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10 SapherCheck records found for Person Gai

Alias	Асланов Джейхун Насімі огли ASLA№V DZHEIKHUN Асланов Джейхун Насими оглы ASLANOV DZHEIKHUN JAY ASLANOV JAYHOON ASLANOV
Weak Alias	DZHEYHUN JAY FRIDAY JAY-Z ROBINZONE JAYHOON JEYKUN JEYHUN DJEY
ID Number	2504139886
Inn-Code	381806733413
Profile Type	PERSON
Name	DZHEYKHUN NASIMI OGLY ASLANOV ASLANOV, DZHEYKHUN NASIMI OGLY Асланов Джейхун Насімі огли ASLANOV DZHEIKHUN NASIMI OHLY DZHEYKHUN NASIMI OGLY ASLANOV
First Name	JAY DZHEYKHUN JAYHOON DZHEYKHUN NASIMI OGLY
Middle Name	NASIMI OGLY
Last Name	ASLANOV ASLANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-01-01
Birth-Place	SUMQAYIT, AZERBAIJAN SUMGAIT, AZERBAIJAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BUILD: MEDIUM ASLANOV SPEAKS RUSSIAN AND ENGLISH. HE HAS TIES TO RUSSIA, BULGARIA, AZERBAIJAN, GEORGIA, AND FINLAND. DZHEYKHUN NASIMI OGLY ASLANOV IS WANTED BY THE FBI FOR HIS ALLEGED INVOLVEMENT IN A NCIC: W523165635
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/dzheykhun-nasimi-ogly-aslanov https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23951

3 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: 23951 Country: United States Entity: NK-PknfeVP7MZ8CdJCfNWD3ty Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13848 (Election) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-PknfeVP7MZ8CdJCfNWD3ty Program: 116/2023 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 Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MR6HJ7H Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-PknfeVP7MZ8CdJCfNWD3ty 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. Abdul Majeed NOOR MUHAMMAD

Alias	ABDUL MAJID NOOR MUHAMMED ABDUL MAJID NOOR MOHAMMAD ABDUL MAJID NOOR MUHAMMED ABDUL MAJID NOOR MOHAMMAD
Profile Type	PERSON
Name	ABDUL MAJEED NOOR MUHAMMAD NOOR MUHAMMAD, ABDUL MAJEED ABDUL MAJEED NOOR MUHAMMAD
First Name	ABDUL MAJID ABDUL MAJEED ABDUL MAJEED
Last Name	NOOR MUHAMMED NOOR MOHAMMAD NOOR MUHAMMAD
Country	UNITED ARAB EMIRATES PAKISTAN
Nationality	PAKISTAN
Birth Date	1957
Birth-Place	CHAGAI, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE C/O FMF GENERAL TRADING LLC, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10587

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: 10587 Country: United States Entity: NK-QLxa93DhRpRv5Wf7QodWiu Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R7FR Listing Date: 2007-11-28 Country: United States Entity: NK-QLxa93DhRpRv5Wf7QodWiu 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. Gus Bilirakis

Alias	BILIRAKIS, GUS GUS MICHAEL BILIRAKIS Κωνσταντίνος Μπιλιράκης 戈斯·比利拉基斯 گوس بلیرکیس CONSTANTINOS BILIRAKIS ガス・ビリラキス Билиракис, Гас GUS BILIRAKIS Γκας Μπιλιράκης
Title	MR.
Profile Type	PERSON
Name	GUS MICHAEL BILIRAKIS Κωνσταντίνος Μπιλιράκης गस बिलीराकिसो 戈斯·比利拉基斯 گوس بلیرکیس גאס ביליראקיס GUS BILIRAKIS GUS M. BILIRAKIS ガス・ビリラキス Гас Билиракис Гус Біліраків
First Name	GUS
Middle Name	M.
Last Name	BILIRAKIS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1963-02-08
Birth-Place	GAINESVILLE
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2007-2009) UNITED STATES REPRESENTATIVE (2021-) MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES (1998-2006) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2011-2013) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2019-2021) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) UNITED STATES REPRESENTATIVE (2015-2017) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM FLORIDA

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: Q1555314 Source URL: https://sanctionlist.mfa.ir/

4. Sergei Gorkov

Registration Number	V5VXVJPCFTC3
Alias	SERGEI GORKOW GORKOV SERGEY SERGEY NIKOLAYEVICH GORKOV SERGEI NIKOLAEVICH GORKOV SERGUEï NIKOLAïEVITCH GORKOV Сергей Николаевич Горьков SERGEY GORKOV Горьков Сергій Миколайович 세르게이 니콜라예비치 고르코프 Сергей Горьков Горьков Сергей Николаевич SERGEI NIKOLAYEVICH GORKOV
Inn-Code	772900658791
Profile Type	PERSON
Name	سرگئی گورکف セルゲイ・ゴリコフ SERGEY NIKOLAEVICH GORKOV 세르게이 고르코프 SERGUEï GORKOV Горьков Сергій Миколайович СЕРГЕЙ НИКОЛАЕВИЧ ГОРЬКОВ SERGEI NIKOLAJEWITSCH GORKOW Горьков, Сергей Николаевич GORKOV, SERGEY NIKOLAEVICH SERGEY GORKOV HORKOV SERHII MYKOLAIOVYCH Сергей Николаевич Горьков SERGEI GORKOV SERGEY NIKOLAEVICH GORKOV SERGEY NIKOLAYEVICH GORKOV
First Name	SERGEY NIKOLAEVICH Сергей SERGEI СЕРГЕЙ SERGEY
Middle Name	NIKOLAEVICH Николаевич NIKOLAYEVICH
Last Name	ГОРЬКОВ GORKOV GORKOV Горьков
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-12-01
Birth-Place	GAI GAY, ORENBURG REGION, RUSSIA
Position	DIRECTOR GENERAL - CHAIRMAN OF THE BOARD OF ROSGEO ロスゲオロギヤ会長
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-01
Modified At	2024-03-25
Tax Number	772900658791
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Російська Федерація, Оренбурзька область, м. Гай
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BANKER AND LAWYER CHAIR OF VNESHECONOMBANK; CEO AND CHAIR OF THE MANAGEMENT BOARD OF ROSGEOLOGIA JSC BANKER, LAWYER AND DIRECTOR-GENERAL OF ROSEGEOLIGIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37506

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-07-01 Country: Australia Entity: Q24009926 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

2. Sanction Caption:

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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 514 Start Date: 2022-07-05 Country: Japan Entity: Q24009926 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

3. Sanction Caption: Russia Sanctions ...

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: 2022-10-12 Country: New Zealand Entity: Q24009926 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37506 Country: United States Entity: Q24009926 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q24009926 Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MRN7077 Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q24009926 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. Thein Soe

Alias	U THEIN SOE
Title	U
Profile Type	PERSON
Name	テイン・ソー SOE, THEIN သိန်းစိုး THEIN SOE U THEIN SOE 吴登索 THEIN SOE
First Name	U THEIN THEIN THEIN
Last Name	THEIN SOE THEIN SOE SOE
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1952-01-23
Birth-Place	KANI, MYANMAR KANI, SAGAING MYANMAR KANI, BURMA KANI, MYANMAR KANI KANI : BIRMANIE/MYANMAR KANI, SAGAING
Position	PRéSIDENT DE LA COMMISSION éLECTORALE DE L'UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 2 FéVRIER 2021 CHAIR OF UNION ELECTION COMMISSION UNION ELECTION COMMISSION CHAIRMAN NOMINATED AS CHAIRMAN OF THE UNION ELECTION COMMISSION (UEC) ON 2 FEBRUARY 2021.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-22
Modified At	2024-07-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	BURMESE MILITARY GENERAL (BORN 1952) THEIN SOE A éTé NOMMé PRéSIDENT DE LA COMMISSION éLECTORALE DE L’UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 2 FéVRIER 2021. EN ACCEPTANT CETTE NOMINATION à LA SUITE DU COUP D’ÉTAT DU 1ER FéVRIER 2021, ET DE PAR SES AGISSEMENTS EN QUALITé DE PRéSIDENT DE L’UEC, NOTAMMENT L’ANNULATION DES RéSULTATS DES éLECTIONS SANS QU’IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, THEIN SOE EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE. RETIRED MAJOR GENERAL THEIN SOE WAS NOMINATED AS CHAIRMAN OF THE UNION ELECTION COMMISSION (UEC) ON 2 FEB 2021. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEB 2021, AND THROUGH HIS ACTIONS AS CHAIRMAN OF THE UEC, NOTABLY THE CANCELLING OF THE RESULTS OF THE ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUDS, THEIN SOE HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3506 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31776

10 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.6234.32 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Belgium Entity: Q31755943 Program: MMR Reason: 2021/480 (OJ L99I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 58 Country: Canada Entity: Q31755943 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 44845 Start Date: 2021-03-31 Listing Date: 2021-03-31 Country: Switzerland Entity: Q31755943 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
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.6234.32 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: European Union Entity: Q31755943 Program: MMR Reason: 2021/480 (OJ L99I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

5. 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: Q31755943 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2021/480 du ...

Sanction Caption	(UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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: Q31755943 Program: (UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Thein Soe a été nommé président de la commission électorale de l’Union du Myanmar/de la Birmanie (UEC) le 2 février 2021. En acceptant cette nomination à la suite du coup d’État du 1er février 2021, et de par ses agissements en qualité de président de l’UEC, notamment l’annulation des résultats des élections sans qu’il y ait le moindre élément de preuve avéré de fraude, Thein Soe est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
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: MYA0035 Start Date: 2022-01-31 Modified At: 2022-01-31 Country: United Kingdom Entity: Q31755943 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup. The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud. Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Myanmar

Sanction Caption	Myanmar
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: MYA0035 Start Date: 2022-01-31 Modified At: 2022-11-11 Listing Date: 2022-01-31 Country: United Kingdom Entity: Q31755943 Program: Myanmar Provisions: Asset freeze Reason: U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup. The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud. Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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: Q31755943 Provisions: (UE) 2021/480 du 22/03/2021 Reason: Thein Soe a été nommé président de la commission électorale de l’Union du Myanmar/de la Birmanie (UEC) le 2 février 2021. En acceptant cette nomination à la suite du coup d’État du 1er février 2021, et de par ses agissements en qualité de président de l’UEC, notamment l’annulation des résultats des élections sans qu’il y ait le moindre élément de preuve avéré de fraude, Thein Soe est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

10. 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: 31776 Country: United States Entity: Q31755943 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. OLANO OLANO, Juan María

ID Number	15.919.168
Profile Type	PERSON
Name	OLANO OLANO, JUAN MARíA
Birth Date	1955-03-25
Birth-Place	GAINZA (GUIPúZCOA)
First Seen	2024-08-13
Last Seen	2024-10-22
Last Change	2024-08-13
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: at-nbter-2d379dce985fe48bc8e17b1a1091b2e04de4c8c1 Reason: „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

7. MIA AL HAJ MAWLANA MOHAMMED TAJUDDIN

Profile Type	PERSON
Name	MIA AL HAJ MAWLANA MOHAMMED TAJUDDIN
First Name	MIA
Last Name	AL HAJ MAWLANA MOHAMMED TAJUDDIN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1973-02-01
Birth-Place	GULI PACHA, GOPALPUR, TANGAIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WEARS A BEARD; LEFT LEG LAME.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-2945

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: 2008/2945 Country: Bangladesh Entity: interpol-red-2008-2945 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. BABEK AZERI

Profile Type	PERSON
Name	BABEK AZERI
First Name	BABEK
Last Name	AZERI
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1993-09-07
Birth-Place	SUMGAIYT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-69584

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: 2015/69584 Country: Russia Entity: interpol-red-2015-69584 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. NURAN MUSAEV

Profile Type	PERSON
Name	NURAN MUSAEV
First Name	NURAN
Last Name	MUSAEV
Country	ARMENIA
Nationality	AZERBAIJAN
Birth Date	1982-01-11
Birth-Place	GAIRUYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-77887

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: 2016/77887 Country: Russia Entity: interpol-red-2016-77887 Program: Red Notice Reason: aggravated murder, attempted aggravated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. CHANDN KUMAR RAY

Profile Type	PERSON
Name	CHANDN KUMAR RAY
First Name	CHANDN KUMAR
Last Name	RAY
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1979-12-20
Birth-Place	GAIBANDHA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198258

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: 2017/198258 Country: Bangladesh Entity: interpol-red-2017-198258 Program: Red Notice Reason: Charges of- 1.acts done by several persons in furtherance of common interest section 34 of penal code 2.abetment section 109 of penal code 3.criminal conspiracy section 120(B) of penal code 4.murder section 302 of penal code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices