Search Sanctions | SapherCheck

7 SapherCheck records found for Person 5'11"

Registration Number	HMBAP3LWMPE4
Alias	ALIREZA SHAFIE DURAN SCHUUR ALIREZA SHAFI'INASAB ALIREZA SHAFIE-NASAB ALI NASAB ALIREZA SHAFIE’NASAB ALIREZA NASAB ALI REZA SHAFI'I NASAB ALEX FERGUSON
ID Number	5160 1288452152
Profile Type	PERSON
Name	NASAB, ALIREZA SHAFIE ALIREZA SHAFIE NASAB علی رضا شفیعی نسب ALIREZA SHAFIE NASAB
First Name	ALIREZA SHAFIE ALIREZA ALI REZA علی رضا
Middle Name	SHAFIE SHAFI'I شفیعی
Last Name	NASAB SHAFI'INASAB NASAB نسب
Country	IRAN
Nationality	IRAN
Birth Date	1985-02-21
Birth-Place	IRAN
First Seen	2024-04-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Weight	198 POUNDS
Hair-Color	BROWN
Height	5'11"
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	TEHRAN TEHRAN, IRN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI, ENGLISH NCIC: W342688365 ALIREZA SHAFIE NASAB IS WANTED FOR HIS ALLEGED INVOLVEMENT IN MALICIOUS CYBER ACTIVITY AGAINST UNITED STATES COMPANIES AND INDIVIDUALS FROM MAY OF 2017 TO OCTOBER OF 2021. NASAB IS ALSO KNOWN TO HAVE BEEN EMPLOYED BY MAHAK RAYAN AFRAZ, A TEHRAN-BASED SOFTWARE COMPANY. ON JUNE 15, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR NASAB IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO COMMIT COMPUTER FRAUD; WIRE FRAUD; CONSPIRACY TO COMMIT WIRE FRAUD; AND AGGRAVATED IDENTITY THEFT.
SourceUrl	https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48642 Country: United States Entity: NK-2FhPz9KpMpJUcdDXfWW6pe Program: SDN List Provisions: SDGT Block IFSR IRGC 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL50H Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-2FhPz9KpMpJUcdDXfWW6pe 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

2. THAYNE ALAN SMIKA

Alias	THAYMES MICAH JUNGLE MIKE
Profile Type	PERSON
Name	THAYNE ALAN SMIKA THAYNE SMIKA
First Name	THAYNE
Last Name	SMIKA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1959-02-27
Birth-Place	NORTH DAKOTA NORTH DAKOTA
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	140 POUNDS 68
Hair-Color	BRO BROWN (SUN-BLEACHED TO GOLDEN)
Height	5'11" 1.80
Eye-Color	BROH HAZEL
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: SINEWY (THIN) THAYNE ALAN SMIKA IS WANTED FOR A MURDER WHICH OCCURRED ON AUGUST 1, 1983. ON THAT DAY, POLICE OFFICERS RESPONDED TO AN INCIDENT AT AN APARTMENT COMPLEX IN BOULDER, COLORADO. A MALE VICTIM WAS FOUND IN HIS APARTMENT, LYING ON THE LIVING ROOM FLOOR, WITH A GUNSHOT WOUND TO HIS HEAD. THE VICTIM WAS IDENTIFIED AS SMIKA'S ROOMMATE. IN OCTOBER 1986, IN BEVERLY HILLS, CALIFORNIA, SMIKA'S CAR WAS FOUND EMPTY AND ABANDONED WITH A STOLEN LICENSE PLATE. LANGUAGES: SPANISH, ENGLISH AS SEEN IN THE DRAWINGS DISPLAYED ABOVE, SMIKA MAY BE CLEAN SHAVEN, HE MAY HAVE A BEARD OR MOUSTACHE, AND MAY WEAR GLASSES. SMIKA DOES NOT HAVE A VALID UNITED STATES PASSPORT. AND, THROUGH INVESTIGATION, IT WAS REVEALED THAT SMIKA MAY HAVE LIVED IN THE TOWN OF YELAPA, MEXICO, FOR MANY YEARS PRIOR TO 2007. ADDITIONALLY, SMIKA MAY BE RESIDING IN CALIFORNIA. NCIC: W581758596
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-59606 https://www.fbi.gov/wanted/murders/thayne-alan-smika

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: 2011/59606 Country: United States Entity: NK-EsGr3kw9WUcrxUmGtoNfY9 Program: Red Notice Reason: First Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Roozbeh Sabahi

