Search Sanctions | SapherCheck

8 SapherCheck records found for Person Andreas

Alias	ABU NUSSAIBA AHMED KHALED MüLLER ABU MIQDAD MIQDAD M. AKAM YASSER MURAT ABU NUSAIBA ABU NUSAIBAH ABU SHAHID NIGERI
ID Number	C73TV06C9 5210375966 NUMéRO DE CARTE D’IDENTITé 5210375966.
Profile Type	PERSON
Name	ABU NUSSAIBA AHMED KHALED MüLLER ABU MIQDAD MIQDAD M. AKAM YASSER MURAT IS-SUR AKAM ANDREAS MARTIN MÜLLER ABU NUSAIBA ANDREAS MARTIN MULLER MR AKAM ABU NUSAIBAH ABU SHAHID NIGERI
First Name	AHMED KHALED ANDREAS MARTIN
Last Name	MULLER MÜLLER MüLLER
Country	GERMANY
Nationality	GERMANY
Birth Date	1972-02-15
Birth-Place	COCHEM, GERMANY COCHEM, RHéNANIE-PALATINAT : ALLEMAGNE COCHEM, RHéNANIE-PALATINAT
First Seen	2024-01-16
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2024-01-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D’IDENTITé 5210375966
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7100

6 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11072.94 Start Date: 2024-01-16 Listing Date: 2024-01-16 Country: Belgium Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: EUAQ Reason: 2024/338 (OJ L16012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
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.11072.94 Start Date: 2024-01-16 Listing Date: 2024-01-16 Country: European Union Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: EUAQ Reason: 2024/338 (OJ L16012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338

3. Sanction Caption: Sanction

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-dJ7QZo67zVy4ZF2PY2uHd8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2024/338 du ...

Sanction Caption	(UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

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: NK-dJ7QZo67zVy4ZF2PY2uHd8 Provisions: (UE) 2024/338 du 16/01/2024 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

2. Daniel Andreas San Diego

Alias	ANDREAS SAN DIEGO D. ANDREAS SAN DIEGO
Weak Alias	ANDREAS
Profile Type	PERSON
Name	DANIEL ANDREAS SAN DIEGO ダニエルアンドレアスサンディエゴ DANIEL ANDREAS SAN DIEGO
First Name	DANIEL ANDREAS DANIEL
Last Name	SAN DIEGO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1978-02-09
Birth-Place	CALIFORNIA BERKELEY, CALIFORNIA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-03-09
Gender	MALE
Weight	160 POUNDS (73 KG) 65
Hair-Color	BRO BROWN
Height	6'0" (1.80 M) 1.83
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN ACTIVIST SAN DIEGO HAS TATTOOS ON HIS CHEST, LOWER ABDOMEN, AND LOWER BACK. DANIEL ANDREAS SAN DIEGO IS WANTED FOR HIS ALLEGED INVOLVEMENT IN TWO BOMBINGS IN THE SAN FRANCISCO, CALIFORNIA, AREA. ON AUGUST 28, 2003, TWO BOMBS EXPLODED APPROXIMATELY ONE HOUR APART ON THE CAMPUS OF A BIOTECHNOLOGY CORPORATION IN EMERYVILLE. THEN, ON SEPTEMBER 26, 2003, ONE BOMB STRAPPED WITH NAILS EXPLODED AT A NUTRITIONAL PRODUCTS CORPORATION IN PLEASANTON. SAN DIEGO WAS INDICTED IN THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF CALIFORNIA, IN JULY OF 2004. SAN DIEGO HAS TIES TO ANIMAL RIGHTS EXTREMIST GROUPS. HE IS KNOWN TO FOLLOW A VEGAN DIET, EATING NO MEAT OR FOOD CONTAINING ANIMAL PRODUCTS. IN THE PAST, HE HAS WORKED AS A COMPUTER NETWORK SPECIALIST AND WITH THE OPERATING SYSTEM LINUX. SAN DIEGO WEARS EYEGLASSES, IS SKILLED AT SAILING, AND HAS TRAVELED INTERNATIONALLY. HE IS KNOWN TO POSSESS A HANDGUN. COMPLEXION: LIGHT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-54458 https://www.fbi.gov/wanted/wanted_terrorists/daniel-andreas-san-diego

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: 2014/54458 Country: United States Entity: Q5216413 Program: Red Notice Reason: Maliciously damaging and destroying by mean of an explosive, buildings used in interstate commerce (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Andreas Maurer

Alias	Маурер Андреас Мауэр Андрэас Мауэр Андрэас MAUER ANDREAS Мауер Андреас MAUER ANDREAS ANDREAS MAURER
Profile Type	PERSON
Name	Андреас Маурер Мауер Андреас MAUER ANDREAS ANDREAS MAURER أندرياس مورير
First Name	ANDREAS
Last Name	MAURER
Nationality	GERMANY
Birth Date	1970-01-05
Birth-Place	SHAKHTINSK
Position	MEMBER OF PARLIAMENT (2011-2019) керівник фракції партії лівих в міській раді Квакенбрюка керівник фракції Партії лівих в міській раді Квакенбрюка був активним учасником так званої «Міжнародної асоціації «Друзі Криму» COUNCIL MEMBER (2006-2019) COUNCIL MEMBER (2001-2019) входив до складу німецької делегації, яка 17 серпня 2017 р. перебувала на тимчасово окупованій Російською Федерацією території Автономної Республіки Крим та м. Севастополя для участі у заходах, присвячених так званому «Дню пам’яті депортації російських німців» керівник фракції «Ліві» (німецькою мовою DIE LINKE) у міській раді м. Кавекенбрюк (Нижня Саксонія, Федеративна Республіка Німеччина) громадський діяч COUNCIL MEMBER (2001-2005) спостерігач за так званими «виборами в ЛНР/ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-18
Modified At	2024-05-07
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN CONVICTED OF ELECTORAL FRAUD

3 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q69030988 Program: 82/2019 Provisions: заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q69030988 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q69030988 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Andreas CHRISTODOULOU

Profile Type	PERSON
Name	ANDREAS CHRISTODOULOU
First Name	ANDREAS
Last Name	CHRISTODOULOU
Nationality	UNITED KINGDOM
Birth Date	1990-10-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 HORNSEY RISE GARDENS, LONDON, UNITED KINGDOM, N19 3PP
Topics	DISQUALIFIED
Notes	BORN ON 17 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avWubRy50Z1r2mrn8Rj_jQLCSws

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-06-12 End Date: 2027-06-11 Listing Date: 2018-05-22 Country: United Kingdom Entity: gb-coh-avwubry50z1r2mrn8rj-jqlcsws Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4636287 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Andreas KITALLIDES

Profile Type	PERSON
Name	ANDREAS KITALLIDES
First Name	ANDREAS
Last Name	KITALLIDES
Birth Date	1952-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BELSIZE AVENUE, LONDON, N13 4TJ
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rJxOOdvwRAE74BDvk4R1j0yK7Mk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-03-27 End Date: 2028-03-26 Country: United Kingdom Entity: gb-coh-rjxoodvwrae74bdvk4r1j0yk7mk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20127144 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. JURGEN ANDREAS ZELL

Profile Type	PERSON
Name	JURGEN ANDREAS ZELL
First Name	JURGEN ANDREAS
Last Name	ZELL
Nationality	GERMANY
Birth Date	1960-04-12
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/1998-33143

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: 1998/33143 Country: India Entity: interpol-red-1998-33143 Program: Red Notice Reason: Criminal conspiracy, Kidnapping, subjecting the minor children to unnatural lust causing grievous hurt, taking minor children to subject them to unlawful and immoral purposes for satisfying unnatural lust, carnal intercourse against the order of nature. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ANDREAS DEWOR

Profile Type	PERSON
Name	ANDREAS DEWOR
First Name	ANDREAS
Last Name	DEWOR
Country	GERMANY
Nationality	GERMANY
Birth Date	1966-11-29
Birth-Place	ALTENKIRCHEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	136
Hair-Color	BRO
Height	1.88
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DEWOR MAY WEIGH BETWEEN 100 AND 136 KILOGRAMS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-8430

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: 2013/8430 Country: United States Entity: interpol-red-2013-8430 Program: Red Notice Reason: Transportation with Intent to Engage in Criminal Sexual Activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ANDREAS RAYFORD

Profile Type	PERSON
Name	ANDREAS RAYFORD
First Name	ANDREAS
Last Name	RAYFORD
Country	UNITED STATES
Birth Date	1967-11-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5817 212TH PL SW, MOUNTLAKE TERRACE, WA 98043 MOUNTLAKE TERRACE, WA 98043, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2016-01-20 Country: United States Entity: us-fed-excl-andreas-rayford-98043-mountlake-terrace Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4YYK6 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-andreas-rayford-98043-mountlake-terrace 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).