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5 SapherCheck records found for Person Antwerp, belgium

Registration Number	F3K6YNDAF3P7
Weak Alias	EL MAGICO
ID Number	95.01.04-133.03
Profile Type	PERSON
Name	YOUNES EL BALLOUTI EL BALLOUTI, YOUNES YOUNES EL BALLOUTI يونس البلوطي
First Name	يونس YOUNES YOUNES
Last Name	EL BALLOUTI البلوطي EL BALLOUTI
Country	UNITED ARAB EMIRATES BELGIUM
Nationality	BELGIUM
Birth Date	1995-01-04
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43916

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43916 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRQM3WS Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE 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

2. Hind Nazem Ahmad

Registration Number	N2UFQ94Q23D4
Alias	DIDA AHMAD HIND AHMAD HIND NAZEM AHMED
Profile Type	PERSON
Name	HIND NAZEM AHMAD AHMAD, HIND NAZEM هند ناظم احمد HIND NAZEM AHMAD
First Name	هند DIDA HIND NAZEM HIND
Middle Name	ناظم NAZEM
Last Name	احمد AHMED AHMAD AHMAD
Country	FRANCE CôTE D’IVOIRE BELGIUM
Nationality	BELGIUM
Birth Date	1992-11-04
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	92 BOULEVARD FLANDRIN, PARIS PARIS, FRA RESIDENCE CAMELIA, COCODY DANGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159

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: 42159 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPJ4XX Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK 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-ARmQGNWpwzi98aCGJed8pK Object Object Caption: Nazem Said Ahmad 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 Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

3. Alain Francois Viviane Goetz

Registration Number	LH41D75F1CH4
Alias	ALEN GOZ ALAIN GOETZ
ID Number	784196536027277
Profile Type	PERSON
Name	GOETZ ALAIN FRANçOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ ALAIN FRANçOIS, VIVIANE GOETZ ALAIN FRANçOIS VIVIANE GOETZ GOETZ, ALAIN FRANCOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ
First Name	ALAIN FRANçOIS, VIVIANE ALAIN FRANCOIS VIVIANE ALAIN ALEN
Middle Name	FRANçOIS VIVIANE FRANCOIS VIVIANE
Last Name	GOETZ GOZ GOETZ
Country	UNITED ARAB EMIRATES TüRKIYE BELGIUM
Nationality	BELGIUM
Birth Date	1965-04-20 1965-04-24
Birth-Place	DEURNE, ANVERS ANTWERP, BELGIUM DEURNE, BELGIUM DEURNE, ANTWERP, BELGIUM
Position	BUSINESSMAN; FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD., REGISTERED IN UGANDA, LINKED TO AFRICAN GOLD REFINERY LTD AS ADVISOR AND PROMOTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Modified At	2023-12-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DUBAI, ARE VILLA 39, FROND N, THE PALM JUMEIRAH, DUBAI THE PALM JUMEIRAH 0-35, 65919, DUBAI
Topics	SANCTIONED ENTITY
Notes	CONTROLS THE COMPANY ALDABRA (GOLD BUSINESS) ALAIN GOETZ IS A BUSINESSMAN, WHO IS THE FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD, REGISTERED IN UGANDA. HE REMAINS LINKED TO AFRICAN GOLD REFINERY LTD AS AN ADVISOR AND PROMOTER. SINCE 2016, AFRICAN GOLD REFINERY LTD HAS RECEIVED, PURCHASED, REFINED AND TRADED ILLICIT GOLD ORIGINATING FROM MINES IN THE DRC THAT ARE CONTROLLED BY NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE MAI-MAI YAKUTUMBA AND RAIA MUTOMBOKI, WHICH ARE INVOLVED IN DESTABILISING ACTIVITIES IN SOUTH KIVU PROVINCE. ALAIN GOETZ ALSO RETAINS GOLD-RELATED INTERESTS IN THE REGION THROUGH THE COMPANY ALDABRA, WHICH HE CONTROLS. FOR ALL THESE REASONS, ALAIN GOETZ IS EXPLOITING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC THROUGH THE ILLICIT EXPLOITATION AND TRADE OF NATURAL RESOURCES. ALAIN GOETZ EST UN HOMME D'AFFAIRES QUI EST L'ANCIEN BéNéFICIAIRE EFFECTIF ET L'ANCIEN DIRECTEUR DE LA SOCIéTé AFRICAN GOLD REFINERY LTD, ENREGISTRéE EN OUGANDA. IL RESTE LIé à LA SOCIéTé AFRICAN GOLD REFINERY LTD EN TANT QUE CONSEILLER ET PROMOTEUR. DEPUIS 2016, AFRICAN GOLD REFINERY LTD A REçU, ACHETé, RAFFINé ET COMMERCIALISé DE L'OR ILLICITE PROVENANT DE MINES EN RDC CONTRôLéES PAR DES GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LES MAï-MAï YAKUTUMBA ET LES RAïA MUTOMBOKI, QUI SONT IMPLIQUéS DANS DES ACTIVITéS DE DéSTABILISATION DANS LA PROVINCE DU SUD-KIVU. ALAIN GOETZ CONSERVE éGALEMENT DES INTéRêTS LIéS AU SECTEUR DE L'OR DANS LA RéGION, PAR L'INTERMéDIAIRE DE LA SOCIéTé ALDABRA, QU'IL CONTRôLE. POUR TOUTES CES RAISONS, ALAIN GOETZ TIRE PROFIT DU CONFLIT ARMé, DE L'INSTABILITé OU DE L'INSéCURITé EN RDC EN SE LIVRANT à L'EXPLOITATION ET AU COMMERCE ILLICITES DE RESSOURCES NATURELLES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104

7 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 57697 Start Date: 2022-12-20 2023-12-21 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. 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-PQnFgR42opB3ZRFanVYNi2 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
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 Authority ID: EU.9139.79 Country: France Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l'or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés au secteur de l'or dans la région, par l'intermédiaire de la société Aldabra, qu'il contrôle. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l'instabilité ou de l'insécurité en RDC en se livrant à l'exploitation et au commerce illicites de ressources naturelles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: 35299 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRN93RQ Start Date: 2022-03-17 Listing Date: 2022-12-06 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 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. Youssef Ben Azza

Registration Number	F3MBRSUFZHJ1
Weak Alias	YOUSSEF BENZ
Profile Type	PERSON
Name	يوسف بن عزة YOUSSEF BEN AZZA BEN AZZA, YOUSSEF YOUSSEF BEN AZZA
First Name	YOUSSEF يوسف YOUSSEF
Last Name	بن عزة BEN AZZA BEN AZZA
Country	UNITED ARAB EMIRATES
Nationality	BELGIUM
Birth Date	1987-01-24
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APT 2806, SADAF 6, MARSA, 34JP+9XJ, JUMEIRAH BEACH RESIDENCE, DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43917 Country: United States Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRQM3WT Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF 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

5. Othman El Ballouti

Registration Number	EYFFJA3N52R7
Profile Type	PERSON
Name	OTHMAN EL BALLOUTI EL BALLOUTI, OTHMAN عثمان البلوطي OTHMAN EL BALLOUTI
First Name	عثمان OTHMAN OTHMAN
Last Name	EL BALLOUTI البلوطي EL BALLOUTI
Country	UNITED ARAB EMIRATES BELGIUM
Nationality	BELGIUM
Birth Date	1987-08-12
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE APT 203, SOUTH RIDGE 3, 57PH+P63, DOWNTOWN DUBAI, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43356 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRQM3V3 Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik 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