SapherCheck

10 SapherCheck records found for Person K

Alias TO'K-CHIN RI
Profile Type PERSON
Name TOK JIN RI
RI, TOK JIN
TOK JIN RI
First Name TOK JIN
TO'K-CHIN
TOK JIN
Last Name RI
RI
Country CHINA
Nationality NORTH KOREA
Birth Date 1957-07-26
Position KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN JI'AN, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address JI'AN, CHN
JI'AN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23503

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: 23503

Country: United States

Entity: NK-6NqWVVx5XAZvQLEMWiJB39

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: S4MR6HJ00

Start Date: 2018-01-24
Listing Date: 2018-06-21
Country: United States

Entity: NK-6NqWVVx5XAZvQLEMWiJB39

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 UNN3V2GRM6K4
Alias TONG-HYO'K RI
Profile Type PERSON
Name TONG HYOK RI
RI, TONG HYOK
TONG HYOK RI
First Name TONG
TONG HYOK
TONG-HYO'K
Middle Name HYOK
Last Name RI
RI
Country CHINA
Nationality NORTH KOREA
Birth Date 1975-11-27
First Seen 2024-03-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47699

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47699

Country: United States

Entity: NK-ADowCABDMcHssB8Uteka2o

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY74

Start Date: 2024-03-27
Listing Date: 2024-10-07
Country: United States

Entity: NK-ADowCABDMcHssB8Uteka2o

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 HYOK CHOL KIM
KIM HYOK'K CHO'L
김혁철
KIM HYO'K-CH'O'L
HYO'K-CH'O'L KIM
Profile Type PERSON
Name HYOK CHOL KIM
キム・ヒョクチョル
KIM, HYOK CHOL
HYOK CHOL KIM
KIM HYOK CHOL
First Name HYO'K-CH'O'L
HYOK CHOL
HYOK CHOL
Last Name KIM
KIM
Country CHINA
Nationality NORTH KOREA
Birth Date 1978-07-09
Position KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE
コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address ZHUHAI, CHN
ZHUHAI
Topics SANCTIONED ENTITY
Description DEPUTY REPRESENTATIVE, KOREA UNIFICATION DEVELOPMENT BANK (KPE.033).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995

3 Sanctions

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: 43

Start Date: 2017-11-07
Country: Japan

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

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 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: 22995

Country: United States

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (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: S4MR6HN3T

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

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 YRYZTK7MN579
Alias U'N-HYO'K CH'OE
Profile Type PERSON
Name 은 혁 최
UN HYOK CHOE
UN HYOK CHOE
CHOE, UN HYOK
First Name 은 혁
U'N-HYO'K
UN HYOK
UN HYOK
Last Name 최
CHOE
CHOE
CH'OE
Country RUSSIA
Nationality NORTH KOREA
Birth Date 1985-10-19
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 MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46449

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: 46449

Country: United States

Entity: NK-Q6DTtsZMXex5pQuXTTrwcj

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

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: S4MRRJ1M3

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

Entity: NK-Q6DTtsZMXex5pQuXTTrwcj

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 ФЕДОРКО Александр Юрьевич
Федорко Александр Юрьевич
Александр Юрьевич ФЕДОРКО
FEDORKO ALEKSANDR
ID Number 234703581777
Inn-Code 234703581777
Title COLONEL
Полковник
Profile Type PERSON
Name PLUKOVNíK ALEXANDR FEDORKO
OLEKSANDR YURIEVICH FEDORKO
PLUKOVNíK OLEKSANDR FEDORKO
АЛЕКСАНДР ЮРЬЕВИЧ ФЕДОРКО
FEDORKO OLEKSANDR YURIEVICH
FEDORKO OLEKSANDR YURIIOVYCH
Александр Юрьевич ФЕДОРКО
Александър Федорко
Федорко Олександр Юрійович
First Name Александър
Александр
OLEKSANDR YURIEVICH
АЛЕКСАНДР
PLUKOVNíK
OLEKSANDR
Middle Name YURIEVICH
Юрьевич
ALEXANDR
Last Name FEDORKO
Федорко
FEDORKO
ФЕДОРКО
Nationality RUSSIA
Birth Date 1968-12-18
Position HEAD OF THE 924TH UNMANNED AERIAL VEHICLE CENTER MILITARY UNIT 20924
COLONEL
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Tax Number 234703581777
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE COLONEL OLEKSANDR FEDORKO EST LE CHEF DU 924E CENTRE DE VéHICULES AéRIENS SANS PILOTE (UNITé MILITAIRE 20924), QUI FAIT PARTIE DU MINISTèRE RUSSE DE LA DéFENSE. LES MILITAIRES SONT FORMéS AU CENTRE POUR VENIR COMPLéTER LES COMPAGNIES DE VéHICULES AéRIENS SANS PILOTE (UAV) EN COURS DE CONSTITUTION DANS LES DISTRICTS MILITAIRES OCCIDENTAL ET CENTRAL. DANS LE MêME TEMPS, CE CENTRE PARTICIPE à LA RéALISATION D’ESSAIS MILITAIRES CONCERNANT DES COMPLEXES éQUIPéS D’UAV (ZASTAVA, NAVODCHIK-2, FORPOST ET ORLAN-10), QUI, à L’ISSUE DES ESSAIS, SONT TRANSFéRéS DANS DES COMPAGNIES D’UAV. LE 924E CENTRE DE VéHICULES AéRIENS SANS PILOTE FORME DES OPéRATEURS D’UAV POUR LES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. EN SA QUALITé DE DIRECTEUR GéNéRAL DU 924E CENTRE DE VéHICULES AéRIENS SANS PILOTE (UNITé MILITAIRE 20924), LE COLONEL OLEKSANDR FEDORKO SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
COLONEL OLEKSANDR FEDORKO IS THE HEAD OF THE 924TH UNMANNED AERIAL VEHICLE CENTER (MILITARY UNIT 20924), WHICH IS PART OF THE RUSSIAN MINISTRY OF DEFENCE. SERVICEMEN ARE BEING TRAINED AT THE CENTER TO COMPLETE THE UNMANNED AERIAL VEHICLE (UAV) COMPANIES BEING FORMED IN THE WESTERN AND CENTRAL MILITARY DISTRICTS. AT THE SAME TIME, THE CENTER IS ENGAGED IN THE COMPLETION OF MILITARY TESTS OF COMPLEXES WITH UAVS (ZASTAVA, NAVODCHIK 2, FORPOST AND ORLAN-10) WHICH, UPON COMPLETION OF THE TESTS, ARE TRANSFERRED TO UAV COMPANIES. THE 924TH UNMANNED AERIAL VEHICLE CENTER TRAINS UAV OPERATORS FOR THE ARMED FORCES OF THE RUSSIAN FEDERATION. AS THE GENERAL DIRECTOR OF THE 924TH UNMANNED AERIAL VEHICLE CENTER (MILITARY UNIT 20924), COLONEL OLEKSANDR FEDORKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: COLONEL
NUMéROD’IDENTIFICATION FISCALE: 234703581777
TAX IDENTIFICATION NUMBER: 234703581777
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7196

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11161.38

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-Rs7zioQsuEXmNzKoEg38z4

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72750

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-Rs7zioQsuEXmNzKoEg38z4

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11161.38

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-Rs7zioQsuEXmNzKoEg38z4

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-Rs7zioQsuEXmNzKoEg38z4

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Rs7zioQsuEXmNzKoEg38z4

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le colonel Oleksandr Fedorko est le chef du 924e centre de véhicules aériens sans pilote (unité militaire 20924), qui fait partie du ministère russe de la défense. Les militaires sont formés au centre pour venir compléter les compagnies de véhicules aériens sans pilote (UAV) en cours de constitution dans les districts militaires occidental et central. Dans le même temps, ce centre participe à la réalisation d’essais militaires concernant des complexes équipés d’UAV (Zastava, Navodchik-2, Forpost et Orlan-10), qui, à l’issue des essais, sont transférés dans des compagnies d’UAV. Le 924e centre de véhicules aériens sans pilote forme des opérateurs d’UAV pour les forces armées de la Fédération de Russie. En sa qualité de directeur général du 924e centre de véhicules aériens sans pilote (unité militaire 20924), le colonel Oleksandr Fedorko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Rs7zioQsuEXmNzKoEg38z4

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Le colonel Oleksandr Fedorko est le chef du 924ecentre de véhicules aériens sans pilote (unité militaire 20924), qui fait partie du ministère russe de la défense. Les militaires sont formés au centre pour venir compléter les compagnies de véhicules aériens sans pilote (UAV) en cours de constitution dans les districts militaires occidental et central. Dans le même temps, ce centre participe à la réalisation d’essais militaires concernant des complexes équipés d’UAV (Zastava, Navodchik-2, Forpost et Orlan-10), qui, à l’issue des essais, sont transférés dans des compagnies d’UAV. Le 924ecentre de véhicules aériens sans pilote forme des opérateurs d’UAV pour les forces armées de la Fédération de Russie. En sa qualité de directeur général du 924ecentre de véhicules aériens sans pilote (unité militaire 20924), le colonel Oleksandr Fedorko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 638/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-09-19
End Date: 2034-09-19
Duration: Десять років

Country: Ukraine

Entity: NK-Rs7zioQsuEXmNzKoEg38z4

Program: 638/2024

Provisions: обмеження торговельних операцій
заборона діяльності на території України
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона на набуття у власність земельних ділянок
примусове повернення або примусове видворення за межі України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним спектром України
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
відмова в наданні або скасування дозволу на імміграцію, дії посвідок на постійне чи тимчасове проживання в Україні
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Reason: рішення та регламенти Ради Європейського Союзу

Source URL: https://www.president.gov.ua/documents/6382024-52169
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name HACHIM K. ATIA
ATIA, HACHIM K.
HACHIM K. ATIA
First Name HACHIM K.
HACHIM K.
Last Name ATIA
Country UNITED KINGDOM
IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HAY AL-ADIL MAHALA-645, ZUKAK-8, NO.-39, BAGHDAD
2 STRATFORD PLACE, W1N 9AE LONDON
LANE 15, AREA 902, HAI AL-WAHDA, BAGHDAD
LONDON W1N 9AE, GBR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8350
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8348
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8349

4 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: 8349

Country: United States

Entity: NK-XzgfUtwuZtJAQiPmUmoyjp

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8348

Country: United States

Entity: NK-XzgfUtwuZtJAQiPmUmoyjp

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8350

Country: United States

Entity: NK-XzgfUtwuZtJAQiPmUmoyjp

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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: S4MR3PB64

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

Entity: NK-XzgfUtwuZtJAQiPmUmoyjp

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 KIM TONG MYONG,
김진석
キム・チンソク；キム・ジンソク；キム・ヒョクチョル
KIM TONG-MYONG,
KIM JIN SOK
KIM TONG MYONG
KIM TON MYONG
김동명
TONG MYONG KIM
KIM CHIN SO'K
KIM, HYOK-CHOL
KIM CHIN-SO'K,
KIM CHIN-SO 'K
KIM JIN-SOK,
KIM CHIN-SO'K
KIM TONG-MYO'NG
KIM CHIN-SO’
KIM TONG-MYONG
HYOK CHOL KIM
KIM CHIN-SO’K
KIM TONG-MYO’NG,
KIM HYOK-CHOL
CHIN-SO'K KIM
KIM TONG-MY'ONG
김혁철
KIM HYOK-CHOL,
KIM CHIN-SO'K
KIM JIN-SOK
KIM HYOK CHOL
KIM TONG-MYO’NG
Weak Alias JIN SOK KIM
ID Number 290320764
Profile Type PERSON
Name CHIN-SO'K KIM
TONG-MY'ONG KIM
KİM TONG MY’ONG
TONG-MYONG KIM
كيم تونغ ميونغ
TONG MYONG KIM
KIM TONG MY’ONG
HYOK CHOL KIM
HYOK-CHOL KIM
キム・トンミョン
TONG-MYO’NG KIM
KIM, TONG-MYO'NG
KIM TONG MY'ONG
KIM TONG MYONG
KIM TONG MY’ONG
KIM TONG MY'ONG
TONG MY'ONG KIM
CHIN-SOK KIM
JIN-SOK KIM
TONG-MYO'NG KIM
First Name TONG-MYO'NG
TONG MYONG
CHIN-SOK
JIN-SOK
KIM TONG MYONG
TONG-MYONG
TONG-MYO’NG
CHIN-SO'K
KIM
TONG-MY'ONG
TONG MYONG
HYOK CHOL
TONG MY'ONG
KIM CHIN-SO’K
KIM TONG-MYONG
CHIN-SO'K
HYOK-CHOL
KIM
KIM HYOK-CHOL
كيم
KIM JIN-SOK
KIM
KIM HYOK CHOL
KIM TONG-MYO’NG
HYOK
Middle Name CHOL
Last Name TONG MY'ONG
TONG-MYO'NG
CHIN-SO'K
TONG MYONG
HYOK CHOL
TONG-MYONG
TONG-MYO’NG
KIM TONG MY'ONG
KIM
JIN-SOK
HYOK-CHOL
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964
1962-08-28
Position タンチョン・コマーシャル・バンクの頭取
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK (TCB) AND HAS HELD VARIOUS POSITIONS WITHIN TCB SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-12-21
Modified At 2022-08-02
Gender MALE
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
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
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PRESIDENT OF TANCHON COMMERCIAL BANK. PASSPORT NO: 290320764 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MYONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANGS AFFAIRS.
NUMéRO DE PASSEPORT: 290320764 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
IN THE UN PANEL OF EXPERTS REPORTS NO. S/2010/571 P63, AND NO. S/2012/422 P68 THIS INDIVIDUAL IS REFERRED TO AS KIM TONG-MYO'NG. A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KIM TONG MYONG".
KIM TONG MY’ONG EST LE PRéSIDENT DE LA TANCHON COMMERCIAL BANK (TCB) ET A OCCUPé DIFFéRENTS POSTES AU SEIN DE LA TCB DEPUIS 2002 AU MOINS. IL A éGALEMENT JOUé UN RôLE DANS LA GESTION DES AFFAIRES DE LA BANQUE AMROGGANG.
Description "PRESIDENT OF TANCHON COMMERCIAL BANK (KPE.003) AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS."
TANCHON COMMERCIAL BANK BAşKANı
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648

17 Sanctions

Sanction Caption 1718 (DPRK)
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: 2022-08-03
Country: Australia

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

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.3464.17

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 33845

Start Date: 2022-07-26 2016-03-04
Listing Date: 2016-03-04 2022-07-27
Country: Switzerland

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3464.17

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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-bXJjbaHHg74ceJjfF8DnQ6

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 Décision du comité de sanction des Nations unies du 02/03/2016 (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

Authority ID: EU.3464.17

Country: France

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.

UNSC Id: KPi.023
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (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
UN

Authority ID: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.023
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
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: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-02
Listing Date: 2011-12-21
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.023
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
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: 23

Start Date: 2016-03-11 2022-08-03
Country: Japan

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."

Start Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.023
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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-bXJjbaHHg74ceJjfF8DnQ6

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: A occupé différents postes au sein de la banque depuis 2002 au moins ; a également joué un rôle dans la gestion des affaires de la banque Amroggang.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 11648

Country: United States

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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 Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2013-03-02 2021-02-24 2022-07-26
Country: Türkiye

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718 (2006))
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: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: РБ ООН (Комітет 1718 (2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
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: 2016-03-02
Modified At: 2022-07-26
Listing Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: DPRK

UNSC Id: KPi.023
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2016-03-02
Country: South Africa

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

UNSC Id: KPi.023
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias JU HYOK
ジュ・ヒョク
주혁
HYOK JU
CHU HYO'K
ID Number 836420186
Profile Type PERSON
Name تشو هيوك
HYO'K CHU
HYOK CHU
チュ・ヒョク
HYOK JU
CHU HYO'K
CHU HYOK
CHU HYOK
HYO'K CHU
HYO’K CHU
CHU HYO’K
CHU HYO'K
CHU, HYO'K
First Name HYO'K
JU HYOK
JU
تشو
HYO'K
HYO’K
HYOK
CHU
Last Name HYO'K
JU
CHU HYO'K
CHU
HYOK
CHU
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1986-11-23
1986-11-22
Position ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE
ESKI YURTDışı Dış TICARET BANKASı TEMSILCI YARDıMCıSı
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
フォーリン・トレード・バンクの海外における元副代表者
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2023-07-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
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
Address VLADIVOSTOK
VLADIVOSTOK, RUS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes GENDER: MALE
ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER.
UNLI-22.12.2017
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: 836420186, ISSUED 28 OCT. 2016 (EXPIRES 28 OCTOBER 2021). GENDER: MALE.
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
性別：男性
Description FORMER OVERSEAS FOREIGN TRADE BANK (KPE.047) DEPUTY REPRESENTATIVE. RUSSIA CONFIRMED TO A UN PANEL OF EXPERTS INQUIRY FROM JANUARY 2018 THAT THIS PERSON IS CURRENTLY NOT RESIDING IN RUSSIA AND NEITHER ACTING ON BEHALF OF ANY DPRK FINANCIAL INSTITUTION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2457
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23014

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: 1718 (DPRK)

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

Summary: Listed on: 22 December 2017 (amended on 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4262.62

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 37683

Start Date: 2023-06-29 2017-12-22
Listing Date: 2017-12-27 2023-07-03
Country: Switzerland

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
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.4262.62

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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-e2gb9Eov2ZYrLzBRE39vNm

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) 2018/12 du 08/01/2018 (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

Authority ID: EU.4262.62

Country: France

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (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
UN

Authority ID: DPR0209

Start Date: 2017-12-22
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.065
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
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: DPR0209

Start Date: 2017-12-22
Modified At: 2023-07-03
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.065
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #65
39(#65)

Start Date: 2023-07-27 2017-12-28 2017-11-07
Country: Japan

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative."

Start Date: 2017-12-22
Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.065
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

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-e2gb9Eov2ZYrLzBRE39vNm

Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 23014

Country: United States

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (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 Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718(2006))
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: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
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: 2017-12-22
Modified At: 2023-06-29
Listing Date: 2017-12-22
Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: DPRK

UNSC Id: KPi.065
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6HN4F

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: 2017-12-22
Country: South Africa

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

UNSC Id: KPi.065
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ANDOSON DAVID
HENNY WATSON
WATSON HENNY
JIN HYOK PAK
JIN HYOK PARK
HYON WOO KIM
PAK JIN HYOK
PAK JIN HEK
HYON U KIM
KIM HYON U
JIN HEK PAK
DAVID ANDOSON
HYON WOO KIM
WATSON HENNY
CH'IN-HYO'K PAK
KIM HYON WU
HYON WU KIM
パク・ジンヘク；パク・ジンヒョク；パク・チンヒョク；キム・ヒョンウ；デイヴィッド・アンドソン；ヘニー・ワトソン
HYON U KIM
KIM HYON WOO
PAK CH’IN-HYO’K
CH'IN-HYO'K PAK
JIN HYOK PAK
JIN HEK PAK
HYON WU KIM
ANDOSON DAVID
Profile Type PERSON
Name PARK, JIN HYOK
JIN HYOK PARK
PARK JIN HYOK
JIN HYOK PARK
CH'IN-HYO'K PAK
パク・ジンヒョク
ANDOSON DAVID
First Name CH'IN-HYO'K
ANDOSON
HYON U
JIN HYOK
JIN HEK
HYON WOO
JIN HYOK
WATSON
ANDOSON
CH'IN-HYO'K
HYON WU
Last Name PARK
PAK
HENNY
PAK
PARK
DAVID
KIM
DAVID
Country NORTH KOREA
Birth Date 1984-10-18
1984-08-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-09-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes 性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24918

5 Sanctions

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 2023-09-01
Sanction Last Change 2023-09-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 77

Start Date: 2023-09-01
Country: Japan

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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 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: 24918

Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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

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: S4MR6QFT6

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6QFT2

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6QFR6

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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

ID Number 070275Q007873
フランス国民IDカード番号 070275Q007873、2007年2月16日発行（2017年2月15日まで有効）
12CP638823
12CP63882.3FRA
Profile Type PERSON
Name KEVIN JORDAN AXEL GUIAVARCH
קווין ג'ורדן אקסל גובארך
KéVIN JORDAN AXEL GUIAVARCH
KEVIN JORDAN AXEL GUIAVARCH
ケヴィン・ジョルダン・アクセル・ギアヴァルシュ
First Name KéVIN JORDAN AXEL
KEVIN
KEVIN
Middle Name JORDAN AXEL
AXEL
GUIAVARCH
Last Name GUIAVARCH
GUIAVARCH
Country FRANCE
SYRIA
TüRKIYE
Nationality FRANCE
Birth Date 1993-03-12
Birth-Place PARIS : FRANCE
PARIS
PARIS, PRANCIS
PARIS, FRANCE
PARIS FRANCE
PARIS, FRANCE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-23
Modified At 2022-01-12
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SYRIAN ARAB REPUBLIC (LOCATED IN BETWEEN 2012 AND 2016)
GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012)
FRANCE (IN DETENTION SINCE JAN. 2017)
(Où IL A éTé LOCALISé ENTRE 2012 à 2016)
GRENOBLE (DOMICILE DE 1993 à 2012)
GRENOBLE, FRANCE
(EN DéTENTION DEPUIS JANVIER 2017)
(DE JUIN 2016 à JANVIER 2017)
SURIAH
TURKEY (FROM JUN. 2016 TO JAN. 2017)
Topics SANCTIONED ENTITY
TERRORISM
Notes B) SYRIAN ARAB REPUBLIC (LOCATED IN BETWEEN 2012 AND 2016)
KEVIN GUIAVARCH WAS THE MOST ACTIVE SUPPORTER OF CURRENTLY IMPRISONED MOHAMED ACHAMLANE (NOT LISTED), WHO IS THE FORMER LEADER OF FORSANE ALIZZA (NOT LISTED), AN ORGANIZATION WHICH USED TO OPENLY PROMOTE TERRORISM. AFTER FORSANE ALIZZA WAS DISMANTLED IN 2012, KEVIN GUIAVARCH AND HIS WIFE, SALMA OUESLATI, TRIED TO USE THE INTERNET TO REMOBILIZE FORMER MILITANTS OF THE ORGANIZATION.
C) TURKEY (FROM JUN. 2016 TO JAN. 2017)
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
PASSPORT NO: FRANCE NUMBER 12CP63882.3FRA, ISSUED ON 31 JUL. 2012 (VALID UNTIL 30 JUL. 2022). NATIONAL IDENTIFICATION NO: FRANCE NATIONAL IDENTITY CARD 070275Q007873, ISSUED ON 16 FEB. 2007 (VALID UNTIL 15 FEB. 2017). FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.115) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
KEVIN GUIAVARCH WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “RECRUITING FOR” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843). FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN 2016.
ON 31 DEC 2012, KEVIN GUIAVARCH AND SALMA OUESLATI LEFT FRANCE AND TRAVELLED VIA TUNISIA TO CONTESTED AREAS IN SYRIA WHERE THEY HAVE REMAINED SINCE. KEVIN GUIAVARCH IS FIGHTING IN THE ALEPPO AREA OF SYRIA, ALONGSIDE FIGHTERS AFFILIATED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843).
IN FRANCE, KEVIN GUIAVARCH HAS BEEN SUBJECT TO ASSETS FREEZING MEASURES FOR HIS TERRORIST ACTIVITIES SINCE 24 APR 2012.
FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
レバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）及びイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と関わりがあるフランス人テロ戦闘員。フランスからシリアへの外国人テロ戦闘員の渡航を支援した。インターネットを通じた暴力的な宣伝の面で活動。２０１４年にフランス当局により発出された同人に対する逮捕令状は、２０１６年６月に同人がトルコで逮捕され、同国から追放措置がとられたことを受けて、２０１７年１月に執行された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。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：
D) FRANCE (IN DETENTION SINCE JAN. 2017).
A) GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012)
L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY FRANCE (IN DETENTION SINCE JAN. 2017), GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012), SYRIA (LOCATED IN BETWEEN 2012 AND 2016), TURKEY (FROM JUN. 2016 TO JAN. 2017).
FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5818237. ADDRESS COUNTRY FRANCE (IN DETENTION SINCE JAN. 2017), GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012), SYRIA (LOCATED IN BETWEEN 2012 AND 2016), TURKEY (FROM JUN. 2016 TO JAN. 2017).
KEVIN GUIAVARCH CONTINUED HIS VIOLENT PROPAGANDA VIA SOCIAL NETWORKS SUCH AS FACEBOOK OR SPECIALIZED TERRORISM PROMOTING FORUMS SUCH AS “ANSAR AL HAQQ” (NOT LISTED), WHERE HE GLORIFIED MOHAMED MERAH (NOT LISTED).
TERORIS PRANCIS YANG BERANGKAT KE SURIAH DAN BERGABUNG DENGAN ISIL, FASILITATOR TERORIS PRANCIS YANG DATANG KE SIRIAH, AKTIVIS PROPAGANDA MENGGUNAKAN INTERNET
ADRESSE : FRANCE : GRENOBLE (DOMICILE DE 1993 à 2012), SYRIE : (Où IL A éTé LOCALISé ENTRE 2012 à 2016), TURQUIE : (DE JUIN 2016 à JANVIER 2017), FRANCE : (EN DéTENTION DEPUIS JANVIER 2017), N° PASSEPORT : 12CP63882.3FRA : DéLIVRé LE 31/07/2012, VALIDE JUSQU'AU 30/07/2022, AUTRE IDENTITé : 070275Q007873 : CARTE NATIONALE D'IDENTITé DéLIVRéE LE 16/02/2007, VALIDE JUSQU'AU 15/02/2017
KEVIN GUIAVARCH AND HIS WIFE ALSO SUPPORT INDIVIDUALS WHO ARE PLANNING TO TRAVEL FROM FRANCE TO SYRIA IN ORDER TO JOIN TERRORIST GROUPS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2984

17 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2014-09-23
Listing Date: 2014-09-23
Country: Argentina

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: UN List
Al-Qaida

UNSC Id: QDi.341
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07
Country: Australia

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

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

Summary: Listed on 23 Sep. 2014 (amended on 24 Jun. 2016, 27 Aug. 2017)

Sanction Caption TAQA
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.4191.37

Start Date: 2017-09-02
Listing Date: 2017-09-01
Country: Belgium

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: TAQA

Reason: 2017/1516 (OJ L226)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 29132

Start Date: 2021-12-29 2017-08-27 2014-10-08
Listing Date: 2017-08-29 2014-10-08 2021-12-30
Country: Switzerland

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

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

UNSC Id: QI.G.341.14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.4191.37

Start Date: 2017-09-02
Listing Date: 2017-09-01
Country: European Union

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: TAQA

Reason: 2017/1516 (OJ L226)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN
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-ge4zP5EUMHvcec4gJ5vsVT

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.4191.37

Country: France

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2017/1516 du 31/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.341
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations 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
UN

Authority ID: AQD0213

Start Date: 2014-09-23
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.341
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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: AQD0213

Start Date: 2014-09-23
Modified At: 2022-01-12
Listing Date: 2014-10-09
Country: United Kingdom

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.341
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-214

Country: Indonesia

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-11-12
Country: Israel

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 405
QDi.341

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
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: 673

Start Date: 2016-07-15 2017-09-08 2021-12-29 2022-02-18 2014-09-23 2014-10-17 2016-06-24 2017-08-27
Country: Japan

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

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-ge4zP5EUMHvcec4gJ5vsVT

Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2016/1063 du 30/06/2016,; (UE) 2017/1516 du 31/08/2017

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
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: 2014-09-23
Modified At: 2021-11-15
Listing Date: 2014-09-23
Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

Program: Al-Qaida

UNSC Id: QDi.341
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2014-09-23
Country: South Africa

Entity: NK-ge4zP5EUMHvcec4gJ5vsVT

UNSC Id: QDi.341
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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

Subject: NK-ge4zP5EUMHvcec4gJ5vsVT

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
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)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937