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10 SapherCheck records found for Person New york

Alias	Абрамс Эллиот エリオット・エイブラムス ELLIOTT ABRAMS Абрамс Э.
Profile Type	PERSON
Name	Елліот Абрамс الیت ایبرامز 埃利奥特·艾布拉姆斯 ELLIOT ABRAMS אליוט אברמס Эллиот Абрамс ELLIOTT ABRAMS エリオット・アブラムズ إليوت أبرامز
First Name	ELLIOTT
Last Name	ABRAMS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1948-01-24
Birth-Place	NEW YORK CITY
Position	ASSISTANT SECRETARY OF STATE FOR WESTERN HEMISPHERE AFFAIRS (1985-1989) ASSISTANT SECRETARY OF STATE FOR DEMOCRACY, HUMAN RIGHTS, AND LABOR (1981-1985) ASSISTANT SECRETARY OF STATE FOR INTERNATIONAL ORGANIZATION AFFAIRS (1981-1981) UNITED STATES SPECIAL REPRESENTATIVE FOR VENEZUELA (2019-2021) FORMER UNITED STATES SPECIAL REPRESENTATIVE FOR IRAN
First Seen	2024-05-30
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-06
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://www.congress.gov/nomination/97th-congress/134/2 https://www.congress.gov/nomination/99th-congress/513 https://www.congress.gov/nomination/97th-congress/816 https://www.congress.gov/nomination/99th-congress/371

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q1263846 Source URL: https://sanctionlist.mfa.ir/

2. Jack Lew

Alias	제이컵 조지프 루 JACK J. LEW Лью, Джейкоб 제이크 루 JACOB J. LEW JACOB JOSEPH LEW JAKE LEW ジャック・ルー JACOB LEW JACK LEW ג'ייקוב לו ジャコブ・ルー 제이컵 J. 루
Profile Type	PERSON
Name	ジェイコブ・ルー Джэйкаб Джозеф Лью جک لو JACOB JOSEPH LEW ג'ק לו Τζακ Λιου 贾克·卢 JACOB LEW JACK LEW Джейкоб Лью Ջեյքոբ Լյու جاك لو 잭 루
First Name	JACOB
Last Name	LEW
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-08-29
Birth-Place	NEW YORK CITY
Position	FORMER UNITED STATES SECRETARY OF THE TREASURY (THE OBAMA ADMINISTRATION) UNITED STATES SECRETARY OF THE TREASURY (2013-2017) WHITE HOUSE CHIEF OF STAFF (2012-2013) DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET (1998-2001) UNITED STATES DEPUTY SECRETARY OF STATE FOR MANAGEMENT AND RESOURCES (2009-2010) DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET (2010-2012)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-06
Modified At	2024-09-30
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO ISRAEL SINCE 2023

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q1677579 Source URL: https://sanctionlist.mfa.ir/

