SapherCheck

10 SapherCheck records found for Person Simon

Alias OKOLU SALIM
SALIM OGARO,
シモン・サリム・オボル（SIMON SALIM OBOL）
SALIM SALEH KONY
SALIM SALEH,
OKOLU SALIM,
SALIM OGARO
サリム・サーレハ・コニー（SALIM SALEH KONY）
サリム・サーレハ・オボル・オガロ（SALIM SALEH OBOL OGARO）
サリム・オガロ（SALIM OGARO）
SIMON SALIM OBOL
SALIM SALEH
SALIM SALEH OBOL OGARO
サリム・サーレハ（SALIM SALEH）
オコル・サリム（OKOLU SALIM）
SALIM SALEH KONY,
SALIM SALEH OBOL OGARO,
Title DEPUTY, LORD'S RESISTANCE ARMY
DEPUTY, LORD`S RESISTANCE ARMY
Profile Type PERSON
Name OKOLU SALIM
SALIM SALEH KONY
SALIM KONY
サリム・コニー
SALIM OGARO
KONY SALIM
SALIM KONY
SALIM SALEH
SALIM SALEH OBOL OGARO
KONY, SALIM
SIMON SALIM OBOL
SALIM KONY
First Name OKOLU SALIM
SALIM SALEH KONY
SALIM
SALIM OGARO
OKOLU
SALIM SALEH
SIMON SALIM OBOL
SALIM
SALIM SALEH OBOL OGARO
SIMON
Middle Name SALEH OBOL
SALIM
SALEH
OBOL
Last Name KONY
SALEH
OBOL
KONY
SALIM
OGARO
Country SUDAN
CENTRAL AFRICAN REPUBLIC
Birth Date 1991
1992
1993
Position DEPUTY, LORD’S RESISTANCE ARMY
DEPUTY, LORDS RESISTANCE ARMY
COMMANDANT ADJOINT, ARMéE DE RéSISTANCE DU SEIGNEUR
DEPUTY, LORD'S RESISTANCE ARMY
神の抵抗軍副官
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-08-23
Modified At 2021-02-01
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address KAFIA KINGI
KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
KAFIA KINGI, (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED)
CENTRAL AFRICAN REPUBLIC
Topics SANCTIONED ENTITY
Notes EST UN COMMANDANT ADJOINT DE L'ARMéE DE RéSISTANCE DU SEIGNEUR (LRA), ENTITé INSCRITE SUR LA LISTE, ET FILS DU CHEF DE LA LRA, JOSEPH KONY, PERSONNE INSCRITE SUR LA LISTE. SALIM A éTé INTéGRé à LA HIéRARCHIE DIRIGEANTE DE LA LRA EN 2010. IL FAIT PARTIE D'UN GROUPE D'OFFICIERS DE HAUT RANG DE LA LRA BASéS AUX CôTéS DE JOSEPH KONY
SALIM KONY IS A DEPUTY IN THE LORDS RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRAS LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY.
SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED
SON OF LRA LEADER JOSEPH KONY
ADRESSE : KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER), RÉPUBLIQUE CENTRAFRICAINE
SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY.
SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED
サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：
DESIGNATION: DEPUTY, LORD’S RESISTANCE ARMY
SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (SSID 300-34021), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (SSID 300-33976), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY.
SALIM KONY IS A DEPUTY IN THE LORD'S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA'S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY.
(A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646

14 Sanctions

Sanction Caption 2127 (Central African Republic)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-08-24
Country: Australia

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: 2127 (Central African Republic)

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

Summary: Listed on: 23 Aug. 2016

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

Authority ID: EU.3971.45

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

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: CAF

Reason: 2017/906 (OJ L139)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 34738

Start Date: 2016-08-23
Listing Date: 2016-08-24
Country: Switzerland

Entity: NK-BmeybarJdXboPWrx6ZAVpG

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

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

Authority ID: EU.3971.45

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

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: CAF

Reason: 2017/906 (OJ L139)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-BmeybarJdXboPWrx6ZAVpG

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption Décision du comité des sanctions des Nations Unies du 23/08/2016 (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.3971.45

Country: France

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony

UNSC Id: CFi.011
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: CAF0012

Start Date: 2016-08-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-BmeybarJdXboPWrx6ZAVpG

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.011
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: CAF0012

Start Date: 2016-08-23
Modified At: 2021-02-01
Listing Date: 2016-09-01
Country: United Kingdom

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.011
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 11

Start Date: 2020-02-28 2016-10-21
Listing Date: 2016-08-23
Country: Japan

Entity: NK-BmeybarJdXboPWrx6ZAVpG

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Provisions: (UE) 2016/1442 du 31/08/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 23/08/2016

Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19929

Country: United States

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 2127 (2013)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-08-29
Listing Date: 2016-08-29
Country: Ukraine

Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: Резолюція РБ ООН 2127 (2013)

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

Start Date: 2016-08-23
Listing Date: 2016-08-23
Entity: NK-BmeybarJdXboPWrx6ZAVpG

Program: CAR

UNSC Id: CFi.011
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-08-23
Country: South Africa

Entity: NK-BmeybarJdXboPWrx6ZAVpG

UNSC Id: CFi.011
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-BmeybarJdXboPWrx6ZAVpG

Object Object Caption: LORD'S RESISTANCE ARMY
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
US Department of State Terrorist Exclusion
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

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

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

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-BmeybarJdXboPWrx6ZAVpG

Object Object Caption: Joseph Kony
Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Consolidated Travel Bans
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-22
Object Last Seen: 2024-10-25
Object Properties Address: Haut-Mbomou
Mbomou
Haut-Mbomou, Central African Republic
Haut-Uolo, Congo (Democratic Republic)
Southern Darfur
Bas-Uolo, Congo (Democratic Republic)
Mbomou, Central African Republic
Bas-Uolo
Basse-Kotto, Central African Republic
Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan
Vakaga
Vakaga, Central African Republic
Kafia Kingi
Haute-Kotto, Central African Republic
Haut-Uolo, Democratic Republic of the Congo
Haut-Uolo
Bas-Uolo, Democratic Republic of the Congo
Basse-Kotto
Haute-Kotto
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer)

Alias: 조셉 코니
Joseph Rao Kony
Кони Джозеф
Josef Kony
Le Messie sanglant
ژوزف کانی
Joseph Rao Kony,
Pepito el mago
ジョセフ・ラオ・コニー（Joseph Rao Kony）、
コニー（Kony）、
terorist
jijijija
Pepe el mago
Kony
جوزف کنی
Кони Д.
ジョセフ・コニー（Josef Kony）
ジョセフ・コニー
Кони, Джозеф
Kony,
Josef Kony,

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146
Registration Number R2XQJVE75NM9
Profile Type PERSON
Name MATTHEW SIMON GRIMM
GRIMM, MATTHEW SIMON
MATTHEW SIMON GRIMM
First Name MATTHEW SIMON
MATTHEW
Middle Name SIMON
Last Name GRIMM
GRIMM
Country UNITED KINGDOM
NETHERLANDS
Nationality UNITED KINGDOM
Birth Date 1974-09-05
Birth-Place SOUTHMEAD, ENGLAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AMSTERDAM
BRISTOL
BRISTOL, GBR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593

2 Sanctions

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: 39593

Country: United States

Entity: NK-FHcp7g2KzXPws9xwyQ3iNU

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
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: S4MRN6Q2V

Start Date: 2022-11-09
Listing Date: 2022-11-28
Country: United States

Entity: NK-FHcp7g2KzXPws9xwyQ3iNU

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 SIMON SCHNEIDER
SCHNEIDER, SIMON
SIMON SCHNEIDER
First Name SIMON
SIMON
Last Name SCHNEIDER
Country NETHERLANDS
BELGIUM
Nationality NETHERLANDS
Birth Date 1967-07-14
Birth-Place HOORN, NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2007-11-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEVERWIJK, NLD
C/O OFFENBACH HAUSHALTWAREN B.V., BEVERWIJK
C/O BELS FLOWERS IMPORT EXPORT BVBA, ANTWERPEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10590

2 Sanctions

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: 10590

Country: United States

Entity: NK-NVoYccuJYL3YJjmzwnDWro

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PTDT

Listing Date: 2007-11-28
Country: United States

Entity: NK-NVoYccuJYL3YJjmzwnDWro

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 SIMON YUVIENCO
First Name SIMON
Last Name YUVIENCO
Country UNITED STATES
Birth Date 1938-06-27
Position SALES/MARKET/RETAIL (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PAMPLONA, XX 3522, USA
14 FORD STREET, PAMPLONA (PH) 3522, XX
Topics DEBARRED ENTITY

2 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: 2002-07-18
Country: United States

Entity: NK-P6SVmE3nQbRMULdFrFXpn3

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR3R2BK

Start Date: 2002-07-18
Listing Date: 2002-09-26
Country: United States

Entity: NK-P6SVmE3nQbRMULdFrFXpn3

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).

