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3 SapherCheck records found for Person Im

1. Muhammad Ahmad Abd Al-Dayim Nasrallah

Alias	MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MUHAMMAD NASR MOHAMMED AHMED ABDUL DA’IM NASRALLAH محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD 'ABD-AL-DA'IM MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MOHAMMED AHMED ABDUL DA'IM NASRALLAH MUHAMMAD NASRALLAH MOHAMED AHMED ABD EL DAIM MUHAMMAD AHMAD ABD-AL-DA’IM MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH MOHAMMED NASRALLAH
Weak Alias	NASR, MUHAMMAD MUHAMMAD NASR アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド ABDUL DA'IM NASRALLAH, MOHAMMED AHMED NASRALLAH, MOHAMMED アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド NASRALLAH, MUHAMMAD ABID ALDAIM NASR ALLAH, MOHAMMAD AHMAD ABD EL DAIM, MOHAMED AHMED ABID AL DAIM NASR ALLAH, MOHAMMAD AHMAD アブド・エル・ダーイム、ムハンマド・アフマド 'ABD-AL-DA'IM, MUHAMMAD AHMAD アブドルダーイム、ムハンマド・アフマドナスラッラー、ムハンマドナスル、ムハンマドアビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド
ID Number	9641032658 103185046
Profile Type	PERSON
Name	محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH 'ABD-AL-DAYIM NASRALLAH, MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH ムハンマド・アフマド・アブドルダーイム・ナスラッラー MUHAMMAD AHMAD‘ABD-AL-DAYIM NASRALLAH
First Name	MOHAMMED AHMED MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM MOHAMMAD AHMAD MOHAMED AHMED MUHAMMAD محمد أحمد MOHAMMED
Last Name	ABID AL DAIM NASR ALLAH 'ABD-AL-DA'IM عبد الدايم نصرالله ABID ALDAIM NASR ALLAH ABD EL DAIM ABDUL DA'IM NASRALLAH NASRALLAH 'ABD-AL-DAYIM NASRALLAH
Country	QATAR JORDAN PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1964-10-03
Birth-Place	AQBAT JABR, JORDAN
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	IDENTIFICATION NUMBER 103185046 (JORDAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 17 Country: Canada Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 44 Start Date: 2023-10-31 Country: Japan Entity: NK-4tmbdHEucGDxC9F2VWhMSr 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

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45610 Country: United States Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. IM Song Sun

Alias	IM SONG-SUN
Profile Type	PERSON
Name	성순 임 SONG SUN IM SONG SUN IM IM SONG SUN IM SONG-SUN IM, SONG SUN
First Name	SONG SUN 성순
Last Name	임 IM IM IM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1965-09-02
Position	A REPRESENTATIVE OF THE CORMAN CONSTRUCTION COMPANY (TONG BANG), A FRONT COMPANY FOR THE UN-DESIGNATED MANSUDAE OVERSEAS PROJECT (MOP) GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2022-04-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE REPRéSENTANT DE LA CORMAN CONSTRUCTION COMPANY (TONG BANG), UNE SOCIéTé-éCRAN DU MANSUDAE OVERSEAS PROJECT (MOP) GROUP, ENTITé DéSIGNéE PAR LES NATIONS UNIES, IM SONG SUN PARTICIPE AU CONTOURNEMENT DES SANCTIONS EN VIOLATION DES DISPOSITIONS DES RéSOLUTIONS 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) OU 2397 (2017) DU CSNU. IL A DIRIGé DES ACTIVITéS DE CONSTRUCTION DE CETTE SOCIéTé AU SéNéGAL ET A REçU DES PAIEMENTS SUR LES MARCHéS ATTRIBUéS à LA MOP ET à LA CORMAN CONSTRUCTION; IL EST DONC RESPONSABLE D’ACTIVITéS FINANCIèRES MENéES EN SOUTIEN AUX PROGRAMMES NUCLéAIRES ET BALISTIQUES DE LA RPDC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4755 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46130

6 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
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.8118.57 Start Date: 2022-04-21 Listing Date: 2022-04-21 Country: Belgium Entity: NK-Sb4BpAB9dair3CpJys7xFX Program: PRK Reason: 2022/659 (OJ L120) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC

2. Sanction Caption: PRK

Sanction Caption	PRK
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.8118.57 Start Date: 2022-04-21 Listing Date: 2022-04-21 Country: European Union Entity: NK-Sb4BpAB9dair3CpJys7xFX Program: PRK Reason: 2022/659 (OJ L120) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC

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-Sb4BpAB9dair3CpJys7xFX Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/659 du ...

Sanction Caption	(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)
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 Country: France Entity: NK-Sb4BpAB9dair3CpJys7xFX Program: (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies, Im Song Sun participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués à la MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-Sb4BpAB9dair3CpJys7xFX Provisions: (UE) 2022/659 du 21/04/2022 Reason: En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies, Im Song Sun participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués à la MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46130 Country: United States Entity: NK-Sb4BpAB9dair3CpJys7xFX 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

3. SONG SUN IM

Registration Number	YR9YNKBRC214
Profile Type	PERSON
Name	SONG SUN IM
First Name	SONG SUN
Last Name	IM
Country	NORTH KOREA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRRJ1LM Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: usgsa-s4mrrj1lm 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