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8 SapherCheck records found for Person Z.

Alias	رضا خسروي مقدم
Profile Type	PERSON
Name	رضا خسروي مقدم REZA CHOSRAVI MOGHADDAM REZA KHOSRAVI MOGHADDAM RéZA CHOZRáVí MOGHADAM
First Name	REZA CHOSRAVI REZA KHOSRAVI RéZA CHOZRáVí
Last Name	MOGHADAM MOGHADDAM MOGHADDAM
Country	IRAN
Nationality	IRAN
Position	IRANIAN MILITARY ATTACHé IN RUSSIA ATTACHé MILITAIRE IRANIEN EN RUSSIE
First Seen	2024-10-14
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-10-14
Gender	MALE
Datasets	EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF)
Topics	SANCTIONED ENTITY
Notes	REZA KHOSRAVI MOGHADDAM EST L’ATTACHé MILITAIRE DE L’AMBASSADE IRANIENNE EN RUSSIE, ET IL REPRéSENTE ET PROMEUT L’INDUSTRIE DE LA DéFENSE DE SON PAYS. IL EST RESPONSABLE DES RELATIONS BILATéRALES DANS CE DOMAINE. DANS L’EXERCICE DE SES FONCTIONS, M. MOGHADDAM EST UN éLéMENT AVANCé DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION. LE MODAFL EST RESPONSABLE DE L’INDUSTRIE DE L’ARMEMENT IRANIENNE, Y COMPRIS DU DéVELOPPEMENT ET DE LA PRODUCTION DES ARMES DE GUERRE, TELLES QUE LES VéHICULES AéRIENS SANS PILOTE (UAV) ET LES MISSILES BALISTIQUES. DANS LE CADRE DE SES FONCTIONS, M. MOGHADDAM PROMEUT ACTIVEMENT L’INDUSTRIE IRANIENNE DE LA DéFENSE, ET EN PARTICULIER LE COMMERCE DES ARMES ENTRE L’IRAN ET LA RUSSIE, EN PROMOUVANT AINSI LES PROGRAMMES IRANIENS D’UAV ET DE MISSILES. L’IRAN FOURNIT à LA RUSSIE DES UAV ET DES MISSILES BALISTIQUES, QUE LA RUSSIE DéPLOIE CONTRE L’UKRAINE. PAR CONSéQUENT, REZA KHOSRAVI MOGHADDAM PARTICIPE AU PROGRAMME IRANIEN D’UAV ET DE MISSILES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7680 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697

4 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12237.25 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-4476CkMRM2bPS8kWKQpPif Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-4476CkMRM2bPS8kWKQpPif Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

3. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-4476CkMRM2bPS8kWKQpPif Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-4476CkMRM2bPS8kWKQpPif Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles. Source URL: https://geldefonds.gouv.mc/

2. Sa'iid Ma'thi Hneidi

Alias	SA'IID MA'ZI HNEIDI MU'DHI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA'DHI SAEED MU'ZI HNEIDI SAEED MA'THI HNEIDI SA'EED MA'THI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI MAAZI MU'ZI MA'ZI SA'EED MAAZI HNEIDI MAAZI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI MU’DH HNEIDI SA’IID MU’ZI HNEIDI SA’IID MU’DHI HNEIDI SA'ID MA'ZI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MA'THI SAEED MA'DHI HNEIDI SA'ID MAAZI HNEIDI SA'IID MU'ZI HNEIDI SA'IID MU'DHI HNEIDI SA'EED SA'ID MA'THI HNEIDI SA'ID MU'ZI HNEIDI SAEED MA'THI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA'IID MAAZI HNEIDI MA'DHI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA'ID SA'EED MA'ZI HNEIDI SA’EED MA’THI HNEIDI MA'ZI HNEIDI SAEED MU'ZI HNEIDI SAEED MA'ZI HNEIDI سعيد معذى هنيدي
Profile Type	PERSON
Name	SA'IID MA'ZI HNEIDI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA’THI SA’IID HNEIDI SAID MU’ZI HNEIDI SAEED MA'THI HNEIDI SAID MU'ZI HNEIDI سعيد معدي هنيدي SAID MU'ZI HNEIDI SA’ID MA’ZI HNEIDI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI SA’EED MAAZI HNEIDI SA'EED MAAZI HNEIDI SA’IID MA’THI HNEIDI ムウズィー・フネーディー・サイード SAEED MA’DHI HNEIDI SA'IID MA'THI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI SA’ID MU’ZI HNEIDI SA'ID MA'ZI HNEIDI SA’IID MU’DHI HNEIDI SA’IID MU’ZI HNEIDI SA’EED MA’DHI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MU’DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MAAZI HNEIDI SAEED MA'DHI HNEIDI SA'IID MU'ZI HNEIDI SA’ID MAAZI HNEIDI SA'IID MU'DHI HNEIDI SA’IID MA’THI HNEIDI SA'ID MU'ZI HNEIDI SA'ID MA'THI HNEIDI SAEED MU’ZI HNEIDI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA’IID MA'THI SA’EED MA’ZI HNEIDI SA'IID MAAZI HNEIDI SAEED MA’ZI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA’EED MU’DHI HNEIDI SA'EED MA'ZI HNEIDI MU'ZI HNEIDI, SAID SA’EED MA’THI HNEIDI SA’EED MU’ZI HNEIDI SAEED MU'ZI HNEIDI MU’ZI HNEIDI SAID SAEED MA'ZI HNEIDI SAEED MU’DHI HNEIDI SA’ID MA’DHI HNEIDI
First Name	SA’ID SA'ID SAID MU’ZI SAID SAEED SA'IID SA'EED SA’EED SAID سعيد SA’IID MA’THI
Last Name	MU'ZI MA'ZI MU’DHI HNEIDI MU'DHI MA'DHI MA’THI MAAZI HNEIDI MA’THI HNEIDI MU’ZI HNEIDI معذى MA'THI MA’ZI HNEIDI MAAZI SA’IID HNEIDI MU'ZI HNEIDI MA’DHI HNEIDI HNEIDI
Country	SYRIA
Birth Date	1954-09-05
Birth-Place	DAMASCUS, SYRIA シリア・アラブ共和国ダマスカス
Position	MINISTER OF OIL AND MINERAL RESOURCES MINISTER OF OIL AND MINERAL RESOURCES, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES FORMER MINISTER OF OIL AND MINERAL RESOURCES シリア・アラブ共和国石油鉱物資源相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15202 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2353

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 171 Country: Canada Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22411 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23 Country: Switzerland Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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.2983.72 Country: France Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0210 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0210 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 46 Start Date: 2012-11-27 Country: Japan Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: NK-ini3nAy2Rfo8LUZLmMLPnS Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. 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: 15202 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8T7 Listing Date: 2012-07-18 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Zübeyir Aydar

Alias	ZUBEYIR AYDAR
Profile Type	PERSON
Name	ZÜBEYİR AYDAR ZüBEYIR AYDAR ZüBEYIR AYDAR
First Name	ZüBEYIR
Last Name	AYDAR
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1961-01-01
Birth-Place	YANIKSES SIIRT YANıKSES
Position	MEMBER OF THE GRAND NATIONAL ASSEMBLY OF TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-02-07
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	KURDISH POLITICIAN

1 Sanctions

1. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q247905 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen	2024-04-03
Link Last Change	2024-04-03
Link Last Seen	2024-10-24
Link Properties	Subject: Q247905 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties

4. Zoulhima Chaliche

Alias	DHUIL HIMMA SHALISH SHALEESH BRIGADIER GENERAL THU AL-HEMMEH BRIGADIER GENERAL DHU AL-HIMMA AL-SHALISH ام ذو الهمّة شاليش SHALISH ذو الهمة شاليش DHUIL HIMMA SHALISH ZUHILMA SHALISH THU AL HIMA SHALEESH DHU AL HIMMA SHALISH ZUHILMA SHALISH DHU AL-HIMMA DHU HIMMA SHALEESH DHU AL-HIMMA SHALISH THU AL-HEMMEH GENERAL ZUHAYR SHALISH ZOULHIMA SHALEESH ذو الهمّة شاليش ZU AL-HIMMA MAJOR GENERAL DHU HIMMA SHALEESH ZU AL-HIMMA SHALEESH ذو الهمَّة شاليش ZU AL-HIMMA CHALICHE ZOULHIMA SHALISH زهير شاليش THU AL HIMA SHALEESH DHU AL-HIMMA SHALISH ZU AL-HIMMA SHALISH DHU AL HIMMA SHALISH DHU AL-HIMMA AL-SHALISH DHU HIMMA SHALEESH THU AL-HEMMEH DHU AL-HIMMA AL-SHALISH DHU AL-HIMMA CHALICHE DHU AL-HIMMA SHALEESH
Profile Type	PERSON
Name	ZOULHIMA SHALEESH シャーリーシュ・ズールヒンマ DHU AL-HIMMA SHALISH DU HIMMA ŞALIş ZU AL-HIMMA SHALISH ZU AL-HIMMA SHALEESH ZUHAYR SHALISH SHALISH DHU AL-HIMMA ذو الهمة شاليش ZOULHIMA CHALICHE ZU AL-HIMMA CHALICHE DHU AL-HIMMA CHALICHE ZUHAYR SHALISH ZOULHIMA SHALISH DHU AL-HIMMA SHALEESH SHALISH, ZUHAYR
First Name	THU AL HIMA ZU AL-HIMMA DHU HIMMA DHU AL HIMMA ZUHILMA ZUHAYR DHU AL-HIMMA DHUIL HIMMA ZUHAYR ZOULHIMA ذو الهمة ZOULHIMA DHU ZU DHU AL-HIMMA THU
Last Name	CHALICHE شاليش SHALEESH AL-HEMMEH SHALEESH SHALISH AL-SHALISH SHALISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1956 1941 1946 1951
Birth-Place	KERDAHA, SYRIAN ARAB REPUBLIC KERDAHA, LATAKIA QARDAHA KERDAHA, LATAKIA SYRIA AL-LADHIQIYAH, SYRIA
Position	大統領警護長 BRIGADIER GENERAL; MAJOR GENERAL HEAD OF PRESIDENTIAL SECURITY MAJOR-GENERAL FORMER HEAD OF PRESIDENTIAL SECURITY لواء
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-06-13
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY MILITARY
Notes	DHU AL-HIMMA SHALISH IS A SYRIAN SOLDIER OF THE RANK OF MAJOR GENERAL. HE WAS BORN IN LATAKIA IN 1956. HE IS THE COUSIN OF THE CURRENT SYRIAN PRESIDENT BASHAR AL-ASSAD, THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD, AND THE HEAD OF THE OPERATIONS BRANCH IN THE EXTERNAL SYRIAN INTELLIGENCE. HE WAS ONE OF THE FORMER PRESIDENT HAFEZ AL-ASSAD ’S BODYGUARDS. SHALISH WAS INCLUDED IN THE EU SANCTIONS THAT WERE IMPOSED IN THE AFTERMATH OF THE SYRIAN CRISIS. HE WAS SANCTIONED BY THE US GOVERNMENT FOR EXPORTING MILITARY GOODS TO SADDAM HUSSEIN AND HIS REGIME. MOREOVER, DHU AL-HIMMA ESTABLISHED A HUGE CONTRACTING COMPANY THAT SPECIALISED IN ROADS AND DAMS CONSTRUCTION. HE ALSO CO-FOUNDED A TELECOMMUNICATIONS COMPANY IN 1998 WITH HIS NEPHEW, FIRAS ISSA SHALISH, AND CO-FOUNDED WITH HIS OTHER NEPHEW, ASSEF SHALISH, SES INTERNATIONAL CORP., WHICH WAS ACCUSED OF SMUGGLING EMBARGOED WEAPONS AND MILITARY GOODS TO IRAQ AND IRAN BETWEEN 2000 AND 2003. IN 2011, THE SWISS STATE SECRETARIAT FOR ECONOMIC AFFAIRS IMPOSED SANCTIONS AGAINST HIM. DHU AL-HIMMA SHALISH WAS LISTED BY THE US ON 9 JUNE 2005, THE EU ON 23 JUNE 2011, AND THE UK ON 24 JUNE 2011. RANK: MAJOR GENERAL SYRIAN OFFICIAL عسكري سوري برتبة لواء ولد في مدينة اللاذقية عام 1956 وهو ابن عمة الرئيس السوري الحالي بشار الأسد ورئيس أمنه الرئاسي ورئيس فرع العمليات في المخابرات الخارجية السورية وقد كان من عناصر الحماية الشخصية للرئيس السوري السابق حافظ الأسد.وقد شملته العقوبات التي فرضها الاتحاد الأوروبي على سوريا بعد بدء الأزمة السورية. فرضت عليه عقوبات من قبل حكومة الولايات المتحدة لتوريد أسلحة لصدام حسين وحكومته. أنشأ شركة مقاولات ضخمة تخصصت في شق الطرق وإنشاء السدود. كما شارك بإنشاء شركة اتصالات في ١٩٩٨ مع ابن أخيه فراس عيسى شاليش. واشترك مع ابن أخيه الآخر آصف شاليش في شركة SES التي اتهمت بأنها هربت أسلحة ومعدات عسكرية محظورة للعراق وإيران بين ٢٠٠٠ و ٢٠٠٣. فرضت عليه وزارة الدولة السويسرية للشؤون الاقتصادية في ٢٠١١ عقوبات. فرضت عليه العقوبات الأمريكية في 09/06/2005. فرضت عليه العقوبات الأوروبية في 23/06/2011 شملته العقوبات البريطانيه في 24/06/2011 MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. OFFICER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; FORMER HEAD OF PRESIDENTIAL SECURITY. MEMBER OF THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD. COUSIN TO BASHAR AL ASSAD
Summary	ابن عمة بشار الأسد، رئيس جهاز الأمن الرئاسي، مدير العمليات في المخابرات الخارجية BASHAR AL-ASSAD ’S COUSIN AND THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD. THE OPERATIONS DIRECTOR IN THE EXTERNAL INTELLIGENCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8868

7 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 30 Country: Canada Entity: Q5269831 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11770 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 End Date: 2024-06-25 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q5269831 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0243 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5269831 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0243 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-06-24 Country: United Kingdom Entity: Q5269831 Program: Syria Provisions: Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 22 Start Date: 2012-07-06 Country: Japan Entity: Q5269831 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8868 Country: United States Entity: Q5269831 Program: SDN List Provisions: IRAQ2 Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS73 Listing Date: 2005-06-13 Country: United States Entity: Q5269831 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	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: Q5269831 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

5. Su Tseng-chang

Alias	SU TSENG-CHANG PREMIER GO GO GO LIGHTBULB 蘇貞昌蘇院長 PREMIER SU E BALL SU ZHENCHANG GO GO GO 衝衝衝苏贞昌 Sū ZHēNCHāNG 衝衝衝院長
Profile Type	PERSON
Name	Су Чжэньчан SU TSENG-CHANG سو سنگ شنگ 蘇貞昌 Σου Τσεν Τσαν Су Чженьчан סו ג'נצ'אנג 쑤전창 HOPE SU
First Name	ZHēNCHāNG
Last Name	SU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1947-07-28
Birth-Place	PINGTUNG CITY
Position	MAGISTRATE OF TAIPEI COUNTY (1997-2004) CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2012-2014) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2004-2005) PREMIER OF THE REPUBLIC OF CHINA (2019-2023) PREMIER OF THE REPUBLIC OF CHINA (2006-2007) MEMBERS OF THE TAIWAN PROVINCIAL COUNCIL (1981-1985) MEMBER OF THE LEGISLATIVE YUAN (1996-1997) MEMBERS OF THE TAIWAN PROVINCIAL COUNCIL (1985-1989) MAGISTRATE OF PINGTUNG COUNTY (1989-1993) SECRETARY-GENERAL OF THE DEMOCRATIC PROGRESSIVE PARTY (1993-1995) CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2005-2005)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-13
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TAIWANESE POLITICIAN

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: Taiwan Affairs Office of the State Council Start Date: 2021-11-05 Entity: Q551904 Source URL: http://www.gwytb.gov.cn/xwdt/xwfb/wyly/202111/t20211105_12389168.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

6. ZZ ACACIA MENTAL HEALTH CLINIC, LLC

Profile Type	PERSON
Name	ZZ ACACIA MENTAL HEALTH CLINIC, LLC
First Name	ZZ
Last Name	ACACIA MENTAL HEALTH CLINIC, LLC
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MILWAUKEE, WI 53216, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRB1H9L Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-zz-acacia-mental-health-clinic-llc-53216-milwaukee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. ZZ COMMUNITY MEDICAL DISORDER P C

Profile Type	PERSON
Name	ZZ COMMUNITY MEDICAL DISORDER P C
First Name	ZZ
Last Name	COMMUNITY MEDICAL DISORDER P C
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW YORKK, NY 10028, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRB1HC8 Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-zz-community-medical-disorder-p-c-10028-new-yorkk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. ZZ EASTERN AREA SPECIALITY TRANSP

Profile Type	PERSON
Name	ZZ EASTERN AREA SPECIALITY TRANSP
First Name	ZZ
Last Name	EASTERN AREA SPECIALITY TRANSP
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEESBURG, OH 45135, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRCPCS0 Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-zz-eastern-area-speciality-transp-45135-leesburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.