SapherCheck

9 SapherCheck records found for Person 1987 04 02

Alias KHALED KHALIL SHOMAN
SHUMAN KHALED
KHALED SHUMAN
خالد شومان
Weak Alias SHOMAN, KHALED KHALIL）
シューマーン・ハーレド・ハリール
Profile Type PERSON
Name KHALED CHOUMAN
ハーレド・シューマーン
KHALED SHUMAN
CHOUMAN KHALED
CHOUMAN, KHALED
KHALED CHOUMAN
First Name KHALED
KHALED
Middle Name KHALIL
Last Name CHOUMAN
SHOMAN
SHUMAN
CHOUMAN
SHUMAN
Country LEBANON
PALESTINIAN TERRITORIES
Nationality LEBANON
Birth Date 1987-04-02
Birth-Place LIBAN
LEBANON
Position FONCTION : CHANGEUR CHEZ CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL.
CEO OF SHUMAN FOR CURRENCY EXCHANGE SARL
CHANGEUR CHEZ CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL
MONEY CHANGER AT THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
First Seen 2023-11-14
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-13
Modified At 2024-04-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 529 MOUSSAITBEH ST., BEIRUT
529 MOUSSAITBEH STREET, BEIRUT, LEBANON
Topics SANCTIONED ENTITY
Notes KHALED CHOUMAN WORKS AS A MONEY CHANGER FOR SHUMAN FOR CURRENCY EXCHANGE SARL, A COMPANY OWNED BY HIS FATHER AND BASED IN BEIRUT, LEBANON. THE COMPANY HAS BEEN USED TO LAUNDER AND TRANSFER MONEY TO HAMAS, INCLUDING FROM IRAN. THE SUMS OF MONEY TRANSFERRED TO HAMAS THROUGH SHUMAN FOR CURRENCY EXCHANGE SARL ARE ESTIMATED AT TENS OF MILLIONS OF USD. THUS, KHALED CHOUMAN PARTICIPATES IN THE FINANCING OF HAMAS.
KHALED CHOUMAN TRAVAILLE EN TANT QUE CHANGEUR POUR SHUMAN FOR CURRENCY EXCHANGE SARL, UNE SOCIéTé DéTENUE PAR SON PèRE ET DONT LE SIèGE SE TROUVE à BEYROUTH, AU LIBAN. LA SOCIéTé A éTé UTILISéE POUR BLANCHIR DES CAPITAUX ET LES TRANSFéRER AU HAMAS, Y COMPRIS à PARTIR DE L’IRAN. LES SOMMES TRANSFéRéES AU HAMAS PAR L’INTERMéDIAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL SONT ESTIMéES à DES DIZAINES DE MILLIONS DE DOLLARS. PAR CONSéQUENT, KHALED CHOUMAN PARTICIPE AU FINANCEMENT DU HAMAS.
FUNCTION: MONEY CHANGER AT THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7103
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172

12 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: 1373 (2001)

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

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-22
Sanction Last Change 2024-01-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11084.61

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: Belgium

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 34

Country: Canada

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71377

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-19
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.11084.61

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: European Union

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
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-Ftc2mpibTBLzyeuMtaN7Km

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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
UK

Authority ID: CTI0056

Start Date: 2023-12-13
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0056

Start Date: 2023-12-13
Modified At: 2023-12-13
Listing Date: 2023-12-13
Country: United Kingdom

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

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

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-01-30
Sanction Last Change 2024-01-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 56

Start Date: 2024-01-30
Country: Japan

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

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-Ftc2mpibTBLzyeuMtaN7Km

Provisions: (UE) 2024/386 du 19/01/2024

Reason: Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46172

Country: United States

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-11-14
Link Last Change 2023-11-14
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Ftc2mpibTBLzyeuMtaN7Km

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Registration Number R3KUJG1MVE28
Alias MORTAZAVI MOJTABA
MOSTAF MOJTABA
MOJTABA MORTAZAVI
MOJTABA MOSTAF
ID Number 0080467741
Profile Type PERSON
Name MOJTABA MOSTAF
MOJTABA MORTAZAVI
SEYED MOJTABA MOSTAFAVI
SEYED MOJTABA MOSTAFAVI
SEYED MOJTABA MOSTAFAVI
MOSTAFAVI, SEYED MOJTABA
سید مجتبی مصطفوی
First Name MOJTABA
سید
SEYED MOJTABA
SEYED
SEYED MOJTABA
Middle Name MOJTABA
مجتبی
Last Name MORTAZAVI
MORTAZAVI
مصطفوی
MOSTAF
MOSTAFAVI
MOSTAFAVI
MOSTAFAVI
MOSTAF
Country IRAN
Nationality IRAN
Birth Date 1987-04-02
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN, IRAN
Position MEMBER OF IRAN’S MINISTRY OF INTELLIGENCE AND SECURITY (MOIS); CO-FOUNDER OF RAVIN ACADEMY
COFONDATEUR DE LA RAVIN ACADEMY
AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé. COFONDATEUR DE LA RAVIN ACADEMY.
AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes NUMéRO DE PIèCE NATIONALE D’IDENTITé: 0080467741 (IRAN).
SEYED MOJTABA MOSTAFAVI EST UN AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé ET LE COFONDATEUR DE LA RAVIN ACADEMY, UNE ENTITé INSCRITE SUR LES LISTES DE L’UE, QUI FORME à LA CYBERSéCURITé ET AU PIRATAGE INFORMATIQUE ET RECRUTE DES PERSONNES QU’ELLE A FORMéES AFIN QU’ELLES REJOIGNENT LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé. LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé SE LIVRE à GRANDE éCHELLE à L’INFILTRATION DE GROUPES D’OPPOSITION INTéRIEURS, à LA SURVEILLANCE DES MENACES INTéRIEURES ET DES EXPATRIéS DISSIDENTS, AINSI QU’à L’ARRESTATION DE PRéTENDUS ESPIONS ET DISSIDENTS. SEYED MOJTABA MOSTAFAVI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6397
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39619

7 Sanctions

Sanction Caption IRN
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.9615.93

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption IRN
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.9615.93

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-eogL2qNyCnH3fBs6Pj8MVr

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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

Country: France

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyed Mojtaba Mostafavi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.

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-eogL2qNyCnH3fBs6Pj8MVr

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Seyed Mojtaba Mostafavi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.

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: 39619

Country: United States

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: SDN List

Provisions: HRIT-IR
Block

Reason: Executive Order 13606 (Iran/Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6Q34

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

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

Inn-Code 9606986841
Profile Type PERSON
Name AKHMED ABKAROV
АБКАРОВ АХМЕД АСВАДОВИЧ
Ахмед Асвадович Абкаров
First Name AKHMED
Ахмед
Last Name Абкаров
ABKAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-04-02
Birth-Place г. Грозный Чеченской Республики
GROZNY, CHECHEN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-20
Gender MALE
Weight 0
Hair-Color RED
Height 1.68
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/2016-23288

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: 2016/23288

Country: Russia

Entity: NK-maJNZxDtPVYyHLad4EoHEE

Program: Red Notice

Reason: participation in terrorist organization
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: 2017-10-20
Country: Kyrgyzstan

Entity: NK-maJNZxDtPVYyHLad4EoHEE

Program: Террорист

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

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-maJNZxDtPVYyHLad4EoHEE

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name MAGOMED DIRESOV
First Name MAGOMED
Last Name DIRESOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-04-02
Birth-Place CITY OF GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-26812

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: 2016/26812

Country: Russia

Entity: interpol-red-2016-26812

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZELIMKHAN SARDALOV
First Name ZELIMKHAN
Last Name SARDALOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-04-02
Birth-Place SHALI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-74322

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: 2020/74322

Country: Russia

Entity: interpol-red-2020-74322

Program: Red Notice

Reason: Participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 870402351004
Profile Type PERSON
Name Акылжан Адабиатович Кийсымбаев
First Name Акылжан
Middle Name Адабиатович
Last Name Кийсымбаев
Birth Date 1987-04-02
First Seen 2024-09-17
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 2024-09-17
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-09-11
Country: Kazakhstan

Entity: kzafm-b6d117c42b7cb5563a436d265397b7f178b2214c

Program: Kazakh Terror Financing list

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

Summary: включен от 11.09.2024

Profile Type PERSON
Name MALINA SAY
First Name MALINA
Last Name SAY
Country UNITED STATES
Birth Date 1987-04-02
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-01-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 47 HIGHLAND AVE, APT 2, LOWELL, MA 01851
LOWELL, MA 01851, 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: 2015-01-20
Country: United States

Entity: us-fed-excl-malina-say-01851-lowell

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: S4MR4JDYW

Start Date: 2015-01-20
Listing Date: 2015-01-21
Country: United States

Entity: us-fed-excl-malina-say-01851-lowell

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).

Profile Type PERSON
Name SHENG YI TAN
First Name SHENG
Middle Name YI
Last Name TAN
Country UNITED STATES
Birth Date 1987-04-02
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 612 W HAZEL ST, MOUNT VERNON, WA 98273
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: 2022-09-20
Country: United States

Entity: us-fed-excl-sheng-yi-tan-98273-mount-vernon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TAMARA PRICE
First Name TAMARA
Last Name PRICE
Country UNITED STATES
Birth Date 1987-04-02
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 69 2ND STREET, COALDALE, PA 18218
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: 2018-11-20
Country: United States

Entity: us-fed-excl-tamara-price-18218-coaldale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp