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3 SapherCheck records found for Person 2023 12 29

Alias	ملا خیراللہ خیرخواہ KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه خيرالله خيرخواه KHAIRKHWAH KHAIRULLAH SAID WALI KHAIRKHWA MULLAH KHAIRULLAH KHAIRKHWAH, KHAIRULLAH KHAIRKHWAH Хайрхва, Хайрулла KHIRULLAH SAID WALI KHAIRKHWA KHAIRKHWAH MULLAH KHAIRULLAH KHAIRKHWA KHIRULLAH SAID WALI KHAIRKHWA MULLAH KHAIRULLAH KHAIRKHAH KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967 MULLAH KHAIRULLAH KHAIRKHWAH
Weak Alias	KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967) ハイルッラー・サイード・ワリ・ハイルハワ（1967年1月1日にカンダハールで出生） MULLAH KHAIRULLAH KHAIRKHWAH ムラー・ハイルッラー・ハイルハワー
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	KHAIRULLAH KHAIRKHWAH Хайрулла Хайрхва خير الله خيرخواه خير الله سعيد والي خیرالله خیرالله KHAIRULLAH KHAIRKHWA خیراللہ خیرخواہ KHAIRULLAH KHAIRKHWAH KHIRULLAH SAID WALI KHAIRKHWA KHAIRULLAH ח'יר אללה ח'ירח'ואה ハイルッラー・ハイルハワー MULLAH KHAIRULLAH KHAIRKHWAH
First Name	خيرالله خيرخواه خير الله KHAIRULLAH KHIRULLAH KHAIRULLAH KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967 MULLAH KHAIRULLAH KHAIRKHWAH
Middle Name	WALI
Last Name	KHAIRKHWAH KHAIRULLAH KHAIRKHWAH KHAIRKHWA KHAIRKHWAH
Country	QATAR AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1967-01-01
Birth-Place	KANDAHAR, AFGHANISTAN VILLAGE DE POTI, DISTRICT D'ARGHISTAN, PROVINCE DE KANDAHAR : AFGHANISTAN, KANDAHAR : POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR POTI VILLAGE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, AFGHANISTAN VILLAGE DE POTI, DISTRICT D'ARGHISTAN, PROVINCE DE KANDAHAR AFGHANISTAN POTI VILLAGE, AFGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
Position	GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME GOVERNOR OF HERAT PROVINCE （ヘラート州知事） SPOKESPERSON OF THE TALIBAN REGIME GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME MAULAVI, MOLLAH MOLLAH MINISTER OF INFORMATION AND CULTURE AFGHANISTAN (2021-) MAULAVI GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME (A) GOVERNOR OF HERAT PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME, (B) SPOKESPERSON OF THE TALIBAN REGIME, (C) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME, (D) MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. SPOKESPERSON （広報官） GOVERNOR OF KABUL PROVINCE （カブール州知事） MINISTER OF INTERNAL AFFAIRS （内務大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2023-12-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PENJARA GUANTANAMO
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	DALAM MASA PENAHANAN AMERIKA SERIKAT SEJAK PERTENGAHAN 2013 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME. SPOKESPERSON OF THE TALIBAN REGIME. GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME. MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. POPALZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE TALIBAN OFFICIAL AND FORMER GOVERNOR OF HERAT BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICE/SEARCH/UN/1427436 GOUVERNEUR DE LA PROVINCE DE HéRAT (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - PORTE-PAROLE DU RéGIME DES TALIBANS - GOUVERNEUR DE LA PROVINCE DE KABOUL SOUS LE RéGIME DES TALIBANS - MINISTRE DES AFFAIRES INTéRIEURES SOUS LE RéGIME DES TALIBAN. MEMBRE DE LA TRIBU POPALZAI. TITLE: A) MAULAVI B) MULLAH. DESIGNATION: A) GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME B) SPOKESPERSON OF THE TALIBAN REGIME C) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME D) MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010 ADRESSE : QATAR BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3311 https://www.counterextremism.com/extremists/khairullah-khairkhwa

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q13641293 Program: UN List Taliban UNSC Id: TAi.093 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2016-09-08 Country: Australia Entity: Q13641293 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 and 31. Dec 2013, 7 Sep. 2016)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.309.17 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q13641293 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18676 Start Date: 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-01-21 Country: Switzerland Entity: Q13641293 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.K.93.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.309.17 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q13641293 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q13641293 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q13641293 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0071 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q13641293 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.093 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0071 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q13641293 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.093 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-067 Country: Indonesia Entity: Q13641293 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q13641293 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 129 TI.K.93.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 94 Start Date: 2001-01-25 2010-04-12 2003-09-03 2008-10-03 2008-12-05 2013-12-31 2016-09-30 2007-09-21 2011-11-29 2014-02-06 2012-06-27 2001-09-22 2016-09-07 2010-05-25 Country: Japan Entity: Q13641293 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q13641293 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q13641293 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: Q13641293 Program: Taliban UNSC Id: TAi.093 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-01-25 Country: South Africa Entity: Q13641293 UNSC Id: TAi.093 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Ljubo CESIC-ROJS

Alias	LJUBO ĆESIC ROJS LJUBO ĆESIć ROJS ĆESIć ROJS LJUBO ĆESIć CESIC ROJS LJUBO CESIC ROJS
Profile Type	PERSON
Name	LJUBOMIR ĆESIć LJUBO ĆESIć ROJS LJUBO ĆESIć CESIC-ROJS, LJUBO LJUBO CESIC-ROJS LJUBO CESIC-ROJS
First Name	LJUBO LJUBO
Last Name	CESIC-ROJS
Country	CROATIA
Nationality	CROATIA
Birth Date	1958-02-20
Birth-Place	POSULJE, BOSNIA-HERZEGOVINA BATIN
Position	REPRESENTATIVE IN THE CROATIAN PARLIAMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2023-12-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CROATIAN POLITICIAN AND SOLDIER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7670

2 Sanctions

1. 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: 7670 Country: United States Entity: Q331006 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P8CH Listing Date: 2005-05-25 Country: United States Entity: Q331006 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. Trotsenko Sofiia Serhiyivna

Alias	TROTSENKO SOFIIA Софья Сергеевна Троценко Троценко София Сергеевна Софья Троценко
Inn-Code	772073507079
Profile Type	PERSON
Name	СОФЬЯ СЕРГЕЕВНА ТРОЦЕНКО Троценко, Софья Сергеевна Троценко Софія Сергіївна TROTSENKO SOFIIA SERHIYIVNA SOFJA SERGEEVNA TROTSENKO
First Name	СОФЬЯ
Last Name	ТРОЦЕНКО
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1979-11-06
Birth-Place	MOSCOW
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2023-12-29
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4463981 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active