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5 SapherCheck records found for Person 1989 09 09

Alias	MOHAMMED FALAH HERZALLAH MOHAMED HARZALLAH MOHAMED HERZALLAH MUHAMMAD HERZALLAH محمد فلاح كامل حرز الله MOHAMED FALAH HERZALLAH MOHAMED HERZAL ALLAH MOHAMMED FALAH KAMEL HERZALLAH MUHAMMAD FALLAH HIRZALLAH
ID Number	מס' ת"ז פלסטיני: 802413112 802413112
Profile Type	PERSON
Name	محمد فلاح كمال حرزالله מחמד פלאח כמאל חרזאללה HIRZALLAH, MUHAMMAD FALLAH KAMIL MUHAMMAD FALLAH KAMIL HIRZALLAH
First Name	MOHAMED MUHAMMAD محمد MUHAMMAD FALLAH KAMIL MOHAMMED
Middle Name	فلاح كمال FALAH FALLAH FALLAH KAMIL FALAH KAMEL
Last Name	HIRZALLAH HERZAL ALLAH HARZALLAH HERZALLAH حرزالله
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1989-09-09
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47132

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 22 Country: Canada Entity: NK-JR4tESZvhT4k7vAfwJUUL8 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

2. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-04-15 Country: Israel Entity: NK-JR4tESZvhT4k7vAfwJUUL8 Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 447 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47132 Country: United States Entity: NK-JR4tESZvhT4k7vAfwJUUL8 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-JR4tESZvhT4k7vAfwJUUL8 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

2. Mikhail Mikhailavich MURASHKIN

Alias	Михаил Михайлович МУРАШКИН МУРАШКИН Михаил Михайлович MURASHKIN MIKHAIL MIKHAILOVICH RUSSIAN: Михаил Михайлович Мурашкин MIKHAIL MIKHAILOVICH MURASHKIN МУРАШКIН МIхаIл МIхайлавIч BELARUSIAN: МIхаIл МIхайлавIч Мурашкин МIхаIл МIхайлавIч МУРАШКIН
Profile Type	PERSON
Name	MIKHAIL MIKHAILAVICH MURASHKIN Михаил Михайлович МУРАШКИН MIJAíL MURASHKIN Міхаіл Міхайлавіч МУРАШКІН MICHAIL MICHAJLOVITJ MURASJKIN MICHAIL MICHAJLAVIč MURAŠKIN MURASHKIN MIKHAIL MIKHAILAVICH MICHAIL MICHAJLAVITJ MURASJKIN MIKHAIL MIKHAILOVICH MURASHKIN MICHAIL MURAšKIN
First Name	Міхаіл MIJAíL MIKHAIL MIKHAILAVICH MIKHAIL MIKHAILAVICH MIKHAIL Михаил MICHAIL МIхаIл
Middle Name	MICHAJLAVITJ Михайлович MIKHAILAVICH MIKHAILOVICH MICHAJLAVIč MICHAJLOVITJ Міхайлавіч
Last Name	MURAšKIN MURAŠKIN MURASJKIN MURASHKIN МУРАШКИН МУРАШКІН МУРАШКIН MURASHKIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-09-09 1989-09-08
Position	FORMER DEPUTY HEAD OF THE MUNICIPAL DEPARTMENT OF INTERNAL AFFAIRS IN ZHODINO - HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN BORISOV - HEAD OF THE PUBLIC SECURITY POLICE AS OF 29 OCTOBER 2021 CHEF DE LA POLICE DE SéCURITé PUBLIQUE ANCIEN CHEF ADJOINT DU DéPARTEMENT MUNICIPAL DES AFFAIRES INTéRIEURES DE JODZINA – CHEF DE LA POLICE DE SéCURITé PUBLIQUE; PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DE BARYSSAV. CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUIS LE 29/10/2021. CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUIS LE 29.10.2021 PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DE BARYSSAV ANCIEN CHEF ADJOINT DU DéPARTEMENT MUNICIPAL DES AFFAIRES INTéRIEURES DE JODZINA
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY HEAD OF THE MUNICIPAL DEPARTMENT OF INTERNAL AFFAIRS IN ZHODINO – HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN BORISOV – HEAD OF THE PUBLIC SECURITY POLICE AS OF 29 OCT 2021 EN SA QUALITé D’ANCIEN CHEF DE LA POLICE DE SéCURITé PUBLIQUE à JODZINA, MIKHAIL MURASHKIN A DONNé L’ORDRE AUX FORCES DE POLICE ET à L’OMON, UNE UNITé ANTIéMEUTE, DE RéPRIMER BRUTALEMENT LES MANIFESTATIONS PACIFIQUES QUI ONT SUIVI L’éLECTION PRéSIDENTIELLE DE 2020, OCCASIONNANT LE PASSAGE à TABAC DE MANIFESTANTS ET LE RECOURS à LA VIOLENCE à LEUR ENCONTRE. IL EST éGALEMENT IMPLIQUé DANS LE PLACEMENT EN DéTENTION ILLéGAL RéPéTé DE JOURNALISTES INDéPENDANTS COUVRANT LES MANIFESTATIONS EN AMONT DE L’éLECTION PRéSIDENTIELLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. IL CONTINUE D’OCCUPER UNE FONCTION D’IMPORTANCE SIMILAIRE AU SEIN DU DéPARTEMENT DES AFFAIRES INTéRIEURES. IN HIS CAPACITY AS FORMER HEAD OF THE PUBLIC SECURITY POLICE IN ZHODINO, MIKHAIL MURASHKIN ORDERED THE POLICE TROOPS AND RIOT POLICE, OMON, TO BRUTALLY CRACK DOWN ON PEACEFUL PROTESTS IN THE WAKE OF THE PRESIDENTIAL ELECTIONS IN 2020, BEATING PROTESTERS AND USING VIOLENCE AGAINST THEM. HE IS ALSO INVOLVED IN THE UNLAWFUL REPEATED DETENTION OF INDEPENDENT JOURNALISTS COVERING THE PROTESTS IN THE LEAD-UP TO THE PRESIDENTIAL ELECTIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. HE CONTINUES TO HOLD A SIMILARLY HIGH-RANKING POSITION WITHIN THE DEPARTMENT OF INTERNAL AFFAIRS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6849

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10575.51 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 111 Country: Canada Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65196 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10575.51 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien chef de la police de sécurité publique à Jodzina, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifestations pacifiques qui ont suivi l’élection présidentielle de 2020, occasionnant le passage à tabac de manifestants et le recours à la violence à leur encontre. Il est également impliqué dans le placement en détention illégal répété de journalistes indépendants couvrant les manifestations en amont de l’élection présidentielle. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Il continue d’occuper une fonction d’importance similaire au sein du département des affaires intérieures. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-Nh5m8B6aSwqykWqR5qE7R2 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité d’ancien chef de la police de sécurité publique à Jodzina, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifestations pacifiques qui ont suivi l’élection présidentielle de 2020, occasionnant le passage à tabac de manifestants et le recours à la violence à leur encontre. Il est également impliqué dans le placement en détention illégal répété de journalistes indépendants couvrant les manifestations en amont de l’élection présidentielle. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Il continue d’occuper une fonction d’importance similaire au sein du département des affaires intérieures. Source URL: https://geldefonds.gouv.mc/

3. ANAR GASANLY

Profile Type	PERSON
Name	ANAR GASANLY
First Name	ANAR
Last Name	GASANLY
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1989-09-09
Birth-Place	ISMAILLY TOWN
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	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-51723

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/51723 Country: Russia Entity: interpol-red-2018-51723 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KHAVAZHDI MAMAEV

Profile Type	PERSON
Name	KHAVAZHDI MAMAEV
First Name	KHAVAZHDI
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-09
Birth-Place	GUDERMES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-71656

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/71656 Country: Russia Entity: interpol-red-2020-71656 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

5. CHELSEA LYNN PAOLA

Profile Type	PERSON
Name	CHELSEA LYNN PAOLA
First Name	CHELSEA
Middle Name	LYNN
Last Name	PAOLA
Country	UNITED STATES
Birth Date	1989-09-09
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10 DIVISION STREET, APT 2, MANVILLE, RI 02838 MANVILLE, RI 02838, USA
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: 2016-10-20 Country: United States Entity: us-fed-excl-chelsea-lynn-paola-02838-manville 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: S4MR55ZTC Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-chelsea-lynn-paola-02838-manville 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).