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10 SapherCheck records found for Person Moses

Profile Type	PERSON
Name	GABRIEL MOSES LOKUJO
First Name	GABRIEL MOSES
Last Name	LOKUJO
Nationality	SOUTH SUDAN
Position	GéNéRAL DE DIVISION DES FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS) MAJOR GENERAL OF THE SOUTH SUDAN PEOPLE'S DEFENSE FORCES (SSPDF)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-03-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GéNéRAL DE DIVISION DES FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS). GABRIEL MOSES LOKUJO EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, EN PARTICULIER D’EXéCUTIONS ET D’ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES. EN MAI 2020, TROIS OFFICIERS DE L’ARMéE POPULAIRE DE LIBéRATION DU SOUDAN DANS L’OPPOSITION (APLS-O) ONT éTé ENLEVéS ET EXéCUTéS SUR ORDRE DU GéNéRAL DE DIVISION LOKUJO. LE GéNéRAL DE DIVISION LOKUJO A FAIT DéFECTION DE L’ALPS-O EN SEPTEMBRE 2020 POUR SE RALLIER AUX FDPSS ET IL EST RESPONSABLE DES HEURTS QUI ONT SUIVI DANS LE CENTRE DE FORMATION DE MOROTO DANS LE SUD DE L’ÉQUATORIA CENTRAL. À LA SUITE DE CES HEURTS, PLUSIEURS MORTS ET BLESSéS ONT éTé SIGNALéS DE PART ET D’AUTRE AU COURS DU DERNIER TRIMESTRE DE 2020 ET DES CIVILS ONT éGALEMENT éTé DéPLACéS, SURTOUT DANS LE COMTé DE KAJO KEJI, DANS L’ÉTAT D’ÉQUATORIA CENTRAL. LES TROUPES DU GéNéRAL DE DIVISION LOKUJO SONT RESTéES DANS LA ZONE, Où DE NOUVEAUX AFFRONTEMENTS ONT éTé SIGNALéS ET Où LA SûRETé ET LA SéCURITé DE LA POPULATION CIVILE CONTINUENT D’êTRE MENACéES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3497

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.6261.39 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Belgium Entity: NK-PkUGRMJhUu8SgjNaFFPTi2 Program: HR Reason: 2021/478 (OJ L99I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

2. Sanction Caption: HR

Sanction Caption	HR
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.6261.39 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: European Union Entity: NK-PkUGRMJhUu8SgjNaFFPTi2 Program: HR Reason: 2021/478 (OJ L99I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

3. 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-PkUGRMJhUu8SgjNaFFPTi2 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2021/478 du ...

Sanction Caption	(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-PkUGRMJhUu8SgjNaFFPTi2 Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-PkUGRMJhUu8SgjNaFFPTi2 Provisions: (UE) 2021/478 du 22/03/2021 Reason: Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées. Source URL: https://geldefonds.gouv.mc/

2. Moses Mukiibi

Profile Type	PERSON
Name	MOSES MUKIIBI MOSES MUKIIBI MUKIIBI, MOSES
First Name	MOSES MOSES
Last Name	MUKIIBI MUKIIBI
Country	UGANDA
Nationality	UGANDA
Birth Date	1954-05-09
Birth-Place	BUGOBANGO VILLAGE, MPIGI DISTRICT, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-08-17
Gender	MALE
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=28223

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: 28223 Country: United States Entity: NK-fDUFmmEEBqSVvPaKQEqQNg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRDF1DN Start Date: 2020-08-17 Listing Date: 2020-08-17 Country: United States Entity: NK-fDUFmmEEBqSVvPaKQEqQNg 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. Musa Muhammad Salim Dudin

Alias	DUDIN MUSA MUSA MUHAMMAD SALIM DODIN MUSA DUDIN MUSSA DODIN دودين موسى موسى محمد سالم دودين MOUSA DUDIN MUSA DUDIN MUSSA DUDIN موسى دودين; موسى محمد سالم دودين MUSA MUHAMMAD SALIM DODIN موسى دودين DODIN MUSA MUHAMMAD SALIM DUDIN MOUSA MUSSA DODIN MUSA MUHAMMAD SALIM DOUDIN DOUDIN MUSA MUHAMMAD SALIM MOUSA DUDIN MOUSA DOUDIN MUSSA DUDIN دودين موسى محمد سالم MUSA MUHAMMAD SALIM DOUDIN MOUSA DOUDIN DOUDIN MOUSA DUDIN MUSSA DODIN MUSSA
Weak Alias	DOUDIN, MOUSA ドゥッディーン、ムーサードウディーン、モウサー DODIN, MUSSA DUDIN, MUSA
ID Number	909517724 985416981
Profile Type	PERSON
Name	MUSA MUHAMMAD SALIM DUDIN MUSA MUHAMMAD SALIM DODIN MOUSA DUDIN موسى محمد سالم دودين MūSá DūDīN MUSA DUDIN MUSSA DUDIN DUDIN, MUSA MUHAMMAD SALIM MUSA MUHAMMAD SALIM DODIN موسى دودين ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ מוסא דודין DUDIN MUSA MUHAMMAD SALIM MUSA MUHAMMAD SALIM DOUDIN MUSSA DODIN MOUSA DUDIN MUSSA DUDIN MUSA MUHAMMAD SALIM DOUDIN ﻣﻮﺳﻰﺩﻭﺩﻳﻦ MOUSA DOUDIN ムーサー・ムハンマド・サーレム・ドゥッディーン MUSA MUHAMMAD SALIM DUDIN
First Name	MUSA MUSA MUHAMMAD SALIM MUSA MUHAMMAD SALIM MUSSA MOUSA MOSES موسى
Middle Name	محمد سالم MUHAMMAD SALIM SALIM
Last Name	DODIN دودين DOUDIN DODIN DOUDIN DUDIN DUDIN
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1972-06-12
Birth-Place	DURA, HEBRON HEBRON, DURA, PALESTINIAN TERRITORY, OCCUPIED DOURA, HéBRON DURA
Position	MEMBRE DU BUREAU POLITIQUE DU HAMAS MEMBER OF HAMAS POLITICAL BUREAU FONCTION : MEMBRE DU BUREAU POLITIQUE DU HAMAS. MEMBER OF THE HAMAS POLITICAL BUREAU
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-14
Modified At	2024-07-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES HEBRON
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MUSA MUHAMMAD SALIM DUDIN IS A SENIOR HAMAS OPERATIVE AND MEMBER OF THE HAMAS POLITICAL BUREAU. IN THIS CAPACITY, HE HAS FREQUENTLY MADE PUBLIC STATEMENTS ON BEHALF OF THE ORGANISATION. FURTHERMORE, AS A MEMBER OF THE HAMAS INVESTMENT OFFICE, HE HAS BEEN INVOLVED IN FINANCING OPERATIONS FOR THE ORGANISATION. THUS, MUSA MUHAMMAD SALIM DUDIN PARTICIPATES IN THE FINANCING OF HAMAS. FUNCTION: MEMBER OF HAMAS POLITICAL BUREAU NATIONAL ID NO. 985416981 (PALESTINIAN); ALT. NATIONAL ID NO. 909517724 (PALESTINIAN) חבר בלשכה המדינית של חמאס MUSA DUDIN EST UN AGENT DE HAUT RANG DU HAMAS ET MEMBRE DU BUREAU POLITIQUE DU HAMAS. EN CETTE QUALITé, IL A SOUVENT FAIT DES DéCLARATIONS PUBLIQUES AU NOM DE L'ORGANISATION. EN OUTRE, EN TANT QUE MEMBRE DU BUREAU D'INVESTISSEMENT DU HAMAS, IL A PARTICIPé à DES OPéRATIONS DE FINANCEMENT DE L'ORGANISATION. PAR CONSéQUENT, DUDIN PARTICIPE AU FINANCEMENT DU HAMAS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45668 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7105

12 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: Q123477290 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11086.59 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: Q123477290 Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 25 Country: Canada Entity: Q123477290 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71395 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: Q123477290 Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
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.11086.59 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: Q123477290 Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

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: Q123477290 Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q123477290 Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamas Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0047 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q123477290 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0047 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q123477290 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 38 Start Date: 2023-10-31 Country: Japan Entity: Q123477290 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 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: Q123477290 Provisions: (UE) 2024/386 du 19/01/2024 Reason: Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l’organisation. En outre, en tant que membre du bureau d’investissement du Hamas, il a participé à des opérations de financement de l’organisation. Par conséquent, Dudin participe au financement du Hamas. 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	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45668 Country: United States Entity: Q123477290 Program: SDN List Provisions: SDGT Block 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

4. Obert Mpofu

Alias	OBERT MOSES MPOFU MPFOFU
ID Number	08-186074F79
Profile Type	PERSON
Name	MPOFU OBERT MOSES OBERT MOSES MPOFU OBERT MPFOFU OBERT MPOFU 오버트 음포푸
First Name	OBERT OBERT MOSES
Last Name	MPOFU MPOFU
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1951-10-12
Birth-Place	SOUTHERN RHODESIA
Position	MINISTER OF TRANSPORT AND INFRASTRUCTURAL DEVELOPMENT (2013-2015) GOVERNOR OF MATABELELAND NORTH PROVINCE (2000-2005) MINISTER OF ECONOMIC PLANNING AND INVESTMENT PROMOTION (2015-2017) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF INDUSTRY AND COMMERCE (2005-2009) MINISTER OF HOME AFFAIRS (2017-2017) MEMBER OF THE SENATE OF ZIMBABWE MINISTER OF HOME AFFAIRS (2017-2018) MINISTER OF MINES AND MINING DEVELOPMENT (2009-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE CABINET OF ZIMBABWE ZANU-PF MEMBER OF GOVERNMENT. IN MARCH 2008 INCITED ZANU-PF SUPPORTS TO DRIVE MDC OPPONENTS OUT OF THEIR HOMES TO STOP THEM VOTING. MINISTER FOR MINES AND MINING DEVELOPMENT. FORMER MINISTER FOR INDUSTRY AND INTERNATIONAL TRADE (FORMER PROVINCIAL GOVERNOR: MATABELELAND NORTH). (ZANU-PF POLITBURO DEPUTY SECRETARY FOR NATIONAL SECURITY).

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 22 Country: Canada Entity: Q2011278 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6654 End Date: 2013-04-19 Country: Switzerland Entity: Q2011278 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Moses NYONJO

Title	MR
Profile Type	PERSON
Name	MOSES NYONJO
First Name	MOSES
Last Name	NYONJO
Birth Date	1978-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 ST. ALBANS ROAD, LONDON, UNITED KINGDOM, NW5 1RH
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KEXC15Az_Xp8HWSEXpG_bSj3JPY

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: 2019-06-04 End Date: 2026-06-03 Country: United Kingdom Entity: gb-coh-kexc15az-xp8hwsexpg-bsj3jpy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-009619 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. MOSES B TARAWALI

Profile Type	PERSON
Name	MOSES B TARAWALI
First Name	MOSES
Middle Name	B
Last Name	TARAWALI
Country	UNITED STATES
Birth Date	1954-06-21
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GARY, IN 46403, USA 7524 INDIAN BOUNDARY, GARY, IN 46403
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: 2014-02-20 Country: United States Entity: us-fed-excl-moses-b-tarawali-46403-gary Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4D1QF Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-moses-b-tarawali-46403-gary 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. MOSES DESMOND DEGRAFT-JOHNSON

Registration Number	E27EQCAE72Q4
Profile Type	PERSON
Name	MOSES DESMOND DEGRAFT-JOHNSON
First Name	MOSES
Middle Name	DESMOND
Last Name	DEGRAFT-JOHNSON
Country	UNITED STATES
Birth Date	1974-05-02
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-13
Npi Code	1194970475
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOINT BASE MDL, NJ 08640, USA P O BOX 2000, #26856-017, JOINT BASE MDL, NJ 08640
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: 2022-07-20 Country: United States Entity: us-fed-excl-moses-desmond-degraft-johnson-08640-joint-base-mdl 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: S4MRMJVSK Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-moses-desmond-degraft-johnson-08640-joint-base-mdl 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.

8. MOSES KAYODE IGE

Profile Type	PERSON
Name	MOSES KAYODE IGE
First Name	MOSES
Middle Name	KAYODE
Last Name	IGE
Country	UNITED STATES
Birth Date	1960-09-27
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21237, USA 9005 TARPLEYS CIRCLE, BALTIMORE, MD 21237
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: 2007-02-20 Country: United States Entity: us-fed-excl-moses-kayode-ige-21237-baltimore 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: S4MR3QN3Q Start Date: 2007-04-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-moses-kayode-ige-21237-baltimore Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QN3Q Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-moses-kayode-ige-21237-baltimore Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. MOSES MOORE

Alias	MARCELLA MOORE
Profile Type	PERSON
Name	MOSES MOORE
First Name	MOSES
Last Name	MOORE
Country	UNITED STATES
Birth Date	1946-06-26
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2002-05-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUTCHINSON, KS 675041568, USA P O BOX 1568, HUTCHINSON, KS 67504
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-10-18 Country: United States Entity: us-fed-excl-moses-moore-67504-hutchinson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NB2J Start Date: 2001-10-18 Listing Date: 2002-05-10 Country: United States Entity: us-fed-excl-moses-moore-67504-hutchinson 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: S4MR3NB2J Start Date: 2001-12-19 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-moses-moore-67504-hutchinson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MOSES NCHO TITA

Profile Type	PERSON
Name	MOSES NCHO TITA
First Name	MOSES
Middle Name	NCHO
Last Name	TITA
Country	UNITED STATES
Birth Date	1961-06-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OKLAHOMA CITY, OK 731272306, USA 5121 N W 19TH TERRACE, OKLAHOMA CITY, OK 73127
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-11-20 Country: United States Entity: us-fed-excl-moses-ncho-tita-73127-oklahoma-city 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: S4MR3MZBG Start Date: 2002-01-15 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-moses-ncho-tita-73127-oklahoma-city 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: S4MR3MZBG Start Date: 2001-11-20 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-moses-ncho-tita-73127-oklahoma-city 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).