SapherCheck

5 SapherCheck records found for Person Atil

Alias راجي فلحوط
Profile Type PERSON
Name FALHOUT, RAJI
راجي فلحوط
RAJI FALHOUT
RAJI FALHOUT
First Name راجي
RAJI
Last Name FALHOUT
FALHOUT
فلحوط
Country SYRIA
Nationality SYRIA
Birth Date 1985-10-03
Birth-Place ATIL
ATIL : SYRIE
ATIL SYRIA
ATIL, SYRIAN ARAB REPUBLIC
ATIL, SYRIAN ARAB REPUBLIC
ATIL, SYRIA
Position COMMANDER OF LOCAL MILITIA
CHEF D’UNE MILICE AFFILIéE AU RéGIME SYRIEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2023-03-28
Modified At 2023-05-05
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SWEIDA, SYRIA
Topics SANCTIONED ENTITY
Notes POSITION: SYRIAN REGIME-AFFILIATED MILITIA LEADER
RAJI FALHOUT LEADS A MILITIA THAT IS ASSOCIATED WITH THE SYRIAN MILITARY INTELLIGENCE. RAJI FALHOUT IS ALSO INVOLVED IN DRUG TRAFFICKING LINKED TO 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.
SYRIAN REGIME-AFFILIATED MILITIA LEADER;
RAJI FALHOUT DIRIGE UNE MILICE ASSOCIéE AU RENSEIGNEMENT MILITAIRE SYRIEN. RAJI FALHOUT EST éGALEMENT IMPLIQUé DANS LE TRAFIC DE DROGUE LIé AU CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6620
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51295

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10028.61

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62212

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J

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 SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10028.61

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-Do5hgZ5JS8hTfGJbyQvr6J

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Raji Falhout dirige une milice associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0405

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

Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J

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

Provisions: Travel Ban
Asset freeze

Reason: Raji FALHOUT 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 via his facilitating the production and trading of amphetamines from Syria and his membership of a militia.

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: SYR0405

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

Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J

Program: Syria

Provisions: Asset freeze

Reason: Raji FALHOUT 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 via his facilitating the production and trading of amphetamines from Syria and his membership of a militia.

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

Status: Asset Freeze Targets
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-Do5hgZ5JS8hTfGJbyQvr6J

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Raji Falhout dirige une milice associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 51295

Country: United States

Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-10-16
Link Last Change 2024-10-16
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Do5hgZ5JS8hTfGJbyQvr6J

Object Object Caption: Military Intelligence Directorate
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Military Intelligence Directorate
Military Intelligence Division
SMI
Syrian Military Intelligence
SYRIAN MILITARY INTELLIGENCE DIRECTORATE
مكتب المعلومات أو الأمن العسكري أو المخابرات العسكرية أو الاستخبارات العسكرية أو شعبة المخابرات العسكرية أو المخابرات السورية Syrian Military Intelligence
Shu'bat al-Mukhabarat al-'Askariyya
Shu’bat Al-Mukhabarat Al-‘Askariyya
Military Intelligence Service

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1949
Alias CHAYO MORENO
Назарио Морено Гонсалес
NAZARIO MORENO MADRIGAL
LA COMADRE
MORENO GONZáLEZ
JOSE MORENO
NAZARIO MORENO
EL CHAYO
NAZARIO MORENO GONZALEZ
VICTOR NAZARIO CASTREJON PENA
EL MáS LOCO
VICTOR NAZARIO CASTREJON PENA, TINO
NAZARIO MORENO MADRIGAL
EL DULCE
EL MAS LOCO, LOCO
CHAYO MORENO
JOSE MORENO
CHAYO
Weak Alias LA COMADRE
EL CHAYO
TINO
LOCO
EL DULCE
EL MAS LOCO
CHAYO
ID Number MOGN700308HMNRNZ07
092520304
601-62-3570
Profile Type PERSON
Name MORENO GONZALEZ, NAZARIO
NAZARIO MORENO GONZáLEZ
纳萨里奥·莫雷诺·冈萨雷斯
NAZARIO MORENO GONZALEZ
NAZARIO MORENO RODRíGUEZ
NAZARIO MORENO GONZALEZ
ナザリオ・モレノ・ゴンザレス
Морено Гонсалес, Назарио
First Name NAZARIO
JOSE
VICTOR NAZARIO
NAZARIO
CHAYO
Last Name MORENO MADRIGAL
CASTREJON PENA
MORENO
MORENO GONZALEZ
GONZáLEZ
Country UNITED STATES
MEXICO
Nationality MEXICO
Birth Date 1967-06-12
1979-06-12
1982-02-02
1970-03-08
1970-03-06
Birth-Place GUANAJUATILLO, MICHOACAN, MEXICO
APATZINGáN DE LA CONSTITUCIóN
ARIO DE ROSALES, MICHOACAN, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-01
Created At 2010-02-25
Modified At 2024-09-30
Tax Number MOGN670612TN0
MOGN700308TN2
MOGN790612TN8
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address CALLE ISIDRO MURIVERA, 51370 MATAMOROS
7 CALLE FRAY SERVANDO TERESA DE MIER, APTAZINGAN
625 VIRGILIO GARZA CHEPEVERA, 64030 MONTERREY
51370 MATAMOROS, MEX
36 CALLE NAYARIT, 83610 CABORCA
336 CALLE PRIV CARLOS S DE GORTARI, MONTERREY
APATZINGAN
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11799

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: 11799

Country: United States

Entity: Q1391135

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3PT4D

Listing Date: 2010-02-25
Country: United States

Entity: Q1391135

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 GAZI GAZIEV
First Name GAZI
Last Name GAZIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-07-09
Birth-Place DAGESTAN REPUBLIC, KHASAVYURT REGION, PYATILETKA SETTLEMENT
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/2015-41789

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: 2015/41789

Country: Russia

Entity: interpol-red-2015-41789

Program: Red Notice

Reason: assistance to the participants of illegal armed formation, recruitment of the person in terrorist activity, assistance in illegal manufacturing of weapons

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TERLAN KURBANOV
First Name TERLAN
Last Name KURBANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-06-02
Birth-Place TATIL VILLAGE, DAGESTAN REPUBLIC
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/2017-291722

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: 2017/291722

Country: Russia

Entity: interpol-red-2017-291722

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILANA MANDULLAEVA
First Name MILANA
Last Name MANDULLAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-09-22
Birth-Place PYATILETKA VILLAGE, KHASAVYURTOVSKIY AREA REPUBLIC OF DAGEST
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-85136

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: 2020/85136

Country: Russia

Entity: interpol-red-2020-85136

Program: Red Notice

Reason: participation in activity of terrorist organization. Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices