SapherCheck

4 SapherCheck records found for Person Sichuan

Registration Number UYAUQM4MKVF4
Profile Type PERSON
Name HONGBO ZHANG
ZHANG, HONGBO
ZHANG HONGBO
洪波 张
HONGBO ZHANG
First Name HONGBO
HONGBO
洪波
Last Name 张
ZHANG
ZHANG
Country CHINA
Nationality CHINA
Birth Date 1965-03-31
1965-03-01
Birth-Place XUANHAN COUNTY, SICHUAN PROVINCE, CHINA
Position DIRECTOR OF THE TIBETAN PUBLIC SECURITY BUREAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40140

3 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: 40140

Country: United States

Entity: NK-DKCaVGSXbhMkQsw6ejr32u

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-DKCaVGSXbhMkQsw6ejr32u

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRNF93L

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: NK-DKCaVGSXbhMkQsw6ejr32u

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

Alias 李尚福
Profile Type PERSON
Name LI ŞANGFU
Лі Шанфу
SHANGFU LI
LI, SHANGFU
Ли Шанфу
리상푸
لي شانغ فو
李尚福
LI SHANGFU
尚福 李
LI ŠANG-FU
First Name 尚福
SHANGFU
Last Name 李
LI
Country CHINA
Nationality CHINA
Birth Date 1958-02-28
1958-02-01
Birth-Place CHENGDU, SICHUAN PROVINCE, CHINA
CHENGDU
Position STATE COUNCILOR OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023)
MINISTER OF NATIONAL DEFENSE OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023)
DIRECTOR OF EQUIPMENT DEVELOPMENT DEPARTMENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-13
Gender MALE
Datasets WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes MINISTER OF NATIONAL DEFENSE OF CHINA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24838

1 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: 24838

Country: United States

Entity: Q19825651

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 231

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

Summary: CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)

Profile Type PERSON
Name CHEN MINGGUO
明国 陈
陈明国
CHEN, MINGGUO
MINGGUO CHEN
MINGGUO CHEN
MINGGUO CHEN
CHEN MINGGUO
First Name MINGGUO
明国
MINGGUO
Last Name CHEN
陈
CHEN
Country CHINA
Nationality CHINA
Birth Date 1966-10-31
1966-10-01
Birth-Place YILONG, SICHUAN, CHINA
YILONG, SICHUAN CHINA
YILONG, SICHUAN, CHINA
YILONG, SICHUAN
YILONG, SICHUAN : CHINE
Position DIRECTOR OF THE PUBLIC SECURITY DEPARTMENT OF THE XINJIANG UYGHUR AUTONOMOUS REGION AND VICE CHAIRMAN OF THE XINJIANG UYGHUR AUTONOMOUS REGION GOVERNMENT
DIRECTOR OF THE PUBLIC SECURITY DEPARTMENT OF THE XINJIANG UYGHUR AUTONOMOUS REGION
DIRECTEUR DU BUREAU DE LA SéCURITé PUBLIQUE DU XINJIANG (XPSB) ET VICE-PRéSIDENT DU GOUVERNEMENT POPULAIRE DE LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR)
DIRECTOR OF THE XINJIANG PUBLIC SECURITY BUREAU (XPSB) SINCE JANUARY 2021 AND VICE-CHAIRMAN OF THE XINJIANG UYGUR AUTONOMOUS REGION (XUAR) PEOPLE’S GOVERNMENT.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-03-22
Modified At 2022-12-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address XINJIANG
XINJIANG, CHN
XINJIANG, CHINA
Topics SANCTIONED ENTITY
Notes DIRECTEUR DU BUREAU DE LA SéCURITé PUBLIQUE DU XINJIANG (XPSB) DEPUIS JANVIER 2021 ET VICE-PRéSIDENT DU GOUVERNEMENT POPULAIRE DE LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR). EN SA QUALITé DE DIRECTEUR DU XPSB, CHEN MINGGUO OCCUPE UN POSTE CLé DANS L'APPAREIL DE SéCURITé DU XINJIANG ET PARTICIPE DIRECTEMENT à LA MISE EN œUVRE D'UN PROGRAMME DE SURVEILLANCE, DE DéTENTION ET D'ENDOCTRINEMENT à GRANDE éCHELLE CIBLANT LES OUïGOURS ET LES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES. EN PARTICULIER, LE XPSB A DéPLOYé LA “PLATEFORME INTéGRéE D'OPéRATIONS CONJOINTES”, UN PROGRAMME DE BIG DATA UTILISé POUR SUIVRE DES MILLIONS DE OUïGOURS DANS LA RéGION DU XINJIANG ET SIGNALER CEUX CONSIDéRéS COMME REPRéSENTANT UNE “MENACE POTENTIELLE”, à ENVOYER DANS DES CAMPS DE DéTENTION. CHEN MINGGUO EST, à CE TITRE, RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN CHINE, EN PARTICULIER DE DéTENTIONS ARBITRAIRES ET DE TRAITEMENTS DéGRADANTS DONT ONT éTé VICTIMES DES OUïGOURS ET DES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES, AINSI QUE DE VIOLATIONS SYSTéMATIQUES DE LEUR LIBERTé DE RELIGION OU DE CONVICTION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3490
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31493

11 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6254.67

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: Belgium

Entity: Q97301110

Program: HR

Reason: 2021/478 (OJ L99I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Sanction Caption China / Chine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 4

Country: Canada

Entity: Q97301110

Program: China / Chine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6254.67

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: European Union

Entity: Q97301110

Program: HR

Reason: 2021/478 (OJ L99I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q97301110

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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

Country: France

Entity: Q97301110

Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Directeur du bureau de la sécurité publique du Xinjiang (XPSB) depuis janvier 2021 et vice-président du gouvernement populaire de la région autonome ouïgoure du Xinjiang (XUAR). En sa qualité de directeur du XPSB, Chen Mingguo occupe un poste clé dans l'appareil de sécurité du Xinjiang et participe directement à la mise en œuvre d'un programme de surveillance, de détention et d'endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes. En particulier, le XPSB a déployé la “plateforme intégrée d'opérations conjointes”, un programme de big data utilisé pour suivre des millions de Ouïgours dans la région du Xinjiang et signaler ceux considérés comme représentant une “menace potentielle”, à envoyer dans des camps de détention. Chen Mingguo est, à ce titre, responsable de graves violations des droits de l'homme en Chine, en particulier de détentions arbitraires et de traitements dégradants dont ont été victimes des Ouïgours et des personnes appartenant à d'autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0075

Start Date: 2021-03-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q97301110

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres".

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0075

Start Date: 2021-03-22
Modified At: 2021-04-01
Listing Date: 2021-03-22
Country: United Kingdom

Entity: Q97301110

Program: Global Human Rights

Provisions: Asset freeze

Reason: Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres".

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: Q97301110

Provisions: (UE) 2021/478 du 22/03/2021

Reason: Directeur du bureau de la sécurité publique du Xinjiang (XPSB) depuis janvier 2021 et vice-président du gouvernement populaire de la région autonome ouïgoure du Xinjiang (XUAR). En sa qualité de directeur du XPSB, Chen Mingguo occupe un poste clé dans l'appareil de sécurité du Xinjiang et participe directement à la mise en œuvre d'un programme de surveillance, de détention et d'endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes. En particulier, le XPSB a déployé la “plateforme intégrée d'opérations conjointes”, un programme de big data utilisé pour suivre des millions de Ouïgours dans la région du Xinjiang et signaler ceux considérés comme représentant une “menace potentielle”, à envoyer dans des camps de détention. Chen Mingguo est, à ce titre, responsable de graves violations des droits de l'homme en Chine, en particulier de détentions arbitraires et de traitements dégradants dont ont été victimes des Ouïgours et des personnes appartenant à d'autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction.

Source URL: https://geldefonds.gouv.mc/
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: 31493

Country: United States

Entity: Q97301110

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q97301110

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRGKLTD

Start Date: 2021-03-22
Listing Date: 2021-03-29
Country: United States

Entity: Q97301110

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 ZHU LONG
First Name ZHU
Last Name LONG
Country CHINA
Nationality CHINA
Birth Date 1993-08-29
Birth-Place SICHUAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-98243

1 Sanctions

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: 2019/98243

Country: Zimbabwe

Entity: interpol-red-2019-98243

Program: Red Notice

Reason: 1. Keep, Have in his possession or sell or otherwise dispose of any live specifically protected animal or the meat or trophy or any such animal. 2. Unlawfully acquiring, use or possess property knowing or suspecting at the time of receipt that such property is the proceeds of crime.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices