10 SapherCheck records found for Person New york city
1. Elliott Abrams
2. Jack Lew
3. Donald Trump
4. Steven Mnuchin
5. David Petraeus
6. Robert William Fisher
7. Carl Gershman
8. Justin Muzinich
9. Marc Ginsberg
10. Robert Mueller
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/ |
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/ |
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/ |
| 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/ |
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/ |
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 |
| 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 |
| 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/ |
| Alias |
MARC CHARLES GINSBERG
|
|---|---|
| Profile Type | PERSON |
| Name |
MARC GINSBERG
مارك غينسبيرغ |
| First Name |
MARC
|
| Last Name |
GINSBERG
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1950-10-18
|
| Birth-Place |
NEW YORK CITY
|
| Position |
FOUNDER THE COALITION FOR A SAFER WEB
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-06-05
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
DIPLOMAT
COUNTER-SANCTIONED ENTITY POLITICIAN |
| Notes |
AMERICAN JOURNALIST
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q6755579 Source URL: https://sanctionlist.mfa.ir/ |
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 Human Rights Violations Start Date: 2011-07-24 Country: Iran Entity: Q715156 Source URL: https://sanctionlist.mfa.ir/ |