SapherCheck

5 SapherCheck records found for Person 1986 12 03

Inn-Code 8206280256
Profile Type PERSON
Name Адам Магомедович Рабаданов
РАБАДАНОВ АДАМ МАГОМЕДОВИЧ
ADAM RABADANOV
First Name ADAM
Адам
Last Name RABADANOV
Рабаданов
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-12-03
Birth-Place г. Кизилюрт Республики Дагестан
KIZILYURT TOWN
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 1.75
Eye-Color BROH
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-8949

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/8949

Country: Russia

Entity: NK-hpP2fVd6puPqidKfXEbdW9

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-hpP2fVd6puPqidKfXEbdW9

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
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-hpP2fVd6puPqidKfXEbdW9

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias خولة برزان إبراهيم حسن التكريتي
Profile Type PERSON
Name AL-TIKRITI, KHAWLA BARZAN IBRAHIM HASAN
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
ハウラ・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー
First Name KHAWLA BARZAN
KHAWLA BARZAN IBRAHIM HASAN
KHAWLA BARZAN IBRAHIM HASAN
KHAWLA
Middle Name HASAN AL-TIKRITI
HASAN
IBRAHIM
Last Name AL-TIKRITI
HASAN AL-TIKRITI
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Country IRAQ
SWITZERLAND
Nationality IRAQ
Birth Date 1986-12-03
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-04-07
Modified At 2020-12-31
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GENEVA, CHE
GENèVE
GENEVA, SWITZERLAND
GENEVA
Topics SANCTIONED ENTITY
Notes ADRESSE : SUISSE : GENèVE
FILLE DE BARZAN IBRAHIM HASAN AL-TIKRITI
CHILD OF BARZAN IBRAHIM HASSAN AL-TIKRITI (LISTED ABOVE). BARZAN IBRAHIM HASSAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRESIDENTIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS.
CHILD OF BARZAN IBRAHIM HASAN AL-TIKRITI (LISTED ABOVE). [BARZAN IBRA­HIM HASAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRE­SI­DEN­TIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS.]
DAUGHTER OF BARZAN IBRAHIM HASAN AL-TIKRITI;
住所：ジュネーブ（スイス）
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2393
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8189

14 Sanctions

Sanction Caption 1518 (Iraq)
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: 2004-04-07
Country: Australia

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: 1518 (Iraq)

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

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.1462.85

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: Belgium

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1645

Country: Switzerland

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.1462.85

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: European Union

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1462.85

Country: France

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: fille de Barzan Ibrahim Hasan Al-Tikriti

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (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: IRQ0127

Start Date: 2004-04-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.066
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0127

Start Date: 2004-04-07
Modified At: 2020-12-31
Listing Date: 2004-04-22
Country: United Kingdom

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.066
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 66

Start Date: 2010-07-16
Country: Japan

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-iaoChBTQGG3JDptuwQcFWa

Provisions: (CE) 924/2004 du 29/04/2004

Reason: fille de Barzan Ibrahim Hasan Al-Tikriti

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: 8189

Country: United States

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2004-04-07
Listing Date: 2004-04-07
Entity: NK-iaoChBTQGG3JDptuwQcFWa

Program: Iraq

UNSC Id: IQi.066
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PD2T

Listing Date: 2005-05-25
Country: United States

Entity: NK-iaoChBTQGG3JDptuwQcFWa

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

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: 2004-04-07
Country: South Africa

Entity: NK-iaoChBTQGG3JDptuwQcFWa

UNSC Id: IQi.066
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-iaoChBTQGG3JDptuwQcFWa

Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing 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
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: GENEVA, CHE
Geneva

Alias: برزان إبراهيم الحسن التكريتي
巴尔赞·提克里提
برزان ابراهيم التكريتي
Barasan Ibrahem Alhasse
Barzan Ibrahim Hasan AL-TIKRITI
Barzan Ibrahim al-Hasan al-Tikriti
Barzan Ibrahim Hasan
Barzan al Tikriti
Барзан Ибрагим аль-Тикрити
برزان إبراهيم حسن التكريتي
巴尔赞·易卜拉欣·提克里特
Barzan İbrahim el-Hasan el-Tikriti
برزان إبراهيم التكريتي
Barzan Ibrahim El-Hasan al-Tikriti
برزان ابراهيم
Barzan Ibrahim at-Tikriti
برزان إبراهيم الحسن
Barzan Ibrahim al Tikriti
BARZAN IBRAHIM HASAN AL-TIKRITI
Barzan Ibrahim Hassan al-Tikriti
برزان إبراهيم التكريتي|
Барзан Ибрагим аль-Хасан ат-Тикрити
Barazan Ibrahim al-Tikriti
Barsan al-Tikriti
Barzan Ibrahim al-Hassan
برزان إبراهيم
Barzan Mohamed
برزان التكريتي
BARZAN IBRAHIM HASSAN AL-TAKRITI
Barzan Ibrahim Hassan AL-TAKRITI
Barzam Ibrahim al Tikriti
Barzan Ibrahim
Barsan Ibrahim al-Tikriti
Барзан Ибрахим ал-Тикрити

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880
Profile Type PERSON
Name RAUL DE JESUS HERNANDEZ FUNES
First Name RAUL DE JESUS
Last Name HERNANDEZ FUNES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-12-03
Birth-Place PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-256832

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/256832

Country: El Salvador

Entity: interpol-red-2017-256832

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, HOMICIDIO AGRAVADO TENTADO, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CAMERON PAIGE KELLOGG
First Name CAMERON
Middle Name PAIGE
Last Name KELLOGG
Country UNITED STATES
Birth Date 1986-12-03
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-12-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7125 MAYFIELD DR, PORT RICHEY, FL 34668
PORT RICHEY, FL 34668, 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: 2020-12-20
Country: United States

Entity: us-fed-excl-cameron-paige-kellogg-34668-port-richey

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MRFJVTC

Start Date: 2020-12-20
Listing Date: 2020-12-22
Country: United States

Entity: us-fed-excl-cameron-paige-kellogg-34668-port-richey

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TYRA MARIA WARD
First Name TYRA
Middle Name MARIA
Last Name WARD
Country UNITED STATES
Birth Date 1986-12-03
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 2020-12-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 48 W HOPKINS ST, UKIAH, CA 95482
UKIAH, CA 95482, 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: 2020-12-20
Country: United States

Entity: us-fed-excl-tyra-maria-ward-95482-ukiah

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MRFJVRX

Start Date: 2020-12-20
Listing Date: 2020-12-22
Country: United States

Entity: us-fed-excl-tyra-maria-ward-95482-ukiah

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public