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10 SapherCheck records found for Person Lee

Registration Number	RA5TZ6C2DGQ9
Alias	LEE DONGJIN
Weak Alias	DJ LEE
Profile Type	PERSON
Name	DONGJIN LEE DONGJIN LEE LEE, DONGJIN
First Name	DONGJIN LEE DONGJIN
Last Name	LEE LEE DONGJIN
Country	SOUTH KOREA
Nationality	SOUTH KOREA
Birth Date	1962-07-10
Birth-Place	BUSAN, SOUTH KOREA
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45749

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45749 Country: United States Entity: NK-5t6cUBCGF9mg9LCFnfMXpD Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRRKT1R Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-5t6cUBCGF9mg9LCFnfMXpD 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-12
Link Last Change	2023-12-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-5t6cUBCGF9mg9LCFnfMXpD Object Object Caption: Limited Liability Company AK Microtech Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System Object Dates Object First Seen: 2023-05-04 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3) SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, RUS, 117587 Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia Varshavskoye Shosse, Dom 118, Korpus 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587 Moscow Moscou, Fédération de Russie Alias: AK Mikrotekh) Товариство з обмеженою відповідальністю "АК Мікротех" （別称、有限会社AKM、AKミクロテフ） ООО “АК МИКРОТЕХ” Limited Liability Company "AK Microtech" LLC AKM AK Mikrotekh Общество с ограниченной ответственностью "АК Микротех" Legal Form: Limited Liability Company société à responsabilité limitée Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215 https://permid.org/1-5086510073

2. Kwai-wah Li

Alias	KWAI-WAH LEE STEVE KWAI-WAH LI 桂华李 GUIHUA LI
ID Number	D4017081
Profile Type	PERSON
Name	KWAI-WAH LI 桂華李 LI, KWAI-WAH KWAI-WAH LI
First Name	GUIHUA 桂华 KWAI-WAH 桂華 STEVE KWAI-WAH KWAI-WAH
Last Name	LEE LI 李 LI
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1964-11-22
Birth-Place	HONG KONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN FLAT B, 22 FLOOR, BLOCK 30, LAGUNA CITY, LAM TIN, KOWLOON CITY, HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30343

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: 30343 Country: United States Entity: NK-CiHJNgU2MdGYxYjatYmyFP Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRFB77V Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-CiHJNgU2MdGYxYjatYmyFP 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

3. ROBERT DAVID LEE

Profile Type	PERSON
Name	ROBERT DAVID LEE
First Name	ROBERT
Middle Name	DAVID
Last Name	LEE
Country	UNITED STATES
Birth Date	1960-11-19
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 HAZEN ST, E ELMHURST, NY 11370 EAST ELMHURST, NY 11370, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-09-19 Country: United States Entity: NK-GRoXXCdFRA3BiKCdCCv6Cc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QX2T Start Date: 2002-12-23 Listing Date: 2003-03-27 Country: United States Entity: NK-GRoXXCdFRA3BiKCdCCv6Cc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QX2T Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: NK-GRoXXCdFRA3BiKCdCCv6Cc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Mohamed Ali Nkalubo

Alias	ABOU SHAUKAN メディ・ンカルボ（MEDDIE NKALUBO）、 ABOU SHAUKAN MEDDIE LEE メディ・リー（MEDDIE LEE） MEDDIE LEE PUNNY BOY MOHAMMED ALI NKALUBO ABUL JIHAD KASIBANTE KASIBANTE PUNISHER ABU SHAUKAN ABOU SHAUKAN MEDDIE NKALUBO ABU SHAUKAN PUNNY BOY MEDDIE NKALUBO DEFENDER ABU SHAUKAN MEDDIE NKALUBO ABUL JIHAD PUNISHER MEDDIE LEE DEFENDER
Weak Alias	アブー・ショーカン（ABOU SHAUKAN）、 ABOU SHAUKAN アブ・ショーカン（ABU SHAUKAN）、パニー・ボーイ（PUNNY BOY）、 PUNNY BOY ABUL JIHAD KASIBANTE KASIBANTE PUNISHER ABOU SHAUKAN アブル・ジハド（ABUL JIHAD）、ディフェンダー（DEFENDER）、 ABU SHAUKAN PUNNY BOY カシバンテ（KASIBANTE）、 DEFENDER ABU SHAUKAN パニシャー（PUNISHER） ABUL JIHAD PUNISHER MEDDIE LEE DEFENDER
Title	ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA
Profile Type	PERSON
Name	PUNNY BOY PUNISHER ABU SHAUKAN MOHAMED ALI NKALUBO NKALUBO MEDDIE MOHAMED ALI NKALUBO DEFENDER MEDDIE NKALUBO NKALUBO MOHAMED ALI ABOU SHAUKAN MEDDIE LEE KASIBANTE モハメド・アリ・ンカルボ NKALUBO, MOHAMED ALI ABDUL JIHAD MOHAMED ALI NKALUBO
First Name	MEDDIE NKALUBO MOHAMED ALI MOHAMED MOHAMED MEDDIE MEDDIE LEE
Middle Name	NKALUBO ALI
Last Name	NKALUBO PUNNY BOY MEDDIE NKALUBO LEE NKALUBO ABUL JIHAD KASIBANTE PUNISHER ABOU SHAUKAN LEE DEFENDER MEDDIE LEE ABU SHAUKAN
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1992 1993 1988 1987 1991
Birth-Place	KAMPALA UGANDA KAMPALA ウガンダ共和国カンパラ KAMPALA : OUGANDA KAMPALA, UGANDA KAMPALA, UGANDA
Position	ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA SENIOR LEADER, ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA, RWANDA AND THE EASTERN DEMOCRATIC REPUBLIC OF CONGO 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）の運用、組織及び支援並びに広報及び宣伝のための上級リーダー HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) POUR LES OPéRATIONS/L'ORGANISATION/LE SOUTIEN, AINSI QUE POUR LA COMMUNICATION ET LA PROPAGANDE HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) CHARGé DES OPéRATIONS, DE L’ORGANISATION ET DE L’APPUI, AINSI QUE DE LA COMMUNICATION ET DE LA PROPAGANDE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-20
Modified At	2024-05-22
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RéPUBLIQUE DéMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO
Topics	SANCTIONED ENTITY
Notes	THE ADF CONTRIBUTES TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC (PARTICULARLY IN THE ITURI AND NORTH KIVU PROVINCES), IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING ATTACKS AGAINST CIVILIANS, KILLINGS AND ABDUCTION. OWING TO HIS SENIOR LEADING POSITION AND VARIOUS RESPONSIBILITIES IN THE ADF, MEDDIE NKALUBO IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. MEDDIE NKALUBO IS A SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA, RWANDA AND THE EASTERN DRC. HE HAS BEEN IDENTIFIED AS HOLDING VARIOUS RESPONSIBILITIES IN THE ADF, INCLUDING COMMUNICATION AND PROPAGANDA, RECRUITMENT, FABRICATION OF ARMS, AND RAPPROCHEMENT WITH ISIL (DA’ESH). MEDDIE NKALUBO HAS ALSO BEEN IDENTIFIED AS THE LEADING FIGURE IN CHARGE OF THE ADF’S EXTERNAL OPERATIONS, TASKED WITH ORGANISING AND OVERSEEING ITS EXTERNAL FINANCING AND COORDINATING THE FLOW OF ISIL (DA’ESH) FUNDS TOWARDS THE ADF. DESIGNATION: ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA FUNCTION OR PROFESSION: SENIOR ALLIED DEMOCRATIC FORCES LEADER 及び７ INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS B), D), E) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023), MOHAMED ALI NKALUBO S'EST LIVRé ET CONTINUE DE SE LIVRER EN RDC à DES ACTES QUI CONSTITUENT DES VIOLATIONS GRAVES DES DROITS HUMAINS OU DES ATTEINTES à CES DROITS ET COMPROMETTENT LA PAIX ET LA SéCURITé DU PAYS. MOHAMED ALI NKALUBO JOUE UN RôLE MAJEUR DANS LE GROUPE ARMé DES ADF, UNE ENTITé DéSIGNéE. EN TANT QUE HAUT DIRIGEANT DES ADF, IL PARTAGE LA RESPONSABILITé DES CRIMES COMMIS PAR LE GROUPE (MEURTRES, ENLèVEMENTS, PILLAGES, RECRUTEMENT D'ENFANTS SOLDATS, ATTEINTES SEXUELLES, ET COMMERCE, EXPLOITATION MINIèRE, PRéLèVEMENTS DE TAXES ILLICITES ET PROLIFéRATION D'ARMES) ET EST RESPONSABLE DE LA JUSTIFICATION DES NOMBREUSES ATTAQUES DéLIBéRéES COMMISES PAR LE GROUPE CONTRE DES CIVILS EN ITURI ET AU NORD-KIVU. IL A éGALEMENT éTé IDENTIFIé COMME éTANT LA PERSONNE RESPONSABLE DE LA FABRICATION DES ARMES POUR LES ADF ET DU RAPPROCHEMENT DES ADF AVEC L'EIIL/ÉTAT ISLAMIQUE DèS 2017. ABUSANT RéGULIèREMENT DE SON POUVOIR EN TANT QUE DIRIGEANT MILITAIRE DES ADF, UNE ENTITé DéSIGNéE, MOHAMED ALI NKALUBO COMPROMET LA PAIX ET LA SéCURITé DE LA RDC ET COMMET DES VIOLATIONS DES DROITS HUMAINS DANS LE PAYS. IL A PLANIFIé OU PARTICIPé à LA PLANIFICATION DE PLUSIEURS ATTAQUES SUR LE TERRITOIRE DE LA RDC. LE 15 JANVIER 2023, UN ENGIN EXPLOSIF APPARTENANT AUX ADF A EXPLOSé DANS L'éGLISE PENTECôTISTE DE KASINDI, à 56 KM AU SUD-EST DE LA VILLE DE BENI (PROVINCE DU NORD-KIVU). L'EXPLOSION, QUI S'EST PRODUITE PENDANT UN OFFICE RELIGIEUX, A TUé AU MOINS 13 CIVILS ET EN A BLESSé PLUS DE 76. LES 2 ET 3 AVRIL 2023, LES ADF ONT MENé UNE SéRIE D'ATTAQUES PRèS DE LA FRONTIèRE ENTRE LES TERRITOIRES DE MAMBASA ET D'IRUMU (PROVINCE DE L'ITURI), QUI ONT FAIT AU MOINS 31 MORTS PARMI LES CIVILS. LE 7 AVRIL 2023, AU COURS D'UNE EMBUSCADE, DES éLéMENTS DES ADF ONT TUé AU MOINS 24 CIVILS (14 HOMMES ET 10 FEMMES) DANS LE VILLAGE DE MUSAMDABA PRèS D'ENEBUELA, à 25 KM AU NORD-OUEST DE LA VILLE DE BENI. LE 11 AVRIL 2023, UNE PATROUILLE DE LA MONUSCO EST TOMBéE DANS UNE EMBUSCADE DES ADF ALORS QU'ELLE SE RENDAIT SUR LES LIEUX D'UNE ATTAQUE SIGNALéE à MABELENGA (PROVINCE DE L'ITURI). EN TANT QUE COORDONNATEUR DES OPéRATIONS EXTéRIEURES DES ADF, MOHAMED ALI NKALUBO ENCADRE LES RéSEAUX DE LOGISTIQUE ET DE FACILITATION DE CE GROUPE. DEPUIS 2021, MOHAMED ALI NKALUBO TRANSFèRE à DES AGENTS DES ADF DES FONDS DESTINéS à APPUYER DES OPéRATIONS DANS LA RéGION DES GRANDS LACS. PRINCIPAL RESPONSABLE DE LA FABRICATION D'ENGINS EXPLOSIFS POUR LE GROUPE, IL A FORMé LE KAMIKAZE QUI A COMMIS L'ATTENTAT DE KATINDO LE 7 AVRIL 2022. MOHAMED ALI NKALUBO A éGALEMENT ORDONNé L'ATTAQUE MENéE LE 23 OCTOBRE 2021 CONTRE UN RESTAURANT DE KAMPALA (OUGANDA) CONNU POUR êTRE FRéQUENTé PAR DES FONCTIONNAIRES OUGANDAIS. IL A éGALEMENT éTé DIRECTEMENT IMPLIQUé DANS DES TENTATIVES D'ATTENTAT AU RWANDA EN AOûT ET EN SEPTEMBRE 2021. IL COLLABORE éGALEMENT éTROITEMENT AVEC AHMED MAHMOUD HASSAN (éGALEMENT CONNU SOUS LES NOMS D'ABU WAKAS ET D'ABWAKASI), UN NATIONAL TANZANIEN ET L'UN DES PRINCIPAUX COMMANDITAIRES DES ATTENTATS PERPéTRéS SUR LE SOL OUGANDAIS, à SAVOIR L'ATTENTAT DE MPONDWE, LE 16 JUIN 2023, ET L'ATTENTAT DU PARC QUEEN ELIZABETH PARK, LE 17 OCTOBRE 2023. SON NOM FIGURE DANS LE RAPPORT FINAL DE 2023 DU GROUPE D'EXPERTS DES NATIONS UNIES SUR LA RDC に基づき、安保理決議第 2688 号（2023 年）２で再確認された、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、武装グループの活動の計画、宣伝及び指示に関与している。同人は、グループの戦闘員を実質的に指揮統制している。、７安保理決議第 2293 号（2016 年）７ LISTED PURSUANT TO PARAGRAPHS 7 (B), 7 (D), 7 (E), AND 7 (H) OF RESOLUTION 2293 (2016) AS “BEING POLITICAL AND MILITARY LEADERS OF FOREIGN ARMED GROUPS OPERATING IN THE DRC WHO IMPEDE THE DISARMAMENT AND THE VOLUNTARY REPATRIATION OR RESETTLEMENT OF COMBATANTS BELONGING TO THOSE GROUPS; “RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC IN VIOLATION OF APPLICABLE INTERNATIONAL LAW; “PLANNING, DIRECTING, COMMITTING ACTS IN THE DRC THAT CONSTITUTE HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE, INCLUDING THOSE ACTS INVOLVING THE TARGETING OF CIVILIANS, INCLUDING KILLING AND MAIMING, RAPE AND OTHER SEXUAL VIOLENCE, ABDUCTION, FORCED DISPLACEMENT, AND ATTACKS ON SCHOOLS AND HOSPITALS”; AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF ADF (CDE.001), MOHAMED ALI NKALUBO IS INVOLVED IN PLANNING, PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE HAS EFFECTIVE COMMAND AND CONTROL OVER THE GROUP’S COMBATANTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44602 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5099

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-04-24 Country: Australia Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 20 Feb. 2024

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9133.85 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: Belgium Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 57629 Start Date: 2022-12-20 2023-12-21 End Date: 2024-05-22 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71221 Start Date: 2024-02-20 Listing Date: 2024-02-21 Country: Switzerland Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.9133.85 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: European Union Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

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: NK-VmnCyPZgt6cyzWB73a8FtC Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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.9133.85 Country: France Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC UNSC Id: CDi.042 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0069 Start Date: 2024-02-21 Modified At: 2024-02-21 Country: United Kingdom Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. UNSC Id: CDi.042 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0069 Start Date: 2024-02-20 Modified At: 2024-02-21 Listing Date: 2024-02-21 Country: United Kingdom Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.042 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-04-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 42 Start Date: 2024-04-16 Listing Date: 2024-02-20 Country: Japan Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-VmnCyPZgt6cyzWB73a8FtC Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2024/1271 du 29/04/2024 Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44602 Country: United States Entity: NK-VmnCyPZgt6cyzWB73a8FtC 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

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-21 Listing Date: 2024-02-21 Country: Ukraine Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-02-20 Listing Date: 2024-02-20 Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: DRC UNSC Id: CDi.042 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-02-20 Country: South Africa Entity: NK-VmnCyPZgt6cyzWB73a8FtC UNSC Id: CDi.042 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Sheila Jackson Lee

Alias	SHEILA JACKSON-LEE 希拉·傑克遜·李シェイラ・ジャクソン SHEILA JACKSON SHEILA JACKSON LEE シェイラ・ジャクソン・リー Шейла Джексон Лі JACKSON-LEE 希拉·傑克森—李 JACKSON LEE, SHEILA 希拉·杰克逊·李 شیلا جکسون-لی JACKSON LEE シーラ・ジャクソン・リー
Title	MS.
Profile Type	PERSON
Name	SHEILA JACKSON-LEE SHEILA JACKSON LEE Шейла Джексон Лі שילה ג'קסון לי 希拉·傑克森—李 Шейла Джексон Ли شيلا جاكسون لي SHEILA JACKSONOVá LEEOVá شیلا جکسون-لی シーラ・ジャクソン・リー
First Name	SHEILA
Last Name	LEE JACKSON LEE JACKSON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-12
Birth-Place	QUEENS
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) JUDGE (1987-1990) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1997-1999) UNITED STATES REPRESENTATIVE (2005-2007) HOUSTON CITY COUNCIL MEMBER (1990-1995) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES REPRESENTATIVE (1995-1997) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (2019-2021) UNITED STATES REPRESENTATIVE (2001-2003) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-10
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY JUDGE POLITICIAN
Notes	AMERICAN LAWYER AND POLITICIAN (1950–2024)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q461734 Source URL: https://sanctionlist.mfa.ir/

6. CHANGHWAN LEE

Alias	CHANG HWAN LEE LEE CHANG HWAN CHANGHWAN LEE
Profile Type	PERSON
Name	CHANGHWAN LEE LEE CHANGHWAN
First Name	CHANGHWAN
Last Name	LEE
Country	SOUTH KOREA
Nationality	SOUTH KOREA
Birth Date	1962-11-14
Birth-Place	SEOUL, SOUTH KOREA.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2021-03-29
Gender	MALE
Weight	0
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	KOREAN CRIMINAL, WANTED BY INDIA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-57114

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: 2015/57114 Country: India Entity: Q52159874 Program: Red Notice Reason: Criminal conspiracy, Dishonest misappropriation of property, Criminal breach of trust, Criminal breach of trust by clerk or servant, Cheating by personation, Dishonest or fraudulent removal or concealment of property, forgery, Forgery of valuable security,will,etc, Forgery for purpose of cheating, Cheating and dishonestly inducing delivery of property and Information Technology Act- 2000. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Li Fangwei

Alias	KARL LEE CHARLES LI LI FANGWEI SONG DAHAI LI FANGWEI KL WEI SUNNY BAI DAVID LI CHARLES LEE LI WEI F.W. LI LI FANG WEI WEI LI LI FANG WEI FANGWEI LI FW LI K. L. WEI KARL LEE
Weak Alias	PATRIC KL
Profile Type	PERSON
Name	LI FANGWEI 李方伟 LI, FANGWEI Ли Фанвей Lǐ FāNGWěI LI FANGWEI FANGWEI LI לי פאנגווי KARL LEE
First Name	KARL FANGWEI
Last Name	LEE LI
Country	CHINA
Nationality	CHINA
Birth Date	1972-09-18
Birth-Place	HEILONGJIANG, CHINA HEILONGJIANG
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-01-12
Modified At	2024-10-07
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'7"
Eye-Color	BROWN
Datasets	US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Address	C/O LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, DALIAN, LIAONING 116011
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	CRIMINAL NCIC: W710456843 LI FANGWEI, WHO IS MORE COMMONLY KNOWN BY THE NAME KARL LEE, WAS PREVIOUSLY SANCTIONED BY THE UNITED STATES FOR HIS ALLEGED ROLE AS A PRINCIPAL SUPPLIER TO IRAN'S BALLISTIC MISSILE PROGRAM. IT IS ALLEGED THAT FROM 2006 THROUGH THE PRESENT TIME LI FANGWEI CONTROLLED A LARGE NETWORK OF FRONT COMPANIES BASED IN EASTERN CHINA WHICH HE ALLEGEDLY USED TO DEFRAUD UNITED STATES BANKS, REGULATORS, AND COMPANIES IN VIOLATION OF THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) AND THE WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS. IT IS ALSO ALLEGED THAT HE CONTINUES TO VIOLATE UNITED STATES LAW AND ECONOMIC SANCTIONS BY ENGAGING IN PROHIBITED TRANSACTIONS WORTH MILLIONS OF DOLLARS THROUGH UNITED STATES-BASED FINANCIAL INSTITUTIONS. LI FANGWEI IS KNOWN TO SPEAK BOTH MANDARIN AND ENGLISH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447 https://www.fbi.gov/wanted/counterintelligence/li-fangwei

2 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: Q60992480 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. 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: 11447 Country: United States Entity: Q60992480 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. RI YONG MU

Alias	YONG-MU RI RI YONG MU RI YONG-MU 李用茂 RI YONG-MU 리용무 李要武李勇武
Profile Type	PERSON
Name	RI YONG MU YONG-MU RI RI YONG MU RI, YONG MU YONG MU RI リ・ヨンム ري يونغ مو RI YONG-MU YONG-MU RI 리용무 李勇武
First Name	RI RI YONG-MU ري YONG MU RI YONG-MU YONG-MU YONG-MOO YONG
Middle Name	MU
Last Name	RI YONG MU YONG MU RI LEE YONG-MU YONG-MU
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1925-01-25
Birth-Place	SOUTH PYONGAN PROVINCE SOUTH PYO'NGAN PROVINCE, PYO'NGSO'NG
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) 国務委員会副委員長 RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRKS MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT VICE CHAIRMAN OF THE NATIONAL DEFENSE COMMISSION VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT VICE-PRéSIDENT DE LA COMMISSION DES AFFAIRES PUBLIQUES
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-06-02
Modified At	2024-01-27
Gender	MALE
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) 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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA COREE DU NORD KORE DEMOKRATIK HALK CUMHURIYETI
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENSE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT. NORTH KOREAN POLITICIAN (1925–2022) DéCéDé LE 27/01/2022. DIED ON 27/01/2022 RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT. DIED ON 27 JANUARY 2022. DIED ON 27 JAN 2022. 2022年１月27日死亡 VICE-PRéSIDENT DE LA COMMISSION DES AFFAIRES PUBLIQUES, QUI DIRIGE ET ORIENTE TOUTES LES AFFAIRES MILITAIRES, DE DéFENSE ET DE SéCURITé DE LA RPDC, Y COMPRIS LES ACHATS ET LA PASSATION DE MARCHéS. DéCéDé LE 27 JANVIER 2022. DIED ON 27 JANUARY 2022.
Description	VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2563 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19494 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ri-yong-mu

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2023-10-11 Country: Australia Entity: Q709884 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022, 16 Aug. 2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4089.82 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q709884 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.053 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 36509 Start Date: 2022-07-26 2017-06-02 2023-08-16 Listing Date: 2017-06-06 2023-08-17 2022-07-27 Country: Switzerland Entity: Q709884 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4089.82 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q709884 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.053 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. 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: Q709884 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.053 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2022/1503 du...

Sanction Caption	(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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 Authority ID: EU.4089.82 Country: France Entity: Q709884 Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Vice-président de la Commission des affaires publiques, qui dirige et oriente toutes les affaires militaires, de défense et de sécurité de la RPDC, y compris les achats et la passation de marchés. Décédé le 27 janvier 2022. UNSC Id: KPi.053 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0271 Start Date: 2017-06-02 Modified At: 2023-08-21 Country: United Kingdom Entity: Q709884 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.053 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0271 Start Date: 2017-06-02 Modified At: 2023-08-21 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q709884 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.053 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 53 Start Date: 2017-06-09 2023-08-24 2022-08-03 Country: Japan Entity: Q709884 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement." Start Date: 2017-06-02 Entity: Q709884 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p5 UNSC Id: KPi.053 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

11. 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: Q709884 Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023 Reason: Vice-Président de la Commission des affaires publiques qui dirige et oriente toutes les affaires militaires, de défense et de sécurité de la RPDC, y compris les achats et la passation de marchés. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
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: Q709884 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 19494 Country: United States Entity: Q709884 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (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

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2022-07-26 2017-06-02 Country: Türkiye Entity: Q709884 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
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: 2023-08-17 Listing Date: 2023-08-17 Country: Ukraine Entity: Q709884 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-06-02 Modified At: 2023-08-16 Listing Date: 2017-06-02 Entity: Q709884 Program: DPRK UNSC Id: KPi.053 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2017-06-02 Country: South Africa Entity: Q709884 UNSC Id: KPi.053 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. John Lee

Alias	JOHN LEE JOHN LEE KA-CHIU リー・カチウ JOHN KA-CHIU LEE りかちょう LEE KA CHIU JOHN JOHN LEE KA-CHIU 리자차우 이가초 JOHN KC LEE 존 리 ジョン・リー KA CHIU LEE LEE KA CHIU THE HON JOHN KC LEE, GBM, SBS, PDSM, PMSM KA CHIU LEE 家超李 JOHN LEE
Weak Alias	JIACHAO LI
ID Number	G0286787
Profile Type	PERSON
Name	JOHN LEE KA-CHIU CON LI JOHN KA-CHIU LEE ג'ון לי 리가치우 Джон Ли LEE, JOHN KA-CHIU Джон Лі Качхіу 李家超 Τζον Λι JOHN KA-CHIU LEE KA CHIU LEE جون لي JOHN LEE
First Name	家超 JOHN KA-CHIU JOHN KA CHIU JOHN KA-CHIU KA CHIU JIāCHāO
Last Name	LEE LEE 李 LI
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA UNITED KINGDOM
Birth Date	1957-12-07
Birth-Place	BRITISH HONG KONG
Position	ASSISTANT COMMISSIONER OF POLICE (2003-2006) DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2010-) SECRETARY FOR SECURITY (2017-2021) CHIEF SECRETARY FOR ADMINISTRATION (2021-2022) SENIOR ASSISTANT COMMISSIONER OF POLICE (2007-2009) CHIEF EXECUTIVE OF HONG KONG (2022-) SECRETARY FOR SECURITY CHIEF SUPERINTENDENT (1997-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2020-08-07
Modified At	2024-10-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT A, 5/F, BLOCK 2, KING'S PARK VILLA, NO. 1 KING'S PARK RISE, HOMANTIN, KOWLOON
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHIEF EXECUTIVE OF HONG KONG AND FORMER POLICE OFFICER
SourceUrl	https://www.tatlerasia.com/people/john-lee-ka-chiu https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29250

3 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: 29250 Country: United States Entity: Q9051824 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBHBW Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 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

3. 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: S4MRDBJ21 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 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

10. RI Myong Su

Alias	RI MYŏNG-SU RI MYONG SU 리명수 李明秀 RI MYŏNG SU RI MYŏNGSU
Profile Type	PERSON
Name	李明洙 MYONG SU RI 리명수 MYONG SU RI RI MYONG-SU 李明秀 RI MYŏNG SU RI MYONG SU
First Name	MYONG SU MYONG MYEONG-SU
Last Name	LEE RI RI
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1938 1934-02-20 1937
Birth-Place	MYONCHON, NORTH HAMGYONG NORTH KOREA MYONGCHON, HAMGYONG DU NORD, RPDC MYONGCHON, HAMGYONG DU NORD MYONCHON, NORTH HAMGYONG MYONGCHON COUNTY MYONGCHON, NORTH HAMGYONG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position	PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L'ARMéE POPULAIRE DE CORéE VICE PRESIDENT, CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA VICE-MARéCHAL DE L’ARMéE POPULAIRE DE CORéE ET PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L’ARMéE POPULAIRE DE CORéE. VICE-MARéCHAL DE L'ARMéE POPULAIRE DE CORéE VICE MARSHALL OF THE KOREAN PEOPLE’S ARMY, FIRST VICE COMMANDER OF THE KOREAN PEOPLE’S ARMY SUPREME COMMAND. UNTIL 2018, MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND CHIEF OF STAFF OF THE PEOPLE’S ARMED FORCES. CHIEF MILITARY REPRESENTATIVE AT A STATE FUNERAL IN MAY 2022, BUT DESCRIBED AS VETERAN IN AN APRIL 2022 PARADE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2017-04-07
Modified At	2023-08-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NORTH KOREAN POLITICIAN VICE-MARéCHAL DE L’ARMéE POPULAIRE DE CORéE ET PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L’ARMéE POPULAIRE DE CORéE. JUSQU’EN 2018, MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET CHEF D’éTAT-MAJOR DES FORCES ARMéES POPULAIRES. REPRéSENTANT MILITAIRE EN CHEF LORS DE FUNéRAILLES D’ÉTAT EN MAI 2022, MAIS DéCRIT COMME VéTéRAN LORS D’UNE PARADE EN AVRIL 2022. RI MYONG SU A EXERCé UNE INFLUENCE SUR LES QUESTIONS DE DéFENSE NATIONALE, Y COMPRIS LES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. RI EST MEMBRE DE L’ASSEMBLéE POPULAIRE SUPRêME (APS).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2551

7 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.4214.83 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q9310189 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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.4214.83 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q9310189 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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: Q9310189 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) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017- (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 Authority ID: EU.4214.83 Country: France Entity: Q9310189 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Vice-maréchal de l’armée populaire de Corée et premier vice-commandant du commandement suprême de l’armée populaire de Corée. Jusqu’en 2018, membre de la Commission militaire centrale du Parti des travailleurs de Corée et chef d’état-major des forces armées populaires. Représentant militaire en chef lors de funérailles d’État en mai 2022, mais décrit comme vétéran lors d’une parade en avril 2022. Ri Myong Su a exercé une influence sur les questions de défense nationale, y compris les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Ri est membre de l’Assemblée populaire suprême (APS). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0050 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q9310189 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0050 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-04-07 Country: United Kingdom Entity: Q9310189 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q9310189 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2021/1300 du 06/08/2021,; (UE) 2022/1331 du 28/07/2022 Reason: Jusqu’en 2018, membre de la Commission militaire centrale du Parti des travailleurs de Corée et chef d’état-major des forces armées populaires. Représentant militaire en chef lors de funérailles d’État en mai 2022, mais décrit comme vétéran lors d’une parade en avril 2022. Ri Myong Su a exercé une influence sur les questions de défense nationale, y compris les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Ri est membre de l’Assemblée populaire suprême (APS). Source URL: https://geldefonds.gouv.mc/