3. Yekaterina Sergeyevna Vinokurova

Registration Number	MKAWAQ7LNJH1
Alias	VINOKUROVA EKATERINA ЛАВРОВА, Екатерина Сергеевна JEKATERINA LAVROVA YEKATERINA SERGEYEVNA LAVROVA Вінокурова Катерина Сергіївна Екатерина Сергеевна Лаврова EKATERINA LAVROVA EKATERINA SERGEEVNA VINOKUROVA JEKATIERINA ŁAWROWA JEKATERINA SERGEJEVNA LAVROVA LAVROVA EKATERINA Лаврова Катерина Сергіївна JEKATERINA LAWROWA ВИНОКУРОВА, Екатерина Сергеевна Лаврова, Екатерина Сергеевна EKATERINA VINOKUROVA JEKATERINA SERGEJEVNA VINOKUROVA Лаврова Екатерина Сергеевна YEKATERINA SERGEYEVNA LAVROVA EKATERINA SERGEYEVNA VINOKUROVA Винокурова Екатерина Сергеевна
Inn-Code	770205027906
Profile Type	PERSON
Name	إيكاترينا فينوكوروفا JEKATERINA WINOKUROWA ЕКАТЕРИНА СЕРГЕЕВНА ВИНОКУРОВА JEKATERINA LAVROVA YEKATERINA SERGEYEVNA LAVROVA YEKATERINA SERGEYEVNA VINOKUROVA Екатерина Сергеевна Лаврова JEKATERINA VINOKUROVA EKATERINA LAVROVA JEKATIERINA WINOKUROWA Екатерина Сергеевна Винокурова JEKATěRINA LAVROVOVá Եկատերինա Լավրովա エカテリーナ・ヴィノクロヴァ VINOKUROVA, YEKATERINA SERGEYEVNA ეკატერინა ლავროვა JEKATERINA LAWROWA YEKATERINA SERGEYEVNA VINOKUROVA VINOKUROVA (DIV. LAVROVA) KATERYNA SERHIYIVNA EKATERINA VINOKUROVA エカチェリーナ・ラヴロワ EKATERINA SERGEEVNA VINOKUROVA Вінокурова (дів. Лаврова) Катерина Сергіївна EKATERINA SERGEYEVNA VINOKUROVA YEKATERINA SERGEYEVNA VINOKUROVA
First Name	YEKATERINA SERGEYEVNA Екатерина EKATERINA ЕКАТЕРИНА YEKATERINA
Middle Name	Сергеевна SERGEYEVNA
Last Name	LAVROVA VINOKUROVA ВИНОКУРОВА Винокурова Лаврова VINOKUROVA LAVROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-04-03
Birth-Place	NEW YORK UNITED STATES NEW YORK NEW YORK, UNITED STATES
Position	DAUGHTER OF SERGEY LAVROV セルゲイ・ラヴロフの娘
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-08-27
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	THE DAUGHTER OF THE MINISTER OF FOREIGN AFFAIRS OF RUSSIA DAUGHTER OF RUSSIAN FOREIGN MINISTER SERGEI LAVROV
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36405

7 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: 2022-04-21 Country: Australia Entity: Q17287802 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. 13) Instrument 2022

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1130 Start Date: 2022-04-08 Modified At: 2022-05-27 Country: United Kingdom Entity: Q17287802 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1130 Start Date: 2022-04-08 Modified At: 2023-03-21 Listing Date: 2022-04-08 Country: United Kingdom Entity: Q17287802 Program: Russia Provisions: Asset freeze Reason: Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 499 Start Date: 2022-04-12 Country: Japan Entity: Q17287802 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

5. 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: 36405 Country: United States Entity: Q17287802 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.

6. 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: Q17287802 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

7. 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: S4MRN9488 Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q17287802 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. Donald Trump

Alias	председник Трамп ترامب डॉनल्ड ट्रंप INMATE NO. P01135809 JOHN BARRON JOHN MILLER โดนัลด์ ทรัมป์ BAşKAN DONALD TRUMP トランプ大統領當奴·杜林普 BAşKAN DONALD J. TRUMP Доналд Џ. Трамп Доналд Тръмп Πρόεδρος Τραμπ دونالد ترامپ Տանըլտ Թրամփ डॉनल्ड ज॰ ट्रम्प D.J.TRUMP ट्रम्प DONALD J TRUMP US-PRäSIDENT DONALD JOHN TRUMP Τραμπ ДЏТ დონალდ ტრამპი JOHN DOE 174 الرئيس دونالد ترامب DONALDAS TRAMPAS דאנאלד טראמפ DJT THE FORMER GUY ザ・ドナルド დონალდ ჯონ ტრამპი PRESIDENT DONALD J TRUMP PRäSIDENT TRUMP Ντόναλντ Τζ. Τραμπ Доналд Џон Трамп TRAMPS 도널드 트럼프 Трамп председник Доналд Џон Трамп INDIVIDUAL 1 DONALD TRAMP ترمب Трамп Дональд Πρώην Πρόεδρος Τραμπ 川普 POTUS 45 唐纳德·特朗普 ترامپ PRESIDEN DONALD TRUMP دونالد 唐納德·特朗普 DONALD JOHN TRUMP ПОТУС 45 PRESIDENT DONALD J. TRUMP @REALDONALDTRUMP THE DONALD PRESIDENT DONALD JOHN TRUMP US-PRäSIDENT TRUMP DONALD J. TRUMP דונלד טרמפ 唐納德·川普 BAşKAN TRUMP 唐納德川普 PRESIDENT DONALD TRUMP US-PRäSIDENT DONALD TRUMP Дональд Джон Трамп D. J. TRUMP INMATE P01135809 DONALD JOHN TRUMP, SR. Դոնալդ Ջոն Թրամփ DONALDAS TRUMPAS 川普總統 도널드 J. 트럼프 председник Доналд Џ. Трамп PRESIDENT TRUMP PRäSIDENT DONALD JOHN TRUMP டோனால்ட் டிரம்ப் 當勞·特朗普 DONALD TRUMP ドナルドトランプ डॉनल्ड ट्रम्प דונלד טראמפ P01135809 US-PRäSIDENT DONALD J. TRUMP الرئيس ترامب DONALDS TRAMPS PANGULONG TRUMP トランプ ترومب DONALD TRUMP SR. PRäSIDENT DONALD J. TRUMP دونالد ترامب 트럼프 MR TRUMP Дональд Трамп Դոնալդ Ջոն Թրամփ ավագ DAVID DENNISON Доналд 도널드 존 트럼프 杜林普ドナルド・トランプドナルドジョントランプ Трамп, Дональд 唐納川普 председник Доналд Трамп PRISONER P01135809 ಡೊನಾಲ್ಡ್ ಟ್ರಂಪ್ PRäSIDENT DONALD TRUMP דונאלד טראמפ TRUMP ドナルドトランプ डोनाल्ड ट्रम्प 特朗普 BAşKAN DONALD JOHN TRUMP دونالد جان ترامپ
Weak Alias	THE DONALD DAVID DENNISON JOHN BARRON JOHN MILLER
Profile Type	PERSON
Name	דונלד טראמפ ដូណាល់ ត្រាំ DONALDS TRAMPS دونالد ترامب Доналд Трамп 도널드 트럼프 Ντόναλντ Τραμπ Дональд Трамп Доналд Тръмп DONALD TRAMP دونالد ترامپ ドナルド・トランプ DONALD TRUMP 唐納·川普 დონალდ ტრამპი ڈونلڈ ٹرمپ DONALD TRUMP डोनाल्ड ट्रम्प DONALD JOHN TRUMP Դոնալդ Թրամփ ဒေါ်နယ်လ် ထရန့်
First Name	DONALD JOHN
Last Name	TRUMP
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1946-06-14
Birth-Place	JAMAICA HOSPITAL MEDICAL CENTER NEW YORK CITY
Position	PRESIDENT (1971-) FORMER U.S. PRESIDENT DIRECTOR (2015) CHAIRPERSON (1971-) PRESIDENT OF THE UNITED STATES (2017-2021) PRESIDENT-ELECT OF THE UNITED STATES (2016-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-14
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	45TH PRESIDENT OF THE UNITED STATES OF AMERICA FROM 2017 TO 2021
SourceUrl	https://www.whitehouse.gov/administration/president-trump

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q22686 Source URL: https://sanctionlist.mfa.ir/

5. Steven Mnuchin

Alias	스티븐 므누친 THE HONORABLE STEVEN T. MNUCHIN STEVEN TERNER MNUCHIN STEVEN MNUCHIN スティーブン・ムニューチン STEVE MNUCHIN Мнучин, Стивен 스티븐 음누친 STEVEN T. MNUCHIN HE STEVEN MNUCHIN
Profile Type	PERSON
Name	Стівен Мнучін STEVEN MNUCHIN STEVEN TERNER MNUCHIN Սթիվեն Մնուչին Стивен Мнучин スティーブン・ムニューシン 스티븐 므누신 סטיבן מנוצ'ין Στίβεν Μνούτσιν Стывен Мнучын ستيفن منوشين استیون منوچین 斯蒂文·蒙城恩
First Name	STEVEN
Last Name	MNUCHIN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1962-12-21
Birth-Place	NEW YORK CITY
Position	UNITED STATES SECRETARY OF THE TREASURY (2017-2021) FORMER UNITED STATES SECRETARY OF THE TREASURY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-15
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES SECRETARY OF THE TREASURY FROM 2017 TO 2021

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q24248265 Source URL: https://sanctionlist.mfa.ir/

6. David Petraeus

Alias	Петрэус DAVID HOWELL PETRAEUS デイヴィッド・ペトレイアス Дэвид Петреус Девід Х. Петреус ژنرال پترئیاس 彼得雷乌斯 ÇUVALCı DAVID H PETRAEUS DAVID H. PETRAEUS GéNéRAL PETRAEUS دیوید پترئوس Петреус, Дэвид ارتشبد دیوید پتریوس ژنرال دیوید پتریوس DEVID PETREUS دیوید پتریوس دیوید پترئیاس 戴維.彼得雷烏斯 דיוויד פטראוס დევიდ პეტრეუსი Петрэус Дэвид デービッド・ペトレイアス PETRAEUS Петрэус, Дэвид
Profile Type	PERSON
Name	Дэвид Петрэус 大衛·霍威爾·彼得雷烏斯 DAVID H. PETRAEUS DEVID PETREUS Ντέιβιντ Πετρέους ديفيد بتريوس დევიდ პიტრეიესი DAVID PETRAEUS DEIVIDS PETREUSS דייוויד פטראוס Девід Ховелл Петреус デヴィッド・ペトレイアス Дэвід Петрэус Дејвид Петреус دیوید پترائوس 데이비드 퍼트레이어스
First Name	DAVID HOWELL
Last Name	PETRAEUS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1952-11-07
Birth-Place	CORNWALL-ON-HUDSON NEW YORK CITY
Position	DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (2011-2012) THE COMMANDER OF AMERICAN FORCES IN IRAQ WAR
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-10-02
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	U.S. ARMY GENERAL AND PUBLIC OFFICIAL (BORN 1952)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations in Afghanistan and Iraq Start Date: 2011-07-24 Country: Iran Entity: Q28591 Source URL: https://sanctionlist.mfa.ir/

7. Robert William Fisher

Alias	ROBERT W. FISHER ROBERT WILLIAM FISHER
Profile Type	PERSON
Name	Роберт Уильям Фишер ROBERT WILLIAM FISHER 罗伯特·威廉·费雪 روبرت ويليام فيشر ROBERT WILLIAM FISHER ロバート・ウィリアム・フィッシャー
First Name	ROBERT ROBERT WILLIAM WILLIAM
Last Name	FISHER FISHER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-04-13
Birth-Place	NEW YORK CITY BROOKLYN, NEW YORK TUCSON, ARIZONA
Position	SURGICAL CATHETER TECHNICIAN, RESPIRATORY THERAPIST, FIREMAN
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-15
Gender	MALE
Weight	86 190 POUNDS
Hair-Color	BRO BROWN
Height	1.83 6'0"
Eye-Color	BLU BLUE
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY
Notes	FISHER IS PHYSICALLY FIT AND IS AN AVID OUTDOORSMAN, HUNTER, AND FISHERMAN. HE HAS A NOTICEABLE GOLD CROWN ON HIS UPPER LEFT FIRST BICUSPID TOOTH. HE MAY WALK WITH AN EXAGGERATED ERECT POSTURE AND HIS CHEST PUSHED OUT DUE TO A LOWER BACK INJURY. FISHER IS KNOWN TO CHEW TOBACCO HEAVILY. HE HAS TIES TO NEW MEXICO AND FLORIDA. FISHER IS BELIEVED TO BE IN POSSESSION OF SEVERAL WEAPONS, INCLUDING A HIGH-POWERED RIFLE. AMERICAN FUGITIVE BUILD: MEDIUM ROBERT WILLIAM FISHER IS WANTED FOR ALLEGEDLY KILLING HIS WIFE AND TWO YOUNG CHILDREN AND THEN BLOWING UP THE HOUSE IN WHICH THEY ALL LIVED IN SCOTTSDALE, ARIZONA, IN APRIL OF 2001. SURGICAL SCAR ON LOWER BACK; GOLD CROWN ON UPPER LEFT FIRST BICUSPID COMPLEXION: LIGHT
SourceUrl	https://www.fbi.gov/wanted/murders/robert-william-fisher https://ws-public.interpol.int/notices/v1/red/2002-3398

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: 2002/3398 Country: United States Entity: Q3065677 Program: Red Notice Reason: First degree murder (3 counts); arson of an occupied structure Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Carl Gershman

Alias	格什曼卡爾·格什曼
Profile Type	PERSON
Name	カール・ガーシュマン卡尔·格什曼 Καρλ Γκέρσμαν CARL GERSHMAN كارل غيرشمان
First Name	CARL
Last Name	GERSHMAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1943-07-20
Birth-Place	NEW YORK CITY
First Seen	2024-05-22
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-11
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT, NATIONAL ENDOWMENT FOR DEMOCRACY PRESIDENT OF THE NATIONAL ENDOWMENT FOR DEMOCRACY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q5040214 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

9. Justin Muzinich

Alias	Музинич, Джастин JUSTIN GEORGE MUZINICH
Profile Type	PERSON
Name	JUSTIN GEORGE MUZINICH Джастін Музініч Джастин Музинич JUSTIN MUZINICH
First Name	JUSTIN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1977-11-05
Birth-Place	NEW YORK CITY
Position	FORMER UNITED STATES DEPUTY SECRETARY OF THE TREASURY (THE TRUMP ADMINISTRATION) UNITED STATES DEPUTY SECRETARY OF THE TREASURY (2018-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN BUSINESSMAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q51535967 Source URL: https://sanctionlist.mfa.ir/

10. Eugene Palmer

Alias	EUGENE KENNETH PALMER EUGENE KEVIN PALMER EUGENE K. PALMER
Profile Type	PERSON
Name	يوجين بالمر 尤金·帕爾默 EUGENE PALMER EUGENE PALMER
First Name	EUGENE EUGENE
Last Name	PALMER PALMER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1939-04-04
Birth-Place	NEW YORK
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-15
Gender	MALE
Weight	99 220 POUNDS
Hair-Color	GRYG GRAY - BALDING
Height	1.78 5'10"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN FUGITIVE NCIC: W947963739 EUGENE PALMER IS WANTED FOR ALLEGEDLY SHOOTING AND KILLING HIS DAUGHTER-IN-LAW ON SEPTEMBER 24, 2012, IN STONY POINT, NEW YORK. AFTER A LOCAL ARREST WARRANT WAS ISSUED FOR PALMER IN ROCKLAND COUNTY AND HE WAS CHARGED WITH MURDER, A FEDERAL ARREST WARRANT WAS ISSUED ON JUNE 10, 2013, BY THE UNITED STATES COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AFTER PALMER WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION. PALMER HAS A DEFORMED LEFT THUMB. PALMER MAY BE 175 TO 178 CENTIMETERS TALL AND MAY BE BALDING OR MAY BE BALD. PALMER IS KNOWN TO BE INTERESTED IN AUTO RACING AND IS A CAR ENTHUSIAST. HE IS ALSO AN EXPERIENCED HUNTER AND OUTDOORSMAN.
SourceUrl	https://www.fbi.gov/wanted/murders/eugene-palmer https://ws-public.interpol.int/notices/v1/red/2019-91105

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: 2019/91105 Country: United States Entity: Q65030024 Program: Red Notice Reason: Murder in the Second Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices