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10 SapherCheck records found for Person Thomas

Profile Type	PERSON
Name	THOMAS LEE FOLSOM
First Name	THOMAS
Middle Name	LEE
Last Name	FOLSOM
Country	UNITED STATES
Birth Date	1954-08-19
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Npi Code	1780795955
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST. CLOUD, MN 56304, USA 1101 LINDEN LANE, #227272, FARIBAULT, MN 55021
Topics	DEBARRED ENTITY
Description	UPIN: A96028

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-04-20 Country: United States Entity: NK-Fn4PZNaKqfcsgctU56RCyx Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q5BG Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: NK-Fn4PZNaKqfcsgctU56RCyx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q5BG Start Date: 2009-07-15 Listing Date: 2009-09-03 Country: United States Entity: NK-Fn4PZNaKqfcsgctU56RCyx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. THOMAS E FORTNER

Profile Type	PERSON
Name	THOMAS E. FORTNER THOMAS E FORTNER
First Name	THOMAS
Middle Name	E. E
Last Name	FORTNER
Country	UNITED STATES
Birth Date	1943-08-05
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	605 VIRGINIA STREET, E CHARLESTON, WV 25301 EAST CHARLESTON, WV 25301, USA
Topics	DEBARRED ENTITY
Description	UPIN: B42499

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1983-07-18 Country: United States Entity: NK-WhxpzcqsQ9GUYwDqZrQ3Hc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3P62F Listing Date: 1997-02-03 Country: United States Entity: NK-WhxpzcqsQ9GUYwDqZrQ3Hc 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).

3. THOMAS E HINDS

Profile Type	PERSON
Name	THOMAS E. HINDS THOMAS E HINDS
First Name	THOMAS
Middle Name	E. E
Last Name	HINDS
Country	UNITED STATES
Birth Date	1960-03-28
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTH SIOUX CITY, NE 68776, USA 450 GOLF RD, S SIOUX CITY, NE 68776
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-08-31 Country: United States Entity: NK-ad29sgkLaGkkEkwoxgECme Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NBD6 Start Date: 2000-08-31 Listing Date: 2001-01-26 Country: United States Entity: NK-ad29sgkLaGkkEkwoxgECme Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NBD6 Start Date: 2001-01-11 Listing Date: 2001-03-08 Country: United States Entity: NK-ad29sgkLaGkkEkwoxgECme Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Ian Thomas DIXON

Registration Number	LCYKB3E78AC7
ID Number	082093477 161995173 177803 683129 784198943250948
Profile Type	PERSON
Name	DIXON, IAN THOMAS IAN THOMAS DIXON IAN THOMAS DIXON
First Name	IAN THOMAS IAN
Middle Name	THOMAS
Last Name	DIXON
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1989-09-17
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE ARABIAN RANCHES 2, STREET 2, LILA COMMUNITY, VILLA 80, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34996 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93PV Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-nkRFMxggFSZsnCCRS566YN Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

5. Tom Tugendhat

Alias	THOMAS GEORG JOHN TUGENDHAT トム・トゥーゲンドハットトム・トゥーゲンハート TOM TUGENDHAT MBE THOMAS TUGENDHAT TOM TUGENDHAT TUGENDHAT, TOM TOM TUGENTHAT 董勤達汤姆·图根达特トム・タジェンダット托馬斯·圖根達特 Тугендхат, Том Томас Георг Джон Тугендхат THOMAS G. J. TUGENDHAT 图根哈特トマス・タジェンダットトム・トゥーゲットハント
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	THOMAS TUGENDHAT TOM TUGENDHAT טום טוגנדהאט Том Тугендхат 托馬斯·圖根達特トマス・タジェンダット توم توجندهات Том Тугенхат
First Name	THOMAS TOM
Last Name	TUGENDHAT
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM FRANCE
Birth Date	1973-06-27
Birth-Place	WESTMINSTER
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) MINISTER OF STATE FOR SECURITY MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) HOUSE OF COMMONS (MEMBER, 2015-2017) MINISTER OF STATE FOR SECURITY (2022-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-18
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH CONSERVATIVE POLITICIAN (BORN 1973) MP

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q20648385 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-19 Country: Iran Entity: Q20648385 Source URL: https://sanctionlist.mfa.ir/

