à ZAOUïA QUI EST RéGULIèREMENT ASSOCIéE à DES VIOLENCES COMMISES CONTRE DES MIGRANTS ET DES PASSEURS. SELON LE GROUPE D'EXPERTS, MILAD ET D'AUTRES GARDE-CôTES AURAIENT DIRECTEMENT PARTICIPé AU SABORDAGE D'EMBARCATIONS DE MIGRANTS PAR ARME à FEU. AL-MILAD COLLABORE AVEC D'AUTRES PASSEURS TELS QUE MOHAMMED AL-HADI (DONT L'INSCRIPTION EST éGALEMENT PROPOSéE) QUI, D'APRèS CERTAINES SOURCES, EN CONTREPARTIE DE LA PROTECTION QU'IL LUI APPORTE, PEUT MENER DES OPéRATIONS ILLICITES EN RAPPORT AVEC LA TRAITE ET LE TRAFIC DE MIGRANTS. LORS D'ENQUêTES CRIMINELLES, PLUSIEURS TéMOINS ONT DéCLARé AVOIR éTé RECUEILLIS EN MER PAR DES HOMMES ARMéS SUR UN NAVIRE DES GARDE-CôTES APPELé TALLIL (UTILISé PAR AL-MILAD) PUIS EMMENéS AU CENTRE DE DéTENTION D'AL-NASR, Où ILS AURAIENT éTé DéTENUS DANS DES CONDITIONS D'EXTRêME BRUTALITé ET ROUéS DE COUPS LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/ NAME OF MOTHER HURIYAH AL-A’IB COMMANDER OF THE COAST GUARD IN ZAWIYA. LIBYA PASSPORT NO: NA LIBYA G52FYPRL, ISSUED ON 8 MAY 2014 (DATE OF EXPIRATION: 7 MAY 2022) LIBYAN SOLDIER AND CRIMINAL COMMANDER OF THE COAST GUARD IN ZAWIYA AVAILABLE. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE), 1) NAME OF MOTHER HURIYAH AL-A’IB; AND 2) MILITARY ID IS 36479
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405

15 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: 2021-05-04 Country: Australia Entity: Q69638152 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 29 Apr. 2021)

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.4585.24 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: Q69638152 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&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: 39213 Start Date: 2021-04-29 2018-06-07 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2021-04-30 Country: Switzerland Entity: Q69638152 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: 39136 Start Date: 2021-04-29 2018-06-07 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2021-04-30 Country: Switzerland Entity: Q69638152 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.4585.24 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: Q69638152 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&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: Q69638152 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP 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: 4585.24 Country: France Entity: Q69638152 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) décision du comité des sanctions des Nations unies du 29/04/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad et d'autres garde-côtes auraient directement participé au sabordage d'embarcations de migrants par arme à feu. Al-Milad collabore avec d'autres passeurs tels que Mohammed al-Hadi (dont l'inscription est également proposée) qui, d'après certaines sources, en contrepartie de la protection qu'il lui apporte, peut mener des opérations illicites en rapport avec la traite et le trafic de migrants. Lors d'enquêtes criminelles, plusieurs témoins ont déclaré avoir été recueillis en mer par des hommes armés sur un navire des garde-côtes appelé Tallil (utilisé par al-Milad) puis emmenés au centre de détention d'al-Nasr, où ils auraient été détenus dans des conditions d'extrême brutalité et roués de coups UNSC Id: LYi.026 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: LIB0039 Start Date: 2018-06-07 Modified At: 2023-11-30 Country: United Kingdom Entity: Q69638152 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.026 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: LIB0039 Start Date: 2018-06-07 Modified At: 2023-11-30 Listing Date: 2018-06-08 Country: United Kingdom Entity: Q69638152 Program: Libya Provisions: Asset freeze UNSC Id: LYi.026 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	2024-04-23
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 21 Start Date: 2020-06-30 2024-04-24 2018-06-07 2021-04-29 2023-11-29 2021-07-30 Country: Japan Entity: Q69638152 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: 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: 24312 Country: United States Entity: Q69638152 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: Q69638152 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. 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: Q69638152 Program: Libya UNSC Id: LYi.026 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HCLJ Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: Q69638152 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-06-07 Country: South Africa Entity: Q69638152 UNSC Id: LYi.026 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdelmajid GHARMAOUI

ID Number	86.07.27-215.54
Profile Type	PERSON
Name	ABDELMAJID GHARMAOUI
Middle Name	ABDELMAJID
Last Name	GHARMAOUI
Birth Date	1986-07-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-86072721554 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

4. Daniel Irinel DRAGUSIN

Title	MR
Profile Type	PERSON
Name	DANIEL IRINEL DRAGUSIN
First Name	DANIEL
Middle Name	IRINEL
Last Name	DRAGUSIN
Nationality	ROMANIA
Birth Date	1986-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 HOME MEAD, STANMORE, UNITED KINGDOM, HA7 1AF
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vuX_H3wHCzDMYITXn427wKtNlXY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-09 End Date: 2034-02-08 Listing Date: 2024-01-19 Country: United Kingdom Entity: gb-coh-vux-h3whczdmyitxn427wktnlxy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6900759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Pham Thi Thu NGAN

Title	MS
Profile Type	PERSON
Name	PHAM THI THU NGAN
First Name	PHAM
Middle Name	THI THU
Last Name	NGAN
Nationality	VIETNAM
Birth Date	1986-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8B ELLINGFORT ROAD, LONDON, UNITED KINGDOM, E8 3PA
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yxOfQ3nccxHnihd9IEeSFxdjj8U

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-10-14 End Date: 2027-10-13 Listing Date: 2022-09-23 Country: United Kingdom Entity: gb-coh-yxofq3nccxhnihd9ieesfxdjj8u Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB 71748 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Даниял Гатапұлы Мақсұтов

Inn-Code	860727301178
Profile Type	PERSON
Name	Даниял Гатапұлы Мақсұтов
First Name	Даниял
Middle Name	Гатапұлы
Last Name	Мақсұтов
Birth Date	1986-07-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2013-07-08 Country: Kazakhstan Entity: kzafm-b8c5b53daa08882464b79c252c443d034eb162a8 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 08.07.2013

7. ANNILET DOMINGUEZ

Profile Type	PERSON
Name	ANNILET DOMINGUEZ
First Name	ANNILET
Last Name	DOMINGUEZ
Country	UNITED STATES
Birth Date	1986-07-27
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019120, MIAMI, FL 33101
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-05-20 Country: United States Entity: us-fed-excl-annilet-dominguez-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4KY0F Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-annilet-dominguez-33101-miami 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).

8. COLTON R NIELSON

Profile Type	PERSON
Name	COLTON R NIELSON
First Name	COLTON
Middle Name	R
Last Name	NIELSON
Country	UNITED STATES
Birth Date	1986-07-27
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	JACKSONVILLE, FL 32246, USA 10960 BEACH BLVD, LOT 613, JACKSONVILLE, FL 32246
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-colton-r-nielson-32246-jacksonville 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: OPM Authority ID: S4MR68D7G Start Date: 2018-03-29 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-colton-r-nielson-32246-jacksonville 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.

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: HHS Authority ID: S4MR68D7G Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-colton-r-nielson-32246-jacksonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. STEPHANIE LOUISE CARLSON

Profile Type	PERSON
Name	STEPHANIE LOUISE CARLSON
First Name	STEPHANIE
Middle Name	LOUISE
Last Name	CARLSON
Country	UNITED STATES
Birth Date	1986-07-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARLINGTON, SD 57212, USA P O BOX 205, ARLINGTON, SD 57212
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: 2007-05-20 Country: United States Entity: us-fed-excl-stephanie-louise-carlson-57212-arlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PJRT Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-stephanie-louise-carlson-57212-arlington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).