SapherCheck

10 SapherCheck records found for Person Il

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

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 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

Registration Number YQN6WJ7GJNX9
Alias KYO'NG-IL KANG
Profile Type PERSON
Name KANG, KYONG IL
KYONG IL KANG
KYONG IL KANG
First Name KYONG IL
KYONG IL
KYO'NG-IL
Last Name KANG
KANG
Country IRAN
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1969-09-01
First Seen 2023-11-30
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-04
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37658

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 37658

Country: United States

Entity: NK-Excta33PKDubG6AsmxZjhc

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (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

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: S4MRRJ1LD

Start Date: 2023-11-30
Listing Date: 2023-12-04
Country: United States

Entity: NK-Excta33PKDubG6AsmxZjhc

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 YO'NG IL SIN
YONG IL SHIN
Profile Type PERSON
Name YONG IL SIN
SIN, YONG IL
YONG IL SIN
First Name YO'NG IL
YONG IL
YONG IL
Last Name SIN
SHIN
SIN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1948-02-28
Position DEPUTY DIRECTOR OF THE MILITARY SECURITY COMMAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
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=23087

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: 23087

Country: United States

Entity: NK-HMgyeUdkKWHMoaFRwPdiaM

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (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

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: S4MR6HN51

Start Date: 2017-10-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-HMgyeUdkKWHMoaFRwPdiaM

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 IL NAM KIM
Profile Type PERSON
Name KIM, IL-NAM
IL-NAM KIM
First Name IL
IL-NAM
Middle Name NAM
Last Name KIM
Country NORTH KOREA
Birth Date 1958-04-09
Position CHIEF, SOUTH HAMGYONG PROVINCE, MINISTRY OF STATE SECURITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
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=21327

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: 21327

Country: United States

Entity: NK-KEyRQrXiEeCkNZR7rpESkJ

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (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

ID Number 745220480
108220348
Profile Type PERSON
Name SU IL KIM
キム・スイル
KIM SU IL
SU IL KIM
KIM, SU IL
김수일
SU IL KIM
First Name SU IL
SU IL
Last Name KIM
KIM
KIM
Country VIETNAM
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1985-03-04
Position MUNITIONS INDUSTRY DEPARTMENT REPRESENTATIVE IN VIETNAM
AN AGENT IN VIET NAM FOR THE MUNITIONS INDUSTRY DEPARTMENT
ミュニションズ・インダストリー・デパートメントのベトナムにおける代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-08-27
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address APARTMENT 1213, B2 CHUNG CU AN LOC 2, VU TONG PHAN STREET, AN PHU WARD, DISTRICT 2, HO CHI MINH CITY
HO CHI MINH
HO CHI MINH CITY
ADRESSE: HO CHI MINH, VIêT NAM.
HO CHI MINH CITY, VNM
Topics SANCTIONED ENTITY
Notes DEPUIS 2016, KIM SU IL EST UN AGENT AU VIêT NAM POUR LE DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS, ET EXERCE DES ACTIVITéS éCONOMIQUES, COMMERCIALES, MINIèRES ET DE TRANSPORT MARITIME ASSOCIéES AUX ACTIVITéS COMMERCIALES DU DéPARTEMENT AFIN DE FAIRE ENTRER DES DEVISES éTRANGèRES EN RPDC. IL EST IMPLIQUé DANS L’EXPORTATION DE PRODUITS DE LA RPDC TELS QUE L’ANTHRACITE ET LE CONCENTRé DE MINERAI DE TITANE. IL A éGALEMENT RéALISé UN GAIN DE DEVISES éTRANGèRES EN IMPORTANT ET EN EXPORTANT DES MATIèRES PREMIèRES à DESTINATION ET EN PROVENANCE DE LA RPDC ET EN EXPORTANT DES MARCHANDISES VIETNAMIENNES VERS LA CHINE ET D’AUTRES PAYS. IL EST DONC RESPONSABLE D’ACTIVITéS FINANCIèRES SOUTENANT LES PROGRAMMES NUCLéAIRES ET BALISTIQUES DE LA RPDC.
性別：男性
Description PROCUREMENT AGENT FOR THE MUNITIONS INDUSTRY DEPARTMENT (KPE.028) SINCE 2016. ALLEGEDLY STILL BASED IN HO CHI MINH CITY, CONTINUING TO PERFORM ECONOMIC, TRADING, MINING AND SHIPPING ACTIVITIES ASSOCIATED WITH THE DEPARTMENT’S BUSINESS ACTIVITIES TO EARN FOREIGN CURRENCY FOR THE DPRK. OPERATING WITH OR FOR THE KOREA PUHUNG GENERAL TRADING CORPORATION IN VIETNAM. ACCORDING TO THE INFORMATION BY A UN MEMBER STATE, AS OF EARLY 2019, MR. KIM WAS RESPONSIBLE FOR EXPORTING PROHIBITED DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA-ORIGIN COAL AND TITANIUM ORE, THE CHARTERING OF VESSELS, AND OTHER ECONOMIC ACTIVITIES IN VIOLATION OF RELEVANT RESOLUTIONS. THE PANEL HAS YET TO RECEIVE A REPLY FROM VIET NAM. VIETNAM NOTED THAT MR. KIM, WHO NO LONGER HAS A WORK PERMIT AND HAS TERMINATED HIS ACTIVITIES WITH HIS BANK ACCOUNTS BEING CLOSED IN JULY 2020. AS OF 2019 HOWEVER, HE WAS STILL ACTIVE IN HIS ACTIVITIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5137
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26944

8 Sanctions

Sanction Caption PRK
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.9427.42

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption PRK
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.9427.42

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%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-Lj2zoPGzJ2qUeJpc7YjBpL

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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-Lj2zoPGzJ2qUeJpc7YjBpL

Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 72

Start Date: 2022-12-02
Country: Japan

Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.

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: 26944

Country: United States

Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (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

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: S4MR9LHYK

Start Date: 2019-07-29
Listing Date: 2019-08-27
Country: United States

Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL

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 DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Linked

Subject: NK-Lj2zoPGzJ2qUeJpc7YjBpL

Object Object Caption: Korea Puhung General Trading Corporation
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-07-20
Object Last Seen: 2024-10-25
Object Properties Alias: Korea Puhung Trading Company

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-puhung-general-trading-corporation-%25ec%25a1%25b0%25ec%2584%25a0%25eb%25b6%2580%25ed%259d%25a5%25eb%25ac%25b4%25ec%25b4%259d%25ec%2597%25ad%25ed%259a%258c%25ec%2582%25ac
Alias ISMA'IL MUSA AHMAD BARHUM
ISMAIL BARHUM ABU MUHAMMAD
ISMAIL MUSA AHMAD BARHUM
ISMAIL BARHOUM
إسماعيل برهوم
ISMAIL BARHUM
Weak Alias バルフーム・イスマーイール
BARHOUM, ISMAIL
バルフーム・イスマーイール・ムーサー・アフマド
BARHUM, ISMA’IL MUSA AHMAD
ID Number 918496571
Profile Type PERSON
Name ISMAIL
ISMAIL MUSA AHMAD BARHUM
ISMAIL BARHUM ABU MUHAMMAD
ISMAIL BARHOUM
イスマーイール・ムーサー・アフマド・バルフーム
ISMAIL MUSA AHMAD BARHUM
BARHUM, ISMAIL MUSA AHMAD
ISMAIL BARHOUM
ISMAIL BARHUM
إسماعيل موسى أحمد برهوم
BARHOUM ISMAIL
First Name ISMAIL
ISMA'IL
إسماعيل
ISMAIL
Middle Name ABU
موسى أحمد
MUSA AHMAD
AHMAD
Last Name BARHOUM
ISMAIL BARHOUM
BARHUM
برهوم
BARHOUM
ISMAIL BARHOUM
MUHAMMAD
BARHUM
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1968-12-23
Birth-Place RAFAH
RAFAH, GAZA STRIP
RAFAH, PALESTINIAN TERRITORY
RAFAH, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES
RAFAH, PALESTINIAN TERRITORY, OCCUPIED
Position CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS
MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE
HAMAS LEADER
MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION
MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE, CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS
First Seen 2023-12-13
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-01-22
Modified At 2024-07-09
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RAFAH, GAZA STRIP, OCCUPIED PALESTINIAN TERRITORIES
RAFAH
Topics SANCTIONED ENTITY
Notes ISMAIL BARHOUM EST MEMBRE DU BUREAU POLITIQUE ET DU CONSEIL DE LA CHOURA DU HAMAS. IL EST éGALEMENT LE CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS, QUI SUPERVISE 400 ASSOCIATIONS CARITATIVES. CES ORGANISATIONS CARITATIVES SONT UTILISéES POUR ACHEMINER DES FONDS VERS LE HAMAS. ISMAIL BARHOUM PARTICIPE DONC AU FINANCEMENT DU HAMAS.
FUNCTION: MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION
ISMAIL BARHOUM IS A MEMBER OF THE HAMAS POLITICAL BUREAU AND THE HAMAS SHURA COUNCIL. HE IS ALSO THE HEAD OF THE HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION, WHICH SUPERVISES 400 CHARITIES. THOSE CHARITABLE ORGANISATIONS ARE USED TO CHANNEL FUNDS TO HAMAS. ISMAIL BARHOUM THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7602
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232

10 Sanctions

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11882.38

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: Belgium

Entity: NK-LnZujGu463AztKnste4dz8

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76483

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-LnZujGu463AztKnste4dz8

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-02
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.11882.38

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: European Union

Entity: NK-LnZujGu463AztKnste4dz8

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
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-LnZujGu463AztKnste4dz8

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-LnZujGu463AztKnste4dz8

Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0062

Start Date: 2024-01-22
Modified At: 2024-01-22
Country: United Kingdom

Entity: NK-LnZujGu463AztKnste4dz8

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-01-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0062

Start Date: 2024-01-22
Modified At: 2024-01-22
Listing Date: 2024-01-22
Country: United Kingdom

Entity: NK-LnZujGu463AztKnste4dz8

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

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

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 62

Start Date: 2024-03-05
Country: Japan

Entity: NK-LnZujGu463AztKnste4dz8

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-LnZujGu463AztKnste4dz8

Provisions: (UE) 2024/1838 du 28/06/2024

Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46232

Country: United States

Entity: NK-LnZujGu463AztKnste4dz8

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