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10 SapherCheck records found for Person Anne

Alias	UMM HUSSAIN AL-BRITANI SALLY-ANNE FRANCES JONES SAKINAH HUSSAIN SAKINAH HUSSAIN SALLY JONES UMM HUSSAIN AL-BRITANI SALLY ANNE JONES UMM HUSSAIN AL-BRITANI,
Weak Alias	SAKINAH HUSSAIN UMM HUSSAIN AL-BRITANI ウム・フセイン・アル・ブリターニサキナ・フセイン SAKINAH HUSSAIN)
ID Number	519408086
Profile Type	PERSON
Name	SALLY-ANNE FRANCES JONES SAKINAH HUSSAIN 萨莉·琼斯 SALLY JONES سالي - آن فرانسيس جونز سالي آن جونز SALLY-ANNE FRANCES JONES UMM HUSSAIN AL-BRITANI サリー・アン・フランシス・ジョーンズ JONES, SALLY-ANNE FRANCES סאלי אן פראנסיס ג'ונס SALLY-ANNE FRANCES JONES
First Name	سالي - آن SALLY-ANNE FRANCES SALLY SALLY-ANNE UMM SAKINAH SALLY-ANNE
Middle Name	FRANCES جونز JONES ANNE
Last Name	AL-BRITANI JONES HUSSAIN JONES
Country	UNITED KINGDOM SYRIA
Nationality	UNITED KINGDOM
Birth Date	1968-11-17
Birth-Place	LONDON, INGGRIS GREENWICH, BANLIEUE DE LONDRES GREENWICH, ENGLAND GREENWICH, GREATER LONDON, UNITED KINGDOM GREENWICH, UNITED KINGDOM GREENWICH, GREATER LONDON GREENWICH GREENWICH, GREATER LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND GREENWICH, UNITED KINGDOM GREENWICH, BANLIEUE DE LONDRES : ROYAUME-UNI GREENWICH, GREATER LONDON UNITED KINGDOM GREENWICH, GREATER LONDON, UNITED KINGDOM
Position	COMBATTANTE TERRORISTE éTRANGèRE DANS LES RANGS DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT EN SYRIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2015-09-28
Modified At	2024-10-07
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	(2013) UNITED KINGDOM (PREVIOUS LOCATION UNTIL 2013) SYRIAN ARAB REPUBLIC (AS AT 2013)
Topics	SANCTIONED ENTITY TERRORISM
Notes	PREVIOUS LOCATION UNTIL 2013. BRITISH PASSPORT NUMBER 519408086, ISSUED ON 23 SEP. 2013 (EXPIRES ON 23 SEP. 2023). RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SYRIA, AS AT 2013 A) HUSBAND'S NAME IS: JUNAID HUSSAIN. B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBANDS NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ALLEGED ISIS RECRUITER RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : SYRIE : (2013), ROYAUME-UNI, N° PASSEPORT : 519408086 : éMIS LE 23/09/2013, EXPIRANT LE 23/09/2023 AS AT 2013. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. PEREKRUT ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT BRITISH PASSPORT NUMBER 519408086, ISSUED ON 23 SEP. 2013 (EXPIRES ON 23 SEP. 2023) シリア・アラブ共和国内において、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のリクルーター。性別は女性。夫の名前はJUNAID HUSSAIN。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897339. SYRIA, AS AT 2013
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18630 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3038

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-28 Listing Date: 2015-09-28 Country: Argentina Entity: Q27995864 Program: UN List Al-Qaida UNSC Id: QDi.360 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2021-03-02 Country: Australia Entity: Q27995864 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 28 Sep. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3141.31 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: Q27995864 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 32249 Start Date: 2021-02-23 2015-10-06 Listing Date: 2021-02-24 2015-10-06 Country: Switzerland Entity: Q27995864 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.360 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3141.31 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: Q27995864 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

6. 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: Q27995864 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

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3141.31 Country: France Entity: Q27995864 Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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: AQD0310 Start Date: 2015-09-28 Modified At: 2021-12-18 Country: United Kingdom Entity: Q27995864 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.360 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0310 Start Date: 2015-09-28 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q27995864 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.360 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-236 Country: Indonesia Entity: Q27995864 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-29 Country: Israel Entity: Q27995864 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 358 ODi.360 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 703 Start Date: 2015-09-28 2021-04-30 2020-11-24 2015-10-16 Country: Japan Entity: Q27995864 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: Q27995864 Provisions: (UE) 2015/1815 du 08/10/2015 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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: Q27995864 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 18630 Country: United States Entity: Q27995864 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2015-10-05 Listing Date: 2015-10-05 Country: Ukraine Entity: Q27995864 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2015-09-28 Modified At: 2020-11-24 Listing Date: 2015-09-28 Entity: Q27995864 Program: Al-Qaida UNSC Id: QDi.360 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

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: 2015-09-28 Country: South Africa Entity: Q27995864 UNSC Id: QDi.360 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Anne Hidalgo

Alias	ANNE HIDALGO ANA HIDALGO ALEU ANA HIDALGO ANA MARíA HIDALGO ALEU Идальго, Анн ANA MARIA HIDALGO ALEU
Profile Type	PERSON
Name	آنه ایدالگو Ανν Ινταλγκό ANNE HIDALGO آن هيدالغو ANN HIDALQO HIDALGO, ANN アンヌ・イダルゴ Անն Իդալգո 안 이달고 ANNE HIDALGOVá אן אידלגו 安娜·伊达尔戈 ANNE HIDALGO Анн Ідальго این ایدالگو Анн Идальго Ан Идалго
First Name	ANA MARíA ANNE
Last Name	HIDALGO ALEU HIDALGO
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE SPAIN
Birth Date	1959-06-19
Birth-Place	PARIS SAN FERNANDO CáDIZ
Position	COUNCILLOR OF METROPOLIS OF GREATER PARIS (2016-) MEMBER OF THE REGIONAL COUNCIL OF ÎLE-DE-FRANCE (2004-2014) CHAIRPERSON (2016-2019) MAYOR OF PARIS MAYOR OF PARIS (2020-) COUNCILLOR OF PARIS (2014-2020) 2016-2019 UCLG CO-PRESIDENT (2013-2019) MAYOR OF PARIS (2014-) COUNCILLOR OF PARIS (2020-)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-12
Gender	FEMALE
Datasets	FRENCH MAYORS IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH–FRENCH POLITICIAN, MAYOR OF PARIS

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q2851133 Source URL: https://sanctionlist.mfa.ir/

3. Anne Neuberger

Alias	חנה נויברגר CHANI NEUBERGER חני ANNE KARFUNKEL ANNE NEUBERGER アン・ニューバーガーアンネ・ノイバーガー חני נויברגר חנה אן נויברגר
Profile Type	PERSON
Name	ANNE NEUBERGER אן נויברגר 安妮·紐貝格アン・ノイバーガー
First Name	CHANA ANNE
Last Name	NEUBERGER
Country	UNITED STATES
Birth Date	1976
Birth-Place	BROOKLYN
Position	DEPUTY NATIONAL SECURITY ADVISER OF THE US
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-07-11
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE UNITED STATES NATIONAL SECURITY AGENCY’S CYBERSECURITY DIRECTORATE

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 Start Date: 2022-10-31 Country: Iran Entity: Q70709513 Source URL: https://sanctionlist.mfa.ir/

4. Anne LUNN

Title	MS
Profile Type	PERSON
Name	ANNE LUNN
First Name	ANNE
Last Name	LUNN
Nationality	UNITED KINGDOM
Birth Date	1959-05-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 HEATON STREET, CHESTERFIELD, DERBYSHIRE, S40 3AQ
Topics	DISQUALIFIED
Notes	BORN ON 30 MAY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0QaMZDFddNrYPkFpQIdqKAe2aY4

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: 2020-08-17 End Date: 2025-08-16 Country: United Kingdom Entity: gb-coh-0qamzdfddnrypkfpqidqkae2ay4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Anne Teresa LITTLER

Profile Type	PERSON
Name	ANNE TERESA LITTLER
First Name	ANNE
Middle Name	TERESA
Last Name	LITTLER
Nationality	UNITED KINGDOM
Birth Date	1964-12-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GREEN HILL FARM, BAMFORD ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL0 0RT
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/knreXavUTMVggUatpkCx4qzoLYE

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: 2016-06-27 End Date: 2026-06-26 Listing Date: 2016-06-06 Country: United Kingdom Entity: gb-coh-knrexavutmvgguatpkcx4qzolye Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4468961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Anne JORDAN

Title	MRS
Profile Type	PERSON
Name	ANNE JORDAN
First Name	ANNE
Last Name	JORDAN
Nationality	UNITED KINGDOM
Birth Date	1961-07-11
First Seen	2024-03-29
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 MIDHURST RISE, BRIGHTON, UNITED KINGDOM, BN1 8LP
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TEnjIgq8f2RYaDr4hU8pbC9u3LI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-29
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-29 End Date: 2027-03-28 Listing Date: 2024-03-08 Country: United Kingdom Entity: gb-coh-tenjigq8f2ryadr4hu8pbc9u3li Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6756309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ANNE ALSTON

Profile Type	PERSON
Name	ANNE ALSTON
First Name	ANNE
Last Name	ALSTON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROCHESTER, MN 55904, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QKZ6 Start Date: 1993-06-30 Listing Date: 1997-02-05 Country: United States Entity: us-fed-excl-anne-alston-55904-rochester Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QKZ6 Start Date: 1992-08-18 Listing Date: 1997-02-05 Country: United States Entity: us-fed-excl-anne-alston-55904-rochester Program: NonProcurement 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).

8. ANNE B BOUFFARD

Profile Type	PERSON
Name	ANNE B BOUFFARD ANNE B. BOUFFARD
First Name	ANNE
Middle Name	B B.
Last Name	BOUFFARD
Country	UNITED STATES
Birth Date	1941-01-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	72 SPRUCE STREET, OXFORD, ME 04276 OXFORD, ME 04276, USA
Topics	DEBARRED ENTITY

3 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: 2002-10-20 Country: United States Entity: us-fed-excl-anne-b-bouffard-04276-oxford 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: OPM Authority ID: S4MR3N11Y Start Date: 2002-12-18 Listing Date: 2003-03-21 Country: United States Entity: us-fed-excl-anne-b-bouffard-04276-oxford Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N11Y Start Date: 2002-10-20 Listing Date: 2002-11-15 Country: United States Entity: us-fed-excl-anne-b-bouffard-04276-oxford 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).

9. ANNE BELL HUNT

Profile Type	PERSON
Name	ANNE BELL HUNT
First Name	ANNE
Middle Name	BELL
Last Name	HUNT
Country	UNITED STATES
Birth Date	1966-12-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	5332 FERNANDER, FORT WORTH, TX 76107
Topics	DEBARRED ENTITY

1 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: 1992-11-10 Country: United States Entity: us-fed-excl-anne-bell-hunt-76107-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ANNE BELL HUNT

Profile Type	PERSON
Name	ANNE BELL HUNT
First Name	ANNE
Middle Name	BELL
Last Name	HUNT
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FT. WORTH, TX 76107, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZMV Start Date: 1993-06-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anne-bell-hunt-76107-ft-worth Program: NonProcurement 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).

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZMV Start Date: 1993-06-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anne-bell-hunt-76107-ft-worth Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public