Search Sanctions | SapherCheck

7 SapherCheck records found for Person Ontario

ID Number	L6802-15365-51223 PL00825
Profile Type	PERSON
Name	DANIEL MAURICE LOUIE LOUIE, DANIEL MAURICE DANIEL MAURICE LOUIE
First Name	DANIEL MAURICE DANIEL
Middle Name	MAURICE
Last Name	LOUIE
Country	CANADA BARBADOS
Nationality	CANADA
Birth Date	1955-12-23
Birth-Place	KAPUSKASING, ONTARIO, CANADA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-07
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=16900

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: 16900 Country: United States Entity: NK-DZBVc9V67ef8oqGpk6VWKT 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: S4MR4F0K9 Listing Date: 2014-05-07 Country: United States Entity: NK-DZBVc9V67ef8oqGpk6VWKT 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. Francine Denise LOUIE

Alias	FRANCINE DENISE MARIE LOUIE FRANCINE DENISE SAWYER FRANCINE DENISE LOUIE
Profile Type	PERSON
Name	FRANCINE DENISE MARIE LOUIE LOUIE, FRANCINE DENISE FRANCINE DENISE LOUIE
First Name	FRANCINE FRANCINE DENISE MARIE
Middle Name	DENISE MARIE DENISE
Last Name	LOUIE SAWYER
Country	CANADA
Nationality	CANADA
Birth Date	1958-09-17
Birth-Place	ONTARIO, CANADA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-07
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=16902

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: 16902 Country: United States Entity: NK-H4HoEr56pRXYoRAasmxBap 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: S4MR4F0KH Listing Date: 2014-05-07 Country: United States Entity: NK-H4HoEr56pRXYoRAasmxBap 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. FARAH MOHAMED SHIRDON

Profile Type	PERSON
Name	FARAH MOHAMED SHIRDON
First Name	FARAH MOHAMED
Last Name	SHIRDON
Country	CANADA
Nationality	CANADA
Birth Date	1993-04-18
Birth-Place	TORONTO, ONTARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.88
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WEARS GLASSES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-76077

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: 2015/76077 Country: Canada Entity: NK-WQRY2g6RXQUcMR8U9FGMUH Program: Red Notice Reason: Leaving Canada to participate in activity of terrorist group, Participation in activity of terrorist group, Instructing a person to carry out activity for terrorist group (x2), Commission of offence for terrorist group (x2) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. WAYNE ALVIN HENRY

Profile Type	PERSON
Name	WAYNE ALVIN HENRY
First Name	WAYNE ALVIN
Last Name	HENRY
Country	CANADA
Nationality	CANADA
Birth Date	1941-08-27
Birth-Place	SARNIA, ONTARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	YELB
Height	1.85
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LEFT PALM: SIDE TO SIDE SCAR LEFT FOREARM: FAINT TATTOO (WOMAN) APPENDECTOMY SCAR - CENTER BUILD: STOMAC
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-18691

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: 2010/18691 Country: Canada Entity: interpol-red-2010-18691 Program: Red Notice Reason: INDECENT ASSAULT X2 ASSAULT CAUSING BODILY HARM Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOHN DOUGLAS MAGUIRE

Profile Type	PERSON
Name	JOHN DOUGLAS MAGUIRE
First Name	JOHN DOUGLAS
Last Name	MAGUIRE
Country	CANADA
Nationality	CANADA
Birth Date	1990-10-13
Birth-Place	OTTAWA, ONTARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BRO
Height	1.83
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25707

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: 2015/25707 Country: Canada Entity: interpol-red-2015-25707 Program: Red Notice Reason: Commission of offence for terrorist group x2. Conspiracy, Participation in activity of terrorist group x2, Facilitating terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KHADAR HASSAN KHALIB

Profile Type	PERSON
Name	KHADAR HASSAN KHALIB
First Name	KHADAR HASSAN
Last Name	KHALIB
Country	CANADA
Nationality	CANADA
Birth Date	1991-08-18
Birth-Place	OTTAWA, ONTARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.93
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25717

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: 2015/25717 Country: Canada Entity: interpol-red-2015-25717 Program: Red Notice Reason: Conspiracy, Participation in activity of terrorist group, Leaving Canada to participate in activity of a terrorist group. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. DANIEL MARIO TOMASSETTI

Profile Type	PERSON
Name	DANIEL MARIO TOMASSETTI
First Name	DANIEL MARIO
Last Name	TOMASSETTI
Country	CANADA
Nationality	CANADA
Birth Date	1991-01-10
Birth-Place	ONTARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
Hair-Color	BRO
Height	1.65
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SLEEVE OF TATTOOS LEFT ARM, CHEST AND BACK (SEE ATTACHED PHOTOS)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-82975

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: 2018/82975 Country: Canada Entity: interpol-red-2018-82975 Program: Red Notice Reason: 1st Degree Murder (x2), Attempt Murder, Conspiracy To Commit Murder (x3) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices