SapherCheck

6 SapherCheck records found for Person 1987 03 02

Alias علي مهنا سليمان
ID Number 10040018920
Profile Type PERSON
Name علي مهنا سليمان
ALI MHANNA SULEJMAN
ALI MHANNA SULEIMAN
ALI MHANNA SULEIMAN
First Name ALI MHANNA
علي
ALI
Middle Name MHANNA
Last Name SULEIMAN
سليمان
SULEIMAN
SULEJMAN
Country SYRIA
Nationality SYRIA
Birth Date 1987-03-02
Birth-Place AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC
AL-RAML, KHERBET MAAZA, TARTOUS
AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC
AL-RAML, KHERBET MAAZA, TARTOUS : SYRIE
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-05
Modified At 2024-06-25
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TARTOUS, KHIRBIT MAAZA, 36E ESTATE, GHAYA ESTATE AREA
Topics SANCTIONED ENTITY
Notes NATIONAL ID NUMBER: 10040018920
FATHER’S NAME: MHANNA; MOTHER’S NAME: INSAF; FORMER LEADER OF THE SAHAB REGIMENT OF A SYRIAN ARAB ARMY DIVISION KNOWN AS “TIGER FORCES”
ALI SULEIMAN WAS THE LEADER OF THE SAHAB REGIMENT OF A SYRIAN ARAB ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. HE IS A CLOSE ASSOCIATE OF SUHAYL HASSAN. HE HAS BEEN INVOLVED IN FINANCING THE REGIME, INCLUDING THROUGH THE SMUGGLING OF FUEL. HE ALSO BENEFITS FROM HIS ASSOCIATION WITH THE REGIME, SUCH AS FROM OPPORTUNITIES IN REAL ESTATE DEVELOPMENT. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
NOM DU PèRE: MHANNA - NOM DE LA MèRE: INSAF - ALI SULEIMAN éTAIT LE CHEF DU RéGIMENT SAHAB D’UNE DIVISION DE L’ARMéE ARABE SYRIENNE CONNUE SOUS LE NOM DE “FORCES DU TIGRE”. IL EST UN PROCHE ASSOCIé DE SUHAYL HASSAN. IL A PARTICIPé AU FINANCEMENT DU RéGIME, NOTAMMENT PAR LA CONTREBANDE DE CARBURANT. IL TIRE éGALEMENT AVANTAGE DE SON ASSOCIATION AVEC LE RéGIME, NOTAMMENT à TRAVERS LES POSSIBILITéS DE PROMOTION IMMOBILIèRE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT
MOTHER’S NAME: INSAF
FATHER’S NAME: MHANNA
NUMéRO DE PIèCE NATIONALE D’IDENTITé: 10040018920 NOM DU PèRE: MHANNA NOM DE LA MèRE: INSAF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6631

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10039.29

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62301

Start Date: 2024-06-25 2023-05-05
Listing Date: 2024-06-25 2023-05-05
Country: Switzerland

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
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.10039.29

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-mVVxLiZWM23JC2KHmvx5G8

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Nom du père: Mhanna - Nom de la mère: Insaf - Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024

Reason: Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name RUSSELL JAMES NEWARK
First Name RUSSELL
Middle Name JAMES
Last Name NEWARK
Nationality UNITED KINGDOM
Birth Date 1987-03-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 ABBEY CRESCENT, SWINESHEAD, BOSTON, ENGLAND, PE20 3ET
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bn6X-xHF7_mov4tKUbkiFAslx30

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-07-23
End Date: 2027-07-22
Country: United Kingdom

Entity: gb-coh-bn6x-xhf7-mov4tkubkifaslx30

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2020-MAN-000893

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 870302302078
Profile Type PERSON
Name Ринат Кыдырбаевич Сисенгалиев
First Name Ринат
Middle Name Кыдырбаевич
Last Name Сисенгалиев
Birth Date 1987-03-02
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

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: 2017-07-26
Country: Kazakhstan

Entity: kzafm-6176cd6cd254523fc6ee3e01c94f9d80c2befada

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 26.07.2017

Profile Type PERSON
Name ANTOINETTE BLACKMORE
First Name ANTOINETTE
Last Name BLACKMORE
Country UNITED STATES
Birth Date 1987-03-02
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 320 FISHER FERRY RD, APT 65, VICKSBURG, MS 39180
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-06-20
Country: United States

Entity: us-fed-excl-antoinette-blackmore-39180-vicksburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name BENITA INEZ TAYLOR
First Name BENITA
Middle Name INEZ
Last Name TAYLOR
Country UNITED STATES
Birth Date 1987-03-02
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-06-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11044 IVY HILL DR, SAN DIEGO, CA 92131
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-benita-inez-taylor-92131-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JANE PRESSGROVE
First Name JANE
Last Name PRESSGROVE
Country UNITED STATES
Birth Date 1987-03-02
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 70 SUSAN DRIVE, GRENADA, MS 38901
GRENADA, MS 38901, 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: 2013-08-20
Country: United States

Entity: us-fed-excl-jane-pressgrove-38901-grenada

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4B4CJ

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-jane-pressgrove-38901-grenada

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).