SapherCheck

5 SapherCheck records found for Person Georges

Registration Number Q94TQ93D9UN6
Alias BOUTROS OBEID
BOTROS GEORGES OBEID
BOUTROS GEORGE OBAID
BOUTROS GEORGES ABIR
PIERRE BOUTROS GEORGE OBEID
Profile Type PERSON
Name OBEID, BOUTROS GEORGES
BOUTROS GEORGES OBEID
BOUTROS GEORGES OBEID
First Name PIERRE
BOUTROS GEORGES
BOTROS
BOUTROS
Middle Name GEORGE
GEORGES
BOUTROS GEORGE
Last Name OBEID
OBEID
OBAID
ABIR
Country LEBANON
Birth Date 1959-12-14
Birth-Place CHEYAH, LEBANON
First Seen 2024-09-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DEKWANEH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50481

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-11
Sanction Last Change 2024-09-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50481

Country: United States

Entity: NK-aYMiWxBS7Pc42QeTRr45vj

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNB7

Start Date: 2024-09-11
Listing Date: 2024-09-19
Country: United States

Entity: NK-aYMiWxBS7Pc42QeTRr45vj

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-09-11
Link Last Change 2024-09-11
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-aYMiWxBS7Pc42QeTRr45vj

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Alias JURJ KHESOUANI
GEORGES HEWANI
GEORGE HESSWANI
GEORGES HASAWANI
GEORGE AL HASAWANI
GEORGE HASAWANI
GEORGE HASWANI
GEORGES HESSWANI
JURJ HASAWANI
HASAWANI
HESWANI
GEORGES
GEORGES HASWANI
AL HASAWANI
GEORGE HESWANI
JURJ HEWANI
JURJ HESSWANI
GEORGE HASAWANI
JURJ HASWANI
GEORGES KHESOUANI
GEORGE HEWANI
GEORGES KHESOUANI
GEORGE HESSWANI
GEORGE HEWANI
GEORGE KHESOUANI
JURJ AL HASAWANI
GEORGE AL HASAWANI
GEORGES AL HASAWANI
GEORGE HESWANI
HASWANI
JURJ KHESOUANI
Profile Type PERSON
Name GEORGES HEWANI
GEORGE HESSWANI
GEORGES HASAWANI
GEORGE HASAWANI
GEORGES HESSWANI
جورج حسواني
JURJ HASAWANI
GEORGE HASWANI
GEORGES HASWANI
GEORGE HESWANI
JURJ HEWANI
JURJ HESSWANI
JURJ HASWANI
GEORGES KHESOUANI
GEORGE HASWANI
HASWANI, GEORGE
GEORGE AL HASAWANI
GEORGE HEWANI
GEORGE KHESOUANI
GEORGES KHESOUANI
GEORGES HESSWANI
JURJ AL HASAWANI
GEORGE AL HASAWANI
GEORGES AL HASAWANI
GEORGE KHESOUANI
JURJ KHESOUANI
First Name GEORGE
JURJ
GEORGES
GEORGE
GEORGES
Last Name HASWANI
HASAWANI
HASWANI
HESWANI
AL HASAWANI
HEWANI
KHESOUANI
AL HASAWANI
HESSWANI
HESSWANI
KHESOUANI
Country SYRIA
Nationality RUSSIA
SYRIA
Birth Date 1946-09-29
1946-09-26
Birth-Place YABRUD, SYRIA
YABRUD
YABRUD SYRIA
Position BUSINESSPERSON. HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR HESCO ENGINEERING AND CONSTRUCTION COMPANY, A MAJOR ENGINEERING AND CONSTRUCTION COMPANY. HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD IS REGISTERED AT THE SAME LONDON ADDRESS AS BRITISH FIRM, SAVERO LTD.
HOMME D'AFFAIRES INFLUENT
MANAGER OF THE BRANCH OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRCC/CERS) NEAR JUMRAYA/JMRAIYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-09
Modified At 2022-09-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Address AL JALAA ST, YABROUD, PROVINCE DE DAMAS
AL JALAA STREET, DAMASCUS PROVINCE
Topics SANCTIONED ENTITY
Notes HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD IS REGISTERED AT THE SAME LONDON ADDRESS AS BRITISH FIRM, SAVERO LTD.
ADRESSE: AL JALAA ST, YABROUD, PROVINCE DE DAMAS, SYRIE. AUTRES RENSEIGNEMENTS: HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD EST ENREGISTRéE à LONDRES à LA MêME ADRESSE QUE LA SOCIéTé BRITANNIQUE SAVERO LTD.
GEORGE HASWANI (A.K.A. HASAWANI; HASSWANI; HESSWANI) IS A SYRIAN BUSINESSMAN WITH COMPANIES AND INVESTMENTS IN THE OIL AND GAS SECTOR. HASWANI IS A SYRIAN-RUSSIAN DUAL NATIONAL, AND HE HAS BEEN SUBJECT TO SANCTIONS FROM BOTH THE US AND THE EU DUE TO HIS ROLE AS A MEDIATOR BETWEEN THE SYRIAN REGIME AND THE ISLAMIC STATE. SOME REPORTS LINK GEORGE HASWANI TO THE SHIPMENT OF AMMONIUM NITRATES THAT LED TO THE DISASTER OF THE BEIRUT PORT EXPLOSION IN 2020, AND HE ALSO PLAYED A ROLE IN FINANCING THE MILITIA QALAMOUN SHIELD FORCES. GEORGE HASWANI HAS BEEN UNDER US SANCTIONS SINCE 25 NOVEMBER 2015, AND WAS LISTED ON EU SANCTIONS ON 7 MARCH 2015.
SYRIAN-RUSSIAN BUSINESSMAN
رجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015. رجل أعمال يحمل الجنسية الروسية، لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015، وكانت العقوبات من الطرفين بسبب عمله كوسيط بين النظام السوري وداعش. كما ربطته بعض التقارير بشحنة نترات الامونيوم التي أدت إلى انفجار مرفأ بيروت علم 2020 كما لعب دورا في تمويل ميليشيا درع القلمون شملته العقوبات البريطانيه في 16/10/2012
HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU ACTIVITéS DANS LES SECTEURS DE L'INGéNIERIE, DE LA CONSTRUCTION, DU PéTROLE ET DU GAZ. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS UN CERTAIN NOMBRE DE SOCIéTéS ET D'ENTITéS EN SYRIE, EN PARTICULIER HESCO ENGINEERING AND CONSTRUCTION COMPANY, IMPORTANTE SOCIéTé D'INGéNIERIE ET DE CONSTRUCTION - HESCO ENGINEERING AND CONSTRUCTION COMPANY LTD EST ENREGISTRéE à LONDRES à LA MêME ADRESSE QUE LA SOCIéTé BRITANNIQUE SAVERO LTD.
LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN THE ENGINEERING, CONSTRUCTION AND OIL AND GAS SECTORS. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR HESCO ENGINEERING AND CONSTRUCTION COMPANY, A MAJOR ENGINEERING AND CONSTRUCTION COMPANY.
Summary رجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015
BUSINESSMAN WITH COMPANIES AND INVESTMENTS IN OIL AND GAS. UNDER US AND EU SANCTIONS SINCE 2015.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2089

13 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3341.58

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: Belgium

Entity: Q104824012

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 30651

Start Date: 2017-07-20 2016-06-10 2016-01-19 2020-06-26 2022-09-28 2015-03-18
Listing Date: 2017-07-20 2016-06-10 2016-01-19 2020-06-26 2022-09-28 2015-03-18
Country: Switzerland

Entity: Q104824012

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3341.58

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: European Union

Entity: Q104824012

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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: Q104824012

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3341.58

Country: France

Entity: Q104824012

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/1241 du 10/07/2017 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d'affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs de l'ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d'entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d'ingénierie et de construction - HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0050

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q104824012

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0050

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-03-09
Country: United Kingdom

Entity: Q104824012

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.

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: Q104824012

Provisions: (UE) 2015/375 du 06/03/2015,; (UE) 2017/1241 du 10/07/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction.

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: 18996

Country: United States

Entity: Q104824012

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR4Z7MP

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: Q104824012

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 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: S4MR4Z7MQ

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: Q104824012

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 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: S4MR4Z7MJ

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: Q104824012

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 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: S4MR4Z7MM

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: Q104824012

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Syrian Observatory of Political and Economic Networks
Link First Seen 2023-02-01
Link Last Change 2023-02-01
Link Last Seen 2023-02-01
Link Properties Subject: Q104824012

Object Object Caption: Qalamoun Shield Forces
Object Datasets Object Datasets: ann_graph_topics
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties Alias: ميليشيا قوات درع القلمون

Profile Type PERSON
Name GEORGES JUNIOR FARES BEJJANI
First Name GEORGES
Last Name JUNIOR FARES BEJJANI
Country LEBANON
Nationality LEBANON
FRANCE
Birth Date 1990-09-14
Birth-Place BEIT CHABAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-55147

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: 2022/55147

Country: Brazil

Entity: interpol-red-2022-55147

Program: Red Notice

Reason: Drug trafficking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GEORGES LOTFI
First Name GEORGES
Last Name LOTFI
Country LEBANON
Nationality FRANCE
LEBANON
Birth Date 1940-11-05
Birth-Place BEIRUT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-28245

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: 2023/28245

Country: United States

Entity: interpol-red-2023-28245

Program: Red Notice

Reason: 1) Criminal Possession of Stolen Property in the First Degree 2) Criminal Possession of Stolen Property in the Second Degree (14 counts) 3) Criminal Possession of Stolen Property in the Third Degree (9 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
ID Number MD039367L
Title MD
Profile Type PERSON
Name GEORGES BENSIMHON
First Name GEORGES
Last Name BENSIMHON
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Npi Code 1649234394
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2013-09-24
Country: United States

Entity: us-medpa-7d4273ac7c5cbc02fbc47bcf3bb90f3090043a95

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded