3 SapherCheck records found for Person 2022 08 31
1. Dr. Sahir BURHAN
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Eulalia Guerrero Rivero
3. Aleksey KRIVORUCHKO
2. Sanction Caption: Justice for Victi...
3. Sanction Caption: The Global Human ...
4. Sanction Caption: Global Human Rights
5. Sanction Caption: Sanction
6. Sanction Caption: SDN List
7. Sanction Caption: Reciprocal
8. Sanction Caption: Reciprocal
| Alias |
SAHER BURHAN AL-DEEN
SAHIR BERHAN SAHIR BARHAN DR. SAHIR BARHAN الدكتور ساھر برھان SAHIR BURHAN SAHIR BURHAN DR. SAHIR BARHAN SAHIR BURHAN DR. SAHIR BERHAN SAHER BURHAN AL-DEEN SAHER BURHAN AL-DEEN |
|---|---|
| Profile Type | PERSON |
| Name |
DR. SAHIR BURHAN
BURHAN, DR. SAHIR DR. SAHIR BURHAN SAHIR BERHAN |
| First Name |
DR. SAHIR
SAHIR SAHER BURHAN SAHIR |
| Last Name |
AL-DEEN
BARHAN BURHAN BERHAN |
| Country |
UNITED ARAB EMIRATES
IRAQ |
| Nationality |
IRAQ
|
| Birth Date |
1967
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Modified At |
2022-08-31
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
BAGHDAD
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
BOARD MEMBER ON THREE IRAQI COMPANIES CONTROLLED BY UDAY SADDAM HUSSEIN AND WAS A MEMBER OF THE IRAQI OLYMPIC COMMITTEE’S EXECUTIVE OFFICE.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8227
|
3 Sanctions
1. Sanction Caption: Ordinance of 7 Au...| 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: 1736 End Date: 2022-08-30 Country: Switzerland Entity: NK-c8jXM7kPdXqSguX29kayyV 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 | 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: 8227 Country: United States Entity: NK-c8jXM7kPdXqSguX29kayyV Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3R00F Listing Date: 2005-05-25 Country: United States Entity: NK-c8jXM7kPdXqSguX29kayyV 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 |
| Profile Type | PERSON |
|---|---|
| Name |
EULALIA GUERRERO RIVERO
EULALIA GUERRERO RIVERO |
| First Name |
EULALIA
|
| Last Name |
GUERRERO RIVERO
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Modified At |
2022-08-31
|
| Gender |
FEMALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA |
| Topics |
SANCTIONED ENTITY
JUDGE |
| Notes |
VENEZUELAN JUDGE
|
1 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| 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: 93 Country: Canada Entity: Q107303326 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
8 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| 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: Q4240845 Program: Autonomous (Thematic - Human Rights) 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: 33 Country: Canada Entity: Q4240845 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 | The Global Human Rights Sanctions 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 UK Authority ID: GHR0024 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4240845 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| 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: GHR0024 Start Date: 2020-07-06 Modified At: 2022-02-16 Listing Date: 2020-07-06 Country: United Kingdom Entity: Q4240845 Program: Global Human Rights Provisions: Asset freeze Reason: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. 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: Q4240845 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: 15885 Country: United States Entity: Q4240845 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: S4MR48ND2 Listing Date: 2013-04-23 Country: United States Entity: Q4240845 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: S4MR48NCY Listing Date: 2013-04-23 Country: United States Entity: Q4240845 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 |