SapherCheck

10 SapherCheck records found for Person I.

Alias Исмаин Шалабе
اسماعيل عبد الله سبيدان شلبي ABDALLAH SBAITAN SHALABI
ISMAIN SHALABE
Исмаил Абдаллах Сбаитан Шалаби
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
Profile Type PERSON
Name אסמאעיל עבדאללה סבידאן שלבי
ISMAIL ABDALLAH SBAITAN SHALABI
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAIL ABDALLAH SBAITAN SHALABI
SHALABI, ISMAIL ABDALLAH SBAITAN
First Name ISMAIL
ISMAIN
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN
ISMAIL ABDALLAH SBAITAN
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
ISMAIL
Исмаил
Middle Name SBAITAN
Last Name SHALABI
Шалаби
SHALABE
SHALABI
Country GERMANY
Nationality JORDAN
PALESTINIAN TERRITORIES
Birth Date 1973-04-30
Birth-Place BECKUM, GERMANY
Бекум, Германия
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-15
Created At 2005-05-25
Modified At 2015-10-06
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
Address BECKUM, DEU
GERMANY
WILHELM-STRASSE 45, 59269, BECKUM
Topics SANCTIONED ENTITY
TERRORISM
Notes NATIONALITY JORDAN OF PALESTINIAN ORIGIN.
FATHER'S NAME IS ABDULLAH SHALABI. MOTHER'S NAME IS AMMNIH SHALABI. ASSOCIATED WITH DJAMEL MOUSTFA (QI.M.129.03.), MOHAMED ABU DHESS (QI.A.130.03.) AND ASCHRAF AL-DAGMA (QI.A.132.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. E778675, ISSUED IN RUSAIFAH ON 23 JUN. 1996, VALID U
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. H401056, JOR 9731050433, ISSUED ON 11 APR. 2001, VAL
NATIONALITY POSSIBLY PALESTINIAN;ARRESTED 23 APR 2002;
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN, NO.: E778675, ISSUED IN RUSAIFAH ON 23 JUNE 1996, VALIDUNTIL 23 JUNE 2001; PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO.: H401056, JOR 9731050433, ISSUED ON 11 APRIL 2001, VALID UNTIL 10 APRIL 2006. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OF FATHER: ABDULLAH SHALABI; NAME OF MOTHER: AMMNIH SHALABI.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), 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: 16804

End Date: 2015-10-06
Country: Switzerland

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.S.128.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 279
QI.S.128.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 7945

Country: United States

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-10-05
Listing Date: 2015-10-05
Country: Ukraine

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: S4MR3R4X2

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

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

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

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Djamel Moustfa
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Algeria

Alias: Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria
Balkasam Kalad,
Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
KALAD BELKASAM
Damel Mostafa
Kalad Belkasam,
Ali Barkani
Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Белкасам Калад
Mustafa
Belkasam Kalad,
Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Damel Mostafa,
Djamel Mustafa
Kalad Belkasam
Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria
Djamel Mostefa
Djamal Mostafa born 10 Jun. 1982
Ali Barkani born 22 Aug. 1973 in Morocco
Fjamel Moustfa,
جمال مصطفى
Джамал Мостафа
Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Мостефа Джамел
Али Баркани
Balkasam Kalad
Mustafa Djamel
Djamel Mostafa
Djamel Mustafa,
ALI BARKANI
Mostefa Djamel
MUSTAFA
Джамел Мустфа
جمال مصطفى Moustfa
Belkasam Kalad
Mustafa Djamel,
Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Джамел Мустафа
Fjamel Moustfa
Bekasam Kalad
Ali Barkani,
Калад Белкасам
Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria
Djamel Mustafa born 31 Dec. 1979
Kalad Belkasam born 31 Dec. 1979
Djamel Mostafa,
Mostafa Djamel,
Мустафа
Djamal Mostafa
Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria
Belkasam KALED
Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria
Мостафа Джамел
Mostefa Djamel,
Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria
Мустафа Джамел
Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria
Балкасам Калад
Bekasam Kalad,
Djamal Mostafa,
Бекасам Калад
Фджамел Мустфа
Mostafa Djamel
Джамел Мостафа
DJAMEL MOUSTFA
Дамел Мостафа

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Mohamed Abu Dhess
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Holdenweg 76, 45143 Essen

Alias: Yaser HASSAN
Mohamed Abu Dhess
MOHAMED ABU DHESS
Abu Ali Abu Mohamed Dhees
Ясер Хасан
محمد غسان علي أبو دهيس Ghassan Ali Abu Dhess
Абу Али Абу Мохамед Деес
Yaser Hassan
YASER HASSAN
Мохамед Абу Дес

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Aschraf Al-Dagma
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Leipziger Strasse 64, 04600 Altenburg
Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum
59269 BECKUM, DEU

Alias: Ашраф Ал-Дагма
Ашраф Ал Дагма
Aschraf Al Dagma
Aschraf Al-Dagma

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias ISMAEL SALMAN MOSLEH
ISMA'IL TASH
Profile Type PERSON
Name ISMAEL TASH
TASH, ISMAEL
ISMAEL TASH
First Name ISMA'IL
ISMAEL
ISMAEL
Middle Name SALMAN
Last Name TASH
MOSLEH
TASH
Country TüRKIYE
Nationality IRAQ
Birth Date 1978
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ISTANBUL
ISTANBUL, TUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27125

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: 27125

Country: United States

Entity: NK-3pNFWP38TpEo85R8MHL2UZ

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR9RTJV

Start Date: 2019-09-10
Listing Date: 2019-09-20
Country: United States

Entity: NK-3pNFWP38TpEo85R8MHL2UZ

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 WA'IL MUHAMMAD BAZZI
WA'IL MUHAMMAD BAZZI
WA'EL BAZZI
WA'EL BAZZI
ID Number 89103150321
Profile Type PERSON
Name BAZZI, WAEL
WAEL BAZZI
WAEL BAZZI
First Name WA'EL
WA'IL
WAEL
WAEL
Middle Name MUHAMMAD
Last Name BAZZI
BAZZI
Country BELGIUM
Nationality BELGIUM
Birth Date 1989-10-31
1989-10-01
Birth-Place FREETOWN, SIERRA LEONE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 2020 ANTWERPEN, BEL
EGLANTIERLAAN 15, 2020 ANTWERPEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745

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: 26745

Country: United States

Entity: NK-4KrwEcAFvdRdV2QheEQXLv

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

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: S4MR8Q0Q4

Start Date: 2019-04-24
Listing Date: 2019-04-26
Country: United States

Entity: NK-4KrwEcAFvdRdV2QheEQXLv

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 HUSHANG ALLAHDADI
SA'ID GOLZARI
HUSHANG ALLAHDAD
HUSHANG ALLAHDADI
SA'ID GOLZARI
Profile Type PERSON
Name HUSHANG ALLAHDAD
HUSHANG ALLAHDAD
ALLAHDAD, HUSHANG
HUSHANG ALLAHDADI
First Name HUSHANG
SA'ID
HUSHANG
Last Name ALLAHDADI
ALLAHDAD
GOLZARI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-08-03
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=12118

3 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: 12118

Country: United States

Entity: NK-4YVbtJ6ekj5mNWYYgn62bD

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: TRA
Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3QR6K

Listing Date: 2010-08-23 2010-08-03
Country: United States

Entity: NK-4YVbtJ6ekj5mNWYYgn62bD

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: S4MR3QR6L

Listing Date: 2010-08-03
Country: United States

Entity: NK-4YVbtJ6ekj5mNWYYgn62bD

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 Курилов Илья Николаевич
Илья Николаевич КУРИЛОВ
Курилов Ілля Миколайович
KURILOV ILIA
ID Number 402800310292
Inn-Code 402800310292
Profile Type PERSON
Name KURILOV ILYA NIKOLAEVICH
Иля Курилов
ILJA NIKOLAJEVITJ KURILOV
ILJA KURILOV
KURYLOV ILLIA MYKOLAIOVYCH
ИЛЬЯ НИКОЛАЕВИЧ КУРИЛОВ
Курилов Ілля Миколайович
IľJA KURILOV
ILYA NIKOLAEVICH KURILOV
Илья Николаевич КУРИЛОВ
First Name ILYA NIKOLAEVICH
Иля
ILJA
ИЛЬЯ
Илья
IľJA
ILYA
Middle Name Николаевич
NIKOLAJEVITJ
NIKOLAEVICH
Last Name KURILOV
KURILOV
Курилов
КУРИЛОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-09-26
Birth-Place KALUGA (KALOUGA), URSS
KALUGA, RUSSIAN FEDERATION
KALUGA (KALOUGA), URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position DIRECTEUR DE L’IMPERIAL TULA ARMS PLANT (ARMURERIE IMPéRIALE DE TOULA)
PRESIDENTIAL PROXIES IN ELECTIONS
DIRECTOR, IMPERIAL TULA ARMS PLANT
Доверенные лица президента на выборах
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Tax Number 402800310292
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes NUMéRO D’IDENTIFICATION FISCALE : 402800310292
ILYA KURILOV EST DIRECTEUR DE L’IMPERIAL TULA ARMS PLANT, QUI FABRIQUE LE SYSTèME DE MISSILES ANTI-CHARS KONKURS-M. CE SYSTèME DE MISSILES EST UTILISé PAR LES FORCES ARMéES RUSSES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN OUTRE, ILYA KURILOV A PUBLIQUEMENT SOUTENU LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET LA DéMILITARISATION DE L’UKRAINE DANS L’INTéRêT NATIONAL DE LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, ILYA KUTILOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6966

6 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.10914.80

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

Entity: NK-6NRiqGTGZBWT9d7xyVr6LT

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 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.10914.80

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

Entity: NK-6NRiqGTGZBWT9d7xyVr6LT

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-6NRiqGTGZBWT9d7xyVr6LT

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-6NRiqGTGZBWT9d7xyVr6LT

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

Reason: Ilya Kurilov est directeur de l’Imperial Tula Arms Plant, qui fabrique le système de missiles anti-chars Konkurs-M. Ce système de missiles est utilisé par les forces armées russes dans la guerre d’agression contre l’Ukraine. En outre, Ilya Kurilov a publiquement soutenu la guerre d’agression menée par la Russie contre l’Ukraine et la démilitarisation de l’Ukraine dans l’intérêt national de la Fédération de Russie. Par conséquent, Ilya Kutilov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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-6NRiqGTGZBWT9d7xyVr6LT

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

Reason: Ilya Kurilov est directeur de l’Imperial Tula Arms Plant, qui fabrique le système de missiles anti-chars Konkurs-M. Ce système de missiles est utilisé par les forces armées russes dans la guerre d’agression contre l’Ukraine. En outre, Ilya Kurilov a publiquement soutenu la guerre d’agression menée par la Russie contre l’Ukraine et la démilitarisation de l’Ukraine dans l’intérêt national de la Fédération de Russie. Par conséquent, Ilya Kutilov soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-6NRiqGTGZBWT9d7xyVr6LT

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Alias THAFIR HIRZALLAH
THA'IR 'ABD-AL-RAZIQ SHUKRI HIRZALLAH
THAIR ABD AL RAZZAQ SHUKRI HIRZALLAH
ID Number מס' ת"ז פלסטיני: 456400886
700154933
7602061
2001052383
Profile Type PERSON
Name ثائر عبدالرازق شكري حرزالله
ثائر عبد الرازق شكري
THAIR ABD AL RAZIQ SHUKRI HIRZALLAH
HIRZALLAH, THAIR ABD AL RAZIQ SHUKRI
תאאר עבד אל ראזק שכרי חרזאללה
First Name ثائر
THA'IR
THAFIR
THAIR
Middle Name ABD AL RAZZAQ SHUKRI
ABD AL RAZIQ SHUKRI
عبدالرازق شكري
'ABD-AL-RAZIQ SHUKRI
Last Name حرزالله
HIRZALLAH
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
PALESTINIAN TERRITORIES
Birth Date 1973-10-14
Birth-Place ISRAEL
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47131

2 Sanctions

Sanction Caption משרד האוצר האמריקאי
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2024-05-07
Sanction Last Change 2024-05-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Yoav Gallant

Start Date: 2024-04-15
Country: Israel

Entity: NK-6vRiEP3cc2KS7C2ky5iBBa

Program: משרד האוצר האמריקאי
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי

Reason: 445
E.O 13224

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47131

Country: United States

Entity: NK-6vRiEP3cc2KS7C2ky5iBBa

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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 2024-01-22
Link Last Change 2024-01-22
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-6vRiEP3cc2KS7C2ky5iBBa

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695
Profile Type PERSON
Name ISMA'IL AL-SHURAYQI
ISMA'IL AL-SHURAYQI
AL-SHURAYQI, ISMA'IL
First Name ISMA'IL
ISMA'IL
Last Name AL-SHURAYQI
AL-SHURAYQI
Country SYRIA
Nationality SYRIA
Birth Date 1956-07-14
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22144

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: 22144

Country: United States

Entity: NK-7DV86sSkb5nPpMM8JwP5Qx

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: S4MR6PKY7

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-7DV86sSkb5nPpMM8JwP5Qx

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 Лідія Олександрівна Басова
BASOVA LIDIYA OLEKSANDRIVNA
LIDIYA OLEKSANDRIVNA BASOVA
Лидия Александровна БАСОВА
Басова, Лидия Александровна
ЛIдIя ОлександрIвна БАСОВА
БАСОВА ЛIдIя ОлександрIвна
LIDIYA OLEKSANDRIVNA BASOVA
БАСОВА Лидия Александровна
LYDIA
LIDIYA OLEKSANDRIVNA BASOVA
Profile Type PERSON
Name LIDIA ALEKSANDROVNA BASOVA
LIDIA ALEKSANDROVNA BASOVA
Лидия Александровна БАСОВА
ЛIдIя ОлександрIвна БАСОВА
LYDYJA OLEKSANDRIVNA BASOVA
LIDIJA ALEKSANDROVNA BASOVA
BASOVA, LIDIA ALEKSANDROVNA
BASOVA LIDIA ALEKSANDROVNA
LIDIA ALEKSANDROVNA BASOVA
LIDIYA OLEKSANDRIVNA BASOVA
Лидия Александровна Басова
First Name LIDIA
LIDIA ALEKSANDROVNA
LIDIYA
Лидия
LIDIA ALEKSANDROVNA
LIDIJA
LIDIA ALEKSANDROVNA
ЛIдIя
Лідія
LYDYJA
Middle Name ALEKSANDROVNA
ОлександрIвна
Олександрівна
Александровна
OLEKSANDRIVNA
Last Name БАСОВА
Басова
BASOVA
BASOVA
Country UKRAINE
Nationality RUSSIA
Birth Date 1975
1972-09-04
Position DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION
VICE-CHAIR SEVASTOPOL CITY ELECTORAL COMMISSION
ANCIENNE CHEFFE ADJOINTE DE LA COMMISSION éLECTORALE DE SéBASTOPOL
DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION.
FORMER DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION
First Seen 2023-03-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-01-28
Modified At 2023-11-02
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SEVASTOPOL, UKR
SEVASTOPOL
Topics SANCTIONED ENTITY
Notes ANCIENNE CHEFFE ADJOINTE DE LA COMMISSION éLECTORALE DE SéBASTOPOL. EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DES éLECTIONS LOCALES DU 8 SEPTEMBRE 2019 DANS LA VILLE DE SéBASTOPOL ILLéGALEMENT ANNEXéE ET, DE CE FAIT, ELLE A ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2020 [F2020L00083]; NEW LISTING START DATE 31 MARCH 2023
FORMER DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION. IN THIS CAPACITY, SHE PARTICIPATED IN THE ORGANISATION OF THE LOCAL ELECTIONS IN THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL ON 8 SEP 2019 AND THEREBY ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28352
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1596

12 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2023-03-31
Country: Australia

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5330.57

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Ukraine
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: 202

Country: Canada

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41201

Start Date: 2023-11-02 2020-02-11 2022-03-16
Listing Date: 2023-11-02 2020-02-11 2022-03-16
Country: Switzerland

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

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 2023-11-14
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.5330.57

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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-7dwYVASfwQMKGmJBWWEVYt

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) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.5330.57

Country: France

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancienne cheffe adjointe de la commission électorale de Sébastopol. En cette qualité, elle a participé à l’organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS0220

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS0220

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2020-01-28
Country: United Kingdom

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

Program: Russia

Provisions: Asset freeze

Reason: As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.

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

Summary: Trust services

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: NK-7dwYVASfwQMKGmJBWWEVYt

Provisions: (UE) 2020/119 du 28/01/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/1765 du 13/09/2023

Reason: Ancienne cheffe adjointe de la commission électorale de Sébastopol. En cette qualité, elle a participé à l’organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: 28352

Country: United States

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

Program: SDN List

Provisions: UKRAINE-EO13660
Block

Reason: Executive Order 13660 (Ukraine)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: S4MRC6XD6

Start Date: 2020-01-29
Listing Date: 2020-04-06
Country: United States

Entity: NK-7dwYVASfwQMKGmJBWWEVYt

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 HONG-IL RI
HONGRI LI
Profile Type PERSON
Name LI, HONG RI
HONG RI LI
红日 李
First Name 红日
HONG-IL
HONGRI
HONG RI
Last Name RI
LI
李
Country CHINA
Nationality CHINA
Birth Date 1964-07-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22609

1 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: 22609

Country: United States

Entity: NK-8FpeNxx67ZWhD5hQ3n78Q6

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-8FpeNxx67ZWhD5hQ3n78Q6

Object Object Caption: RI SONG HYOK
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Latvia FIU Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
DPRK Reports
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
BEIJING, CHN

Alias: Li Cheng He
Cheng He Li
CHENG HE LI
リ・チェンヘ
Li, Cheng He
리성혁

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326
Profile Type PERSON
Name BASHA, IMAD ISMA'IL
IMAD ISMA'IL BASHA
IMAD ISMA'IL BASHA
First Name IMAD ISMA'IL
IMAD ISMA'IL
Last Name BASHA
BASHA
Country SYRIA
Nationality SYRIA
Birth Date 1959-05-12
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22049

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: 22049

Country: United States

Entity: NK-8TubRsHUZtZJ8ytFRNSLJt

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: S4MR6PKVB

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-8TubRsHUZtZJ8ytFRNSLJt

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