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10 SapherCheck records found for Person Samuel

Profile Type	PERSON
Name	SAMUEL GITKIN
First Name	SAMUEL
Last Name	GITKIN
Country	UNITED STATES
Birth Date	1947-09-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1288 15TH STREET, FORT LEE, NJ 07024 FT. LEE, NJ 07024, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-04-18 Country: United States Entity: NK-2PVhu3HYxwpyC6L8gXVn5c Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MX3Y Start Date: 2002-06-24 Listing Date: 2002-08-27 Country: United States Entity: NK-2PVhu3HYxwpyC6L8gXVn5c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MX3Y Start Date: 2002-04-18 Listing Date: 2002-08-05 Country: United States Entity: NK-2PVhu3HYxwpyC6L8gXVn5c 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).

2. SAMUEL M. MASON III

Sector	INDIVIDUAL
Profile Type	PERSON
Name	SAMUEL M. MASON III SAMUEL M III MASON SAMUEL M. MASON, III
First Name	SAMUEL M. SAMUEL
Middle Name	M III M.
Last Name	MASON MASON, III
Country	UNITED STATES
Birth Date	1950-10-21
Position	SALES/MARKET/RETAIL (SUBCONTRACTING CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2003-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20 BON OAK COURT, REISTERSTOWN, MD 21136 20 BON OAK COURT, REISTERSTOWN MD 21136 REISTERSTOWN, MD 21136, USA
Topics	DEBARRED ENTITY

4 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-10-20 Country: United States Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

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: 2003-10-20 Country: United States Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MT7T Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MT7T Start Date: 2003-10-20 Listing Date: 2003-11-21 Country: United States Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Samuel LEON ALVARADO

Registration Number	D819PC2A4MJ3
ID Number	LEAS880702HSLNLM08
Profile Type	PERSON
Name	SAMUEL LEON ALVARADO LEON ALVARADO, SAMUEL SAMUEL LEON ALVARADO
First Name	SAMUEL SAMUEL
Last Name	LEON ALVARADO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-07-02
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43776

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43776 Country: United States Entity: NK-Mq2SNcGBaKthRsNBqWxyto Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRR0FRB Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-Mq2SNcGBaKthRsNBqWxyto 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

4. Samuel Salman El Reda

Alias	SALMAN RAUF SALMAN SALMAN REMAL SAMUEL SALMAN EL-REDA SALMAN AL-REDA SAMWIL SALMAN AL-RIDA SALMAN RAOF SALMAN SAMUEL SALMAN EL REDA SALMAN RAOUF SALMAN
Weak Alias	ANDREE MARQUEZ
ID Number	84.049.097
Profile Type	PERSON
Name	SALMAN, SALMAN RAOUF SAMUEL SALMAN EL REDA SAMUEL SALMAN EL-REDA SALMAN RAOUF SALMAN SAMUEL SALMAN EL REDA SAMUEL SALMAN EL REDA
First Name	SAMUEL SALMAN SAMWIL SALMAN SAMUEL SAMUEL
Middle Name	RAUF RAOUF RAOF REDA EL REDA EL REDA SALMAN EL
Last Name	EL REDA AL-REDA AL-RIDA REMAL EL-REDA SALMAN EL-REDA
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-06-05 1965-07-06
Birth-Place	BENT JBEIL, LIBANO SAN ANDRES (ISLA DE COLOMBIA)
Position	INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA (ESO) DE HEZBOLLAH INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA -ESO- DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-18
Modified At	2019-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020,INCORPORADO POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-19958 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039

7 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera UNSC Id: HArP.007 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: ARG List

Sanction Caption	ARG List
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 UFI AMIA Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: UFI AMIA ARG List UNSC Id: HArP.00016 Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

5. Sanction Caption: Red Notice

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: 2009/19958 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: Red Notice Reason: HOMICIDIO CALIFICADO DOBLEMENTE AGRAVADO POR HAVER SIDO COMETIDO POR ODIO RACIAL O RELIGIOSO Y POR UN MEDIO IDONEO PARA CAUSAR UN PELIGRO COMUN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. 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: 27039 Country: United States Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

7. 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: S4MR9BK6Y Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: NK-VumWsCEJPK3c6XTsat4PfF 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

5. Samuel KNOWLES

Alias	SAMUEL JR. JR., SAMUEL KNOWLES
Profile Type	PERSON
Name	SAMUEL KNOWLES KNOWLES, SAMUEL SAMUEL KNOWLES
First Name	SAMUEL JR., SAMUEL SAMUEL
Last Name	KNOWLES
Birth Date	1959-05-28
Birth-Place	BAHAMAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7223

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: 7223 Country: United States Entity: NK-mgUi8FXGJSrCkYJChQJM3Z Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PB0N Listing Date: 2005-05-25 Country: United States Entity: NK-mgUi8FXGJSrCkYJChQJM3Z 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

6. Sam Brownback

Alias	Браунбэк Сэм Сем Браунбек 샘 브라운백 山姆·布朗百克薩姆·布朗巴克布朗巴克 BROWNBACK, SAMUEL 布朗貝克 سام براون باك SAMUEL BROWNBACK BROWNBACK 萨姆·布朗巴克 GOVERNOR SAM BROWNBACK 山姆·布朗貝克 هنری دبلیو. بلیر 布朗贝克サム・ブラウンバック Сэм Браунбэк סם בראונבק GOV. SAM BROWNBACK SAMUEL DALE BROWNBACK SAMUEL D. BROWNBACK SAM BROWNBACK Браунбэк С. სემ ბრაუნბეკი
Profile Type	PERSON
Name	هنری دبلیو. بلیر サム・ブラウンバック SAM BROWNBACK سام براون باك Сэм Браунбэк Сем Браунбек 샘 브라운백 סם בראונבק 萨姆·布朗巴克 სემ ბრაუნბეკი
First Name	SAMUEL SAM
Last Name	BROWNBACK
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1956-09-12
Birth-Place	GARNETT
Position	UNITED STATES SENATOR (1996-1997) UNITED STATES SENATOR (2005-2007) UNITED STATES SENATOR (2003-2005) GOVERNOR OF KANSAS (2011-2018) SENATE (MEMBER, 2007-2009) UNITED STATES SENATOR (1999-2001) UNITED STATES SENATOR (2007-2009) UNITED STATES SENATOR (1997-1999) SENATE (MEMBER, 2005-2007) SENATE (MEMBER, 2003-2005) UNITED STATES AMBASSADOR-AT-LARGE FOR INTERNATIONAL RELIGIOUS FREEDOM (2018-) UNITED STATES SENATOR (2001-2003) UNITED STATES SENATOR (2009-2011) UNITED STATES REPRESENTATIVE (1995-1996) SENATE (MEMBER, 2009-2011) AGRICULTURE MINISTER (1986-1993)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-26
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND 46TH GOVERNOR OF KANSAS US AMBASSADOR-AT-LARGE FOR INTERNATIONAL RELIGIOUS FREEDOM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-07-13 Entity: Q317618 Source URL: https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

7. Samuel Flores Borrego

Alias	M3
Weak Alias	SAMUEL FLORES FLORES
ID Number	FOBS720806HTSLRM05 FOFS770822H09576414
Profile Type	PERSON
Name	SAMUEL FLORES BORREGO FLORES BORREGO, SAMUEL SAMUEL FLORES BORREGO SAMUEL FLORES BORREGO
First Name	SAMUEL SAMUEL
Last Name	FLORES BORREGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-08-22 1972-08-06
Birth-Place	DISTRITO FEDERAL, MEXICO TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Modified At	2022-08-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	MICHOACAN MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX REYNOSA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER (1972-2011)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11919

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: 11919 Country: United States Entity: Q573873 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QRY1 Listing Date: 2010-03-24 Country: United States Entity: Q573873 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

8. FRANCOIS YANGOUVONDA BOZIZE

Alias	FRANCOIS BOZIZé 프랑수아 보지제 양구본다 FRANÇOIS YANGOUVONDA BOZIZÉ BOZIZE YANGOUVONDA, FRANçOIS BOZIZé YANGOUVONDA サミュエル・ペーター・ムデ（SAMUEL PETER MUDDE（1948年12月16日、南スーダン共和国イゾ生まれ） SAMUEL PETER MUDDE BOZIZé BOZIZE YANGOUVONDA FRANCOIS BOZIZE FRANCOIS YANGOUVONDA BOZIZE FRANçOIS BOZIZé YANGOUVONDA SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN) BOZIZE YANGOUVONDA Бозизе Ф. ボジゼ・ヤングボンダ（BOZIZE YANGOUVONDA）、 فرانسوي بوزيزي FRANCOIS BOZIZé YANGOUVONDA FRANCOIS BOZIZE 佛朗索瓦·波吉傑 FRANçOIS BOZIZE BOZIZE FRANCOIS BOZIZE YANGOUVONDA FRANçOIS BOZIZE YANGOUVONDA Бозизе Франсуа
ID Number	（旅券に記載された身分登録番号） M4800002143743 Ｍ4800002143743 D00002264
Title	元中央アフリカ共和国元首、 FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC PROFESSOR 教授
Profile Type	PERSON
Name	Франсуа Бозізе FRANCOIS BOZIZE FRANÇOIS YANGOUVONDA BOZIZÉ FRANçOIS BOZIZé ფრანსუა ბოზიზე Франсуа Бозизе SAMUEL PETER MUDDE BOZIZé FRANçOIS YANGOUVONDA פרנסואה בוזיזה BOZIZE YANGOUVONDA 弗朗索瓦·博齐泽 Φρανσουά Μποζιζέ フランソワ・ヤングボンダ・ボジゼ FRANCOIS YANGOUVONDA BOZIZE FRANÇOIS YANGOUVONDA BOZIZE فرانسوا بوزيزيه BOZIZE, FRANCOIS FRANçOIS YANGOUVONDA BOZIZÉ فرانسوا بوزیزه FRANçOIS YANGOUVONDA BOZIZE フランソワ・ボジゼ 프랑수아 보지제 Франсоа Бозизе Франсуа Базізэ
First Name	FRANÇOIS FRANçOIS FRANCOIS FRANçOIS YANGOUVONDA BOZIZE FRANCOIS SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN) BOZIZE YANGOUVONDA FRANCOIS YANGOUVONDA SAMUEL
Middle Name	BOZIZÉ BOZIZE YANGOUVONDA
Last Name	YANGOUVONDA BOZIZÉ BOZIZE YANGOUVONDA MUDDE BOZIZé
Country	GABON UGANDA CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Nationality	CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Birth Date	1948-12-16 1946-10-14
Birth-Place	MOUILA IZO, SOUTH SUDAN IZO SOUTH SUDAN MOUILA, GABON 南スーダン共和国イゾ（IZO）ガボン共和国ムイラ（MOUILA）、 MOUILA, GABON MOUILA, GABON;IZO, SOUTH SUDAN MOUILA : GABON, IZO : SOUDAN DU SUD GABON MOUILA GABON IZO, SOUTH SUDAN IZO
Position	PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC (2003-2013) PROFESSEUR FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC; PROFESSOR ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE, PROFESSEUR FORMER PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-09
Modified At	2024-09-24
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	OUGANDA UGANDA BANGUI, CENTRAL AFRICAN REPUBLIC BANGUI, CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	6TH PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE. CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019) MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019) TITLE: A) FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC; B) PROFESSOR. PASSPORT NO: D00002264, ISSUED ON 11 JUN. 2013, (ISSUED BY THE MINISTER OF FOREIGN AFFAIRS, IN JUBA, SOUTH SUDAN. EXPIRES ON 11 JUN. 2017. DIPLOMATIC PASSPORT ISSUED UNDER NAME SAMUEL PETER MUDDE) NATIONAL IDENTIFICATION NO: M4800002143743 (PERSONAL NUMBER ON PASSPORT). MOTHER’S NAME IS MARTINE KOFIO. ADRESSE : OUGANDA, N° PASSEPORT : D00002264 : DéLIVRé LE 11/06/2013, (DéLIVRé PAR LE MINISTRE DES AFFAIRES éTRANGèRES à DJOUBA, SOUDAN DU SUD. EXPIRE LE 11/06/2017. PASSEPORT DIPLOMATIQUE DéLIVRé AU NOM DE SAMUEL PETER MUDDE), AUTRE IDENTITé : M4800002143743 : N° PERSONNEL FIGURANT SUR LE PASSEPORT MOTHER'S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. MOTHER'S NAME IS MARTINE KOFIO MOTHERS NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. FILS DE MARTINE KOFIO - DEPUIS LE COUP D'ÉTAT DU 24 MARS 2013, BOZIZé A APPORTé UN APPUI MATéRIEL ET FINANCIER à DES MILICIENS QUI S'EMPLOIENT à FAIRE DéRAILLER LA TRANSITION EN COURS ET à LE RAMENER AU POUVOIR. FRANçOIS BOZIZé A, EN LIAISON AVEC SES PARTISANS, ENCOURAGé L'ATTAQUE DU 05/12/2013 CONTRE BANGUI. LA SITUATION EN RéPUBLIQUE CENTRAFRICAINE S'EST RAPIDEMENT DéTéRIORéE APRèS CETTE ATTAQUE DES FORCES ANTIBALAKA QUI A FAIT 700 MORTS. DEPUIS LORS, IL POURSUIT SES OPéRATIONS DE DéSTABILISATION ET S'EFFORCE DE FéDéRER LES MILICES ANTIBALAKA POUR ENTRETENIR LES TENSIONS DANS LA CAPITALE DE LA RéPUBLIQUE CENTRAFRICAINE. IL A TENTé DE RéORGANISER DE NOMBREUX éLéMENTS DES FORCES ARMéES CENTRAFRICAINES QUI S'éTAIENT DISPERSéS DANS LA CAMPAGNE APRèS LE COUP D'ÉTAT. LES FORCES QUI LUI SONT LOYALES PARTICIPENT DéSORMAIS AUX REPRéSAILLES MENéES CONTRE LA POPULATION MUSULMANE DU PAYS - IL A DEMANDé à SES MILICES DE POURSUIVRE LES ATROCITéS CONTRE LE RéGIME ACTUEL ET LES ISLAMISTES LA DATE DE NAISSANCE 16/12/1948 à IZO, SOUDAN DU SUD, EST ASSOCIéE UNIQUEMENT à L'ALIAS SAMUEL PETER MUDDE ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF CAR: SINCE THE COUP D’éTAT ON 24 MAR 2013, BOZIZé PROVIDED FINANCIAL AND MATERIAL SUPPORT TO MILITIAMEN WHO ARE WORKING TO DESTABILIZE THE ONGOING TRANSITION AND TO BRING HIM BACK TO POWER. FRANçOIS BOZIZé, IN LIAISON WITH HIS SUPPORTERS, ENCOURAGED THE ATTACK OF 5 DEC 2013 ON BANGUI. THE SITUATION IN CAR DETERIORATED RAPIDLY AFTER THE 5 DEC 2013 ATTACK IN BANGUI BY ANTI-BALAKA FORCES THAT LEFT OVER 700 PEOPLE DEAD. SINCE THEN, HE HAS CONTINUED TRYING TO RUN DESTABILIZATION OPERATIONS AND TO FEDERATE THE ANTI-BALAKAS MILITIAS, IN ORDER TO MAINTAIN TENSIONS IN THE CAPITAL OF CAR. BOZIZé TRIED TO REORGANIZE MANY ELEMENTS FROM THE CENTRAL AFRICAN ARMED FORCES WHO DISPERSED INTO THE COUNTRYSIDE AFTER THE COUP D’éTAT. FORCES LOYAL TO BOZIZé HAVE BECOME INVOLVED IN REPRISAL ATTACKS AGAINST CAR’S MUSLIM POPULATION. BOZIZé CALLED ON HIS MILITIA TO PURSUE THE ATROCITIES AGAINST THE CURRENT REGIME AND THE ISLAMISTS. (BORN 16 DECEMBER 1948, IN IZO SOUTH SUDAN) SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019 MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 母の氏名はマルティヌ・コフィオ（MARTINE KOFIO）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723

15 Sanctions

1. Sanction Caption: 2127 (Central Afr...

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: 2020-07-30 Country: Australia Entity: Q57452 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020)

2. Sanction Caption: CAF

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.3891.82 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q57452 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

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: 27651 Start Date: 2018-02-16 2014-05-20 2019-03-01 2014-11-28 2020-07-28 Listing Date: 2020-07-29 2019-03-04 2014-05-20 2014-11-28 2018-02-19 Country: Switzerland Entity: Q57452 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

4. Sanction Caption: CAF

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.3891.82 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q57452 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. 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: Q57452 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

6. Sanction Caption: (UE) 2018/325 du ...

Sanction Caption	(UE) 2018/325 du 05/03/2018 (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.3891.82 Country: France Entity: Q57452 Program: (UE) 1276/2014 du 01/12/2014 (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) (UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde UNSC Id: CFi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

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: CAF0003 Start Date: 2014-05-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q57452 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

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: CAF0003 Start Date: 2014-05-09 Modified At: 2021-02-01 Listing Date: 2014-06-24 Country: United Kingdom Entity: Q57452 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2020-02-28 2015-01-23 2014-08-21 2020-09-25 Listing Date: 2014-11-04 2018-02-16 2019-03-01 2020-07-28 2014-05-09 Country: Japan Entity: Q57452 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

10. 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: Q57452 Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2018/325 du 05/03/2018,; Décision du comité des sanctions des Nations Unies du 09/05/2014 Reason: Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde Source URL: https://geldefonds.gouv.mc/

11. 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: 16723 Country: United States Entity: Q57452 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q57452 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

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: 2014-05-09 Modified At: 2020-07-28 Listing Date: 2014-05-09 Entity: Q57452 Program: CAR UNSC Id: CFi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR4F9R4 Listing Date: 2014-05-30 Country: United States Entity: Q57452 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

15. Sanction Caption: Sanction

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: 2014-05-09 Country: South Africa Entity: Q57452 UNSC Id: CFi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Samuel Cogolati

Alias	科格拉蒂
Profile Type	PERSON
Name	SAMUEL COGOLATI 賽繆爾·科格拉蒂
First Name	SAMUEL
Last Name	COGOLATI
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1989-03-12
Position	MEMBER OF THE CHAMBER OF REPRESENTATIVES OF BELGIUM (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-23
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BELGIAN MP FOR ECOLO MP

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-22 Entity: Q64140271 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1863106.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

10. Samuel Francis Edward PHILLIPS

Profile Type	PERSON
Name	SAMUEL FRANCIS EDWARD PHILLIPS
First Name	SAMUEL
Middle Name	FRANCIS EDWARD
Last Name	PHILLIPS
Birth Date	1981-04-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	130C EGLINTON ROAD, LONDON, SE18 3SY
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1TLf3N42ja1lVpsA7jg-YWUQpXw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-11-26 End Date: 2027-11-25 Country: United Kingdom Entity: gb-coh-1tlf3n42ja1lvpsa7jg-ywuqpxw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2590/2014 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A