SapherCheck

10 SapherCheck records found for Person Steven

Profile Type PERSON
Name STEVEN MORRIS HURD
First Name STEVEN
Middle Name MORRIS
Last Name HURD
Country UNITED STATES
Birth Date 1951-10-29
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-10-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 160 COUNTRY CLB DR, STE B, S SAN FRANCISCO, CA 94080
SOUTH SAN FRANCISCO, CA 94080, USA
Topics DEBARRED ENTITY
Description UPIN: A48486

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2001-08-20
Country: United States

Entity: NK-KsRomTF54VExewb5Sb8hGo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3N1MM

Start Date: 2001-08-20
Listing Date: 2001-10-26
Country: United States

Entity: NK-KsRomTF54VExewb5Sb8hGo

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).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N1MM

Start Date: 2001-10-11
Listing Date: 2002-08-02
Country: United States

Entity: NK-KsRomTF54VExewb5Sb8hGo

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Weak Alias GENO
DOC
Profile Type PERSON
Name STEVEN EUGENE CLIFFORD
First Name STEVEN EUGENE
Last Name CLIFFORD
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1953-11-22
Birth-Place SACRAMENTO, CALIFORNIA
SACRAMENTO, CALIFORNIA
Position LICENSED CHIROPRACTOR, ACUPUNCTURIST
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
165 POUNDS
Hair-Color STRAWBERRY BLOND/RED (MAY USE DYE TO COLOR HIS HAIR BLOND OR RED)
YELB
Height 1.78
5'10"
Eye-Color BLU
BLUE
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CLIFFORD INITIALLY TRAVELED TO THE BAJA CALIFORNIA PENINSULA (EAST COAST) REGION OF MEXICO, BUT COULD NOW BE IN FRANCE, BELGIUM, OR CANADA. IT IS BELIEVED THAT HE FLED THE UNITED STATES DRIVING A 2002 METALLIC TAN DODGE EXTENDED CAB XL-T TRUCK TOWING A WHITE FIFTH WHEEL CAMPER.
MOLE ON LEFT SIDE OF HIS FACE. SCARRING ON BOTH LOWER ARMS FROM ECZEMA OR PSORIASIS.
NCIC: W206243396
STEVEN EUGENE CLIFFORD IS WANTED FOR THE ALLEGED SEXUAL ASSAULTS OF ELEVEN VICTIMS FROM 1998 THROUGH 2002. CLIFFORD WAS A LICENSED CHIROPRACTOR WHO OPERATED AN OFFICE IN CARNELIAN BAY, CALIFORNIA, FOR SEVERAL YEARS. IN JANUARY OF 2002, HE WAS ARRESTED BY THE PLACER COUNTY SHERIFF'S DEPARTMENT FOR SEXUALLY ASSAULTING SEVERAL OF HIS PATIENTS, INCLUDING A JUVENILE. A SEVENTEEN COUNT FELONY COMPLAINT WAS FILED IN FEBRUARY OF 2002 IN THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER, ALLEGING THE SEXUAL ASSAULT CHARGES. CLIFFORD PLEADED "NO CONTEST" TO THREE OF THE COUNTS, BUT FAILED TO APPEAR FOR HIS JANUARY 28, 2003, SENTENCING. ON AUGUST 4, 2004, A FEDERAL UNLAWFUL FLIGHT TO AVOID PROSECUTION COMPLAINT WAS OBTAINED IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO, CALIFORNIA, BASED ON THE MULTIPLE STATE CHARGES OF SEXUAL ASSAULT.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-55054
https://www.fbi.gov/wanted/additional/steven-eugene-clifford

1 Sanctions

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

Authority ID: 2011/55054

Country: United States

Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q

Program: Red Notice

Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name STEVEN STALEY
First Name STEVEN
Last Name STALEY
Country UNITED STATES
Birth Date 1960-01-01
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 214 S GRACE DR, W PALM BEACH, FL 33406
WEST PALM BEACH, FL 33406, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-10-02
Country: United States

Entity: NK-VPjEkKNwPzvg33wZQAC7cr

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: OPM

Authority ID: S4MR3NNCL

Start Date: 1998-01-30
Listing Date: 1998-02-27
Country: United States

Entity: NK-VPjEkKNwPzvg33wZQAC7cr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NNCL

Start Date: 1997-10-02
Listing Date: 1997-10-27
Country: United States

Entity: NK-VPjEkKNwPzvg33wZQAC7cr

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).

Sector PSYCHOLOGIST
Profile Type PERSON
Name STEVEN L. BRADBARD
STEVEN L. BRADBARD
STEVEN L BRADBARD
First Name STEVEN
STEVEN L.
Middle Name L
L.
Last Name BRADBARD
BRADBARD
Country UNITED STATES
Birth Date 1951-06-08
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8804 SADDLE LANE, POTOMAC MD 20854
POTOMAC, MD 20854, USA
8804 SADDLE LANE, POTOMAC, MD 20854
Topics DEBARRED ENTITY

4 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: 1993-07-14
Country: United States

Entity: NK-WU4oHpEnTrARKEaR6N2YBS

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1993-07-14
Country: United States

Entity: NK-WU4oHpEnTrARKEaR6N2YBS

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption NonProcurement
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: S4MR3NXWN

Start Date: 1993-10-03
Listing Date: 1997-02-03
Country: United States

Entity: NK-WU4oHpEnTrARKEaR6N2YBS

Program: NonProcurement

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).

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NXWN

Start Date: 1993-10-03
Listing Date: 1997-02-03
Country: United States

Entity: NK-WU4oHpEnTrARKEaR6N2YBS

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias 루웨이충
伟聪 卢
LO WAI CHUNG
LU WEICONG
스티븐 로
STEPHEN LO
STEPHEN WAI-CHUNG LO
STEPHEN LO WAI CHUNG
STEPHEN LO
偉聰 盧
STEPHEN LO WAI-CHUNG
卢伟聪
노위총
WAI-CHUNG LO
ID Number E8586768
Profile Type PERSON
Name 盧偉聡
STEPHEN LO
LO, STEPHEN
STEPHEN WAI-CHUNG LO
STEVEN LO
盧偉聰
로와이충
Стивен Ло
First Name STEPHEN WAI-CHUNG
STEPHEN
STEVEN
偉聰
伟聪
STEPHEN WAI-CHUNG
WAI-CHUNG
Last Name LU
盧
卢
LO
LO
Country CHINA
HONG KONG SAR CHINA
Nationality CHINA
HONG KONG SAR CHINA
Birth Date 1961-11-19
Birth-Place BRITISH HONG KONG
HONG KONG
Position ASSISTANT COMMISSIONER OF POLICE (2009-2011)
SENIOR ASSISTANT COMMISSIONER OF POLICE (2011-2013)
COMMISSIONER OF POLICE (2015-2019)
DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2013-2015)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-08-07
Modified At 2024-06-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER COMMISSIONER OF POLICE OF THE HONG KONG POLICE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29244

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: 29244

Country: United States

Entity: Q15907450

Program: SDN List

Provisions: HK-EO13936
Block

Reason: Executive Order 13936 (HK)

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: S4MRDBJ23

Start Date: 2020-08-07
Listing Date: 2020-08-07
Country: United States

Entity: Q15907450

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 스티븐 므누친
THE HONORABLE STEVEN T. MNUCHIN
STEVEN TERNER MNUCHIN
STEVEN MNUCHIN
スティーブン・ムニューチン
STEVE MNUCHIN
Мнучин, Стивен
스티븐 음누친
STEVEN T. MNUCHIN
HE STEVEN MNUCHIN
Profile Type PERSON
Name Стівен Мнучін
STEVEN MNUCHIN
STEVEN TERNER MNUCHIN
Սթիվեն Մնուչին
Стивен Мнучин
スティーブン・ムニューシン
스티븐 므누신
סטיבן מנוצ'ין
Στίβεν Μνούτσιν
Стывен Мнучын
ستيفن منوشين
استیون منوچین
斯蒂文·蒙城恩
First Name STEVEN
Last Name MNUCHIN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1962-12-21
Birth-Place NEW YORK CITY
Position UNITED STATES SECRETARY OF THE TREASURY (2017-2021)
FORMER UNITED STATES SECRETARY OF THE TREASURY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-15
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes UNITED STATES SECRETARY OF THE TREASURY FROM 2017 TO 2021

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-30
Sanction Last Change 2024-05-30
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination

Start Date: 2021-01-19
Country: Iran

Entity: Q24248265

Source URL: https://sanctionlist.mfa.ir/
Alias ALILABAKI KYAGULANYI
DAVID KYAGULANYI
NICOLAS LUUMU
NICOLAS LUUMU
ABDULLAH JUNJUAKA,
ALILABAKI KYAGULANYI,
ABDULLAH JUNJU
PROFESSEUR MUSHARAF
MUSEZI TALENGELANIMIRO
スティーヴン・アリラバチ（STEVEN ALIRABAKI）、
フセイン・ムハマッド（HUSSEIN MUHAMMAD）、
MUSHARAF
JULIUS ELIUS MASHAURI,
ABDULLAH JUNJU
MZEE TUTU
TALENGELANIMIRO
ALILABAKI KYAGULANYI
ムゼー・ツツ（MZEE TUTU）、
MZEE TUTU,
アブドゥラ・ジュンジュアカ（ABDULLAH JUNJUAKA）、
DAVID AMOS MAZENGO
MZEE TUTU
アリラバチ・チャグラニ（ALILABAKI KYAGULANYI）、
ムセズィ・タレンゲラニミロ（MUSEZI TALENGELANIMIRO）、
HUSSEIN MUHAMMAD
DAVID KYAGULANYI
MUSEZI TALENGELANIMIRO
STEVEN ALIRABAKI
MZEE TUTU
DAVID KYAGULANYI
MUSEZI TALENGELANIMIRO,
HUSSEIN MUHAMMAD
STEVEN ALIRABAKI
ALILABAKI KYAGULANYI
NICOLAS LUUMU,
HUSSEIN MUHAMMAD,
STEVEN ALIRABAKI
HUSSEIN MUHAMMAD
DAVID AMOS MAZENGO,
MUSEZI TALENGELANIMIRO
JAMIL MUKULU
DAVID KYAGULANYI,
ディヴィッド・チャグラニ（DAVID KYAGULANYI）、
JULIUS ELIUS MASHAURI
ダビッド・アモス・マゼンゴ(DAVID AMOS MAZENGO)
DAVID STEVEN
PROFESSOR MUSHARAF
ニコラス・ルウム（NICOLAS LUUMU）、
STEVEN ALIRABAKI,
PROFESSEUR MUSHARAF,
NICOLAS LUUMU
ジュリウス・エリウス・マシャウリ(JULIUS ELIUS MASHAURI)、
ABDULLAH JUNJUAKA
TALENGELANIMIRO
Weak Alias タレンゲラニミロ（TALENGELANIMIRO）
TALENGELANIMIRO
PROFESSOR MUSHARAF
ムシャラフ教授（PROFESSOR MUSHARAF）、
MUSHARAF
Title PROFESSOR
HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF);COMMANDER, ALLIED DEMOCRATIC FORCES
Profile Type PERSON
Name ALILABAKI KYAGULANYI
NICOLAS LUUMU
MUKULU, JAMIL
MUSEZI TALENGELANIMIRO
MUSHARAF
JAMIL MUKULU
TALENGELANIMIRO
Джаміль Мукулу
DAVID AMOS MAZENGO
HUSSEIN MUHAMMAD
MUSEZI TALENGELANIMIRO
JAMIL MUKULU
MZEE TUTU
DAVID KYAGULANYI
ALILABAKI KYAGULANYI
STEVEN ALIRABAKI
JAMIL MUKULU
JULIUS ELIUS MASHAURI
MUKULU JAMIL
PROFESSOR MUSHARAF
ジャミール・ムクル
ABDULLAH JUNJUAKA
First Name JULIUS
NICOLAS LUUMU
MUSEZI TALENGELANIMIRO
DAVID
ABDULLAH
JAMIL
DAVID AMOS MAZENGO
MUSEZI
ALILABAKI
HUSSEIN MUHAMMAD
ALILABAKI
MZEE TUTU
DAVID KYAGULANYI
STEVEN
ALILABAKI KYAGULANYI
HUSSEIN
NICOLAS
STEVEN ALIRABAKI
JULIUS ELIUS MASHAURI
JAMIL
MZEE
MUSEZI
ABDULLAH JUNJUAKA
Last Name ALIRABAKI
MUHAMMAD
TUTU
MASHAURI
KYAGULANYI
MUSHARAF
MUKULU
JUNJUAKA
KYAGULANYI
MUHAMMAD
TALENGELANIMIRO
LUUMU
ALIRABAKI
JUNJU
MUKULU
TUTU
LUUMU
TALENGELANIMIRO
MAZENGO
Country UGANDA
Nationality UGANDA
Birth Date 1964-04-17
1964-01-01
1965
Birth-Place NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT
ウガンダ共和国カユンガ県（KAYUNGA DISTRICT）ンテンジュル郡（NTENJERU SUB COUNTY）ントケ村（NTOKE VILLAGE）
NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA
NTOKE VILLAGE, NTENJERU SUB COUNTY, UGANDA
NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA
KAYUNGA DISTRICT
NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA
NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT UGANDA
KAYUNGA DISTRICT, UGANDA
KAYUNGA, UGANDA
NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA : OUGANDA
Position HEAD/COMMANDER OF THE ALLIED DEMOCRATIC FORCES (ADF)
CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF)
CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF), COMMANDANT, FORCES DéMOCRATIQUES ALLIéES
HEAD OF THE ALLIED DEMOCRATIC FORCES; COMMANDER, ALLIED DEMOCRATIC FORCES
COMMANDER, ALLIED DEMOCRATIC FORCES
民主同盟軍（ADF）の長、
HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF)
ADFの司令官
COMMANDANT, FORCES DéMOCRATIQUES ALLIéES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-10-05
Modified At 2024-05-13
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
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 REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016)
SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016
Topics SANCTIONED ENTITY
MILITARY
Notes M. JAMIL MUKULU IS THE MILITARY HEAD OF ADF.
ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270670
ACCORDING TO OPEN-SOURCE AND OFFICIAL REPORTING, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, MR. JAMIL MUKULU IS THE MILITARY LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A FOREIGN ARMED GROUP OPERATING IN THE DRC THAT IMPEDES THE DISARMAMENT AND VOLUNTARY REPATRIATION OR RESETTLEMENT OF ADF COMBATANTS, AS DESCRIBED IN PARAGRAPH 4 (B) OF RESOLUTION 1857 (2008). THE UNSC DRC SANCTION COMMITTEE’S GROUP OF EXPERTS HAS REPORTED THAT MUKULU HAS PROVIDED LEADERSHIP AND MATERIAL SUPPORT TO THE ADF, AN ARMED GROUP OPERATING IN THE TERRITORY OF THE DRC. ACCORDING TO MULTIPLE SOURCES INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, JAMIL MUKULU HAS ALSO CONTINUED TO EXERCISE INFLUENCE OVER THE POLICIES, PROVIDED FINANCING, AND MAINTAINED DIRECT COMMAND AND CONTROL OVER THE ACTIVITIES OF, ADF FORCES IN THE FIELD, INCLUDING OVERSEEING LINKS WITH INTERNATIONAL TERRORIST NETWORKS.
ADRESSE : OUGANDA : SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016
DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF) B) COMMANDER, ALLIED DEMOCRATIC FORCES.ARRECTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVENTION UNDER UGANDAN LAW.
ADDRESS: REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016)
COMMANDER, ALLIED DEMOCRATIC FORCES
2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
ARRêTé EN AVRIL 2015 EN TANZANIE ET EXTRADé VERS L'OUGANDA EN JUILLET 2015. SELON CERTAINES INFORMATIONS, EN SEPTEMBRE 2016, MUKULU éTAIT PLACé SOUS DéTENTION POLICIèRE EN ATTENDANT D'êTRE JUGé POUR CRIMES DE GUERRE ET VIOLATIONS GRAVES DE LA CONVENTION DE GENèVE SOUS L'EMPIRE DU DROIT OUGANDAIS.
DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF), B) COMMANDER, ALLIED DEMOCRATIC FORCES
ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW.
UGANDAN MILITANT LEADER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543

16 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
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: 2016-10-14
Country: Australia

Entity: Q56402302

Program: 1533 (Democratic Republic of the Congo)

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

Summary: Listed on: 12 Oct. 2011 (amended on 13 Oct. 2016)

Sanction Caption COD
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.3736.33

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: Q56402302

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3217

Start Date: 2014-08-12 2015-03-11 2013-05-08 2016-10-13
Listing Date: 2013-05-07 2014-08-12 2016-10-14 2015-03-11
Country: Switzerland

Entity: Q56402302

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 2023-04-20
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.3736.33

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: Q56402302

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&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: Q56402302

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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q56402302

Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 7/2012 du 05/01/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (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: DRC0041

Start Date: 2011-10-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q56402302

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.015
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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: DRC0041

Start Date: 2011-10-12
Modified At: 2021-01-21
Listing Date: 2012-01-09
Country: United Kingdom

Entity: Q56402302

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.015
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 15

Start Date: 2020-03-10 2012-02-10 2017-03-10
Listing Date: 2011-10-12 2016-10-13
Country: Japan

Entity: Q56402302

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: Q56402302

Provisions: (UE) 7/2012 du 05/01/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017

Reason: arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.

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: 12915

Country: United States

Entity: Q56402302

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
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: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: Q56402302

Program: Резолюція РБ ООН 1533 (2004)

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

Start Date: 2011-10-12
Modified At: 2016-10-13
Listing Date: 2011-10-12
Entity: Q56402302

Program: DRC

UNSC Id: CDi.015
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: S4MR3RF4S

Listing Date: 2011-10-05
Country: United States

Entity: Q56402302

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: S4MR3RF4N

Listing Date: 2011-10-05
Country: United States

Entity: Q56402302

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: 2011-10-12
Country: South Africa

Entity: Q56402302

UNSC Id: CDi.015
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q56402302

Object Object Caption: ADF (Allied Democratic Forces)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Canadian Listed Terrorist Entities
US Department of State Terrorist Exclusion
US OFAC Specially Designated Nationals (SDN) 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
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: North Kivu, Democratic Republic of the Congo
North Kivu Province
North Kivu Province, Congo (Democratic Republic)
province du Nord-Kivu
South Kivu Province
Rwenzori Region
NORTH KIVU PROVINCE, COD

Alias: ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
City of Monotheism and Holy Warriors
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
ISIS-Central Africa
Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda
Islamic State of Iraq and Syria – Democratic Republic of the Congo
Daesh – Democratic Republic of the Congo
Madina at Tauheed Wau Mujahedeen
IS-DRC
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
Allied Democratic Forces
ADF
ADF/NALU
ISCAP
Wilayah Central Africa
Wilayat Wasat Ifriqiyah
NALU
Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda
Islamic State Central Africa Province
Wilayah Central Africa Media Office
ALLIED DEMOCRATIC FORCES
民主同盟軍（Allied Democratic Forces）
Wilayat Central Africa
ISIS-DRC

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
Title MR
Profile Type PERSON
Name STEVEN JOHN BOWDEN
First Name STEVEN
Middle Name JOHN
Last Name BOWDEN
Nationality UNITED KINGDOM
Birth Date 1960-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 344 FOOTSCRAY ROAD, LONDON, UNITED KINGDOM, SE9 2EB
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Ai28y_knnZ4OkUyDWh3GJypCHY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-11-19
End Date: 2027-11-18
Listing Date: 2018-10-29
Country: United Kingdom

Entity: gb-coh-0ai28y-knnz4okuydwh3gjypchy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5281419

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEVEN RONALD HEARD
First Name STEVEN
Middle Name RONALD
Last Name HEARD
Nationality UNITED KINGDOM
Birth Date 1960-10-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 LYCHWORTH AVENUE, CHATHAM, KENT, ME2 3LY
Topics DISQUALIFIED
Notes BORN ON 24 OCTOBER 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0n0InweV8j6sQDWO-FOc0bNujkQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-05-10
End Date: 2024-11-09
Listing Date: 2016-04-19
Country: United Kingdom

Entity: gb-coh-0n0inwev8j6sqdwo-foc0bnujkq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4388941

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEVEN DAVID KEARNEY
First Name STEVEN
Middle Name DAVID
Last Name KEARNEY
Nationality UNITED KINGDOM
Birth Date 1967-07-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 274 LINDRIDGE ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B75 7HU
Topics DISQUALIFIED
Notes BORN ON 11 JULY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2M6XahR4xd6psdLH_nnK3lD5bQ0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-09-22
End Date: 2027-09-21
Listing Date: 2022-09-01
Country: United Kingdom

Entity: gb-coh-2m6xahr4xd6psdlh-nnk3ld5bq0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6339377

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A