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Alias	AQEEL ABDULAZIZ AL-AQIL AGEEL ABDULAZIZ A. ALAGEEL AQEEL ABDULAZIZ AL-AQIL عقيل عبد العزيزعقيل العقيل ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ A. ALAQEEL Акеел Абдулазиз Ал-Акил AQEEL ABDULAZIZ AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ AQEEIL AL-AQIL AL-AQIL, AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ AL-AQIL
First Name	عقيل عبد العزيزعقيل العقيل AGEEL AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AQEEL AQEEL ABDULAZIZ AQEEL ABDULAZIZ A. Акеел
Last Name	AL-AQEEL AL-AQIL Ал-Акил A. ALAGEEL ALAQEEL AL-AQIL
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1949-04-29
Birth-Place	UNAIZAH, SAUDI ARABIA UNEIZAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	IN DETENTION IN SAUDI ARABIA AS AT NOV. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8263 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13961 End Date: 2015-01-21 Country: Switzerland Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.171.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8263 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PFK9 Listing Date: 2005-05-25 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk 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	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN فهد محمد عبد العزيز الخشيبان MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD H.A. KHASHAYBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H. A. KHESHAIBAN FAHAD H. A. KHASHAYBAN FAHAD H.A. AL-KHOSIBAN FAHAD AL-KHASHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD ‘ABD AL-‘AZIZ AL-KHASHAYBAN FAHD KHUSHABIAN FAHAD H.A. KHESHAYBAN FAHAD H. A. AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD AL-KHASHIBAN FAHAD H.A. KHESHAIBAN FAHAD H. A. KHESHAYBAN FAHAD H. A. AL-KHOSIBAN FAHD KHUSHAIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHESHAYBAN FAHAD H.A. KHASHAYBAN FAHD MUHAMMAD’ ABD AL-‘AZIZ AL-KHUSHAYBAN FAHAD H.A. AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHAD H.A. AL-KHASHIBAN FAHAD H.A. KHESHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD AL-KHASHIBAN FAHAD MOHAMMAD ABDULAZIZ ALKHOSHIBAN FAHD KHUSHAIBAN FAHAD H. A. KHASIBAN FAHAD H.A. KHASIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN
Weak Alias	SHAYKH THABET ABDUR ABU RAHMAN SHAYKH ABU THABIT ABDUR ABU RAHMAN ABU ABDUR RAHMAN SHAYKH THABET ABU ABDUR RAHMAN ABU THABIT ABU THABIT SHAYKH ABU THABIT
Profile Type	PERSON
Name	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN فهد محمد عبد العزيز الخشيبان FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN AL-KHASHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ פהד מחמד עבד אלעזיז אלח'שיבאן FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
First Name	FAHD MUHAMMAD 'ABD AL-'AZIZ فهد محمد عبد العزيز الخشيبان FAHAD FAHAD MUHAMMAD A. FAHD MUHAMMAD 'ABD AL-'AZIZ FAHAD MOHAMMAD A. FAHAD H.A. FAHD FAHD MUHAMMAD 'ABD AL-'AZIZ
Last Name	AL-KHASHIBAN AL-KHASHAYBAN AL-KHASHIBAN AL-KHOSHIBAN AL-KHASHIBAN AL-KHOSHIBAN AL-KHOSIBAN KHESHAYBAN AL-KHASHAYBAN KHUSHAIBAN ALKHOSHIBAN KHASHAYBAN KHUSHABIAN KHESHAIBAN AL-KHUSHAYBAN KHASIBAN AL-KHUSHAYBAN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1966-10-16
Birth-Place	'ANIZA, SAUDI ARABIA ONEIZA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2017-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	INVOLVED IN THE FINANCING OF AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10475

6 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 14368 End Date: 2017-03-16 Country: Switzerland Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.233.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.233.07 203 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 10475 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PYDN Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc 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. 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: S4MR3R7MT Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc 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

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: S4MR3R7MS Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc 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	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-DudYE6pgHRxSSBAta9bkgc Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

Alias	ABBUD AL-ZUMAR ABBUD ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZAMUR ABOUD ABDUL LATIF HASAN EL-ZOMOR COLONEL ABBUD ZUMAR ABOOD ABDUL LATIF HASSAN AL-ZUMUR
Profile Type	PERSON
Name	عبود عبداللطيف حسن الزمر ABBUD AL-ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZOMOR AL-ZOMOR, ABBOUD ABDUL LATIF HASSAN
First Name	ABOUD ABDUL LATIF HASAN عبود عبداللطيف حسن ABBOUD ABDUL LATIF HASSAN ABBUD ABBUD ABOOD ABDUL LATIF HASSAN
Last Name	AL-ZAMUR الزمر AL-ZUMUR AL-ZOMOR AL-ZUMAR ZUMAR EL-ZOMOR AL-ZUMAR
Country	EGYPT
Nationality	EGYPT
Birth Date	1947-04-19
Birth-Place	NAHIA, GIZA, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2677

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: 2677 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3P932 Listing Date: 2005-05-25 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f 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	AZIZBEK ZUBAREV
First Name	AZIZBEK
Last Name	ZUBAREV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1991-04-18
Birth-Place	DZHIZAK 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
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-24000

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: 2020/24000 Country: Russia Entity: NK-QNYLxfk7FUDEwBpb7VBwAY Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

ID Number	MUMJ861217HNEXJH05 1053768644 86121753660
Profile Type	PERSON
Name	JHONNY GERMAN MUNOZ MEJIA MUNOZ MEJIA, JHONNY GERMAN JHONNY GERMAN MUÑOZ MEJIA
First Name	JHONNY
Middle Name	GERMAN
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1986-12-17
Birth-Place	MANIZALES, CALDAS, 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=19932

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: 19932 Country: United States Entity: NK-V3zKCLGdwnu5koKimafpX8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

ID Number	MUSC750729MNERLL04 30335610
Profile Type	PERSON
Name	MURILLO SALAZAR, CLAUDIA JULIETA CLAUDIA JULIETA MURILLO SALAZAR
First Name	CLAUDIA
Middle Name	JULIETA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-07-29
Birth-Place	MANIZALES, CALDAS, 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=19912

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: 19912 Country: United States Entity: NK-VZMEp6ikBDcRwCbWZbhkQV 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	JHONATHAN MUNOZ MEJIA
ID Number	75107204 MUMJ851107HNEXJN01
Profile Type	PERSON
Name	JONATHAN MUÑOZ MEJIA MUNOZ MEJIA, JONATHAN JONATHAN MUNOZ MEJIA
First Name	JONATHAN JHONATHAN
Last Name	MUNOZ MEJIA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1985-11-07
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=19910

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: 19910 Country: United States Entity: NK-WhaQ5uwZxnijgATEkdN9if Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-WhaQ5uwZxnijgATEkdN9if Object Object Caption: MUNSA INTERNATIONAL INVESMENTS S.A. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List OpenCorporates Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Panama City Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19941

Weak Alias	EL HIELERO
ID Number	844191K 1678215981801 L-1225277
Profile Type	PERSON
Name	CRUZ OVALLE, JUAN CARLOS JUAN CARLOS CRUZ OVALLE JUAN CARLOS CRUZ OVALLE
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	CRUZ OVALLE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1975-09-11 1975-11-06
Birth-Place	PUERTO BARRIOS, IZABAL, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 CALLE, 1-35, ZONA 1, TECUN UMAN, AYUTLA -TECUN UMAN, AYUTLA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787

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: 26787 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRBCF1P Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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

ID Number	1053795962 MUME890612MNEXJL02 89061251694
Profile Type	PERSON
Name	ELIANA MUNOZ MEJIA MUNOZ MEJIA, ELIANA ELIANA MUÑOZ MEJIA
First Name	ELIANA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1989-06-12
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=19931

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: 19931 Country: United States Entity: NK-ZBjqQGPQxs3opWqKDThfuZ 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	ENEKO GOGEACHOECHEA ARRONATEGUI ENEKO GOGEASKOETXEA ARRONATEGUI CYRIL MACQ Енеко Гогеаскоечеа Аронатеги
ID Number	№ 44.556.097 44.556.097
Profile Type	PERSON
Name	ENEKO GOGEASCOECHEA ARRONATEGUI ENEKO GOGEASCOECHEA ARRONATEGUI GOGEASCOECHEA ARRONATEGUI, ENEKO ENEKO GOGEASCOECHEA ARRONATEGUI
First Name	Енеко ENEKO ENEKO
Last Name	Аронатеги ARRONATEGUI GOGEASCOECHEA ARRONATEGUI
Country	SPAIN
Nationality	SPAIN
Birth Date	1967-04-29
Birth-Place	GUERNICA (VIZCAYA), SPAIN GUERNICA (VIZCAYA) Гуерника, Баския GUERNICA, VIZACAYA PROVINCE, SPAIN GUERNICA, BISCAY GUERNICA (VISCAYA)
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	SPANISH IDENTITY CARD NO: 44.556.097. ASSOCIATED WITH ETA. E.T.A. ACTIVIST ; IDENTITY CARD NO 44.556.097 MEMBER ETA; активист на ЕТА ; карта за самоличност № 44.556.097
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185

4 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: NK-aBUNrgpeDf6cPahNtkJ7GB Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-11-06 Country: Australia Entity: NK-aBUNrgpeDf6cPahNtkJ7GB Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7185 Country: United States Entity: NK-aBUNrgpeDf6cPahNtkJ7GB Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3P9FZ Listing Date: 2005-05-25 Country: United States Entity: NK-aBUNrgpeDf6cPahNtkJ7GB 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

10 SapherCheck records found for Person Iza

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6 Sanctions

1 Unknown Links

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1 Sanctions

1 Unknown Links

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4 Sanctions