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10 SapherCheck records found for Person Leon

Alias	FAWZI FAWWAZ FAWZY REDA DARWISH-FAWAZ FOWZY FAWAZ FAWZY FAWAZ FAWZY FAWAZ FOUZI REDA DARWISH-FAWAZ FAWZY REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FAWZI FAWWAZ FOUZI REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FOWZY FAWAZ
Profile Type	PERSON
Name	FOUZI REDA DARWISH FAWAZ FAWAZ, FOUZI REDA DARWISH FOUZI REDA DARWISH FAWAZ
First Name	FAWZI FOUZI REDA DARWISH FAWZY FOUZI FOWZY
Middle Name	REDA DARWISH REDA
Last Name	DARWISH-FAWAZ FAWAZ FAWWAZ FAWAZ
Country	LEBANON
Nationality	SIERRA LEONE NIGERIA
Birth Date	1968-02-12 1973-03-24
Birth-Place	SIERRA LEONE JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771

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: 17771 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4K4JC Listing Date: 2015-03-17 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y 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. Wael Bazzi

Alias	WA'IL MUHAMMAD BAZZI WA'IL MUHAMMAD BAZZI WA'EL BAZZI WA'EL BAZZI
ID Number	89103150321
Profile Type	PERSON
Name	BAZZI, WAEL WAEL BAZZI WAEL BAZZI
First Name	WA'EL WA'IL WAEL WAEL
Middle Name	MUHAMMAD
Last Name	BAZZI BAZZI
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1989-10-31 1989-10-01
Birth-Place	FREETOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	2020 ANTWERPEN, BEL EGLANTIERLAAN 15, 2020 ANTWERPEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745

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: 26745 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR8Q0Q4 Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv 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. Onecimo Antonio AMAYA ALEMAN

ID Number	210057967 AAAO650225HNLMLN03
Profile Type	PERSON
Name	AMAYA ALEMAN, ONECIMO ANTONIO ONECIMO ANTONIO AMAYA ALEMAN ONECIMO ANTONIO AMAYA ALEMAN
First Name	ONECIMO ANTONIO ONECIMO ANTONIO
Last Name	AMAYA ALEMAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-02-25
Birth-Place	ARAMBERRI, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Tax Number	AAAO-650225
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEXICO CITY, DISTRITO FEDERAL, MEX C/O COPY RED S.A. DE C.V., TIJUANA CALLE ASTRONOMOS NO. 2214, COLONIA INDECO UNIVERSIDAD, FRACCIONAMIENTO OTAY UNIVERSIDAD, TIJUANA C/O CIRCUITO ELECTRONICO S.A. DE C.V., TIJUANA C/O AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12168

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: 12168 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 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: S4MR3RG2G Listing Date: 2010-10-14 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 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

4. BEATTIE DE BRIONES, Myriam Susana

Alias	MYRIAM SUSANA BEATTIE MARTINEZ MYRIAM SUSANA BEATTIE BRIONES
ID Number	BEMM781017MNLTRY05 0539041296164
Profile Type	PERSON
Name	BEATTIE DE BRIONES, MYRIAM SUSANA MYRIAM SUSANA BEATTIE DE BRIONES
First Name	MYRIAM
Middle Name	SUSANA
Last Name	BEATTIE DE BRIONES BEATTIE MARTINEZ BEATTIE BRIONES
Country	MEXICO
Birth Date	1978-10-17
Birth-Place	MONTERREY, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BESM781017MY2 BESM781017HV1 BESM781017162
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SEGUNDA Y CANALES NO. 10, ZONA CENTRO, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870

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: 17870 Country: United States Entity: NK-BgCqJkkeJTrmTm28p2htHC Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Luis Alberto Perez Olivas

Profile Type	PERSON
Name	LUIS ALBERTO PÉREZ OLIVAS PEREZ OLIVAS, LUIS ALBERTO LUíS PÉREZ OLIVAS LUíS PéREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS
First Name	LUIS LUIS ALBERTO LUíS LUIS ALBERTO LUIS ALBERTO
Last Name	PEREZ OLIVAS PÉREZ OLIVAS PÉREZ OLIVAS PEREZ OLIVAS PÉREZ OLIVAS PéREZ OLIVAS
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1956-01-08
Birth-Place	LEON NICARAGUA LEON LEON, NICARAGUA
Position	HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE. CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L'ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE” HEAD OF THE JUDICIAL SUPPORT DIRECTORATE GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2020-04-06
Modified At	2024-10-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CHINANDEGA CHINANDEGA, NIC
Topics	SANCTIONED ENTITY
Notes	CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA DEPUIS 2023. ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L’ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE”. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE TORTURE, EMPLOI INTENSIF DE LA FORCE, MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS ET AUTRES FORMES DE TRAITEMENTS DéGRADANTS. HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE “EL CHIPOTE” PENITENTIARY CENTRE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, USE OF EXTENSIVE FORCE, MISTREATMENT OF DETAINEES AND OTHER FORMS OF DEGRADING TREATMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
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.5586.11 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 11 Country: Canada Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-23
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42062 Start Date: 2023-10-24 2020-06-24 2024-10-23 Listing Date: 2023-10-24 2020-06-24 2024-10-23 Country: Switzerland Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5586.11 Start Date: 2024-10-10 Listing Date: 2024-10-09 Country: European Union Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: NIC Reason: 2024/2672 (OJ L09102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672

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: NK-WR48xBY97YtoqGvoaNYV2b Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2024/2672 du...

Sanction Caption	(UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5586.11 Country: France Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: NIC0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Nicaragua Provisions: Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WR48xBY97YtoqGvoaNYV2b Provisions: (UE) 2020/606 du 04/05/2020; (UE) 2024/2672 du 08/10/2024 Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. 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: 28524 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: SDN List Provisions: NICARAGUA-NHRAA NICARAGUA Block Reason: NHRAA Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRC6XDG Start Date: 2020-03-05 Listing Date: 2020-04-06 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b 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. Armando AGUIRRE CARDONA

ID Number	AUCA551028HNLGRR03
Profile Type	PERSON
Name	ARMANDO AGUIRRE CARDONA AGUIRRE CARDONA, ARMANDO ARMANDO AGUIRRE CARDONA
First Name	ARMANDO ARMANDO
Last Name	AGUIRRE CARDONA
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-28
Birth-Place	NUEVO LEON, MONTERREY, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	AUCA551028
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10986

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: 10986 Country: United States Entity: NK-Z8jY43f4jbCTwVesnvZ9eH 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: S4MR3QZRZ Listing Date: 2008-08-05 Country: United States Entity: NK-Z8jY43f4jbCTwVesnvZ9eH 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

7. Nazem Said Ahmad

Alias	NAZIM SA'ID AHMAD NAZEM ALI AHMAD NAZEM SAID AHMED NAZIM AHMAD NAZEM SAID AHMED NAZEM SAEED AHMAD NIZAM SAED AHMAD KARIUMU SAIED MUHAMADI NIZAM SAED AHMAD KARIUMU MUHAMADI NAZEM SAID AHMED NAZIM SA'ID AHMAD NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZIM AHMAD NIZAM SAED AHMAD NAZEM ALI AHMAD NAZIM AHMAD NAZEM SAIED AHMED NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD NAZIM SA'ID AHMAD
Profile Type	PERSON
Name	NAZEM SAEED AHMAD NAZIM AHMAD NAZEM AHMAD NIZAM SAED AHMAD NAZEM SAID AHMED NAZEM ALI AHMAD AHMAD, NAZEM SAID NAZEM SAID AHMAD NAZEM SAID AHMAD NAZEM SAIED AHMED NAZIM SA'ID AHMAD
First Name	NAZEM NAZIM NIZAM NAZEM SAID KARIUMU
Middle Name	SA'ID SAEED SAID SAED SAIED ALI
Last Name	AHMAD MUHAMADI AHMED AHMAD AHMED
Country	LEBANON
Nationality	LEBANON BELGIUM
Birth Date	1965-01-05
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-08-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BEIRUT, LBN MTEFERRAA FROM ES SEMRLND, BEIRUT, LEBANON BACONIA S.A.R.L, MAHFOUZ STORE STREET, PEARL BUILDING, GF, BAABDA, LEBANON MTEFERRAA FROM ES SEMRLND, BEIRUT
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

4 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
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: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Listing Date: 2023-04-18 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 28163 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRBCF50 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy 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-Zyiui4dU6xgisrPHdgDeWy Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

8. Edwin Ramon Castro Rivera

ID Number	2810501570012H
Profile Type	PERSON
Name	EDWIN RAMON CASTRO RIVERA EDWIN RAMON CASTRO RIVERA EDWIN RAMóN CASTRO RIVERA CASTRO RIVERA, EDWIN RAMON
First Name	EDWIN RAMON EDWIN RAMóN EDWIN
Middle Name	RAMON
Last Name	CASTRO RIVERA CASTRO RIVERA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-01-05
Birth-Place	LEON, NICARAGUA
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2019-01-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 23 Country: Canada Entity: NK-bBZtTojTjTVKL8hF7CBYgk Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 31892 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRH5QJ7 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk 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

9. Mustapha Reda FAWAZ

Alias	MUSTAFA FAWAZ MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA DARWISH FAWAZ MUSTAPHA FAWAZ MUSTAFA DARWISH FAWAZ MOSTAFA REDA DARWICH FAWAZ MOUSTAFA REDA DARWISH-FAWAZ MUSTAFA FAWWAZ MOUSTAPHA FAWAZ MUSTAPHA RIDA DARWICH FAWAZ
ID Number	418-15-2837
Profile Type	PERSON
Name	FAWAZ, MUSTAPHA REDA DARWISH MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA FAWAZ
First Name	MOSTAFA MUSTAPHA MUSTAPHA RHODA DARWICH MUSTAFA MOUSTAPHA MOUSTAFA
Middle Name	REDA DARWICH RIDA DARWICH RHODA DARWICH DARWISH REDA
Last Name	DARWISH-FAWAZ DARWISH FAWAZ FAWWAZ FAWAZ
Country	LEBANON SIERRA LEONE UNITED STATES NIGERIA
Nationality	SIERRA LEONE NIGERIA
Birth Date	1964-09-10 1964-06-25
Birth-Place	JWAYA, LEBANON KOIDU TOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	3 GAYA ROAD, KANO FLAT 4, BLANTYRE STREET, BEHIND AMIGO SUPERMARKET, WUSE II, ABUJA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452

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: 16452 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4K4GT Listing Date: 2015-03-17 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h 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. Carolina FERNANDEZ GONZALEZ

ID Number	FEGC921216MNLRNR07
Profile Type	PERSON
Name	CAROLINA FERNANDEZ GONZALEZ CAROLINA FERNANDEZ GONZALEZ FERNANDEZ GONZALEZ, CAROLINA
First Name	CAROLINA CAROLINA
Last Name	FERNANDEZ GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-12-16
Birth-Place	COAHUILA, MEXICO NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COAHUILA, MEX ALLENDE CINCO MANANTIALES, COAHUILA ROSA 700, COL. LOS COLORINES, C.P. 66275 SAN PEDRO GARZA GARCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15862

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: 15862 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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: S4MR49X33 Listing Date: 2013-08-02 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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