SapherCheck

10 SapherCheck records found for Person R

Alias رضا خسروي مقدم
Profile Type PERSON
Name رضا خسروي مقدم
REZA CHOSRAVI MOGHADDAM
REZA KHOSRAVI MOGHADDAM
RéZA CHOZRáVí MOGHADAM
First Name REZA CHOSRAVI
REZA KHOSRAVI
RéZA CHOZRáVí
Last Name MOGHADAM
MOGHADDAM
MOGHADDAM
Country IRAN
Nationality IRAN
Position IRANIAN MILITARY ATTACHé IN RUSSIA
ATTACHé MILITAIRE IRANIEN EN RUSSIE
First Seen 2024-10-14
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2024-10-14
Gender MALE
Datasets EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU FINANCIAL SANCTIONS FILES (FSF)
Topics SANCTIONED ENTITY
Notes REZA KHOSRAVI MOGHADDAM EST L’ATTACHé MILITAIRE DE L’AMBASSADE IRANIENNE EN RUSSIE, ET IL REPRéSENTE ET PROMEUT L’INDUSTRIE DE LA DéFENSE DE SON PAYS. IL EST RESPONSABLE DES RELATIONS BILATéRALES DANS CE DOMAINE. DANS L’EXERCICE DE SES FONCTIONS, M. MOGHADDAM EST UN éLéMENT AVANCé DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION. LE MODAFL EST RESPONSABLE DE L’INDUSTRIE DE L’ARMEMENT IRANIENNE, Y COMPRIS DU DéVELOPPEMENT ET DE LA PRODUCTION DES ARMES DE GUERRE, TELLES QUE LES VéHICULES AéRIENS SANS PILOTE (UAV) ET LES MISSILES BALISTIQUES. DANS LE CADRE DE SES FONCTIONS, M. MOGHADDAM PROMEUT ACTIVEMENT L’INDUSTRIE IRANIENNE DE LA DéFENSE, ET EN PARTICULIER LE COMMERCE DES ARMES ENTRE L’IRAN ET LA RUSSIE, EN PROMOUVANT AINSI LES PROGRAMMES IRANIENS D’UAV ET DE MISSILES. L’IRAN FOURNIT à LA RUSSIE DES UAV ET DES MISSILES BALISTIQUES, QUE LA RUSSIE DéPLOIE CONTRE L’UKRAINE. PAR CONSéQUENT, REZA KHOSRAVI MOGHADDAM PARTICIPE AU PROGRAMME IRANIEN D’UAV ET DE MISSILES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7680
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697

4 Sanctions

Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12237.25

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-4476CkMRM2bPS8kWKQpPif

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-4476CkMRM2bPS8kWKQpPif

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-4476CkMRM2bPS8kWKQpPif

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-4476CkMRM2bPS8kWKQpPif

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles.

Source URL: https://geldefonds.gouv.mc/
Sector INDIVIDUAL
Profile Type PERSON
Name FAITH R. SINGLETON
FAITH R. SINGLETON
FAITH R SINGLETON
First Name FAITH R.
FAITH
Middle Name R.
R
Last Name SINGLETON
SINGLETON
Country UNITED STATES
Birth Date 1948-10-20
Position EMPLOYEE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BALTIMORE, MD 21229, USA
4408 OLD FREDERICK ROAD, BALTIMORE, MD 21229
4408 OLD FREDERICK ROAD, BALTIMORE MD 21229
Topics DEBARRED ENTITY

3 Sanctions

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: 1990-05-22
Country: United States

Entity: NK-59RXaG3qUeUYbotGAMWdKa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1990-06-11
Country: United States

Entity: NK-59RXaG3qUeUYbotGAMWdKa

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption NonProcurement
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: S4MR3NY17

Start Date: 1990-05-22
Listing Date: 1997-02-03
Country: United States

Entity: NK-59RXaG3qUeUYbotGAMWdKa

Program: NonProcurement

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).

