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10 SapherCheck records found for Person Gray

Alias	MOHAMMAD MEHDI ALI AKBAR KHANPUR MOHAMMAD KHANI ALI AKBAR KHAN PURARDESTANI ALI AKBAR KHANPUR
ID Number	1189355825
Profile Type	PERSON
Name	محمدمهدی خانپور اردستانی ARDESTANI, MOHAMMAD MAHDI KHANPOUR MOHAMMAD MAHDI KHANPOUR ARDESTANI MOHAMMAD MAHDI KHANPOUR ARDESTANI
First Name	MOHAMMAD محمدمهدی ALI
Middle Name	MEHDI ALI AKBAR AKBAR MAHDI KHANPOUR خانپور
Last Name	KHANPUR ARDESTANI KHANI اردستانی
Country	VENEZUELA IRAN
Nationality	IRAN
Birth Date	1980-09-21
Birth-Place	IRAN
Position	IRANIAN INTELLIGENCE OFFICER
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Hair-Color	BROWN AND GRAY
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	LANGUAGES: FARSI, ENGLISH, SPANISH ARDESTANI HAS TIES TO OR MAY VISIT IRAN AND VENEZUELA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46888 https://www.fbi.gov/wanted/terrorinfo/mohammad-mahdi-khanpour-ardestani

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46888 Country: United States Entity: NK-4bwxmiyHw3mmoMAK7bq5q9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Majid Dastjani Farahani

Alias	MAJID FARAHANI مجید فراهانی MAJID DASTJANY FARAHANY
ID Number	0076791629
Profile Type	PERSON
Name	MAJID DASTJANI FARAHANI MAJID DASTJANI FARAHANI FARAHANI, MAJID DASTJANI
First Name	مجید MAJID
Middle Name	DASTJANY DASTJANI
Last Name	FARAHANY فراهانی FARAHANI
Country	VENEZUELA IRAN
Nationality	IRAN
Birth Date	1982-07-27 1982-07-26
Birth-Place	IRAN
Position	IRANIAN INTELLIGENCE OFFICER
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Hair-Color	BROWN AND GRAY
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	LANGUAGES: FARSI, ENGLISH, SPANISH, FRENCH FARAHANI HAS TIES TO OR MAY VISIT IRAN AND VENEZUELA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46889 https://www.fbi.gov/wanted/terrorinfo/majid-dastjani-farahani

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46889 Country: United States Entity: NK-G9uH2kpDbWpqKjpkkauA68 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Naji Sharifi Zindashti

Registration Number	M8A3GW6UT7Z3
Alias	NACI SERIFI ZINDASTI NAJI SHARIFI ZINDASHTI NACI SERIFI-ZINDASTI NACI SHERIFI NAJI SHARIFI-ZINDASHTI NACI SHARIFI ZINDASHTI EMIRHAN KENANI BIG GUY NAJI SERIFI KEMAL SHARIFI SEYDANI
Weak Alias	BIG
ID Number	2753229112
Profile Type	PERSON
Name	NAJI SHARIFI ZINDASHTI NAJI IBRAHIM SHARIFI-ZINDASHTI ناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬ NAJI IBRAHIM SHARIFI-ZINDASHTI NAJI SHARIFI ZINDASHTI SHARIFI-ZINDASHTI, NAJI IBRAHIM
First Name	NACI ناجی NAJI EMIRHAN NAJI IBRAHIM
Middle Name	‫ابراهیم‬ IBRAHIM
Last Name	KENANI ZINDASHTI SHARIFI ZINDASHTI SHARIFI-ZINDASHTI SHARIFI-ZINDASHTI ‫شریفی زیندشتی‬ SERIFI-ZINDASTI SERIFI ZINDASTI
Country	IRAN
Nationality	IRAN
Birth Date	1974-05-31 1972-08-26
Birth-Place	IRAN URMIA, IRAN ORUMIYEH, IRAN
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-29
Modified At	2024-01-29
Gender	MALE
Weight	APPROXIMATELY 250 POUNDS
Hair-Color	GRAY
Height	APPROXIMATELY 6'3"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ORUMIYEH ORUMIYEH, WEST AZERBAIJAN, IRN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ZINDASHTI HAS TIES TO OR MAY VISIT IRAN, TURKEY, KURDISTAN OR THE GREATER KURDISTAN REGION. LANGUAGES: FARSI, TURKISH, KURDISH NAJI SHARIFI ZINDASHTI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES INCLUDING THE ATTEMPTED MURDER FOR HIRE OF TWO RESIDENTS OF THE STATE OF MARYLAND. FROM AT LEAST DECEMBER OF 2020, AND CONTINUING UNTIL IN OR AROUND MARCH OF 2021, ZINDASHTI’S IRAN-BASED CRIMINAL NETWORK ASSOCIATES ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN NORTH AMERICA TO MURDER TWO INDIVIDUALS WHO FLED IRAN. ZINDASHTI’S CRIMINAL NETWORK ALSO ALLEGEDLY PROVIDED RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES. ON DECEMBER 13, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR ZINDASHTI IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MINNESOTA, AFTER HE WAS CHARGED WITH CONSPIRACY TO USE INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274 https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashti

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0185 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0185 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: Iran Provisions: Asset freeze Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46274 Country: United States Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. 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: S4MRRWCDM Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-R59BMNwdW3cZqgdY7DZo9K 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	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-R59BMNwdW3cZqgdY7DZo9K Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

4. Salome FLORES APODACA

Alias	FINO FLORES APODACA PELON FLORES APODACA
Weak Alias	FINO FINO PELON PELON
ID Number	FOAS621023HSLLPL04
Profile Type	PERSON
Name	SALOME FLORES APODACA FLORES APODACA, SALOME SALOME FLORES APODACA
First Name	SALOME
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-10-23
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Tax Number	FOAS621023Q97
Gender	MALE
Weight	180 TO 195 POUNDS
Hair-Color	BROWN/GRAY ON SIDES - BALD ON TOP
Height	5'9" TO 5'10"
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	APODACA IS BELIEVED TO BE LIVING IN MEXICO. HE IS THE UNCLE OF SALOME FLORES APODACA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG DISTRIBUTION IN PARTS OF SINALOA, SOUTHERN SONORA, AND NAYARIT, MEXICO. NCIC: W092560745
SourceUrl	https://www.fbi.gov/wanted/cei/salome-flores-apodaca https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003

1 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: 15003 Country: United States Entity: NK-Vj2H7mWd7ckKsovrRws8Yn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Alireza Shahvaroghi Farahani

Alias	HAJ ALI VEZARAT SALIMI
Weak Alias	HAJ ALI VEZARAT SALIMI VEZERAT SALIMI
Profile Type	PERSON
Name	ALIREZA SHAHVAROGHI FARAHANI FARAHANI, ALIREZA SHAHVAROGHI ALIREZA SHAHVAROGHI FARAHANI
First Name	ALIREZA ALIREZA SHAHVAROGHI
Middle Name	SHAHVAROGHI
Last Name	FARAHANI FARAHANI
Country	IRAN
Nationality	IRAN
Birth Date	1970-12-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 225 POUNDS
Hair-Color	GRAY, SHORT
Height	APPROXIMATELY 5’9”
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	FARAHANI IS A RESIDENT OF IRAN. ALIREZA SHAHVAROGHI FARAHANI,
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115 https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani

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: 33115 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRJ4WY7 Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 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. Oleg Mikhaylovich SOTNIKOV

Alias	Сотніков Олег Михайлович SOTNIKOV OLEG MIKHAYLOVICH Олег Михайлович Сотников Олег Михайлович СОТНИКОВ Сотников Олег Михайлович
ID Number	120018866
Profile Type	PERSON
Name	OLEG MIKHAYLOVICH SOTNIKOV SOTNIKOV, OLEG MIKHAYLOVICH SOTNIKOV OLEH MYKHAILOVYCH OLEG MIKHAYLOVICH SOTONIKOV OLEG MICHAJLOVIč SOTNIKOV Сотніков Олег Михайлович OLEG MICHAJLOVITJ SOTNIKOV Олег Михайлович СОТНИКОВ OLEG MIKHAYLOVICH SOTNIKOV OLEG MIKHAYLOVICH SOTNIKOV
First Name	OLEG OLEG MIKHAYLOVICH OLEG MIKHAYLOVICH Олег
Middle Name	Михайлович MICHAJLOVITJ MIKHAYLOVICH MICHAJLOVIč
Last Name	SOTNIKOV SOTONIKOV СОТНИКОВ SOTNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-08-24
Birth-Place	ULYANOVSK ULYANOVSK : RUSSIE OELJANOVSK ULYANOVSK, RUSSIAN FEDERATION OELJANOVSK RUSSIA
Position	HUMINT SUPPORT (GRU) HUMAN INTELLIGENCE SUPPORT OFFICER OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-19
Modified At	2020-12-31
Gender	MALE
Hair-Color	BROWN/GRAY
Eye-Color	BLUE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW, RUSSIA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	OLEG SOTNIKOV A PARTICIPé à UNE TENTATIVE DE CYBERATTAQUE AYANT DES EFFETS POTENTIELS IMPORTANTS DIRIGéE CONTRE L’ORGANISATION POUR L’INTERDICTION DES ARMES CHIMIQUES (OIAC) AUX PAYS-BAS ET à DES CYBER-ATTAQUES AYANT DES EFFETS IMPORTANTS DIRIGéES CONTRE DES PAYS TIERS. EN TANT QU’AGENT DE SOUTIEN EN MATIèRE DE RENSEIGNEMENT HUMAIN AU SEIN DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GU/GRU), OLEG SOTNIKOV A FAIT PARTIE D’UNE éQUIPE DE QUATRE MEMBRES DU RENSEIGNEMENT MILITAIRE RUSSE QUI ONT TENTé D’OBTENIR UN ACCèS NON AUTORISé AU RéSEAU WI-FI DE L’OIAC à LA HAYE (PAYS-BAS) EN AVRIL 2018. SI ELLE AVAIT éTé COURONNéE DE SUCCèS, LA TENTATIVE DE CYBERATTAQUE, QUI VISAIT LE PIRATAGE DU RéSEAU WI-FI DE L’OIAC, AURAIT COMPROMIS LA SéCURITé DU RéSEAU ET LES TRAVAUX D’ENQUêTE EN COURS DE L’OIAC. LE SERVICE DU RENSEIGNEMENT ET DE LA SéCURITé MILITAIRES DES PAYS-BAS (MILITAIRE INLICHTINGEN- EN VEILIGHEIDSDIENST) A PERTURBé LA TENTATIVE DE CYBERATTAQUE, éVITANT AINSI DE GRAVES DOMMAGES à L’OIAC. UNE CHAMBRE D’ACCUSATION DU DISTRICT OUEST DE L’ÉTAT DE PENNSYLVANIE A INCULPé OLEG SOTNIKOV, EN TANT QU’AGENT DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT RUSSE (GRU), POUR PIRATAGE INFORMATIQUE, FRAUDE éLECTRONIQUE, USURPATION D’IDENTITé AGGRAVéE ET BLANCHIMENT D’ARGENT.
SourceUrl	https://www.fbi.gov/wanted/cyber/oleg-mikhaylovich-sotnikov https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1542 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26178

10 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5707.82 Start Date: 2024-05-18 Listing Date: 2024-05-17 Country: Belgium Entity: NK-kx3kTiXhwMe75mBy9ZAF8t Program: CYB Reason: 2024/1390 (OJ L17052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390

2. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-21
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.5707.82 Start Date: 2024-05-18 Listing Date: 2024-05-17 Country: European Union Entity: NK-kx3kTiXhwMe75mBy9ZAF8t Program: CYB Reason: 2024/1390 (OJ L17052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390

3. 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: NK-kx3kTiXhwMe75mBy9ZAF8t Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

4. Sanction Caption: (UE) 2020/1125 du...

Sanction Caption	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)
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.5707.82 Country: France Entity: NK-kx3kTiXhwMe75mBy9ZAF8t Program: (UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796) Reason: Oleg Sotnikov a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyber-attaques ayant des effets importants dirigées contre des pays tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Oleg Sotnikov a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie a inculpé Oleg Sotnikov, en tant qu’agent de la direction générale du renseignement russe (GRU), pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0008 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kx3kTiXhwMe75mBy9ZAF8t Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Cyber

Sanction Caption	Cyber
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: CYB0008 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-07-31 Country: United Kingdom Entity: NK-kx3kTiXhwMe75mBy9ZAF8t Program: Cyber Provisions: Asset freeze Reason: Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-kx3kTiXhwMe75mBy9ZAF8t Provisions: (UE) 2020/1125 du 30/07/2020; (UE) 2024/1390 du 17/05/2024 Reason: Oleg Sotnikov a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyber-attaques ayant des effets importants dirigées contre des pays tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Oleg Sotnikov a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie a inculpé Oleg Sotnikov, en tant qu’agent de la direction générale du renseignement russe (GRU), pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. Source URL: https://geldefonds.gouv.mc/

8. 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: 26178 Country: United States Entity: NK-kx3kTiXhwMe75mBy9ZAF8t Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 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

9. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-kx3kTiXhwMe75mBy9ZAF8t Program: 109/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1092021-37481 https://drs.nsdc.gov.ua/ Status: expired

10. 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: S4MR7QFNH Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-kx3kTiXhwMe75mBy9ZAF8t 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

7. Husayn Muhammed al-Umari

Alias	THE BOMB MAN HUSSEIN MOHAMMED AL-UMARI ABU IBRAHIM
Profile Type	PERSON
Name	HUSAYN MUHAMMED AL-UMARI حسين محمد العمري HUSAYN MUHAMMAD AL-UMARI HUSAYN MUHAMMED AL-UMARI
First Name	HUSAYN MUHAMMED
Last Name	AL-UMARI
Nationality	LEBANON
Birth Date	1936 1948
Birth-Place	JAFFA, PALESTINE JAFFA JAFFA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2022-11-30
Gender	MALE
Weight	UNKNOWN 0
Hair-Color	BLACK/GRAY (BALDING) BLA
Height	1.67 5'7" TO 5'8"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AL-UMARI HAS A SCAR FROM THE FINGERS OF HIS RIGHT HAND EXTENDING UP HIS FOREARM, AND A SCAR ON THE LEFT HAND IN THE WEB BETWEEN HIS THUMB AND INDEX FINGER. AL-UMARI HAS BLACK HAIR THAT IS GRAYING AND BALDING, AND IS KNOWN TO WEAR GLASSES. HUSAYN MUHAMMAD AL-UMARI WAS INDICTED IN THE DISTRICT OF COLUMBIA FOR HIS ALLEGED ROLE IN THE AUGUST 11, 1982, BOMBING OF PAN AM FLIGHT 830, WHILE IT WAS EN ROUTE FROM JAPAN TO HAWAII. HE IS ALLEGED TO HAVE PREPARED THE BOMB THAT WAS PLACED UNDER A SEAT ON FLIGHT 830, RESULTING IN THE DEATH OF A 16-YEAR-OLD PASSENGER AND INJURING 16 OTHER PASSENGERS. BUILD: MEDIUM TO LARGE AL-UMARI HAS THIN LIPS, A CLEFT CHIN, AND A WIDE MOUTH. HE WEARS A MUSTACHE, GLASSES, AND DRESSES VERY WELL. AL-UMARI IS A SUNNI MUSLIM AND DOESN'T DRINK OR GAMBLE, BUT SMOKES CUBAN CIGARS. HE HAS A HIGH SCHOOL EDUCATION AND IS A MECHANIC AND EXPLOSIVES EXPERT. AL-UMARI FORMED 15 MAY ORGANIZATION IN 1979, WHOSE MISSION WAS TO PROMOTE THE PALESTINIAN CAUSE THROUGH VIOLENCE TOWARDS SUPPORTERS OF ISRAEL. AL-UMARI HAS A LEBANESE PASSPORT. PALESTINIAN TERRORIST COMPLEXION: LIGHT LANGUAGES: PALESTINIAN ARABIC (LEBANESE ACCENT), ENGLISH
SourceUrl	https://www.fbi.gov/wanted/wanted_terrorists/husayn-muhammad-al-umari https://ws-public.interpol.int/notices/v1/red/2009-34975

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: 2009/34975 Country: United States Entity: Q13107704 Program: Red Notice Reason: 1)CONSPIRACY TO COMMIT MURDER 2)CONSPIRACY TO COMMIT ASSAULT WITH THE INTENT TO COMMIT MURDER, DAMAGE AIRCRAFT AND CAUSE A DESTRUCTIVE SUBSTANCE TO BE PLACED ON AN AIRCRAFT 3)MURDER 4)DESTRUCTION OF AIRCRAFT (2 COUNTS) 5)DAMAGING AIRCRAFT BY MEANS OF EXPLOSIVE 6)PLACING A BOMB ON BOARD AN AIRCRAFT (2 COUNTS) 7)ASSAULT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Tareck Zaidan El-Aissami Maddah

Alias	TARECK EL AISSAMI TARECK EL AISSAMI/TAREK EL AISSAMI タレク・エル・アイサミ TARECK ZAIDAN EL AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI 塔雷克·埃尔·艾薩米 TARıK ZEYDAN AYSAMI MEDDAH
ID Number	12.354.211
Profile Type	PERSON
Name	EL AISSAMI MADDAH, TARECK ZAIDAN Тарек Эль-Айссами EL AISSAMI MADDAH, TARECK ZAIDAN TARECK ZAIDAN EL AISSAMI MADDAH TARECK ZAIDAN EL-AISSAMI MADDAH Тарек ел Аисами طارق العيسمي Тарек ель-Айссамі 塔雷克·埃爾·艾薩米ターレク・エル・アイサーミ טארק אל-עיסאמי TARECK ZAIDAN EL-AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI TARECK ZAIDAN EL‐AISSAMI MADDAH TARıK AYSAMI
First Name	TAREK TARECK TARECK ZAIDAN
Middle Name	ZAIDAN
Last Name	EL‐AISSAMI MADDAH EL-AISSAMI MADDAH EL AISSAMI MADDAH EL AISSAMI EL-AISSAMI MADDAH
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1974-11-12
Birth-Place	EL VIGIA, MERIDA, VENEZUELA MéRIDA VENEZUELA
Position	EXECUTIVE VICE PRESIDENT; FORMER GOVERNOR OF ARAGUA STATE MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA (2006-2007) VICE PRESIDENT OF VENEZUELA (2017-2018) ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES ANCIEN VICE-PRéSIDENT DE L'éCONOMIE. ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L'INDUSTRIE ET DE LA PRODUCTION NATIONALES. FORMER MINISTER OF INDUSTRY AND NATIONAL PRODUCTION NATIONAL ASSEMBLY (2006-2007) SECTORAL VICE-PRESIDENT OF ECONOMY AND MINISTER OF PETROLEUM DEPUTY CHAIRPERSON (2013-2017) LIST OF GOVERNORS OF ARAGUA (2012-2017) FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). SECTORAL VICE-PRESIDENT OF ECONOMY MINISTER OF PEOPLE'S POWER OF PETROLEUM (2020-2023) MINISTER OF INDUSTRY AND NATIONAL PRODUCTION FOR VENEZUELA FORMER VENEZUELAN VICE PRESIDENT DEPUTY CHAIRPERSON (2011-2013) MINISTER OF PETROLEUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-06-26
Modified At	2024-10-20
Gender	MALE
Weight	190 LBS
Hair-Color	BLACK/GRAY
Height	6' 2"
Eye-Color	BROWN
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, VENEZUELA
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ET ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES. EN SA QUALITé D’ANCIEN VICE-PRéSIDENT DU VENEZUELA CONTRôLANT LA DIRECTION DU SERVICE DE RENSEIGNEMENT NATIONAL BOLIVARIEN (SEBIN), TARECK EL-AISSAMI EST RESPONSABLE DES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR CETTE ORGANISATION, DONT DES DéTENTIONS ARBITRAIRES, DES ENQUêTES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, DES TRAITEMENTS INHUMAINS ET DéGRADANTS, ET DES ACTES DE TORTURE. IL EST éGALEMENT RESPONSABLE D’AVOIR SOUTENU ET MIS EN œUVRE DES MESURES ET ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT, Y COMPRIS L’INTERDICTION DE MANIFESTATIONS PUBLIQUES, ET D’AVOIR DIRIGé LE “COMMANDEMENT ANTI-COUP D’ÉTAT” DU PRéSIDENT MADURO, DONT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE ONT éTé LES CIBLES. FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. AS THE FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN), TARECK EL-AISSAMI IS RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS CARRIED OUT BY THE ORGANISATION, INCLUDING ARBITRARY DETENTIONS, POLITICALLY MOTIVATED INVESTIGATIONS, INHUMAN AND DEGRADING TREATMENT, AND TORTURE. HE IS ALSO RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING POLICIES AND ACTIVITIES WHICH UNDERMINE DEMOCRACY AND THE RULE OF LAW, INCLUDING THE PROHIBITION OF PUBLIC DEMONSTRATIONS, AND HEADING PRESIDENT MADURO’S “ANTI-COUP COMMAND” WHICH HAS TARGETED CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION. WANTED FOR: NARCOTICSWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR NARCOTICS VENEZUELAN POLITICIAN VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA
Description	AGE: SKIN TONE: LIGHT BROWN
Summary	IN FEBRUARY 2017, THE U.S DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSET CONTROLS (OFAC) DESIGNATED TARECK ZAIDAN EL AISSAMI, A VENEZUELAN CITIZEN, AS A SPECIALLY DESIGNATED NARCOTICS TRAFFICKER (SDNT) PURSUANT TO THE KINGPIN ACT FOR PLAYING A SIGNIFICANT ROLE IN INTERNATIONAL NARCOTICS TRAFFICKING. EL AISSAMI WAS APPOINTED EXECUTIVE VICE PRESIDENT OF VENEZUELA IN JANUARY 2017. HE PREVIOUSLY SERVED AS GOVERNOR OF VENEZUELA'S ARAGUA STATE FROM 2012 TO 2017, AS WELL AS VENEZUELA'S MINISTER OF INTERIOR AND JUSTICE STARTING IN 2008. HE FACILITATED SHIPMENTS OF NARCOTICS FROM VENEZUELA, TO INCLUDE CONTROL OVER PLANES THAT LEFT FROM A VENEZUELAN AIR BASE AND DRUG ROUTES THROUGH THE PORTS IN VENEZUELA. IN HIS PREVIOUS POSITIONS, HE OVERSAW OR PARTIALLY OWNED NARCOTICS SHIPMENTS OF MORE THAN 1,000 KILOGRAMS FROM VENEZUELA ON MULTIPLE OCCASIONS, INCLUDING THOSE WITH THE FINAL DESTINATIONS OF MEXICO AND THE UNITED STATES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636 https://www.ice.gov/most-wanted/el-aissami-maddah-tareck-zaidan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 2 Country: Canada Entity: Q506399 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 4 Country: Canada Entity: Q506399 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 39299 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q506399 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

6. 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: Q506399 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

7. Sanction Caption: (UE) 2019/1169 du...

Sanction Caption	(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
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.4629.21 Country: France Entity: Q506399 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q506399 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q506399 Program: Venezuela Provisions: Asset freeze Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q506399 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Ancien vice-président de l'économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l'industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. 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: 20250 Country: United States Entity: Q506399 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Eugene Palmer

Alias	EUGENE KENNETH PALMER EUGENE KEVIN PALMER EUGENE K. PALMER
Profile Type	PERSON
Name	يوجين بالمر 尤金·帕爾默 EUGENE PALMER EUGENE PALMER
First Name	EUGENE EUGENE
Last Name	PALMER PALMER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1939-04-04
Birth-Place	NEW YORK
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-15
Gender	MALE
Weight	99 220 POUNDS
Hair-Color	GRYG GRAY - BALDING
Height	1.78 5'10"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN FUGITIVE NCIC: W947963739 EUGENE PALMER IS WANTED FOR ALLEGEDLY SHOOTING AND KILLING HIS DAUGHTER-IN-LAW ON SEPTEMBER 24, 2012, IN STONY POINT, NEW YORK. AFTER A LOCAL ARREST WARRANT WAS ISSUED FOR PALMER IN ROCKLAND COUNTY AND HE WAS CHARGED WITH MURDER, A FEDERAL ARREST WARRANT WAS ISSUED ON JUNE 10, 2013, BY THE UNITED STATES COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AFTER PALMER WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION. PALMER HAS A DEFORMED LEFT THUMB. PALMER MAY BE 175 TO 178 CENTIMETERS TALL AND MAY BE BALDING OR MAY BE BALD. PALMER IS KNOWN TO BE INTERESTED IN AUTO RACING AND IS A CAR ENTHUSIAST. HE IS ALSO AN EXPERIENCED HUNTER AND OUTDOORSMAN.
SourceUrl	https://www.fbi.gov/wanted/murders/eugene-palmer https://ws-public.interpol.int/notices/v1/red/2019-91105

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: 2019/91105 Country: United States Entity: Q65030024 Program: Red Notice Reason: Murder in the Second Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. LEO FREDERICK BURT

Alias	EUGENE DONALD FIELDSTON LEO FREDERICK BURT
Profile Type	PERSON
Name	Лио Бърт LEO FREDERICK BURT ליאו ברט LEO BURT
First Name	LEO FREDERICK LEO
Last Name	BURT BURT
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-04-15 1948-04-18
Birth-Place	DARBY DARBY, PENNSYLVANIA DARBY, PENNSYLVANIA
Position	LABORER AND WATCHMAN
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2023-10-26
Gender	MALE
Weight	84 185 POUNDS
Hair-Color	BRO BROWN (MAY NOW BE GRAY)
Height	5'11" TO 6'0" 1.83
Eye-Color	BROH HAZEL
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN FUGITIVE BURT MAY WEAR GLASSES. BURT MAY WEAR A MOUSTACHE AND BEARD AND HAS WORN HIS HAIR LONG IN THE BACK. HE MAY ALSO WEAR GLASSES. BURT HAS TIES TO NEW YORK CITY, NEW YORK; BOSTON, MASSACHUSETTS; AND PETERBOROUGH, ONTARIO, CANADA. LEO FREDERICK BURT IS WANTED FOR ALLEGEDLY PARTICIPATING IN THE BOMBING OF STERLING HALL, ON THE CAMPUS OF THE UNIVERSITY OF WISCONSIN, ON AUGUST 24, 1970. THE BLAST FROM THE EXPLOSION, COMBINED WITH THE FIRE, RESULTED IN THE DEATH OF A 33-YEAR-OLD RESEARCHER. ADDITIONALLY, THERE WERE SEVERAL INJURIES REPORTED AND AN ESTIMATED $6 MILLION DAMAGE TO THE BUILDING AND ITS CONTENTS. REPORTEDLY, EXPLOSIVES HAD BEEN PLACED IN A STOLEN PANEL TRUCK, LOCATED THREE BLOCKS FROM THE BUILDING, JUST SEVERAL DAYS BEFORE THE BLAST. ALSO, A LIGHT-COLORED, LATE-MODEL VEHICLE (CORVAIR) WAS SEEN LEAVING THE VICINITY OF THE BOMBING, AND BURT WAS IDENTIFIED AS BEING IN THE CAR. NCIC: W735004020
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-292837 https://www.fbi.gov/wanted/dt/leo-frederick-burt

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: 2012/292837 Country: United States Entity: Q6523598 Program: Red Notice Reason: 1) Conspiracy to Commit Malicious Mischief Against Government Property, Use a Destructive Device to Damage Property of the United States, and Possess of a Unauthorized Destructive Device 2) Malicious Mischief Against Government Property 3) Interference with Persons Engaged in Federally Protected Activities Causing Death and Bodily Injury 4) Use of a Destructive Device to Damage Property of the United States 5) Possession of a Unauthorized Destructive Device Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices