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10 SapherCheck records found for Person Kevin

Title	MR
Profile Type	PERSON
Name	KEVIN GREGORY (AKA CHARLES HENRY) CHARLES HENRY (AKA KEVIN GREGORY)
First Name	KEVIN CHARLES
Last Name	GREGORY (AKA CHARLES HENRY) HENRY (AKA KEVIN GREGORY)
Birth Date	1968-06-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 PARKWAY, ROMFORD, ESSEX, UNITED KINGDOM, RM2 5NT
Topics	DISQUALIFIED
Notes	BORN ON 18 JUNE 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iJZbzhXjhanBiPC9LRVC-FfaRqg https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OZxUk_xtgoO63nySJduiJR46MBs

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-07-18 End Date: 2029-07-17 Country: United Kingdom Entity: NK-5hF3pQV4q9LX7FX977Bzhc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-002193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-07-18 End Date: 2029-07-17 Country: United Kingdom Entity: NK-5hF3pQV4q9LX7FX977Bzhc Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2018-002193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. KEVIN FRANK QUARTARONE

Profile Type	PERSON
Name	KEVIN FRANK QUARTARONE
First Name	KEVIN
Middle Name	FRANK
Last Name	QUARTARONE
Country	UNITED STATES
Birth Date	1958-09-16
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19962 N E 5TH COURT, N MIAMI BCH, FL 33179 NORTH MIAMI BEACH, FL 33179, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-07-18 Country: United States Entity: NK-E3KFkWrMudGS4yP9hafEa2 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: OPM Authority ID: S4MR3N2JW Start Date: 2002-09-30 Listing Date: 2003-01-13 Country: United States Entity: NK-E3KFkWrMudGS4yP9hafEa2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N2JW Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: NK-E3KFkWrMudGS4yP9hafEa2 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. KEVIN TYRONE CUSTIS

Registration Number	PHNTN47NLV21
Profile Type	PERSON
Name	KEVIN TYRONE CUSTIS
First Name	KEVIN
Middle Name	TYRONE
Last Name	CUSTIS
Country	UNITED STATES
Birth Date	1964-10-03
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Npi Code	1811976970
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	63 MEADOW LARK LANE, APT 1, BELLE MEAD, NJ 08502 BELLE MEAD, NJ 8502, 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: 2023-10-19 Country: United States Entity: NK-FDLpd4mzU35SGwiVvzmVsh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRRKH3H Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: NK-FDLpd4mzU35SGwiVvzmVsh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. KEVIN OKECHKWU ONWUDIWE

Profile Type	PERSON
Name	KEVIN OKECHKWU ONWUDIWE
First Name	KEVIN
Middle Name	OKECHKWU
Last Name	ONWUDIWE
Country	UNITED STATES
Birth Date	1973-12-13
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13426 NAPLES BRIDGE RD, SUGAR LANE, TX 77478 THREE RIVERS, TX 78071, 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: 2008-03-20 Country: United States Entity: NK-ShZ2PKeJibbHVinf2ZUsZf 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: S4MR3PR9V Start Date: 2012-03-20 Listing Date: 2008-03-20 Country: United States Entity: NK-ShZ2PKeJibbHVinf2ZUsZf 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: S4MR3PR9V Start Date: 2008-05-12 Listing Date: 2008-07-29 Country: United States Entity: NK-ShZ2PKeJibbHVinf2ZUsZf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Kevin Gim LOUIE

Profile Type	PERSON
Name	KEVIN GIM LOUIE KEVIN GIM LOUIE LOUIE, KEVIN GIM
First Name	KEVIN KEVIN GIM
Middle Name	GIM
Last Name	LOUIE
Country	CANADA
Nationality	CANADA
Birth Date	1976-05-01
Birth-Place	CANADA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16901

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16901 Country: United States Entity: NK-aumXpbMHBVijtRPD6EMtgM Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F0KC Listing Date: 2014-05-07 Country: United States Entity: NK-aumXpbMHBVijtRPD6EMtgM 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

6. KEVIN JORDAN AXEL GUIAVARCH

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

1. Sanction Caption: Al-Qaida

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/

2. Sanction Caption: 1267/1989/2253 (I...

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)

3. Sanction Caption: TAQA

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

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: 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

5. Sanction Caption: TAQA

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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-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

7. Sanction Caption: décision du comi...

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/

8. Sanction Caption: Isil (Da'esh) and...

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

9. Sanction Caption: ISIL (Da'esh) and...

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

10. Sanction Caption: Sanction

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

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 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

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	2024-10-14
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

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-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/

14. Sanction Caption: Lista persoanelor...

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

15. Sanction Caption: РБ ООН (Ко...

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

16. Sanction Caption: Al-Qaida

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

17. 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: 2014-09-23 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

7. Steve Bannon

Alias	BANNON Στήβεν Κέβιν Μπάνον STEVEN BANNON Стивен Кевин Бенон Стивен БAнон STEPHEN BANNON STEPHEN KEVIN "STEVE" BANNON 스티브 배논 STEVE BANNON STEPHEN K. BANNON STEPHEN KEVIN BANNON Бэннон, Стивен 班农
Profile Type	PERSON
Name	Стивен Бэннон סטיב באנון ستيف بانون Στηβ Μπάνον STEPHEN BANNON Սթիվեն Բենոն 斯蒂芬·班農スティーブン・バノン Стив Банън Стивен Бенон Стівен Беннон STEVE BANNON STEPHEN K. BANNON استیو بنن 스티브 배넌
First Name	STEPHEN KEVIN
Last Name	BANNON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-11-27
Birth-Place	NORFOLK
Position	WHITE HOUSE CHIEF STRATEGIST (2017-2017) COUNSELOR TO THE PRESIDENT (2017-2017)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-30
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES CHINA SANCTIONS RESEARCH
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FORMER WHITE HOUSE CHIEF STRATEGIST AMERICAN MEDIA EXECUTIVE & POLITICAL STRATEGIST (BORN 1953)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-01-20 Entity: Q16146870 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

8. Kevin McCarthy

Alias	케빈 맥카시 كيفين مكارثي 凱文·歐文·麥卡錫 MCCARTHY, KEVIN Κέβιν Μακάρθι 凱文·麥卡錫 קווין מקארתי SPEAKER KEVIN MCCARTHY SPEAKER MCCARTHY COEMGENUS MCCARTHY Маккарти, Кевин KEVIN OWEN MCCARTHY کوین مک‌کارتی ケビン・マッカーシー KEVIN O. MCCARTHY Кевін Маккарті კევინ მაკ-კართი
Title	MR.
Profile Type	PERSON
Name	Κέβιν ΜακΚάρθι 凯文·麦卡锡 KEVIN MCCARTHY 케빈 매카시 Кевин Мекарти كيفن مكارثي ကယ်ဗင် မက်ကာသီ Кевин Маккарти קווין מקארתי کوین مک‌کارتی ケビン・マッカーシー Кевін Маккарті კევინ მაკ-კართი
First Name	KEVIN OWEN
Last Name	MCCARTHY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1965-01-26
Birth-Place	BAKERSFIELD
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) MINORITY LEADER (2004-2006) CONGRESSIONAL STAFF (1987-2002) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (2021-2023) SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2023-2023) MINORITY LEADER (2019-2023) SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES (2023-2023) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (2011-2013) HOUSE MAJORITY LEADER (2014-2019) MEMBER OF THE CALIFORNIA STATE ASSEMBLY (2002-2006) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-09
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES FROM JANUARY TO OCTOBER 2023
SourceUrl	https://baike.sogou.com/v201538730.htm

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q766866 Source URL: https://sanctionlist.mfa.ir/

9. Kevin Charles VICKERS

Title	MR
Profile Type	PERSON
Name	KEVIN CHARLES VICKERS
First Name	KEVIN
Middle Name	CHARLES
Last Name	VICKERS
Nationality	UNITED KINGDOM
Birth Date	1957-11-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GREENDALE DRIVE, MIDDLEWICH, UNITED KINGDOM, CW10 0PH
Topics	DISQUALIFIED
Notes	BORN ON 12 NOVEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0mqWtbCnjMn7j2DIxVcXie_VG7U

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: 2019-08-27 End Date: 2029-08-26 Listing Date: 2019-08-06 Country: United Kingdom Entity: gb-coh-0mqwtbcnjmn7j2dixvcxie-vg7u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5221055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Kevin Patrick HIGGINS

Profile Type	PERSON
Name	KEVIN PATRICK HIGGINS
First Name	KEVIN
Middle Name	PATRICK
Last Name	HIGGINS
Birth Date	1982-03-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 FRON ROAD, CONNAHS QUAY, DEESIDE, FLINTSHIRE, CH5 4PH
Topics	DISQUALIFIED
Notes	BORN ON 18 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1K7J_Si_BUszbMp1k8McYEJXb84

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: 2020-03-05 End Date: 2027-03-04 Country: United Kingdom Entity: gb-coh-1k7j-si-buszbmp1k8mcyejxb84 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A