Alias TE'AME ABRAHA SELASSIE
SIMON GEBREDENGEL
TE'AME ABRAHAM SELASSIE
SIMON GEBREDENGEL
TAEME ABRAHAM GOITOM
TE'AME GOITOM
TE'AME ABRAHAM SELASSIE
TE'AME GOITOM
ABRAHAM SELASSIE TA'AME
TA'AME ABRAHAM SELASSIE
TE'AME ABRAHA SELASSIE
TA'AME ABRAHAM SELASSIE
Weak Alias MEKELE
DHA'AME
MEKELLE
TSEGAI
GAAMEI
DA'AME
MEQELE
TESFALEN
Profile Type PERSON
Name GOITOM, TAEME ABRAHAM
TAEME ABRAHAM GOITOM
ABRAHAM SELASSIE TA'AME
First Name TA'AME ABRAHAM
ABRAHAM SELASSIE
TAEME ABRAHAM
TE'AME ABRAHAM
TE'AME ABRAHA
TE'AME
ABRAHAM SELASSIE
SIMON
Last Name SELASSIE
TA'AME
GEBREDENGEL
GOITOM
Birth Date 1956
1957
Birth-Place AKALE GUZAY (SHEMEJENA)
Position COLONEL; HEAD OF ERITREAN EXTERNAL INTELLIGENCE OPERATION; BRIGADIER GENERAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-07-05
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=12872

2 Sanctions

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: 12872

Country: United States

Entity: NK-UdVFRZYJ8knspgKzuWf5gW

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13536 (Somalia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RMDM

Listing Date: 2012-07-05
Country: United States

Entity: NK-UdVFRZYJ8knspgKzuWf5gW

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 EF62ZGRJZBN5
Alias SALOMON TOKOLONGA BENDET
TOKOLONGA SALOMON
SALOMON TOKOLONGA
Title COLONEL
Profile Type PERSON
Name SIMON TOKOLONGA
SALOMON TOKOLONGA
SALOMON TOKOLONGA
TOKOLONGA, SALOMON
TOKOLONGA SIMON
First Name SALOMON
SALOMON
SIMON
Middle Name TOKOLONGA
Last Name TOKOLONGA
BENDET
TOKOLONGA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1972-04-17
Birth-Place KISHANDJA, CONGO DR
KISHANDJA (NORD-KIVU) : RDC
KISHANDJA, DEMOCRATIC REPUBLIC OF THE CONGO
KISHANDJA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
KISHANDJA (NORD-KIVU)
Position COLONEL
COLONEL, COMMANDANT DU 3411E RéGIMENT DES FARDC
COMMANDER OF THE 3411TH REGIMENT OF THE CONGOLESE ARMED FORCES (FARDC)
COMMANDANT DU 3411E RéGIMENT DES FARDC
First Seen 2023-07-28
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-14
Modified At 2023-12-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE COLONEL SIMON TOKOLONGA OCCUPE UNE FONCTION DIRIGEANTE AU SEIN DES FORCES ARMéES CONGOLAISES (FARDC) EN TANT QUE CHEF DU 3411E RéGIMENT. LE COLONEL TOKOLONGA A PARTICIPé à UNE RéUNION à PINGA LES 8 ET 9 MAI 2022, AU COURS DE LAQUELLE DES GROUPES ARMéS LOCAUX, TELS QUE LA NDUMA DéFENSE DU CONGO-RéNOVé (NDC-R) ET L’ALLIANCE DES PATRIOTES POUR UN CONGO LIBRE ET SOUVERAIN (APCLS), ONT RéUNI ET FORGé UNE COALITION POUR RéSISTER AU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC) (COALITION “ALLIANCE DES RéSISTANTS DE LA PATRIE” — ARP). LA PRéSENCE DU COLONEL TOKOLONGA A RéVéLé LA COOPéRATION DE CERTAINS MEMBRES DES FARDC AVEC CETTE COALITION. EN OUTRE, LES MEMBRES DU 3411E RéGIMENT DES FARDC ONT FOURNI DES ARMES ET DES MUNITIONS à DES GROUPES ARMéS OPéRANT EN RDC, Y COMPRIS LA FOURNITURE DE PLUS D’UNE DOUZAINE DE BOîTES DE MUNITIONS AUX COMBATTANTS DES FDLR (FORCES DéMOCRATIQUES DE LIBéRATION DU RWANDA) à KAZAROHO EN JUILLET 2022. LE COLONEL TOKOLONGA AURAIT COORDONNé PLUSIEURS FOURNITURES D’ARMES AUX GROUPES ARMéS OPéRANT CONTRE LE M23/ARC. LES GROUPES ARMéS NON GOUVERNEMENTAUX QUI FONT PARTIE DE LA COALITION ARP, Y COMPRIS LA NDC-R, L’APCLS ET LES FDLR, ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC ET SONT RESPONSABLES DE GRAVES ATTEINTES AUX DROITS DE L’HOMME DANS CE PAYS, NOTAMMENT EN SE LIVRANT AU RECRUTEMENT ET à LA FORMATION DE COMBATTANTS, EN PARTICIPANT à DES OPéRATIONS MENéES CONTRE LE M23/ARC, à DES ATTAQUES CONTRE DES CIVILS, AINSI QU’à DES ASSASSINATS, ET EN COMMETTANT DE GRAVES VIOLATIONS CONTRE DES ENFANTS, TELLES QUE DES VIOLS ET AUTRES FORMES DE VIOLENCE SEXUELLE ET DES ENLèVEMENTS. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU 3411E RéGIMENT DES FARDC ET DE SON RôLE DE COORDINATION DANS L’APPROVISIONNEMENT EN ARMES, SIMON TOKOLONGA EST DONC RESPONSABLE DU SOUTIEN APPORTé AUX GROUPES ARMéS QUI ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN LEUR FOURNISSANT DES ARMES ET DES MUNITIONS.
COLONEL SIMON TOKOLONGA HOLDS A LEADING POSITION IN THE CONGOLESE ARMED FORCES (FARDC) AS HEAD OF ITS 3411TH REGIMENT. THE NON-GOVERNMENTAL ARMED GROUPS PART OF THE ARP COALITION, INCLUDING THE NDC-R, APCLS AND FDLR, SUSTAIN THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, AND ARE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH RECRUITMENT AND TRAINING OF COMBATANTS, PARTICIPATION IN OPERATIONS AGAINST M23/ARC, ATTACKS AGAINST CIVILIANS, KILLINGS, AND GRAVE VIOLATIONS COMMITTED AGAINST CHILDREN SUCH AS RAPES AND OTHER FORMS OF SEXUAL VIOLENCE AND ABDUCTION. OWING TO HIS LEADING POSITION IN THE 3411TH REGIMENT OF THE FARDC AND HIS COORDINATING ROLE IN WEAPONS SUPPLIES, SIMON TOKOLONGA IS THEREFORE RESPONSIBLE FOR PROVIDING SUPPORT TO ARMED GROUPS SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, INCLUDING BY PROVIDING THEM WITH ARMS AND AMMUNITIONS. COLONEL TOKOLONGA ATTENDED A MEETING IN PINGA ON 8 AND 9 MAY 2022 WHERE LOCAL ARMED GROUPS, SUCH AS THE NDUMA DéFENSE DU CONGO-RéNOVé (NDC-R) AND THE ALLIANCE DES PATRIOTES POUR UN CONGO LIBRE ET SOUVERAIN (APCLS), GATHERED AND FORGED A COALITION TO RESIST THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE – M23/ARC) (COALITION “ALLIANCE DES RéSISTANTS DE LA PATRIE” – ARP). THE PRESENCE OF COLONEL TOKOLONGA HAS REVEALED THE COOPERATION OF SOME FARDC MEMBERS WITH THIS COALITION. IN ADDITION, MEMBERS OF THE 3411TH REGIMENT OF THE FARDC HAVE SUPPLIED WEAPONS AND AMMUNITIONS TO ARMED GROUPS OPERATING IN THE DRC, INCLUDING THE PROVISION OF MORE THAN A DOZEN BOXES OF AMMUNITION TO FDLR (“FORCES DéMOCRATIQUES DE LIBéRATION DU RWANDA”) FIGHTERS IN KAZAROHO IN JULY 2022. COLONEL TOKOLONGA HAS REPORTEDLY COORDINATED SEVERAL WEAPONS SUPPLIES TO ARMED GROUPS OPERATING AGAINST M23/ARC.
FUNCTION/RANK: COLONEL, COMMANDER OF THE FARDC 3411TH REGIMENT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44562
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6832

8 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10619.48

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-Ydi7dBHr35GQvP7TyahXes

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-15
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64790

Start Date: 2023-08-15 2023-12-21
Listing Date: 2023-08-14 2023-12-21
Country: Switzerland

Entity: NK-Ydi7dBHr35GQvP7TyahXes

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
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.10619.48

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-Ydi7dBHr35GQvP7TyahXes

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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-Ydi7dBHr35GQvP7TyahXes

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10619.48

Country: France

Entity: NK-Ydi7dBHr35GQvP7TyahXes

Program: (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition. En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC. Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions.

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-Ydi7dBHr35GQvP7TyahXes

Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023

Reason: Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition. En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC. Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44562

Country: United States

Entity: NK-Ydi7dBHr35GQvP7TyahXes

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQP9MB

Start Date: 2023-08-24
Listing Date: 2023-08-24
Country: United States

Entity: NK-Ydi7dBHr35GQvP7TyahXes

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias DANIEL TUITO
ELIYAHU MAMO
ODED TUITO
DAVID TUITO
ODED TVITO
DAVID TUITO
DANIEL TVITO
DANIEL TVITO
SIMON REVIVO
ODED TVITO
DANIEL TUITO
SIMON REVIVO
ELIYAHU MAMO
Profile Type PERSON
Name ELIYAHU MAMO
DANIEL TUITO
DAVID TUITO
DANIEL TVITO
SIMON REVIVO
ODED TUITO
TUITO, ODED
First Name SIMON
DAVID
DANIEL
DAVID
DANIEL
ELIYAHU
ELIYAHU
ODED
SIMON
Last Name TUITO
TVITO
REVIVO
MAMO
Birth Date 1959-11-29
1959-02-27
1961-07-25
1959-12-27
1959-12-12
Birth-Place ISRAEL
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7224

6 Sanctions

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: 7224

Country: United States

Entity: NK-nMVV8KFra8seuEZtcokoKg

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3NVZP

Listing Date: 2005-05-25
Country: United States

Entity: NK-nMVV8KFra8seuEZtcokoKg

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

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: S4MR3QZPC

Listing Date: 2005-05-25
Country: United States

Entity: NK-nMVV8KFra8seuEZtcokoKg

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

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: S4MR3NVZQ

Listing Date: 2005-05-25
Country: United States

Entity: NK-nMVV8KFra8seuEZtcokoKg

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

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: S4MR3R7J6

Listing Date: 2005-05-25
Country: United States

Entity: NK-nMVV8KFra8seuEZtcokoKg

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

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: S4MR3NVZR

Listing Date: 2005-05-25
Country: United States

Entity: NK-nMVV8KFra8seuEZtcokoKg

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SIMON WAKEEL
SIMON AL WAKEEL,
SIMON WAQIL
SIMON AL WAKEEL
AL WAKIL SIMON
SIMON AL WAKEEL
SIMON WAKEEL
SIMON AL WAQIL
SIMON WAQIL
SIMON WAKIL
SIMON WAKIL
SIMON WAKIL,
سيمون الوكيل
SIMON AL WAQIL,
SIMON WAQIL,
Аль-Вакіл Саймон
SIMON AL WAQIL
Аль-Вакил Саймон
Profile Type PERSON
Name SIMON AL WAKIL
SIMON WAKEEL
سيمون
SIMON WAQIL
SIMON AL WAKEEL
SIMON AL WAQIL
SIMON WAKIL
SIMON AL-WAKIL
AL-VAKIL SAIMON
Аль-Вакіл Саймон
سيمون الوكيل
SIMON AL WAKIL
First Name SIMON
Last Name AL WAQIL
WAKIL
WAQIL
AL WAKEEL
WAKEEL
AL WAKIL
AL WAKIL
Nationality SYRIA
Position COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF MAHARDA
COMMANDANT DES FORCES DE DéFENSE NATIONALES DANS LA VILLE DE MAHARDA
COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF MAHARDA (HAMA)
Командувач Національних сил оборони в м. Махарда (Хама), Сирійська Арабська Республіка.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-21
Modified At 2023-03-21
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SIMON AL WAKIL EST COMMANDANT DES FORCES DE DéFENSE NATIONALES DANS LA VILLE DE MAHARDA (HAMA). IL COLLABORE DIRECTEMENT AVEC LE COMMANDEMENT DES FORCES RUSSES EN SYRIE ET CONSTITUE UN RELAIS ACTIF DES OPéRATIONS D’ENRôLEMENT VISANT à ENVOYER DES INDIVIDUS COMBATTRE EN UKRAINE AUX CôTéS DE LA RUSSIE. IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
POSITION: COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF MAHARDA
COMMANDANT LOCAL DES FORCES NATIONALES DE DéFENSE, MILICE PRO-ASSAD
SIMON AL WAKIL IS A COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF MAHARDA (HAMA). HE COLLABORATES DIRECTLY WITH THE COMMAND OF THE RUSSIAN FORCES IN SYRIA, AND IS AN ACTIVE RELAY OF THE OPERATIONS OF ENROLMENT TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4883

9 Sanctions

Sanction Caption UKR
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.8632.46

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: Q110980534

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55981

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: Q110980534

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.8632.46

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: Q110980534

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
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: Q110980534

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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

Country: France

Entity: Q110980534

Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Simon AL WAKIL est commandant des forces de défense nationales dans la ville de Maharda (Hama). Il collabore directement avec le commandement des forces russes en Syrie et constitue un relais actif des opérations d’enrôlement visant à envoyer des individus combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1544

Start Date: 2022-07-26
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q110980534

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023.

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

Authority ID: RUS1544

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: Q110980534

Program: Russia

Provisions: Asset freeze

Reason: Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.

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

Summary: Trust services

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: Q110980534

Provisions: (UE) 2022/1274 du 21/07/2022

Reason: Simon AL WAKIL est commandant des forces de défense nationales dans la ville de Maharda (Hama). Il collabore directement avec le commandement des forces russes en Syrie et constitue un relais actif des opérations d’enrôlement visant à envoyer des individus combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q110980534

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
ID Number 63-735452P56
Profile Type PERSON
Name サイモン・カヤ・モヨ
SIMON KHAYA-MOYO
MOYO SIMON KHAYA
First Name SIMON
Last Name MOYO
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1945-10-01
Birth-Place PLUMTREE
Position MEMBER OF THE SENATE OF ZIMBABWE
MINISTER OF INFORMATION AND PUBLICITY (2017-2018)
AMBASSADOR OF ZIMBABWE TO SOUTH AFRICA (2007-2011)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2013-04-18
Modified At 2024-08-16
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics DIPLOMAT
POLITICIAN
Notes CHAIRMAN OF ZANU-PF POLITBURO DEPUTY SECRETARY FOR LEGAL AFFAIRS.
MEMBER OF THE ZANU-PF POLITBURO WITH ONGOING TIES TO ITS REPRESSIVE POLICY.
ZIMBABWEAN POLITICIAN

1 Sanctions

Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6638

End Date: 2013-04-19
Country: Switzerland

Entity: Q16866539

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Alias SIMON GATWECH DUAL
SIMON GATWECH,
GENERAL GADUEL,
サイモン・ガトウィッチ・デュアル（SIMON GATWICH DUAL）
SIMON GATWEC DUAL
SIMON GATWICH DUAL,
GADUEL
SIMON GATWEC DUEL,
SIMON GETWECH DUAL,
SIMON GETWECH DUAL
SIMON GATWEACH,
SIMON GATWECH
サイモン・ガルウィッチ（SIMON GARWICH）
SIMON GATWEACH
SIMON GATWICK
サイモン・ゲトウェッチ・デュアル（SIMON GETWECH DUAL）
Саймон Гатвеч Дуал
サイモン・ガトウィック（SIMON GATWICK）
SIMON GARWICH
SIMON GARWICH,
SIMON GATWICH DUAL
GENERAL GADUEL
SIMON GATWICK,
SIMON GATWEC DUEL
サイモン・ガトウェアッチ（SIMON GATWEACH）
サイモン・ガトウェッチ（SIMON GATWECH）
サイモン・ガトウェク・デュエル（SIMON GATWEC DUEL）
DHUAL
Weak Alias デュアル（DHUAL）
GENERAL GADUEL
ガデュエル将軍（GENERAL GADUEL）
GADUEL
DHUAL
Title 少将
MAJOR GENERAL
Profile Type PERSON
Name SIMON GATWECH DUAL
SIMON GATWICK
SIMON GATEWECH DUAL
SIMON GATWICH DUAL
GENERAL GADUEL
SIMON GETWECH DUAL
SIMON GATWEC DUEL
Саймон Гатвеч Дуал
SAIMON HATVECH DUAL
SIMON GATWECH
SIMON GATWECH DUAL
サイモン・ガトウェッチ・デュアル
DUAL, SIMON GATWECH
SIMON GARWICH
DHUAL
SIMON GATWEACH
First Name SIMON GATWICK
SIMON
SIMON GATWICH DUAL
SIMON GATEWECH
SIMON GETWECH DUAL
SIMON GATWEC DUEL
SIMON GATWECH
SIMON GATWECH
SIMON GARWICH
SIMON
SIMON GATWEACH
Middle Name GATWECH
GATEWECH
DUAL
GATWEC
GATWICH
GETWECH
Last Name DUEL
GATWECH
DUAL
DUAL
GATWEACH
GARWICH
GATWICK
GADUEL
DHUAL
Country SUDAN
SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1953
Birth-Place UROR COUNTY, SUDAN
AKOBO, ÉTAT DE JONGLEï
Акобо, штат Джонглей, Південний Судан
UROR COUNTY, JONGLEI STATE, SUDAN
UROR COUNTY
JONGLEI STATE, SUDAN/OR SOUTH SUDAN
A) AKOBO, JONGLEI STATE, SUDAN/SOUTH SUDAN, B) UROR COUNTY, JONGLEI STATE, SUDAN/SOUTH SUDAN
AKOBO, ÉTAT DE JONGLEï : SOUDAN, AKOBO, ÉTAT DE JONGLEï : SOUDAN DU SUD, COMTé D'UROR, ÉTAT DE JONGLEï : SOUDAN, COMTé D'UROR, ÉTAT DE JONGLEï : SOUDAN DU SUD
AKOBO, JONGLEI STATE SOUTH SUDAN
AKOBO, SUDAN
UROR COUNTY, JONGLEI STATE, SOUTH SUDAN
COMTé D'UROR, ÉTAT DE JONGLEï
AKOBO, JONGLEI STATE, SUDAN
AKOBO, JONGLEI STATE, SOUTH SUDAN
UROR COUNTY, JONGLEI STATE SOUTH SUDAN
AKOBO, JONGLEI STATE, SUDAN/SOUTH SUDAN; UROR COUNTY, JONGLEI STATE, SUDAN/OR SOUTH SUDAN
AKOBO, JONGLEI STATE
UROR COUNTY, JONGLEI STATE
南スーダン、ジョングレイ州（JONGLEI STATE）、アコボ（AKOBO）、又は、南スーダン、ジョングレイ州（JONGLEI STATE）、ウロル郡（UROR COUNTRY）
Position керівник Генерального штабу НВАС в опозиції
CHEF D'éTAT-MAJOR DU MPLS DANS L'OPPOSITION ET COMMANDAIT AUPARAVANT LES FORCES D'OPPOSITION DANS L'ÉTAT DE JONGLEï
CHIEF OF GENERAL STAFF, SPLA IN OPPOSITION
SPLA IN OPPOSITION CHIEF OF GENERAL STAFF; MAJOR GENERAL
раніше керував опозиційними силами в штаті Джонглей
генерал-майор
スーダン人民解放軍反体制派（SPLA-IO）参謀総長
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-07-01
Modified At 2022-05-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ÉTAT DE JONGLEï
штат Джонглей, Південний Судан
JONGLEI STATE
JONGLEI STATE, SOUTH SUDAN
JONGLEI STATE, SUDAN/SOUTH SUDAN
Topics SANCTIONED ENTITY
Notes IS THE SPLM-IO CHIEF OF GENERAL STAFF AND WAS PREVIOUSLY THE COMMANDER OF OPPOSITION FORCES IN JONGLEI STATE. HIS FORCES CONDUCTED AN EARLY FEBRUARY 2015 ATTACK IN JONGLEI STATE, AND AS OF MARCH 2015, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION.
ADRESSE : SOUDAN : ÉTAT DE JONGLEï, SOUDAN DU SUD : ÉTAT DE JONGLEï
AU DéBUT DU MOIS DE FéVRIER 2015, SES FORCES ONT MENé UNE ATTAQUE DANS L'ÉTAT DE JONGLEï ET, AU MOIS DE MARS 2015, IL A ESSAYé DE TORPILLER LA PAIX DANS L'ÉTAT DE JONGLEï EN PERPéTRANT DES ATTAQUES CONTRE LA POPULATION CIVILE
IS THE SPLM-IO CHIEF OF GENERAL STAFF AND WAS PREVIOUSLY THE COMMANDER OF OPPOSITION FORCES IN JONGLEI STATE. HIS FORCES CONDUCTED AN EARLY FEBRUARY 2015 ATTACK IN JONGLEI STATE, AND AS OF MARCH 2015, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879066
DESIGNATION: CHIEF OF GENERAL STAFF, SPLA IN OPPOSITION.
IS THE SPLM-IO CHIEF OF GENERAL STAFF AND WAS PREVIOUSLY THE COMMANDER OF OPPOSITION FORCES IN JONGLEI STATE. HIS FORCES CONDUCTED AN EARLY FEB 2015 ATTACK IN JONGLEI STATE, AND AS OF MAR 2015, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
IS THE SPLM-IO CHIEF OF GENERAL STAFF AND WAS PREVIOUSLY THE COMMANDER OF OPPOSITION FORCES IN JONGLEI STATE. HIS FORCES CONDUCTED AN EARLY FEBRUARY 2015 ATTACK IN JONGLEI STATE, AND AS OF MARCH 2015, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SOUTH SUDAN
スーダン人民解放軍反体制派陸軍参謀総長で、以前はジョングレイ州の反政府軍の指令官であった。同人の部隊は、2015 年 2 月上旬のジョングレイ州における攻撃を実施し、 2015年3月時点で、民間人に対する攻撃を通じてジョングレイ州における平和を破壊しようと試みていた。 写真はインターポール（国際警察刑事機構）･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。
TITLE: MAJOR GENERAL. DESIGNATION: CHIEF OF GENERAL STAFF, SPLA IN OPPOSITION. IS THE SPLM-IO CHIEF OF GENERAL STAFF AND WAS PREVIOUSLY THE COMMANDER OF OPPOSITION FORCES IN JONGLEI STATE. HIS FORCES CONDUCTED AN EARLY FEBRUARY 2015 ATTACK IN JONGLEI STATE, AND AS OF MARCH 2015, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SUDANESE REBEL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1139
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18226

16 Sanctions

Sanction Caption 2206 (South Sudan)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-11-04
Country: Australia

Entity: Q30110130

Program: 2206 (South Sudan)

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

Summary: Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)

Sanction Caption SSD
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.3804.65

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: Q30110130

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 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: 31531

Start Date: 2015-08-12 2016-11-03
Listing Date: 2015-08-12 2016-11-04
Country: Switzerland

Entity: Q30110130

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SSD
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.3804.65

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: Q30110130

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q30110130

Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619
Sanction Caption (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3804.65

Country: France

Entity: Q30110130

Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

Reason: Au début du mois de février 2015, ses forces ont mené une attaque dans l'État de Jongleï et, au mois de mars 2015, il a essayé de torpiller la paix dans l'État de Jongleï en perpétrant des attaques contre la population civile

UNSC Id: SSi.002
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (Sanctions) (EU Exit) Regulations 2019
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: SSU0009

Start Date: 2015-07-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q30110130

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.002
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
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: SSU0009

Start Date: 2015-07-01
Modified At: 2020-12-31
Listing Date: 2015-07-10
Country: United Kingdom

Entity: Q30110130

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 南スーダンにおける平和等を脅かす行為等に関与した者等
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: 2

Start Date: 2020-09-25 2015-09-18
Listing Date: 2015-07-01 2016-11-03
Country: Japan

Entity: Q30110130

Program: 南スーダンにおける平和等を脅かす行為等に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q30110130

Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015

Reason: Au début du mois de février 2015, ses forces ont mené une attaque dans l'État de Jongleï et, au mois de mars 2015, il a essayé de torpiller la paix dans l'État de Jongleï en perpétrant des attaques contre la population civile

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18226

Country: United States

Entity: Q30110130

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 71/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: Q30110130

Program: 71/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/712018-23806
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Резолюція РБ ООН 2206 (2015)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-11-21
Listing Date: 2016-11-21
Country: Ukraine

Entity: Q30110130

Program: Резолюція РБ ООН 2206 (2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption SouthSudan
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: 2015-07-01
Modified At: 2016-11-03
Listing Date: 2015-07-01
Entity: Q30110130

Program: SouthSudan

UNSC Id: SSi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4LM75

Start Date: 2015-07-02
Listing Date: 2015-07-15
Country: United States

Entity: Q30110130

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

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: 2015-07-01
Country: South Africa

Entity: Q30110130

UNSC Id: SSi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx