SapherCheck

5 SapherCheck records found for Person Ren

Profile Type PERSON
Name RENé ALBERTO DEGRAVES ALMARZA
RENé ALBERTO DEGRAVES ALMARZA
First Name RENé ALBERTO
RENé
Last Name DEGRAVES ALMARZA
DEGRAVES ALMARZA
Position JUGE SUPPLéANT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) DEPUIS AVRIL 2022
SUBSTITUTE JUDGE IN THE CONSTITUTIONAL CHAMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA) SINCE APRIL 2022. FORMER JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT.
ANCIEN JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME
JUGE SUPPLéANT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. ANCIEN JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2023-01-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes JUGE SUPPLéANT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS AVRIL 2022. ANCIEN JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, IL A éTé RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET IL A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF.
SUBSTITUTE JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) SINCE APR 2022. FORMER JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT. AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, HE HAS BEEN RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND HE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3476

6 Sanctions

Sanction Caption VEN
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.6152.60

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44411

Start Date: 2023-01-24 2021-11-24 2021-03-19
Listing Date: 2023-01-24 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
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.6152.60

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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-8nS6zM3mkWVpU9VyQDp2hh

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
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.6152.60

Country: France

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Juge suppléant de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancien juge de la chambre constitutionnelle de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-8nS6zM3mkWVpU9VyQDp2hh

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022

Reason: Juge suppléant de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancien juge de la chambre constitutionnelle de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://geldefonds.gouv.mc/
Alias AL QADHAFI QU'REN SALIH QU'REN
AKRIN SALEH AKRIN
AKRIN SALEH AKRIN
AL QADHAFI QURAYN SALIH QURAYN
QURAYN SALIH QURAYN AL QADHAFI
EGREEN SALAH
QU’REN SALIH QU’REN AL QADHAFI
AKRIN SALEH AKRIN (أقرين صالح أقرين)
QUREN SALIH QUREN AL KADHAFI
AKRIN AKRIN SALEH
SALAH EGREEN
EGREEN SALAH
AL QADHAFI QU’REN SALIH QU’REN
QU'REN SALIH QU'REN AL QADHAFI
QURAYN SALIH QURAYN AL QADHAFI
SALAH EGREEN
أقرين صالح أقرين
AKRIN AKRIN SALEH
AKRIN AKRIN SALEH, AL QADHAFI QURAYN SALIH QURAYN, AL QADHAFI QU’REN SALIH QU’REN, SALAH EGREEN
Profile Type PERSON
Name QUREN SALIH QUREN AL-QADHAFI
SALAH EGREEN
QUREN SALIH QUREN AL QADHAFI
AKRIN AKRIN SALEH
QUREN SALIH QUREN GADDAFI
KUREN SáLIH KUREN AL KADDÁFÍ
QUREN SALIH QUREN AL QADHAFI
QU’REN SALIH QU’REN AL QADHAFI
QURAYN SALIH QURAYN AL QADHAFI
AL QADHAFI QUREN SALIH QUREN
QUREN SALIH QUREN AL GADAFI
QUREN SALIH QUREN AL QADHAFI
First Name AKRIN
AKRIN SALEH AKRIN
QURAYN SALIH QURAYN
EGREEN
QURAYN
QU'REN
QUREN
QUREN SALIH QUREN
KUREN
QUREN
QU’REN
QU’REN SALIH QU’REN
Middle Name SALIH QUREN
QURAYN
QU'REN
QUREN
SALIH QURAYN
SáLIH KUREN
QUREN
QU’REN
AL QADHAFI
SALIH QU’REN
Last Name AL QADHAFI
AKRIN
SALAH
GADDAFI
AL GADAFI
SALAH
AL QADHAFI
AL KADDÁFÍ
AL QADHAFI
Country EGYPT
Nationality LIBYA
Position FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL).
LIBYAN AMBASSADOR TO CHAD
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-17
Modified At 2023-01-24
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU SANCTIONS MAP
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address EGYPT
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME.
FORMER AMBASSADOR TO CHAD UNDER QADHAFI REGIME. RESPONSIBLE FOR IMPLEMENTING REGIME’S VIOLENT AND REPRESSIVE POLICIES THROUGH RECRUITMENT OF MERCENARIES, IN CONJUNCTION WITH MUAMMAR QADHAFI’S MOST TRUSTED AIDES. DESIGNATED FOR A TRAVEL BAN BY UNSC RESOLUTION 1970 (2011)
FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME OF THE LATE MUAMMAR QADHAFI. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL), A MILITIA AND POLITICAL PARTY LOYAL TO THE LATE MUAMMAR QADHAFI. INVOLVED IN UNDERMINING THE SUCCESSFUL COMPLETION OF LIBYA’S POLITICAL TRANSITION BY OPPOSING THE UN AND UNDERMINING THE UN-FACILITATED POLITICAL PROCESS, INCLUDING THE LIBYAN POLITICAL DIALOGUE FORUM (LPDF), THEREBY POSING A CONTINUED RISK TO THE PEACE, STABILITY AND SECURITY OF LIBYA.
ANCIEN AMBASSADEUR LIBYEN AU TCHAD. A QUITTé LE TCHAD POUR SABHA. DIRECTEMENT IMPLIQUé DANS LE RECRUTEMENT ET LA COORDINATION DES MERCENAIRES POUR LE RéGIME DE MOUAMMAR QADHAFI, DéCéDé DEPUIS LORS. ÉTROITEMENT ASSOCIéE à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI.MEMBRE DU FRONT POPULAIRE POUR LA LIBéRATION DE LA LIBYE (FPLL), MILICE ET PARTI POLITIQUE LOYALE à MOUAMMAR QADHAFI. IMPLIQUé DANS DES ATTEINTES à LA RéUSSITE DE LA TRANSITION POLITIQUE EN LIBYE EN S'OPPOSANT AUX NATIONS UNIES ET EN COMPROMETTANT LE PROCESSUS POLITIQUE MENé SOUS LEUR éGIDE, Y COMPRIS LE FORUM DE DIALOGUE POLITIQUE LIBYEN (FDPL), ET CONTINUANT DONC DE METTRE EN DANGER LA PAIX, LA STABILITé ET LA SéCURITé DE LA LIBYE.
GOOD QUALITY ALIAS: AKRIN SALEH AKRIN DESIGNATION: LIBYAN AMBASSADOR TO CHAD ADDRESS: EGYPT
ALSO LISTED BY THE UN PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1616

14 Sanctions

Sanction Caption Autonomous (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Autonomous (Libya)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0018. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

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

Authority ID: EU.3373.88

Start Date: 2022-07-28
Listing Date: 2022-07-27
Country: Belgium

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: LBY

Reason: 2022/1308 (OJ L198)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20706

Start Date: 2023-01-24 2015-08-28
Listing Date: 2023-01-24 2015-08-28
Country: Switzerland

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 21080

Start Date: 2015-05-13
Listing Date: 2015-05-13
Country: Switzerland

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

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

Authority ID: EU.3373.88

Start Date: 2022-07-28
Listing Date: 2022-07-27
Country: European Union

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: LBY

Reason: 2022/1308 (OJ L198)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN and EU

Country: European Union

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of the situation in Libya

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-Ju9jV8xGUy4jTMnpK2HKqN

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
(UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44)

Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.

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

Authority ID: LIB0076

Start Date: 2022-01-12
Modified At: 2022-01-21
Country: United Kingdom

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

UNSC Id: LYi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK and UN

Authority ID: LIB0076

Start Date: 2022-01-18
Modified At: 2022-02-16
Listing Date: 2022-01-19
Country: United Kingdom

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Libya

Provisions: Asset freeze

Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

UNSC Id: LYi.004
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-Ju9jV8xGUy4jTMnpK2HKqN

Provisions: (UE) 360/2011 du 12/04/2011; (UE) 2022/1308 du 26/07/2022

Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l’ancien régime de Mouammar Qadhafi. Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція РБ ООН 1970 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-04-06
Listing Date: 2015-04-06
Country: Ukraine

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Резолюція РБ ООН 1970 (2011)

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

Start Date: 2011-03-17
Modified At: 2015-03-26
Listing Date: 2011-03-17
Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

Program: Libya

UNSC Id: LYi.004
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: 2011-03-17
Country: South Africa

Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN

UNSC Id: LYi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias RENE FIGUEROA
RENé MARIO FIGUEROA FIGUEROA
Profile Type PERSON
Name RENé FIGUEROA
RENé MARIO FIGUEROA FIGUEROA
RENE MARIO FIGUEROA FIGUEROA
First Name RENé
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1959-07-27
Birth-Place SAN SALVADOR
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-08-01
Modified At 2024-07-27
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics POLITICIAN
Notes SALVADORAN POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2022 report.

End Date: 2023-12-01
Listing Date: 2026-09-21
Country: United States

Entity: Q6105707

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: former Public Security Minister under the Saca Administration, during his time as Minister engaged in significant corruption when he converted $3 million in public funds for his and his wife’s personal use and, with his wife, laundered those funds.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/
Profile Type PERSON
Name SELVIN RENÉ VARGAS ALMENDAREZ
First Name SELVIN RENÉ
Last Name VARGAS ALMENDAREZ
Nationality EL SALVADOR
Birth Date 1982-09-30
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-33807

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/33807

Country: El Salvador

Entity: interpol-red-2019-33807

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name REN BEAVIN
First Name REN
Last Name BEAVIN
Country UNITED STATES
Birth Date 1987-07-07
Position EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-03-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3670 VANTAGE ROAD, CANTONMENT, FL 32533
CANTONMENT, FL 32533, 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: 2017-03-20
Country: United States

Entity: us-fed-excl-ren-beavin-32533-cantonment

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR5XYBT

Start Date: 2017-04-30
Listing Date: 2017-08-16
Country: United States

Entity: us-fed-excl-ren-beavin-32533-cantonment

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: S4MR5J9Y9

Start Date: 2017-03-20
Listing Date: 2017-03-20
Country: United States

Entity: us-fed-excl-ren-beavin-32533-cantonment

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).