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6 SapherCheck records found for Person Rim

1. SONG Rim

Alias	송림 NAYA LIU
Profile Type	PERSON
Name	SONG RIM 송림 RIM SONG NAYA LIU
First Name	RIM
Last Name	SONG SONG
Nationality	NORTH KOREA
Birth Date	1991-02-25 1991-02-22
Position	A WORKER FOR THE “BIRYUGANG OVERSEAS TECHNOLOGY COOPERATION COMPANY” (“HEAD OF IT DEVELOPMENT DEPARTMENT”)
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-05-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GROUPE D'EXPERTS DES NATIONS UNIES INDIQUE QUE SONG RIM EST UN EMPLOYé DE LA “BIRYUGANG OVERSEAS TECHNOLOGY COOPERATION COMPANY” (“CHEF DU DéPARTEMENT DU DéVELOPPEMENT INFORMATIQUE”), QUI EST DIRECTEMENT LIéE à LA “HAPJANGGANG TRADING CORPORATION”, QUI DéPEND DU MINISTèRE DE L'INDUSTRIE DES ROQUETTES DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE. SONG RIM, UN TRAVAILLEUR INFORMATIQUE DE LA RPDC, A éTé IDENTIFIé DANS UNE VIDéO APPAREMMENT PROMOTIONNELLE POUR UNE APPLICATION DE PIRATAGE PAR HAMEçONNAGE VOCAL, COMME L'A SOULIGNé LE GROUPE D'EXPERTS DANS SON RAPPORT DE MI-MANDAT DE 2022. CETTE PERSONNE EST DONC DIRECTEMENT IMPLIQUéE DANS LA FOURNITURE D'UN SOUTIEN AUX PROGRAMMES ILLICITES DE LA RPDC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7437

5 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-05
Sanction Last Change	2024-06-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11618.37 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-05
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.11618.37 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11618.37 Country: France Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Le groupe d'experts des Nations unies indique que Song Rim est un employé de la “Biryugang Overseas Technology Cooperation Company” (“chef du département du développement informatique”), qui est directement liée à la “Hapjanggang Trading Corporation”, qui dépend du ministère de l'industrie des roquettes de la République populaire démocratique de Corée. Song Rim, un travailleur informatique de la RPDC, a été identifié dans une vidéo apparemment promotionnelle pour une application de piratage par hameçonnage vocal, comme l'a souligné le groupe d'experts dans son rapport de mi-mandat de 2022. Cette personne est donc directement impliquée dans la fourniture d'un soutien aux programmes illicites de la RPDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QgL9LSBvjzbdp5kLtDjuNT Provisions: (UE) 2024/1602 du 31/05/2024 Reason: Le groupe d'experts des Nations unies indique que Song Rim est un employé de la “Biryugang Overseas Technology Cooperation Company” (“chef du département du développement informatique”), qui est directement liée à la “Hapjanggang Trading Corporation”, qui dépend du ministère de l'industrie des roquettes de la République populaire démocratique de Corée. Song Rim, un travailleur informatique de la RPDC, a été identifié dans une vidéo apparemment promotionnelle pour une application de piratage par hameçonnage vocal, comme l'a souligné le groupe d'experts dans son rapport de mi-mandat de 2022. Cette personne est donc directement impliquée dans la fourniture d'un soutien aux programmes illicites de la RPDC. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	'ABBAS, RIM RIM 'ABBAS
First Name	RIM
Last Name	'ABBAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1973-03-25
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21944

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21944 Country: United States Entity: NK-SZNTdYj7yA9T6C74inEwmb Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Rim Nadir al-Taqi

Profile Type	PERSON
Name	RIM NADIR AL-TAQI AL-TAQI, RIM NADIR RIM NADIR AL-TAQI
First Name	RIM NADIR RIM NADIR
Last Name	AL-TAQI AL-TAQI
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-09-15
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21922

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21922 Country: United States Entity: NK-hos8vJeFmYmw9H7AQhZUac Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKQ7 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-hos8vJeFmYmw9H7AQhZUac 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	RIM NASSER NASSER, RIM
First Name	RIM
Last Name	NASSER
Country	LEBANON
Birth Date	1989-09-23
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42307

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42307 Country: United States Entity: ofac-42307 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-42307 Object Object Caption: Firas Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JOHANNESBURG, ZAF 76 Waterstone Drive, Benmore Gardens, Johannesburg Alias: Firas Ahmad Firas Michael Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157

Profile Type	PERSON
Name	RIM 'ABBAS
First Name	RIM
Last Name	'ABBAS
Country	SYRIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKQY Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pkqy 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

Registration Number	N5DAZ16ZLER5
Profile Type	PERSON
Name	RIM NASSER
First Name	RIM
Last Name	NASSER
Country	LEBANON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPJ4YV Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: usgsa-s4mrpj4yv 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