Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1997 02 02

Inn-Code	970202000055
Profile Type	PERSON
Name	Турпал-Али Лемиевич Темирсултанов ТУРПАЛ-АЛИ ЛЕМИЕВИЧ ТЕМИРСУЛТАНОВ
First Name	ТУРПАЛ-АЛИ Турпал-Али
Middle Name	Лемиевич
Last Name	Темирсултанов ТЕМИРСУЛТАНОВ
Birth Date	1997-02-02
Birth-Place	Казахстан, Севере-Казахстанская обл., г. Петропавловск
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-07-14 Country: Kyrgyzstan Entity: NK-HRZHtpC4nekeNa7Bd4TuiP Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-01-20 Country: Kazakhstan Entity: NK-HRZHtpC4nekeNa7Bd4TuiP Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2018

2. 'Abdallah Najib Ahmad AL-JAMAL

Registration Number	K79QGQH2ECH8
Alias	'ABDALLAH AL-JAMAL QASIM NASIR MUHAMMAD SALIH
Profile Type	PERSON
Name	AL-JAMAL, 'ABDALLAH NAJIB AHMAD 'ABDALLAH NAJIB AHMAD AL-JAMAL 'ABDALLAH NAJIB AHMAD AL-JAMAL
First Name	'ABDALLAH NAJIB AHMAD 'ABDALLAH QASIM
Middle Name	NASIR MUHAMMAD NAJIB AHMAD
Last Name	AL-JAMAL AL-JAMAL SALIH
Country	YEMEN
Nationality	YEMEN
Birth Date	1997-02-02
First Seen	2024-06-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49073

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49073 Country: United States Entity: NK-VUvu9kgoVfYVa2ttFAieHW 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W6 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-VUvu9kgoVfYVa2ttFAieHW 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	2024-06-10
Link Last Change	2024-06-10
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VUvu9kgoVfYVa2ttFAieHW Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

3. Nikita Vladimirovich Nagorny

Registration Number	L3KXP6KA9MR1
Alias	Никита Владимирович Нагорный NIKITA VLADIMIROVITJ NAGORNYJ NIKITA NAGORNI NIKITA NAGORNY Никита Нагорный NIKITA VLADIMIROVICH NAGORNYY NIKITA VLADIMOROVITJ NAGORNYJ ニキータ・ナゴルニー NIKITA VLADIMIROVIç NAGORNI NIKITA VLADIMIROVICH NAGORNY NYIKITA NAGORNIJ Нагорный Никита Владимирович
Inn-Code	616117121603
Profile Type	PERSON
Name	NIKITA NAQORNı NIKITA NAGORNI ניקיטה נגורני NIKITA VLADIMIROVICH NAGORNY نيكيتا ناغورني NAGORNY NIKITA VLADIMIROVICH NIKITA NAGORNYJ 尼基塔·纳戈尔内ニキータ・ナゴルニ NYIKITA VLAGYIMIROVICS NAGORNIJ Нагорный, Никита Владимирович NAGORNY, NIKITA VLADIMIROVICH NIKITA VLADIMIROVICH NAGORNY NIKITA VLADIMIROVICH NAGORNY NIKITA WLADIMIROWITSCH NAGORNY НИКИТА ВЛАДИМИРОВИЧ НАГОРНЫЙ Նիկիտա Նագոռնի NIKITA NAGORNY Нагорний Микита Володимирович NIKITA NAGORNYY نیکیتا نوگورنی
First Name	NIKITA VLADIMIROVICH НИКИТА NIKITA VLADIMIROVICH NIKITA
Middle Name	VLADIMIROVICH
Last Name	NAGORNY NAGORNYY NAGORNY НАГОРНЫЙ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-02-12 1997-02-02
Birth-Place	ROSTOV-ON-DON, RUSSIA ROSTOV-ON-DON
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-12
Tax Number	616117121603
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHIEF OF THE MAIN STAFF OF THE YOUNG ARMY CADETS NATIONAL MOVEMENT, WHICH CARRIES OUT PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. RUSSIAN ARTISTIC GYMNAST AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE MAIN HEADQUARTERS OF THE ALL-RUSSIAN CHILDREN'S AND YOUTH MILITARY-PATRIOTIC PUBLIC MOVEMENT "YUNARMIA", OLYMPIC CHAMPION IN GYMNASTICS. ---- THE ALL-RUSSIAN CHILDREN'S AND YOUTH MILITARY-PATRIOTIC PUBLIC MOVEMENT "YUNARMIYA" IS A PSEUDO-PATRIOTIC, MILITARISTIC ORGANIZATION. IT IS USED BY THE AUTHORITIES, AMONG OTHER THINGS, FOR PROPAGANDA AND CARRYING OUT WAR ACTIONS. JUNIOR LIEUTENANT OF THE RUSSIAN GUARD (THE SECURITY AGENCY RESPONSIBLE FOR THE DISPERSAL OF PEACEFUL ASSEMBLIES IN RUSSIA AND THE OCCUPATION OF THE TERRITORIES OF UKRAINE CAPTURED BY RUSSIA DURING THE MILITARY INVASION). HE WAS PART OF THE INITIATIVE GROUP (TEAM PUTIN) TO NOMINATE PUTIN FOR ELECTION TO HIS FIFTH PRESIDENTIAL TERM IN 2024. MEMBER OF THE CENTRAL COUNCIL OF SUPPORTERS OF THE UNITED RUSSIA PARTY. RUSSIAN GYMNAST, INVOLVED IN THE PROPAGANDA OF THE WAR IN UKRAINE AND SUPPORT FOR THE REGIME OF VLADIMIR PUTIN. HEADS A BRANCH OF THE YOUNG ARMY CADETS NATIONAL MOVEMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49497

3 Sanctions

1. 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: 1330 Country: Canada Entity: Q17612672 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49497 Country: United States Entity: Q17612672 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL970 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: Q17612672 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

4. Mohammed Iqbal HAQUE

Title	MR
Profile Type	PERSON
Name	MOHAMMED IQBAL HAQUE
First Name	MOHAMMED
Middle Name	IQBAL
Last Name	HAQUE
Nationality	UNITED KINGDOM
Birth Date	1997-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 LORDEN WALK, LONDON, E2 6NL
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c_6f676n6Ln-s11wipHzyOe2lpY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-26 End Date: 2030-01-25 Country: United Kingdom Entity: gb-coh-c-6f676n6ln-s11wiphzyoe2lpy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20231153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Andrei ROMANET

Title	MR
Profile Type	PERSON
Name	ANDREI ROMANET
First Name	ANDREI
Last Name	ROMANET
Nationality	ROMANIA
Birth Date	1997-02-02
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-08-23
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 CLYDESDALE AVENUE, STANMORE, UNITED KINGDOM, HA7 1LW
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mCsmBjyaZxhpMwzahjUcAxxJF18

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-28 End Date: 2027-02-27 Country: United Kingdom Entity: gb-coh-mcsmbjyazxhpmwzahjucaxxjf18 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A