Search Sanctions | SapherCheck

1 SapherCheck records found for Person Adam yacub

1. Adam Yacub SHANT

Alias	ADAM YACOUB ADAM YACUB SHANT ADAM YACUB SHARIF ADAM YACOUB
ID Number	103-0037-6235
Profile Type	PERSON
Name	SHANT, ADAM YACUB SHAREIF ADAM ADAM YACUB SHANT ADAM YACUB SHANT
First Name	ADAM ADAM YACUB ADAM YACUB
Last Name	SHAREIF YACOUB SHARIF SHANT
Nationality	SUDAN
Birth Date	1970-01-01 1976
Birth-Place	EL-FASHER
Position	COMMANDER FOR THE SUDAN LIBERATION ARMY (SLA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2006-05-02
Modified At	2021-03-08
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY DECEASED ON 7 JUN 2012. SLA SOLDIERS UNDER THE COMMAND OF ADAM YACUB SHANT VIOLATED THE CEASE-FIRE AGREEMENT BY ATTACKING A GOVERNMENT OF SUDAN MILITARY CONTINGENT THAT WAS ESCORTING A CONVOY OF TRUCKS NEAR ABU HAMRA, NORTHERN DARFUR ON JUL 23, 2005, KILLING THREE SOLDIERS. AFTER THE ATTACK GOVERNMENT MILITARY WEAPONS AND AMMUNITION WERE LOOTED. THE PANEL OF EXPERTS HAS INFORMATION ESTABLISHING THAT THE ATTACK BY SLA SOLDIERS TOOK PLACE AND WAS CLEARLY ORGANIZED; CONSEQUENTLY IT WAS WELL PLANNED. IT IS THEREFORE REASONABLE TO ASSUME, AS THE PANEL CONCLUDED, THAT SHANT, AS THE CONFIRMED SLA COMMANDER IN THE AREA, MUST HAVE HAD KNOWLEDGE OF AND APPROVED OR ORDERED THE ATTACK. HE THEREFORE BEARS DIRECT RESPONSIBILITY FOR THE ATTACK AND MEETS THE CRITERIA FOR BEING LISTED. SUDANESE LIBERATION ARMY (SLA) COMMANDER. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9621

3 Sanctions

1. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3082 Start Date: 2013-04-19 2018-03-14 End Date: 2021-03-05 Listing Date: 2018-03-15 2013-04-18 Country: Switzerland Entity: NK-7EJjrvgKa8mK4ssgfBZUAm Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 9621 Country: United States Entity: NK-7EJjrvgKa8mK4ssgfBZUAm Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PMYK Listing Date: 2006-05-02 Country: United States Entity: NK-7EJjrvgKa8mK4ssgfBZUAm 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