Profile Type	PERSON
Name	ROOZBEH SABAHI SABAHI, ROOZBEH ROOZBEH SABAHI
First Name	ROOZBEH ROOZBEH
Last Name	SABAHI SABAHI
Nationality	IRAN
Birth Date	1994-03-08 1994-03-09
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	180 POUNDS
Hair-Color	BROWN
Height	5'11"
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	ROOZBEH SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SABAHI WAS A CONTRACTOR FOR THE SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W183096961
SourceUrl	https://www.fbi.gov/wanted/cyber/roozbeh-sabahi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24034

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: 24034 Country: United States Entity: NK-Xoxtrh5EorVif55YiVfZ4K Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) 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: S4MR6CJL1 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-Xoxtrh5EorVif55YiVfZ4K 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

4. Ahmad Abousamra

Alias	AHMAD SAMRA AHMAD ABOU-SAMRA AHMAD ABOU SAMIRA ABU FADL AHMAD ABOU SAMRA AHMAD ABU SAMRA AHMAD ABOU
Profile Type	PERSON
Name	AHMAD ABOUSAMRA AHMAD ABOUSAMRA أحمد أبو سمرة
First Name	AHMAD AHMAD
Last Name	ABOUSAMRA
Country	FRANCE
Nationality	FRANCE SYRIA UNITED STATES
Birth Date	1981-09-19
Birth-Place	PARIS VILLEURBANNE FRANCE
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-07
Gender	MALE
Weight	77 170 POUNDS
Hair-Color	BRO DARK BROWN
Height	5'11" 1.80
Eye-Color	BROH BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: SLIM AHMAD ABOUSAMRA WAS INDICTED AFTER TAKING MULTIPLE TRIPS TO PAKISTAN AND YEMEN WHERE HE ALLEGEDLY ATTEMPTED TO OBTAIN MILITARY TRAINING FOR THE PURPOSE OF KILLING AMERICAN SOLDIERS OVERSEAS. ON NOVEMBER 5, 2009, A FEDERAL ARREST WARRANT WAS ISSUED FOR ABOUSAMRA IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MASSACHUSETTS, BOSTON, MASSACHUSETTS, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; CONSPIRACY TO KILL IN A FOREIGN COUNTRY; CONSPIRACY; AND FALSE STATEMENTS. LANGUAGES: ENGLISH, ARABIC ABOUSAMRA MAY HAVE A MUSTACHE AND BEARD. PERSON ON THE FBI MOST WANTED TERRORISTS LIST ABOUSAMRA GREW UP NEAR BOSTON, MASSACHUSETTS, AND ALSO HAS TIES TO THE DETROIT, MICHIGAN, AREA. ABOUSAMRA IS THOUGHT TO HAVE LEFT THE UNITED STATES IN 2006, AND MAY NOW BE LIVING IN ALEPPO, SYRIA. HE MAY BE WITH HIS WIFE AND AT LEAST ONE CHILD, A YOUNG DAUGHTER.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-3010 https://www.fbi.gov/wanted/wanted_terrorists/ahmad-abousamra

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: 2010/3010 Country: United States Entity: Q16146655 Program: Red Notice Reason: 1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 2) PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 3) CONSPIRACY TO KILL IN A FOREIGN COUNTRY 4) CONSPIRACY TO MAKE FALSE STATEMENTS 5) FALSE STATEMENTS INVOLVING A TERRORISM OFFENSE 6) FALSE STATEMENTS (2 COUNTS) 7) FALSE WRITTEN STATEMENTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Hasan Izz-Al-Din

Alias	SAMIR SALWWAN SAMIR SALWWAN SA-ID AHMED GARBAYA SA’ID HASAN IZZ AD-DIN SALWWAN, SAMIR AHMED GARBAYA AHMED GARBAYA САЛУУАН, Самир GARBAYA AHMED GARBAYA AHMED GARBAYA, AHMED HASAN IZZ-AL-DIN HASSAN IZZ AL-DIN SALWWAN SAMIR Хасан Изз-Ал-Дин SA'ID ГАРБАЯ, АХМЕД SAMIR SALWWAN SA-ID СА-ИД SALWWAN SAMIR
Weak Alias	SA-ID （AHMED GARBAYA, SA-ID, SAMIR SALWWAN） SA-ID GARBAYA, AHMED アフメド・ガルバヤ、サイード、サミール・サルワン
Profile Type	PERSON
Name	SA’ID AL-DIN, HASAN IZZ IZZ HASAN AL-DIN GARBAYA AHMED حسن عز الدين HASAN IZZ AL-DIN IZZ-AL-DIN, HASAN HASAN IZZ-AL-DIN חסן עז א-דין HASSAN IZZ-AL-DIN HASSAN IZZ AL-DIN HASAN IZZ-AL-DIN HASSAN IZZ AL-DIN ハサン・イズ・アル・ディン SALWWAN SAMIR HASAN IZZ AL-DIN HASAN IZZ-AL-DIN HASAN IZZ-AL-DIN
First Name	IZZ HASAN SAMIR HASSAN HASAN IZZ HASAN HASAN Хасан AHMED
Last Name	Изз-Ал-Дин AL-DIN SA'ID GARBAYA SALWWAN IZZ-AL-DIN IZZ-AL-DIN AL-DIN SALWWAN
Country	LEBANON
Nationality	LEBANON
Birth Date	1963
Birth-Place	LIBAN Ливан LEBANON レバノン
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-04-10
Gender	MALE
Weight	145 TO 150 POUNDS
Hair-Color	BLACK
Height	5'9" TO 5'11"
Eye-Color	BLACK
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LEBANESE TERRORIST BUILD: SLENDER HASAN IZZ-AL-DIN WAS INDICTED FOR HIS ROLE IN PLANNING AND PARTICIPATING IN THE JUNE 14, 1985, HIJACKING OF A COMMERCIAL AIRLINER WHICH RESULTED IN THE ASSAULT ON VARIOUS PASSENGERS AND CREW MEMBERS, AND THE MURDER OF ONE UNITED STATES CITIZEN. MR IZZ AL DIN IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). IZZ-AL-DIN IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, LEBANESE HIZBALLAH. HE IS THOUGHT TO BE IN LEBANON. LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2633 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.fbi.gov/wanted/wanted_terrorists/hasan-izz-al-din

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-09-16 Country: Australia Entity: Q2896299 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3577.72 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q2896299 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3577.72 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q2896299 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. Sanction Caption: (UE) 2023/1505 du...

Sanction Caption	(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3577.72 Country: France Entity: Q2896299 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0009 Start Date: 2020-12-31 Modified At: 2022-03-11 Country: United Kingdom Entity: Q2896299 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0009 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q2896299 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2001-12-19 Country: Japan Entity: Q2896299 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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: Q2896299 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2896299 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6926 Country: United States Entity: Q2896299 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PCDS Listing Date: 2005-05-25 Country: United States Entity: Q2896299 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. GEORGE EDWARD WRIGHT

Alias	GEORGE E. WRIGHT GEORGE EDWARD WRIGHT GEORGE WRIGHT LARRY BURGESS REVEREND L. BURGESS LARRY DARNELL BURGESS REVEREND BURGESS JACK RAGLAND JOSé LUíS JORGE DOS SANTOS
Profile Type	PERSON
Name	GEORGE EDWARD WRIGHT GEORGE WRIGHT
First Name	GEORGE GEORGE EDWARD
Last Name	WRIGHT WRIGHT
Country	UNITED STATES
Nationality	PORTUGAL UNITED STATES
Birth Date	1943-03-29 1950-10-04 1950-11-11
Birth-Place	VIRGINIA HALIFAX, VIRGINIA UNITED STATES OF AMERICA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2021-10-30
Gender	MALE
Weight	160 TO 170 POUNDS 76.75
Hair-Color	BLACK BLA
Height	1.82 5'11" TO 6'0"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WRIGHT IS KNOWN TO BE LIVING IN PORTUGAL. GEORGE EDWARD WRIGHT IS WANTED FOR HIS INVOLVEMENT IN A SERIES OF CRIMES DATING BACK TO 1962. SCAR ON CORNER OF RIGHT EYEBROW; 3.5-CM SCAR ON CROWN OF HEAD; BURN SCAR ON UPPER LEFT FOREARM; SMALL SCAR ON LEFT CHEEK; MAY WEAR GLASSES; MARK OF ISLAM IN CENTRE OF FOREHEAD NCIC: W244803836 AMERICAN CRIMINAL, BORN 1943
SourceUrl	https://www.fbi.gov/wanted/dt/george-edward-wright https://ws-public.interpol.int/notices/v1/red/2005-30989

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: 2005/30989 Country: United States Entity: Q5546542 Program: Red Notice Reason: MURDER Air Piracy ESCAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. 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