Search Sanctions | SapherCheck

8 SapherCheck records found for Person 2013 04 18

Alias	TONNETH
ID Number	36-452750E70
Profile Type	PERSON
Name	MUDEDE TOBAIWA TOBAIWA TONNETH MUDEDE
First Name	TOBAIWA TOBAIWA TONNETH
Last Name	MUDEDE MUDEDE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1942-12-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2013-04-18
Modified At	2013-04-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	REGISTRAR GENERAL. TIES TO THE ZANU-PF FACTION OF GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING STATE POLICY, NOTABLY IN RELATION TO ELECTION RIGGING.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 59 Country: Canada Entity: NK-NFdXoUNpvni9CFagYpYRQh Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6699 End Date: 2013-04-19 Country: Switzerland Entity: NK-NFdXoUNpvni9CFagYpYRQh Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Abu Basutu

Profile Type	PERSON
Name	ABU BASUTU ABU BASUTU TITUS MEHLISWA JOHNA
First Name	ABU TITUS
Last Name	ABU BASUTU BASUTU
Country	ZIMBABWE
Birth Date	1956-06-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-04-18
Modified At	2013-04-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	AIR VICE-MARSHAL, MATEBELELAND SOUTH. SENIOR MILITARY OFFICER, DIRECTLY INVOLVED IN THE TERROR CAMPAIGN WAGED BEFORE AND DURING THE ELECTIONS IN THE GWANDA AREA. DEPUTY TO AIR MARSHAL PERENCE SHIRI.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 127 Country: Canada Entity: NK-Q4HDW562GBTLjgXWLc3bj2 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6102 End Date: 2013-04-19 Country: Switzerland Entity: NK-Q4HDW562GBTLjgXWLc3bj2 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Q4HDW562GBTLjgXWLc3bj2 Object Object Caption: Shiri Perence Samson Chikerema Object Datasets Object Datasets: ann_graph_topics Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-14 Object Last Seen: 2024-10-25 Object Properties Alias: Bigboy

3. Zaini Zakaria

Alias	AHMAD Зайни Закариа Ахмад
Weak Alias	AHMAD
ID Number	670516-03-5283
Profile Type	PERSON
Name	ZAINI ZAKARIA ZAINI ZAKARIA ZAKARIA, ZAINI ZAINI ZAKARIA
First Name	Зайни ZAINI ZAINI
Last Name	ZAKARIA ZAKARIA Закариа
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1967-05-16 1967-06-16
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	A-1-8 PANGSAPURI SRI TANJUNG, JALAN SKY BS2, BUKIT SENTOSA RAWANG, 48300 SELANGOR KOTA BHARU, KELANTAN, MALAYSIA 48300 SELANGOR, MYS Кота Бару, Келантан, Малайзия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17045 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.Z.127.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7939 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3P8DZ Listing Date: 2005-05-25 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Zulkifli Marzuki

Alias	ZULKIFLI MARZUKI ZULKIFLI ZULKIFLI BIN MARZUKI ZULKEPLI MARZUKI ZULKEPLI MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI BIN MARZUKI Зулкифли Марзуки MARZUKI BIN ZUKEPLI ZUKIPLI
Weak Alias	ZULKIFLI ZUKIPLI
ID Number	680703-10-5821
Profile Type	PERSON
Name	ZULKEPLI BIN MARZUKI MARZUKI, ZULKIFLI ZULKIFLI MARZUKI ZULKIFLI BIN MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI MARZUKI
First Name	ZULKEPLI ZULKIFLI MARZUKI ZULKIFLI MARZUKI Зулкифли
Last Name	Марзуки MARZUKI BIN ZUKEPLI MARZUKI BIN MARZUKI
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1968-07-03
Birth-Place	Селангор, Малайзия MALAYSIA SELANGOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Таман Пучонг Пердана, Селангор, Малайзия TAMAN PUCHONG PERDANA, SELANGOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15158 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.117.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7935 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QS76 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3QS18 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Wan Min Wan Mat

Alias	Абу Хафис ABU HAFIS WAN MAT WAN MIN BIN WAN MAT WAN MIN Уан Мин Уан Мат Абу Хидаях ABU HIDAYAH WAN HALIM Уан Халим
Weak Alias	ABU HAFIS ABU HIDAYAH WAN HALIM
ID Number	600923-03-5527
Profile Type	PERSON
Name	WAN MIN WAN MAT WAN MAT WAN MIN BIN WAN MAT WAN MIN WAN MIN, WAN MAT
First Name	Уан BIN WAN MAT WAN MAT WAN MIN WAN BIN WAN MAT
Last Name	WAN MIN Мат MAT
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1960-09-23
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Улу Тирам, Джохор, Малайзия ULU TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16972 End Date: 2013-04-19 Country: Switzerland Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.W.125.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7938 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3P5NS Listing Date: 2005-05-25 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Chinotimba Joseph

ID Number	63-312672W11
Profile Type	PERSON
Name	JOSEPH CHINOTIMBA CHINOTIMBA JOSEPH
First Name	JOSEPH JOSEPH
Last Name	CHINOTIMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1957-06-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-04-18
Modified At	2013-04-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	DURING THE 2008 ELECTIONS CHINOTIMBA LED GROUP WHO DESTROYED ADMORE CHIBUTU’S HOME. TOGETHER WITH ARMY MEMBERS AND ZANU-PF SUPPORTERS ATTACKED TONGEYI JEREMIAH’S HOME ON MAY 2008. VICE CHAIRMAN OF THE ZIMBABWE NATIONAL LIBERATION WAR VETERANS ASSOCIATION, LEADER OF ZANU-PF MILITIA.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 77 Country: Canada Entity: NK-az6cCuZE4mxaj4mZCAQa3v Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6222 End Date: 2013-04-19 Country: Switzerland Entity: NK-az6cCuZE4mxaj4mZCAQa3v Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Júlio NHATE

Title	LIEUTENANT-COLONEL
Profile Type	PERSON
Name	Жуліу Ньяте NHATE JúLIO JULIO NHATE JúLIO NHATE ZHULIU NIATE JÚLIO NHATE
First Name	JULIO JÚLIO JúLIO
Last Name	NHATE NHATE
Nationality	GUINEA-BISSAU
Birth Date	1972 1965-09-28
Position	COMMANDER OF THE PARATROOPS REGIMENT LIEUTENANT-COLONEL, COMMANDANT DU RéGIMENT DE PARACHUTISTES COMMANDER OF THE PARATROOP REGIMENT COMMANDANT DU RéGIMENT DE PARACHUTISTES командир парашутно-десантного полку LIEUTENANT-COLONEL підполковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2012-07-18
Modified At	2013-04-18
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 2012-06-01 OFFICIAL FUNCTION: COMMANDER OF THE PARATROOPS REGIMENT. був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION. MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012. A LOYAL ALLY OF ANTóNIO INJAI. LT. COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APR 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION. MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012 - FIDèLE ALLIé D'ANTóNIO INJAI, IL A LA RESPONSABILITé DIRECTE DU COUP D'ÉTAT DU 12/04/2012 PUISQUE C'EST LUI QUI A DIRIGé L'OPéRATION MILITAIRE NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.” NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782454
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1430

10 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
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.3747.96 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

2. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 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: 7756 Start Date: 2013-04-19 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GNB

Sanction Caption	GNB
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.3747.96 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eoRARhajkidfaXfnqLjAk6 Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805

5. Sanction Caption: (UE) 458/2012 du ...

Sanction Caption	(UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) (UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012) Reason: membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est lui qui a dirigé l'opération militaire Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (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: GUB0027 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: NK-eoRARhajkidfaXfnqLjAk6 Provisions: (UE) 458/2012 du 31/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est lui qui a dirigé l'opération militaire Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 70/2018

Sanction Caption	70/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

9. Sanction Caption: GB

Sanction Caption	GB
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: 2012-07-18 Listing Date: 2012-07-18 Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: GB UNSC Id: GBi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

10. 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: 2012-07-18 Country: South Africa Entity: NK-eoRARhajkidfaXfnqLjAk6 UNSC Id: GBi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Abdul Manaf Kasmuri

Alias	ABDUL MANAF KASMURI MUHAMMAD AL-FILIPINI LT. COL. (RTD). ABD MANAF KASMURI ABD MANAF KASMURI Мухаммад Ал Филипини Интан Адбул (Абдул) Манаф Касмури INTAN
Weak Alias	MUHAMMAD AL-FILIPINI INTAN
ID Number	550528-10-5991
Profile Type	PERSON
Name	ABDUL MANAF KASMURI ABDUL MANAF KASMURI LT. COL. (RTD). ABD MANAF KASMURI ABDUL MANAF KASMURI ADBUL MANAF KASMURI KASMURI, ABDUL MANAF
First Name	LT. COL. (RTD). ABD MANAF ABDUL MANAF ABD MANAF ABDUL MANAF Адбул (Абдул) ADBUL
Last Name	Касмури KASMURI KASMURI
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1955-05-28 1955-05-18 1955-05-29
Birth-Place	Селангор, Малайзия MALAYSIA SELANGOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	KLANG. SELANGOR, MALAYSIA Кланг. Селангор, Малайзия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7934 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16047 End Date: 2013-04-19 Country: Switzerland Entity: NK-isijxKDhSgoCLBsFM5PkFj Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.115.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7934 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3P9LD Listing Date: 2005-05-25 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3P60B Listing Date: 2005-05-25 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj 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