6. Tom Cotton

Alias	THOMAS BRYANT "TOM" COTTON TOM B. COTTON TOM COTTON THOMAS BRYANT COTTON 湯姆·卡頓トム・コットン ტომ კოტონი TOM BRYANT COTTON 톰 코튼 THOMAS B. COTTON ویژه:پالایه خرابکاری COTTON, TOM THOMAS COTTON 科顿汤姆·布赖恩特·科顿 Том Коттон טום קוטון Τομ Κότον Коттон, Том
Title	MR.
Profile Type	PERSON
Name	湯姆·卡頓 Том Коттон טום קוטון ტომ კოტონი トム・コットン Τομ Κότον توم كوتون TOMS KOTONS 톰 코튼 تام کاتن TOM COTTON
First Name	BRYANT THOMAS TOM
Last Name	COTTON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1977-05-13
Birth-Place	DARDANELLE
Position	UNITED STATES SENATOR (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2023-) UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) LAW CLERK (2002-2003) SENATE (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2013-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-09
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND ARMY OFFICER (BORN 1977) US SENATOR

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q3090307 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

7. Mark T. Esper

Alias	وزير الدفاع الأمريكي بالوكالة MARK ESPER 马克·埃斯珀马克·埃斯佩 MARK THOMAS ESPER 馬克·埃斯珀 وزیر دفاع ایالات متحده MARK T. ESPER 馬克·艾斯柏馬克·艾斯培马克·埃斯柏
Profile Type	PERSON
Name	마크 에스퍼 MARK ESPER マーク・エスパー Марк Эспер MARK THOMAS ESPER Մարկ Էսպեր MARK T. ESPER Μαρκ Έσπερ مارک اسپر मार्क एस्पर 馬克·埃斯柏 מארק אספר مارك إسبر Марк Еспер
First Name	T. MARK THOMAS
Last Name	ESPER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1964-04-26
Birth-Place	UNIONTOWN
Position	UNITED STATES SECRETARY OF DEFENSE (2019-2020) FORMER U.S. SECRETARY OF DEFENSE UNITED STATES SECRETARY OF THE ARMY (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-09
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	27TH UNITED STATES SECRETARY OF DEFENSE

1 Sanctions

1. Sanction Caption: Sanction

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: Q33190271 Source URL: https://sanctionlist.mfa.ir/

8. Thomas J. Pickard

Alias	THOMAS J. PICKARD
Profile Type	PERSON
Name	湯瑪斯·J·畢卡 THOMAS J. PICKARD توماس بيكارد THOMAS JOSEPH PICKARD توماس جی. پیکارد
First Name	THOMAS
Last Name	PICKARD
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-06
Birth-Place	WOODSIDE
Position	FORMER DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (2001-2001)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-02-24
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR OF THE FBI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations in the United States, Accused of violating human rights during the War Against Afghanistan and Iraq Start Date: 2011-07-24 Country: Iran Entity: Q465084 Source URL: https://sanctionlist.mfa.ir/

9. Thomas LUBANGA

Alias	THOMAS LUBANGA DYILO THOMAS LUBANGA DYILO THOMAS LUBANGA 托马斯·卢班加·迪洛 THOMAS LUBANGA トマ・ルバンガ（THOMAS LUBANGA） LUBANGA
Profile Type	PERSON
Name	Томас Лубанга LUBANGA THOMAS トマ・ルバンガ托马斯·卢班加·迪伊洛 THOMAS LUBANGA DYILO LUBANGA, THOMAS THOMAS LUBANGA THOMAS LUBANGA THOMAS LUBANGA DYILO THOMAS LUBANGA トマス・ルバンガ תומאס לובנגה דיילו Τομάς Λουμπάνγκα
First Name	THOMAS THOMAS LUBANGA THOMAS THOMAS LUBANGA
Last Name	LUBANGA LUBANGA DYILO
Country	CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1960-12-29
Birth-Place	コンゴ民主共和国イトゥリ州 DJUGU TERRITORY ITURI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) ITURI ITURI CONGO (DEMOCRATIC REPUBLIC) ITURI, DEMOCRATIC REPUBLIC OF THE CONGO DJIBA, UTCHA SECTOR, DJUGU TERRITORY, ITURI DISTRICT, ORIENTALE PROVINCE, DRC ITURI, CONGO DR ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Position	FORMER PRESIDENT OF THE UPC/L
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 EU CONSOLIDATED TRAVEL BANS
Address	EN PRISON DEMOCRATIC REPUBLIC OF THE CONGO
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MILITIA LEADER, INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS PRESIDENT OF THE UPC/L, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES.1493 (2003), INVOLVED IN THE TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI FROM 2002 TO 2003. UPC/L（コンゴ愛国同盟ルバンガ派）による人権侵害に関与したため2005年3月にキンシャサにて逮捕。2006年3月17日、コンゴ民主共和国当局により国際刑事裁判所（ICC）に移送された。2012年3月、国際刑事裁判所により、禁錮14年を宣告された。2014年12月1日、国際刑事裁判所の上訴裁判官は、ルバンガの有罪判決と量刑判決を確認した。2015年12月19日、刑期を務め上げるためコンゴ民主共和国内の刑務所に移送された。2020年3月15日、ICCの判決による刑期を終えた後、釈放された。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： ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. ARRêTé à KINSHASA EN MARS 2005 EN RAISON DE L'IMPLICATION DE L'UPC/L DANS DES VIOLATIONS DES DROITS DE L'HOMME. REMIS à LA CPI LE 17/03/2006. RECONNU COUPABLE PAR LA CPI EN MARS 2012 ET CONDAMNé à QUATORZE ANS DE PRISON. CULPABILITé ET PEINE CONFIRMéES EN APPEL PAR LA CPI LE 01/12/2014. TRANSFéRé DANS UN éTABLISSEMENT PéNITENTIAIRE DE RDC LE 19/12/2015 AFIN D'Y PURGER SA PEINE. LL A éTé LIBéRé LE 15 MARS 2020 APRèS AVOIR PURGé LA PEINE PRONONCéE PAR LA CPI. ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : EN PRISON ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGAS CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. AVAILABLE. ARRESTED IN KINSHASA IN MAR 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MAR 2006. CONVICTED BY THE ICC IN MAR 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DEC 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DEC 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MAR 2020 AFTER HAVING SERVED HIS ICC SENTENCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1622 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11974

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2020-11-04 Country: Australia Entity: Q471035 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016 and 2 Nov. 2020)

2. Sanction Caption: COD

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.3622.13 Start Date: 2020-12-18 Listing Date: 2020-12-18 Country: Belgium Entity: Q471035 Program: COD Reason: 2020/2133 (OJ L430) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC

3. Sanction Caption: Ordinance of 22 J...

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: 3136 Start Date: 2016-10-13 2013-05-08 2015-03-11 2020-11-02 Listing Date: 2020-11-03 2016-10-14 2015-03-11 2013-05-07 Country: Switzerland Entity: Q471035 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

4. Sanction Caption: COD

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.3622.13 Start Date: 2020-12-18 Listing Date: 2020-12-18 Country: European Union Entity: Q471035 Program: COD Reason: 2020/2133 (OJ L430) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q471035 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

6. Sanction Caption: (UE) 2020/2133 du...

Sanction Caption	(UE) 2020/2133 du 17/12/2020 (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: Q471035 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/2133 du 17/12/2020 (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) décision du comité des sanctions des Nations unies du 02/11/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0058 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q471035 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0058 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q471035 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 7 Start Date: 2020-12-01 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 Listing Date: 2005-11-01 2020-11-02 Country: Japan Entity: Q471035 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q471035 Provisions: (CE) 1824/2005 du 09/11/2005,; (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,; décision du comité des sanctions des Nations unies du 02/11/2020,; (UE) 2020/2133 du 17/12/2020 Reason: arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11974 Country: United States Entity: Q471035 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2020-11-04 Listing Date: 2020-11-04 Country: Ukraine Entity: Q471035 Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2005-11-01 Modified At: 2020-11-02 Listing Date: 2005-11-01 Entity: Q471035 Program: DRC UNSC Id: CDi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QDWK Listing Date: 2010-04-28 Country: United States Entity: Q471035 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q471035 UNSC Id: CDi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Michael McCaul

Alias	麥考爾 MCCAUL Майкл Маккол MICHAEL MCCAUL MCCAUL, MICHAEL マイケル・マッコールマイケル・マコール迈克·麦考尔 MICHAEL THOMAS MCCAUL Майкл Томас Маккол מייקל מקאול 邁克爾·麥考爾 مایکل مکول 麥克·麥克考
Title	MR.
Profile Type	PERSON
Name	MICHAEL T. MCCAUL 마이클 매콜 Майкл Маккол MICHAEL MCCAUL マイケル・マコール麥克·麥克考 مایکل مکول מייקל מקאול
First Name	THOMAS MICHAEL
Middle Name	T.
Last Name	MCCAUL
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1962-01-14
Birth-Place	DALLAS
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2017-2019) UNITED STATES REPRESENTATIVE (2009-2011) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2005-2007) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) DEPUTY ATTORNEY GENERAL
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM TEXAS US CONGRESSMAN

1 Sanctions

1. Sanction Caption: AFSL

Sanction Caption	AFSL
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2023-04-13 Entity: Q539509 Program: AFSL Source URL: https://www.mfa.gov.cn/wjb_673085/zfxxgk_674865/gknrlb/fzcqdcs/202304/t20230413_11058780.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538