SapherCheck

10 SapherCheck records found for Person Gabriel

Alias EDUARDO GONZALEZ QUIRARTE
JOSE GONZALEZ QUIRARTE
GREGORIO GONZALEZ LOPEZ
GREGORIO GONZALEZ LOPEZ
JOSE GONZALEZ QUIRARTE
GABRIEL GOMEZ CHAVEZ
GABRIEL GOMEZ CHAVEZ
HECTOR MANUEL ORELLANA ERAZO
HECTOR MANUEL ORELLANA ERAZO
LALO GONZALEZ QUIRARTE
ID Number 550-63-9593
Profile Type PERSON
Name LALO GONZALEZ QUIRARTE
EDUARDO GONZALEZ QUIRARTE
GONZALEZ QUIRARTE, EDUARDO
First Name LALO
JOSE
GREGORIO
GABRIEL
LALO
HECTOR MANUEL
EDUARDO
Last Name ORELLANA ERAZO
GONZALEZ QUIRARTE
GOMEZ CHAVEZ
GONZALEZ LOPEZ
Country UNITED STATES
MEXICO
Birth Date 1962-08-20
1962-08-28
Birth-Place JALISCO MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221

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: 7221

Country: United States

Entity: NK-2NkqjFdp5FErUdaaGEZZcM

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3QS23

Listing Date: 2005-05-25
Country: United States

Entity: NK-2NkqjFdp5FErUdaaGEZZcM

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

Weak Alias DOCTOR PUERTA
ID Number 8238830
Profile Type PERSON
Name GABRIEL PUERTA PARRA
PUERTA PARRA, GABRIEL
GABRIEL PUERTA PARRA
First Name GABRIEL
GABRIEL
Last Name PUERTA PARRA
Country COLOMBIA
Birth Date 1942-10-01
Birth-Place SAN CARLOS, ANTIOQUIA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O INTERCONTINENTAL DE AVIACION, S.A.
C/O LA FRONTERA UNION GALVEZ Y CIA S EN C, BOGOTA
C/O INDUSTRIAL MINERA Y PECUARIA S.A., BOGOTA
BOGOTA, COL
CARRERA 30 NO. 90-82, BOGOTA
C/O COMERCIALIZADORA ANDINA BRASILERA S.A., BOGOTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8599

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: 8599

Country: United States

Entity: NK-94tDYcGTjRLvusFUZXNczC

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3P6G7

Listing Date: 2005-05-25
Country: United States

Entity: NK-94tDYcGTjRLvusFUZXNczC

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 GABRIEL MONTES ZERMENO
JUAN GABRIEL MONTES
GABRIEL MONTES SERMENO
GABRIEL MONTES ZERMENO
JUAN GABRIEL MONTES
GABRIEL MONTES SERMENO
ID Number MOSJ731027HTSNRN02
Profile Type PERSON
Name JUAN GABRIEL MONTES SERMENO
MONTES SERMENO, JUAN GABRIEL
JUAN GABRIEL MONTES SERMENO
First Name JUAN GABRIEL
GABRIEL
JUAN GABRIEL
Last Name MONTES SERMENO
MONTES
MONTES ZERMENO
Country MEXICO
Nationality MEXICO
Birth Date 1973-10-27
Birth-Place TAMAULIPAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-03-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MATAMOROS, TAMAULIPAS, MEX
CALLE LIBERTAD NO. 84, COL. SAN FERNANDO, MATAMOROS
CALLE LIBERTAD NO. 5, COL. SAN FERNANDO, MATAMOROS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962

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: 11962

Country: United States

Entity: NK-DE7kScKYx2cvCVMnv9n7BV

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R4Y0

Listing Date: 2010-03-24
Country: United States

Entity: NK-DE7kScKYx2cvCVMnv9n7BV

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

Profile Type PERSON
Name GABRIEL MOSES LOKUJO
First Name GABRIEL MOSES
Last Name LOKUJO
Nationality SOUTH SUDAN
Position GéNéRAL DE DIVISION DES FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS)
MAJOR GENERAL OF THE SOUTH SUDAN PEOPLE'S DEFENSE FORCES (SSPDF)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-22
Gender MALE
Datasets 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 GéNéRAL DE DIVISION DES FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS). GABRIEL MOSES LOKUJO EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, EN PARTICULIER D’EXéCUTIONS ET D’ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES. EN MAI 2020, TROIS OFFICIERS DE L’ARMéE POPULAIRE DE LIBéRATION DU SOUDAN DANS L’OPPOSITION (APLS-O) ONT éTé ENLEVéS ET EXéCUTéS SUR ORDRE DU GéNéRAL DE DIVISION LOKUJO. LE GéNéRAL DE DIVISION LOKUJO A FAIT DéFECTION DE L’ALPS-O EN SEPTEMBRE 2020 POUR SE RALLIER AUX FDPSS ET IL EST RESPONSABLE DES HEURTS QUI ONT SUIVI DANS LE CENTRE DE FORMATION DE MOROTO DANS LE SUD DE L’ÉQUATORIA CENTRAL. À LA SUITE DE CES HEURTS, PLUSIEURS MORTS ET BLESSéS ONT éTé SIGNALéS DE PART ET D’AUTRE AU COURS DU DERNIER TRIMESTRE DE 2020 ET DES CIVILS ONT éGALEMENT éTé DéPLACéS, SURTOUT DANS LE COMTé DE KAJO KEJI, DANS L’ÉTAT D’ÉQUATORIA CENTRAL. LES TROUPES DU GéNéRAL DE DIVISION LOKUJO SONT RESTéES DANS LA ZONE, Où DE NOUVEAUX AFFRONTEMENTS ONT éTé SIGNALéS ET Où LA SûRETé ET LA SéCURITé DE LA POPULATION CIVILE CONTINUENT D’êTRE MENACéES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3497

5 Sanctions

Sanction Caption HR
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.6261.39

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: Belgium

Entity: NK-PkUGRMJhUu8SgjNaFFPTi2

Program: HR

Reason: 2021/478 (OJ L99I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Sanction Caption HR
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.6261.39

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: European Union

Entity: NK-PkUGRMJhUu8SgjNaFFPTi2

Program: HR

Reason: 2021/478 (OJ L99I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
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-PkUGRMJhUu8SgjNaFFPTi2

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) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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-PkUGRMJhUu8SgjNaFFPTi2

Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées.

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-PkUGRMJhUu8SgjNaFFPTi2

Provisions: (UE) 2021/478 du 22/03/2021

Reason: Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées.

Source URL: https://geldefonds.gouv.mc/
Registration Number FDSUXD4BRUN7
ID Number 22EKO1347
Profile Type PERSON
Name TEMIN GABRIEL
GABRIEL TEMIN
GABRIEL TEMIN
TEMIN, GABRIEL
GABRIEL TEMIN
First Name GABRIEL
GABRIEL
Last Name TEMIN
TEMIN
TEMIN
Country FINLAND
FRANCE
ESTONIA
Nationality FRANCE
Birth Date 1980-02-09
Birth-Place URSS (AUJOURD’HUI ESTONIE)
TALLINN, ESTONIA
URSS
Position CEO OF THE FINNISH LOGISTIC COMPANIES SIBERICA OY AND LUMINOR OY
PDG DES SOCIéTéS DE LOGISTIQUE SIBERICA OY ET LUMINOR OY
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-19
Modified At 2023-12-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RYSäKUJA 1B F 32, 00980 HELSINKI
Topics SANCTIONED ENTITY
Notes GABRIEL TEMIN IS THE CEO OF TWO LOGISTIC COMPANIES, SIBERICA OY AND LUMINOR OY, BOTH ESTABLISHED IN FINLAND. THOSE TWO COMPANIES ARE INVOLVED IN THE EXPORT TO RUSSIA OF GOODS FALLING UNDER UNION RESTRICTIVE MEASURES. GABRIEL TEMIN IS SUBJECT TO PROSECUTION IN CRIMINAL PROCEEDINGS IN THE EAST UUSIMAA COURT RELATED TO THE VIOLATION OF UNION RESTRICTIVE. THEREFORE, GABRIEL TEMIN IS FACILITATING INFRINGEMENTS OF THE PROHIBITION AGAINST CIRCUMVENTION OF THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014.
GABRIEL TEMIN EST LE PDG DE DEUX SOCIéTéS DE LOGISTIQUE: SIBERICA OY ET LUMINOR OY, TOUTES DEUX éTABLIES EN FINLANDE. CES DEUX SOCIéTéS SONT IMPLIQUéES DANS L’EXPORTATION VERS LA RUSSIE DE BIENS SOUS LE COUP DE MESURES RESTRICTIVES DE L’UNION. GABRIEL TEMIN FAIT L’OBJET DE POURSUITES DANS LE CADRE D’UNE PROCéDURE PéNALE RELATIVE à LA VIOLATION DE MESURES RESTRICTIVES DE L’UNION DEVANT LE TRIBUNAL D’UUSIMAA EST. PAR CONSéQUENT, GABRIEL TEMIN FACILITE LES VIOLATIONS DE L’INTERDICTION DE CONTOURNEMENT DES DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014.
FUNCTION: CEO OF THE LOGISTIC COMPANIES SIBERICA OY AND LUMINOR OY
NUMéRO DE PASSEPORT : 22EKO1347 (FRANCE) ADRESSE : RYSäKUJA 1B F 32,00980 HELSINKI
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44856
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7029

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10949.79

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69245

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10949.79

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-ZRPKFs2dhUEPG7Fx5Rm3CY

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union. Gabriel Temin fait l’objet de poursuites dans le cadre d’une procédure pénale relative à la violation de mesures restrictives de l’Union devant le tribunal d’Uusimaa Est. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

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-ZRPKFs2dhUEPG7Fx5Rm3CY

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union. Gabriel Temin fait l’objet de poursuites dans le cadre d’une procédure pénale relative à la violation de mesures restrictives de l’Union devant le tribunal d’Uusimaa Est. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-14
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44856

Country: United States

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQXDWK

Start Date: 2023-09-14
Listing Date: 2023-09-19
Country: United States

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

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 GABRIEL GALINDO
GABRIEL GALINDO
Weak Alias GORDO LINDO
ID Number 16774828
Profile Type PERSON
Name FRANCISCO JAVIER ZULUAGA LINDO
FRANCISCO JAVIER ZULUAGA LINDO
ZULUAGA LINDO, FRANCISCO JAVIER
First Name FRANCISCO JAVIER
GABRIEL
FRANCISCO JAVIER
Last Name GALINDO
ZULUAGA LINDO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1970-01-15
Birth-Place CALI, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-09-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O SOCIEDAD SUPERDEPORTES LTDA., BOGOTA
BOGOTA, COL
CALLE 10 NO. 46-45, CALI
CALLE 9 NO. 28-50, PISO 3, CALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10468

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: 10468

Country: United States

Entity: NK-ewiZzoBg3xwTJnsUKeH2DC

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3R0Q0

Listing Date: 2007-09-04
Country: United States

Entity: NK-ewiZzoBg3xwTJnsUKeH2DC

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 로버트 게이브리얼 무가베
穆加比
罗伯特·穆加贝
穆加貝
روبرت غابريل كاريجامومبي موغابي
روبرت موجابي
ROBERT GABRIEL KARIGAMOMBE MUGABE
穆加贝
Мугабе, Роберт
ROBERT GABRIEL MUGABE
무가베
رابرٹ گابریل موگابے
ROBERT MUGABE
MUGABE
Profile Type PERSON
Name ROBERTS MUGABE
ROBERT GABRIEL MUGABE
ROBERT MUQABE
Ռոբերտ Մուգաբե
رابرٹ موگابے
Ρόμπερτ Μουγκάμπε
MUGABE ROBERT GABRIEL
रॉबर्ट मुगाबे
ROBERT MUGABE
Роберт Мугабе
רוברט מוגאבה
羅伯特·穆加貝
로버트 무가베
Роберт Мугабэ
ロバート・ムガベ
روبرت موغابي
რობერტ მუგაბე
रोबर्ट मुगाबे
رابرت موگابه
Робърт Мугабе
First Name ROBERT
ROBERT GABRIEL
Last Name MUGABE 
MUGABE
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1924-02-21
Birth-Place KUTAMA
Position CHAIRPERSON OF THE AFRICAN UNION (2015-2016)
PRESIDENT OF ZIMBABWA (1987-2017)
PRESIDENTE DE LA UNIóN NACIONAL AFRICANA DE ZIMBABUE - FRENTE PATRIóTICO (1975-2017)
SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (1986-1989)
DEFENCE MINISTER OF ZIMBABWE (1980-1985)
CHAIRPERSON OF THE ORGANISATION OF AFRICAN UNITY (1997-1998)
PRIME MINISTER OF ZIMBABWE (1980-1987)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-02-27
Modified At 2024-10-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
POLITICIAN
Notes 2ND PRESIDENT OF ZIMBABWE FROM 1987 TO 2017
FORMER PRESIDENT AND RESPONSIBLE FOR ACTIVITIES THAT SERIOUSLY UNDERMINE DEMOCRACY, RESPECT FOR HUMAN RIGHTS AND THE RULE OF LAW.

2 Sanctions

Sanction Caption Zimbabwe
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: 1

Country: Canada

Entity: Q10707

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 6095

Start Date: 2018-02-27
End Date: 2020-03-03
Listing Date: 2018-02-27
Country: Switzerland

Entity: Q10707

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Alias GABRIEL JOK
JOK RIAK MAKOL
Габріель Джок Ріак
ガブリエル・ジョック（GABRIEL JOK）
JOK RIAK
GABRIEL JOK,
JOK RIAK,
GABRIEL JOK RIAK
ジョック・リアク（JOCK RIAK）
ジョック・リアク（JOK RIAK）
JOCK RIAK
GABRIEL JOK RIAK MAKOL
ID Number D00008623
M6600000258472
Title LIEUTENANT GENERAL
LIEUTENANT GENERAL A) FORMER SUDAN PEOPLE'S LIBERATION ARMY'S (SPLA) SECTOR ONE COMMANDER; B) CHIEF OF DEFENCE FORCES
中将
Profile Type PERSON
Name GABRIEL JOK
JOK RIAK, GABRIEL
Габріель Джок Ріак
GABRIEL JOK RIAK
GABRIEL JOK RIAK MAKOL
GABRIEL JOK RIAK MAKOL
JOK RIAK
GABRIEL JOK RIAK
ガブリエル・ジョック・リアク・マコル
HABRIEL DZHOK RIAK
JOCK RIAK
GABRIEL JOK RIAK MAKOL
First Name GABRIEL JOK
JOCK
GABRIEL
JOK RIAK
GABRIEL
JOK
JOCK RIAK
Middle Name JOK RIAK
MAKOL
RIAK
Last Name JOK RIAK
JOK RIAK MAKOL
RIAK
JOK RIAK
JOK
MAKOL
MAKOL
Country SUDAN
SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1966-01-01
Birth-Place BOR : SOUDAN, BOR : SOUDAN DU SUD
BOR
南スーダン、ボル（BOR）
Бор, Судан / Південний Судан
BOR, SOUTH SUDAN
BOR, SUDAN
BOR, SUDAN/SOUTH SUDAN, SUDAN
BOR, SUDAN/SOUTH SUDAN
SUDAN
Position LIEUTENANT GENERAL; SECTOR ONE COMMANDER
MINISTER OF HEALTH OF SOUTH SUDAN (2020-2020)
CHEF DES FORCES DE DéFENSE
元スーダン人民解放軍（SPLA）第一師団司令官
GéNéRAL DE CORPS D'ARMéE
FORMER SUDAN PEOPLES LIBERATION ARMYS (SPLA) SECTOR ONE COMMANDER
ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS)
FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER
FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER
GéNéRAL DE CORPS D'ARMéE, ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), CHEF DES FORCES DE DéFENSE
(B）参謀総長
генерал-лейтенант
CHIEF OF DEFENCE FORCES
з січня 2013 р. керівник Сектору 1 НВАС
APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2015-07-01
Modified At 2023-03-07
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address WAU, WESTERN BAHR EL GHAZAL
UNITY STATE, SOUTH SUDAN
ÉTAT DE L'UNITé
Штат Юніті, Південний Судан
Во, WESTERN BAHR EL GHAZAL, Південнй Судан
WAU, WESTERN BAHR EL GHAZAL, SOUTH SUDAN
UNITY STATE
WAU
Topics SANCTIONED ENTITY
POLITICIAN
Notes APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM.
国連安全保障理事会特別手配書のウェブ・リンク：
2018年5月2日に参謀総長に任命された。2013年1月以来、主にユニティ州で活動するスーダン人民解放軍第一師団を指揮してきている。スーダン人民解放軍第一師団の司令官としての地位において、敵対行為停止合意に違反し、南スーダンにおける衝突を拡大又は延長させてきた。スーダン人民解放軍は、2014年1月の敵対行為停止合意、及び、敵対行為停止合意への再犯であった 2014年5月9日の南スーダンにおける危機解決合意の違反を含む、南スーダンにおける衝突を延長させている行為に関与し、政府間開発機構（IGAD）監視検証メカニズムの活動を妨害してきた南スーダンの軍事組織である。同人に対するインターポール（国際刑事警察機構）・
NOMMé CHEF DES FORCES DE DéFENSE LE 02/05/2018 - COMMANDAIT DEPUIS JANVIER 2013 LE SECTEUR UN DE L'APLS, QUI OPèRE PRINCIPALEMENT DANS L'ÉTAT DE L'UNITé - EN SA QUALITé DE COMMANDANT DU SECTEUR UN DE L'APLS, IL A éTENDU OU PROLONGé LE CONFLIT AU SOUDAN DU SUD PAR DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS. L'APLS EST UNE ENTITé MILITAIRE SUD-SOUDANAISE DONT LES ACTIVITéS CONTRIBUENT à LA PROLONGATION DU CONFLIT AU SOUDAN DU SUD, Y COMPRIS DU FAIT DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS DE JANVIER 2014 ET DE L'ACCORD DE RèGLEMENT DE LA CRISE AU SOUDAN DU SUD DU 9 MAI 2014, QUI A éTé UN RENOUVELLEMENT DE L'ACCORD DE CESSATION DES HOSTILITéS ET A ENTRAVé LES ACTIVITéS DU MéCANISME DE SURVEILLANCE ET DE VéRIFICATION DE L'IGAD.
APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JAN 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JAN 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGADS MONITORING AND VERIFICATION MECHANISM.
ADRESSE : SOUDAN DU SUD : ÉTAT DE L'UNITé, SOUDAN DU SUD : WAU, WESTERN BAHR EL GHAZAL, N° PASSEPORT : D00008623 : SOUDAN DU SUD, AUTRE IDENTITé : M6600000258472 : N° NATIONAL D'IDENTIFICATION
FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER. CHIEF OF DEFENCE FORCES
APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879060
TITLE: LIEUTENANT GENERAL DESIGNATION: A) FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER B) CHIEF OF DEFENCE FORCES. PASSPORT NO: NA SOUTH SUDAN NUMBER D00008623 NATIONAL IDENTIFICATION NO: NA M6600000258472. OTHER INFORMATION: APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM.
POLITICIAN IN SOUTH SUDAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1358
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18225

16 Sanctions

Sanction Caption 2206 (South Sudan)
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: 2018-11-27
Country: Australia

Entity: Q112686377

Program: 2206 (South Sudan)

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

Summary: Listed on 1 July 2015 (amended on 21 Nov. 2018)

Sanction Caption SSD
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.3803.3

Start Date: 2018-12-12
Listing Date: 2018-12-11
Country: Belgium

Entity: Q112686377

Program: SSD

Reason: 2018/1934 (OJ L314)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), 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: 31518

Start Date: 2015-08-12 2018-11-21
Listing Date: 2015-08-12 2018-11-22
Country: Switzerland

Entity: Q112686377

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), 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 SSD
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.3803.3

Start Date: 2018-12-12
Listing Date: 2018-12-11
Country: European Union

Entity: Q112686377

Program: SSD

Reason: 2018/1934 (OJ L314)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&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: Q112686377

Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619
Sanction Caption (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3803.3

Country: France

Entity: Q112686377

Program: (UE) 2018/1934 du 10/12/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

Reason: nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD.

UNSC Id: SSi.001
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (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: SSU0002

Start Date: 2015-07-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q112686377

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
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: SSU0002

Start Date: 2015-07-01
Modified At: 2020-12-31
Listing Date: 2015-07-10
Country: United Kingdom

Entity: Q112686377

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 南スーダンにおける平和等を脅かす行為等に関与した者等
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: 1

Start Date: 2020-09-25 2015-09-18
Listing Date: 2015-07-01 2018-11-21
Country: Japan

Entity: Q112686377

Program: 南スーダンにおける平和等を脅かす行為等に関与した者等

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: Q112686377

Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; (UE) 2018/1934 du 10/12/2018,; décision du comité des sanctions des Nations unies du 01/07/2015

Reason: nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD.

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: 18225

Country: United States

Entity: Q112686377

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 71/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: Q112686377

Program: 71/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/712018-23806
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Резолюція РБ ООН 2206 (2015)
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: 2018-12-28
Listing Date: 2018-12-28
Country: Ukraine

Entity: Q112686377

Program: Резолюція РБ ООН 2206 (2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption SouthSudan
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-07-01
Modified At: 2018-11-21
Listing Date: 2015-07-01
Entity: Q112686377

Program: SouthSudan

UNSC Id: SSi.001
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: S4MR4LM74

Start Date: 2015-07-02
Listing Date: 2015-07-15
Country: United States

Entity: Q112686377

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: 2015-07-01
Country: South Africa

Entity: Q112686377

UNSC Id: SSi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias “TANGO FOUR”
NKUMBA AMISI
GABRIEL AMISI KUMBA
TANGO FOUR
GABRIEL AMISI NKUMBA
“TANGO FORT”
TANGO FORT
Weak Alias TANGO FORT
TANGO FOUR
ID Number 1-64-87-77512-30
Profile Type PERSON
Name TANGO FOUR
GABRIEL AMISI KUMBA
GABRIEL AMISI NKUMBA
GABRIEL AMISI KUMBA
TANGO FORT
ガブリエル・アミシ・クンバ
KUMBA, GABRIEL AMISI
KUMBA GABRIEL AMISI
غابرييل أميسي كومبا
First Name GABRIEL AMISI
GABRIEL
NKUMBA
Middle Name AMISI
Last Name KUMBA
TANGO FOUR
TANGO FORT
KUMBA
NKUMBA
AMISI
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1964-05-28
Birth-Place MALELA CONGO (DEMOCRATIC REPUBLIC)
MALELA: RDC
MALELA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
MALELA, CONGO DR
MALELA
Position MAJOR GENERAL; COMMANDER OF THE FIRST DEFENSE ZONE; FORMER ARMED FORCES OF THE DEMOCRATIC REPUBLIC OF THE CONGO LAND FORCES COMMANDER
FORMER COMMANDER OF THE FIRST DEFENCE ZONE OF THE CONGOLESE ARMED FORCES (FARDC). DEPUTY CHIEF OF STAFF OF THE FARDC IN CHARGE OF OPERATIONS AND INTELLIGENCE FROM JULY 2018 TO JULY 2020. SINCE THEN INSPECTOR GENERAL OF THE FARDC.
PRESIDENT (2002-2020)
ANCIEN COMMANDANT DE LA PREMIèRE ZONE DE DéFENSE DES FORCES ARMéES CONGOLAISES (FARDC)
FORMER DEPUTY CHIEF OF STAFF OF THE CONGOLESE ARMED FORCES (FARDC), WITH RESPONSIBILITY FOR OPERATIONS AND INTELLIGENCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2016-12-12
Modified At 2024-10-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 22, AVENUE MBENSEKE, MA CAMPAGNE, KINSHASA/NGALIEMA
22, AVENUE MBSENSEKE, MA CAMPAGNE, KINSHASA, CONGO (DEMOCRATIC REPUBLIC)
22, AVENUE MBENSEKE, MA CAMPAGNE, KINSHASA/NGALIEMA, RDC.
Topics SANCTIONED ENTITY
MILITARY
Notes GABRIEL AMISI KUMBA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. SINCE THEN, HE HAS HELD THE FUNCTIONS OF INSPECTOR GENERAL OF THE FARDC. OWING TO HIS HIGH FUNCTIONS, HE BEARS RESPONSIBILITY FOR RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. FORMER COMMANDER OF THE FIRST DEFENCE ZONE OF THE CONGOLESE ARMED FORCES (FARDC), WHICH TOOK PART IN THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. GABRIEL AMISI KUMBA WAS DEPUTY CHIEF OF STAFF OF THE FARDC IN CHARGE OF OPERATIONS AND INTELLIGENCE FROM JULY 2018 TO JULY 2020.
ANCIEN COMMANDANT DE LA PREMIèRE ZONE DE DéFENSE DES FORCES ARMéES CONGOLAISES (FARDC), QUI ONT PARTICIPé AU RECOURS DISPROPORTIONNé à LA FORCE ET à LA RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. GABRIEL AMISI KUMBA A éTé CHEF D’éTAT-MAJOR ADJOINT DES FARDC CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT DE JUILLET 2018 à JUILLET 2020. DEPUIS LORS, IL EXERCE LES FONCTIONS D’INSPECTEUR GéNéRAL DES FARDC. EN RAISON DU NIVEAU éLEVé DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. GABRIEL AMISI KUMBA A DONC CONTRIBUé, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC.
CONGOLESE MILITARY OFFICER
NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-64-87-77512-30
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20419
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1464

9 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3921.40

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: Q5515525

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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: 38077

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

Entity: Q5515525

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 2023-12-12
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.3921.40

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: Q5515525

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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: Q5515525

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) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 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

Authority ID: EU.3921.40

Country: France

Entity: Q5515525

Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Ancien commandant de la première zone de défense des forces armées congolaises (FARDC), qui ont participé au recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Gabriel Amisi Kumba a été chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020. Depuis lors, il exerce les fonctions d’inspecteur général des FARDC. En raison du niveau élevé de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Gabriel Amisi Kumba a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.

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
UK

Authority ID: DRC0002

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

Entity: Q5515525

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

Provisions: Travel Ban
Asset freeze

Reason: As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.

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: DRC0002

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-12-12
Country: United Kingdom

Entity: Q5515525

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.

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

Status: Asset Freeze Targets
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: Q5515525

Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: Ancien commandant de la première zone de défense des forces armées congolaises (FARDC), qui ont participé au recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Gabriel Amisi Kumba a été chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020. Depuis lors, il exerce les fonctions d’inspecteur général des FARDC. En raison du niveau élevé de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Gabriel Amisi Kumba a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.

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: 20419

Country: United States

Entity: Q5515525

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias TI-GABRIEL
Profile Type PERSON
Name GABRIEL JEAN-PIERRE
First Name GABRIEL
Last Name JEAN-PIERRE
Country HAITI
Birth Date 1984-03-31
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Haiti / Haïti
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: 13

Country: Canada

Entity: ca-sema-2d3da18c41153d8b6765934ecf0ff9ab7419d539

Program: Haiti / Haïti

Reason: Part 1

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