Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1990 05 24

Alias	SHAHAB AL-MUHAJIR
Profile Type	PERSON
Name	SANAULLAH GHAFARI SANAULLAH GHAFARI GHAFARI, SANAULLAH
First Name	SANAULLAH SHAHAB
Last Name	AL-MUHAJIR GHAFARI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1994-10-28 1990-05-24
Birth-Place	AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33941

2 Sanctions

1. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Y3m6og86R4SmWb32rK9VHb Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

2. 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: 33941 Country: United States Entity: NK-Y3m6og86R4SmWb32rK9VHb Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanaullah Ghafari

Alias	SHIHAB MUHAJER SHAHAB MUHAJER SANAULLAH MOHAJIR SHAHAB AL MUHAJIR سناء الله الصادق SHAHAB MOHAJIR DR. SHAHAB AL MUHAJIR SHIHAB GHAFARI SHAHAB MAHAJAR SHIHAB AL MUHAJIR SANAULLAH MUHAJER ثناء اللہ غفاری SANAULLAH MAHAJAR SHIHAB AL MUHAJIR SHAHAB MAHAJAR SHAHAB GHAFARI SHIHAB MAHAJAR SHIHAB MOHAJIR SHIHAB MUHAJER سناء الله غفاري SHAHAB MUHAJER SHAHAB MOHAJIR SHIHAB MOHAJIR SANAULLAH GHAFARI ﷲ ﺛﻨﺎء ﻏﻔﺎری DR. SHAHAB AL MUHAJIR SHIHAB MAHAJAR SANAULLAH AL MUHAJIR
Weak Alias	SHIHAB MUHAJER シャハブ・マハジャル SHIHAB MOHAJIR シハブ・ムハジェルシハブ・モハジル SHAHAB MOHAJIR DR. SHAHAB AL MUHAJIR SHAHAB MAHAJAR シャハブ・モハジルシハブ・アル・ムハジルシハブ・マハジャル SHIHAB MAHAJAR) SHAHAB MUHAJER シャハブ・ムハジェル SHIHAB AL MUHAJIR シャハブ・アル・ムハジル博士
ID Number	01503093
Title	博士 DR.
Profile Type	PERSON
Name	SHIHAB MUHAJER SANAULLAH MOHAJIR 沙哈卜·穆哈吉爾 SHAHAB AL MUHAJIR ثناء الله غفاري SHAHAB MOHAJIR SHIHAB GHAFARI Шахаб аль-Мухаджир SHAHAB MAHAJAR DR. SANULLAH GHAFARI SHIHAB AL MUHAJIR SANAULLAH MUHAJER סאנולה ר'פארי ثناء اللہ غفاری SANAULLAH MAHAJAR SHAHAB GHAFARI شهاب المهاجر SHIHAB MOHAJIR SANAULLAH GHAFARI שהאב אל-מוהאג'ר SHAHAB MUHAJER ثناء اللہ غفاری) ŠAHAB AL MUDžAHIR SHAHAB AL-MUHAJIR SANAULLAH GHAFARI サナウッラー・ガファーリー SANAULLAH AL MUHAJIR SHIHAB MAHAJAR
First Name	SHIHAB MUHAJER ﷲ ﺛﻨﺎء SHIHAB MOHAJIR ثناء الله SANAULLAH SHAHAB MOHAJIR DR. SHAHAB AL MUHAJIR SHAHAB MAHAJAR SHIHAB SANAULLAH SHAHAB SHAHAB MUHAJER SHIHAB MAHAJAR SHIHAB AL MUHAJIR
Last Name	ﻏﻔﺎری GHAFARI MAHAJAR GHAFARI MUHAJER MAHAJAR MOHAJIR AL MUHAJIR
Country	AFGHANISTAN
Nationality	AFGHANISTAN IRAQ
Birth Date	1994-10-28 1990-05-24
Birth-Place	MIR BACHA KOT DISTRICT, KABUL PROVINCE, AFGHANISTAN MIR BACHA, KOT DISTRICT, AFGHANISTAN MIR BACHA KOT DISTRICT, KABUL PROVINCE AFGHANISTAN AFGANISTAN AFGHANISTAN MIR BACHA KOT DISTRICT, KABUL PROVINCE DISTRICT DE MIR BACHA KOT, PROVINCE DE KABOUL KABUL PROVINCE, AFGHANISTAN AFGHANISTAN
Position	DR ISIL-K LEADER LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT-KHORASAN (ISIL-K). INFORMATION TECHNOLOGY EXPERT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2021-12-21
Modified At	2024-10-07
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGHANISTAN (2021) (EN 2021) KONDOZ, AFGHANISTAN (ANCIENNE ADRESSE) KUNDUZ, AFGHANISTAN KUNDUZ, AFGHANISTAN (PREVIOUS) KUNDUZ (PRéCéDEMMENT) AFGANISTAN DAN KUNDUZ, AFGANISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	(PREVIOUS) LEADER OF IS-KP TITLE: DR. OTHER INFORMATION: LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER'S NAME: ABDUL JABBAR; GRANDFATHER'S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; AFGHANISTAN PASSPORT NUMBER O1503093, ISSUED ON 25 AUG 2016 IN KABUL, AFGHANISTAN (EXPIRED ON 25 AUG 2021). AFGANISTAN DAN KUNDUZ, AFGANISTAN. LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. DIRIGEANT DE L’ÉTAT ISLAMIQUE EN IRAQ ET AU LEVANT- PROVINCE DU KHORASAN (EIIL-K); EXPERT EN TECHNOLOGIES DE L’INFORMATION; NOM DU PèRE: ABDUL JABBAR; NOM DU GRAND-PèRE: ABDUL GHAFFAR LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. NOM DU PèRE: ABDUL JABBAR. NOM DU GRAND-PèRE: ABDUL GHAFFAR LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS UNLI - 21.12.2021 - TAQA (2021) イラクとレバント地方のイスラム国ホラサン(ISIL-K)（７７６．に指定した団体）の指導者。情報技術の専門家。父親の名前はABDUL JABBAR。祖父の名前はABDUL GHAFFAR。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール・国連安全保障理事会特別手配書のウェブ・リンク： FATHER’S NAME: ABDUL JABBAR; GRANDFATHER’S NAME: ABDUL GHAFFAR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3745

16 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2021-12-21 Listing Date: 2021-12-21 Country: Argentina Entity: Q108304787 Program: UN List Al-Qaida UNSC Id: QDi.431 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2024-05-08 Country: Australia Entity: Q108304787 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 Dec 2021, amended on 25 Apr 2024

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6832.88 Start Date: 2024-05-07 Listing Date: 2024-05-06 Country: Belgium Entity: Q108304787 Program: TAQA Reason: 2024/1301 (OJ L06052014) UNSC Id: QDi.431 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 46950 Start Date: 2024-04-25 2021-12-21 Listing Date: 2021-12-22 2024-04-26 Country: Switzerland Entity: Q108304787 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.431 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.6832.88 Start Date: 2024-05-07 Listing Date: 2024-05-06 Country: European Union Entity: Q108304787 Program: TAQA Reason: 2024/1301 (OJ L06052014) UNSC Id: QDi.431 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301

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: Q108304787 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.431 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2024/1301 du...

Sanction Caption	(UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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: Q108304787 Program: décision du comité des sanctions des Nations unies du 25/04/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/2311 du 22/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 21/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Dirigeant de l’État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l’information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar UNSC Id: QDi.431 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0374 Start Date: 2021-12-21 Modified At: 2024-04-29 Country: United Kingdom Entity: Q108304787 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.431 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0374 Start Date: 2021-12-21 Modified At: 2024-04-29 Listing Date: 2021-12-22 Country: United Kingdom Entity: Q108304787 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.431 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-300 Country: Indonesia Entity: Q108304787 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-06-14 Country: Israel Entity: Q108304787 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.431 436 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 790 Start Date: 2024-04-25 2021-12-21 2021-12-22 2024-05-08 Country: Japan Entity: Q108304787 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: Q108304787 Provisions: Décision du comité des sanctions des Nations Unies du 21/12/2021; (UE) 2021/2311 du 22/12/2021; Décision du Comité des sanctions des Nations Unies du 25/04/2024; (UE) 2024/1301 du 03/05/2024 Reason: Chef de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K). Expert en informatique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2024-04-26 Listing Date: 2024-04-26 Country: Ukraine Entity: Q108304787 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2021-12-21 Modified At: 2024-04-25 Listing Date: 2021-12-21 Entity: Q108304787 Program: Al-Qaida UNSC Id: QDi.431 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2021-12-21 Country: South Africa Entity: Q108304787 UNSC Id: QDi.431 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Rebecca SIMMONS

