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10 SapherCheck records found for Person Milad

Alias	MILAD JEDID MILAD JADID MILAD JEDEED MILAD JADEED
Profile Type	PERSON
Name	JEDID, MILAD ميلاد جديد MILAD JEDEED MILAD JADEED MILAD JEDID
First Name	MILAD ميلاد MILAD
Last Name	JADEED JADID JEDEED JEDID جديد JADEED JEDEED
Country	SYRIA
Nationality	SYRIA
Birth Date	1963-05-01 1963-05-31
Birth-Place	QARDAHA, LATAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29925

3 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: 29925 Country: United States Entity: NK-7wY2GVUCA4fGTKqUEYCwm5 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRDVM5T Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-7wY2GVUCA4fGTKqUEYCwm5 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. 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: S4MRDVM5S Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-7wY2GVUCA4fGTKqUEYCwm5 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. Milad Mirzabeygi

ID Number	3370084457
Profile Type	PERSON
Name	MILAD MIRZABEYGI MILAD MIRZABEYGI MIRZABEYGI, MILAD
First Name	MILAD MILAD
Last Name	MIRZABEYGI MIRZABEYGI
Country	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-02-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26396

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: 26396 Country: United States Entity: NK-LJzVGPjm2B7QkwxghyvfJS Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR88HVH Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-LJzVGPjm2B7QkwxghyvfJS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-LJzVGPjm2B7QkwxghyvfJS Object Object Caption: Net Peygard Samavat Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran TEHRAN, NO. 11, 16 ALLEY, SHAHID ZANHARI STREET, SHOKOUFEH STREET, ABDOL ABBAD, 1894157315, IRN Alias: NET PEYGARD SAMAVAT (IN SEC) COMPANY Net Peygard Samavat (In Sec) Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26390

3. Milad Mansuri

Registration Number	Y926A5PTV1W4
Alias	MILAD MANSOURI
Profile Type	PERSON
Name	MILAD MANSURI MILAD MANSURI MANSURI, MILAD
First Name	MILAD MILAD
Last Name	MANSURI MANSOURI MANSURI
Country	IRAN
Nationality	IRAN
Birth Date	1989-09-11
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2024-02-02
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47396

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47396 Country: United States Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRXGNQ Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: United States Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX 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

4. Milad Jafari

Alias	JAFERI MILAD MILAD JAFERI MILAD JAFERI
Profile Type	PERSON
Name	MILAD JAFARI MILAD JAFARI MILAD JAFERI MILAD JAFARI JAFARI, MILAD MILAD DžAFáRí JAFARI MILAD
First Name	MILAD MILAD
Last Name	JAFARI DžAFáRí JAFERI JAFARI
Country	IRAN
Nationality	IRAN
Birth Date	1974-09-20
Birth-Place	TEHRAN, IRAN
Position	AN IRANIAN NATIONAL SUPPLYING GOODS, MOSTLY METALS, TO UN DESIGNATED SHIG FRONT COMPANIES. DELIVERED GOODS TO SHIG BETWEEN JANUARY AND NOVEMBER 2010. PAYMENTS FOR SOME OF THE GOODS WERE MADE AT THE CENTRAL BRANCH OF EU-DESIGNATED EXPORT DEVELOPMENT BANK OF IRAN (EDBI) IN TEHRAN AFTER NOVEMBER 2010.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-01
Modified At	2024-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESSORTISSANT IRANIEN QUI FOURNIT DES BIENS, ESSENTIELLEMENT DES MéTAUX, AUX SOCIéTéS éCRANS DE LA SHIG, DéSIGNéE PAR L’UE. A LIVRé DES MARCHANDISES à LA SHIG ENTRE JANVIER ET NOVEMBRE 2010. LES PAIEMENTS POUR CERTAINS BIENS ONT éTé EFFECTUéS AUPRèS DE LA SUCCURSALE CENTRALE DE L’EXPORT DEVELOPMENT BANK OF IRAN (EDBI), DéSIGNéE PAR L’UE, à TéHéRAN APRèS NOVEMBRE 2010 IRANIAN NATIONAL SUPPLYING GOODS, MOSTLY METALS, TO EU-DESIGNATED SHIG FRONT COMPANIES. DELIVERED GOODS TO SHIG BETWEEN JANUARY AND NOVEMBER 2010. PAYMENTS FOR SOME OF THE GOODS WERE MADE AT THE CENTRAL BRANCH OF EU-DESIGNATED EXPORT DEVELOPMENT BANK OF IRAN (EDBI) IN TEHRAN AFTER NOVEMBER 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12555 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1714

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11102 Start Date: 2024-08-16 2021-08-18 Listing Date: 2024-08-16 2021-08-18 Country: Switzerland Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 27. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-21
Sanction Last Change	2024-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

5. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2677.36 Country: France Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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 UK Authority ID: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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 UK Authority ID: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Iran (Nuclear) Provisions: Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-YFv5kYekXw2hK43xTA5cGd Provisions: (UE) 1245/2011 du1/12/2011; (UE) 267/2012 du 23/03/2012; (UE) 2021/1242 du 29/07/2021; (UE) 2024/2074 du 26/07/2024 Reason: Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010. Source URL: https://geldefonds.gouv.mc/

9. 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: 12555 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MR3RDKL Listing Date: 2011-02-01 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd 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

5. Milad Mawas

Profile Type	PERSON
Name	MAWAS, MILAD MILAD MAWAS MILAD MAWAS
First Name	MILAD MILAD
Last Name	MAWAS MAWAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-12-25
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22173

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: 22173 Country: United States Entity: NK-hJ9pKRvCMW4p6XkwdqZAPA Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKZ5 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-hJ9pKRvCMW4p6XkwdqZAPA 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. Osama Al Kuni Ibrahim

Alias	أسامة الكوني ابراھیم オサマ・ザーウィヤ（OSAMA ZAWIYA） OSAMA AL KUNI オサマ・ミラッド（OSAMA MILAD）オサマ・アルクーニ（OSAMA AL KUNI） أسامة الكوني ابراھی م الكوني أسامة ابراهيم OSAMA ZAWIYA オサマ・アルミラッド（OSAMA AL-MILAD） OSAMA AL KUNI أسامة الكوني ابراهيم オサマ・ザーウィヤ（OSAMA ZAWIYAH） OSAMA AL-MILAD OSAMA MILAD OSAMA ZAWIYAH
Weak Alias	OSAMA ZAWIYAH OSAMA ZAWIYA
Title	ザーウィヤのアルナスル収容所所長（MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH） MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH
Profile Type	PERSON
Name	OSAMA AL KUNI IBRAHIM AL KUNI OSAMA IBRAHIM OSAMA AL KUNI OSAMA AL KUNI IBRAHIM OSAMA ZAWIYA أسامة الكوني ابراهيم OSAMA AL-MILAD （ORIGINAL SCRIPT：أسامة الكوني ابراهيم） OSAMA MILAD オサマ・アルクーニ・イブラヒム OSAMA ZAWIYAH IBRAHIM, OSAMA AL KUNI
First Name	أسامة OSAMA AL KUNI OSAMA ZAWIYA OSAMA AL-MILAD OSAMA MILAD OSAMA ZAWIYAH OSAMA
Middle Name	الكوني IBRAHIM AL KUNI
Last Name	OSAMA AL KUNI IBRAHIM الكوني AL KUNI AL KUNI AL-MILAD OSAMA AL KUNI IBRAHIM ZAWIYAH ابراهيم MILAD IBRAHIM
Country	LIBYA
Nationality	LIBYA
Birth Date	1976-04-02 1976-04-04
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI : LIBYE トリポリ、リビア TRIPOLI LIBYA TRIPOLI, LIBYA
Position	MANAGER OF AL NASR DETENTION CENTRE IN ZAWIYAH ADMINISTRATEUR DU CENTRE DE DéTENTION NASR à ZAOUIYA. ADMINISTRATEUR DU CENTRE DE DéTENTION NASR à ZAOUIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-10-25
Modified At	2023-11-30
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ZAWIYAH : LIBYE ZAWIYAH ZAWIYAH, LIBYA
Topics	SANCTIONED ENTITY
Notes	アルナスル収容所の事実上の所長として､同人は､直接又は部下を通じて､適用される国際人権法に違反する行為やリビアにおいて人権侵害を構成する行為に携わり､支援を行ってきた。同人は､ザーウィヤ（ZAWIYAH）のネットワークの人身売買活動に本質的に関与している本リストに掲載された２名の個人､すなわちモハンメド・アルアミン・アルアラビ・カシュラフ（20．に指定した個人）やアブド・アルラフマン・アルミラッド（21．に指定した個人）のため､又は彼らの代理として､又は彼らの指示の下で行動してきた。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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： AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) AS DE FACTOR MANAGER OF THE AL NASR DETENTION CENTRE THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSISTUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). FOR YEARS, THE AL NASR DETENTION CENTRE IN ZAWIYAH HAS BEEN SINGLED OUT IN PUBLIC AND IN CONFIDENTIAL REPORTS DESCRIBING THE PLIGHT OF MIGRANTS AND ASYLUM SEEKERS IN LIBYA, INCLUDING TORTURE, SEXUAL AND GENDER-BASED VIOLENCE AND HUMAN TRAFFICKING. HUMANITARIAN ORGANISATIONS AND VICTIMS OF TRAFFICKING HAVE CONSISTENTLY IDENTIFIED THE PERSON CONCERNED AS THE DE FACTO MANAGER OF THE DETENTION CENTRE. THREE INDIVIDUALS WHO HAD BEEN WORKING IN THE AL NASR DETENTION CENTRE WERE SERVED PRISON SENTENCES FOR TORTURING MIGRANTS IN THE DETENTION CENTRE. TITLE: MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH. AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF AND ABDULRAHMAN AL MILAD. ADMINISTRATEUR DE FAIT DU CENTRE DE DéTENTION NASR, LA PERSONNE CONCERNéE A PARTICIPé DIRECTEMENT OU PAR L’INTERMéDIAIRE DE SUBORDONNéS à DES ACTES QUI VIOLAIENT LE DROIT INTERNATIONAL DES DROITS DE L’HOMME OU CONSTITUAIENT DES ATTEINTES AUX DROITS HUMAINS EN LIBYE, OU APPORTé SON SOUTIEN à DES TELS ACTES. ELLE A AGI AU NOM, POUR LE COMPTE OU SUR LES INSTRUCTIONS DE DEUX PERSONNES INSCRITES SUR LA LISTE ET éTROITEMENT LIéES AUX ACTIVITéS DE TRAITE DES êTRES HUMAINS DU RéSEAU DE ZAOUIYA, à SAVOIR MOHAMED KASHLAF (LYI.025) ET ABDULRAHMAN AL MILAD (LYI.026) LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) UNLI - 25.10.2021 AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3685

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2021-10-27 Country: Australia Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 25 Oct 2021

2. Sanction Caption: LBY

Sanction Caption	LBY
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.6652.8 Start Date: 2021-11-04 Listing Date: 2021-11-04 Country: Belgium Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: LBY Reason: 2021/1909 (OJ L389I) UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 46425 Start Date: 2021-10-25 2023-11-29 Listing Date: 2021-10-26 2023-11-30 Country: Switzerland Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 46438 Start Date: 2021-10-25 2023-11-29 Listing Date: 2021-10-26 2023-11-30 Country: Switzerland Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.6652.8 Start Date: 2021-11-04 Listing Date: 2021-11-04 Country: European Union Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: LBY Reason: 2021/1909 (OJ L389I) UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC

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-mmGxwFYre24XCPwZhrZ2t5 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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.6652.8 Country: France Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026) UNSC Id: LYi.029 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UK\|UN Authority ID: LIB0075 Start Date: 2021-10-25 Modified At: 2023-11-30 Country: United Kingdom Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.029 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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 UK and UN Authority ID: LIB0075 Start Date: 2021-10-25 Modified At: 2023-11-30 Listing Date: 2021-10-26 Country: United Kingdom Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Libya Provisions: Asset freeze UNSC Id: LYi.029 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 24 Start Date: 2024-04-24 2021-10-25 2021-11-26 2023-11-29 Country: Japan Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-mmGxwFYre24XCPwZhrZ2t5 Provisions: Décision du Comité des sanctions des Nations unies du 25/10/2021; (UE) 2021/1909 du 04/11/2021; Décision du Comité des sanctions des Nations unies du 29/11/2023 Reason: Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf et Abdulrahman al Milad. Source URL: https://geldefonds.gouv.mc/

12. 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: 30526 Country: United States Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (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: 2023-11-30 Listing Date: 2023-11-30 Country: Ukraine Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
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: 2021-10-25 Modified At: 2023-11-29 Listing Date: 2021-10-25 Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Libya UNSC Id: LYi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: 2021-10-25 Country: South Africa Entity: NK-mmGxwFYre24XCPwZhrZ2t5 UNSC Id: LYi.029 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Mohammed Al Amin Al-Arabi Kashlaf Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya ZAWIYA, LBY Zawiya, Libya Zaouïa : LIBYE Zaouïa Alias: Mohammed Al Amin Al-Arabi KASHLAF محمد الأمین العربي كشلاف Koshlaf al-Qasab （ａ）カシュラフ（Kashlaf） Mohamed Kashlaf Keslaf al‐Qasab Mohamed Khushlaf محمد الهادي العربي كشلاف Mohamed al-Aameen al-Arabi Koshlaf （ｂ）コシュラフ（Koshlaf） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF Kashlaf MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（al-Qasab） Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

2. 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Abd Al-Rahman al-Milad Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya Zawiya, Libya ZAWIYA, LBY Zaouïa Alias: Abdulrahman Salim Milad Kashlaf （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf） ABDULRAHMAN SALIM MILAD KASHLAF Rahman Salim Milad Abdurahman Salem Ibrahim Milad Bija Abdurahman Al Milad al-Bija Abdul Raman al Milad Abdalrahman al-Milad ABDURAHMAN AL MILAD Abdulrahman Milad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405

3. 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Mohammed Al Amin Al-Arabi Kashlaf Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya ZAWIYA, LBY Zawiya, Libya Zaouïa : LIBYE Zaouïa Alias: Mohammed Al Amin Al-Arabi KASHLAF محمد الأمین العربي كشلاف Koshlaf al-Qasab （ａ）カシュラフ（Kashlaf） Mohamed Kashlaf Keslaf al‐Qasab Mohamed Khushlaf محمد الهادي العربي كشلاف Mohamed al-Aameen al-Arabi Koshlaf （ｂ）コシュラフ（Koshlaf） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF Kashlaf MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（al-Qasab） Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

4. 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Abd Al-Rahman al-Milad Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya Zawiya, Libya ZAWIYA, LBY Zaouïa Alias: Abdulrahman Salim Milad Kashlaf （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf） ABDULRAHMAN SALIM MILAD KASHLAF Rahman Salim Milad Abdurahman Salem Ibrahim Milad Bija Abdurahman Al Milad al-Bija Abdul Raman al Milad Abdalrahman al-Milad ABDURAHMAN AL MILAD Abdulrahman Milad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405

7. Abd Al-Rahman al-Milad

Alias	ABDULRAHMAN SALIM MILAD KASHLAF （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（ABDURAHMAN SALEM IBRAHIM MILAD）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（ABDULRAHMAN SALIM MILAD KASHLAF） ABDULRAHMAN SALIM MILAD KASHLAF RAHMAN SALIM MILAD ABDURAHMAN SALEM IBRAHIM MILAD BIJA ABDURAHMAN AL MILAD AL-BIJA ABDUL RAMAN AL MILAD ABDALRAHMAN AL-MILAD ABDURAHMAN AL MILAD ABDULRAHMAN MILAD
Weak Alias	ラフマン・サリム・ミラッド（RAHMAN SALIM MILAD）アルビジャ（AL-BIJA） RAHMAN SALIM MILAD AL-BIJA
ID Number	2519910 36479
Title	NAVY MAJOR 海軍少佐（NAVY MAJOR)
Profile Type	PERSON
Name	アブド・アルラフマン・サリム・イブラヒム・アルミラッド ABD AL-RAHMAN MILAD RAHMAN SALIM MILAD ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD ABD AL-RAHMAN AL-MILAD SALIM IBRAHIM AL-MILAD ABD AL-RAHMAN AL-BIJA ABD AL-RAHMAN AL-MILAD ABD AL-RAHMAN MILAD MILAD, ABD AL-RAHMAN
First Name	ABDULRAHMAN SALIM MILAD KASHLAF ABD AL-RAHMAN ABDURAHMAN SALEM IBRAHIM MILAD ABD AL-RAHMAN RAHMAN ABDULRAHMAN ABD ABDURAHMAN
Middle Name	IBRAHIM AL-MILAD AL-RAHMAN SALIM MILAD AL IBRAHIM SALIM
Last Name	MILAD SALIM IBRAHIM AL-MILAD AL-MILAD ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD AL-BIJA IBRAHIM AL-MILAD MILAD KASHLAF
Country	LIBYA
Nationality	LIBYA
Birth Date	1989 1986-07-27
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA トリポリ、リビア TRIPOLI, LIBYA
Position	COMMANDANT DES GARDE-CôTES à ZAOUIYA ザーウィヤ沿岸警備隊司令官 CAPITAINE DE CORVETTE （COMMANDER OF THE COAST GUARD IN ZAWIYA） COMMANDER OF THE COAST GUARD IN ZAWIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2024-09-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ZAWIYA ZAWIYA, LIBYA ZAWIYA, LBY ZAOUïA
Topics	SANCTIONED ENTITY MILITARY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。母親の氏名はフリヤ・アル・アイブ（HURIYAH AL-A’IB）。同人の軍人ＩＤ番号は36479。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： NOM DE LA MèRE: HURIYAH AL-A’IB -- ABD AL RAHMAN AL-MILAD DIRIGE L'UNITé RéGIONALE DES GARDE-CôTES à ZAOUïA QUI EST RéGULIèREMENT ASSOCIéE à DES VIOLENCES COMMISES CONTRE DES MIGRANTS ET DES PASSEURS. SELON LE GROUPE D'EXPERTS, MILAD ET D'AUTRES GARDE-CôTES AURAIENT DIRECTEMENT PARTICIPé AU SABORDAGE D'EMBARCATIONS DE MIGRANTS PAR ARME à FEU. AL-MILAD COLLABORE AVEC D'AUTRES PASSEURS TELS QUE MOHAMMED AL-HADI (DONT L'INSCRIPTION EST éGALEMENT PROPOSéE) QUI, D'APRèS CERTAINES SOURCES, EN CONTREPARTIE DE LA PROTECTION QU'IL LUI APPORTE, PEUT MENER DES OPéRATIONS ILLICITES EN RAPPORT AVEC LA TRAITE ET LE TRAFIC DE MIGRANTS. LORS D'ENQUêTES CRIMINELLES, PLUSIEURS TéMOINS ONT DéCLARé AVOIR éTé RECUEILLIS EN MER PAR DES HOMMES ARMéS SUR UN NAVIRE DES GARDE-CôTES APPELé TALLIL (UTILISé PAR AL-MILAD) PUIS EMMENéS AU CENTRE DE DéTENTION D'AL-NASR, Où ILS AURAIENT éTé DéTENUS DANS DES CONDITIONS D'EXTRêME BRUTALITé ET ROUéS DE COUPS LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/ NAME OF MOTHER HURIYAH AL-A’IB COMMANDER OF THE COAST GUARD IN ZAWIYA. LIBYA PASSPORT NO: NA LIBYA G52FYPRL, ISSUED ON 8 MAY 2014 (DATE OF EXPIRATION: 7 MAY 2022) LIBYAN SOLDIER AND CRIMINAL COMMANDER OF THE COAST GUARD IN ZAWIYA AVAILABLE. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE), 1) NAME OF MOTHER HURIYAH AL-A’IB; AND 2) MILITARY ID IS 36479
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2021-05-04 Country: Australia Entity: Q69638152 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 29 Apr. 2021)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4585.24 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: Q69638152 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39213 Start Date: 2021-04-29 2018-06-07 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2021-04-30 Country: Switzerland Entity: Q69638152 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39136 Start Date: 2021-04-29 2018-06-07 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2021-04-30 Country: Switzerland Entity: Q69638152 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4585.24 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: Q69638152 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&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: Q69638152 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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: 4585.24 Country: France Entity: Q69638152 Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 29/04/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad et d'autres garde-côtes auraient directement participé au sabordage d'embarcations de migrants par arme à feu. Al-Milad collabore avec d'autres passeurs tels que Mohammed al-Hadi (dont l'inscription est également proposée) qui, d'après certaines sources, en contrepartie de la protection qu'il lui apporte, peut mener des opérations illicites en rapport avec la traite et le trafic de migrants. Lors d'enquêtes criminelles, plusieurs témoins ont déclaré avoir été recueillis en mer par des hommes armés sur un navire des garde-côtes appelé Tallil (utilisé par al-Milad) puis emmenés au centre de détention d'al-Nasr, où ils auraient été détenus dans des conditions d'extrême brutalité et roués de coups UNSC Id: LYi.026 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0039 Start Date: 2018-06-07 Modified At: 2023-11-30 Country: United Kingdom Entity: Q69638152 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.026 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0039 Start Date: 2018-06-07 Modified At: 2023-11-30 Listing Date: 2018-06-08 Country: United Kingdom Entity: Q69638152 Program: Libya Provisions: Asset freeze UNSC Id: LYi.026 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-04-23
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 21 Start Date: 2020-06-30 2024-04-24 2018-06-07 2021-04-29 2023-11-29 2021-07-30 Country: Japan Entity: Q69638152 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: 24312 Country: United States Entity: Q69638152 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (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: 2023-11-30 Listing Date: 2023-11-30 Country: Ukraine Entity: Q69638152 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
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: 2018-06-07 Modified At: 2023-11-29 Listing Date: 2018-06-07 Entity: Q69638152 Program: Libya UNSC Id: LYi.026 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR6HCLJ Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: Q69638152 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

15. 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: 2018-06-07 Country: South Africa Entity: Q69638152 UNSC Id: LYi.026 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. MILAD ISHAK SHAKER

Registration Number	RM3UZMDZAKV8
Profile Type	PERSON
Name	MILAD ISHAK SHAKER
First Name	MILAD
Middle Name	ISHAK
Last Name	SHAKER
Country	UNITED STATES
Birth Date	1968-12-09
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Npi Code	1114184124
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1021 FAULKNER WAY, GREENSBURG, PA 15601 GREENSBURG, PA 15601, 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: 2023-01-19 Country: United States Entity: us-fed-excl-milad-ishak-shaker-15601-greensburg 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: OPM Authority ID: S4MRQG2S1 Start Date: 2023-07-25 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-milad-ishak-shaker-15601-greensburg 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.

9. Milad I. Shaker

ID Number	MD437512
Title	MD
Profile Type	PERSON
Name	MILAD I. SHAKER
First Name	MILAD
Middle Name	I.
Last Name	SHAKER
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1114184124
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2023-01-19 Country: United States Entity: us-medpa-fd8c97deb9e8e475b614d43b4267bcd15d57ae0e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

10. MILAD JEDID

Alias	MILAD JEDEED MILAD JADID MILAD JADEED
Profile Type	PERSON
Name	MILAD JEDID
First Name	MILAD
Last Name	JEDID
Country	SYRIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRDVJR5 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvjr5 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