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6 SapherCheck records found for Person Sia

Alias	احمد ضیا آغا ZIA AGHA NOOR AHMAD احمد ضیا آغا NOOR AHMED NOOR AHMAD AGHA SIA SAYEED NOOR AHMED NOOR AHMAD ZIA AGHA AHMAD ZIA AGHA SIA AGHA SAYEED SIA AGHA SAYEED ZIA AGHA SIA AGHA SAYEED NOOR AHMED ZIA AGHA
Weak Alias	シア・アガ・サイード ZIA AGHA NOOR AHMAD AGHA SIA SAYEED ヌール・アフマド NOOR AHMED ヌール・アフメド SIA AGHA SAYEED ジア・アガ SIA AGHA SAYEED)
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	AHMAD ZIA AGHA أحمد ضياء آغا アフマド・ジア・アガ NOOR AHMAD NOOR AHMED AHMAD ZIA AGHA AHMAD ZIA AGHA אחמד צ'יאא' א'ע'א أحمد ضيا آغا SIA AGHA SAYEED ZIA AGHA SIA AGHA SAYEED AGHA, AHMAD ZIA
First Name	AHMAD احمد ضیا آغا أحمد ZIA NOOR AGHA SIA AHMAD ZIA AHMAD ZIA SIA AHMAD
Middle Name	AGHA آغا
Last Name	AHMED AHMAD ZIA AGHA SAYEED AGHA SAYEED AGHA AHMAD
Country	AFGHANISTAN
Birth Date	1974
Birth-Place	MAIWAND DISTRICT, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE MAIWAND DISTRICT, QANDAHAR PROVINCE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN MAIWAND, KANDAHAR, AFGANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR
Position	HAJI DIRIGEANT DU CONSEIL MILITAIRE TALIBAN EN 2010 HADJI AGENT PRINCIPAL TALIBAN CHARGé DE FONCTIONS MILITAIRES ET FINANCIèRES EN 2011
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-21
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/PAKISTAN BORDER AREA. TITLE: HAJI. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/PAKISTAN BORDER AREA. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBANS MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/PAKISTAN BORDER AREA. DATE OF UN DESIGNATION: 6.1.2012. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN'S MILITARY COUNCIL AS OF 2010. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/ PAKISTAN BORDER AREA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEJABAT SENIOR TALIBAN YANG BERTANGGUNG JAWAB DI BIDANG MILITER DAN KEUANGAN/PEMIMPIN/DEWAN MILITER TALIBAN PADA 2010 2011年時点でタリバーンの幹部で、軍部と財務の責任者。2010年時点でタリバーン軍事評議会の指導者。2008年及び2009年に財務担当官として務め、アフガニスタンとパキスタンの国境地帯でタリバーンの司令官に対して資金を提供した。 EN 2008 ET 2009, IL A EXERCé LES FONCTIONS D'AGENT FINANCIER TALIBAN ET FOURNI DES CAPITAUX AUX COMMANDANTS TALIBAN AUX FRONTIèRES DE L'AFGHANISTAN ET DU PAKISTAN. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/ PAKISTAN BORDER AREA. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2822 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12795

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN 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 Start Date: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: UN List Taliban UNSC Id: TAi.156 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2012-03-19 2012-01-09 Country: Australia Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012

3. Sanction Caption: AFG

Sanction Caption	AFG
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.3762.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18017 Country: Switzerland Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.156.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.3762.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cv7vrXXch43vCAxvrqwtBc Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-cv7vrXXch43vCAxvrqwtBc Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan. UNSC Id: TAi.156 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0122 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.156 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0122 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.156 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-016 Country: Indonesia Entity: NK-cv7vrXXch43vCAxvrqwtBc Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 284 TI.A.156.12. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 601 Start Date: 2012-04-24 2012-01-06 Country: Japan Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 12795 Country: United States Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (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: 2012-01-16 Listing Date: 2012-01-16 Country: Ukraine Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2012-01-06 Listing Date: 2012-01-06 Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Taliban UNSC Id: TAi.156 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3RBSC Listing Date: 2011-06-21 Country: United States Entity: NK-cv7vrXXch43vCAxvrqwtBc 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

18. 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: S4MR3RBS7 Listing Date: 2011-06-21 Country: United States Entity: NK-cv7vrXXch43vCAxvrqwtBc 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

19. 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: 2012-01-06 Country: South Africa Entity: NK-cv7vrXXch43vCAxvrqwtBc UNSC Id: TAi.156 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. WEI, Hsueh Kang

Alias	PRASIT CHEEWINNITTIPANYA SIA-KANG WEI CHARNCHAI CHIWINNITIPANYA XUEKANG WEI PRASIT CHEEWINNITTIPANYA PRASIT CHIVINNITIPANYA SUCHAT PHANLOETKUN CHARNCHAI CHIWINNITIPANYA WEI XUEGANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA PRASIT SIA-KANG WEI XUEKANG WEI CHIVINNITIPANYA PRASIT PRASIT CHIVINNITIPANYA CHIWINNITIPANYA CHARNCHAI PRASIT CHEEWINNITIPANYA CHEEWINNITTIPANYA PRASIT WAI XIAOKAN U SEIN WIN CHIVINNITIPANYA PRASIT SHAO-KANG WEI SHAO-KANG WEI 吴兴文 HSUEH KANG WEI CHARNCHAI CHEEVINNITIPANYA
Profile Type	PERSON
Name	PRASIT CHEEWINNITTIPANYA CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT ဦးစိန်ဝင်း WEI, HSUEH KANG PRASIT CHIVINNITIPANYA HSUEH KANG WEI 魏学刚 WEI HSUEH-KANG CHEEWINNITTIPANYA PRASIT ウェイ・シューカン CHIWINNITIPANYA CHARNCHAI
First Name	CHEEWINNITTIPANYA SIA-KANG HSUEH KANG PRASIT PRASIT SHAO-KANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA CHIVINNITIPANYA CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA XUEKANG
Last Name	CHEEWINNITTIPANYA PRASIT WEI CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA
Country	THAILAND
Birth Date	1952-05-29 1952-06-29
Birth-Place	YUNNAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-22
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	THAI DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6714

7 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: 6714 Country: United States Entity: Q7979753 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: S4MR3QZNP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

3. 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: S4MR3NXGV Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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. 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: S4MR3NXGP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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. 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: S4MR3NXGR Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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. 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: S4MR3QSY8 Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

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: S4MR3NXGQ Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

3. SIA KATHERINE FILLIE

Profile Type	PERSON
Name	SIA KATHERINE FILLIE
First Name	SIA
Middle Name	KATHERINE
Last Name	FILLIE
Country	UNITED STATES
Birth Date	1953-09-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Npi Code	1407113152
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	134 WEST SHARPNACK STREET, PHILADELPHIA, PA 19119 PHILADELPHIA, PA 19119, USA
Topics	DEBARRED ENTITY

2 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: 2020-12-20 Country: United States Entity: us-fed-excl-sia-katherine-fillie-19119-philadelphia 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: HHS Authority ID: S4MRFJVP2 Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-sia-katherine-fillie-19119-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sia K Fillie

ID Number	PN269566
Profile Type	PERSON
Name	SIA K FILLIE
First Name	SIA
Middle Name	K
Last Name	FILLIE
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1407113152
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2020-08-27 Country: United States Entity: us-medpa-2f52e3e4982fead1a2d5e016e2a42664401e119e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

5. Sia K. Fillie

ID Number	PN269566
Title	LPN
Profile Type	PERSON
Name	SIA K. FILLIE
First Name	SIA
Middle Name	K.
Last Name	FILLIE
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1407113152
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2020-12-20 Country: United States Entity: us-medpa-97b27fad3cd7c0311e3372f6d66db0e7040dbf85 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

6. SIA-KANG WEI

Alias	PRASIT CHEEWINNITTIPANYA CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT SHAO-KANG WEI PRASIT CHIVINNITIPANYA XUEKANG WEI CHEEWINNITTIPANYA PRASIT HSUEH KANG WEI CHIWINNITIPANYA CHARNCHAI
Profile Type	PERSON
Name	SIA-KANG WEI
First Name	SIA-KANG
Last Name	WEI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3QSKT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qskt 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