SapherCheck

5 SapherCheck records found for Person Netherlands

Registration Number R2GBLEYBNAN3
Alias MARTINUS PTERUS HENRI DE KONING
Weak Alias MPH DE KONING
MARTIJNS DE KONING
Profile Type PERSON
Name MARTINUS PTERUS HENRIKUS DE KONING
MARTINUS PTERUS HENRIKUS DE KONING
DE KONING, MARTINUS PTERUS HENRIKUS
First Name MARTINUS PTERUS HENRIKUS
MARTINUS
Middle Name PTERUS HENRIKUS
PTERUS HENRI
Last Name DE KONING
DE KONING
Country NETHERLANDS
Nationality NETHERLANDS
Birth Date 1987-01-07
Birth-Place NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BOXTEL, NLD
BOXTEL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586

2 Sanctions

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: 39586

Country: United States

Entity: NK-FbupSeBzXzVje87fR2e6Ee

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN6Q2M

Start Date: 2022-11-09
Listing Date: 2022-11-28
Country: United States

Entity: NK-FbupSeBzXzVje87fR2e6Ee

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 SIMON SCHNEIDER
SCHNEIDER, SIMON
SIMON SCHNEIDER
First Name SIMON
SIMON
Last Name SCHNEIDER
Country NETHERLANDS
BELGIUM
Nationality NETHERLANDS
Birth Date 1967-07-14
Birth-Place HOORN, NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2007-11-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEVERWIJK, NLD
C/O OFFENBACH HAUSHALTWAREN B.V., BEVERWIJK
C/O BELS FLOWERS IMPORT EXPORT BVBA, ANTWERPEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10590

2 Sanctions

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: 10590

Country: United States

Entity: NK-NVoYccuJYL3YJjmzwnDWro

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PTDT

Listing Date: 2007-11-28
Country: United States

Entity: NK-NVoYccuJYL3YJjmzwnDWro

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

Registration Number R2G5CBPA7DQ1
Alias ALEX ADRIANUS MARTIN PEIJNENBURG
Weak Alias AAM PEIJNENBURG
Profile Type PERSON
Name ALEX ADRIANUS MARTINUS PEIJNENBURG
ALEX ADRIANUS MARTINUS PEIJNENBURG
PEIJNENBURG, ALEX ADRIANUS MARTINUS
First Name ALEX ADRIANUS MARTINUS
ALEX
Middle Name ADRIANUS MARTINUS
ADRIANUS MARTIN
Last Name PEIJNENBURG
PEIJNENBURG
Country NETHERLANDS
Nationality NETHERLANDS
Birth Date 1987-01-06
Birth-Place BOXTEL, NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BOXTEL, NLD
BOXTEL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585

2 Sanctions

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: 39585

Country: United States

Entity: NK-h6xNvDNYmCaSFpAuta8Wm2

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN6Q2L

Start Date: 2022-11-09
Listing Date: 2022-11-28
Country: United States

Entity: NK-h6xNvDNYmCaSFpAuta8Wm2

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 BEUN, KIMBERLEY CATRIONA LUCINDA
KIMBERLEY CATRIONA LUCINDA BEUN
First Name KIMBERLEY
Middle Name CATRIONA LUCINDA
Last Name BEUN
Country NETHERLANDS
BELGIUM
Nationality NETHERLANDS
Birth Date 1988-05-21
Birth-Place OOSTBURG, NETHERLANDS
First Seen 2023-12-05
Last Seen 2024-10-25
Last Change 2024-10-11
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address EEKLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46815

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-05
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46815

Country: United States

Entity: NK-mXxsRwzzMghAz2S379icXn

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.

Alias ABU ZOUBAIR
BOUYERI
SOBAIR
SOBIAR
MOHAMMED B
ABU ZOUBAIR
MOHAMED BOUYERI
SOBIAR
ABU ZUBAIR
MOHAMED B.
ABU ZUBAIR
MOHAMMED B.
Profile Type PERSON
Name MOHAMMED BOUYERI
SOBIAR
ABU ZOUBAIR
ABU ZUBAIR
محمد بويري
穆罕默德·布耶里
MOHAMMED BOUYERI
محمد بویری
First Name ABU
MOHAMMED
Last Name ZOUBAIR
BOUYERI
SOBAIR
BOUYERI
ZUBAIR
Country NETHERLANDS
Nationality MOROCCO
NETHERLANDS
Birth Date 1978-03-08
Birth-Place AMSTERDAM
AMSTERDAM, NETHERLANDS
AMSTERDAM : PAYS-BAS
AMSTERDAM NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-02-05
Modified At 2024-10-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DUTCH MUSLIM CONVICTED OF MURDERING FILMMAKER THEO VAN GOGH
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2614

6 Sanctions

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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

Authority ID: EU.3571.88

Country: France

Entity: Q918995

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 542/2012 du 25/06/2012 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
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: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Country: United Kingdom

Entity: Q918995

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2007-02-05
Country: United Kingdom

Entity: Q918995

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q918995

Provisions: (UE) 542/2012 du 25/06/2012; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/