SapherCheck

10 SapherCheck records found for Person Bar

Alias NIDAL WAKED HATOUM
ID Number A06627646N
N-19-680
0662764600
Profile Type PERSON
Name NIDAL AHMED WAKED HATUM
WAKED HATUM, NIDAL AHMED
First Name NIDAL
Middle Name AHMED
Last Name WAKED HATOUM
WAKED HATUM
Country PANAMA
SPAIN
Nationality SPAIN
COLOMBIA
Birth Date 1971-08-02
1971-07-16
1971-07-26
Birth-Place BARRANQUILLA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940

1 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: 18940

Country: United States

Entity: NK-2FYhvdfpQTrMPBMtRXCzTK

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias AIMAN JOUMAA
AYMEN SAEID JOMAA
AYMEN JOUMHA
AYMEN JOMAA
AYMAN SAIED JOUMAA
EIMAN JOUMAA
AYMEN JOUMHA
AIMAN SAID JOMAA KHARFAN
AIMAN JOUMAA
AYMEN SAEID JOMAA
EIMAN JOUMAA
AYMEN JOMAA
ID Number 84075050
Profile Type PERSON
Name JOUMAA, AYMAN SAIED
AYMAN SAIED JOUMAA
AIMAN SAID JOMAA KHARFAN
First Name EIMAN
AIMAN SAID
AIMAN
AYMEN
AIMAN SAID
AYMEN SAEID
AYMAN SAIED
Last Name JOMAA KHARFAN
JOUMAA
JOMAA
JOUMHA
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1964-06-21
1976-06-15
Birth-Place BARRANQUILLA, COLOMBIA
AL KAROUAN, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEDELLIN
MAICAO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540

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: 12540

Country: United States

Entity: NK-4CRAwxzzUmnZWpXnHrfFMu

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: S4MR3RDHY

Listing Date: 2011-01-26
Country: United States

Entity: NK-4CRAwxzzUmnZWpXnHrfFMu

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

Alias MANUEL TORRES ZAMBRANO
MANUEL TORRES ZAMBRANO
ID Number 84077765
E311790
Profile Type PERSON
Name EL KHANSA, MOHAMAD ZOUHEIR
MOHAMAD ZOUHEIR EL KHANSA
MOHAMAD ZOUHEIR EL KHANSA
First Name MANUEL
MOHAMAD ZOUHEIR
MOHAMAD ZOUHEIR
Last Name EL KHANSA
TORRES ZAMBRANO
Country LEBANON
COLOMBIA
Birth Date 1971-01-09
1970-01-09
Birth-Place BARRANQUILLA, COLOMBIA
GHOBEIRI, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-12-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989

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: 12989

Country: United States

Entity: NK-6WWqPkygJozisnzmfyTEGp

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR3RKZL

Listing Date: 2011-12-29
Country: United States

Entity: NK-6WWqPkygJozisnzmfyTEGp

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 ABEL KANDIHO
KANDIHO, ABEL
First Name ABEL
Last Name KANDIHO
Country UGANDA
Nationality UGANDA
Birth Date 1970-06-11
Birth-Place MBARARA, UGANDA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33946

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: 33946

Country: United States

Entity: NK-8rWabPkdVSwP3Y2aZLYccm

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-8rWabPkdVSwP3Y2aZLYccm

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Profile Type PERSON
Name GORAN MILASINOVIC
First Name GORAN
Last Name MILASINOVIC
Country MONTENEGRO
Nationality MONTENEGRO
Birth Date 1979-03-19
Birth-Place BAR
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/2009-35192

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: 2009/35192

Country: Cyprus

Entity: NK-93yaB4GEcnCMEyhcFSznZH

Program: Red Notice

Reason: 1. CONSPIRANCY TO COMMIT FELONY 2. ARMED ROBBERY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ДАВИДОВИЧ Леонид Вячеславович
ДАВІДОВІЧ Леанід Вячаслававіч
LEONID VYACHESLAVOVICH DAVIDOVICH
Леонид Вячеславович ДАВИДОВИЧ
DAVIDOVICH LEONID VYACHESLAVOVICH
Леанід Вячаслававіч ДАВІДОВІЧ
ID Number 3130178C024PB7
Profile Type PERSON
Name LEONID VYACHESLAVOVICH DAVIDOVICH
LEONID DAVIDOVIč
Леонид Вячеславович ДАВИДОВИЧ
LEONID VJATJESLAVOVITJ DAVIDOVITJ
LEANID VJATJASLAVAVITJ DAVIDOVITJ
DAVIDOVICH LEONID VYACHESLAVOVICH
Леанід Вячаслававіч ДАВІДОВІЧ
LEANID DAVIDOVIč
First Name LEONID VYACHESLAVOVICH
Леонид
LEANID
Леанід
LEONID
Middle Name Вячеславович
VJATJESLAVOVITJ
VYACHESLAVOVICH
Вячаслававіч
VJATJASLAVAVITJ
Last Name DAVIDOVICH
DAVIDOVIč
DAVIDOVITJ
ДАВІДОВІЧ
ДАВИДОВИЧ
DAVIDOVICH
Country BELARUS
Nationality BELARUS
Birth Date 1978-01-13
Birth-Place BELARUS, BARANOVICHI
BARANOVICHI, RéGION DE BREST, URSS (AUJOURD’HUI BIéLORUSSIE)
BARANOVICHI, RéGION DE BREST, URSS
BELARUS, BARANOVICHI
Position COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON
COMMANDANT DE LA 61E BASE AéRIENNE ET DE LA GARNISON DE BARANOVICHI
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets 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 NUMéRO D’IDENTITé PERSONNEL : 3130178C024PB7
LEONID DAVIDOVICH EST LE COMMANDANT DE LA 61E BASE AéRIENNE ET DE LA GARNISON DE BARANOVICHI, Où LA FéDéRATION DE RUSSIE ENTRAîNE SES SOLDATS. AU COURS DE LA GUERRE MENéE PAR LA RUSSIE EN UKRAINE, DES CITOYENS ONT CONSTATé DES LIVRAISONS DE FRET MILITAIRE ET DES VOLS D’AVIONS DE COMBAT à DESTINATION ET EN PROVENANCE DE LA GARNISON DE BARANOVICHI. LES PERSONNES QUI ONT TENTé DE S’OPPOSER à CET ENTRAîNEMENT MILITAIRE ET AU TRANSPORT DE FRET MILITAIRE ONT éTé DéNOMMéES “CHEMINOTS-PARTISANS”, ONT éTé ARRêTéES ET QUALIFIéES D’EXTRéMISTES ET DE TRAîTRES. EN OUTRE, SELON CERTAINES INFORMATIONS, LA GARNISON DE BARANOVICHI A éTé UTILISéE POUR LE LANCEMENT DE ROQUETTES VISANT L’UKRAINE. PAR CONSéQUENT, LEONID DAVIDOVICH SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
FUNCTION: COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON
LEONID DAVIDOVICH IS THE COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON, IN WHICH THE RUSSIAN FEDERATION TRAINS ITS SOLDIERS. OVER THE COURSE OF RUSSIA’S WAR IN UKRAINE, CITIZENS HAVE NOTICED MILITARY CARGO DELIVERIES AND FIGHTER JETS FLYING TO AND FROM THE BARANOVICHI GARRISON. PEOPLE WHO HAVE TRIED TO OPPOSE THAT MILITARY TRAINING AND TRANSPORTATION OF MILITARY CARGO HAVE BEEN CALLED “RAILWAY PARTISANS”, BEEN ARRESTED, AND BEEN NAMED EXTREMISTS AND TRAITORS. MOREOVER, THERE HAVE BEEN REPORTS THAT BARANOVICHI GARRISON HAS BEEN USED TO LAUNCH ROCKETS TO UKRAINE. THEREFORE, LEONID DAVIDOVICH IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6953

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10900.18

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-AsCWb6EX5mhdDxqRHsLtKg

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69999

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-AsCWb6EX5mhdDxqRHsLtKg

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10900.18

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-AsCWb6EX5mhdDxqRHsLtKg

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-AsCWb6EX5mhdDxqRHsLtKg

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-AsCWb6EX5mhdDxqRHsLtKg

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Leonid Davidovich est le commandant de la 61e base aérienne et de la garnison de Baranovichi, où la Fédération de Russie entraîne ses soldats. Au cours de la guerre menée par la Russie en Ukraine, des citoyens ont constaté des livraisons de fret militaire et des vols d’avions de combat à destination et en provenance de la garnison de Baranovichi. Les personnes qui ont tenté de s’opposer à cet entraînement militaire et au transport de fret militaire ont été dénommées “cheminots-partisans”, ont été arrêtées et qualifiées d’extrémistes et de traîtres. En outre, selon certaines informations, la garnison de Baranovichi a été utilisée pour le lancement de roquettes visant l’Ukraine. Par conséquent, Leonid Davidovich soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-AsCWb6EX5mhdDxqRHsLtKg

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Leonid Davidovich est le commandant de la 61e base aérienne et de la garnison de Baranovichi, où la Fédération de Russie entraîne ses soldats. Au cours de la guerre menée par la Russie en Ukraine, des citoyens ont constaté des livraisons de fret militaire et des vols d’avions de combat à destination et en provenance de la garnison de Baranovichi. Les personnes qui ont tenté de s’opposer à cet entraînement militaire et au transport de fret militaire ont été dénommées “cheminots-partisans”, ont été arrêtées et qualifiées d’extrémistes et de traîtres. En outre, selon certaines informations, la garnison de Baranovichi a été utilisée pour le lancement de roquettes visant l’Ukraine. Par conséquent, Leonid Davidovich soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Registration Number R46VX96LA9K4
Alias ISSE MOHAMED YUSUF
Weak Alias YULLUX
ISSE YULUX
ISSE YULUH
ISSA YULUH
Profile Type PERSON
Name ISSE MOHAMOUD YUSUF
YUSUF, ISSE MOHAMOUD
ISSE MOHAMOUD YUSUF
First Name ISSE MOHAMOUD
ISSE
Middle Name MOHAMOUD
MOHAMED
Last Name YUSUF
YUSUF
Country SOMALIA
Birth Date 1966
Birth-Place TIMIRSHE, BARI, PUNTLAND, SOMALIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TIMIRSHE, SOM
QANDALA
TIMIRSHE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641

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: 39641

Country: United States

Entity: NK-BbDabaVjVBTL7ZswcP824G

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

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: S4MRN6Q3B

Start Date: 2022-11-01
Listing Date: 2022-11-28
Country: United States

Entity: NK-BbDabaVjVBTL7ZswcP824G

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

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-BbDabaVjVBTL7ZswcP824G

Object Object Caption: ISIS-SOMALIA
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Puntland Region
PUNTLAND REGION, SOM

Alias: Islamic State in Somalia
ISIL Somalia
ISIS in East Africa
Abnaa ul-Calipha
ISS
IS-Somalia
Wilayat Sumaal
ISIS-Somalia
Mahad Moalim
Wilayat al Somal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848
Alias SHADI SAAB
SHADI SAAB
SHADI NAIN SAAB
SHADI NAIN SAAB
ID Number 1045738303
Profile Type PERSON
Name SAAB CERTAIN, SHADI NAIN
SHADI NAIN SAAB CERTAIN
SHADI NAIN SAAB CERTAIN
First Name SHADI
SHADI NAIN
Middle Name NAIN
Last Name SAAB
SAAB CERTAIN
SAAB CERTAIN
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1996-04-25
Birth-Place BARRANQUILLA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001

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: 27001

Country: United States

Entity: NK-CJGdXHHtVcWhrGMHUWgW66

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9LHZ0

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: NK-CJGdXHHtVcWhrGMHUWgW66

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

Alias MAIKO JOSEPH ALEX
ALI KHATIB HAJI
ALI KHATIBU HAJI
ABDALLAH SHAKUR
Weak Alias SHKUBA
SHIKUBA
Profile Type PERSON
Name ALI KHATIB HAJI HASSAN
HASSAN, ALI KHATIB HAJI
First Name MAIKO
ALI KHATIB
ABDALLAH
ALI
Middle Name HAJI
JOSEPH
KHATIBU
KHATIB
Last Name ALEX
SHAKUR
HASSAN
HAJI
Country TANZANIA
Nationality TANZANIA
Birth Date 1970-06-05
1970-06-08
1963-01-01
Birth-Place DAR ES SALAAM, TANZANIA
ZANZIBAR, TANZANIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428

1 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: 19428

Country: United States

Entity: NK-EqCE8fPmFC8yWgCGeYNqH3

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias Журавлев Евгений Николаевич
Евгений Николаевич ЖУРАВЛЕВ
EVGENY NIKOLAYEVICH ZHURAVLEV
EVGENY NIKOLAYEVICH ZHURAVLEV
ZHURAVLEV EVGENII
Журавльов Євген Миколайович
ЖУРАВЛЕВ Евгений Николаевич
Title MAJOR GENERAL
Profile Type PERSON
Name ZHURAVLEV EVGENY NIKOLAEVICH
EVGENY NIKOLAEVICH ZHURAVLEV
Евгений Николаевич ЖУРАВЛЕВ
EVGENY NIKOLAEVICH ZHURAVLEV
エヴゲーニー・ジュラヴリョフ
EVGENY NIKOLAYEVICH ZHURAVLEV
JEVGENIJ NIKOLAJEVITJ ZJURAVLJOV
EVGENY ZHURAVLEV
ZHURAVLOV YEVHEN MYKOLAIOVYCH
Журавльов Євген Миколайович
First Name EVGENY
Евгений
EVGENY NIKOLAEVICH
Middle Name Николаевич
NIKOLAEVICH
Last Name ZHURAVLEV
ЖУРАВЛЕВ
ZHURAVLEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-03-20
Birth-Place TERRITOIRE DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
KHABAROVSK
KHABAROVSK RUSSIA
TERRITOIRE DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE).
Position COMMANDER 4TH TANK DIVISION
RUSSIAN MILITARY LEADER - COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT
MAJOR-GENERAL, COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT
FONCTION: CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION. COMMANDANT DE LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL
CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION. COMMANDANT DE LA 4E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL.
西部軍管区戦車軍第４戦車師団長・少将
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-13
Modified At 2023-03-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
EVGENY ZHURAVLEV IS A RUSSIAN MILITARY LEADER, COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT. THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE. AS COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. EVGENY ZHURAVLEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. EVGENY ZHURAVLEV EST UN CHEF MILITAIRE RUSSE, COMMANDANT DE LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL. LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE A PARTICIPé à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. EN TANT QUE COMMANDANT DE LA 4E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE, EVGENY ZHURAVLEV EST RESPONSABLE DES ACTIONS DE SON UNITé. EVGENY ZHURAVLEV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE.
COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT
ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
COMMANDER, 4TH TANK DIVISION
FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6497

11 Sanctions

Sanction Caption UKR
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.9715.5

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 61003

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.9715.5

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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-FAfhoJvUrGJRifgL2CE3n5

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-FAfhoJvUrGJRifgL2CE3n5

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Evgeny Zhuravlev est un chef militaire russe, commandant de la 4 e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. La 4 e division blindée (Kantemirovskaya) de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant que commandant de la 4e division blindée (Kantemirovskaya) de la Garde, Evgeny Zhuravlev est responsable des actions de son unité. Evgeny Zhuravlev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1692

Start Date: 2022-12-13
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1692

Start Date: 2022-12-13
Modified At: 2023-03-21
Listing Date: 2022-12-13
Country: United Kingdom

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: Russia

Provisions: Asset freeze

Reason: Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-05-26
Sanction Last Change 2023-05-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 695

Start Date: 2023-05-26
Country: Japan

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-FAfhoJvUrGJRifgL2CE3n5

Provisions: (UE) 2023/429 du 25/02/2023

Reason: Evgeny Zhuravlev est un chef militaire russe, commandant de la 4e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. La 4e division blindée (Kantemirovskaya) de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant que commandant de la 4e division blindée (Kantemirovskaya) de la Garde, Evgeny Zhuravlev est responsable des actions de son unité. Evgeny Zhuravlev est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2023-02-24
Country: New Zealand

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for 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
Sanction Caption 191/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active