Title	MISS
Profile Type	PERSON
Name	REBECCA SIMMONS
First Name	REBECCA
Last Name	SIMMONS
Nationality	UNITED KINGDOM
Birth Date	1990-05-24
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BRYAN ROAD, WALSALL, UNITED KINGDOM, WS2 9DW
Topics	DISQUALIFIED
Notes	BORN ON 24 MAY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4PvIW-zZzmEEi8IGs6GvW7J65rc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-25 End Date: 2031-08-24 Listing Date: 2022-08-04 Country: United Kingdom Entity: gb-coh-4pviw-zzzmeei8igs6gvw7j65rc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6350793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. RUSTAM SHOGENOV

Profile Type	PERSON
Name	RUSTAM SHOGENOV
First Name	RUSTAM
Last Name	SHOGENOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-24
Birth-Place	SVETLOVODSKOE SETTLEMENT OF KABARDINO-BALKARSKAYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	OTHD
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	APPENDECTOMY SCAR ON STOMACH
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-17357

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: 2015/17357 Country: Russia Entity: interpol-red-2015-17357 Program: Red Notice Reason: participation in illegal armed formation, illegal acquisition and storage of ammunition, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ZAKIM RADZHABOV

Profile Type	PERSON
Name	ZAKIM RADZHABOV
First Name	ZAKIM
Last Name	RADZHABOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-24
Birth-Place	TURUF SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-61903

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: 2016/61903 Country: Russia Entity: interpol-red-2016-61903 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANDREY GADZHIMURADOV

Profile Type	PERSON
Name	ANDREY GADZHIMURADOV
First Name	ANDREY
Last Name	GADZHIMURADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-24
Birth-Place	GEORGIEVSK TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-75881

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: 2020/75881 Country: Russia Entity: interpol-red-2020-75881 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

7. AMANDA JO ADAMS

Registration Number	PJB6NU1LZ855
Profile Type	PERSON
Name	AMANDA JO ADAMS
First Name	AMANDA
Middle Name	JO
Last Name	ADAMS
Country	UNITED STATES
Birth Date	1990-05-24
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45215, USA 107 GORDON AVENUE, CINCINNATI, OH 45215
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: 2023-10-19 Country: United States Entity: us-fed-excl-amanda-jo-adams-45215-cincinnati 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: S4MRRKH42 Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-amanda-jo-adams-45215-cincinnati 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.

8. MEGAN ELIZABETH HAUG

Profile Type	PERSON
Name	MEGAN ELIZABETH HAUG
First Name	MEGAN
Middle Name	ELIZABETH
Last Name	HAUG
Country	UNITED STATES
Birth Date	1990-05-24
Position	NURSE/NURSES 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	P O BOX 1317, DEWEY, AZ 86327
Topics	DEBARRED ENTITY

1 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: 2023-06-20 Country: United States Entity: us-fed-excl-megan-elizabeth-haug-86327-dewey Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. SHAUNA GIBSON

Profile Type	PERSON
Name	SHAUNA GIBSON
First Name	SHAUNA
Last Name	GIBSON
Country	UNITED STATES
Birth Date	1990-05-24
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1902442221
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	34470 SCOTCH LN, APT 5, WILLOUGHBY, OH 44094
Topics	DEBARRED ENTITY

1 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: 2024-02-20 Country: United States Entity: us-fed-excl-shauna-gibson-44094-willoughby Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp