Search Sanctions | SapherCheck

3 SapherCheck records found for Person 2023 03 27

Alias	ASHRAFF SEED AHMED ALI ASHIRAF SEED AHMED ALI ASHRAF SEED AHMED HUSSEIN ASHARAF SEED AHMED ASHRAF HUSSEIN ALI ASHRAFF SEED AHMED ASHRAF SAYED ALI ASHRAF SEED AHMED HUSSEIN ALI ASHRAF SEEDAHMED HUSSEIN ALI ASHARAF SEED AHMED ALI ASHRAF SAID AHMED HUSSEIN AL-CARDINAL ASHIRAF SEEDAHMED
Weak Alias	ASHRAF SAYED ALI ASHRAF HUSSEIN ALI
ID Number	784195754986941 11945710905
Profile Type	PERSON
Name	ASHRAFF SEED AHMED ALI ASHRAF SEED AHMED AL-CARDINAL ASHIRAF SEED AHMED ALI AL-CARDINAL, ASHRAF SEED AHMED ASHRAF HUSSEIN ALI ASHRAF SEED AHMED AL-CARDINAL ASHRAF SAYED ALI ASHRAF SAID AHMED HUSSEIN ALI ASHRAF SEED AHMED HUSSEIN ALI ASHARAF SEED AHMED ALI
First Name	ASHIRAF ASHRAF ASHARAF ASHRAFF ASHRAF SEED AHMED
Middle Name	HUSSEIN SEEDAHMED HUSSEIN SAID AHMED SEED AHMED AHMED
Last Name	AL-CARDINAL SEEDAHMED HUSSEIN SEED AHMED ALI AL-CARDINAL ALI
Country	UNITED KINGDOM SUDAN UNITED ARAB EMIRATES
Nationality	SUDAN SOUTH SUDAN
Birth Date	1957-01-31 1957-01-01
Birth-Place	SOUTH SUDAN SUDAN
Position	BUSINESSMAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2023-03-27
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
Address	1 COLLEGE YARD, WINCHESTER AVENUE, NW6 7UA LONDON DUBAI, UNITED ARAB EMIRATES LONDON NW6 7UA, GBR DUBAI 207 JERSEY ROAD, OSTERLEY, TW7 4RE LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590

4 Sanctions

1. Sanction Caption: The Global Anti-C...

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: GAC0015 Start Date: 2021-04-26 Modified At: 2023-03-22 Country: United Kingdom Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

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: GAC0015 Start Date: 2021-04-26 Modified At: 2023-03-27 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 27590 Country: United States Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR9Z9MN Start Date: 2019-10-11 Listing Date: 2019-10-18 Country: United States Entity: NK-3KRoVfPHitLoVonaD9y6bE 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

2. Khin Phyu Win

Registration Number	DEZSZ84YJSD5
Alias	KYAUK KYAR SHWE KIN PHYU WIN ZHAO JIA SHUI
ID Number	13/THAPANA(AEI)000103
Profile Type	PERSON
Name	KHIN PHYU WIN WIN, KHIN PHYU KHIN PHYU WIN KYAUK KYAR SHWE
First Name	KHIN PHYU ZHAO KIN KHIN KYAUK
Middle Name	PHYU KYAR JIA
Last Name	WIN KYAUK KYAR SHWE PHYU WIN WIN KHIN PHYU WIN SHUI SHWE
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1960-11-10 1960-10-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-27
Modified At	2023-03-27
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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
Address	YANGON, MMR ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, MYANMAR NO. 218, BUILDING NO. A, LEVEL 16 A, NO. 13 WARD, INSEIN ROAD, HLAING TOWNSHIP, YANGON 1002, SHWE THAN LWIN CONDO, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, YANGON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44658

5 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: 103 Country: Canada Entity: NK-RF4jfNhPP72hDuCmLQii78 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

2. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (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: MYA0067 Start Date: 2023-03-27 Modified At: 2023-03-24 Country: United Kingdom Entity: NK-RF4jfNhPP72hDuCmLQii78 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Myanmar

Sanction Caption	Myanmar
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: MYA0067 Start Date: 2023-03-27 Modified At: 2023-03-27 Listing Date: 2023-03-27 Country: United Kingdom Entity: NK-RF4jfNhPP72hDuCmLQii78 Program: Myanmar Provisions: Asset freeze Reason: Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44658 Country: United States Entity: NK-RF4jfNhPP72hDuCmLQii78 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MRQP624 Start Date: 2023-08-23 Listing Date: 2023-08-24 Country: United States Entity: NK-RF4jfNhPP72hDuCmLQii78 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

3. Abd-al-Tawwab Mullah Huwaysh

Alias	ABDEL-TAOUAB MOULLAH HOUWAïCH عبد التواب ملا حويش عبد التواب عبد الله الملا حويش عبدالتواب الملا حويش
Profile Type	PERSON
Name	ABD-AL-TAWWAB MULLAH HUWAYSH ABD AL-TAWAB MULLAH HUWAYSH アブドゥッタゥワーブ・ムッラー・アル＝フワイシュ ABDEL-TAOUAB MOULLAH HOUWAïCH ABD-AL-TAWAB MULLAH HUWAYSH عبد التواب الملا حويش アブド・アル・タウワーブ・ムラー・フワイシュ ABD-AL-TAWAB MULLAH HUWAYSH HUWAYSH, ABD-AL-TAWAB MULLAH ABD-AL-TAWWAB MULLAH HUWAYSH 阿卜杜勒·塔瓦卜·毛拉·胡韦什
First Name	ABD-AL-TAWWAB ABD-AL-TAWAB MULLAH ABD-AL-TAWAB MULLAH ABD-AL-TAWWAB
Middle Name	HUWAYSH HUWAYSH
Last Name	HUWAYSH ABD-AL-TAWWAB MULLAH HUWAYSH
Country	IRAQ
Nationality	IRAQ
Birth Date	1962-03-14 1942-03-14 1957
Birth-Place	FALLUJAH MOSUL IRAQ EITHER MOSUL OR BAGHDAD MOSSOUL MOSUL, IRAQ MOSUL MOSUL OR BAGHDAD, IRAQ BAGHDAD BAGDAD モスル又はバグダッド BAGHDAD IRAQ BAGHDAD, IRAQ
Position	DIRECTEUR DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE VICE-PREMIER MINISTRE DIRECTOR OF ORGANISATION OF MILITARY INDUSTRIALISATION DEPUTY PRIME MINISTER OF IRAQ (2001-2003) MINISTER OF MILITARY INDUSTRIALIZATION (-2003) DEPUTY PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2023-03-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUTY PRIME MINISTER; DIRECTOR OF ORGANIZATION OF MILITARY INDUSTRIALIZATION DEPUTY PRIME MINISTER; DIRECTOR, ORGANIZATION OF MILITARY INDUSTRIALIZATION; IRAQI MINISTER UNSC RESOLUTION 1483 BASIS DEPUTY PRIME MINISTER; DIRECTOR OF ORGANIZATION OF MILITARY INDUSTRIALIZATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7861 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2259

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

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: Q56867910 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)

2. Sanction Caption: IRQ

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.148.68 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q56867910 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

3. 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: 1265 Country: Switzerland Entity: Q56867910 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

4. Sanction Caption: IRQ

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.148.68 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q56867910 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

5. Sanction Caption: (CE) 1210/2003 du...

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 Authority ID: EU.148.68 Country: France Entity: Q56867910 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/

6. Sanction Caption: The Iraq (Sanctio...

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: IRQ0080 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q56867910 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.019 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

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: IRQ0080 Start Date: 2003-06-27 Modified At: 2022-02-16 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q56867910 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.019 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

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: 19 Start Date: 2010-07-16 Country: Japan Entity: Q56867910 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: 副首相、軍需産業庁長官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 7861 Country: United States Entity: Q56867910 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

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: Q56867910 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

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: Q56867910 Program: Iraq UNSC Id: IQi.019 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PFTX Listing Date: 2005-05-25 Country: United States Entity: Q56867910 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

13. 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: 2003-06-27 Country: South Africa Entity: Q56867910 UNSC Id: IQi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx