SapherCheck

8 SapherCheck records found for Person 5'6"

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

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 37878

Country: United States

Entity: NK-3jDFoeC6iSYqTTqD3XNxsA

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PTY

Start Date: 2022-10-07
Listing Date: 2022-11-28
Country: United States

Entity: NK-3jDFoeC6iSYqTTqD3XNxsA

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Weak Alias PLUS
Profile Type PERSON
Name OMID GHAFFARINIA
OMID GHAFFARINIA
GHAFFARINIA, OMID
First Name OMID
OMID
Last Name GHAFFARINIA
Nationality IRAN
Birth Date 1990-06-24
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight 140 POUNDS
Hair-Color BROWN
Height 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W715904770
GHAFFARINIA IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
OMID GHAFFARINIA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SourceUrl https://www.fbi.gov/wanted/cyber/omid-ghaffarinia
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22948

2 Sanctions

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: 22948

Country: United States

Entity: NK-4KHqmxhJHgWsPbsUXRuK6H

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR5ZWX2

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-4KHqmxhJHgWsPbsUXRuK6H

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

Alias "VAHID" KARIMA
Weak Alias VAHID
ID Number 4043
093-343402-2
Profile Type PERSON
Name ABDOLLAH KARIMA
ABDOLLAH KARIMA
KARIMA, ABDOLLAH
First Name ABDOLLAH
ABDOLLAH
Last Name KARIMA
Nationality IRAN
Birth Date 1979-03-21
Birth-Place MASHHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2018-04-06
Gender MALE
Weight 135 POUNDS
Hair-Color BROWN
Height 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W983081598
KARIMA IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
ABDOLLAH KARIMA 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.  KARIMA WAS AN ASSOCIATE OF THE
SourceUrl https://www.fbi.gov/wanted/cyber/abdollah-karima
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24033

2 Sanctions

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: 24033

Country: United States

Entity: NK-FTwde2bjqPptrtV4pP4g3j

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

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: S4MR6CJKC

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-FTwde2bjqPptrtV4pP4g3j

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

Weak Alias PEJVAK
Profile Type PERSON
Name AMIN SHOKOHI
AMIN SHOKOHI
SHOKOHI, AMIN
First Name AMIN
AMIN
Last Name SHOKOHI
Birth Date 1990-07-11
1981-08-05
1989-07-11
Birth-Place KARAJ, IRAN
Position SOFTWARE ENGINEER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight APPROXIMATELY 160 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5'6"
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 AMIN SHOKOHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SHOKOHI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
NCIC: W615874377
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952
https://www.fbi.gov/wanted/cyber/amin-shokohi

2 Sanctions

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: 22952

Country: United States

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR5ZWX6

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

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

Alias JULIO C. GUEVARA
JUAN CARLOS MEJIA
JULIO GUEVARA
JULIO CESAR GUEVARA
Profile Type PERSON
Name JULIO CESAR GUEVARA
JULIO CESAR GUEVARA-MEJIA
First Name JULIO CESAR
Last Name GUEVARA
Country HONDURAS
Nationality HONDURAS
Birth Date 1971-12-07
Birth-Place ATLANTIDA, HONDURAS
Position CONSTRUCTION AND IRON WORK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
160 POUNDS
Hair-Color BLACK
BLA
Height 1.68
5'6"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W643737474
GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS.
JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia
https://ws-public.interpol.int/notices/v1/red/2008-30571

1 Sanctions

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: 2008/30571

Country: United States

Entity: NK-dr8zfwXzWSCHAR7vWqgXrf

Program: Red Notice

Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias SAJID MAJEED CHAUDARY
SAJID MAJID
MUHAMMAD WASEEM.
IBRAHIM SHAH
WASI IBRAHIM
WASI BHAI
SAJID MIR
ALI BHAI
SAJID MAJEED
BHAI ALI
BHAI MOOSA
SAJJID MAJID
MOOSA BHAI
KHALID
SAJID MAJID CHUHDRI
SAJID MAJEED
SAJJID MIR
WASI
Weak Alias “VASHIBHAI”
“VASHI”
“KHALID”
IBRAHIM
WASI
ID Number 3520163573447
Profile Type PERSON
Name SAJID MAJID
SAJID MAJEED CHAUDARY
MIR, SAJJID
SAJID MIR
SAJID MIR
SAJJID MIR
First Name SAJID
SAJID
SAJID MAJEED
SAJJID
Middle Name MAJEED
MAJID
Last Name MAJID
MAJEED
CHAUDARY
CHUHDRI
MIR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1976-01-31
1978-01-01
Birth-Place LAHORE, PAKISTAN
LAHORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-09-24
Modified At 2023-11-08
Gender MALE
Weight 132 POUNDS (60 KG)
0
Hair-Color BLACK
Height 5'5" TO 5'6" (173 CM)
0
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes WANTED TERRORIST
MIR ONCE WORE A BEARD AND HAIR DOWN TO HIS SHOULDERS. HE MAY HAVE ALTERED HIS APPEARANCE THROUGH PLASTIC SURGERY.
SAJID MIR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE 2008 TERRORIST ATTACKS IN MUMBAI, INDIA.
LANGUAGES: ENGLISH, URDU, HINDI, ARABIC
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413
https://ws-public.interpol.int/notices/v1/red/2019-20349
https://www.fbi.gov/wanted/wanted_terrorists/sajid-mir
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 14

Country: India

Entity: Q101584196

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
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: 2019/20349

Country: India

Entity: Q101584196

Program: Red Notice

Reason: 1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization.
Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15413

Country: United States

Entity: Q101584196

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR469J5

Listing Date: 2012-09-24
Country: United States

Entity: Q101584196

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

Registration Number UWBRC3HHQWA6
Alias APOLLO C. QUIBOLOY
APOLLO CARREóN QUIBOLOY
ACQ
APOLLO CARREON QUIBOLOY
APOLLO QUIBOLOY-TURLA Y CARREóN-QUINTO
THE APPOINTED SON OF GOD
Weak Alias SIR
ACQ
PASTOR
Profile Type PERSON
Name APOLLO CARREON QUIBOLOY
APOLLO CARREON QUIBOLOY
QUIBOLOY, APOLLO CARREON
APOLLO QUIBOLOY
First Name APOLLO CARREON
APOLLO
Middle Name CARREON
Last Name QUIBOLOY
QUIBOLOY
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1950-04-25
1947-04-25
Birth-Place PHILIPPINES
DAVAO CITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-23
Modified At 2024-09-05
Gender MALE
Weight 165 POUNDS
Hair-Color BLACK
Height 5'6"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address DAVAO, PHL
DAVAO
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes QUIBOLOY HAS TIES TO CALABASAS, CALIFORNIA, LAS VEGAS, NEVADA, AND KAPOLEI, HAWAII.
APOLLO CARREON QUIBOLOY, THE FOUNDER OF A PHILIPPINES-BASED CHURCH, IS WANTED FOR HIS ALLEGED PARTICIPATION IN A LABOR TRAFFICKING SCHEME THAT BROUGHT CHURCH MEMBERS TO THE UNITED STATES, VIA FRAUDULENTLY OBTAINED VISAS, AND FORCED THE MEMBERS TO SOLICIT DONATIONS FOR A BOGUS CHARITY, DONATIONS THAT ACTUALLY WERE USED TO FINANCE CHURCH OPERATIONS AND THE LAVISH LIFESTYLES OF ITS LEADERS. MEMBERS WHO PROVED SUCCESSFUL AT SOLICITING FOR THE CHURCH ALLEGEDLY WERE FORCED TO ENTER INTO SHAM MARRIAGES OR OBTAIN FRAUDULENT STUDENT VISAS TO CONTINUE SOLICITING IN THE UNITED STATES YEAR-ROUND.
NCIC: W025227807
FILIPINO PASTOR AND RELIGIOUS LEADER
SourceUrl https://www.fbi.gov/wanted/human-trafficking/apollo-carreon-quiboloy
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39996

2 Sanctions

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: 39996

Country: United States

Entity: Q4780346

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRNF92V

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q4780346

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

Alias CHAPO ISIDRO
EL CHAPO ISIDRO
CHAPITO ISIDRO
Weak Alias CHAPO ISIDRO
CHAPITO ISIDRO
ID Number MEFF820619HSRZLS08
Profile Type PERSON
Name FAUSTO ISIDRO MEZA-FLORES
福斯托·伊西德罗·梅萨·弗洛雷斯
FAUSTO ISIDRO MEZA FLORES
فاوستو إيسيدرو ميزا فلوريس
MEZA FLORES, FAUSTO ISIDRO
FAUSTO ISIDRO MEZA FLORES
FAUSTO ISIDRO MEZA FLORES
First Name FAUSTO ISIDRO
FAUSTO
Middle Name ISIDRO
Last Name MEZA FLORES
Country MEXICO
Nationality MEXICO
Birth Date 1984-07-25
1982-06-19
Birth-Place NAVOJOA, SONORA, MEXICO
MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2013-01-17
Modified At 2024-10-14
Gender MALE
Weight 160 POUNDS
Hair-Color DARK BROWN
Height 5'6"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address SINALOA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MEZA-FLORES IS BELIEVED TO BE LIVING IN MEXICO. HE WAS PREVIOUSLY A HIGH-RANKING LEADER OF THE BELTRAN-LEYVA TRANSNATIONAL CRIMINAL ORGANIZATION (TCO),BUT THROUGH STRONG ALLIANCES WITH OTHER CARTELS AND THE USE OF VIOLENCE AND CORRUPTION HAS BECOME THE LEADER OF A VERY VIOLENT TCO, WHOSE MEMBERS ARE OPERATING THROUGHOUT PARTS OF MEXICO, CENTRAL AND SOUTH AMERICA, AND THE UNITED STATES.
NCIC: W135060088
MEXICAN DRUG TRAFFICKER
FAUSTO ISIDRO MEZA-FLORES IS THE ALLEGED LEADER OF THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A HEAVILY ARMED 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 PRODUCTION, TRANSPORTATION, AND DISTRIBUTION IN SEVERAL LOCATIONS THROUGHOUT MEXICO.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001
https://www.fbi.gov/wanted/cei/fausto-isidro-meza-flores

2 Sanctions

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: 15001

Country: United States

Entity: Q5438334

Program: SDN List

Provisions: SDNTK
ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR47JYS

Listing Date: 2013-01-17
Country: United States

Entity: Q5438334

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