SapherCheck

10 SapherCheck records found for Person Eli

Alias אלישע ירד
Profile Type PERSON
Name אלישע ירד
ELISHA YERED
ELIšA JERED
ELISHA YERED
First Name ELISHA
ELIšA
Last Name YERED
YERED
JERED
Country ISRAEL
Nationality ISRAEL
Birth Date 2001
Position MEMBER OF THE HILLTOP YOUTH, A RADICAL ISRAELI YOUTH GROUP
MEMBRE DE HILLTOP YOUTH
First Seen 2024-04-19
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-04-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITY: HILLTOP YOUTH
ENTITé ASSOCIéE: HILLTOP YOUTH
ENTITé ASSOCIéE: HILLTOP YOUTH - ELISHA YERED EST UN COLON MILITANT ISRAéLIEN EN CISJORDANIE, CONNU POUR êTRE MEMBRE DE “HILLTOP YOUTH”, UN GROUPE RADICAL DE JEUNES QUI COMMET DES ACTES DE VIOLENCE CONTRE DES PALESTINIENS ET LEURS VILLAGES EN CISJORDANIE. LES MEMBRES DE HILLTOP YOUTH SE LIVRENT à DES VIOLENCES DANS LE CADRE D’AGRESSIONS QUE LES COLONS QUALIFIENT DE “PRIX à PAYER”. LES VIOLENCES PERPéTRéES PAR DES COLONS à L’ENCONTRE DES PALESTINIENS, Y COMPRIS LE HARCèLEMENT PHYSIQUE ET PSYCHOSOCIAL, LES PASSAGES à TABAC, LES MEURTRES ET LA DéMOLITION DE BIENS, REVêTENT UN CARACTèRE SYSTéMATIQUE. ELISHA YERED ENCOURAGE DE TELS ACTES ET Y PARTICIPE. IL INCITE RéGULIèREMENT à LA VIOLENCE CONTRE LES PALESTINIENS EN CISJORDANIE, NOTAMMENT EN DIFFUSANT DES MESSAGES POUSSANT PAR EXEMPLE à “FAIRE DISPARAîTRE” UN VILLAGE PALESTINIEN. IL A PERSONNELLEMENT HARCELé LES MEMBRES D’UNE FAMILLE PALESTINIENNE, EN PROFéRANT DES PROPOS INTIMIDANTS ET MENAçANTS POUR ENTRAVER LEUR LIBERTé DE CIRCULATION SUR LEURS PROPRES TERRES, ET IL EST IMPLIQUé DANS LA DESTRUCTION DE BIENS APPARTENANT à DES PALESTINIENS EN CISJORDANIE. ELISHA YERED FAISAIT PARTIE D’UN GROUPE DE COLONS ARMéS QUI, LE 4 AOûT 2023, A FAIT UNE INCURSION DEPUIS L’AVANT-POSTE ILLéGAL D’OZ ZION DANS LE VILLAGE PALESTINIEN DE BURQA, PRèS DE RAMALLAH. LES COLONS ONT TIRé SUR LES PALESTINIENS, ENTRAîNANT LA MORT D’UN JEUNE DE 19 ANS, QUSAI JAMMAL MI’TAN, ET BLESSANT PLUSIEURS AUTRES PALESTINIENS. PAR CONSéQUENT, ELISHA YERED EST RESPONSABLE DE GRAVES VIOLATIONS OU ATTEINTES DANS LE DOMAINE DES DROITS DE L’HOMME, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE VIOLATIONS OU D’ATTEINTES EN CE QUI CONCERNE LE DROIT à LA PROPRIéTé ET LE DROIT à LA VIE PRIVéE ET FAMILIALE DES PALESTINIENS EN CISJORDANIE, ET IL EST RESPONSABLE DE SOUTENIR ET D’ENCOURAGER DE TELS ACTES, AINSI QUE D’APPELER à LA HAINE NATIONALE, RACIALE OU RELIGIEUSE, CE QUI CONSTITUE UNE INCITATION à LA DISCRIMINATION, à L’HOSTILITé OU à LA VIOLENCE. CES VIOLATIONS OU CES ATTEINTES SUSCITENT éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TRAITé SUR L’UNION EUROPéENNE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7406

6 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11495.65

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: Belgium

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
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: 6

Country: Canada

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: Extremist Settler Violence / Violence extrémiste des colons

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 2024-04-19
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.11495.65

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: European Union

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
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-6oMKWwwY22Hyp88P3odszA

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) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-04-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: 109

Country: France

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Entité associée: Hilltop Youth - Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique. Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien. Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie. Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens. Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-6oMKWwwY22Hyp88P3odszA

Provisions: (UE) 2024/1172 du 19/04/2024

Reason: Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique. Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien. Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie. Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens. Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

Source URL: https://geldefonds.gouv.mc/
Alias ILAY FEDERMAN
עילאי פדרמן
אילי פדרמן
ELI FEDERMAN
Profile Type PERSON
Name ELY FEDERMAN
ILAY FEDERMAN
ELY FEDERMAN
ELI FEDERMAN
First Name ELI
ILAY
ELY
Last Name FEDERMAN
FEDERMAN
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 2002-09-12
First Seen 2024-02-12
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-02-12
Modified At 2024-02-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MA’ON FARM (HAVAT MA’ON) OUTPOST, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY

3 Sanctions

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
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: 9

Country: Canada

Entity: NK-SEu2A5WdQBJZ2mCrSHsEJU

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: GHR0115

Start Date: 2024-02-12
Modified At: 2024-02-12
Country: United Kingdom

Entity: NK-SEu2A5WdQBJZ2mCrSHsEJU

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

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 2024-02-12
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0115

Start Date: 2024-02-12
Modified At: 2024-02-12
Listing Date: 2024-02-12
Country: United Kingdom

Entity: NK-SEu2A5WdQBJZ2mCrSHsEJU

Program: Global Human Rights

Provisions: Asset freeze

Reason: Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

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

Status: Asset Freeze Targets
Alias علي غانم
Profile Type PERSON
Name ALI GHANEM
GHANEM, ALI
ALI GHANEM
علي غانم
First Name ALI 
ELI
ALI
علي
Last Name غانم
GHANEM
GHANEM
Country SYRIA
Nationality SYRIA
Birth Date 1963
Birth-Place DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF PETROLEUM AND MINERAL RESOURCES
FORMER MINISTER FOR PETROLEUM AND MINERAL RESOURCES
ANCIEN MINISTRE DU PéTROLE ET DES RESSOURCES MINéRALES
MINISTER OF OIL; MINISTER OF PETROLEUM AND MINERAL WEALTH; MINISTER OF PETROLEUM AND MINERAL RESOURCES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2021-06-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
FORMER MINISTER FOR PETROLEUM AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
مهندس كهربائي، وسياسي سوري
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20964
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2060

9 Sanctions

Sanction Caption SYR
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.3922.5

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: Belgium

Entity: Q104125915

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
Sanction Caption Syria / Syrie
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: 203

Country: Canada

Entity: Q104125915

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 35647

Start Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30
Listing Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30
Country: Switzerland

Entity: Q104125915

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
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.3922.5

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: European Union

Entity: Q104125915

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I: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: Q104125915

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
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.3922.5

Country: France

Entity: Q104125915

Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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
UK

Authority ID: SYR0013

Start Date: 2020-12-31
Modified At: 2022-01-12
Country: United Kingdom

Entity: Q104125915

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0013

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: Q104125915

Program: Syria

Provisions: Asset freeze

Reason: Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

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

Status: Asset Freeze Targets
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: 20964

Country: United States

Entity: Q104125915

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ELI OTONIEL VIGIL CLAROS
First Name ELI OTONIEL
Last Name VIGIL CLAROS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1999-09-01
Birth-Place SAN FRANCISCO GOTERA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-41889

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: 2019/41889

Country: El Salvador

Entity: interpol-red-2019-41889

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELI FRUMKIN
First Name ELI
Last Name FRUMKIN
Country UNITED STATES
Birth Date 1936-04-09
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-02-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4 WILBUR DR, GREAT NECK, NY 11021
GREAT NECK, NY 11021, USA
Topics DEBARRED ENTITY
Description UPIN: D34156

3 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: 2004-01-20
Country: United States

Entity: us-fed-excl-eli-frumkin-11021-great-neck

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MWQ6

Start Date: 2004-04-01
Listing Date: 2004-04-08
Country: United States

Entity: us-fed-excl-eli-frumkin-11021-great-neck

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: S4MR3MWQ6

Start Date: 2004-01-20
Listing Date: 2004-02-09
Country: United States

Entity: us-fed-excl-eli-frumkin-11021-great-neck

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).

Profile Type PERSON
Name ELI J. KHALILI
ELI J KHALILI
First Name ELI
Middle Name J
J.
Last Name KHALILI
Country UNITED STATES
Birth Date 1962-07-24
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HAGERSTOWN, IN 47346, USA
630 TEETOR RD, HAGERSTOWN, IN 47346
Topics DEBARRED ENTITY

3 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: 1997-08-27
Country: United States

Entity: us-fed-excl-eli-j-khalili-47346-hagerstown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NFX8

Start Date: 1997-12-22
Listing Date: 1998-01-07
Country: United States

Entity: us-fed-excl-eli-j-khalili-47346-hagerstown

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NFX8

Start Date: 1997-08-27
Listing Date: 1997-09-19
Country: United States

Entity: us-fed-excl-eli-j-khalili-47346-hagerstown

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).

Profile Type PERSON
Name ELI JOSUE CASTILLO
First Name ELI
Middle Name JOSUE
Last Name CASTILLO
Country UNITED STATES
Birth Date 1976-12-26
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOS ANGELES, CA 90061, USA
144 W 111TH PLACE, LOS ANGELES, CA 90061
Topics DEBARRED ENTITY

3 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: 2004-04-20
Country: United States

Entity: us-fed-excl-eli-josue-castillo-90061-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MVRV

Start Date: 2004-04-20
Listing Date: 2004-05-05
Country: United States

Entity: us-fed-excl-eli-josue-castillo-90061-los-angeles

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).

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: S4MR3MVRV

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: us-fed-excl-eli-josue-castillo-90061-los-angeles

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ELI MILCH
First Name ELI
Last Name MILCH
Country UNITED STATES
Birth Date 1948-04-30
Position PLASTIC SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2006-06-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEW YORK, NY 10028, USA
983 PARK AVE, #6A, NEW YORK, NY 10028
Topics DEBARRED ENTITY
Description UPIN: C08609

3 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: 2006-04-20
Country: United States

Entity: us-fed-excl-eli-milch-10028-new-york

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PN2N

Start Date: 2006-06-21
Listing Date: 2006-06-28
Country: United States

Entity: us-fed-excl-eli-milch-10028-new-york

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: S4MR3QY9N

Start Date: 2006-04-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-eli-milch-10028-new-york

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).

Profile Type PERSON
Name ELI SCHNEIDER
First Name ELI
Last Name SCHNEIDER
Country UNITED STATES
Birth Date 1925-11-23
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 980 AVONDALE AVE, CINCINNATI, OH 45229
CINCINNATI, OH 45229, USA
Topics DEBARRED ENTITY
Description UPIN: A69499

3 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: 1997-04-16
Country: United States

Entity: us-fed-excl-eli-schneider-45229-cincinnati

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NFCH

Start Date: 1997-04-16
Listing Date: 1997-05-28
Country: United States

Entity: us-fed-excl-eli-schneider-45229-cincinnati

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).

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: S4MR3NFCH

Start Date: 1997-07-21
Listing Date: 1997-08-05
Country: United States

Entity: us-fed-excl-eli-schneider-45229-cincinnati

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ELI TOM ORR
First Name ELI
Middle Name TOM
Last Name ORR
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-10-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MS, MS, USA
Topics DEBARRED ENTITY

1 Sanctions

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
Sanction Properties Authority: DOJ

Authority ID: S4MR3MX50

Start Date: 2003-09-11
Listing Date: 2003-10-10
Country: United States

Entity: usgsa-s4mr3mx50

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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