SapherCheck

4 SapherCheck records found for Person 2022 05 20

Alias KHALAF AL DULAIMI
KHALAF AL DULAIMI
Profile Type PERSON
Name KHALAF M. M. AL-DULAYMI
KHALAF M. M. AL DULAYMI
Nationality IRAQ
Birth Date 1932-01-25
First Seen 2023-04-20
Last Seen 2024-10-23
Last Change 2024-07-29
Created At 2022-05-20
Modified At 2022-05-20
Datasets SWISS SECO SANCTIONS/EMBARGOES
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics SANCTIONED ENTITY
Notes SEE ENTITY WITH SSID 70-2980 UNDER THE LIST OF ENTITIES

1 Sanctions

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: 1693

End Date: 2022-05-19
Country: Switzerland

Entity: NK-Y8vuPjEsqK4uqioGQCNfkv

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

1 Unknown Links

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-Y8vuPjEsqK4uqioGQCNfkv

Object Object Caption: Aviatrans Anstalt
Object Datasets Object 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
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
OpenCorporates
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Ruggell
RUGGELL, LIE
Ruggell, Liechtenstein

Alias: Aviatrans Establishment
AVIATRANS ESTABLISHMENT
アビアトランス機構

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311
Alias JOSE FRANCISCO LOPEZ CENTENO
CHICO LOPEZ
JOSE FRANCISCO LÓPEZ CENTENO
CHICO LOPEZ
JOSE FRANCISCO LOPEZ
Weak Alias CHICO
Profile Type PERSON
Name JOSE FRANCISCO LOPEZ CENTENO
LOPEZ, JOSE FRANCISCO
JOSE FRANCISCO LOPEZ CENTENO
JOSE FRANCISCO LOPEZ
First Name CHICO
JOSE
JOSE FRANCISCO
CHICO
Middle Name FRANCISCO
Last Name LOPEZ
LOPEZ CENTENO
LOPEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1950-09-17
Birth-Place NICARAGUA
Position TREASURER OF SANDINISTA PARTY
TREASURER OF SANDINISTA PARTY | MINISTER (ADVISORY) OF PRODUCTION AND TRADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-07-09
Modified At 2022-05-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24705

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0022

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-mRyoghMtfiUQxJv7qgUMdu

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0022

Start Date: 2021-04-26
Modified At: 2022-05-20
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-mRyoghMtfiUQxJv7qgUMdu

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development.

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

Status: Asset Freeze Targets
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: 24705

Country: United States

Entity: NK-mRyoghMtfiUQxJv7qgUMdu

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HZBK

Start Date: 2018-07-05
Listing Date: 2018-07-09
Country: United States

Entity: NK-mRyoghMtfiUQxJv7qgUMdu

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 ADAM NURELDINE
ヌルルディヌ・アダム（NOURRELDINE ADAM）、
NOURREDDINE ADAM
モハメド・アダム・ブレマ・アブダラ（MOHAMED ADAM BREMA ABDALLAH）
MAHAMAT NOURADINE ADAM,
NOUREDDINE ADAM
ニュルルディヌ・アダム（NURELDINE ADAM）、
NOURRELDINE ADAM,
NURELDINE ADAM
MOHAMED ADAM BREMA ABDALLAH
NURELDINE ADAM
MAHAMAT NOURADINE ADAM
NOURRELDINE ADAM
NOURRELDINE ADAM
NOURREDDINE ADAM
ヌルディヌ・アダム（NOURREDDINE ADAM）、
NURELDINE ADAM,
マハマト・ヌラディヌ・アダム(MAHAMAT NOURADINE ADAM)、
NOURREDDINE ADAM,
NOURREDINE ADAM
ID Number 202-2708-8368
20227088368
P04838205
D00001184
202-2708-8368（スーダン共和国）
Profile Type PERSON
Name NOURRELDINE ADAM
NOURREDDINE ADAM
NURELDINE ADAM
NOUREDDINE ADAM
ADAM, NOUREDDINE
ヌールッディーン・アダム
NOURREDINE ADAM
MAHAMAT NOURADINE ADAM
MAHAMAT NOURADINE ADAM
NOURREDINE ADAM
NOURREDDINE ADAM
NOUREDDINE ADAM
ADAM NOURREDINE
MOHAMED ADAM BREMA ABDALLAH
NOURRELDINE ADAM
First Name NOURRELDINE ADAM
NURELDINE
MAHAMAT
NOURREDDINE ADAM
MAHAMAT NOURADINE
NURELDINE ADAM
ADAM
NOURREDINE
NOURREDINE
MOHAMED
NOUREDDINE
NOURREDDINE
MAHAMAT NOURADINE ADAM
NOURREDDINE
MOHAMED ADAM BREMA ABDALLAH
NOURRELDINE
NOURRELDINE
Middle Name NOURADINE
BREMA
Last Name ADAM
ADAM
ABDALLAH
NOURREDDINE
NOURRELDINE
Country SUDAN
CENTRAL AFRICAN REPUBLIC
Nationality SUDAN
CENTRAL AFRICAN REPUBLIC
SOUTH SUDAN
Birth Date 1969
1971-01-01
1970-01-01
Birth-Place NDELE
NDELE CENTRAL AFRICAN REPUBLIC
ALGENANA SUDAN
中央アフリカ共和国ンドゥレ（NDELE）、
NDELE, CENTRAL AFRICAN REPUBLIC
NDELE
NDELE : RÉPUBLIQUE CENTRAFRICAINE, ALGENANA : SOUDAN
ALGENANA
A) NDELE, CENTRAL AFRICAN REPUBLIC B) ALGENANA, SUDAN
ALGENANA, SUDAN
NDELE, CENTRAL AFRICAN REPUBLIC; ALGENANA, SUDAN
NDELE, CENTRAL AFRICAN REPUBLIC
スーダン共和国アルジェナナ（ALGENANA）
ALGENANA, SUDAN
Position GéNéRAL
GENERAL
DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD)
DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD), MINISTRE DE LA SéCURITé, GéNéRAL
DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS
MINISTRE DE LA SéCURITé
DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS
将軍、治安大臣、「民主的成果の防衛のための特別委員会（CEDAD）」総局長
A) GENERAL; B) MINISTER FOR SECURITY; C) DIRECTOR-GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS”.
GENERAL; FORMER MINISTER OF PUBLIC SECURITY
HE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP.
DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS.
MINISTER FOR SECURITY
MINISTER OF PUBLIC SECURITY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-05-09
Modified At 2022-05-20
Gender MALE
Weight 70
Hair-Color HAIB
Height 1.80
Eye-Color BRO
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
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
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address BIRAO
BIRAO, CENTRAL AFRICAN REPUBLIC
SUDAN
Topics CRIME
WANTED
SANCTIONED ENTITY
POLITICIAN
Notes A éTé INSCRIT EN TANT QU'INDIVIDU QUI S'EST LIVRé OU A APPORTé UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF THE CENTRAL AFRICAN REPUBLIC (CAR): NOUREDDINE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. AS FORMER HEAD OF THE “FUNDAMENTAL” SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DEC 2012 AND MAR 2013. WITHOUT NOUREDDINE’S INVOLVEMENT, THE SéLéKA WOULD LIKELY HAVE BEEN UNABLE TO WREST POWER FROM FORMER CAR PRESIDENT FRANçOIS BOZIZé. SINCE THE APPOINTMENT AS INTERIM PRESIDENT OF CATHERINE SAMBA-PANZA ON 20 JAN 2014, HE WAS ONE OF THE MAIN ARCHITECTS OF THE EX-SéLéKA’S TACTICAL WITHDRAWAL IN SIBUT WITH THE AIM OF IMPLEMENTING HIS PLAN TO CREATE A MUSLIM STRONGHOLD IN THE NORTH OF THE COUNTRY. HE HAD CLEARLY URGED HIS FORCES TO RESIST THE INJUNCTIONS OF THE TRANSITIONAL GOVERNMENT AND OF THE MILITARY LEADERS OF THE AFRICAN-LED INTERNATIONAL SUPPORT MISSION IN THE CENTRAL AFRICAN REPUBLIC (MISCA). NOUREDDINE ACTIVELY DIRECTS EX-SéLéKA, THE FORMER SéLéKA FORCES THAT WERE DISSOLVED BY DJOTODIA IN SEP 2013, AND DIRECTS OPERATIONS AGAINST CHRISTIAN NEIGHBORHOODS AND CONTINUES TO PROVIDE SIGNIFICANT SUPPORT AND DIRECTION TO THE EX-SéLéKA OPERATING IN CAR. INVOLVED IN PLANNING, DIRECTING, OR COMMITTING ACTS THAT VIOLATE INTERNATIONAL HUMAN RIGHTS LAW OR INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE: AFTER THE SéLéKA TOOK CONTROL OF BANGUI ON 24 MAR 2013, NOURREDINE ADAM WAS APPOINTED MINISTER FOR SECURITY, THEN DIRECTOR GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS” (COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES — CEDAD, A NOW-DEFUNCT CAR INTELLIGENCE SERVICE). NOURREDINE ADAM USED THE CEDAD AS HIS PERSONAL POLITICAL POLICE, CARRYING OUT MANY ARBITRARY ARRESTS, ACTS OF TORTURE AND SUMMARY EXECUTIONS. IN ADDITION, NOUREDDINE WAS ONE OF THE KEY FIGURES BEHIND THE BLOODY OPERATION IN BOY RABE. IN AUG 2013, SéLéKA FORCES STORMED BOY RABE, A CAR NEIGHBOURHOOD REGARDED AS A BASTION OF FRANçOIS BOZIZé SUPPORTERS AND HIS ETHNIC GROUP. UNDER THE PRETEXT OF LOOKING FOR ARMS CACHES, SéLéKA TROOPS REPORTEDLY KILLED SCORES OF CIVILIANS AND WENT ON A RAMPAGE OF LOOTING. WHEN THESE RAIDS SPREAD TO OTHER QUARTERS, THOUSANDS OF RESIDENTS INVADED THE INTERNATIONAL AIRPORT, WHICH WAS PERCEIVED AS A SAFE PLACE BECAUSE OF THE PRESENCE OF FRENCH TROOPS, AND OCCUPIED ITS RUNWAY. PROVIDING SUPPORT FOR ARMED GROUPS OR CRIMINAL NETWORKS THROUGH ILLEGAL EXPLOITATION OF NATURAL RESOURCES: IN EARLY 2013, NOURREDINE ADAM PLAYED AN IMPORTANT ROLE IN THE EX-SéLéKA’S FINANCING NETWORKS. HE TRAVELLED TO SAUDI ARABIA, QATAR AND THE UNITED ARAB EMIRATES TO COLLECT FUNDS FOR THE FORMER REBELLION. HE ALSO OPERATED AS A FACILITATOR FOR A CHADIAN DIAMOND-TRAFFICKING RING OPERATING BETWEEN THE CENTRAL AFRICAN REPUBLIC AND CHAD.
APPEARS TO HAVE A BALDING OR CLOSELY SHAVEN HEAD. OFTEN WEARS GLASSES. MAY BE SPORTING A GOATEE BEARD OR SIMILAR.
CENTRAL AFRICAN POLITICIAN
DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. PASSPORT NO: A) D00001184 (CAR PASSPORT) B) NO: P04838205, ISSUED ON 10 JUNE 2018, (ISSUED IN BAHRI, SUDAN. EXPIRES ON 9 JUNE 2023. PASSPORT ISSUED UNDER THE NAME OF MOHAMED ADAM BREMA ABDALLAH). NATIONAL IDENTIFICATION NO: A) 202-2708-8368 (SUDAN).
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE
写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BIRAO, SOUDAN, N° PASSEPORT : D00001184 : PASSEPORT CENTRAFRICAIN, P04838205 : DéLIVRé LE 10/06/2018 à BAHRI, SOUDAN, EXPIRE LE 09/06/2023, AU NOM DE MOHAMED ADAM BREMA ABDALLAH, AUTRE IDENTITé : 202-2708-8368 : N° NATIONAL D'IDENTIFICATION SOUDAN
DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR-GENERAL OF THE ‘EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS’
OTHER INFORMATION: FORMER HEAD OF THE ‘FUNDAMENTAL’ SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DECEMBER 2012 AND MARCH 2013.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724
https://ws-public.interpol.int/notices/v1/red/2020-5534
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361

17 Sanctions

Sanction Caption 2127 (Central African Republic)
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: 2019-09-09
Country: Australia

Entity: Q112077215

Program: 2127 (Central African Republic)

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

Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019)

Sanction Caption CAF
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.3890.20

Start Date: 2019-09-23
Listing Date: 2019-09-23
Country: Belgium

Entity: Q112077215

Program: CAF

Reason: 2019/1574 (OJ L243)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), 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: 27660

Start Date: 2019-09-06 2019-03-01 2014-05-20 2014-11-28
Listing Date: 2019-03-04 2014-05-20 2014-11-28 2019-09-09
Country: Switzerland

Entity: Q112077215

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.3890.20

Start Date: 2019-09-23
Listing Date: 2019-09-23
Country: European Union

Entity: Q112077215

Program: CAF

Reason: 2019/1574 (OJ L243)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC
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: Q112077215

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3890.20

Country: France

Entity: Q112077215

Program: (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine

UNSC Id: CFi.002
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (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: CAF0004

Start Date: 2014-05-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q112077215

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.002
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
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: CAF0004

Start Date: 2014-05-09
Modified At: 2021-02-01
Listing Date: 2014-06-24
Country: United Kingdom

Entity: Q112077215

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 2020/5534

Entity: Q112077215

Program: Red Notice

Reason: -imprisonment or other severe deprivation of physical liberty (Crime Against Humanity) -torture (Crime Against Humanity) -persecution (Crime Against Humanity) -enforced disappearance (Crime Against Humanity) -other inhumane acts (Crime Against Humanity) -torture and cruel treatment (War Crimes)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 2

Start Date: 2015-01-23 2020-02-28 2014-08-21
Listing Date: 2019-09-06 2019-03-01 2014-05-09 2014-11-04
Country: Japan

Entity: Q112077215

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）

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: Q112077215

Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2019/1574 du 20/09/2019,; Décision du comité des sanctions des Nations Unies du 09/05/2014

Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine

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: 16724

Country: United States

Entity: Q112077215

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 2127 (2013)
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: 2019-09-10
Listing Date: 2019-09-10
Country: Ukraine

Entity: Q112077215

Program: Резолюція РБ ООН 2127 (2013)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption CAR
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: 2014-05-09
Modified At: 2019-09-06
Listing Date: 2014-05-09
Entity: Q112077215

Program: CAR

UNSC Id: CFi.002
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: S4MR4F9S0

Listing Date: 2014-05-30
Country: United States

Entity: Q112077215

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 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: S4MR4F9RW

Listing Date: 2014-05-30
Country: United States

Entity: Q112077215

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: 2014-05-09
Country: South Africa

Entity: Q112077215

UNSC Id: CFi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias Дмитрий Владиславович КЛЮЕВ
DMITRIY VLADISLOVOVICH KLYUEV
DIMA CHELTER
DMITRIY KLYUYEV
DMITRIY KLYUYEV
Profile Type PERSON
Name KLYUEV, DMITRY VLADISLAVOVICH
DMITRY VLADISLAVOVICH KLYUEV
DMITRIY VLADISLOVOVICH KLYUEV
DMITRY VLADISLAVOVICH KLYUEV
Клюев, Дмитрий Владиславович
KļUJEVS, DMITRIJS VLADISLAVOVIčS
First Name DMITRIY
DMITRY
DIMA
DMITRY VLADISLAVOVICH
DMITRY VLADISLAVOVICH
Middle Name VLADISLAVOVICH
Last Name KLYUYEV
KLYUEV
KLJUJEW
CHELTER
Country RUSSIA
Nationality RUSSIA
Birth Date 1967-08-10
Birth-Place MOSCOW
MOSCOW, RUSSIA
MOSCOW RUSSIA
Position OWNER OF UNIVERSAL SAVINGS BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2022-05-20
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ONDERNEMER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16399

8 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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: 2022-03-30
Country: Australia

Entity: Q18243578

Program: Autonomous (Thematic – Corruption)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 29

Country: Canada

Entity: Q18243578

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: Q18243578

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0012

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: Q18243578

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0012

Start Date: 2021-04-26
Modified At: 2022-05-20
Listing Date: 2021-04-26
Country: United Kingdom

Entity: Q18243578

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: Q18243578

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 16399

Country: United States

Entity: Q18243578

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F9SC

Listing Date: 2014-05-30
Country: United States

Entity: Q18243578

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