5 SapherCheck records found for Person Chicago
1. Donald Ramsfeld
2. Don Bacon
3. Sigal Mandelker
4. DIMITRIOS ATHANASIOS ANDROUTSOPOULOS
5. MICHAEL TAN
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-10 |
| Sanction Last Change | 2024-05-10 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Violation of human rights (Crimes against humanity and participation in the torture of Abu-Ghraib, Guantanamo and Bagram prisoners) Start Date: 2011-07-24 Country: Iran Entity: Q184650 Source URL: https://sanctionlist.mfa.ir/ |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q19757583 Source URL: https://sanctionlist.mfa.ir/ |
| Alias |
SIGAL PEARL MANDELKER
|
|---|---|
| Profile Type | PERSON |
| Name |
SIGAL PEARL MANDELKER
Сигал Манделкер סיגל מנדלקר シーガル・マンデルカー سیگال مندلکر SIGAL MANDELKER |
| First Name |
SIGAL
PEARL |
| Last Name |
MANDELKER
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1971
|
| Birth-Place |
CHICAGO
|
| Position |
UNITED STATES DEPUTY SECRETARY OF THE TREASURY (2017-2018)
FORMER UNITED STATES SECRETARY OF THE TREASURY (THE TRUMP ADMINISTRATION) |
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Modified At |
2024-05-08
|
| Gender |
FEMALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY POLITICIAN |
| Notes |
AMERICAN LAWYER
|
| SourceUrl |
https://www.cryptobahamas.com/speakers/sigal-mandelker
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-06-04 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q28968005 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
DIMITRIOS ATHANASIOS ANDROUTSOPOULOS
|
| First Name |
DIMITRIOS ATHANASIOS
|
| Last Name |
ANDROUTSOPOULOS
|
| Country |
UNITED STATES
|
| Nationality |
GREECE
UNITED STATES |
| Birth Date |
1975-08-08
|
| Birth-Place |
CHICAGO / ILLINOIS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SCAR ON LEFT CHEEK
TATTOOS ON CHEST AND BOTH ARMS (HEART AND WINGS ON LEFT ARM)
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2001-42918
|
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: 2001/42918 Country: United States Entity: interpol-red-2001-42918 Program: Red Notice Reason: 1. FIRST DEGREE MURDER (9 COUNTS) 2. ATTEMPTED FIRST DEGREE MURDER (1 COUNT) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL TAN
|
| First Name |
MICHAEL
|
| Last Name |
TAN
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1980-07-18
|
| Birth-Place |
CHICAGO, ILLINOIS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
77
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-36729
|
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: 2013/36729 Country: United States Entity: interpol-red-2013-36729 Program: Red Notice Reason: Attempted willful, deliberate, premeditated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |