Search Sanctions | SapherCheck

10 SapherCheck records found for Person La

1. La Bo KYA

Weak Alias	KYA LA BO JA LA BO CHA LA BO
Profile Type	PERSON
Name	LA BO KYA KYA, LA BO LA BO KYA
First Name	LA BO LA BO
Last Name	KYA
Country	MYANMAR (BURMA)
Birth Date	1942 1940
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHAN, MMR WAN HONG, SHAN NAKAWNGMU, SHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11283

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: 11283 Country: United States Entity: NK-PjdinhuTUSkGCz7TDGzhPP Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4VK Listing Date: 2008-11-18 Country: United States Entity: NK-PjdinhuTUSkGCz7TDGzhPP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Raul Gorrin Belisario

Alias	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO RAUL ANTONIO GORRIN RAUL GORRIN BELISARIO RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO RAUL GORRIN RAUL A GORRIN RAUL ANTONIO GORRIN BELISARIO
ID Number	8682996
Profile Type	PERSON
Name	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO GORRIN BELISARIO, RAUL RAUL GORRIN BELISARIO
First Name	RAUL RAUL ANTONIO DE LA SANTISIMA TRINIDAD
Middle Name	ANTONIO A ANTONIO DE LA SANTISIMA ANTONIO DE LA SANTISIMA TRINIDAD
Last Name	GORRIN BELISARIO GORRIN GORRIN-BELISARIO GORRIN BELISARIO
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1968-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	144 ISLA DORADA BLVD., 33143 CORAL GABLES 4100 SALZEDO STREET, APT. 1010, 33146 MIAMI 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199

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: 26199 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR7XQMD Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abdul Latif Mansur

Alias	MULLA ABDUL LATIF MANSUR ملا عبداللطیف منصور Молави Абдул Латиф Мансур عبدالطیف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR MULLAH ABDUL LATIF MANSOOR عبداللطیف منصور MANSUR عبد اللطيف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR
Weak Alias	WALI MOHAMMAD) ワリ・モハンマド ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL LATIF MANSUR עבד אללטיף מנצור عبداللطیف منصور عبد اللطيف منصور ABDUL LATIF MANSUR MAULAVI ABDUL LATIF MANSUR ABDUL LATIF MANSUR WALI MOHAMMAD ملا عبد اللطيف منصور ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
First Name	ʻABD AL-LAṭīF ABDUL LATIF WALI عبداللطیف منصور Молави ABDUL LATIF MAULAVI عبد اللطيف ABDUL ABDUL
Middle Name	MANSOOR
Last Name	MANSUR MANSUR MOHAMMAD MANSOOR ABDUL LATIF MANSUR Мансур MANSOOR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968-01-01
Birth-Place	ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GERDA SERAI DISTRICT GARDA SARAY DISTRICT, PAKTIA PROVINCE AFGHANISTAN ZURMAT, PAKTIA, AFGANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE DISTRICT DE GARDA SARAY, PROVINCE DE PAKTIA AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE. PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIA A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN;GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN.
Position	GOUVERNEUR FANTôME TALIBAN DE LA PROVINCE DE LOGAR à LA FIN DE 2012 MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. министър на земеделието MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN MINISTER OF AGRICULTURE （農業大臣） MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME MINISTER OF AGRICULTURE MINISTER OF WATER AND ENERGY ISLAMIC EMIRATE OF AFGANISTAN (2021-) MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2001-01-31
Modified At	2024-04-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	SEBAGAI GUBERNUR BAYANGAN TALIBAN PROVINSI LOGAR PADA AKHIR 2012. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU SAHAK (GHILZAI). TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN MIRAM SHAH SHURA, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. AFGHAN MINISTER SENIOR LEADER OF THE TALIBAN MINISTER OF AGRICULTURE TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MAULAVI. DESIGNATION: MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN MIRAM SHAH, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2007年5月現在タリバーンの「ミラーン・シャー評議会（MIRAM SHAH SHURA）」のメンバー。2012年後半時点ろがーる集（LOGAR PROVINCE）におけるタリバーンの影の知事。㋐府がニスタンとパキスタンの国境地帯にいると思われている。SAHAK（GHILZAI）部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2772 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: Q108029426 Program: UN List Taliban UNSC Id: TAi.007 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: 2014-12-15 Country: Australia Entity: Q108029426 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 3 September, 18 Jul 2007, 21 Sep 2007 and 13 February 2012, 19 May 2012 and 22 April 2013)

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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108029426 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: 18776 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q108029426 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.M.7.01. 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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108029426 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: Q108029426 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) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (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: Q108029426 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Sahak (Ghilzai). 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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108029426 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.007 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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108029426 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.007 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	2024-10-07
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-074 Country: Indonesia Entity: Q108029426 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: 2011-11-22 Country: Israel Entity: Q108029426 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.7.01 70 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: 7 Start Date: 2007-07-18 2003-09-03 2013-07-04 2008-06-25 2012-02-13 2013-04-22 2012-10-25 2001-01-31 2001-09-22 Country: Japan Entity: Q108029426 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: 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: Q108029426 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

14. 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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q108029426 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2001-01-31 Modified At: 2013-04-22 Listing Date: 2001-01-31 Entity: Q108029426 Program: Taliban UNSC Id: TAi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-01-31 Country: South Africa Entity: Q108029426 UNSC Id: TAi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. JUAN DE LA CRUZ HERNANDEZ MAJANO

Profile Type	PERSON
Name	JUAN DE LA CRUZ HERNANDEZ MAJANO
First Name	JUAN DE LA CRUZ
Last Name	HERNANDEZ MAJANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-11-24
Birth-Place	LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-17044

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: 2018/17044 Country: El Salvador Entity: interpol-red-2018-17044 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DAYSI DE LA PAZ GUTIERREZ

Profile Type	PERSON
Name	DAYSI DE LA PAZ GUTIERREZ
First Name	DAYSI DE LA PAZ
Last Name	GUTIERREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-04-13
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	61
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18383

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: 2018/18383 Country: El Salvador Entity: interpol-red-2018-18383 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE DE LA CRUZ AGUIRRE

Profile Type	PERSON
Name	JOSE DE LA CRUZ AGUIRRE
First Name	JOSE DE LA CRUZ
Last Name	AGUIRRE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-05-03
Birth-Place	SAN MIGUEL, DEPARTAMENTO DE SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-77739

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: 2018/77739 Country: El Salvador Entity: interpol-red-2018-77739 Program: Red Notice Reason: PROPOCISION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO. ORGANIZACIONES TERRORISTAS. TRAFICO ILICITO DE ARMAS DE FUEGO CON CALIFICACION ALTERNATIVA DE PROVISION DE ARMAS MUNICIONES, EXPLOSIVOS, ARTICULOS SIMILARES A LAS AGRUPACIONES ILICITAS O CRIMEN ORGANIZADA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. FIDEL ENRIQUE DE LA PAZ DIAZ VILLATORO

Profile Type	PERSON
Name	FIDEL ENRIQUE DE LA PAZ DIAZ VILLATORO
First Name	FIDEL ENRIQUE DE LA PAZ
Last Name	DIAZ VILLATORO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-08-08
Birth-Place	MUNICIPIO DE SANTA ROSA DE LIMA, DEPARTAMENTO DE LA UNION.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-92767

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: 2018/92767 Country: El Salvador Entity: interpol-red-2018-92767 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JUAN DE LA CRUZ GODOY AQUINO

Profile Type	PERSON
Name	JUAN DE LA CRUZ GODOY AQUINO
First Name	JUAN DE LA CRUZ
Last Name	GODOY AQUINO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1976-05-03
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-97111

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: 2018/97111 Country: Argentina Entity: interpol-red-2018-97111 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. LA CRYSTA L NUNN

Profile Type	PERSON
Name	LA CRYSTA L NUNN
First Name	LA CRYSTA
Middle Name	L
Last Name	NUNN
Country	UNITED STATES
Birth Date	1994-01-06
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2557 JONES STREET, APT 301, OMAHA, NE 68105 OMAHA, NE 68105, 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: 2020-09-20 Country: United States Entity: us-fed-excl-la-crysta-l-nunn-68105-omaha 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: S4MRDTJG0 Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-la-crysta-l-nunn-68105-omaha Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LA JENA A SOLOMON

Profile Type	PERSON
Name	LA JENA A SOLOMON
First Name	LA JENA
Middle Name	A
Last Name	SOLOMON
Country	UNITED STATES
Birth Date	1967-02-24
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1467829432
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	633 PARKWOOD AVENUE, YOUNGSTOWN, OH 44502
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: 2021-09-20 Country: United States Entity: us-fed-excl-la-jena-a-solomon-44502-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp