Search Sanctions | SapherCheck

10 SapherCheck records found for Person Black

1. Jian Xia

Profile Type	PERSON
Name	JIAN XIA JIAN XIA
First Name	JIAN
Last Name	XIA
Country	CHINA
Nationality	CHINA
Birth Date	1977-07-13
Birth-Place	LIAONING
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLACK
Height	0
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE HAS BEEN KNOWN TO USE VARIOUS IDENTITIES AND HAIRSTYLES. HE MAY, FOR EXAMPLE, BLEACH HIS HAIR. HE IS SUSPECTED OF THE MURDER OF THE 31-YEAR-OLD YI GU, WHO WAS HEAVILY PREGNANT AT THE TIME. SHE WAS STRANGLED IN HAARLEM IN NOVEMBER 2004. JIAN XIA WAS RECOGNIZED WHEN HE USED THE VICTIM'S BANK CARD. HE WAS LAST SEEN IN ANTWERP IN 2004.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-24537 https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-jian-xia.html

1 Sanctions

1. Sanction Caption: Red Notice

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: 2010/24537 Country: Netherlands Entity: NK-2Ld7pewCoLeyspMtVCMMMo Program: Red Notice Reason: 1) Murder 2) Manslaughter 3) Aggravated theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. HASEN AMHAMED AKSEMA

Profile Type	PERSON
Name	HASèN AMHASED AKSEMA HASEN AMHAMED AKSEMA
First Name	HASEN AMHAMED
Last Name	AKSEMA
Country	LIBYA
Nationality	NETHERLANDS
Birth Date	1975-08-20
Birth-Place	TRIPOLI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLACK
Height	CIRCA 1,80 M. 0
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ON 9 AUGUST 2004, LIBYAN NATIONAL HASèN AMHASED AKSEMA KILLED HIS EX-WIFE IN FRONT OF THEIR THEN TWO-YEAR-OLD DAUGHTER ISRA. AFTERWARDS, HE ABDUCTS THEIR DAUGHTER TO LIBYA. IN NOVEMBER 2006, A DUTCH COURT SENTENCED HIM IN DEFAULT OF APPEARANCE TO LIFE IMPRISONMENT. IN 2013, AKSEMA WAS ADDED TO THE NATIONAL WANTED LIST. THE POLICE SUSPECT THAT HE STILL LIVES IN LIBYA, WITH HIS NOW ADULT DAUGHTER AND CURRENT WIFE. IN 2007, ISRA AND HER GRANDPARENTS IN THE NETHERLANDS WERE LAST IN CONTACT. DUE TO THE TURMOIL THAT ERUPTED IN LIBYA, CONTACT WAS LOST. THE FAMILY IS STILL TRYING TO RECONNECT WITH HER, AND HAS CREATED A FACEBOOK PAGE FOR THIS PURPOSE. THE IMAGES ON THIS PAGE WERE TAKEN BEFORE 2003. IT IS VERY LIKELY THAT AKSEMA’S APPEARANCE HAS CHANGED SINCE THEN. HE IS USING THE FOLLOWING NICKNAMES: HE SPEAKS ARABIC, ENGLISH, ITALIAN AND SOME DUTCH. THE POLICE WOULD LIKE TO KNOW IF HE IS CURRENTLY USING A DIFFERENT IDENTITY. RECENT PHOTOS AND VIDEO FOOTAGE OF HIM WOULD ALSO BE OF GREAT IMPORTANCE TO THE INVESTIGATION.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-4271 https://www.politie.nl/en/wanted-and-missing/most-wanted/2013/november/hasen-amhamed-aksema.html

1 Sanctions

1. Sanction Caption: Red Notice

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: 2011/4271 Country: Netherlands Entity: NK-35UbjkKkyMvvrxehBU4WkK Program: Red Notice Reason: murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MOHSIN RAZA

Alias	MOHSIN RAZA AMIRI MOHSIN RAZA AMIRI
ID Number	4220198261523
Profile Type	PERSON
Name	MOHSIN RAZA MOHSIN RAZA RAZA, MOHSIN
First Name	MOHSIN MOHSIN
Middle Name	RAZA
Last Name	RAZA AMIRI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1986-05-25
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	KARACHI, PAK KARACHI
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MOHSIN RAZA AND RAZA IS THOUGHT TO CURRENTLY BE IN KARACHI, PAKISTAN.
SourceUrl	https://www.fbi.gov/wanted/cyber/mohsin-raza https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519

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: 30519 Country: United States Entity: NK-3UfMVWHtz6nfW7rSxNcirv Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRGRY5C Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-3UfMVWHtz6nfW7rSxNcirv 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: Providing support to Subject: NK-3UfMVWHtz6nfW7rSxNcirv Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

4. KWEK KEE SENG

Registration Number	QHYQPY478FH3
ID Number	S1380562H
Profile Type	PERSON
Name	KWEK, KEE SENG KEE SENG KWEK KEE SENG KWEK KWEK KEE SENG
First Name	KEE SENG KEE SENG
Last Name	KWEK KWEK
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1959-11-19
Birth-Place	SINGAPORE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'6"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	637 CHOA CHU KANG NORTH 6, #04-243, 680637 680637, SGP
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	KWEK KEE SENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH, AND PROVIDING SANCTIONED SERVICES TO, NORTH KOREA, ENABLING THEIR NUCLEAR PROLIFERATION PROGRAMS. KWEK KEE SENG IS A SINGAPOREAN NATIONAL AND DIRECTOR AND SHAREHOLDER OF SWANSEAS PORT SERVICES (S) PTE LTD, A SINGAPORE-BASED SHIPPING AGENCY AND TERMINAL OPERATIONS COMPANY. OVER SEVERAL YEARS, DATING BACK TO EARLY 2019, KWEK KEE SENG ALLEGEDLY FACILITATED AND DIRECTED NUMEROUS PETROLEUM OIL SHIPMENTS TO NORTH KOREA AND SHIP-TO-SHIP TRANSFERS OF PETROLEUM OIL TO NORTH KOREAN VESSELS, PROVIDING A CRITICAL RESOURCE FOR NORTH KOREAN-BASED COMPANIES AND FOR THE NORTH KOREAN GOVERNMENT. TO DO SO, KWEK KEE SENG ALLEGEDLY ENTERED INTO SEVERAL CONTRACTUAL AGREEMENTS WITH OTHER FOREIGN ACTORS, AND CONSPIRED IN A COLLABORATIVE EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES FINANCIAL SYSTEM BY FUNNELING U.S. DOLLARS THROUGH FRONT COMPANIES TO CONCEAL PAYMENT ORIGINS, AND STRUCTURING TRANSACTIONS TO AVOID SCRUTINY AND EVADE SANCTIONS. ADDITIONALLY, IN AN EFFORT TO CONCEAL THE ILLICIT ACTIVITY, THE NORTH KOREAN SHIPPING SCHEME VIOLATED SEVERAL INTERNATIONAL MARITIME SAFETY GUIDELINES. ON APRIL 23, 2021, A FEDERAL ARREST WARRANT WAS ISSUED FOR KWEK KEE SENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT AND CONSPIRACY TO COMMIT INTERNATIONAL MONEY LAUNDERING.
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/kwek-kee-seng https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878

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: 37878 Country: United States Entity: NK-3jDFoeC6iSYqTTqD3XNxsA Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRN6PTY Start Date: 2022-10-07 Listing Date: 2022-11-28 Country: United States Entity: NK-3jDFoeC6iSYqTTqD3XNxsA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Shahram Poursafi

Registration Number	FQ5XYE1SJUS9
Alias	SHAHRAM PURSAFI SHAHIN POURBAKHSH REZAEI MEHDI MEHDI REZAYI SHAHRAM PORSAFI
Profile Type	PERSON
Name	POURSAFI, SHAHRAM SHAHRAM POURSAFI SHAHRAM POURSAFI
First Name	SHAHRAM MEHDI REZAEI SHAHRAM
Last Name	POURSAFI PORSAFI POURSAFI REZAYI MEHDI PURSAFI
Country	SYRIA
Nationality	IRAN
Birth Date	1976-09-21
Birth-Place	IRAN
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-09-26
Created At	2023-08-17
Gender	MALE
Hair-Color	BLACK AND WHITE
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI SHAHRAM POURSAFI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE MATERIAL SUPPORT TO TERRORISM AND THE ATTEMPTED MURDER FOR HIRE OF A FORMER HIGH-RANKING UNITED STATES GOVERNMENT (USG) OFFICIAL. FROM OCTOBER 2021 TO APRIL 2022, IRAN-BASED POURSAFI ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN THE UNITED STATES TO MURDER A FORMER USG OFFICIAL IN WASHINGTON D.C. OR MARYLAND, IN EXCHANGE FOR $300,000 USD. POURSAFI ALLEGEDLY PROVIDED MATERIAL SUPPORT AND RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES, AN ACT OF TERRORISM. POURSAFI IS A UNIFORMED MEMBER OF IRAN’S ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC), A DESIGNATED FOREIGN TERRORIST ORGANIZATION, AND IS ASSESSED TO ALLEGEDLY BE WORKING ON BEHALF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE (IRGC- QF) TO HIRE US-BASED INDIVIDUALS TO MURDER A FORMER USG OFFICIAL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738 https://www.fbi.gov/wanted/additional/shahram-poursafi

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42738 Country: United States Entity: NK-9PUE8ysH88o8stLXTVcoXL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM56N Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-9PUE8ysH88o8stLXTVcoXL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Rene ARZATE GARCIA

Alias	RENE GARCIA ARZATE LA RANA
Weak Alias	LA RANA APA GENERAL
ID Number	AAGR830611HBCRRN02
Profile Type	PERSON
Name	RENE ARZATE-GARCIA ARZATE GARCIA, RENE RENE ARZATE GARCIA
First Name	RENE
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-06-11
Birth-Place	MEXICO BAJA CALIFORNIA, MEXICO
First Seen	2023-08-09
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	APPROXIMATELY 220 POUNDS
Hair-Color	BLACK
Height	6'0"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W523056628 "LA RANA" IS BELIEVED TO BE IN MEXICO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39163 https://www.fbi.gov/wanted/cei/rene-arzate-garcia

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39163 Country: United States Entity: NK-Aquned4PxdekopwH5qnx9y Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sim Hyon Sop

Registration Number	GGF3QFMGMPZ7
Alias	SIM HYO'N-SO'P HYO'N-SO'P SIM ALI SIM SIM HAJIM
Profile Type	PERSON
Name	HYON SOP SIM SIM HYON-SOP シム・ヒョンソプ SIM HYON SOP SIM, HYON SOP HYON SOP SIM
First Name	HYO'N-SO'P HYON SOP HYON SOP
Last Name	SIM SIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-11-25 1983-11-25
Birth-Place	PYONGYANG, NORTH KOREA
Position	FOREIGN TRADE BANK REPRESENTATIVE コリア・クワンソン・バンキング・コーポレーションの副代表者
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DANDONG DANDONG, CHN DANDONG, CHINA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	暗号資産アドレス：0X4F47BC496083C727C5FBE3CE9CDF2B0F6496270C 出生地：北朝鮮平壌特別市 SIM HYON-SOP HAS TIES TO OR MAY VISIT NORTH KOREA, CHINA, AND THE UNITED ARAB EMIRATES. SIM HYON-SOP IS A NORTH KOREAN NATIONAL WHO WORKS FOR THE FOREIGN TRADE BANK (FTB) OF NORTH KOREA, WHICH HAS BEEN SANCTIONED BY THE UNITED STATES. IT IS ALLEGED THAT SIM HELPED TRANSACT WITH CUSTOMERS THAT TRADED WITH NORTH KOREA AND ENSURED MONEY COULD MOVE IN AND OUT OF NORTH KOREA WITHOUT INTERRUPTION, DESPITE U.S. SANCTIONS. FOR ROUGHLY A DECADE, SIM ALLEGEDLY PLAYED A PIVOTAL ROLE IN DEFRAUDING U.S. BANKS BY REMITTING U.S. DOLLAR PAYMENTS TO FACILITATE TRADE ON BEHALF OF NORTH KOREA. LANGUAGES: KOREAN, ENGLISH, CHINESE 性別：男性
Description	REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498 https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 78 Start Date: 2023-09-01 Country: Japan Entity: NK-BShV4RKzQqcfDovnKEe9eF Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42498 Country: United States Entity: NK-BShV4RKzQqcfDovnKEe9eF Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MC Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-BShV4RKzQqcfDovnKEe9eF 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

8. Alex Kwame Fuachie

Profile Type	PERSON
Name	ALEX KWAME FUACHIE ALEX KWAME FUACHIE ALEX KWAME FUACHIE
First Name	ALEX KWAME
Last Name	FUACHIE
Nationality	GHANA
Birth Date	1977-08-22
Birth-Place	KUMASI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLACK
Height	175
Eye-Color	BROWN
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE IS INTERNATIONALLY LISTED AS WANTED PERSON. FUACHIE USES VARIOUS ALIASES. HE WAS BORN IN KUMASI, GHANA, HAS VERY DARK SKIN AND IS OF A STOCKY BUILD. HIS DUTCH IS LIMITED. FUACHIE HAS A GIRLFRIEND (PROBABLY NAMED EVELYN) AND A CHILD. HE IS PROBABLY RESIDING IN AMSTERDAM AGAIN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-129550 https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-alex-kwame-fuachie.html

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/129550 Country: Netherlands Entity: NK-BkQzK9Uiy56DFJ6jM4nRZg Program: Red Notice Reason: Manslaughter Murder Unlawful deprivation of liberty; Extortion; Fraud; Aggravated theft; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ZAHIDUL ISLAM

Profile Type	PERSON
Name	ZAHIDUL ISLAM
First Name	ZAHIDUL
Last Name	ISLAM
Country	PAKISTAN
Nationality	BANGLADESH PAKISTAN
Birth Date	1955-10-01
Birth-Place	BANGLADESH
Position	MEDICAL DOCTOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73 160 POUNDS
Hair-Color	BLACK BLA
Height	5'5" 1.69
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W013165275 ISLAM MAY WEAR CORRECTIVE LENSES. ZAHIDUL ISLAM IS WANTED FOR THE ALLEGED SEXUAL ASSAULT OF A FEMALE PATIENT AT A MAJOR HOSPITAL IN PHILADELPHIA, PENNSYLVANIA, ON OCTOBER 3, 1996. AUTHORITIES BELIEVE THAT WHILE PRACTICING MEDICINE AT THIS HOSPITAL, ISLAM GAVE THE VICTIM PATIENT SOME MEDICATION TO MAKE HER GROGGY AND THEN FORCIBLY RAPED HER. THE VICTIM WAS RECOVERING FROM SURGERY WHEN SHE WAS ASSAULTED IN HER HOSPITAL ROOM. AFTER STATE CHARGES WERE FILED AGAINST ISLAM, A FEDERAL WARRANT WAS ISSUED FOR HIS ARREST IN THE EASTERN DISTRICT OF PENNSYLVANIA IN JULY OF 1997. ISLAM HAS TIES TO NEW YORK STATE AND MONTREAL, CANADA. HE HAS A MEDIUM COMPLEXION AND MAY WEAR GLASSES. HE MAY BE TRAVELING WITH HIS WIFE, WHO IS ALSO A PHYSICIAN.
SourceUrl	https://www.fbi.gov/wanted/additional/zahidul-islam https://ws-public.interpol.int/notices/v1/red/2012-5285

1 Sanctions

1. Sanction Caption: Red Notice

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: 2012/5285 Country: United States Entity: NK-E3Fo46YeGmYhjX5VuMMc79 Program: Red Notice Reason: 1) Aggravated Indecent Assault 2) Involuntary Deviate Sexual Intercourse 3) Indecent Assault 4) Recklessly Endangering Another Person 5) Sexual Assault 6) Unlawful Restraint 7) Indecent Exposure 8) Simple Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Micheal Olorunyomi

Alias	AYOMIDE MICHAEL MICHAEL OLORUNYOMI
Weak Alias	“A.Y.” “AYO”
Profile Type	PERSON
Name	MICHEAL OLORUNYOMI OLORUNYOMI, MICHEAL MICHEAL OLORUNYOMI
First Name	MICHEAL MICHEAL
Last Name	OLORUNYOMI OLORUNYOMI
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1983-05-12
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2020-06-24
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MICHEAL OLORUNYOMI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD. NCIC: W273441539 OLORUNYOMI IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28961 https://www.fbi.gov/wanted/cyber/micheal-olorunyomi

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: 28961 Country: United States Entity: NK-EMtB4e56LMEQzwWMHTcCFV Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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: S4MRCW7GD Start Date: 2020-06-16 Listing Date: 2020-06-24 Country: United States Entity: NK-EMtB4e56LMEQzwWMHTcCFV 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