SapherCheck

6 SapherCheck records found for Person 1992 01 01

Alias MUSTAFA QASSEM AL KASM
MUSTAFA QASSEM AL QASIM
مصطفى المسالمة
الكسم
QASIM
MUSTAFA QASSEM AL KASAM
MOSTAFA QASSEM AL MASALMEH
مصطفى الماسالم
AL-KASAM
MUSTAFA QASSEM AL-KASEM
Profile Type PERSON
Name MUSTAFA AL-MASALMAH
MOSTAFA QASSEM AL MASALMEH
MUSTAFA QASSEM AL MASALMEH
First Name مصطفى
MOSTAFA
MUSTAFA
Last Name الكسم
AL-MASALMAH
AL-KASEM
QASIM
المسالمة
AL MASALMEH
AL KASM
AL-KASAM
AL KASAM
AL KASM
AL QASIM
Country SYRIA
Nationality SYRIA
Birth Date 1992-01-01
Birth-Place DARAA SYRIA
DARAA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-28
Modified At 2024-06-25
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DARAA, SYRIA
Topics SANCTIONED ENTITY
Notes MUSTAFA AL-MASALMAH LEADS A REGIME-AFFILIATED MILITIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN THE SYNTHETIC DRUG CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME, AND IS ASSOCIATED WITH IT.
SUSPECTED LOCATION: DARAA AL-BALAD, SYRIA

3 Sanctions

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: 62184

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

Entity: NK-DJJHZaRJmsaLoNeWVLWbAf

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 The Syria (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: SYR0400

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-DJJHZaRJmsaLoNeWVLWbAf

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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
UK

Authority ID: SYR0400

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-DJJHZaRJmsaLoNeWVLWbAf

Program: Syria

Provisions: Asset freeze

Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

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

Status: Asset Freeze Targets
Alias MOHAMMED NAWAR MOHAMMED ALQADHI
YASSINE NOURE
AHMAD ALKHALD
Profile Type PERSON
Name AHMAD ALKHALD
ALKHALD, AHMAD
MOHAMMED NAWAR MOHAMMED ALQADHI
First Name YASSINE
AHMAD
MOHAMMED
MOHAMMED NAWAR MOHAMMED
Middle Name NAWAR MOHAMMED
Last Name ALQADHI
ALQADHI
ALKHALD
NOURE
Country SYRIA
Nationality SYRIA
Birth Date 1993-08-18
1992-07-21
1992-01-01
Birth-Place BAGHDAD, IRAQ
ALEPPO, SYRIA
BRUSSELS, BELGIUM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address RAQQA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824

2 Sanctions

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: 22824

Country: United States

Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5ZX1K

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G

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

Profile Type PERSON
Name SHUKRULLO TURSUNOV
First Name SHUKRULLO
Last Name TURSUNOV
Country TAJIKISTAN
Nationality RUSSIA
TAJIKISTAN
Birth Date 1992-01-01
Birth-Place VORUKH
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 BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-1764

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: 2018/1764

Country: Russia

Entity: interpol-red-2018-1764

Program: Red Notice

Reason: Participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ISLAM TASHTAMIROV
First Name ISLAM
Last Name TASHTAMIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-01-01
Birth-Place PODGORNOE, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.76
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-89911

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: 2018/89911

Country: Russia

Entity: interpol-red-2018-89911

Program: Red Notice

Reason: participating in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAIDA IUSUPOVA
First Name SAIDA
Last Name IUSUPOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-01-01
Birth-Place KIZLYAR TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.63
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-55104

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: 2021/55104

Country: Russia

Entity: interpol-red-2021-55104

Program: Red Notice

Reason: participation in terrorist organization; pParticipation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CODY LEE RAYMER
First Name CODY
Middle Name LEE
Last Name RAYMER
Country UNITED STATES
Birth Date 1992-01-01
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 1040 KALLAM FARM RD, SANDY RIDGE, NC 27046
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: 2023-07-20
Country: United States

Entity: us-fed-excl-cody-lee-raymer-27046-sandy-ridge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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