SapherCheck

10 SapherCheck records found for Person Emmanuel

Profile Type PERSON
Name EMMANUEL GABS GABRIELS
First Name EMMANUEL
Middle Name GABS
Last Name GABRIELS
Country UNITED STATES
Birth Date 1964-12-06
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SUGAR LAND, TX 77478, USA
15523 SEMINOLE CANYON DRIVE, SUGAR LAND, TX 77498
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: 2012-03-20
Country: United States

Entity: NK-33oGxEATRaQxB5anqsdp2b

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: S4MR3QN2H

Start Date: 2008-05-12
Listing Date: 2008-07-29
Country: United States

Entity: NK-33oGxEATRaQxB5anqsdp2b

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: S4MR3QN2H

Start Date: 2012-03-20
Listing Date: 2008-03-20
Country: United States

Entity: NK-33oGxEATRaQxB5anqsdp2b

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 EMMANUEL ENRIQUE RUBIO-GONZALEZ
EMMANUEL ENRIQUE RUBIO GONZALEZ
ID Number 21807689
1015410162
Profile Type PERSON
Name RUBIO GONZALEZ, EMMANUEL ENRIQUE
EMMANUEL ENRIQUE RUBIO-GONZALEZ
EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name EMMANUEL
EMMANUEL ENRIQUE
Middle Name ENRIQUE
Last Name RUBIO-GONZALEZ
RUBIO-GONZALEZ
RUBIO GONZALEZ
Country VENEZUELA
COLOMBIA
Nationality COLOMBIA
Birth Date 1989-01-06
Birth-Place BOGOTA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983

2 Sanctions

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: 26983

Country: United States

Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9LJKY

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK

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 RAMAZANI SHADARI
SHADARY
RAMAZANI SHADARY
EMMANUEL RAMAZANI SHADARY
伊曼纽尔·拉马扎尼·沙達利
EMMANUEL RAMAZANI SHADARY MULANDA
EMMANUEL RAMAZANI SHADARI MULANDA
EMMANUEL RAMAZANI SHADARI
RAMAZANI SHADARI MULANDA
伊曼紐·拉馬扎尼·沙達里
Profile Type PERSON
Name RAMAZANI SHADARI
RAMAZANI SHADARY
エマニュエル・ラマザニ・シャダリ
埃馬紐埃爾·拉馬扎尼·沙達里
EMMANUEL RAMAZANI SHADARY
EMMANUEL RAMAZANI SHADARI MULANDA
EMMANUEL RAMAZANI SHADARI
RAMAZANI SHADARI MULANDA
에마뉘엘 라마자니 샤다리
RAMAZANI SHADARI EMMANUEL
First Name RAMAZANI
EMMANUEL
Last Name SHADARI MULANDA
SHADARY
SHADARI
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1960-11-29
Birth-Place KASONGO CONGO (DEMOCRATIC REPUBLIC)
KASONGO
KASONGO, CONGO DR
Position MINISTER OF INTERIOR AND SECURITY
NATIONAL ASSEMBLY (MEMBER, 2012-)
MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO
FORMER VICE PRIME MINISTER
MINISTER OF INTERIOR (2016-2018)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2017-05-30
Modified At 2024-09-11
Gender MALE
Datasets UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KINHASA, CONGO (DEMOCRATIC REPUBLIC)
Topics SANCTIONED ENTITY
POLITICIAN
Notes CONGOLESE POLITICIAN
SINCE FEB 2018, EMMANUEL RAMAZANI SHADARY HAS BEEN PERMANENT SECRETARY OF THE PARTI DU PEUPLE POUR LA RECONSTRUCTION ET LE DéVELOPPEMENT (PPRD), WHICH UNTIL DEC 2020 WAS THE MAIN PARTY IN THE COALITION UNDER FORMER PRESIDENT JOSEPH KABILA. AS VICE PRIME MINISTER AND MINISTER OF THE INTERIOR AND SECURITY UNTIL FEB 2018, EMMANUEL RAMAZANI SHADARY WAS OFFICIALLY RESPONSIBLE FOR THE POLICE AND SECURITY SERVICES AND FOR COORDINATING THE WORK OF PROVINCIAL GOVERNORS. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR THE ARRESTS OF ACTIVISTS AND OPPOSITION MEMBERS, AS WELL AS FOR THE DISPROPORTIONATE USE OF FORCE, SUCH AS THE VIOLENT CRACKDOWN ON MEMBERS OF THE BUNDU DIA KONGO (BDK) MOVEMENT IN KONGO CENTRAL, THE REPRESSION IN KINSHASA FROM JAN TO FEB 2017 AND THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN THE KASAI PROVINCES. IN THIS CAPACITY, EMMANUEL RAMAZANI SHADARY WAS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. IN THAT CAPACITY, IN JUL 2022, HE DECLARED THAT THE PPRD WAS READY TO GO FOR THE PRESIDENTIAL ELECTIONS IN 2023.

3 Sanctions

Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 38230

Start Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
End Date: 2023-07-11
Listing Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: Q16269662

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Democratic Republic of the Congo (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: DRC0012

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: Q16269662

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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: DRC0012

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2017-05-30
Country: United Kingdom

Entity: Q16269662

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).

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

Status: Asset Freeze Targets
Alias SULTANI MAKENGA
EMMANUEL SULTANI MAKENGA
COLONEL SULTANI MAKENGA
COLONEL SULTANI MAKENGA,
EMMANUEL SULTANI MAKENGA
MAKENGA, COLONEL SULTANI
EMMANUEL SULTANI MAKENGA
エマニュエル・スルタニ・マケンガ（MAKENGA、 EMMANUEL SULTANI）
SULTANI MAKENGA
MAKENGA, EMMANUEL SULTANI
スルタニ・マケンガ大佐（MAKENGA、 COLONEL SULTANI）、
Profile Type PERSON
Name SULTANI MAKENGA
苏丹尼·马肯加
COLONEL SULTANI MAKENGA
MAKENGA, SULTANI
MAKENGA SULTANI
SULTANI MAKENGA
EMMANUEL SULTANI MAKENGA
EMMANUEL SULTANI MAKENGA
SULTANI MAKENGA
スルタニ・マケンガ
First Name SULTANI
EMMANUEL SULTANI
EMMANUEL
MAKENGA, COLONEL SULTANI
EMMANUEL
MAKENGA, EMMANUEL SULTANI
SULTANI
Middle Name SULTANI
Last Name MAKENGA
MAKENGA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1973-12-25
Birth-Place RUTSHURU
RUTSHURU, CONGO DR
RUTSHURU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO
RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
コンゴ民主共和国ルチュル（RUTSHURU）
RUTSHURU, DRC
RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO
COLONEL
CHEF MILITAIRE DU MOUVEMENT DU 23 MARS (M23) EN ACTIVITé SUR LE TERRITOIRE DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO
MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-21
Created At 2012-11-12
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
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
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes (A) MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO; (B) IN UGANDA AS OF LATE 2014.
コンゴ民主共和国で活動した「3月23日運動」（M23）グループの軍事指導者。2014年後期現在ウガンダ共和国に所在。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
CONGOLESE POLITICIAN/MILITARY LEADER
A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272833
SULTANI MAKENGA IS A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. UNDER THE COMMAND OF SULTANI MAKENGA, M23 HAS CARRIED OUT EXTENSIVE ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC. ACCORDING TO TESTIMONIES AND REPORTS, THE MILITANTS OPERATING UNDER THE COMMAND OF SULTANI MAKENGA HAVE CONDUCTED RAPES THROUGHOUT RUTSHURU TERRITORY AGAINST WOMEN AND CHILDREN, SOME OF WHOM HAVE BEEN AS YOUNG AS 8 YEARS OLD, AS PART OF A POLICY TO CONSOLIDATE CONTROL IN RUTSHURU TERRITORY. UNDER MAKENGA’S COMMAND, M23 HAS CONDUCTED EXTENSIVE FORCED RECRUITMENT CAMPAIGNS OF CHILDREN IN THE DRC AND IN THE REGION, AS WELL AS KILLING, MAIMING, AND INJURING SCORES OF CHILDREN. MANY OF THE FORCED CHILD RECRUITS HAVE BEEN UNDER THE AGE OF 15. MAKENGA HAS ALSO BEEN REPORTED TO BE THE RECIPIENT OF ARMS AND RELATED MATERIEL IN VIOLATION OF MEASURES TAKEN BY THE DRC TO IMPLEMENT THE ARMS EMBARGO, INCLUDING DOMESTIC ORDINANCES ON THE IMPORTING AND POSSESSION OF ARMS AND RELATED MATERIEL. MAKENGA’S ACTIONS AS THE LEADER OF M23 HAVE INCLUDED SERIOUS VIOLATIONS OF INTERNATIONAL LAW AND ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC, AND HAVE AGGRAVATED THE CONDITIONS OF INSECURITY, DISPLACEMENT, AND CONFLICT IN THE REGION.
A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014.
A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014.
TITLE: MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. IN UGANDA AS OF LATE 2014.
EN OUGANDA DEPUIS LA FIN 2014. RESPONSABLE DE VIOLATIONS GRAVES DU DROIT INTERNATIONAL POUR MEURTRES, MUTILATIONS, VIOLENCES SEXUELLES, ENLèVEMENTS ET DéPLACEMENTS FORCéS AYANT POUR CIBLES IMPLIQUANT DES ACTES DE VIOLENCE DIRIGéS CONTRE DES FEMMES ET DES ENFANTS DANS DES SITUATIONS DE CONFLIT ARMé
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15527
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1427

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
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: 2015-02-05
Country: Australia

Entity: Q247457

Program: 1533 (Democratic Republic of the Congo)

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

Summary: Listed on 12 November 2012 (amended 5 February 2015)

Sanction Caption COD
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.3708.57

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: Q247457

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 22941

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: Q247457

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
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.3708.57

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: Q247457

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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: Q247457

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption décision du comité des sanctions des Nations unies du 12/11/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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

Country: France

Entity: Q247457

Program: (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 12/11/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (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: DRC0056

Start Date: 2012-11-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q247457

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.008
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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: DRC0056

Start Date: 2012-11-12
Modified At: 2021-01-20
Listing Date: 2013-02-28
Country: United Kingdom

Entity: Q247457

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.008
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 8

Start Date: 2020-03-10 2017-03-10 2013-02-27
Listing Date: 2012-11-12
Country: Japan

Entity: Q247457

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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: Q247457

Provisions: (UE) 1251/2012 du 20/12/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 12/11/2012

Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé

Source URL: https://geldefonds.gouv.mc/
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: 15527

Country: United States

Entity: Q247457

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Pезолюція РБ ООН 1533 (2004)
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: 2015-02-13
Listing Date: 2015-02-13
Country: Ukraine

Entity: Q247457

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
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: 2012-11-12
Listing Date: 2012-11-12
Entity: Q247457

Program: DRC

UNSC Id: CDi.008
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR473HX

Listing Date: 2012-12-06
Country: United States

Entity: Q247457

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

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: 2012-11-12
Country: South Africa

Entity: Q247457

UNSC Id: CDi.008
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name EMMANUEL BAGAMBIKI
First Name EMMANUEL
Last Name BAGAMBIKI
Country RWANDA
Nationality RWANDA
Birth Date 1948
Birth-Place GISUMA, GITABA, BUMAZI, CYANGUGU
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/2001-16822

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: 2001/16822

Country: Rwanda

Entity: interpol-red-2001-16822

Program: Red Notice

Reason: RAPE, COMPLICITY OF RAPE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMMANUEL OLILANG OMEMAGA
First Name EMMANUEL OLILANG
Last Name OMEMAGA
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1958-10-29
Birth-Place SAPIAN CAPIZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
Hair-Color BLA
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-18128

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: 2008/18128

Country: United States

Entity: interpol-red-2008-18128

Program: Red Notice

Reason: 1) Lewd and lascivious acts upon a child 14 or 15 years of age (2 counts) ; 2) Oral copulation of a person under the age of 18 (4 counts) ; 3) Penetration by foreign object of a person under the age of 16 (9 counts) ; 4) Unlawful sexual intercourse with a person under the age of 18 (8 counts) 5) Employment of minor to perform prohibited acts (2 counts) ; 6) Forcible rape (1 count) ; 7) Sodomy of a person under the age of 18 (3 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMMANUEL NKUBANA
First Name EMMANUEL
Last Name NKUBANA
Country UGANDA
Nationality RWANDA
Birth Date 1970
Birth-Place MBARARA-WESTERN UGANDA
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/2012-6577

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: 2012/6577

Country: Rwanda

Entity: interpol-red-2012-6577

Program: Red Notice

Reason: Assassination and escaping justice.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMMANUEL ALEXANDER ESTEVEZ
First Name EMMANUEL ALEXANDER
Last Name ESTEVEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-03-16
Birth-Place MUNICIPIO DE SAN SALVADOR, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-48015

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: 2019/48015

Country: El Salvador

Entity: interpol-red-2019-48015

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JERMAINE EMMANUEL WALTERS
First Name JERMAINE EMMANUEL
Last Name WALTERS
Birth Date 1987-01-20
Birth-Place AMERSFOORT
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 14901

Listing Date: 2020-03-05
Country: Netherlands

Entity: nl-dnst-bbddca5d7cfe18fb0e3c9df9227a8d0362b31fbc

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2020-14901.html
Profile Type PERSON
Name EMMANUEL A OBINYAN
First Name EMMANUEL
Middle Name A
Last Name OBINYAN
Country UNITED STATES
Birth Date 1966-06-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 61 MEADOW ST, APT 8, PAWTUCKET, RI 02860
PAWTUCKET, RI 02860, USA
Topics DEBARRED ENTITY

2 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: 2007-10-18
Country: United States

Entity: us-fed-excl-emmanuel-a-obinyan-02860-pawtucket

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: HHS

Authority ID: S4MR3QY36

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-emmanuel-a-obinyan-02860-pawtucket

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).