SapherCheck

10 SapherCheck records found for Person Frank

Alias BEHAVIORAL DYNAMICS
Sector DPM
Profile Type PERSON
Name FRANK L. LEBOW
FRANK L. LEBOW
FRANK L LEBOW
First Name FRANK L.
FRANK
Middle Name L
L.
Last Name LEBOW
LEBOW
Country UNITED STATES
Birth Date 1924-12-09
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6611 EDENVALE ROAD, BALTIMORE MD 21209
BALTIMORE, MD 21209, USA
6611 EDENVALE ROAD, BALTIMORE, MD 21209
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: 1989-08-17
Country: United States

Entity: NK-6bY4uX8Lsn5BhJiQxeSczx

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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

Sanction Description Sanction Type: HHS

Start Date: 1989-08-17
Country: United States

Entity: NK-6bY4uX8Lsn5BhJiQxeSczx

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3NWTY

Start Date: 1989-08-17
Listing Date: 1997-02-03
Country: United States

Entity: NK-6bY4uX8Lsn5BhJiQxeSczx

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).

Profile Type PERSON
Name FRANK NEE SING JR KOE
FRANK NEE SING KOE JR
First Name FRANK
Middle Name NEE SING JR
NEE SING
Last Name KOE
Country UNITED STATES
Birth Date 1950-07-29
Position DENTIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-23
Npi Code 1518172212
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BLOOMINGTON, IL 61704, USA
1905 HACKBERRY ROAD, BLOOMINGTON, IL 61704
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: 2016-02-18
Country: United States

Entity: NK-SnyJ8yURKVZdLhJ8TriUMU

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4ZQW5

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: NK-SnyJ8yURKVZdLhJ8TriUMU

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Alias AIEA OPTICAL
Profile Type PERSON
Name FRANK SHOCK
First Name FRANK
Last Name SHOCK
Country UNITED STATES
Position OPTOMETRY (OPTOMETRIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 94-345 HOKUAHIAHI ST #121, MILILANI, HI 96789
MILILANT, HI 96789, 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: 1985-09-30
Country: United States

Entity: NK-bKwy9NEHV3Qh744bjWatRY

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NNNK

Listing Date: 1997-02-03
Country: United States

Entity: NK-bKwy9NEHV3Qh744bjWatRY

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).

Alias AIGLE BLANC
FRANK KAKORERE BWAMBALE,
KAKORERE FRANK BWAMBALE
FRANK KAKORERE BWAMBALE
AIGLE BLANC
FRANK KAKORERE
エーグル・ブラン（AIGLE BLANC）
FRANK KAKORERE
KAKORERE FRANK BWAMBALE
FRANK KAKORERE,
フランク・カコレレ（FRANK KAKORERE）、
AIGLE BLANC
FRANK KAKORERE BWAMBALE
フランク・カコレレ・ブワンバレ（FRANK KAKORERE BWAMBALE）、
Title FARDC GENERAL
Profile Type PERSON
Name FRANK KAKOLELE BWAMBALE
BWAMBALE FRANK KAKOLELE
FRANK KAKORERE BWAMBALE
AIGLE BLANC
フランク・カコレレ・ブワンバレ
FRANK KAKOLELE BWAMBALE
FRANK KAKORERE
FRANK KAKOLELE BWAMBALE
First Name KAKORERE
FRANK KAKOLELE
FRANK KAKOLELE
KAKORERE
FRANK KAKORERE
AIGLE BLANC
FRANK
AIGLE
FRANK
FRANK KAKORERE BWAMBALE
AIGLE
Middle Name KAKOLELE
KAKORERE
Last Name KAKORERE
KAKORERE
BLANC
BWAMBALE
BWAMBALE
BLANC
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Position FARDC GENERAL
コンゴ民主共和国国軍（FARDC）将軍
GéNéRAL DES FARDC
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2021-01-20
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KINSHASA (JUIN 2016)
KINSHASA, CONGO (DEMOCRATIC REPUBLIC)
KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics SANCTIONED ENTITY
Notes ADDRESS: KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENTS PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMES (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA.
FARDC GENERAL. LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENT’S PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMéS (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA.
FORMER RCD-ML LEADER, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF RCD-ML FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), RESPONSIBLE FOR TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO.
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : KINSHASA (JUIN 2016)
LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENT’S PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMéS (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776078
DESIGNATION: FARDC GENERAL
2008年1月に人民防衛国民会議（CNDP）を離脱。2011年6月現在、キンシャサ在住。2010年以降、カコレレは2011年3月のコンゴ民主共和国政府の武力紛争終了地域の安定化及び再建計画（STAREC）のゴマ及びベニへのミッション参加を含む、STARECのための活動に関わってきている。コンゴ民主共和国当局は、武装解除・動員解除・社会復帰プロセスの妨害の疑いにより、カコレレを2013年12月、北キヴ州ベニで逮捕した。カコレレは、コンゴ民主共和国を離れ、政府からベニ地方の情勢に対する支援要請を受けて帰国するまで、しばらくの間ケニアに居住。2015年10月、マンバサ(MAMBASA)でマイマイのグループを支援した容疑により逮捕されたが起訴されなかった。2016年6月現在、キンシャサ居住。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：
A QUITTé LE CNDP EN JANVIER 2008. EN JUIN 2011, RéSIDE à KINSHASA. DEPUIS 2010, KAKOLELE A éTé MêLé à DES ACTIVITéS MENéES APPAREMMENT POUR LE COMPTE DU GOUVERNEMENT DE LA RDC DANS LE CADRE DU PROGRAMME DE STABILISATION ET DE RECONSTRUCTION POUR LES ZONES SORTANT D'UN CONFLIT ARMé (STAREC), ET A NOTAMMENT PARTICIPé à UNE MISSION STAREC à GOMA ET à BéNI EN MARS 2011. LES AUTORITéS DE LA RDC L'ONT ARRêTé EN DéCEMBRE 2013 à BENI, PROVINCE DU NORD-KIVU, AU MOTIF QU'IL AURAIT ENTRAVé LE PROCESSUS DE DDR. IL A QUITTé LA RDC ET VéCU QUELQUE TEMPS AU KENYA JUSQU'à CE QUE LE GOUVERNEMENT DE LA RDC LE RAPPELLE POUR LUI DEMANDER DE L'AIDE CONCERNANT LA SITUATION DANS LE TERRITOIRE DE BENI. IL A éTé ARRêTé EN OCTOBRE 2015 DANS LA RéGION DE MAMBASA AU MOTIF QU'IL AURAIT SOUTENU UN GROUPE MAï-MAï, MAIS AUCUNE CHARGE N'A éTé RETENUE CONTRE LUI ET, EN JUIN 2016, IL VIVAIT à KINSHASA
LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENT’S PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMéS (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1754

13 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: 2016-10-13
Country: Australia

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

Program: 1533 (Democratic Republic of the Congo)

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

Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

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.3607.30

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

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

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: 3099

Start Date: 2016-10-13 2013-05-08 2015-03-11
Listing Date: 2013-05-07 2016-10-14 2015-03-11
Country: Switzerland

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

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.3607.30

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

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

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: NK-gggAnsUqA4AuAtPY3pZyyd

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 (UE) 2017/396 du 07/03/2017 (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: NK-gggAnsUqA4AuAtPY3pZyyd

Program: (UE) 2017/199 du 06/02/2017 (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)
(CE) 1824/2005 du 09/11/2005 (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)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa

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: DRC0031

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.002
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: DRC0031

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.002
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: 2

Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12
Listing Date: 2005-11-01 2016-10-13
Country: Japan

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

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: NK-gggAnsUqA4AuAtPY3pZyyd

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017

Reason: A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція 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: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

Program: Резолюція 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: 2005-11-01
Modified At: 2016-10-13
Listing Date: 2005-11-01
Entity: NK-gggAnsUqA4AuAtPY3pZyyd

Program: DRC

UNSC Id: CDi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: NK-gggAnsUqA4AuAtPY3pZyyd

UNSC Id: CDi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias FRANK DIXON WHITWORTH III
Profile Type PERSON
Name 弗蘭克·威特沃斯
FRANK D. WHITWORTH
FRANK DIXON WHITWORTH
First Name DIXON
FRANK
Last Name WHITWORTH
Country UNITED STATES
Birth Date 1967-06-17
Birth-Place RICHMOND
Position DIRECTOR OF INTELLIGENCE JOINT CHIEFS OF STAFF
First Seen 2024-05-10
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2022-09-28
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN NAVY ADMIRAL

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-10
Sanction Last Change 2024-05-10
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination

Start Date: 2022-01-08
Country: Iran

Entity: Q98615613

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name ALAN FRANK TAYLOR
First Name ALAN FRANK
Last Name TAYLOR
Nationality UNITED KINGDOM
Birth Date 1979-04-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 59 COPELAND HOUSE, GARRATT LANE, LONDON, SW17 0NG
Topics DISQUALIFIED
Notes BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-O8kFjIhvGGiqWQL01eM6vgz0U

1 Sanctions

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: 2014-09-24
End Date: 2026-09-23
Country: United Kingdom

Entity: gb-coh-2-o8kfjihvggiqwql01em6vgz0u

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 8165/2013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FRANK KELLY
First Name FRANK
Last Name KELLY
Nationality UNITED KINGDOM
Birth Date 1975-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 42 FORESTHALL DRIVE, GLASGOW, UNITED KINGDOM, G21 4EJ
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UrXJr4RtKjBoiuPUcQe6D1sbczo

1 Sanctions

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: 2019-04-29
End Date: 2025-04-28
Listing Date: 2019-04-08
Country: United Kingdom

Entity: gb-coh-urxjr4rtkjboiupucqe6d1sbczo

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

Reason: INV5133187

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FRANK DEAL
First Name FRANK
Last Name DEAL
Nationality UNITED KINGDOM
Birth Date 1978-05-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 WATER MEAD, CHIPSTEAD, COULSDON, UNITED KINGDOM, CR5 3NT
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V6G6DI77zwl_ywlriGd-Si5nHro

1 Sanctions

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: 2019-09-27
End Date: 2031-09-26
Listing Date: 2019-09-06
Country: United Kingdom

Entity: gb-coh-v6g6di77zwl-ywlrigd-si5nhro

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

Reason: INV5102001

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FRANK ALLAN
First Name FRANK
Last Name ALLAN
Nationality UNITED KINGDOM
Birth Date 1985-04-24
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 BELGRAVE ROAD, SOUTH NORWOOD, LONDON, UNITED KINGDOM, SE25 5AL
Topics DISQUALIFIED
Notes BORN ON 24 APRIL 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zhIrmgQQIAFDGJ2PrcTInwGode8

1 Sanctions

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

Start Date: 2019-01-03
End Date: 2029-01-02
Country: United Kingdom

Entity: gb-coh-zhirmgqqiafdgj2prctinwgode8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170606

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FRANK CORNELIS, JR. LEFRANDT
First Name FRANK CORNELIS, JR.
Last Name LEFRANDT
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1961-03-21
Birth-Place CALIFORNIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BRO
Height 1.85
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-3593

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: 2010/3593

Country: United States

Entity: interpol-red-2010-3593

Program: Red Notice

Reason: 1) ATTEMPTED SEXUAL ASSAULT IN THE SECOND DEGREE 2) SEXUAL ASSAULT IN THE SECOND DEGREE 3) SEXUAL ASSAULT IN THE THIRD DEGREE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices