SapherCheck

7 SapherCheck records found for Person 2023 11 13

Profile Type PERSON
Name KYAW MYINT
ကျော်မြင့်၊ ဦး
First Name KYAW 
Last Name MYINT
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1940-01-22
Birth-Place MYANMAR
Position MEMBER OF THE HOUSE OF REPRESENTATIVES OF BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Modified At 2023-11-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes BURMESE PHYSICIAN

1 Sanctions

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: 20

Country: Canada

Entity: Q16105397

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
Alias OSCAR RAMON NAJERA
OSCAR RAMóN NÁJERA
Profile Type PERSON
Name OSCAR RAMON NAJERA
أوسكار رامون ناخيرا
ÓSCAR RAMON NáJERA
ÓSCAR RAMóN NáJERA
OSCAR NAJERA
OSCAR RAMóN NáJERA
First Name ÓSCAR
OSCAR
Last Name NAJERA
Country HONDURAS
Nationality HONDURAS
Birth Date 1950-12-12
Birth-Place HONDURAS
Position DEPUTY OF THE NATIONAL CONGRESS OF HONDURAS
CONGRESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-04-26
Modified At 2023-11-13
Gender MALE
Datasets WIKIDATA
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes HONDURAN POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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: GAC0020

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

Entity: Q16145579

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: NAJERA is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it.

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: GAC0020

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

Entity: Q16145579

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it.

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

Status: Asset Freeze Targets
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q16145579

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: Q16145579

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: current congressional representative, engaged in significant corruption related to the Cachiros narcotrafficking organization. He was designated under Section 7031(c) for involvement in significant corruption.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
Alias عبد الكريم حسين محمد الناصر
ABDEL KARIM AL NASSER
Абделкарим Хуссеин Мохамед Ал-Нассер
ABDELKARIM HUSSEIN MOHAMMED AL-NASSER
عبدالكريم حسين محمد الناصر
MOHAMED AL-NASSER
Profile Type PERSON
Name ABDELKARIM HUSSEIN MOHAMMED AL-NASSER
AL-NASSER, ABDELKARIM HUSSEIN MOHAMED
عبد الكريم حسين محمد الناصر
アブドルカリーム・フセイン・モハメド・アル・ナセル
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL NASSER
MOHAMED AL-NASSER
ABDELKARIM HUSEYN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
First Name ABDELKARIM HUSSEIN MOHAMED
ABDELKARIM
MOHAMED
ABDELKARIM HUSSEIN MOHAMED
Абделкарим
ABDELKARIM HUSEYN MOHAMED
Middle Name MOHAMED
MOHAMMED
Last Name Ал-Нассер
AL-NASSER
AL-NASSER
Country SAUDI ARABIA
IRAN
Nationality SAUDI ARABIA
Birth Date 1946-01-01
Birth-Place AL IHSA, SAUDI ARABIA
AL IHSA : ARABIE SAOUDITE
AL IHSA, SAUDI ARABIA
サウディ・アラビア（アル・イハサ）
Ал Ихса, Саудитска Арабия
AL IHSA SAUDI ARABIA
AL IHSA
Position ALLEGED LEADER OF SAUDI HIZBALLAH
First Seen 2022-09-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-12
Modified At 2023-11-13
Gender MALE
Weight 170 POUNDS
Hair-Color BLACK
Height 5'8"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
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
MONACO NATIONAL FUND FREEZING LIST
US FBI MOST WANTED
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ABDELKARIM HUSSEIN MOHAMED AL-NASSER HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA.
COMPLEXION: OLIVE
BUILD: UNKNOWN
AL-NASSER IS THE ALLEGED LEADER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH.
MR AL NASSER IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW).
SAUDI ARABIAN TERRORIST
LANGUAGES: ARABIC, FARSI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2596
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6919
https://www.fbi.gov/wanted/wanted_terrorists/abdelkarim-hussein-mohamed-al-nasser
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

11 Sanctions

Sanction Caption 1373 (2001)
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: 2019-11-08
Country: Australia

Entity: Q16203726

Program: 1373 (2001)

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

Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3567.71

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q16203726

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3567.71

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q16203726

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3567.71

Country: France

Entity: Q16203726

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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
UK

Authority ID: CTI0003

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q16203726

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0003

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2001-10-12
Country: United Kingdom

Entity: Q16203726

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

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

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
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: 8

Start Date: 2001-12-19
Country: Japan

Entity: Q16203726

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

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: Q16203726

Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q16203726

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 6919

Country: United States

Entity: Q16203726

Program: SDN List

Provisions: SDGT
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: S4MR3R7F4

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

Entity: Q16203726

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 JUAN CARLOS VALENZUELA MOLINA
Profile Type PERSON
Name JUAN CARLOS VALENZUELA
JUAN CARLOS VALENZUELA MOLINA
First Name JUAN CARLOS
Country HONDURAS
Nationality HONDURAS
Birth Date 1970-12-21
Position DEPUTY OF THE NATIONAL CONGRESS OF HONDURAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2023-11-13
Gender MALE
Datasets WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics POLITICIAN
Notes HONDURAN POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: Q16213318

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: current congressional representative. He was indicted in the Arca Abierta MACCIH-investigated corruption case for embezzling $800,000 from various government agencies.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
Alias ATIF NADDAF
AATEF NADDAF
AATEF NADAF
ATIF AL-NADDAF
ATEF NADDAF
عاطف نداف
ATEF AL-NADDAF
ATIF NADAF
AATEF AL-NADDAF
ATEF NADAF
Profile Type PERSON
Name AATEF NADDAF
ATIF NADDAF
ATEF NADDA
ATEF NADDAF
AATEF NADAF
ATIF AL-NADDAF
ATEF NADDAF
عاطف نداف
ATEF AL-NADDAF
ATIF NADAF
AATEF AL-NADDAF
ATEF NADAF
First Name عاطف
ATIF
AATEF
ATEF
Last Name NADDA
NADDAF
NADAF
نداف
NADDAF
AL-NADDAF
Country SYRIA
Nationality SYRIA
Birth Date 1956-01-01
Birth-Place DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC
DAMAS-CAMPAGNE : SYRIE
RIF DIMASHQ GOVERNORATE
DAMASCUS
DAMASCUS SYRIA
DAMAS-CAMPAGNE
DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC
Position MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2018-2020)
FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION
ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS
FORMER MINISTER OF TRADE AND CONSUMER PROTECTION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2023-11-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
LINKED TO BASHAR ASAD
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2274

9 Sanctions

Sanction Caption SYR
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.3816.93

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: Belgium

Entity: Q60455405

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
Sanction Caption Syria / Syrie
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: 200

Country: Canada

Entity: Q60455405

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 35622

Start Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2019-07-17 2020-10-30
Listing Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2019-07-17 2020-10-30
Country: Switzerland

Entity: Q60455405

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
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.3816.93

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: European Union

Entity: Q60455405

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I: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: Q60455405

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
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

Authority ID: EU.3816.93

Country: France

Entity: Q60455405

Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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
UK

Authority ID: SYR0077

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q60455405

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0077

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: Q60455405

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
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: Q60455405

Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/350 du 04/03/2019,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias VEACESLAV PLATON
Profile Type PERSON
Name Платон В'ячеслав Миколайович
VEACESLAV PLATON
ヴィアセスラフ・プラトン
Платон, Вячеслав Николаевич
First Name VEACESLAV
Last Name PLATON
Country MOLDOVA
Nationality RUSSIA
UKRAINE
MOLDOVA
Birth Date 1973-01-24
Birth-Place CăUșENI
ORAșUL CăUșENI, RAIONUL CăUșENI
Position MEMBER OF THE PARLIAMENT OF MOLDOVA
BUSINESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Modified At 2023-11-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
RISE MOLDOVA PEOPLE OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MOLDOVAN POLITICIAN
SourceUrl https://profiles.rise.md/profile.php?id=200722151732

1 Sanctions

Sanction Caption Moldova
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: 4

Country: Canada

Entity: Q7917681

Program: Moldova

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

12 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (80%)

Subject: Q7917681

Object Object Caption: Moldasig SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
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Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Westburn Enterprises LTD
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

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Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
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Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (87,27%)

Subject: Q7917681

Object Object Caption: Alliance Insurance Group SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
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Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (83,12%)

Subject: Q7917681

Object Object Caption: ASITO SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
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Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Verloc Development Inc. TOV
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200903084200
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Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Fera Management TOV
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
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Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Ronida Invest LLP
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200819165112
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fost partener de afaceri

Subject: Q7917681

Object Object Caption: Ilan Mironovich Shor
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
UK HMT/OFSI Consolidated List of Targets
Polish List of Persons and Entities Subject to Sanctions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Wikidata Politically Exposed Persons
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
RISE Moldova People of interest
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata
Wikidata Persons in Relevant Categories
French National Asset Freezing System
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-22
Object Last Seen: 2024-10-25
Object Properties Alias: Ilan Mironovici Șor
Ilan Mironovici ȘOR
Ilan Short
伊兰·舍尔
Ilan Sjor
Ілан Шор
Шор, Илан Миронович
Ilan Shor
Ilan Șor
IIan Şor
Șor Ilan Mironovici
Шор Илан

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597 https://profiles.rise.md/profile.php?id=190129200722
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Jet Business Limited TOV
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200806152658
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (100%)

Subject: Q7917681

Object Object Caption: Broking-VM SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (100%)

Subject: Q7917681

Object Object Caption: Asito-Broker SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fost partener de afaceri

Subject: Q7917681

Object Object Caption: Vladimir Plahotniuc
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Wikidata
UK FCDO Sanctions List
US Anti-Kleptocracy and Human Rights Visa Restrictions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Wikidata Politically Exposed Persons
EU Consolidated Travel Bans
Belgian Financial Sanctions
RISE Moldova People of interest
US Trade Consolidated Screening List (CSL)
Every Politician
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2019-05-21
Object Last Change: 2024-10-22
Object Last Seen: 2024-10-25
Object Properties Alias: Владимир Плахотнюк
Βλαντ Πλαχοτνιούκ
Влад Плахотнюк
Plakhotnyuk Vladimir
Vladislav Vladimirovich Novak
Плахотнюк, Владимир Георгиевич
ウラジミール・プラホトニク
Vladimir Plahotniuc
弗拉基米爾·普拉霍尼克
ウラジーミル・プラホトニュク
ПЛАХОТНЮК Влад Георгиевич
Владимир (Влад) Георгиевич ПЛАХОТНЮК
Vlad Plahotniuc
Влад Улинич
Novak Vladislav Vladimir
Vladimir ULINICI
Vlad Ulinici
Vladislav Vladimir NOVAK
Vladimir Ulinici
Уладзімір Георгіевіч Плахатнюк
ПЛАХОТНЮК Владимир Георгиевич
Ulinici Vladimir
Vladimir PLAKHOTNYUK

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476 https://profiles.rise.md/profile.php?id=190114120938
Alias WEBSTER KOTIWANI SHAMU
SHAMU, WEBSTER
ID Number 63-676065N32
Profile Type PERSON
Name SHAMU WEBSTER KOTIWANI
WEBSTER SHAMU
First Name WEBSTER
Last Name SHAMU
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1945-06-06
Birth-Place SOUTHERN RHODESIA
Position MINISTER OF INFORMATION AND PUBLICITY (2009-2014)
GOVERNOR OF MASHONALAND WEST PROVINCE (2017-2017)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
HOUSE OF ASSEMBLY (MEMBER, 2013-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-28
Modified At 2023-11-13
Gender MALE
Datasets WIKIDATA POLITICALLY EXPOSED PERSONS
SWISS SECO SANCTIONS/EMBARGOES
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics POLITICIAN
Notes ZANU-PF MEMBER OF THE GOVERNMENT INVOLVED ACTIVITIES INTERFERING WITH THE FREEDOM OF THE PRESS IN 2009.
MEMBER OF THE CABINET OF ZIMBABWE
TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY.
CHEGUTU EAST MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF INFORMATION COMMUNICATION TECHNOLOGY, POSTAL AND COURIER SERVICES.
MINISTER FOR MEDIA, INFORMATION AND PUBLICITY; FORMER MINISTER OF STATE FOR POLICY IMPLEMENTATION (FORMER MINISTER OF STATE FOR POLICY IMPLEMENTATION IN THE PRESIDENT'S OFFICE).

1 Sanctions

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: 6964

Start Date: 2013-03-01
End Date: 2013-04-19
Listing Date: 2013-02-28
Country: Switzerland

Entity: Q7978955

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