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10 SapherCheck records found for Person Joseph

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

2. Joseph Ilya Haidamous

Registration Number	V2L3M9H6AEL8
Alias	JOSEPH ELIA HAIDAMOUS JOSEPH ELIA HAYDAMOUS
Profile Type	PERSON
Name	جوزيف ايليا هيدموس JOSEPH ILYA HAIDAMOUS JOSEPH ILYA HAIDAMOUS HAIDAMOUS, JOSEPH ILYA
First Name	JOSEPH JOSEPH ILYA جوزيف
Middle Name	ايليا ELIA ILYA
Last Name	HAYDAMOUS HAIDAMOUS هيدموس HAIDAMOUS
Country	LEBANON
Birth Date	1965-09-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
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=37419

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: 37419 Country: United States Entity: NK-9isP7N6R9PPJquy5RLKFrB 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

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: S4MRN705N Start Date: 2022-05-19 Listing Date: 2022-11-29 Country: United States Entity: NK-9isP7N6R9PPJquy5RLKFrB 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

1. Link Caption : Other link

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-9isP7N6R9PPJquy5RLKFrB Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

3. JOSEPH A. POLZIEN

Alias	FRANKLIN TOUPS
Profile Type	PERSON
Name	JOSEPH A. POLZIEN
First Name	JOSEPH
Middle Name	A.
Last Name	POLZIEN
Country	UNITED STATES
Birth Date	1953-04-11
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STANTON, CA 90680, USA 10251 FERN, #324, STANTAN, CA 90680
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: 1991-04-24 Country: United States Entity: NK-BqvMiZmgZbGs3BKHxczySD Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NQVV Start Date: 1991-04-04 Listing Date: 1997-02-03 Country: United States Entity: NK-BqvMiZmgZbGs3BKHxczySD Program: NonProcurement 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).

4. Mathias-Joseph NIYONZIMA

Registration Number	O/00064
Alias	KAZUNGU
ID Number	OP0053090 O/00064
Profile Type	PERSON
Name	MATHIAS-JOSEPH NIYONZIMA MATHIAS-JOSEPH NIYONZIMA KAZUNGU
First Name	MATHIAS-JOSEPH
Last Name	NIYONZIMA NIYONZIMA
Country	BURUNDI
Nationality	BURUNDI
Birth Date	1967-01-02 1956-03-06
Birth-Place	COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL : BURUNDI KANYOSHA COMMUNE, MUBIMBI, BURUNDI KANYOSHA COMMUNE, MUBIMBI, BURUNDI
Position	AGENT DU SERVICE NATIONAL DE RENSEIGNEMENT OFFICER OF THE NATIONAL INTELLIGENCE SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-12-04
Modified At	2019-11-08
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE D'AVOIR FAIT OBSTACLE à LA RECHERCHE D'UNE SOLUTION POLITIQUE AU BURUNDI EN INCITANT à LA VIOLENCE ET à DES ACTES DE RéPRESSION PENDANT LES MANIFESTATIONS QUI ONT COMMENCé LE 26/04/2015 à LA SUITE DE L'ANNONCE DE LA CANDIDATURE DU PRéSIDENT NKURUNZIZA à L'éLECTION PRéSIDENTIELLE. RESPONSABLE D'AVOIR AIDé à FORMER LES MILICES PARAMILITAIRES IMBONERAKURE, à COORDONNER LEUR ACTION ET à LES ARMER, Y COMPRIS à L'EXTéRIEUR DU BURUNDI, CES MILICES éTANT RESPONSABLES D'ACTES DE VIOLENCE, DE RéPRESSION ET DE GRAVES ATTEINTES AUX DROITS DE L'HOMME AU BURUNDI REGISTRATION NUMBER (SNR): O/00064 N° PASSEPORT : OP0053090, AUTRE IDENTITé : O/00064 : N° D'ENREGISTREMENT (SNR) CORRIGENDUM 2018/1605 (OJ L268) [CORR. 10/01/2019-1] OFFICER OF THE NATIONAL INTELLIGENCE SERVICE. RESPONSIBLE FOR OBSTRUCTING THE SEARCH FOR A POLITICAL SOLUTION IN BURUNDI BY INCITING VIOLENCE AND ACTS OF REPRESSION DURING THE DEMONSTRATIONS THAT STARTED ON 26 APR 2015 FOLLOWING THE ANNOUNCEMENT OF THE PRESIDENTIAL CANDIDACY OF PRESIDENT NKURUNZIZA. RESPONSIBLE FOR HELPING TO TRAIN, COORDINATE AND ARM THE IMBONERAKURE PARAMILITARY MILITIAS, INCLUDING OUTSIDE BURUNDI, WHO ARE RESPONSIBLE FOR ACTS OF VIOLENCE, REPRESSION AND SERIOUS HUMAN RIGHTS ABUSES IN BURUNDI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1451

6 Sanctions

1. Sanction Caption: BDI

Sanction Caption	BDI
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.2418.65 Start Date: 2018-10-27 Listing Date: 2018-10-26 Country: Belgium Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: BDI Reason: 2018/1605 (OJ L268) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN

2. Sanction Caption: Ordinance of 4 no...

Sanction Caption	Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), 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: 32672 Start Date: 2015-12-04 2018-11-08 2019-11-08 Listing Date: 2015-12-04 2018-11-08 2019-11-08 Country: Switzerland Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BDI

Sanction Caption	BDI
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.2418.65 Start Date: 2018-10-27 Listing Date: 2018-10-26 Country: European Union Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: BDI Reason: 2018/1605 (OJ L268) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN

4. 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: NK-CmRX8cd5RvmoNmsM7DHfCC Reason: Council Decision concerning restrictive measures in view of the situation in Burundi Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1763-20231129

5. Sanction Caption: (UE) 2015/1755 du...

Sanction Caption	(UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755)
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.2418.65 Country: France Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: (UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755) (UE) 2018/1605 du 25/10/2018 (UE Burundi - R (UE) 2015/1755) Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-CmRX8cd5RvmoNmsM7DHfCC Provisions: (UE) 2015/1755 du 01/10/2015,; (UE) 2018/1605 du 25/10/2018 Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi Source URL: https://geldefonds.gouv.mc/

5. JOSEPH DUPUIS

Profile Type	PERSON
Name	JOSEPH DUPUIS
First Name	JOSEPH
Last Name	DUPUIS
Country	UNITED STATES
Birth Date	1936-09-25
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOWER JUG BEND RD., LA 71340, USA HC 86, BOX 18, LOWER JUG BEND ROAD, LA 71340
Topics	DEBARRED ENTITY
Description	UPIN: T87507

3 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: 1996-04-23 Country: United States Entity: NK-DWBkiwnjfnoN4DVmTq4fQF Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QGZD Start Date: 1996-07-19 Listing Date: 1997-02-03 Country: United States Entity: NK-DWBkiwnjfnoN4DVmTq4fQF Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QGZD Start Date: 1996-07-19 Listing Date: 1997-02-03 Country: United States Entity: NK-DWBkiwnjfnoN4DVmTq4fQF 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).

6. Joseph Nganzo Olikwa TIPI

Alias	JOSEPH NGADJOLE JOSEPH NGANZOLE OLIKWA COLONEL TIPI ZIRO ZIRO
ID Number	1-77-96-32692-76
Title	COLONEL OF THE FARDC
Profile Type	PERSON
Name	JOSEPH NGADJOLE JOSEPH NGANZOLE OLIKWA COLONEL TIPI ZIRO ZIRO TIPI JOSEPH NGANZO OLIKWA JOSEPH NGANZO OLIKWA TIPI
First Name	JOSEPH JOSEPH NGANZO OLIKWA
Last Name	TIPI TIPI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1977-11-10
Birth-Place	BUNIA FATAKI, CONGO DR BUNIA FATAKI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) BUNIA FATAKI: RDC BUNIA FATAKI
Position	COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE (SOUTH KIVU); FORMER COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE ANCIEN COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE COLONEL AU SEIN DES FARDC GRADE: COLONEL AU SEIN DES FARDC. FONCTION: COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE. ANCIEN COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-12-20
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RANK: COLONEL OF THE FARDC JOSEPH NGANZO OLIKWA TIPI REMAINS A HIGH-RANKING OFFICER IN THE FARDC, AS COLONEL AND DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE (SOUTH KIVU). OWING TO HIS FUNCTIONS, HE BEARS RESPONSIBILITY FOR RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. JOSEPH NGANZO OLIKWA TIPI IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. JOSEPH NGANZO OLIKWA TIPI WAS COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE OF THE ARMED FORCES OF THE DEMOCRATIC REPUBLIC OF THE CONGO (FARDC) UNTIL JANUARY 2022. FORCES OF THE 312TH BATTALION UNDER HIS COMMAND AND RESPONSIBILITY HAVE COMMITTED ATTACKS ON CIVILIANS AND SERIOUS HUMAN RIGHTS VIOLATIONS, IN PARTICULAR RAPES OF WOMEN BETWEEN JUNE AND DECEMBER 2021. NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-77-96-32692-76 JOSEPH NGANZO OLIKWA TIPI éTAIT COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC) JUSQU'EN JANVIER 2022. LES FORCES DU 312E BATAILLON PLACéES SOUS SON COMMANDEMENT ET SA RESPONSABILITé ONT PERPéTRé DES ATTAQUES CONTRE DES CIVILS ET COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, EN PARTICULIER DES VIOLS DE FEMMES ENTRE JUIN ET DéCEMBRE 2021. JOSEPH NGANZO OLIKWA TIPI RESTE UN OFFICIER DE HAUT RANG AU SEIN DES FARDC, EN TANT QUE COLONEL ET COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE (SUD-KIVU). EN RAISON DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L'HOMME COMMISES PAR LES FARDC. JOSEPH NGANZO OLIKWA TIPI CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. POSITION: DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE, FORMER COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5105

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9135.83 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57656 Start Date: 2022-12-20 2023-12-21 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9135.83 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. 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: NK-Fu7RvJN8eqPbqB7AB4KoEp Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9135.83 Country: France Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu'en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l'homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi reste un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu). En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l'homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-Fu7RvJN8eqPbqB7AB4KoEp Provisions: (UE) 2022/2397 du 08/12/2022; Rectificatif au règlement d'exécution (UE) 2022/2397 publié le 16/02/2023; (UE) 2023/2771 du 08/12/2023 Reason: Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi reste un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu). En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Source URL: https://geldefonds.gouv.mc/

7. Joseph Pierre Richard Duplan

Profile Type	PERSON
Name	DUPLAN, JOSEPH PIERRE RICHARD JOSEPH PIERRE RICHARD DUPLAN JOSEPH PIERRE RICHARD DUPLAN JOSEPH PIERRE RICHARD DUPLAN
First Name	JOSEPH JOSEPH PIERRE RICHARD
Middle Name	RICHARD PIERRE RICHARD
Last Name	DUPLAN DUPLAN
Country	HAITI UNITED STATES
Nationality	UNITED STATES
Birth Date	1970-04-03
Position	FORMER DEPARTMENTAL DELEGATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-20
Modified At	2023-12-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30583

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0098 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-UCdW2JW5d55Zjks84xJdsU Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0098 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-UCdW2JW5d55Zjks84xJdsU Program: Global Human Rights Provisions: Asset freeze Reason: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 30583 Country: United States Entity: NK-UCdW2JW5d55Zjks84xJdsU Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRH2F6X Start Date: 2020-12-10 Listing Date: 2021-05-20 Country: United States Entity: NK-UCdW2JW5d55Zjks84xJdsU 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

8. JOSEPH ALOYSIUS JR REDDING

Profile Type	PERSON
Name	JOSEPH ALOYSIUS JR REDDING JOSEPH ALOYSIUS REDDING JR
First Name	JOSEPH
Middle Name	ALOYSIUS ALOYSIUS JR
Last Name	REDDING
Country	UNITED STATES
Birth Date	1946-11-18
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	1912963174
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STOCKTON, CA 95207, USA 5473 COVEY CREEK CIRCLE, STOCKTON, CA 95207
Topics	DEBARRED ENTITY
Description	UPIN: A36923

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: 2016-10-20 Country: United States Entity: NK-WKL6eaaWygCCtK3tni5NhK Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR5603H Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: NK-WKL6eaaWygCCtK3tni5NhK 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. Chinotimba Joseph

ID Number	63-312672W11
Profile Type	PERSON
Name	JOSEPH CHINOTIMBA CHINOTIMBA JOSEPH
First Name	JOSEPH JOSEPH
Last Name	CHINOTIMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1957-06-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-04-18
Modified At	2013-04-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	DURING THE 2008 ELECTIONS CHINOTIMBA LED GROUP WHO DESTROYED ADMORE CHIBUTU’S HOME. TOGETHER WITH ARMY MEMBERS AND ZANU-PF SUPPORTERS ATTACKED TONGEYI JEREMIAH’S HOME ON MAY 2008. VICE CHAIRMAN OF THE ZIMBABWE NATIONAL LIBERATION WAR VETERANS ASSOCIATION, LEADER OF ZANU-PF MILITIA.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: NK-az6cCuZE4mxaj4mZCAQa3v Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6222 End Date: 2013-04-19 Country: Switzerland Entity: NK-az6cCuZE4mxaj4mZCAQa3v Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

10. JOSEPH SCHOENHOEFT

Profile Type	PERSON
Name	JOSEPH SCHOENHOEFT
First Name	JOSEPH
Last Name	SCHOENHOEFT
Country	UNITED STATES
Birth Date	1960-06-11
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3030, SUSANVILLE, CA 96130 SUSANVILLE, CA 93638, USA
Topics	DEBARRED ENTITY

3 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: 2002-05-20 Country: United States Entity: NK-crvUCN3S6xvvtJMbnqfGvA Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3MYBZ Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: NK-crvUCN3S6xvvtJMbnqfGvA 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).

3. 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: S4MR3MYBZ Start Date: 2002-07-18 Listing Date: 2002-08-28 Country: United States Entity: NK-crvUCN3S6xvvtJMbnqfGvA Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public