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5 SapherCheck records found for Person 1992 10 15

Alias	SYED ALI RAZA ZAIDI SYED ALI RAZA ZAIDI
ID Number	4220157603253
Profile Type	PERSON
Name	SYED ALI RAZA SYED ALI RAZA RAZA, SYED ALI
First Name	SYED ALI SYED
Middle Name	ALI
Last Name	RAZA RAZA ZAIDI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1992-10-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30550

2 Sanctions

1. 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: 30550 Country: United States Entity: NK-CJJiMcgqReyZknk8iptWfF Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: Reciprocal

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: S4MRGRY5L Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-CJJiMcgqReyZknk8iptWfF 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

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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CJJiMcgqReyZknk8iptWfF Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

2. Anastasia Vasileuna ACHALAVA

Alias	ACHALOVA ANASTASIA VASILIEVNA АЧАЛАВА АнастасIя ВасIльеўна АЧАЛОВА Анастасия Васильевна ANASTASIA VASILIEVNA ACHALOVA
Profile Type	PERSON
Name	Анастасія Васільеўна АЧАЛАВА ANASTASIJA VASILJEUNA ATJALAVA ANASTASIA VASILIEVNA ACHALOVA ACHALAVA ANASTASIYA ANASTASIA VASILEUNA ACHALAVA ANASTASIJA VASILJEVNA ATJALOVA ACHALAVA ANASTASIA VASILEUNA Анастасия Васильевна АЧАЛОВА
First Name	ANASTASIA Анастасия АнастасIя ANASTASIA VASILEUNA
Last Name	АЧАЛОВА ACHALOVA ACHALAVA АЧАЛАВА ACHALAVA
Country	BELARUS
Nationality	BELARUS
Birth Date	1992-10-15
Birth-Place	MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK BELARUS, MINSK
Position	JUDGE AT THE LENINSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2021-06-21
Modified At	2021-07-07
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS 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	EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT LENINSKY à MINSK, ANASTASSIA ATCHALAVA EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES, DES MILITANTS ET DES PROTESTATAIRES. ELLE A NOTAMMENT CONDAMNé DZMITRY KROUK, MEMBRE DU CONSEIL DE COORDINATION, AINSI QUE DES PERSONNES EXERçANT DES PROFESSIONS MéDICALES ET DES PERSONNES âGéES. IL A éTé SIGNALé QUE DES DéCLARATIONS DE TéMOINS ANONYMES ONT éTé PRISES EN COMPTE LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HER POSITION AS JUDGE OF THE LENINSKY DISTRICT COURT IN MINSK, ANASTASIA ACHALAVA IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF COORDINATION COUNCIL MEMBER DZMITRY KRUK, AS WELL AS AGAINST MEDICAL PERSONNEL AND SENIOR CITIZENS. RELIANCE ON STATEMENTS OF ANONYMOUS WITNESSES WAS REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. ANASTASIYA ACHALAVA JEST SęDZIą LENIOWSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. JUDGE AT THE LENINSKY DISTRICT COURT IN MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3568

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6335.40 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-PTNQFekDEnzue88JBhVbhs Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. 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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45449 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-PTNQFekDEnzue88JBhVbhs 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

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6335.40 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-PTNQFekDEnzue88JBhVbhs Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE)2021/997 du 2...

Sanction Caption	(UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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-PTNQFekDEnzue88JBhVbhs Program: (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district Leninsky à Minsk, Anastassia Atchalava est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des militants et des protestataires. Elle a notamment condamné Dzmitry Krouk, membre du conseil de coordination, ainsi que des personnes exerçant des professions médicales et des personnes âgées. Il a été signalé que des déclarations de témoins anonymes ont été prises en compte lors de procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. 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-PTNQFekDEnzue88JBhVbhs Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de juge au tribunal du district Leninsky à Minsk, Anastassia Atchalava est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des militants et des protestataires. Elle a notamment condamné Dzmitry Krouk, membre du conseil de coordination, ainsi que des personnes exerçant des professions médicales et des personnes âgées. Il a été signalé que des déclarations de témoins anonymes ont été prises en compte lors de procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-PTNQFekDEnzue88JBhVbhs Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. Darya Aleksandrovna Dugina

Alias	Платонова, Дарья DARIA DUGINA Дар'я Дугіна DARYA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGHINA ダリア・ドゥーギナ Дарья Дугина Дугина Дарья Александровна 达莉娅·亚历山德罗夫娜·杜金娜达里亚·杜吉娜 DARJA DUGIN DARIYA ALEXANDROVNA PLATONOVA DARJA PLATONOWA DARIA ALEKSANDROVNA DUGHINA DAR'JA ALEKSANDROVNA DUGINA DARIA ALEKSáNDROVNA DúGUINA ダリア・プラトーノワ DARJA DUGINOVá DARJA ALEXANDROWNA DUGIN Дарья Александровна Дугина 达莉娅·亚历山德罗芙娜·杜金娜 DARJA ALEKSANDROVNA DUGINA DARIA DOUGUINE DARJA DUGINA DARIA PLATONOVA DUGINA ダリア・アレクサンドロヴナ・ドゥーギナダリア・アレクサンドロヴナ・プラトーノワ DàRIA ALEKSàNDROVNA DUGUINA ダリヤ・アレクサンドロヴナ・ドゥーギナ DARIA DUGUINA Платонова Дарья DAR'JA PLATONOVA DARJA ALEKSANDROWNA DUGINA DARJA ALEKSZANDROVNA DUGINA DARI DASHJBH DUGINA DARJA ALEKSANDROWNA PłATONOWA DARJA PLATONOVA Дугина, Дарья Александровна Дарья Александровна Дугина; Платонова; DARIYA ALEXANDROVNA PLATONOVA ダリヤ・アレクサンドロヴナ・プラトーノワ DARJA PłATONOWA Дугіна Дарія 达莉娅·杜金娜 DàRIA ALEKSàNDROVNA PLATONOVA DARYA PLATONOVA Дарья Платонова DARIA PLATONOVA
Weak Alias	Дарья Платонова
Profile Type	PERSON
Name	DARIA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGINA DàRIA DUGUINA 다리야 두기나 داريا دوجينا DAR'JA DUGINA DARJA DOEGINA Դարյա Դուգինա Дарја Дугина DUGINA, DARYA ALEKSANDROVNA DARIA DUGHINA Дарья Александровна Дугина DARJA DUGINA DARIA PLATONOVA DUGINA Дарія Дугіна DARYA ALEKSANDROVNA DUGINA داریا دوگینا דריה דוגינה Ντάρια Ντούγκινα DARI DASHJBH DUGINA Дар'я Аляксандраўна Дугіна ដារ៉្យា ឌូគីណា DARYA DUGINA DARJA ALEXANDROWNA DUGINA DARIA DúGUINA 达里娅·杜金娜 DARJA ALEXANDROVNA DUGINOVá DARIA DOUGUINA ダリヤ・ドゥーギナ
First Name	DARI DARYA ALEKSANDROVNA DARIA ALEKSANDROVNA DARIA DARYA
Middle Name	ALEKSANDROVNA
Last Name	DUGINA DUGINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-10-15 1992-12-15
Birth-Place	MOSCOW RUSSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-09-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHIEF EDITOR OF UNITED WORLD INTERNATIONAL (UWI), A DISINFORMATION NEWS WEBSITE DIRECTLY CONNECTED TO A RUSSIAN OLIGARCH. RUSSIAN JOURNALIST AND ACTIVIST CHIEF EDITOR, UNITED WORLD INTERNATIONAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845 https://sanctions.nazk.gov.ua/en/sanction-person/154/

7 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-03-25 Country: Australia Entity: Q113568088 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 754 Country: Canada Entity: Q113568088 Program: Russia / Russie 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: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1498 Start Date: 2022-07-04 Modified At: 2022-08-02 Country: United Kingdom Entity: Q113568088 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1498 Start Date: 2022-07-04 Modified At: 2023-03-21 Listing Date: 2022-07-04 Country: United Kingdom Entity: Q113568088 Program: Russia Provisions: Asset freeze Reason: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q113568088 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: 34845 Country: United States Entity: Q113568088 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

7. Sanction Caption: Reciprocal

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: S4MRKY6NV Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: Q113568088 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

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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q113568088 Object Object Caption: United World International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey Alias: United World International project (UWIDATA) United World LLC Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34823

4. JOAQUIN ALONSO RIVERA TORRES

Profile Type	PERSON
Name	JOAQUIN ALONSO RIVERA TORRES
First Name	JOAQUIN ALONSO
Last Name	RIVERA TORRES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-10-15
Birth-Place	USULUTAN
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/2017-191772

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: 2017/191772 Country: El Salvador Entity: interpol-red-2017-191772 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. IYANU OLUKAYODE

Profile Type	PERSON
Name	IYANU OLUKAYODE
First Name	IYANU
Last Name	OLUKAYODE
Country	UNITED STATES
Birth Date	1992-10-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-07-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1728 SANTA BLAS WALK, APT 8, SAINT LOUIS, MO 63138
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-iyanu-olukayode-63138-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp