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9 SapherCheck records found for Person Josef

Registration Number	PKTEFAQB5LT3
Profile Type	PERSON
Name	ALEXANDER FRANZ JOSEF LINS ALEXANDER FRANZ JOSEF LINS LINS, ALEXANDER FRANZ JOSEF
First Name	ALEXANDER ALEXANDER FRANZ JOSEF
Middle Name	FRANZ JOSEF
Last Name	LINS LINS
Country	LIECHTENSTEIN
Nationality	AUSTRIA
Birth Date	1967
First Seen	2024-08-23
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MATSCHILS 5, 9495 TRIESEN 9495 TRIESEN, LIE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50045

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50045 Country: United States Entity: NK-2DQ4pALqrj96E9LmepJzcM Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

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: S4MRTLMZJ Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-2DQ4pALqrj96E9LmepJzcM 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

2. JOSEPH PAPZIAN GILBOA

Alias	YOSEF GILBOA JOSEF GIL JOSEF GIL JOSEPH PAPZIAN GILBOA JOSEPH GILBERT JOSEPH GILBOA YOSEF GILBOA JOSEPH GILBERT
Profile Type	PERSON
Name	GILBOA, JOSEPH JOSEPH GILBOA JOSEPH PAPZIAN GILBOA
First Name	JOSEPH JOSEF JOSEPH PAPZIAN YOSEF JOSEPH PAPZIAN
Last Name	GILBOA GILBERT GIL
Birth Date	1943-04-08
Birth-Place	ISRAEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6860

2 Sanctions

1. Sanction Caption: SDN List

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: 6860 Country: United States Entity: NK-8KZqFnAyko7qbSHnZXg2Td Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R2NC Listing Date: 2005-05-25 Country: United States Entity: NK-8KZqFnAyko7qbSHnZXg2Td 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. Joseph Kony

Alias	조셉 코니 JOSEPH RAO KONY Кони Джозеф JOSEF KONY LE MESSIE SANGLANT ژوزف کانی JOSEPH RAO KONY, PEPITO EL MAGO ジョセフ・ラオ・コニー（JOSEPH RAO KONY）、コニー（KONY）、 TERORIST JIJIJIJA PEPE EL MAGO KONY جوزف کنی Кони Д. ジョセフ・コニー（JOSEF KONY）ジョセフ・コニー Кони, Джозеф KONY, JOSEF KONY,
Weak Alias	血まみれの救世主（LE MESSIE SANGLANT） LE MESSIE SANGLANT
Title	将軍 GENERAL
Profile Type	PERSON
Name	约瑟夫·科尼 JOSEPH RAO KONY 조지프 코니 YOZEF KONI جوزيف كوني JOSEF KONY ג'וזף קוני JOSEPH KONY Джозеф Кони Τζόζεφ Κόνυ Джозеф Коні LE MESSIE SANGLANT Ջոզեֆ Կոնի Џозеф Кони JOSEPH KONY JOSEPH KONY KONY ジョゼフ・コニー KONY, JOSEPH ジョセフ・コニー جوزف کانی
First Name	JOSEPH JOSEF JOSEPH JOSEPH RAO KONY JOSEPH RAO KONY JOSEF KONY
Last Name	KONY KONY LE MESSIE SANGLANT
Country	SUDAN UGANDA CENTRAL AFRICAN REPUBLIC CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1965 1964-09-18 1961-07 1959 1963-04 1961-08 1960 1961-01-01 1964-04
Birth-Place	PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA ウガンダ共和国グル県オモロ郡オデク準郡（ODEK）、 ATYAK GULU ODEK, OMORO, UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT ウガンダ共和国グル県（GULU DISTRICT）オモロ郡（OMORO COUNTY）パラロ教区（PALARO PARISH）パラロ村、 ODEK, OMORO, GULU ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU UGANDA ATYAK, UGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU : OUGANDA, ODEK, OMORO, GULU : OUGANDA, ATYAK : OUGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, UGANDA A) PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA; B) ODEK, OMORO, GULU, UGANDA C) ATYAK, UGANDA ATYAK, UGANDA ATYAK UGANDA PALARO VILLAGE, PALARO PARISH, UGANDA ウガンダ共和国アチャク準郡（ATYAK）
Position	神の抵抗軍司令官 COMMANDANT DU LORD'S RESISTANCE ARMY (L'ARMéE DE RéSISTANCE DU SEIGNEUR) COMMANDER OF THE LORD’S RESISTANCE ARMY COMMANDER OF THE LORD'S RESISTANCE ARMY COMMANDER OF THE LORDS RESISTANCE ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-03-07
Modified At	2024-09-12
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HAUT-MBOMOU MBOMOU HAUT-MBOMOU, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, CONGO (DEMOCRATIC REPUBLIC) SOUTHERN DARFUR BAS-UOLO, CONGO (DEMOCRATIC REPUBLIC) MBOMOU, CENTRAL AFRICAN REPUBLIC BAS-UOLO BASSE-KOTTO, CENTRAL AFRICAN REPUBLIC REPORTED ADDRESS: KAFIA KINGI (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED). AS OF JANUARY 2015, 500 LORD’S RESISTANCE ARMY ELEMENTS WERE REPORTEDLY EXPELLED FROM THE SUDAN VAKAGA VAKAGA, CENTRAL AFRICAN REPUBLIC KAFIA KINGI HAUTE-KOTTO, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO HAUT-UOLO BAS-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO BASSE-KOTTO HAUTE-KOTTO KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
Topics	POLITICIAN SANCTIONED ENTITY WANTED PERSON OF INTEREST MILITARY
Notes	TITLE: GENERAL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. EN JANVIER 2015, 500 éLéMENTS DE LA LRA AURAIENT éTé EXPULSéS DU SOUDAN - EST LE FONDATEUR ET LE CHEF DU LORD'S RESISTANCE ARMY QUI, SOUS SON AUTORITé, A ENLEVé, TUé ET MUTILé DES MILLIERS DE CIVILS DANS TOUTE L'AFRIQUE CENTRALE. LA LRA A ENLEVé, DéPLACé, SOUMIS à DES VIOLENCES SEXUELLES ET TUé DES CENTAINES DE PERSONNES EN RéPUBLIQUE CENTRAFRICAINE - ELLE A EN OUTRE PILLé ET DéTRUIT DES BIENS APPARTENANT à DES CIVILS. LE NOM DU PèRE DE KONY EST LUIZI OBOL, CELUI DE SA MèRE EST NORA OBOL FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : VAKAGA, RÉPUBLIQUE CENTRAFRICAINE : HAUTE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : BASSE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : HAUT-MBOMOU, RÉPUBLIQUE CENTRAFRICAINE : MBOMOU, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : HAUT-UOLO, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : BAS-UOLO, KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER) KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. CLICK HERE KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. LEADER OF THE LORD'S RESISTANCE ARMY KONY IS THE FOUNDER AND LEADER OF THE LORDS RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHERS NAME IS LUIZI OBOL. MOTHERS NAME IS NORA OBOL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（LUIZI OBOL）である。母親の氏名はノラ・オボル（NORA OBOL）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) KONY IS THE FOUNDER AND LEADER OF THE LORD'S RESISTANCE ARMY (LRA). MOTHER'S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002, SSID 34021). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-03-08 Country: Australia Entity: Q104419 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Mar. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 33976 Start Date: 2016-03-07 Listing Date: 2016-03-08 Country: Switzerland Entity: Q104419 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

5. Sanction Caption: Sanction

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: Q104419 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/906 du ...

Sanction Caption	(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3885.38 Country: France Entity: Q104419 Program: (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol UNSC Id: CFi.009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0010 Start Date: 2016-03-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q104419 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0010 Start Date: 2016-03-07 Modified At: 2021-02-01 Listing Date: 2016-03-12 Country: United Kingdom Entity: Q104419 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2020-02-28 2016-04-01 Listing Date: 2016-03-07 Country: Japan Entity: Q104419 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

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: Q104419 Provisions: (UE) 2016/354 du 11/03/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 07/03/2016 Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 11018 Country: United States Entity: Q104419 Program: SDN List Provisions: CAR SDGT Block Reason: Executive Order 13667 (CAR) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-03-16 Listing Date: 2016-03-16 Country: Ukraine Entity: Q104419 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-07 Listing Date: 2016-03-07 Entity: Q104419 Program: CAR UNSC Id: CFi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-07 Country: South Africa Entity: Q104419 UNSC Id: CFi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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: Q104419 Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

4. JOSEF SIN

Profile Type	PERSON
Name	JOSEF SIN
First Name	JOSEF
Last Name	SIN
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1956-02-17
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-7803

1 Sanctions

1. Sanction Caption: Red Notice

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: 2009/7803 Country: Brazil Entity: interpol-red-2009-7803 Program: Red Notice Reason: Receiving of stolen goods (product of crime), criminal association and smuggling aggravated by the use of aircraft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JORG JOSEF DOSSENBACH

Profile Type	PERSON
Name	JORG JOSEF DOSSENBACH
First Name	JORG JOSEF
Last Name	DOSSENBACH
Country	SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1947-11-25
Birth-Place	BAAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	GRY
Height	1.82
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HOLE LEFT LOBE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-6028

1 Sanctions

1. Sanction Caption: Red Notice

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: 2013/6028 Country: Italy Entity: interpol-red-2013-6028 Program: Red Notice Reason: PARTICIPATION AT A CRIMINAL ASSOCIATION. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSEF SHERMAN

Profile Type	PERSON
Name	JOSEF SHERMAN
First Name	JOSEF
Last Name	SHERMAN
Country	UNITED STATES
Birth Date	1956-08-08
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 723, EGLIN AFB, FL 32542 EGLIN AFB, FL 32542, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-08-19 Country: United States Entity: us-fed-excl-josef-sherman-32542-eglin-afb Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3P1S0 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-josef-sherman-32542-eglin-afb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JOSEF SHERMAN

Profile Type	PERSON
Name	JOSEF SHERMAN
First Name	JOSEF
Last Name	SHERMAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-11-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EGLIN, FL 32542, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QVX4 Start Date: 2004-08-19 Listing Date: 2004-11-22 Country: United States Entity: us-fed-excl-josef-sherman-32542-eglin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. JOSEF GENE WEISS

Alias	DAVOLD REAL ESTATE PARTNERSHIP DAVID KLEIN
Profile Type	PERSON
Name	JOSEF GENE WEISS
First Name	JOSEF
Middle Name	GENE
Last Name	WEISS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	STATE FARM, VA 23160, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MR3N4H7 Start Date: 2003-06-17 Listing Date: 2003-08-11 Country: United States Entity: usgsa-s4mr3n4h7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation-ineligible for awards to be performed at this Facility Only: Masonic Building, 13 West Beverly St., Staunton, VA 24401, Towne Centre, 41 Augusta St., Staunton, VA 24401 (Violating Facility)

9. JOSEF GIL

Alias	JOSEPH GILBOA JOSEPH GILBERT YOSEF GILBOA JOSEPH PAPZIAN GILBOA
Profile Type	PERSON
Name	JOSEF GIL
First Name	JOSEF
Last Name	GIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NV3Z Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv3z 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