SapherCheck

7 SapherCheck records found for Person Rao

Alias 조셉 코니
JOSEPH RAO KONY
Кони Джозеф
JOSEF KONY
LE MESSIE SANGLANT
ژوزف کانی
JOSEPH RAO KONY,
PEPITO EL MAGO
ジョセフ・ラオ・コニー（JOSEPH RAO KONY）、
コニー（KONY）、
TERORIST
JIJIJIJA
PEPE EL MAGO
KONY
جوزف کنی
Кони Д.
ジョセフ・コニー（JOSEF KONY）
ジョセフ・コニー
Кони, Джозеф
KONY,
JOSEF KONY,
Weak Alias 血まみれの救世主（LE MESSIE SANGLANT）
LE MESSIE SANGLANT
Title 将軍
GENERAL
Profile Type PERSON
Name 约瑟夫·科尼
JOSEPH RAO KONY
조지프 코니
YOZEF KONI
جوزيف كوني
JOSEF KONY
ג'וזף קוני
JOSEPH KONY
Джозеф Кони
Τζόζεφ Κόνυ
Джозеф Коні
LE MESSIE SANGLANT
Ջոզեֆ Կոնի
Џозеф Кони
JOSEPH KONY
JOSEPH KONY
KONY
ジョゼフ・コニー
KONY, JOSEPH
ジョセフ・コニー
جوزف کانی
First Name JOSEPH
JOSEF
JOSEPH
JOSEPH RAO KONY
JOSEPH RAO
KONY
JOSEF KONY
Last Name KONY
KONY
LE MESSIE SANGLANT
Country SUDAN
UGANDA
CENTRAL AFRICAN REPUBLIC
CONGO - KINSHASA
Nationality UGANDA
Birth Date 1965
1964-09-18
1961-07
1959
1963-04
1961-08
1960
1961-01-01
1964-04
Birth-Place PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA
ウガンダ共和国グル県オモロ郡オデク準郡（ODEK）、
ATYAK
GULU
ODEK, OMORO, UGANDA
PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT
ウガンダ共和国グル県（GULU DISTRICT）オモロ郡（OMORO COUNTY）パラロ教区（PALARO PARISH）パラロ村、
ODEK, OMORO, GULU
ODEK, OMORO, GULU, UGANDA
ODEK, OMORO, GULU, UGANDA
ODEK, OMORO, GULU UGANDA
ATYAK, UGANDA
VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU : OUGANDA, ODEK, OMORO, GULU : OUGANDA, ATYAK : OUGANDA
VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU
PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT UGANDA
PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, UGANDA
A) PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA; B) ODEK, OMORO, GULU, UGANDA C) ATYAK, UGANDA
ATYAK, UGANDA
ATYAK UGANDA
PALARO VILLAGE, PALARO PARISH, UGANDA
ウガンダ共和国アチャク準郡（ATYAK）
Position 神の抵抗軍司令官
COMMANDANT DU LORD'S RESISTANCE ARMY (L'ARMéE DE RéSISTANCE DU SEIGNEUR)
COMMANDER OF THE LORD’S RESISTANCE ARMY
COMMANDER OF THE LORD'S RESISTANCE ARMY
COMMANDER OF THE LORDS RESISTANCE ARMY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2016-03-07
Modified At 2024-09-12
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address HAUT-MBOMOU
MBOMOU
HAUT-MBOMOU, CENTRAL AFRICAN REPUBLIC
HAUT-UOLO, CONGO (DEMOCRATIC REPUBLIC)
SOUTHERN DARFUR
BAS-UOLO, CONGO (DEMOCRATIC REPUBLIC)
MBOMOU, CENTRAL AFRICAN REPUBLIC
BAS-UOLO
BASSE-KOTTO, CENTRAL AFRICAN REPUBLIC
REPORTED ADDRESS: KAFIA KINGI (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED). AS OF JANUARY 2015, 500 LORD’S RESISTANCE ARMY ELEMENTS WERE REPORTEDLY EXPELLED FROM THE SUDAN
VAKAGA
VAKAGA, CENTRAL AFRICAN REPUBLIC
KAFIA KINGI
HAUTE-KOTTO, CENTRAL AFRICAN REPUBLIC
HAUT-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO
HAUT-UOLO
BAS-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO
BASSE-KOTTO
HAUTE-KOTTO
KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
Topics POLITICIAN
SANCTIONED ENTITY
WANTED
PERSON OF INTEREST
MILITARY
Notes TITLE: GENERAL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL.
EN JANVIER 2015, 500 éLéMENTS DE LA LRA AURAIENT éTé EXPULSéS DU SOUDAN - EST LE FONDATEUR ET LE CHEF DU LORD'S RESISTANCE ARMY QUI, SOUS SON AUTORITé, A ENLEVé, TUé ET MUTILé DES MILLIERS DE CIVILS DANS TOUTE L'AFRIQUE CENTRALE. LA LRA A ENLEVé, DéPLACé, SOUMIS à DES VIOLENCES SEXUELLES ET TUé DES CENTAINES DE PERSONNES EN RéPUBLIQUE CENTRAFRICAINE - ELLE A EN OUTRE PILLé ET DéTRUIT DES BIENS APPARTENANT à DES CIVILS. LE NOM DU PèRE DE KONY EST LUIZI OBOL, CELUI DE SA MèRE EST NORA OBOL
FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL.
KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : VAKAGA, RÉPUBLIQUE CENTRAFRICAINE : HAUTE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : BASSE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : HAUT-MBOMOU, RÉPUBLIQUE CENTRAFRICAINE : MBOMOU, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : HAUT-UOLO, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : BAS-UOLO, KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. CLICK HERE
KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL.
LEADER OF THE LORD'S RESISTANCE ARMY
KONY IS THE FOUNDER AND LEADER OF THE LORDS RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHERS NAME IS LUIZI OBOL. MOTHERS NAME IS NORA OBOL.
DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY
コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（LUIZI OBOL）である。母親の氏名はノラ・オボル（NORA OBOL）である。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：
(A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED)
KONY IS THE FOUNDER AND LEADER OF THE LORD'S RESISTANCE ARMY (LRA). MOTHER'S NAME IS NORA OBOL.
KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002, SSID 34021). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

14 Sanctions

Sanction Caption 2127 (Central African Republic)
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: 2016-03-08
Country: Australia

Entity: Q104419

Program: 2127 (Central African Republic)

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

Summary: Listed on: 7 Mar. 2016

Sanction Caption CAF
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.3885.38

Start Date: 2017-05-30
Listing Date: 2017-05-30
Country: Belgium

Entity: Q104419

Program: CAF

Reason: 2017/906 (OJ L139)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 33976

Start Date: 2016-03-07
Listing Date: 2016-03-08
Country: Switzerland

Entity: Q104419

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.3885.38

Start Date: 2017-05-30
Listing Date: 2017-05-30
Country: European Union

Entity: Q104419

Program: CAF

Reason: 2017/906 (OJ L139)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&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: Q104419

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3885.38

Country: France

Entity: Q104419

Program: (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol

UNSC Id: CFi.009
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: CAF0010

Start Date: 2016-03-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q104419

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
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: CAF0010

Start Date: 2016-03-07
Modified At: 2021-02-01
Listing Date: 2016-03-12
Country: United Kingdom

Entity: Q104419

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 9

Start Date: 2020-02-28 2016-04-01
Listing Date: 2016-03-07
Country: Japan

Entity: Q104419

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: Q104419

Provisions: (UE) 2016/354 du 11/03/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 07/03/2016

Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol

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: 11018

Country: United States

Entity: Q104419

Program: SDN List

Provisions: CAR
SDGT
Block

Reason: Executive Order 13667 (CAR)
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 2127 (2013)
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: 2016-03-16
Listing Date: 2016-03-16
Country: Ukraine

Entity: Q104419

Program: Резолюція РБ ООН 2127 (2013)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption CAR
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: 2016-03-07
Listing Date: 2016-03-07
Entity: Q104419

Program: CAR

UNSC Id: CFi.009
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2016-03-07
Country: South Africa

Entity: Q104419

UNSC Id: CFi.009
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: Q104419

Object Object Caption: LORD'S RESISTANCE ARMY
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
US Department of State Terrorist Exclusion
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
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: VAKAGA, CAF
Haut-Mbomou
Mbomou
Haut-Mbomou, Central African Republic
Haut-Uolo, Congo (Democratic Republic)
Bas-Uolo, Congo (Democratic Republic)
Mbomou, Central African Republic
Bas-Uolo
Basse-Kotto, Central African Republic
Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan
Vakaga
Kafia Kingi
Vakaga, Central African Republic
Haute-Kotto, Central African Republic
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).
Haut-Uolo
Haut-Uolo, Democratic Republic of the Congo
Bas-Uolo, Democratic Republic of the Congo
Basse-Kotto
Haute-Kotto

Alias: Lord's Resistance Movement (LRM),
Lord's Resistance Movement/Army (LRM/A)
LRA
神の抵抗運動（Lord’s Resistance Movement）（LRM）、
Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army
Lord's Resistance Movement
Lord’s Resistance Movement/Army (LRM/A)
Lord's Resistance Army
神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）
LRA、
Lord’s Resistance Movement (LRM)
Lord's Resistance Movement/Army
LRA,
Lord's Resistance Movement (LRM)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929
Alias ANWAR AHMED RAO KHAN
RAO KHAN
RAO ANWAR AHMED
RAO ANWAR
ANWAR AHMED KHAN
RAO ANWAR AHMED KHAN
Profile Type PERSON
Name RAO ANWAR AHMED KHAN
RAO KHAN
拉奥·安瓦尔
ANWAR, RAO
راؤ انوار
ANWAR AHMED KHAN
RAO ANWAR
First Name RAO ANWAR AHMED
ANWAR
RAO
Middle Name AHMED
ANWAR
AHMED RAO
ANWAR AHMED
Last Name KHAN
AHMED
ANWAR
KHAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1959-01-01
Birth-Place KARACHI, PAKISTAN
PAKISTAN
Position FORMER SENIOR SUPERINTENDENT OF POLICE (SSP) IN MALIR DISTRICT, KARACHI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-12-27
Modified At 2023-01-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address PUNJAB, PAKISTAN
Topics SANCTIONED ENTITY
Notes SINDH POLICE OFFICER KNOWN FOR ENCOUNTERS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28054

4 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0061

Start Date: 2020-12-10
Modified At: 2022-01-10
Country: United Kingdom

Entity: Q48220796

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0061

Start Date: 2020-12-10
Modified At: 2021-07-16
Listing Date: 2020-12-10
Country: United Kingdom

Entity: Q48220796

Program: Global Human Rights

Provisions: Asset freeze

Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

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

Status: Asset Freeze Targets
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: 28054

Country: United States

Entity: Q48220796

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRBCFVL

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: Q48220796

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

Profile Type PERSON
Name RAO VEERAMACHANENI
First Name RAO
Last Name VEERAMACHANENI
Country UNITED STATES
Birth Date 1948-07-06
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROSLYN, NY 11576, USA
288 BIRCH DR, ROSLYN, NY 11576
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: 2009-03-19
Country: United States

Entity: us-fed-excl-rao-veeramachaneni-11576-roslyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q5XV

Start Date: 2009-05-12
Listing Date: 2009-07-06
Country: United States

Entity: us-fed-excl-rao-veeramachaneni-11576-roslyn

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3Q5XV

Start Date: 2009-03-19
Listing Date: 2009-03-19
Country: United States

Entity: us-fed-excl-rao-veeramachaneni-11576-roslyn

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).

Sector ANESTHESIOLOGY
Profile Type PERSON
Name VENKATESWARA RAO KARUPARTHY
First Name VENKATESWARA RAO
Last Name KARUPARTHY
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code 1891782553
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY
Description STATE LICENSE TYPE / NUMBER: MD / 34461

2 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Federal Exclusion

Start Date: 2020-06-20
Country: United States

Entity: us-media-0371558cba7fdfc03ace7c148cd026474dbf92d8

Reason: OIG - 1128(b)(4)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Participation Suspension

Start Date: 2019-07-11
Country: United States

Entity: us-media-0371558cba7fdfc03ace7c148cd026474dbf92d8

Reason: 441 IAC 79.2(3)(c )

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
Alias RAO ANWAR AHMED
ANWAR AHMED RAO KHAN
RAO ANWAR AHMED KHAN
ANWAR AHMED KHAN
Profile Type PERSON
Name RAO ANWAR
First Name RAO
Last Name ANWAR
Country PAKISTAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRBCF3P

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcf3p

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 RAO ANWAR
Profile Type PERSON
Name RAO ANWAR AHMED
First Name RAO ANWAR
Last Name AHMED
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRBCFVJ

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfvj

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 RAO ANWAR
Profile Type PERSON
Name ANWAR AHMED RAO KHAN
First Name ANWAR AHMED RAO
Last Name KHAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRBCFWP

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfwp

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