Alias ELITE WELLNESS MEDSPA, PLLC
TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC
TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC
RICHARDO CANO
TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC
R. CANO
RICARDO CANO
TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC
TACOS LA LEY LLC
TEXAS FEDERAL WELLNESS CENTER, PLLC
512 REAL ESTATE INVESTMENTS LLC
DOMAIN ADVISEMENT GROUP LLC
TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC
TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC
PALM FRONT INVESTMENTS LLC
PEDIATRIC QUALITY CARE, PLLC
TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC
TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC
CANO RICARDO
Profile Type PERSON
Name RICARDO CANO
CANO RICARDO
RICHARDO CANO
R. CANO
First Name RICARDO
R.
CANO
RICHARDO
Last Name RICARDO
CANO
Country UNITED STATES
First Seen 2024-01-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MCALLEN, TX 78504, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJT1

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJR3

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJSC

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJR2

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias AZZAM AL-SUBHI
ABU ABDALLA AL-HARBI
ABU MUSLEM AL-MAKY
ABU MUSLEM AL-MAKY
ABU MUSLEM AL- MAKY
MANSUR AL-HARBI,
MANSUR AL-HARBI
MANSUR AL-HARBI
AZAM A.R. ALSBHUA
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
ABU ABDALLA AL-HARBI
AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA
AZAM A.R. ALSBHUA
ABU SULIMAN AL-HARBI,
AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA,
AZZAM AL-SUBHI,
ABU SULIMAN AL-HARBI
ABU MUSLEM AL-MAKY,
ABU ABDALLA AL-HARBI,
AZZAM AL-SUBHI
ABU SULIMAN AL-HARBI
Weak Alias アブ・スリマン・アル・ハルビ
AZZAM AL-SUBHI
AZAM A.R. ALSBHUA)
マンスール・アル・ハルビ
アザム・A・R・アルスブフア
MANSUR AL-HARBI
ABU ABDALLA AL-HARBI
アブ・アブダッラ・アル・ハルビ
アッザーム・アル・スブヒー
アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア
ABU MUSLEM AL-MAKY
ABU SULIMAN AL-HARBI
AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA
アブ・ムスレム・アル・マキー
ID Number 1024026187
C389664
Profile Type PERSON
Name AZZAM AL-SUBHI
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
MANSUR AL-HARBI
ABU ABDALLA AL-HARBI
AZAM A.R. ALSBHUA
عزام عبد الله زريق المولد الصبحي
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
عزَّام عبد الله زريق المولد الصبحي
AL-SUBHI, AZZAM ABDULLAH ZUREIK AL-MAULID
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
ABU SULIMAN AL-HARBI
ABU MUSLEM AL-MAKY
עזאם עבדאללה זריק אלצבחי
AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA
アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
First Name ABU
AZZAM ABDULLAH ZUREIK AL-MAULID
AZAM ABDULLAH RAZEEQ
AZZAM AL-SUBHI
MANSUR
AZZAM
MANSUR AL-HARBI
ABU ABDALLA AL-HARBI
عزَّام
AZAM A.R. ALSBHUA
AZAM ABDULLAH RAZEEQ AL MOULED
AZZAM ABDULLAH ZUREIK
ABU MUSLEM AL-MAKY
ABU SULIMAN AL-HARBI
AZAM
AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA
AZZAM
Middle Name MUSLEM
SULIMAN
AL MOULED
A.R.
AL-MAULID AL-SUBHI
المولد الصبحي
AL-MAULID
ZUREIK
زريق
ABDALLA
RAZEEQ
ABDULLAH ZUREIK AL-MAULID
Last Name A.R. ALSBHUA
AL-MAULID AL-SUBHI
AL-HARBI
ALSBHUA
AL-MAKY
AL-SUBHI
AL MOULED ALSBHUA
AL-MAULID AL-SUBHI
AL-MAKY
AL-HARBI
AL-SUBHI
AL-SUBHI
Country AFGHANISTAN
SAUDI ARABIA
PAKISTAN
Nationality SAUDI ARABIA
Birth Date 1976-04-12
Birth-Place AL BARAKA
AL BARAKA, SAUDI ARABIA
AL BARAKA
AL BARAKA, SAUDI ARABIA
AL BARAKA : ARABIE SAOUDITE
AL BARAKA SAUDI ARABIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-09-24
Modified At 2023-10-30
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes NATIONAL IDENTIFICATION NO: 1024026187. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER C389664, ISSUED ON 15 SEP. 2000, EXPIRED ON 15 SEP. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC.
OTHER INFORMATION: (A) FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA; (B) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK; (C) SPEAKS ARABIC; (D) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はABDULLAH RAZEEQ AL MOULED AL SBHUA。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHERS NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
N° PASSEPORT : C389664 : PASSEPORT SAOUDIEN éMIS LE 15/09/2000, AUTRE IDENTITé : 1024026187 : N° D'IDENTIFICATION NATIONALE:
MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI
NOM DE SON PèRE : ABDULLAH RAZEEQ AL MOULED AL SBHUA -- DESCRIPTION PHYSIQUE : YEUX NOIRS, CHEVEUX NOIRS, PEAU NOIRE -- PARLE L'ARABE -- PHOTO DISPONIBLE POUR INCLUSION DANS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ONU
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2817

