SapherCheck

10 SapherCheck records found for Person Alfred

Sector RADIATION TECH
Profile Type PERSON
Name ALFRED D BUDNICHUK
ALFRED D. BUDNICHUK
ALFRED D. BUDNICHUK
First Name ALFRED
ALFRED D.
Middle Name D
D.
Last Name BUDNICHUK
BUDNICHUK
Country UNITED STATES
Birth Date 1959-12-16
Position RADIOLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2003-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1539 REDFIELD RD, BEL AIR, MD 21015
1539 REDFIELD ROAD, BEL AIR MD 21015
BEL AIR, MD 21015, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-06-19
Country: United States

Entity: NK-ccRebfqihxsHiUJ8XMz3un

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2003-06-19
Country: United States

Entity: NK-ccRebfqihxsHiUJ8XMz3un

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QL70

Start Date: 2003-08-21
Listing Date: 2003-10-08
Country: United States

Entity: NK-ccRebfqihxsHiUJ8XMz3un

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QL70

Start Date: 2003-09-22
Listing Date: 2003-09-22
Country: United States

Entity: NK-ccRebfqihxsHiUJ8XMz3un

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias COLONEL RAMBO
COLONEL ROMBHOT
COLONEL RAMBOT
ALFRED SARAGBA
ROMBOH
RAMBOT
アルフレッド・イェカトム・サラグバ（ALFRED YEKATOM SARAGBA）、
RAMBO
アルフレッド・サラグバ（ALFRED SARAGBA）
アルフレッド・エカトム（ALFRED EKATOM）、
ALFRED YEKATOM SARAGBA
COLONEL ROMBOT
ALFRED EKATOM
COLONEL ROMBHOT
ROMBOT
COLONEL ROMBOH
ROMBHOT
Weak Alias ロムボ大佐（COLONEL ROMBOH）
COLONEL RAMBO
ラムボ大佐（COLONEL RAMBO）、
COLONEL RAMBOT
ROMBOH
RAMBO
RAMBOT
ラムボト大佐（COLONEL RAMBOT）、
COLONEL ROMBOT
ロムボト大佐（COLONEL ROMBOT）、
COLONEL ROMBHOT
ROMBOT
ロムボト大佐（COLONEL ROMBHOT）、
COLONEL ROMBOH
ROMBHOT
Title CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA)
Profile Type PERSON
Name ALFRED YEKATOM
COLONEL RAMBO
COLONEL RAMBOT
ALFRED SARAGBA
YEKATOM ALFRED
ALFRED YEKATOM SARAGBA
COLONEL ROMBOT
ALFRED YEKATOM
ALFRED EKATOM
COLONEL ROMBHOT
YEKATOM, ALFRED
ALFRED YEKATOM
COLONEL ROMBOH
アルフレッド・イェカトム
First Name ALFRED SARAGBA
ALFRED YEKATOM SARAGBA
ALFRED EKATOM
ALFRED
ALFRED
Last Name YEKATOM
YEKATOM
ROMBOH
RAMBO
RAMBOT
ROMBOT
EKATOM
ROMBHOT
YEKATOM SARAGBA
SARAGBA
Country CENTRAL AFRICAN REPUBLIC
NETHERLANDS
Nationality CENTRAL AFRICAN REPUBLIC
Birth Date 1976-06-23
Birth-Place CENTRAL AFRICAN REPUBLIC, CENTRAL AFRICAN REPUBLIC
CENTRAL AFRICAN REPUBLIC
中央アフリカ共和国
Position 中央アフリカ国軍（FACA）伍長頭
CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA)
CAPORAL-CHEF DES FORCES ARMéES CENTRAFRICAINES (FACA)
CHIEF CORPORAL OF THE FORCES ARMEES CENTRAFRICAINES (FACA)
HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-08-20
Modified At 2021-02-01
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BIMBO
THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018)
MBAIKI, LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC (TEL. +236 72 15 47 07 / +236 75 09 43 41)
MBAIKI
MBAïKI, PRéFECTURE DE LA LOBAYE
BIMBO, OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC (PREVIOUS LOCATION)
OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC
LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC
THE HAGUE, NETHERLANDS
BIMBO, PRéFECTURE D'OMBELLA-MPOKO
Topics SANCTIONED ENTITY
Notes HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018)
DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA)
FATHER'S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT 100KG.
HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHERS NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
(SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018)
HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA). HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018)
(PREVIOUS LOCATION)
大規模な武装民兵集団を管理及び指揮してきている。父（養父）の名前はエカトム・サラグバ（EKATOM SARAGBA）（イェカトム・サラグバ（YEKATOM SARAGBA）とも綴る）。兄弟であるイヴ・サラグバ（YVES SARAGBA）は、現在ロバイェ州バタリモ（BATALIMO）のアンチ・バラカ（ANTI-BALAKA）司令官であり、元中央アフリカ国軍（FACA）兵士。身体的特徴は、瞳の色：黒、髪の色：禿頭、顔の色：黒、身長：170センチ、体重：100キロ。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：
HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE.
A EXERCé UN CONTRôLE SUR UN VASTE GROUPE DE MILICIENS DONT IL A éGALEMENT éTé LE COMMANDANT. LE NOM DE SON PèRE (PèRE ADOPTIF) EST EKATOM SARAGBA (QUI S'éCRIT éGALEMENT YEKATOM SARAGBA). FRèRE D'YVES SARAGBA, COMMANDANT ANTI-BALAKA à BATALIMO (PRéFECTURE DE LA LOBAYE), ET ANCIEN SOLDAT DES FACA. DESCRIPTION PHYSIQUE: COULEUR DES YEUX : NOIR - COULEUR DES CHEVEUX : VIVE - COULEUR DE PEAU : NOIRE - TAILLE : 170 CM - POIDS : 100 KG. A éTé INSCRIT SUR LA LISTE DES PERSONNES ET ENTITéS “SE LIVRANT OU APPORTANT UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DES ACTES QUI METTENT EN PéRIL OU VIOLENT LES ACCORDS DE TRANSITION, MENACENT OU ENTRAVENT LA TRANSITION POLITIQUE, NOTAMMENT LA TRANSITION VERS DES éLECTIONS DéMOCRATIQUES LIBRES ET RéGULIèRES, OU ALIMENTENT LES VIOLENCES”
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18427
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1379

13 Sanctions

Sanction Caption 2127 (Central African Republic)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2020-07-30
Country: Australia

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: 2127 (Central African Republic)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)

Sanction Caption CAF
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.3975.2

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: Belgium

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: CAF

Reason: 2020/1171 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), 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: 31750

Start Date: 2020-07-28 2015-09-03
Listing Date: 2020-07-29 2015-09-03
Country: Switzerland

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.3975.2

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: European Union

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: CAF

Reason: 2020/1171 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
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: NK-dJ3gfQBipKXRrjCWnz9StT

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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

Authority ID: EU.3975.2

Country: France

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”

UNSC Id: CFi.004
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) 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
UN

Authority ID: CAF0005

Start Date: 2015-08-20
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
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
UN

Authority ID: CAF0005

Start Date: 2015-08-20
Modified At: 2021-02-01
Listing Date: 2015-09-03
Country: United Kingdom

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.004
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 4

Start Date: 2020-02-28 2015-10-16 2020-09-25
Listing Date: 2015-08-20 2020-07-28
Country: Japan

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 18427

Country: United States

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2127 (2013))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2020-07-29
Listing Date: 2020-07-29
Country: Ukraine

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: РБ ООН (Комітет 2127 (2013))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption CAR
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-08-20
Modified At: 2020-07-28
Listing Date: 2015-08-20
Entity: NK-dJ3gfQBipKXRrjCWnz9StT

Program: CAR

UNSC Id: CFi.004
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-08-20
Country: South Africa

Entity: NK-dJ3gfQBipKXRrjCWnz9StT

UNSC Id: CFi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number EZRWQ5DMURQ7
Alias ALFRED FATIYO
ALFRED FUTUYO KARABA
ALFRED FATUYO KARABA
ALFRED FUTOYI
Profile Type PERSON
Name ALFRED FUTUYO
FUTUYO, ALFRED
ALFRED FUTUYO
First Name ALFRED
ALFRED
Middle Name FUTUYO
FATUYO
Last Name FUTOYI
FUTUYO
FUTUYO
KARABA
FATIYO
Country SOUTH SUDAN
Birth Date 1971
1973
Birth-Place SUDAN
First Seen 2023-06-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address YAMBIO, SSD
YAMBIO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43517

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43517

Country: United States

Entity: NK-gaURJKqzeECHLUMLRpTSXk

Program: SDN List

Provisions: SOUTH SUDAN
Block

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM3VK

Start Date: 2023-06-20
Listing Date: 2023-08-17
Country: United States

Entity: NK-gaURJKqzeECHLUMLRpTSXk

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 INFINITY CENTERS UNITED
PRESTIGE MEDICAL SPA-WELLNESS
VAULT CHIROPRACTIC
FRED WOODSON
RYAN WOODSON
BAYTOWN PHYSICAL THERAPY LLC
BRYAN WOODSUN
INFINITY DIAGNOSTICS CENTER BEAUMONT LLC
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INFINITY CENTERS UNITED ONE LLC
VAULT CHIROPRACTIC LLC
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INFINITY DIAGNOSTICS PASADENA LLC
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INFINITY MULTI SPECIALTY CLINIC LLC
PRESTIGE MED SPA LLC
AMW MEDICAL CONSULTING LLC
INFINITY SPINE MSO LLC
INFINITY PRESTIGE PATIENT PATHWAY LLC
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INFINITY UNITED MEDICAL PARTNERS LLC
B. WOODSON
UNITED PROVIDERS OF TEXAS LLC
INFINITY SLEEP CENTER LLC
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ALFRED WOODSON
INFINITY RESOLUTION MARKETING LLC
INFINITY PRECISION PERFORMANCE LLC
PORT ARTHUR CHIROPRACTIC
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INFINITY RECEIVABLES MANAGEMENT LLC
INFINITY MEDICAL BILLING LLC
INFINITY DIAGNOSTICS CENTER
PRESTIGE MEDICAL SERVICES
INFINITY MEDSPA LLC
PRESTIGE MED SPA
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BRYAN F. WOODSON
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BRYAN WOODSON
BRYAN FRED WOODSON
B. F. WOODSON
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RYAN
B.
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ALFRED
BRYAN
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L.
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T.
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Last Seen 2024-10-25
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Address DEER PARK, TX 77536, USA
Topics DEBARRED ENTITY

16 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
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Start Date: 2022-09-22
End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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Sanction Caption Reciprocal
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Sanction Properties Authority: DOL

Authority ID: S4MRMNNLN

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
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End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
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Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
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Authority ID: S4MRMNMT3

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End Date: 2025-09-21
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Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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Sanction Caption Reciprocal
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Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
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Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
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End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
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Start Date: 2022-09-22
End Date: 2025-09-21
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Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name ALFRED FRANKLYN DARMUDAS
First Name ALFRED
Middle Name FRANKLYN
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Nationality UNITED KINGDOM
Birth Date 1958-06-28
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Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 COLERIDGE AVENUE, LONDON, UNITED KINGDOM, E12 6RG
Topics DISQUALIFIED
Notes BORN ON 28 JUNE 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ILIRyBsR8I1JIKBshM5KhDUsaLA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-07-24
End Date: 2026-07-23
Listing Date: 2019-07-03
Country: United Kingdom

Entity: gb-coh-ilirybsr8i1jikbshm5khdusala

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5570895

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ALFRED CHIMEDZA
First Name ALFRED
Last Name CHIMEDZA
Nationality UNITED KINGDOM
Birth Date 1985-04-20
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Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 201 10 PARK DRIVE, LONDON, UNITED KINGDOM, E14 9ZW
Topics DISQUALIFIED
Notes BORN ON 20 APRIL 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oEY-29_XHUtEWNvH9pjwHt1e8UA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-04-15
End Date: 2025-04-14
Listing Date: 2021-03-25
Country: United Kingdom

Entity: gb-coh-oey-29-xhutewnvh9pjwht1e8ua

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5613445

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALFRED ABDULLAEV
First Name ALFRED
Last Name ABDULLAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-03-31
Birth-Place DERBENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-61915

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: 2016/61915

Country: Russia

Entity: interpol-red-2016-61915

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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Profile Type PERSON
Name ALFRED A AFLATOONI, JR
First Name ALFRED
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Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PORT ORCHARD, WA 98366, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRLH00M

Start Date: 2022-03-28
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-alfred-a-aflatooni-jr-98366-port-orchard

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name ALFRED A CONTEH
First Name ALFRED
Middle Name A
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Birth Date 1975-08-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1921 DANDRIDGE DRIVE, COLUMBUS, OH 43229
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-03-20
Country: United States

Entity: us-fed-excl-alfred-a-conteh-43229-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALFRED A JR AFLATOONI
First Name ALFRED
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Country UNITED STATES
Birth Date 1945-12-15
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
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Last Change 2024-10-11
Npi Code 1427138510
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 803 DWIGHT ST, PORT ORCHARD, WA 98366
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-02-20
Country: United States

Entity: us-fed-excl-alfred-a-jr-aflatooni-98366-port-orchard

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp