Search Sanctions | SapherCheck

10 SapherCheck records found for Person Kari

Alias	RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز QUARI RAHMAT KARI RAHMAT QARI RAHMAT QARI RAHMAT (PREVIOUSLY LISTED AS) KARI RAHMAT QARI RAHMAT QARI RAHMAT, رحمت لله شاه نواز SHAH NAWAZ QARI RAHMAT
Weak Alias	カリ・ラフマットカリ・ラフマット（以前のリスト記載ぶり） KARI RAHMAT) QARI RAHMAT )
Title	アル・ハッジ ALHAJ
Profile Type	PERSON
Name	RAHMATULLAH SHAH NAWAZ קארי רחמת رحمت الله شاه نواز KARI RAHMAT KARI RAHMAT RAHMATULLAH SHAH NAWAZ قاری رحمت RAHMAT, QARI QARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ ラフマトゥッラー・シャー・ナワズ
First Name	رحمت الله رحمت لله شاه نواز KARI KARI RAHMAT KARI RAHMATULLAH QARI RAHMAT (PREVIOUSLY LISTED AS) QARI RAHMATULLAH
Last Name	RAHMATULLAH SHAH NAWAZ SHAH NAWAZ RAHMAT RAHMAT
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1982 1981
Birth-Place	SHADAL (SHADAAL) BAZAAR, DISTRICT DE ACHIN, PROVINCE DE NANGARHAR SHADAL BAZAAR, ACHIN DISTRICT, AFGHANISTAN SHADAL (SHADAAL) BAZAAR, DISTRICT DE ACHIN, PROVINCE DE NANGARHAR : AFGHANISTAN SHADAL (SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SHADAL (VARIANT SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE SHADAL BAZAAR, ACHIN, NANGARHAR, AFGANISTAN SHADAL BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SHADAL (VARIANT SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE AFGHANISTAN SHADAL (VARIANT SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN
Position	ALHAJ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-21
Modified At	2021-02-01
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 ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KAMKAI, ACHIN, NANGARHAR, AFGANISTAN KAMKAI VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN BATAN VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN VILLAGE DE BATAN, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR SURKHEL VILLAGE, NANGARHAR PROVINCE, AFGHANISTAN KAMKAI VILLAGE, NANGARHAR PROVINCE, AFGHANISTAN NANGARHAR PROVINCE BATAN VILLAGE, NANGARHAR PROVINCE, AFGHANISTAN KAMKAI VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE VILLAGE DE KAMKAI, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR VILLAGE DE SURKHEL, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN EARLY 2013, RAHMAT SERVED AS A TALIBAN COMMANDER IN THE SHADAAL BAZAAR AREA OF ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. RAHMAT DIRECTED THE ACTIVITIES OF APPROXIMATELY 300 TALIBAN OPERATIVES IN ACHIN DISTRICT AND PROVIDED OPERATIONAL GUIDANCE AND WEAPONS TO THESE OPERATIVES. IN LATE 2012, RAHMAT LED AN ATTACK ON AFGHAN FORCES IN KOT DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. AS OF MID-2012, RAHMAT SERVED UNDER THE TALIBAN SHADOW DISTRICT CHIEF FOR ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. DURING THIS TIME, RAHMAT WAS A TALIBAN FACILITATOR WHO EMPLACED IMPROVISED EXPLOSIVE DEVICES AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. RAHMAT PROVIDES INTELLIGENCE INFORMATION TO THE TALIBAN. AS OF EARLY 2013, RAHMAT PROVIDED HIS TALIBAN SUPERIORS WITH INFORMATION ON THE ACTIVITIES OF AFGHAN GOVERNMENT OFFICIALS AND AFGHAN SECURITY FORCES IN ACHIN DISTRICT, NANGARHAR PROVINCE. RAHMAT GATHERED INTELLIGENCE FOR THE TALIBAN FROM AFGHAN GOVERNMENT EMPLOYEES AS OF MID-2012 AND ALSO CONDUCTED INVESTIGATIONS TO EXPOSE ISAF AND AFGHAN GOVERNMENT INFORMANTS FOR THE BENEFIT OF THE TALIBAN. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. QARI RAHMAT WAS LISTED ON 21 AUG 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) 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”, “SUPPLYING, SELLING OR TRANSFERRING ARMS AND RELATED MATERIEL TO” AS WELL AS “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN”. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUBTRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APR 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. MEMBRE DE LA TRIBU SHINWARI, SOUS-TRIBU SEPAHI. COMMANDANT TALIBAN DEPUIS AU MOINS FéVRIER 2010. EN AVRIL 2015, COLLECTE DES IMPôTS ET DES POTS-DE-VIN POUR LE COMPTE DES TALIBAN. TRAITE AVEC DES AGENTS TALIBAN DANS LA PROVINCE DE NANGARHAR, AFGHANISTAN, FOURNIT AUX TALIBAN DES INFORMATIONS, DES CONSEILS, DES LOGEMENTS ET DES ARMES, A POSé DES ENGINS EXPLOSIFS IMPROVISéS (EEI) ET MENé DES ATTAQUES CONTRE LA FORCE INTERNATIONALE D'ASSISTANCE à LA SéCURITé (FIAS) ET CONTRE LES FORCES AFGHANES. IMPLIQUé DANS LE TRAFIC DE DROGUE, DIRIGE UN LABORATOIRE DE PRODUCTION D'HéROïNE DANS LE VILLAGE D'ABDULKHEL, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR, AFGHANISTAN. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. TITLE: ALHAJ AS OF EARLY 2013, RAHMAT COLLECTED TAXES ON BEHALF OF THE TALIBAN FROM DRUG TRAFFICKERS BASED IN THE SHADAAL BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE. AS OF MID-2012, RAHMAT WAS IN CHARGE OF COLLECTING TAXES FROM NARCOTICS TRAFFICKERS FOR THE TALIBAN. SEORANG KOMANDAN TALIBAN SEJAK FEBRUARI 2010. MENGUMPULKAN PAJAK DAN SUAP ATAS NAMA TALIBAN. MENYEDIAKAN KOPERASI TALIBAN DI PROVINSI NANGARHAR, AFGANISTAN, DENGAN INFORMASI, BIMBINGAN, PERUMAHAN DAN SENJATA DAN TELAH MEMBUAT ALAT PELEDAK IED DAN MELAKUKAN SERANGAN TERHADAP PASUKAN BANTUAN KEAMANAN INTERNASIONAL (ISAF) DAN PASUKAN AFGANISTAN; ADRESSE : AFGHANISTAN : VILLAGE DE KAMKAI, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR, AFGHANISTAN : VILLAGE DE SURKHEL, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR, AFGHANISTAN : VILLAGE DE BATAN, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR EYE COLOUR: BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. RAHMAT HAS ALSO PROVIDED LETHAL AID, HOUSING, AND GUIDANCE TO TALIBAN FIGHTERS. AS OF LATE 2012, RAHMAT PROVIDED ROCKET-PROPELLED GRENADES, PKM LIGHT MACHINE GUNS AND AK-47 ASSAULT RIFLES TO THE TALIBAN. RAHMAT ALSO SHELTERED TALIBAN FIGHTERS AT HIS GUEST HOUSE AND PROVIDED TACTICAL GUIDANCE TO TALIBAN FIGHTERS DURING THIS PERIOD. AS OF LATE 2011, RAHMAT HAD A GUEST HOUSE IN ACHIN DISTRICT WHERE TALIBAN MEMBERS OFTEN STAYED. 身体的描写：茶色の目，黒色の髪の毛，体重は77～81KG、身長は178㎝、あごひげの長さは短いか中程度で、黒色の短髪。SHINWARI部族のSEPAHI支部族に属する。少なくとも2010年2月以来タリバーン司令官。2015年4月時点で、タリバーンを代表して税金や賄賂を収集。アフガニスタンのNANGARHAR PROVINCEにいるタリバーン工作員と連絡をとり、情報、指図、住居及び武器を提供し、簡易爆発物（IED）の設置や、国際治安支援部隊（ISAF）及びアフガン部隊に対する攻撃指揮を行っている。麻薬の密輸やアフガニスタンのNANGARHAR PROVINCE, ACHIN DISTRICT, ABUDULKHEL VILLAGE所在のヘロイン製造所の活動に関与。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17152 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3345

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2014-08-21 Listing Date: 2014-08-21 Country: Argentina Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: UN List Taliban UNSC Id: TAi.172 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-07-22 Country: Australia Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 Aug. 2014 (amended on 21 Jul. 2016)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.3713.39 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

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: 28861 Start Date: 2014-09-18 2016-07-21 2016-09-06 2016-08-03 Listing Date: 2014-09-18 2016-07-22 2016-08-04 2016-09-07 Country: Switzerland Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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: TI.R.172.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.3713.39 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 930/2014 du 28/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 21/08/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agents Taliban dans la province de Nangarhar, Afghanistan, fournit aux Taliban des informations, des conseils, des logements et des armes, a posé des engins explosifs improvisés (EEI) et mené des attaques contre la Force internationale d'assistance à la sécurité (FIAS) et contre les forces afghanes. Impliqué dans le trafic de drogue, dirige un laboratoire de production d'héroïne dans le village d'Abdulkhel, district d'Achin, province de Nangarhar, Afghanistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0138 Start Date: 2014-08-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.172 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0138 Start Date: 2014-08-21 Modified At: 2021-02-01 Listing Date: 2014-08-29 Country: United Kingdom Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.172 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-107 Country: Indonesia Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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 The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.R.172.14 336 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

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	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 660 Start Date: 2016-07-21 2014-09-18 2016-08-05 2014-08-21 Country: Japan Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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

13. 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-iFkbrBsN6sLKKkHbB9zxeS Provisions: décision du comité des sanctions des Nations unies du 21/08/2014,; (UE) 930/2014 du 28/08/2014,; (UE) 1022/2014 du 26/09/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agents Taliban dans la province de Nangarhar, Afghanistan, fournit aux Taliban des informations, des conseils, des logements et des armes, a posé des engins explosifs improvisés (EEI) et mené des attaques contre la Force internationale d'assistance à la sécurité (FIAS) et contre les forces afghanes. Impliqué dans le trafic de drogue, dirige un laboratoire de production d'héroïne dans le village d'Abdulkhel, district d'Achin, province de Nangarhar, Afghanistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-iFkbrBsN6sLKKkHbB9zxeS Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 17152 Country: United States Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-07-29 Listing Date: 2016-07-29 Country: Ukraine Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2014-08-21 Modified At: 2016-07-21 Listing Date: 2014-08-21 Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: Taliban UNSC Id: TAi.172 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR4GJXM Listing Date: 2014-08-25 Country: United States Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-21 Country: South Africa Entity: NK-iFkbrBsN6sLKKkHbB9zxeS UNSC Id: TAi.172 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Kari Jade RIDOUT

Profile Type	PERSON
Name	KARI JADE RIDOUT
First Name	KARI
Middle Name	JADE
Last Name	RIDOUT
Birth Date	1972-04-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 THE CAUSEWAY, MILBORNE ST. ANDREW, BLANDFORD FORUM, DT11 0JX
Topics	DISQUALIFIED
Notes	BORN ON 1 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2dIaZsAcgMh9JAYC0l6f1HEsKv0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-12-07 End Date: 2024-12-06 Listing Date: 2018-11-16 Country: United Kingdom Entity: gb-coh-2diazsacgmh9jayc0l6f1heskv0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5248235 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KARI JUHANI HEIKKILA

Profile Type	PERSON
Name	KARI JUHANI HEIKKILA
First Name	KARI JUHANI
Last Name	HEIKKILA
Country	FINLAND
Nationality	FINLAND
Birth Date	1961-07-14
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-54159

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/54159 Country: India Entity: interpol-red-2018-54159 Program: Red Notice Reason: Rape and Cheating Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KARI A LUKAS

Profile Type	PERSON
Name	KARI A LUKAS KARI A. LUKAS
First Name	KARI
Middle Name	A A.
Last Name	LUKAS
Country	UNITED STATES
Birth Date	1971-08-25
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	502 JEFFERSON STREET, WAUPACA, WI 54981 WAUPACA, WI 54981, 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: 2003-10-20 Country: United States Entity: us-fed-excl-kari-a-lukas-54981-waupaca 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: S4MR3MSLW Start Date: 2003-10-20 Listing Date: 2003-11-21 Country: United States Entity: us-fed-excl-kari-a-lukas-54981-waupaca 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: S4MR3MSLW Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-kari-a-lukas-54981-waupaca Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KARI-ANN DEAN

Profile Type	PERSON
Name	KARI-ANN DEAN
First Name	KARI-ANN
Last Name	DEAN
Country	UNITED STATES
Birth Date	1979-01-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9401 E BAY VILLAGE, MIDDLETOWN, RI 02842 MIDDLETOWN, RI 02842, 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: 2001-05-20 Country: United States Entity: us-fed-excl-kari-ann-dean-02842-middletown 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: S4MR3MZTG Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-kari-ann-dean-02842-middletown 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: S4MR3MZTG Start Date: 2001-07-27 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-kari-ann-dean-02842-middletown Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KARI ANN LYNCH

Profile Type	PERSON
Name	KARI ANN LYNCH
First Name	KARI
Middle Name	ANN
Last Name	LYNCH
Country	UNITED STATES
Birth Date	1975-07-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28 S SHORE ROAD, SPRINGFIELD, MA 01118 SPRINGFIELD, MA 01118, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-12-20 Country: United States Entity: us-fed-excl-kari-ann-lynch-01118-springfield 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: S4MR3Q4FC Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-kari-ann-lynch-01118-springfield 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).

7. KARI ANN WALKER

Profile Type	PERSON
Name	KARI ANN WALKER
First Name	KARI
Middle Name	ANN
Last Name	WALKER
Country	UNITED STATES
Birth Date	1972-05-18
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FARMINGTON, MO 63640, USA 6223 HWY 32, FARMINGTON, MO 63640
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: 2007-10-18 Country: United States Entity: us-fed-excl-kari-ann-walker-63640-farmington 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: HHS Authority ID: S4MR3PSQ5 Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-kari-ann-walker-63640-farmington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. KARI DOREEN FLANNERY

Profile Type	PERSON
Name	KARI DOREEN FLANNERY
First Name	KARI
Middle Name	DOREEN
Last Name	FLANNERY
Country	UNITED STATES
Birth Date	1981-12-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1102 NE CRESTMOOR PL, APT 2, ANKENY, IA 50021 ANKENY, IA 50021, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-08-19 Country: United States Entity: us-fed-excl-kari-doreen-flannery-50021-ankeny Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QS51 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-kari-doreen-flannery-50021-ankeny 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).

9. KARI ELAINE MIKULANEC

Profile Type	PERSON
Name	KARI ELAINE MIKULANEC
First Name	KARI
Middle Name	ELAINE
Last Name	MIKULANEC
Country	UNITED STATES
Birth Date	1985-11-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1810 SAVONA POINT CIRCLE, UNIT, CAPE CORAL, FL 33914
Topics	DEBARRED ENTITY

1 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: 2023-11-20 Country: United States Entity: us-fed-excl-kari-elaine-mikulanec-33914-cape-coral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. KARI ELLEN ABBOTT

Profile Type	PERSON
Name	KARI ELLEN ABBOTT
First Name	KARI
Middle Name	ELLEN
Last Name	ABBOTT
Country	UNITED STATES
Birth Date	1967-01-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	420 LEGACY LN, CHICO, CA 95973
Topics	DEBARRED ENTITY

1 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: 2022-02-20 Country: United States Entity: us-fed-excl-kari-ellen-abbott-95973-chico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp