Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1.77

Profile Type	PERSON
Name	ABDULATIP GUSEYNOV
First Name	ABDULATIP
Last Name	GUSEYNOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-21
Birth-Place	MUTSALAUL SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173408

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: 2017/173408 Country: Russia Entity: NK-CBPu2uNqsLjxR6wSYTWiYv Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ISLAM FATALIEV

Inn-Code	8206202318
Profile Type	PERSON
Name	ФАТАЛИЕВ ИСЛАМ СЕМЕДОВИЧ Ислам Семедович Фаталиев ISLAM FATALIEV
First Name	Ислам ISLAM
Last Name	Фаталиев FATALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-11-16
Birth-Place	KIZLYAR нет данных
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-6256

3 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: 2017/6256 Country: Russia Entity: NK-W96Zp7anC83miYbKMa8CWB Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-W96Zp7anC83miYbKMa8CWB Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-W96Zp7anC83miYbKMa8CWB Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. NIZAMI BALAKISHIEV

Profile Type	PERSON
Name	NIZAMI BALAKISHIEV
First Name	NIZAMI
Last Name	BALAKISHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-05-20
Birth-Place	KURUSH SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134727

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: 2017/134727 Country: Russia Entity: NK-dU7BPCcknN9QKJhMJan3C8 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FRANZ, Norman Volker

Alias	MICHAEL GEB. 18.01.1970 CARSTEN MüLLER
Weak Alias	STUEVER
Profile Type	PERSON
Name	NORMANN VOLKER FRANZ FRANZ, NORMAN VOLKER
First Name	NORMAN VOLKER NORMANN VOLKER
Last Name	FRANZ
Country	GERMANY
Nationality	GERMANY
Birth Date	1970-01-30
Birth-Place	NEHEIM-HÜSTEN JETZT ARNSBERG ARNSBERG (EHEMALS NEHEIM-HüSTEN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.77
Eye-Color	BRO
Datasets	GERMANY BKA WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NACHFOLGEND EINE CHRONOLOGISCHE DARSTELLUNG DER ZU NORMAN VOLKER FRANZ BEKANNTEN KRIMINALPOLIZEILICHEN FAKTEN: 1991 –1995 1995 1996 1997 1998 1999 INTERESSEN VON NORMAN VOLKER FRANZ: CHARAKTEREIGENSCHAFTEN DES FRANZ: BERUFLICHE TäTIGKEITEN: FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGE VON BEDEUTUNG: KöNNEN SIE HINWEISE AUF EINEN MöGLICHEN AUFENTHALTSORT VON NORMAN VOLKER FRANZ GEBEN? HINWEISE KöNNEN AUCH VERTRAULICH BEHANDELT WERDEN. VORSICHT! FRANZ IST GEWALTTäTIG UND BEWAFFNET. ER MACHT RüCKSICHTSLOS VON DER SCHUSSWAFFE GEBRAUCH. DIE POLIZEI ERHIELT IM ZUGE IHRER INTERNETPRäSENZ EINE REIHE VON HINWEISEN ZUM GESUCHTEN. AUFGRUND DER BEKANNTGABE AUSFüHRLICHER INFORMATIONEN ZU FRANZ SOWIE DIE VERöFFENTLICHUNG WEITERER BILDER DES GESUCHTEN BERICHTETEN EINIGE PERSONEN, FRANZ IM RAHMEN VON AUSLANDSAUFENTHALTEN GESICHTET ZU HABEN. HIERAUF KONZENTRIERT SICH MOMENTAN DIE ARBEIT DER POLIZEI. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN UND INTERPOL. ZEIT: 1991 - 1999 DIE STAATSANWALTSCHAFT DORTMUND UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! NORMAN VOLKER FRANZ HATTE WEGEN DOPPELMORDES EINE LEBENSLANGE FREIHEITSSTRAFE ZU VERBüßEN. AM 11.03.1997 GELANG IHM DIE FLUCHT AUS DER JUSTIZVOLLZUGSANSTALT HAGEN. ER IST WEITERHIN DRINGEND VERDäCHTIG, IM ANSCHLUSS AN SEINE FLUCHT, AM 26.03.1997 IN WEIMAR UND AM 21.07.1997 IN HALLE RAUBüBERFäLLE BEGANGEN UND DABEI DREI MENSCHEN ERSCHOSSEN ZU HABEN. BIS ZU SEINER FESTNAHME AM 24.10.1998 IN ALBUFEIRA / PORTUGAL HAT ER DORT ZUSAMMEN MIT SEINER FRAU UND DEM GEMEINSAMEN KIND UNTER DEM NAMEN CARSTEN MüLLER BEZIEHUNGSWEISE MICHAEL STUEVER GELEBT. ER WAR DORT IN DER IMMOBILIENBRANCHE TäTIG. SEIT SEINER ERNEUTEN FLUCHT AM 28.07.1999 AUS DEM ZENTRALGEFäNGNIS VON LISSABON / PORTUGAL WIRD NACH NORMAN VOLKER FRANZ WELTWEIT WEGEN FüNFFACHEN MORDES GESUCHT. DELIKT: MORD TATORT: VERSCHIEDENE, WELTWEIT
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/NVF/Sachverhalt.html https://ws-public.interpol.int/notices/v1/red/2020-66903