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2014-09-23
Listing Date: 2014-09-23
Country: Argentina

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: UN List
Al-Qaida

UNSC Id: QDi.330
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2020-09-17
Country: Australia

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2937.24

Start Date: 2020-09-17
Listing Date: 2020-09-17
Country: Belgium

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: TAQA

Reason: 2020/1297 (OJ L303I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28959

Start Date: 2020-01-14 2020-09-10 2014-10-08
Listing Date: 2020-01-16 2014-10-08 2020-09-11
Country: Switzerland

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.330.14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2937.24

Start Date: 2020-09-17
Listing Date: 2020-09-17
Country: European Union

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: TAQA

Reason: 2020/1297 (OJ L303I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
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-R3vJhYzu8LbmtGHiK8Ty9z

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2937.24

Country: France

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0153

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.330
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0153

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-09
Country: United Kingdom

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.330
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-203

Country: Indonesia

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-11-06
Country: Israel

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 320
QI.A.330.14

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 662

Start Date: 2024-02-07 2020-09-15 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17 2020-09-10
Country: Japan

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-R3vJhYzu8LbmtGHiK8Ty9z

Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2020/1297 du 17/09/2020

Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 15270

Country: United States

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2014-09-23
Modified At: 2023-10-30
Listing Date: 2014-09-23
Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

Program: Al-Qaida

UNSC Id: QDi.330
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR469D3

Listing Date: 2012-09-24
Country: United States

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2014-09-23
Country: South Africa

Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z

UNSC Id: QDi.330
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-R3vJhYzu8LbmtGHiK8Ty9z

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Sector NURSE
Profile Type PERSON
Name MICHELE R. SANBORN
MICHELE R SANBORN
MICHELE R. SANBORN
First Name MICHELE
MICHELE R.
Middle Name R.
R
Last Name SANBORN
SANBORN
Country UNITED STATES
Birth Date 1964-11-07
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2001-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 772 FAIRVIEW AVE, APT C, ANNAPOLIS, MD 21403
ANNAPOLIS, MD 21403, USA
772 FAIRVIEW AVENUE, APT. C, ANNAPOLIS MD 21403
Topics DEBARRED ENTITY

4 Sanctions

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: 2001-02-20
Country: United States

Entity: NK-STB5U659RZYSHddLzDW2Dy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2001-02-20
Country: United States

Entity: NK-STB5U659RZYSHddLzDW2Dy

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3QY5G

Start Date: 2001-04-30
Listing Date: 2001-07-09
Country: United States

Entity: NK-STB5U659RZYSHddLzDW2Dy

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QY5G

Start Date: 2001-02-20
Listing Date: 2001-04-24
Country: United States

Entity: NK-STB5U659RZYSHddLzDW2Dy

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).

Alias TOM R.D. MICHIELSEN
TOM R.D. MICHIELSEN
ID Number 1041 002019 56
Profile Type PERSON
Name TOM MICHIELSEN
TOM MICHIELSEN
MICHIELSEN, TOM
First Name TOM R.D.
TOM
TOM
Last Name MICHIELSEN
Country BELGIUM
Nationality BELGIUM
Birth Date 1975-12-22
Birth-Place KAPELLEN, BELGIUM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
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=10591

