Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1991 02 25

1. SONG Rim

Alias	송림 NAYA LIU
Profile Type	PERSON
Name	SONG RIM 송림 RIM SONG NAYA LIU
First Name	RIM
Last Name	SONG SONG
Nationality	NORTH KOREA
Birth Date	1991-02-25 1991-02-22
Position	A WORKER FOR THE “BIRYUGANG OVERSEAS TECHNOLOGY COOPERATION COMPANY” (“HEAD OF IT DEVELOPMENT DEPARTMENT”)
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-05-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GROUPE D'EXPERTS DES NATIONS UNIES INDIQUE QUE SONG RIM EST UN EMPLOYé DE LA “BIRYUGANG OVERSEAS TECHNOLOGY COOPERATION COMPANY” (“CHEF DU DéPARTEMENT DU DéVELOPPEMENT INFORMATIQUE”), QUI EST DIRECTEMENT LIéE à LA “HAPJANGGANG TRADING CORPORATION”, QUI DéPEND DU MINISTèRE DE L'INDUSTRIE DES ROQUETTES DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE. SONG RIM, UN TRAVAILLEUR INFORMATIQUE DE LA RPDC, A éTé IDENTIFIé DANS UNE VIDéO APPAREMMENT PROMOTIONNELLE POUR UNE APPLICATION DE PIRATAGE PAR HAMEçONNAGE VOCAL, COMME L'A SOULIGNé LE GROUPE D'EXPERTS DANS SON RAPPORT DE MI-MANDAT DE 2022. CETTE PERSONNE EST DONC DIRECTEMENT IMPLIQUéE DANS LA FOURNITURE D'UN SOUTIEN AUX PROGRAMMES ILLICITES DE LA RPDC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7437

5 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-05
Sanction Last Change	2024-06-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11618.37 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-05
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.11618.37 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

3. 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: NK-QgL9LSBvjzbdp5kLtDjuNT Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11618.37 Country: France Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Le groupe d'experts des Nations unies indique que Song Rim est un employé de la “Biryugang Overseas Technology Cooperation Company” (“chef du département du développement informatique”), qui est directement liée à la “Hapjanggang Trading Corporation”, qui dépend du ministère de l'industrie des roquettes de la République populaire démocratique de Corée. Song Rim, un travailleur informatique de la RPDC, a été identifié dans une vidéo apparemment promotionnelle pour une application de piratage par hameçonnage vocal, comme l'a souligné le groupe d'experts dans son rapport de mi-mandat de 2022. Cette personne est donc directement impliquée dans la fourniture d'un soutien aux programmes illicites de la RPDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-QgL9LSBvjzbdp5kLtDjuNT Provisions: (UE) 2024/1602 du 31/05/2024 Reason: Le groupe d'experts des Nations unies indique que Song Rim est un employé de la “Biryugang Overseas Technology Cooperation Company” (“chef du département du développement informatique”), qui est directement liée à la “Hapjanggang Trading Corporation”, qui dépend du ministère de l'industrie des roquettes de la République populaire démocratique de Corée. Song Rim, un travailleur informatique de la RPDC, a été identifié dans une vidéo apparemment promotionnelle pour une application de piratage par hameçonnage vocal, comme l'a souligné le groupe d'experts dans son rapport de mi-mandat de 2022. Cette personne est donc directement impliquée dans la fourniture d'un soutien aux programmes illicites de la RPDC. Source URL: https://geldefonds.gouv.mc/

2. MAIRBEK ISLAMOV

Profile Type	PERSON
Name	MAIRBEK ISLAMOV
First Name	MAIRBEK
Last Name	ISLAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-02-25
Birth-Place	ORDZHONIKIDZEVSKAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.63
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66164

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: 2016/66164 Country: Russia Entity: interpol-red-2016-66164 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ISHALA RENEE SOLOMON

Profile Type	PERSON
Name	ISHALA RENEE SOLOMON
First Name	ISHALA
Middle Name	RENEE
Last Name	SOLOMON
Country	UNITED STATES
Birth Date	1991-02-25
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	701 E LASSEN AVE, UNIT 238, CHICO, CA 95973 CHICO, CA 95973, 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: 2012-05-20 Country: United States Entity: us-fed-excl-ishala-renee-solomon-95973-chico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RM29 Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-ishala-renee-solomon-95973-chico 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. LEAH MAUREEN HOWLETT

Profile Type	PERSON
Name	LEAH MAUREEN HOWLETT
First Name	LEAH
Middle Name	MAUREEN
Last Name	HOWLETT
Country	UNITED STATES
Birth Date	1991-02-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3040 E SHEA BLVD, APT 1212, PHOENIX, AZ 85028
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-leah-maureen-howlett-85028-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp