SapherCheck

2 SapherCheck records found for Person Tai

Alias HSEIN TAI TSAI
ALEX H.T. TSAI
TSAI ALEX H.T.
Profile Type PERSON
Name HSEIN TAI TSAI
ALEX TSAI
TSAI, HSEIN TAI
TSAI HSEIN TAI
HSEIN TAI TSAI
First Name TSAI
HSEIN TAI
ALEX H.T.
HSEIN TAI
Middle Name HSEIN
ALEX
Last Name TAI
TSAI
H.T.
Country TAIWAN
Nationality TAIWAN
Birth Date 1945-08-08
Birth-Place TAINAN, TAIWAN
TAIVāNA
Position GENERAL MANAGER - GLOBAL INTERFACE COMPANY INC.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-07-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
LATVIA FIU SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address C/O TRANS MERITS CO. LTD, TAIPEI
TAIPEI, TWN
C/O GLOBAL INTERFACE COMPANY INC., TAIPEI
Topics SANCTIONED ENTITY
Notes GENERAL MANAGER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 131134049 (TAIWAN)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222

4 Sanctions

Sanction Caption Autonomous (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: 2022-12-03
Country: Australia

Entity: NK-9WVQddJJEFJC2K3ZTEJG9D

Program: Autonomous (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

Sanction Caption ZIEMEĻKOREJA
Sanction Datasets Latvia FIU Sanctions
Sanction First Seen 2024-02-24
Sanction Last Change 2024-02-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Finanšu izlūkošanas dienests

Start Date: 2017-07-31
Country: Latvia

Entity: NK-9WVQddJJEFJC2K3ZTEJG9D

Program: ZIEMEĻKOREJA

Reason: Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm

Source URL: https://likumi.lv/ta/id/292553
https://sankcijas.fid.gov.lv/
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: 11222

Country: United States

Entity: NK-9WVQddJJEFJC2K3ZTEJG9D

Program: SDN List

Provisions: Block
NPWMD

Reason: Unknown

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

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

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

Authority ID: S4MR3R6ZJ

Listing Date: 2010-07-30
Country: United States

Entity: NK-9WVQddJJEFJC2K3ZTEJG9D

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SULṭāN HāSHIM AHMED MUHAMMAD AL-Ṭāʾī
SULTAN HASHIM AHMED
سلطان هاشم أحمد محمد الطائي
سلطان هاشم أحمد الجبوري الطائي
سُلطان هاشم أحمد مُحمَّد الطائي
SULTAN HASHIM AHMAD AL-TAI
SOULTAN HASHIM AHMED AL-TAI
SULTAN HAşIM AHMET EL TAYI MUHAMMED
سلطان هاشم أحمد
سلطان هاشم أحمد الطائي
Profile Type PERSON
Name SULTAN HASHIM AHMAD AL-TAI
AL-TAI, SULTAN HASHIM AHMAD
スルターン・ハーシム・アフマド・アル・ターイ
スルターン・ハーシム・アフマド・アッ＝ターイー
SULTAN HASHIM AHMAD AL-TA'I
SULTAN HASHIM AHMAD AL-TA'I
SULTAN HASHIM AHMAD AL-TA’I
SULTAN HASHIM AHMAD AL-TAI
SULTAN HASHIM AHMAD
Султан Хашим Ахмад
苏丹·哈希姆·艾哈迈德·塔伊
SULTAN HAşIM AHMET
سلطان هاشم أحمد محمد الطائی
SULTAN HASHIM AHMAD AL-TAI
سلطان هاشم
SOULTAN HACHIM AHMED AL-TAI
First Name SULTAN HASHIM AHMAD
SULTAN
SULTAN HASHIM AHMAD
SULTAN
Middle Name AL-TA'I
AHMAD
AHMAD
Last Name AL-TAI
AL-TA'I
SULTAN HASHIM AHMAD AL-TA'I
AL-TAI
SULTAN HASHIM AHMAD AL-TA'I
AL-TA'I
Country IRAQ
Nationality IRAQ
Birth Date 1945
1944
Birth-Place MOSUL IRAQ
MOSSOUL
MOSUL, IRAQ
MOSUL
MOSSOUL : IRAK
モスル
MOSSOUL (J.O. FR)
Position MINISTER OF DEFENCE
MINISTER OF DEFENCE (1995-2003)
MINISTRE DE LA DéFENSE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2024-06-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes UNSC RESOLUTION 1483 BASIS
MINISTER OF DEFENSE;
MINISTER OF DEFENSE
IRAQI POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7869
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3179

14 Sanctions

Sanction Caption 1518 (Iraq)
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: 2003-06-27
Country: Australia

Entity: Q2508477

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.89.61

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q2508477

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1336

Country: Switzerland

Entity: Q2508477

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.89.61

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q2508477

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q2508477

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0088

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q2508477

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.027
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0088

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q2508477

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.027
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 27

Start Date: 2010-07-16
Country: Japan

Entity: Q2508477

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: 国防相

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q2508477

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7869

Country: United States

Entity: Q2508477

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: Q2508477

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2003-06-27
Listing Date: 2003-06-27
Entity: Q2508477

Program: Iraq

UNSC Id: IQi.027
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R3S5

Listing Date: 2005-05-25
Country: United States

Entity: Q2508477

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

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: 2003-06-27
Country: South Africa

Entity: Q2508477

UNSC Id: IQi.027
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx