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7 SapherCheck records found for Person Kar

Alias	RUSSIAN: Сергей Владимирович Карчевский Сяргей УладзIмIравIч КАРЧЭЎСКI BELARUSIAN: Сяргей УладзIмIравIч КарчэўскI KARCHEVSKIY SERGEY VLADIMIROVITCH КАРЧЕВСКИЙ Сергей Владимирович SIARHEI ULADZIMIRAVICH KARCHEUSKY КАРЧЭЎСКI Сяргей УладзIмIравIч Сергей Владимирович КАРЧЕВСКИЙ SERGEY VLADIMIROVITCH KARCHEVSKIY
ID Number	3150683MO74PB5 IDENTIFICATION PERSONNELLE: 3150683MO74PB5
Title	MAJOR
Profile Type	PERSON
Name	Сяргей УладзIмIравIч КАРЧЭЎСКI SIARHEJ ULADZIMIRAVITJ KARTJEUSKI SERGEJ VLADIMIROVITJ KARTJEVSKIJ SIARHEI ULADZIMIRAVICH KARCHEUSKY Сергей Владимирович КАРЧЕВСКИЙ SIARHIEJ UłADZIMIRAWICZ KARCHEUSKY KARCHEUSKY SIARHEI ULADZIMIRAVICH SJARHEJ KARčEŭSKI SIARHEJ ULADZIMIRAVIč KARČEVSKI SERGEY VLADIMIROVITCH KARCHEVSKIY SERGEY VLADIMIROVICH KARCHEVSKY
First Name	Сяргей SIARHEJ SERGEY SIARHIEJ SERGEJ SERGEY VLADIMIROVICH SIARHEI ULADZIMIRAVICH SJARHEJ Сергей SIARHEI
Middle Name	УладзIмIравIч ULADZIMIRAVICH UłADZIMIRAWICZ VLADIMIROVITCH ULADZIMIRAVIč VLADIMIROVITJ ULADZIMIRAVITJ Владимирович
Last Name	KARCHEUSKY KARČEVSKI KARTJEVSKIJ KARCHEVSKY KARčEŭSKI KARCHEUSKY KARCHEVSKIY KARCHEVSKIY КАРЧЭЎСКI KARTJEUSKI КАРЧЕВСКИЙ
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-06-15
Position	COMMANDANT ET CHEF DU DéPARTEMENT DU RéGIME DE LA COLONIE PéNITENTIAIRE NO 17, SITUéE à CHKLOW COMMANDANT ET CHEF DU DéPARTEMENT DU RéGIME DE LA COLONIE PéNITENTIAIRE N°17, SITUéE à CHKLOW. MAJOR AND HEAD OF THE REGIME DEPARTMENT OF PENAL COLONY NO 17 SHKLOW
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	6 RUE FATINA, APT. 100, MOGILEV : BIELORUSSIE 6 RUE FATINA, APT. 100, MOGILEV
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE CHEF DU DéPARTEMENT DU RéGIME DE LA COLONIE PéNITENTIAIRE NO 17, SITUéE à CHKLOW, SIARHEI KARCHEUSKY EST DIRECTEMENT RESPONSABLE DES CONDITIONS DE DéTENTION INHUMAINES DANS LA COLONIE, AINSI QUE DES PRATIQUES VIOLENTES ET DES MAUVAIS TRAITEMENTS INFLIGéS AUX PRISONNIERS, EN PARTICULIER LES PRISONNIERS POLITIQUES. IL A éTé PERSONNELLEMENT IMPLIQUé DANS LE PASSAGE à TABAC DE PRISONNIERS ET AUTRES ACTES DE VIOLENCE EXTRêME à LEUR ENCONTRE ET IL EST DIRECTEMENT IMPLIQUé DANS LA MORT DE VITOLD ASHURAK, UN PRISONNIER POLITIQUE, LE 21 MAI 2021, ET EST RESPONSABLE DE CELLE-CI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. PERSONAL ID: 3150683MO74PB5 NUMéRO D’IDENTIFICATION PERSONNELLE: 3150683MO74PB5 AS HEAD OF THE REGIME DEPARTMENT OF PENAL COLONY NO 17 IN SHKLOW, SIARHEI KHARCHEUSKY IS DIRECTLY RESPONSIBLE FOR THE INHUMANE CONDITIONS OF DETENTION IN THE COLONY, FOR THE VIOLENT PRACTICES AND ILL-TREATMENT INFLICTED ON PRISONERS, NOTABLY ON POLITICAL PRISONERS. HE WAS PERSONALLY INVOLVED IN CARRYING OUT BEATINGS AND OTHER ACTS OF EXTREME VIOLENCE AGAINST PRISONERS AND HE IS DIRECTLY INVOLVED IN, AND RESPONSIBLE FOR, THE DEATH OF THE POLITICAL PRISONER VITOLD ASHURAK IN THAT PENAL COLONY ON 21 MAY 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. MAJOR AND HEAD OF THE REGIME DEPARTMENT OF PENAL COLONY NO 17 SHKLOW
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6853

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.10693.0 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 100 Country: Canada Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65229 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10693.0 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef du département du régime de la colonie pénitentiaire no 17, située à Chklow, Siarhei Karcheusky est directement responsable des conditions de détention inhumaines dans la colonie, ainsi que des pratiques violentes et des mauvais traitements infligés aux prisonniers, en particulier les prisonniers politiques. Il a été personnellement impliqué dans le passage à tabac de prisonniers et autres actes de violence extrême à leur encontre et il est directement impliqué dans la mort de Vitold Ashurak, un prisonnier politique, le 21 mai 2021, et est responsable de celle-ci. Il est donc responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-7rnE5knuKuRjnTaCCGeTYx Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En tant que chef du département du régime de la colonie pénitentiaire no 17, située à Chklow, Siarhei Karcheusky est directement responsable des conditions de détention inhumaines dans la colonie, ainsi que des pratiques violentes et des mauvais traitements infligés aux prisonniers, en particulier les prisonniers politiques. Il a été personnellement impliqué dans le passage à tabac de prisonniers et autres actes de violence extrême à leur encontre et il est directement impliqué dans la mort de Vitold Ashurak, un prisonnier politique, le 21 mai 2021, et est responsable de celle-ci. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Mevlut KAR

Alias	MELUVET KAR YANAL YUSOV MULFIT KAR IIYAS AL UBAYDA MAWLUD KAR ABDURRAHMAN ALMANCI MIVLUT KAR MIVLUT KAR MAVLUT KAR MAWLUD KAR MAVLUT KAR MEVLUT ZIKARA MEVLUT ZIKARA MEVLUT KAR YANAL YUSOV MELUVET KAR ABDURRAHMAN ALMANCI MEVLUET KAR
Weak Alias	OBEIDAH AL TURKI ABU UDEJF EL-TURKI AL-TURKI AL TURKI KYOSEV ABU OBEJD EL-TURKI ABDURRAHMAN ALMANCI AL TURKI KYOSEV YANAL YUSOV ABU OBEJD EL-TURKI ABU OBAIDAH ABDULLAH THE TURK ABU OBEIDAH AL TURKI ABU UDEJF EL-TURKI
Profile Type	PERSON
Name	MULFIT KAR IIYAS AL UBAYDA ميفلوت كار MEVLüT KAR KAR, MEVLUT MEVLÜT KAR מוולוט כאר MEVLUT KAR
First Name	MAVLUT MIVLUT MAWLUD MULFIT KAR IIYAS MEVLUT YANAL MELUVET ABDURRAHMAN MULFIT KAR IIYAS MEVLüT MEVLUET
Last Name	KAR ALMANCI YUSOV AL UBAYDA ZIKARA
Country	GERMANY TüRKIYE
Nationality	GERMANY TüRKIYE
Birth Date	1978-12-25
Birth-Place	LUDWIGSHAFEN, GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
Modified At	2022-01-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	GUNGOREN MERKEZ MAHALLESI TOROS SOKAK 6/5, ISTANBUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH ISLAMIC JIHAD GROUP (QE.I.119.05.). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 17 AUG 2009. ASSOCIATED WITH ISLAMIC JIHAD GROUP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13059

4 Sanctions

1. 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: 15953 End Date: 2022-01-03 Country: Switzerland Entity: NK-jdjiqfTAvrohSPvaKXsjTR 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.K.302.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-jdjiqfTAvrohSPvaKXsjTR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 218 QI.K.302.12 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 13059 Country: United States Entity: NK-jdjiqfTAvrohSPvaKXsjTR Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RBZ0 Listing Date: 2012-01-26 Country: United States Entity: NK-jdjiqfTAvrohSPvaKXsjTR 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	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jdjiqfTAvrohSPvaKXsjTR Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: 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) 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

3. MEVLUT KAR

Alias	MULFIT KAR IIYAS AL UBAYDA ABDURRAHMAN ALMANCI MIVLUT KAR MAWLUD KAR MAVLUT KAR MEVLUT ZIKARA YANAL YUSOV MELUVET KAR
Profile Type	PERSON
Name	MEVLUT KAR
First Name	MEVLUT
Last Name	KAR
Country	GERMANY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
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: S4MR3RBRX Listing Date: 2012-01-26 Country: United States Entity: usgsa-s4mr3rbrx 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. MIVLUT KAR

Alias	MULFIT KAR IIYAS AL UBAYDA ABDURRAHMAN ALMANCI MAWLUD KAR MEVLUT ZIKARA MAVLUT KAR MEVLUT KAR YANAL YUSOV MELUVET KAR
Profile Type	PERSON
Name	MIVLUT KAR
First Name	MIVLUT
Last Name	KAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
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: S4MR3RBRY Listing Date: 2012-01-26 Country: United States Entity: usgsa-s4mr3rbry 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

5. MAVLUT KAR

Alias	MULFIT KAR IIYAS AL UBAYDA ABDURRAHMAN ALMANCI MIVLUT KAR MAWLUD KAR MEVLUT ZIKARA MEVLUT KAR YANAL YUSOV MELUVET KAR
Profile Type	PERSON
Name	MAVLUT KAR
First Name	MAVLUT
Last Name	KAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
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: S4MR3RBYW Listing Date: 2012-01-26 Country: United States Entity: usgsa-s4mr3rbyw 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. MAWLUD KAR

Alias	MULFIT KAR IIYAS AL UBAYDA ABDURRAHMAN ALMANCI MIVLUT KAR MAVLUT KAR MEVLUT ZIKARA MEVLUT KAR YANAL YUSOV MELUVET KAR
Profile Type	PERSON
Name	MAWLUD KAR
First Name	MAWLUD
Last Name	KAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
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: S4MR3RBYX Listing Date: 2012-01-26 Country: United States Entity: usgsa-s4mr3rbyx 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. MELUVET KAR

Alias	MULFIT KAR IIYAS AL UBAYDA ABDURRAHMAN ALMANCI MIVLUT KAR MAVLUT KAR MAWLUD KAR MEVLUT ZIKARA MEVLUT KAR YANAL YUSOV
Profile Type	PERSON
Name	MELUVET KAR
First Name	MELUVET
Last Name	KAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
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: S4MR3RBYY Listing Date: 2012-01-26 Country: United States Entity: usgsa-s4mr3rbyy 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