Search Sanctions | SapherCheck

2 SapherCheck records found for Person Queens

1. Joe Donnelly

Alias	ジョー・ドネリー ג'ו דונלי جو دونالی جو دونلي 조 도넬리 DONNELLY, JOE JOE DONNELLY JOSEPH SIMON DONNELLY, SR. Джо Доннеллі JOSEPH SIMON "JOE" DONNELLY, SR. 조 도널리 Джо Доннелли 喬·唐納利
Title	MR.
Profile Type	PERSON
Name	ジョー・ドネリー ג'ו דונלי جو دونلي جو دونالی JOE DONNELLY Джо Доннеллі 조 도널리 Джо Доннелли 喬·唐納利
First Name	JOE
Last Name	DONNELLY
Country	VATICAN CITY UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-09-29 1955-09-28
Birth-Place	QUEENS
Position	UNITED STATES REPRESENTATIVE (2007-2013) UNITED STATES REPRESENTATIVE (2007-2009) UNITED STATES SENATOR (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (2011-2013) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2015-2017) UNITED STATES REPRESENTATIVE (2009-2011) SENATE (MEMBER, 2013-2015) UNITED STATES AMBASSADOR TO THE HOLY SEE UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017) UNITED STATES AMBASSADOR TO THE HOLY SEE (2022-) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

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: Q1691395 Source URL: https://sanctionlist.mfa.ir/

2. Sheila Jackson Lee

Alias	SHEILA JACKSON-LEE 希拉·傑克遜·李シェイラ・ジャクソン SHEILA JACKSON SHEILA JACKSON LEE シェイラ・ジャクソン・リー Шейла Джексон Лі JACKSON-LEE 希拉·傑克森—李 JACKSON LEE, SHEILA 希拉·杰克逊·李 شیلا جکسون-لی JACKSON LEE シーラ・ジャクソン・リー
Title	MS.
Profile Type	PERSON
Name	SHEILA JACKSON-LEE SHEILA JACKSON LEE Шейла Джексон Лі שילה ג'קסון לי 希拉·傑克森—李 Шейла Джексон Ли شيلا جاكسون لي SHEILA JACKSONOVá LEEOVá شیلا جکسون-لی シーラ・ジャクソン・リー
First Name	SHEILA
Last Name	LEE JACKSON LEE JACKSON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-12
Birth-Place	QUEENS
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) JUDGE (1987-1990) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1997-1999) UNITED STATES REPRESENTATIVE (2005-2007) HOUSTON CITY COUNCIL MEMBER (1990-1995) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES REPRESENTATIVE (1995-1997) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (2019-2021) UNITED STATES REPRESENTATIVE (2001-2003) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-10
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY JUDGE POLITICIAN
Notes	AMERICAN LAWYER AND POLITICIAN (1950–2024)

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: Q461734 Source URL: https://sanctionlist.mfa.ir/