Search Sanctions | SapherCheck

6 SapherCheck records found for Person Dublin

Profile Type	PERSON
Name	JAMES STAURVIK JAMES STAURVIK
First Name	JAMES
Last Name	STAURVIK
Country	IRELAND
Nationality	IRELAND
Birth Date	1983-06-03
Birth-Place	DUBLIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.55
Eye-Color	OTHD
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-295174 https://www.politie.nl/en/wanted-and-missing/most-wanted/2011/oktober/james-staurvik.html

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: 2012/295174 Country: Netherlands Entity: NK-MUo5vXYot4BMV4kmGaUKGE Program: Red Notice Reason: murder/ manslaughter Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Christopher Vincent KINAHAN

Registration Number	LCVXRDQJ69M5
Weak Alias	CHRISTY KINAHAN SENIOR THE DAPPER DON CHRISTOPHER O'BRIEN
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN KINAHAN, CHRISTOPHER VINCENT CHRISTOPHER VINCENT KINAHAN
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1957-03-23 1957-05-23 1952-11-19
Birth-Place	PERIVALE, MIDDLESEX, UNITED KINGDOM LONDON, UNITED KINGDOM CABRA, IRELAND DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LOS GERANIOS, VILLA INDELO N 244, SAN PEDRO DE ALCANTARA, MARBELLA CALLE MUNTANER 325, PLANTA 6, 4, 08021 BARCELONA DUBAI, ARE URBANIZACION TORRE BERMEJA, N 1501, ESTEPONA DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980

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: 34980 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN93PP Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi 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

3. Christopher Vincent KINAHAN JUNIOR

Registration Number	LCX7YSE45L71
Weak Alias	CHRISTY JNR.
ID Number	784198027625874 077449510 166622091
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN JUNIOR CHRISTOPHER VINCENT KINAHAN JUNIOR KINAHAN JUNIOR, CHRISTOPHER VINCENT
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN JUNIOR
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1981-05-30 1980-09-24
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1404 IRIS BLUE BUILDING, DUBAI MARINA, P.O. BOX 11850, DUBAI URBANIZACION ACOSTA LOS FLAMINGOS GOLF, BLOQUE 82 D, BENAHAVIS, MARBELLA DUBAI, ARE CALLE EDIFICIO EL NORAY, 2 PISO 1 B, MARBELLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993

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: 34993 Country: United States Entity: NK-fdor73wfHpuo72PMnPzGFE Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN93PS Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-fdor73wfHpuo72PMnPzGFE 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-fdor73wfHpuo72PMnPzGFE Object Object Caption: KINAHAN ORGANIZED CRIME GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dubai Alias: KINAHAN ORGANISED CRIME GROUP Legal Form: Criminal Organization Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979

4. Ian Thomas DIXON

Registration Number	LCYKB3E78AC7
ID Number	082093477 161995173 177803 683129 784198943250948
Profile Type	PERSON
Name	DIXON, IAN THOMAS IAN THOMAS DIXON IAN THOMAS DIXON
First Name	IAN THOMAS IAN
Middle Name	THOMAS
Last Name	DIXON
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1989-09-17
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE ARABIAN RANCHES 2, STREET 2, LILA COMMUNITY, VILLA 80, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996

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: 34996 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN93PV Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN 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: Associate Of Subject: NK-nkRFMxggFSZsnCCRS566YN Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

5. Sean Gerard MCGOVERN

Registration Number	LCXTTE34SEF5
Alias	SEAN GERARD MCGOVERN
Profile Type	PERSON
Name	SEAN GERARD MCGOVERN SEAN MCGOVERN SEAN GERARD MCGOVERN MCGOVERN, SEAN GERARD
First Name	SEAN GERARD SEáN SEAN GERARD
Middle Name	GERARD
Last Name	MCGOVERN MCGOVERN
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1986-02-12
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-12-06
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	IRISH CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34994

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: 34994 Country: United States Entity: Q130478728 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN93PT Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q130478728 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: Associate Of Subject: Q130478728 Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

6. Daniel Kinahan

Registration Number	LCW5SKG87YS6
Alias	DANIEL JOSEPH KINAHAN
ID Number	784197715087538 195762701 076822265
Profile Type	PERSON
Name	DANIEL JOSEPH KINAHAN KINAHAN, DANIEL JOSEPH ダニエル・キナハン Ντάνιελ Κίναχαν DANIEL KINAHAN DANIEL JOSEPH KINAHAN
First Name	DANIEL JOSEPH DANIEL
Middle Name	JOSEPH
Last Name	KINAHAN
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	UNITED KINGDOM IRELAND
Birth Date	1977-06-25 1979-05-26
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Modified At	2024-04-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	DUBAI, ARE AVDA JUAN RAMON JIMENEZ 2, URBANIZACION CORTIJO BLANCO, 29670 SAN PEDRO DE ALCANTARAS 14 PALM JUMEIRAH, 378149 DUBAI CALLE GALICIA NO 71 A, GUADALMINA BAJA, ESTEPONA
Topics	SANCTIONED ENTITY
Notes	IRISH REPUTED GANG BOSS AND BOXING PROMOTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

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: 34982 Country: United States Entity: Q96375926 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN93PQ Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q96375926 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