Search Sanctions | SapherCheck

Alias	YISSACHAR MANN יששכר מן ISSACHAR MANN ISSACHAR MANN
ID Number	038826939
Profile Type	PERSON
Name	ISASCHAR MANNE ISSACHAR MANN ISASCHAR MANNE יששכר מן MANNE, ISASCHAR
First Name	ISSACHAR יששכר YISSACHAR ISASCHAR
Last Name	מן MANN MANNE MANNE
Country	ISRAEL
Nationality	ISRAEL
Birth Date	1983-05-10
Position	FOUNDED THE UNAUTHORIZED MANNE FARM OUTPOST IN THE SOUTH HEBRON HILLS
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-15
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
Address	MANNE FARM OUTPOST, SOUTH HEBRON HILLS
Topics	SANCTIONED ENTITY
Notes	ISASCHAR MANNE, QUI A CRéé L’AVANT-POSTE NON AUTORISé “MANNE FARM” DANS LES COLLINES DU SUD D’HéBRON, A à PLUSIEURS REPRISES PéNéTRé SUR LES TERRAINS PRIVéS DES RéSIDENTS DU VILLAGE DE TA’ALA ET ENTRAVé LA LIBRE CIRCULATION DE PALESTINIENS, PAR EXEMPLE EN EMPêCHANT DES ENFANTS PALESTINIENS DE REJOINDRE LEUR éCOLE à TUBA, MASAFER YATTA. DEPUIS 2018, PLUSIEURS TéMOIGNAGES INDIQUENT QUE ISASCHAR MANNE A FAIT IRRUPTION DANS DES MAISONS DE BERGERS, LES MENAçANT ET LES HARCELANT. ISASCHAR MANNE, QUI EST SOUVENT ARMé, A EMPêCHé DES BERGERS PALESTINIENS D’ACCéDER à LEURS PâTURAGES, LES PRIVANT AINSI DE LA POSSIBILITé DE CULTIVER LEURS TERRES ET DE SUBVENIR à LEURS BESOINS. PAR CONSéQUENT, ISASCHAR MANNE EST RESPONSABLE D’ATTEINTES SYSTéMATIQUES ET GRAVES AUX DROITS DE L’HOMME, Y COMPRIS D’ATTEINTES AU DROIT à LA PROPRIéTé, AU DROIT à LA VIE PRIVéE ET FAMILIALE ET AU DROIT à L’éDUCATION. CES ATTEINTES SUSCITENT éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TRAITé SUR L’UNION EUROPéENNE. NUMéRO DE PIèCE D’IDENTITé: 038826939
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49808 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7610

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12033.11 Start Date: 2024-07-15 Listing Date: 2024-07-15 Country: Belgium Entity: NK-77TRmyUmdb7KQyRHxiHoki Program: HR Reason: 2024/1960 (OJ L15072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-24
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.12033.11 Start Date: 2024-07-15 Listing Date: 2024-07-15 Country: European Union Entity: NK-77TRmyUmdb7KQyRHxiHoki Program: HR Reason: 2024/1960 (OJ L15072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960

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-77TRmyUmdb7KQyRHxiHoki Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/1960 du...

Sanction Caption	(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-77TRmyUmdb7KQyRHxiHoki Program: (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Isaschar Manne, qui a créé l’avant-poste non autorisé “Manne Farm” dans les collines du sud d’Hébron, a à plusieurs reprises pénétré sur les terrains privés des résidents du village de Ta’ala et entravé la libre circulation de Palestiniens, par exemple en empêchant des enfants palestiniens de rejoindre leur école à Tuba, Masafer Yatta. Depuis 2018, plusieurs témoignages indiquent que Isaschar Manne a fait irruption dans des maisons de bergers, les menaçant et les harcelant. Isaschar Manne, qui est souvent armé, a empêché des bergers palestiniens d’accéder à leurs pâturages, les privant ainsi de la possibilité de cultiver leurs terres et de subvenir à leurs besoins. Par conséquent, Isaschar Manne est responsable d’atteintes systématiques et graves aux droits de l’homme, y compris d’atteintes au droit à la propriété, au droit à la vie privée et familiale et au droit à l’éducation. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne. 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-77TRmyUmdb7KQyRHxiHoki Provisions: (UE) 2024/1960 du 15/07/2024 Reason: Isaschar Manne, qui a créé l’avant-poste non autorisé “Manne Farm” dans les collines du sud d’Hébron, a à plusieurs reprises pénétré sur les terrains privés des résidents du village de Ta’ala et entravé la libre circulation de Palestiniens, par exemple en empêchant des enfants palestiniens de rejoindre leur école à Tuba, Masafer Yatta. Depuis 2018, plusieurs témoignages indiquent que Isaschar Manne a fait irruption dans des maisons de bergers, les menaçant et les harcelant. Isaschar Manne, qui est souvent armé, a empêché des bergers palestiniens d’accéder à leurs pâturages, les privant ainsi de la possibilité de cultiver leurs terres et de subvenir à leurs besoins. Par conséquent, Isaschar Manne est responsable d’atteintes systématiques et graves aux droits de l’homme, y compris d’atteintes au droit à la propriété, au droit à la vie privée et familiale et au droit à l’éducation. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne. 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	2024-07-11
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49808 Country: United States Entity: NK-77TRmyUmdb7KQyRHxiHoki Program: SDN List Provisions: WEST-BANK-EO14115 Block Reason: Executive Order 14115 (West bank) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	SHWE MANN KO KO
Profile Type	PERSON
Name	AUNG THET MANN Аунг Тэт Ман အောင်သက်မန်း
First Name	AUNG THET
Last Name	MANN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1977-06-19
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	BURMESE BUSINESSMAN

1 Sanctions

1. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 4 Country: Canada Entity: Q20675922 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Profile Type	PERSON
Name	Тое Нэйн Ман TOE NAING MANN တိုးနိုင်မန်း
First Name	TOE NAING
Last Name	MANN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1978-06-29
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	BURMESE BUSINESSMAN

1 Sanctions

1. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 5 Country: Canada Entity: Q20684696 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Title	MR
Profile Type	PERSON
Name	INDERJIT SINGH MANN
First Name	INDERJIT
Middle Name	SINGH
Last Name	MANN
Nationality	UNITED KINGDOM
Birth Date	1976-06-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 BERTRAM ROAD, SMETHWICK, ENGLAND, B67 7NY
Topics	DISQUALIFIED
Notes	BORN ON 15 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDh3QUjX_Yl4b1uz3-ISEESi97c

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-28 End Date: 2030-01-27 Country: United Kingdom Entity: gb-coh-fdh3qujx-yl4b1uz3-iseesi97c Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	PETER MANN
First Name	PETER
Last Name	MANN
Nationality	UNITED KINGDOM
Birth Date	1979-10-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	125 MOUNT PLEASANT, KINGSWINFORD, UNITED KINGDOM, DY6 9SS
Topics	DISQUALIFIED
Notes	BORN ON 11 OCTOBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oYRvKfaYfEY3vXB0NOxIzGqaCDo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-06-07 End Date: 2028-06-06 Listing Date: 2022-05-17 Country: United Kingdom Entity: gb-coh-oyrvkfayfey3vxb0noxizgqacdo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237633 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BAKHTAWAR SINGH MANN
First Name	BAKHTAWAR
Middle Name	SINGH
Last Name	MANN
Nationality	UNITED KINGDOM
Birth Date	1962-08-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	53 COLDHARBOUR ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 8AF
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UkutiMjHRPpLOlL8HqK910WZjlE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-06-01 End Date: 2025-05-31 Listing Date: 2017-05-11 Country: United Kingdom Entity: gb-coh-ukutimjhrpploll8hqk910wzjle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4657651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DARON LEE MANN
First Name	DARON
Middle Name	LEE
Last Name	MANN
Nationality	UNITED KINGDOM
Birth Date	1967-12-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE WILLOWS, 1, JORDAN CLOSE, CREETING ST. MARY, IPSWICH, SUFFOLK, IP6 8NN
Topics	DISQUALIFIED
Notes	BORN ON 7 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zds38HyLKtkN_osZAd_3kBVM7TQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2012-07-18 End Date: 2027-07-17 Country: United Kingdom Entity: gb-coh-zds38hylktkn-oszad-3kbvm7tq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: ANGLO ASSET FINANCE UK LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BEVERLY MANN
First Name	BEVERLY
Last Name	MANN
Country	UNITED STATES
Birth Date	1957-07-11
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLLEYVILLE, TX 76034, USA 4105 WOOD CREEK COURT, COLLEYVILLE, TX 76034
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: 2007-12-20 Country: United States Entity: us-fed-excl-beverly-mann-76034-colleyville 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: HHS Authority ID: S4MR3PT5B Start Date: 2007-12-20 Listing Date: 2007-12-20 Country: United States Entity: us-fed-excl-beverly-mann-76034-colleyville 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).

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: OPM Authority ID: S4MR3PT5B Start Date: 2008-02-13 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-beverly-mann-76034-colleyville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	BRENDA MANN
First Name	BRENDA
Last Name	MANN
Country	UNITED STATES
Birth Date	1956-12-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3912 OLD FARM RD, PORTSMOUTH, VA 23703 PORTSMOUTH, VA 23703, USA
Topics	DEBARRED ENTITY

2 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: 2007-01-18 Country: United States Entity: us-fed-excl-brenda-mann-23703-portsmouth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3QMC4 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-brenda-mann-23703-portsmouth 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).

Profile Type	PERSON
Name	CAROL JANE MANN
First Name	CAROL
Middle Name	JANE
Last Name	MANN
Country	UNITED STATES
Birth Date	1952-07-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	341 LADNER ST, YORKTOWN, TX 78164
Topics	DEBARRED ENTITY

1 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: 2018-11-20 Country: United States Entity: us-fed-excl-carol-jane-mann-78164-yorktown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10 SapherCheck records found for Person Mann

6 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

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3 Sanctions

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1 Sanctions