Search Sanctions | SapherCheck

6 SapherCheck records found for Person Ivory coast

Alias	Ντεζιρέ Ασενινί Ταγκρό DESIRE TAGRO DéSIRé ASSéGNINI TAGRO DéSIRé TAGRO DESIRE ASSEGNINI TAGRO
Profile Type	PERSON
Name	DéSIRé ASSéGNINI TAGRO DéSIRé TAGRO Ντεζιρέ Ταγκρό TAGRO DéSIRé
First Name	DéSIRé
Last Name	TAGRO
Nationality	CôTE D’IVOIRE
Birth Date	1959-01-27
Birth-Place	ISSIA, IVORY COAST ISSIA
Position	MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2013-01-21
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	DECEASED ON: 12 APR 2011 IN ABIDJAN. SECRETARY-GENERAL OF THE SO-CALLED "PRESIDENCY" OF MR. GBAGBO: PARTICIPATION IN THE ILLEGITIMATE GOVERNMENT OF MR. GBAGBO, OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, REJECTION OF THE RESULTS OF THE PRESIDENTIAL ELECTION, PARTICIPATION IN VIOLENT REPRESSIONS OF POPULAR MOVEMENTS. IVORIAN POLITICIAN (1959-2011)

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
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: 23768 Start Date: 2013-01-22 End Date: 2016-04-28 Listing Date: 2013-01-21 Country: Switzerland Entity: Q1270716 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Laurent Gbagbo

Alias	Λοράν Κουντού Γκμπαγκμπό WOODY DE MAMA Γκμπαγκμπό ローラン・グバグボバグボ Лоран Ґбаґбо Лоран Куду Гбагбо LAURENT GBABGO لورن باگبو 로랑 바그보 KOUDOU LAURENT GBAGBO لورن گباگبو Гбагбо Лоран GBABGO LAURENT KOUDOU GBAGBO 로랑 쿠두 그바그보 GBAGBO ローラン・バボ LAURENT KUDU GBAGBO KATEGORIE:LAURENT GBAGBO ローラン・クードゥー・バグボ لوران گباگبو
Weak Alias	LE BOULANGER D'ABIDJAN LE WOODY DE MAMA
Profile Type	PERSON
Name	ローラン・バグボ Лоран Куду Гбагбо لوران باگبو Λοράν Γκμπαγκμπό لوران غباغبو लॉरेंट गागबो 로랑 그바그보 LAURENT GBAGBO GBAGBO LAURENT Лоран Гбагбо 洛朗·巴博 ლორან გბაგბო לורן גבאגבו Ларан Гбагбо Լորան Գբագբո
First Name	LAURENT
Last Name	GBAGBO
Country	CôTE D’IVOIRE
Nationality	CôTE D’IVOIRE
Birth Date	1945-05-31
Birth-Place	GAGNOA, IVORY COAST GAGNOA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF COTE D'IVOIRE PRESIDENT OF THE IVORY COAST (2000-2011)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2013-01-21
Modified At	2024-10-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	PERSON OF INTEREST POLITICIAN
Notes	FORMER PRESIDENT OF CôTE D’IVOIRE: OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, REJECTION OF THE RESULTS OF THE PRESIDENTIAL ELECTION. 4TH PRESIDENT OF IVORY COAST

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
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: 23745 Start Date: 2013-01-22 End Date: 2016-04-28 Listing Date: 2013-01-21 Country: Switzerland Entity: Q179242 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Alcide Djedje

Alias	ALCIDE DJEDJE M. ALCIDE DJEDJE ALCIDE ILAHIRI DJEDJE
Profile Type	PERSON
Name	ALCIDE DJéDJé ALCIDE DJEDJE DJéDJé ALCIDE
First Name	ALCIDE
Last Name	DJéDJé
Country	CôTE D’IVOIRE
Nationality	CôTE D’IVOIRE
Birth Date	1956-01-01 1956-10-20
Birth-Place	ABIDJAN, IVORY COAST
Position	MINISTER DELEGATE IN CHARGE OF AFRICAN INTEGRATION (2021-2022) MINISTER OF FOREIGN AFFAIRS OF THE REPUBLIC OF CôTE D'IVOIRE (2010-2011)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-21
Modified At	2024-08-16
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT POLITICIAN
Notes	IVORIAN DIPLOMAT CLOSE ADVISOR TO MR. GBAGBO: PARTICIPATION IN THE ILLEGITIMATE GOVERNMENT OF MR. GBAGBO, OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, PUBLIC INCITEMENT TO HATRED AND VIOLENCE.

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
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: 23731 Start Date: 2013-01-22 End Date: 2014-12-17 Listing Date: 2013-01-21 Country: Switzerland Entity: Q2640305 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Simone Gbagbo

Alias	西蒙娜·埃希韦特·巴博 SIMONE EHIVET GBAGBO Гбагбо, Симон
Profile Type	PERSON
Name	SIMONE GBAGBO 西蒙娜·巴博 Симон Багбо Σιμόν Γκμπαγκμπό GBAGBO SIMONE Симон Гбагбо
First Name	SIMONE
Last Name	GBAGBO
Nationality	CôTE D’IVOIRE
Birth Date	1949-06-20
Birth-Place	MOOSSOU, GRAND-BASSAM, IVORY COAST GRAND-BASSAM
Position	FIRST LADY OF IVORY COAST (2000-2011) MEMBER OF THE NATIONAL ASSEMBLY OF COTE D'IVOIRE (1996-2004)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2013-01-21
Modified At	2024-10-11
Gender	FEMALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	PERSON OF INTEREST POLITICIAN
Notes	IVORIAN POLITICIAN CHAIRPERSON OF THE PARLIAMENTARY GROUP OF THE IVORIAN POPULAR FRONT (FPI): OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, PUBLIC INCITEMENT TO HATRED AND VIOLENCE.

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
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: 23752 Start Date: 2013-01-22 End Date: 2016-04-28 Listing Date: 2013-01-21 Country: Switzerland Entity: Q437761 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Pascal Affi N'Guessan

Alias	AFFI N’GUESSAN N'GUESSAN PASCAL AFFI N'GUESSAN PASCAL AFFI NGUESSAN ンゲサン・アフィ N’GUESSAN AFFI N'GUESSAN 帕斯卡·阿菲·恩盖桑パスカル・アフィ・ヌゲッサン
Profile Type	PERSON
Name	پاسکال آفی انگسان PASCAL AFFI N'GUESSAN PASCAL AFFI N’GUESSAN باسكال أفي نجيسان Паскаль Аффі Н'Гессан פסקל אפי AFFI N'GUESSAN N'GUESSAN PASCAL AFFI Паскаль Аффи Н'Гессан Πασκάλ Αφί Ν'Γκεσάν パスカル・アフィ・ンゲッサン帕斯卡尔·恩盖桑
First Name	PASCAL AFFI
Last Name	N'GUESSAN
Nationality	CôTE D’IVOIRE
Birth Date	1953-01-01
Birth-Place	BOUADRIKO, IVORY COAST BOUADIKRO
Position	PRIME MINISTER OF IVORY COAST (2000-2003)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-01-21
Modified At	2024-07-16
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	IVORIAN POLITICIAN CHAIRMAN OF THE IVORIAN POPULAR FRONT (FPI): OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, INCITEMENT TO HATRED AND VIOLENCE.

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
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: 23759 Start Date: 2013-01-22 End Date: 2015-03-11 Listing Date: 2013-01-21 Country: Switzerland Entity: Q717915 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Ali Nachar

Alias	ALI MOUSSA NACHAR ALI MOUSSA NACHEIR 'ALI MUSA NASHAR ALI MOUSSA NACHER علي موسى نشار
ID Number	000049952325
Profile Type	PERSON
Name	ALI NACHAR NACHAR, ALI
First Name	'ALI ALI علي
Middle Name	MOUSSA MUSA موسى
Last Name	NASHAR NACHEIR NACHAR NACHER نشار
Country	LEBANON
Birth Date	1967-07-30
Birth-Place	IVORY COAST
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=42332

1 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: 42332 Country: United States Entity: ofac-42332 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

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: ofac-42332 Object Object Caption: Firas Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JOHANNESBURG, ZAF 76 Waterstone Drive, Benmore Gardens, Johannesburg Alias: Firas Ahmad Firas Michael Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157