2 Sanctions

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: 10591

Country: United States

Entity: NK-ZWS5guKwhwDRLtqrBUNtdn

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R3T9

Listing Date: 2007-11-28
Country: United States

Entity: NK-ZWS5guKwhwDRLtqrBUNtdn

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

Alias JEROME GAGAKWAVU
（JéRôME KAKWAVU）
JÉRÔME KAKWAVU BUKANDE
JEROME KAKWAVU
JéRôME KAKWAVU,
JéRôME KAKWAVU
COMMANDANT JEROME
COMMANDANT JéRôME
JEROME KAKAWAVU BAKONDE
JEROME KAKWAVU
JEROME GAKWAVU BOKANDE
JEROME GAKWAVU BOKANDE
ジェローム・カクワヴ
JEROME GAGAKWAVU
JEROME KAKAWAVU BAKONDE
Weak Alias COMMANDANT JEROME
JéRôME
ジェローム司令官（COMMANDANT JéRôME）
COMMANDANT JéRôME
Title COMMANDANT
GENERAL
Profile Type PERSON
Name JERÔME KAKWAVU BUKANDE
JEROME KAKWAVU BUKANDE
JÉRÔME KAKWAVU BUKANDE
JéRôME KAKWAVU BUKANDE
COMMANDANT JéRôME
JéRôME KAKWAVU
KAKWAVU BUKANDE JéRôME
JEROME KAKWAVU BUKANDE
ジェローム・カクワヴ・ブカンデ
JEROME KAKWAVU BUKANDE
KAKWAVU BUKANDE, JEROME
JéRôME KAKWAVU BUKANDE
First Name JEROME
JEROME
JéRôME
JEROME KAKWAVU
JÉRÔME
COMMANDANT
Last Name KAKAWAVU BAKONDE
JEROME
KAKWAVU BUKANDE
GAGAKWAVU
KAKWAVU
GAKWAVU BOKANDE
KAKWAVU BUKANDE
KAKWAVU
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1964
Birth-Place GOMA CONGO (DEMOCRATIC REPUBLIC)
GOMA, DEMOCRATIC REPUBLIC OF THE CONGO
GOMA, CONGO DR
コンゴ民主共和国ゴマ（GOMA）
MASISI, NORD-KIVU, DRC
GOMA
GOMA, DRC
Position FORMER FARDC GENERAL
GéNéRAL DES FARDC EN DéCEMBRE 2004
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2021-01-20
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
MONACO NATIONAL FUND FREEZING 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
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address ARU
KINSHASA
KINSHASA, COD
Topics SANCTIONED ENTITY
Notes FORMER PRESIDENT OF UCD/FAPC. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011 DETAINED IN MAKALA PRISON IN KINSHASA. ON 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE.
FORMER PRESIDENT OF UCD/FAPC. FAPC’S CONTROL OF ILLEGAL BORDER POSTS BETWEEN UGANDA AND THE DRC – A KEY TRANSIT ROUTE FOR ARMS FLOWS. AS PRESIDENT OF THE FAPC, HE EXERCISED INFLUENCE OVER POLICIES AND COMMAND AND CONTROL OVER THE ACTIVITIES OF FAPC FORCES, WHICH WERE INVOLVED IN ARMS TRAFFICKING AND, CONSEQUENTLY, IN VIOLATIONS OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI IN 2002. ONE OF FIVE SENIOR FARDC OFFICERS WHO HAD BEEN ACCUSED OF SERIOUS CRIMES INVOLVING SEXUAL VIOLENCE AND WHOSE CASES THE SECURITY COUNCIL HAD BROUGHT TO THE GOVERNMENT’S ATTENTION DURING ITS VISIT IN 2009.
(A) GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004; (B) AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA; (C) AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES; (D) IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON.
GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004.AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE.
GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE.
NOMMé AU GRADE DE GéNéRAL DES FARDC EN DéCEMBRE 2004. DEPUIS JUIN 2011, IL EST DéTENU à LA PRISON DE MAKALA à KINSHASA. LE 25/03/2011, LE HAUT TRIBUNAL MILITAIRE DE KINSHASA A OUVERT UN PROCèS CONTRE KAKWAVU POUR CRIMES DE GUERRE. EN NOVEMBRE 2014, IL EST CONDAMNé PAR UN TRIBUNAL MILITAIRE DE LA RDC à DIX ANS D'EMPRISONNEMENT POUR VIOL, MEURTRE ET TORTURE
2004年12月コンゴ民主共和国国軍（FARDC）将軍に昇級。2011年6月現在、キンシャサのマカラ刑務所に留置。2011年3月25日、キンシャサ軍事高等裁判所は戦争犯罪の罪でカクワヴの裁判を開始。2014年11月、コンゴ民主共和国軍事裁判所において、強姦、殺人、拷問の罪で懲役10年を宣告された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1248
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
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: 2015-02-05
Country: Australia

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

Sanction Caption COD
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.3621.48

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3122

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
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.3621.48

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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-bX7HVHKkBHyScbvEAkAV3G

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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-bX7HVHKkBHyScbvEAkAV3G

Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0043

Start Date: 2005-11-01
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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: DRC0043

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
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: 5

Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12
Listing Date: 2005-11-01
Country: Japan

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-bX7HVHKkBHyScbvEAkAV3G

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture

Source URL: https://geldefonds.gouv.mc/
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: 12029

Country: United States

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Pезолюція РБ ООН 1533 (2004)
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: 2015-02-13
Listing Date: 2015-02-13
Country: Ukraine

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
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: 2005-11-01
Listing Date: 2005-11-01
Entity: NK-bX7HVHKkBHyScbvEAkAV3G

Program: DRC

UNSC Id: CDi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RC2G

Listing Date: 2011-08-31
Country: United States

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

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

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: 2005-11-01
Country: South Africa

Entity: NK-bX7HVHKkBHyScbvEAkAV3G

UNSC Id: CDi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Sector NURSE
Profile Type PERSON
Name MANUEL R LAGMAY
MANUEL R. LAGMAY
First Name MANUEL R.
MANUEL
Middle Name R
Last Name LAGMAY
LAGMAY
Country UNITED STATES
Birth Date 1951-12-10
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 604 MENTETH POINT DRIVE, MILLERSVILLE MD 21108
604 MENTETH POINT DRIVE, MILLERSVILLE, MD 21108
MILLERSVILLE, MD 21108, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2006-01-26
Country: United States

Entity: NK-hk2xfZ8sdhhvXGCzxBLVdh

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2006-06-20
Country: United States

Entity: NK-hk2xfZ8sdhhvXGCzxBLVdh

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3PL9B

Start Date: 2006-01-26
Listing Date: 2007-04-19
Country: United States

Entity: NK-hk2xfZ8sdhhvXGCzxBLVdh

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).

Alias AIMAN AHMAD AL DUWAIK
أمين أحمد رشاد الدويك
AYMAN AL-DUWAIK
AIMAN AHMAD R AL-DUWAIK
AYMAN AL-DUWAIK
AL-DUWAIK AYMAN
AIMAN AHMAD RASHED AL-DUWAIK
AIMAN AHMAD R AL DUWAIK
AIMAN AHMAD RASHED AL-DUWAIK
AL-DUWAIK AIMAN AHMAD R
مين أحمد رشاد الدويك
AL-DUWAIK AHMAD RASHED
Weak Alias AL DUWAIK, AIMAN AHMAD R
AL-DUWAIK, AIMAN AHMAD RASHED
アッドゥウェイク、アイマン・アフマド・ラシード
アルドゥウェイク、アイマン・アフマド・ R
Profile Type PERSON
Name アイマン・アフマド・アッドゥウェイク
AYMAN AL-DUWAIK
AIMAN AHMAD R AL-DUWAIK
AIMAN AHMAD RASHED AL-DUWAIK
AIMAN AHMAD AL-DUWAIK
AL-DUWAIK, AIMAN AHMAD
أمين ‫أحمد رشاد‬ الدويك
AIMAN AHMAD AL-DUWAIK
AL-DUWAIK AIMAN AHMAD
First Name AIMAN AHMAD RASHED
AHMAD
AYMAN
أمين
AIMAN AHMAD
AIMAN AHMAD R
AIMAN AHMAD
AIMAN
Middle Name AHMAD
‫أحمد رشاد‬
RASHED
AHMAD R
R
AHMAD RASHED
Last Name الدويك
AL-DUWAIK
AL-DUWAIK
AL DUWAIK
AL-DUWAIK
Country ALGERIA
JORDAN
TüRKIYE
PALESTINIAN TERRITORIES
Nationality JORDAN
Birth Date 1962-09-24
Position CEO OF SIDAR COMPANY, CEO OF ANDA TURK
DIRECTEUR GéNéRAL DE SIDAR COMPANY ET D’ANDA TURK
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-11-18
Modified At 2024-04-10
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)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 141 HAI EL BINA, DELY BRAHIM, ALGIERS, ALGERIA
Topics SANCTIONED ENTITY
Notes AIMAN AHMAD AL-DUWAIK IS AN ALGERIA-BASED FINANCIER FOR HAMAS WHO HELPS RUN THE ORGANISATION’S OVERSEAS INVESTMENT PORTFOLIO. IN PARTICULAR, HE IS THE CEO AND A SHAREHOLDER OF THE ALGERIAN COMPANY SIDAR, THE CEO OF TURKISH COMPANY ANDA TURK, A SHAREHOLDER OF THE SUDAN-BASED COMPANY AL ROWAD REAL ESTATE DEVELOPMENT, AND A MEMBER OF THE BOARD OF DIRECTORS OF CONSTRUCTION COMPANY UZMANLAR CO. THESE COMPANIES ARE PART OF HAMAS’ INTERNATIONAL FINANCING NETWORK. THUS, AIMAN AHMAD AL-DUWAIK PARTICIPATES IN THE FINANCING OF HAMAS.
FUNCTION: CEO OF SIDAR COMPANY, CEO OF ANDA TURK
AIMAN AHMAD AL-DUWAIK EST UN BAILLEUR DE FONDS DU HAMAS éTABLI EN ALGéRIE QUI CONTRIBUE à LA GESTION DU PORTEFEUILLE D’INVESTISSEMENTS DE L’ORGANISATION à L’éTRANGER. EN PARTICULIER, IL EST DIRECTEUR GéNéRAL ET ACTIONNAIRE DE LA SOCIéTé ALGéRIENNE SIDAR, DIRECTEUR GéNéRAL DE LA SOCIéTé TURQUE ANDA TURK, ACTIONNAIRE DE LA SOCIéTé AL ROWAD REAL ESTATE DEVELOPMENT, BASéE AU SOUDAN, ET MEMBRE DU CONSEIL D’ADMINISTRATION DE LA SOCIéTé DE CONSTRUCTION UZMANLAR CO. CES SOCIéTéS FONT PARTIE DU RéSEAU FINANCIER INTERNATIONAL DU HAMAS. PAR CONSéQUENT, AIMAN AHMAD AL-DUWAIK PARTICIPE AU FINANCEMENT DU HAMAS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7106
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45671

11 Sanctions

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: NK-ikDYw8WS4zNJD97P7xAYBK

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.

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.11087.58

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: Belgium

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 11

Country: Canada

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

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
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: 71411

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

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
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.11087.58

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: European Union

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
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-ikDYw8WS4zNJD97P7xAYBK

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
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: NK-ikDYw8WS4zNJD97P7xAYBK

Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: CTI0055

Start Date: 2023-12-13
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0055

Start Date: 2023-12-13
Modified At: 2023-12-13
Listing Date: 2023-12-13
Country: United Kingdom

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 42

Start Date: 2023-10-31
Country: Japan

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

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
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: 45671

Country: United States

Entity: NK-ikDYw8WS4zNJD97P7xAYBK

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-10-18
Link Last Change 2023-10-18
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-ikDYw8WS4zNJD97P7xAYBK

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Alias RICHARD HOPE
ENVIRONMENTAL ASSESSMENT LABORATORY OF ALASKA,INC.
WANCHAI GROUP-HK OF ALASKA INC.
R. HOPE
DOUBLE D. DEVELOPERS OF ALASKA INC.
MATSUKUO TRUST OF ALASKA INC.
Profile Type PERSON
Name R. CRAVEN HOPE
RICHARD CRAVEN HOPE
First Name R.
RICHARD
Middle Name CRAVEN
Last Name HOPE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WASILLA, AK 99689, USA
WASILLA, AK 99687, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUDP

Authority ID: S4MR3N7M0

Start Date: 1994-01-14
Listing Date: 1997-02-03
Country: United States

Entity: NK-mK8pThucEZuczsbGihyTEN

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUDP

Authority ID: S4MR3NYV4

Start Date: 1993-05-21
Listing Date: 1997-02-03
Country: United States

Entity: NK-mK8pThucEZuczsbGihyTEN

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public