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: 2020/66903 Country: Germany Entity: NK-fj3jVoY6ZScg6B5i7Twz6e Program: Red Notice Reason: 211, 311 German penal code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MAGOMED MUTALIBOV

Inn-Code	8203649935
Profile Type	PERSON
Name	MAGOMED MUTALIBOV МУТАЛИБОВ МАГОМЕД ШАХБАНОВИЧ
First Name	MAGOMED
Last Name	MUTALIBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-01-20
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-21805

2 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: 2016/21805 Country: Russia Entity: NK-gWLDmknFFHboRwEooTZqrN Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 Country: Kazakhstan Entity: NK-gWLDmknFFHboRwEooTZqrN Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. DAVID ABDURAHMANOV

Inn-Code	8203863867
Profile Type	PERSON
Name	АБДУРАХМАНОВ ДАВИД СЕЙФУЛАХОВИЧ Давид Сейфулахович Абдурахманов DAVID ABDURAHMANOV
First Name	DAVID Давид
Last Name	Абдурахманов ABDURAHMANOV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1983-06-08
Birth-Place	г. Новый Узень Республика Казахстан NOVIY UZEN TOWN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-54961

3 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: 2016/54961 Country: Russia Entity: NK-iRBSFTAGkUvDiaz2fWUS6S Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-iRBSFTAGkUvDiaz2fWUS6S Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-iRBSFTAGkUvDiaz2fWUS6S Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. Zakarya Essabar

Alias	ZAKARIYA ESSABAR زكريا الصبار زكريا الصبار ESSABAR Закария Ессабар ZAKARIYA ESSABAR ZAKARIYA ESSABAR
Weak Alias	ZAKARIYA ESSABAR) ザカリーヤ・エッサバル
ID Number	K-348486 モロッコ国民ID E-189935 G-0343089 M 271 351 E-189935 モロッコ国民IDカード G-0343089
Profile Type	PERSON
Name	ZAKARYA ESSABAR ZAKARYA ESSABAR ZAKARIYA ESSABAR زكريا الصبار זכריא אלצבאר ESSABAR, ZAKARYA ZAKARIYA ESSABAR ZAKARYA ESSABAR ザカリヤ・エッサバル
First Name	Закария ZAKARYA زكريا ZAKARIYA ESSABAR ZAKARIYA زكريا الصبار ZAKARIYA ZAKARYA
Last Name	ESSABAR ESSABAR Ессабар
Country	MOROCCO GERMANY
Nationality	MOROCCO
Birth Date	1977-04-13 1977-04-03
Birth-Place	ESSAOURIA : MAROC ESSAOUIRA MAROKO ESSAOURIA, MOROCCO ESSAOURIA, MOROCCO ESSAOURIA ESSAOURIA ESSAOURIA MOROCCO Ессауриа, Мароко
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-30
Modified At	2024-07-15
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	OTHD
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DORTMUNDER STRASSE 38, 22419 Хамбург/Германия DORTMUNDER STRASSE 38, 22419 HAMBURG/GERMANY DORTMUNDER STRASSE 38, 22419 HAMBURG 22419 HAMBURG, DEU
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	N° PASSEPORT : M271351 : PASSEPORT MAROCAIN DéLIVRé LE 24/10/2000 PAR L'AMBASSADE DU MAROC à BERLIN, K-348486 : PASSEPORT MAROCAIN, AUTRE IDENTITé : E-189935 : N° D'IDENTIFICATION NATIONALE MAROCAINS, G-0343089 : N° D'IDENTIFICATION NATIONALE MAROCAINS NOM DU PèRE : MOHAMED BEN AHMED -- NOM DE LA MèRE : SFIA BENT TOUBALI. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин) AL-QAEDA PLANNER FATHERS NAME IS MOHAMED BEN AHMED. MOTHERS NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4490645 FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. MOROCCAN PASSPORT NO.: M 271351 (ISSUED ON 24 OCTOBER, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN). MOROCCAN PASSPORT NUMBER K-348486. MOROCCAN NATIONAL IDENTITY NUMBER E-189935. MOROCCAN NATIONAL IDENTITY CARD NUMBER G-0343089. FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. 父の名前はモハメド・ベン・アフメド(MOHAMED BEN AHMED)、母の名前はスフィア・ベント・トウバリ(SFIA BENT TOUBALI)。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２０日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PASSPORT NO. M271351 (ISSUED ON OCTOBER 24, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2965 https://ws-public.interpol.int/notices/v1/red/2001-46768 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7267

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q144626 Program: UN List Al-Qaida UNSC Id: QDi.083 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q144626 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.574.60 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: Q144626 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15541 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: Q144626 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.E.83.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.574.60 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: Q144626 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

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: Q144626 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.574.60 Country: France Entity: Q144626 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.083 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0340 Start Date: 2002-09-30 Modified At: 2022-06-23 Country: United Kingdom Entity: Q144626 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.083 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0340 Start Date: 2002-09-30 Modified At: 2022-01-12 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q144626 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.083 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	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-116 Country: Indonesia Entity: Q144626 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q144626 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 190 QI.E.83.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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: 2001/46768 Country: Germany Entity: Q144626 Program: Red Notice Reason: Preparation of a terrorist attack resulting in the death of more than 5,000 people, murder, dangerous interference with air traffic, attacks on air traffic Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 328 Start Date: 2021-12-29 2022-02-18 2011-08-05 2011-06-10 2004-11-26 2002-09-30 2002-10-02 Country: Japan Entity: Q144626 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. 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: Q144626 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 2083/2002 du 22/11/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 597/2011 du 21/06/2011 Reason: nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q144626 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 7267 Country: United States Entity: Q144626 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q144626 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-30 Modified At: 2021-11-15 Listing Date: 2002-09-30 Entity: Q144626 Program: Al-Qaida UNSC Id: QDi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3PDJP Listing Date: 2005-05-25 Country: United States Entity: Q144626 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

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-30 Country: South Africa Entity: Q144626 UNSC Id: QDi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Angela Luther

Alias	ANGELA BOHM
Profile Type	PERSON
Name	ANGELA LUTHER ANGELA LUTHER 앙겔라 루터
First Name	ANGELA ANGELA
Last Name	LUTHER LUTHER
Country	GERMANY
Nationality	GERMANY
Birth Date	1940-04-23
Birth-Place	HAMBURG BERLIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-06-18
Gender	FEMALE
Height	1.77
Eye-Color	BLU
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DEUTSCHE TERRORISTIN, EHEMALS MITGLIED DER RAF
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1972-538

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: 1972/538 Country: Germany Entity: Q328538 Program: Red Notice Reason: murder, attempted murder, causing an explosion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. Jason Derek Brown

Alias	JASON D. BROWN JOHN BROWN DEREK BROWN HARLINE JOHNSON GREG JOHNSON GREG HARLINE JOHNSON JAY BROWN
Weak Alias	HARLINE JOHNSON, GREG HARLINE JOHNSON, JOHN BROWN, JAY BROWN
Profile Type	PERSON
Name	جیسون دراک براون ジェイソン・デレク・ブラウン جيسون ديريك براون JASON DEREK BROWN 傑森·德里克·布朗 JASON DEREK BROWN
First Name	JASON JASON DEREK
Last Name	BROWN BROWN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1969-07-01 1971-01-17
Birth-Place	LOS ANGELES CALIFORNIA
Position	GOLF EQUIPMENT IMPORTER
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2023-09-15
Gender	MALE
Weight	78.50 170 TO 180 POUNDS
Hair-Color	BLOND YELB
Height	5'10" 1.77
Eye-Color	GREEN GRE
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: MEDIUM JASON DEREK BROWN IS WANTED FOR MURDER AND ARMED ROBBERY IN PHOENIX, ARIZONA. DURING NOVEMBER OF 2004, BROWN ALLEGEDLY SHOT AND KILLED AN ARMORED CAR GUARD OUTSIDE A MOVIE THEATER AND THEN FLED WITH THE MONEY. AMERICAN MURDERER AND FUGITIVE COMPLEXION: LIGHT BROWN SPEAKS FLUENT FRENCH AND HAS A MASTER'S DEGREE IN INTERNATIONAL BUSINESS. HE IS AN AVID GOLFER, SNOWBOARDER, SKIER, AND DIRT BIKER. BROWN ENJOYS BEING THE CENTER OF ATTENTION AND HAS BEEN KNOWN TO FREQUENT NIGHTCLUBS WHERE HE ENJOYS SHOWING OFF HIS HIGH-PRICED VEHICLES, BOATS, AND OTHER TOYS. BROWN WAS A MEMBER OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, AND COMPLETED HIS MORMON MISSION NEAR PARIS, FRANCE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-26815 https://www.fbi.gov/wanted/murders/jason-derek-brown

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: 2008/26815 Country: United States Entity: Q6162368 Program: Red Notice Reason: 1) First Degree Murder (1 count) 2) Armed Robbery (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. KEVIN LOUIS VERMETTE

Profile Type	PERSON
Name	KEVIN LOUIS VERMETTE
First Name	KEVIN LOUIS
Last Name	VERMETTE
Country	CANADA
Nationality	CANADA
Birth Date	1954-11-18
Birth-Place	JASPER / ALBERTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BRO
Height	1.77
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOOS: CAT ON RIGHT UPPER ARM WITH THE INSCRIPTION "LUCKY"; COYOTE WITH A MOON AND DAGGER THROUGH A ROSE ON LEFT UPPER ARM (SEE PHOTOGRAPHS).
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-24742

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: 1999/24742 Country: Canada Entity: interpol-red-1999-24742 Program: Red Notice Reason: Murder and attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices