Search Sanctions | SapherCheck

5 SapherCheck records found for Person 2024 01 23

Registration Number	YCQALBVLGLS5
Alias	ALEXANDER ERMAKOV GISTAVEDORE JIMJONES ALEKSANDR GENNADYEVICH ERMAKOV Александр Геннадьевич Ермаков AIIIS_ERMAK BLADE_RUNNER GUSTAVEDORE
Weak Alias	GISTAVEDORE JIMJONES BLADE_RUNNER GUSTAVEDORE
Profile Type	PERSON
Name	Александр Ермаков ALEKSANDR ERMAKOV ALEKSANDR GENNADYEVICH ERMAKOV ALEKSANDR ERMAKOV ALEKSANDR GENNADIEVICH ERMAKOV ERMAKOV, ALEKSANDR
First Name	Александр ALEKSANDR ALEKSANDR
Last Name	Ермаков GISTAVEDORE JIMJONES ERMAKOV ERMAKOV BLADE_RUNNER GUSTAVEDORE
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-16
Birth-Place	MOSCOW MOSCOW RUSSIA RUSSIA
First Seen	2024-01-23
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-01-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
Notes	MEDIBANK SIGNIFICANT CYBER INCIDENT 2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47289

5 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: Autonomous (Thematic - Cyber) 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) Amendment (No. 1) Instrument 2024

2. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (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 UK Authority ID: CYB0043 Start Date: 2024-01-23 Modified At: 2024-01-23 Country: United Kingdom Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-23
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0043 Start Date: 2024-01-23 Modified At: 2024-01-23 Listing Date: 2024-01-23 Country: United Kingdom Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: Cyber Provisions: Asset freeze Reason: Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. 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	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47289 Country: United States Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRRV1JG Start Date: 2024-01-23 Listing Date: 2024-01-23 Country: United States Entity: NK-CFZDaKdhnjFQqS2v6BjWuB 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. Ahmad Kadem

Registration Number	GGVTQTRL6LL5
Alias	AHMAD KADEM AHMED KHADIM احمد کدام AHMAD KHADEM SAYYEDOSHOHADA AHMAD KHADEM DANESH PAZHU AHMAD KHADEM اﺣﻤﺪ خادم دانش پژو احمد خادم AHMAD KHADEM SEYED AL-SHOHADA
ID Number	1881506428
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AHMAD KADEM AHMED KHADIM کادم احمد AHMAD KADEM AHMAD KHADEM SEYEDOSHOHADA SEYEDOSHOHADA, AHMAD KHADEM احمد خادم سیدالشهدا AHMAD KHADEM SEYEDOSHOHADA اﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ
First Name	AHMAD AHMED AHMAD KHADEM اﺣﻤﺪ
Middle Name	KHADEM ﺧﺎﺩﻡ خادم
Last Name	KHADEM KADEM KADEM DANESH PAZHU ﺴﻴﺪﺍﻟﺸﻬﺪﺍ SEYEDOSHOHADA KADEM SEYEDOSHOHADA KHADIM SAYYEDOSHOHADA دانش پژو SEYED AL-SHOHADA
Country	IRAN
Nationality	IRAN
Birth Date	1959-04-27
Birth-Place	SHUSHTAR, IRAN
Position	COMMANDER OF KARBALA IRGC OPERATIONAL BASE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDER OF THE OPERATIONAL BASE KARBALA (REGIONAL HEADQUARTERS) CHEF DU QUARTIER GéNéRAL RéGIONAL DE KARBALA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) GéNéRAL DE BRIGADE HEAD OF THE ISLAMIC REVOLUTIONARY GUARDS CORPS (IRGC) REGIONAL HEADQUARTERS KARBALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-23
Modified At	2024-01-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KHUZESTAN, IRN KHUZESTAN LORESTAN KOHGILUYEH AND BOYER-AHMAD
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE AHMAD KADEM EST LE CHEF DE LA BASE OPéRATIONNELLE (QUARTIER GéNéRAL RéGIONAL) DE KARBALA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI COMMANDE LES UNITéS DE L’IRGC DANS LES PROVINCES DU KHUZESTAN, DE LORESTAN ET DE KOHGUILOUYEH-ET-BOUYER-AHMAD. LORS DES MANIFESTATIONS DE 2022, LES UNITéS DE L’IRCG PLACéES SOUS SON COMMANDEMENT ONT MENé DES OPéRATIONS CONTRE LES MANIFESTANTS, EN PARTICULIER DANS LES RéGIONS DU KHUZESTAN ET DE LORESTAN, Y COMPRIS DANS LES VILLES DE KHORRAMABAD (LORESTAN) ET D’IZEH (KHUZESTAN). LES UNITéS DE L’IRGC ONT FAIT UN USAGE DISPROPORTIONNé DE LA FORCE LORS DE CES OPéRATIONS, EN UTILISANT DES BALLES RéELLES CONTRE DES MANIFESTANTS. EN TANT QUE COMMANDANT GéNéRAL DES UNITéS DE L’IRGC DANS CES RéGIONS, AHMAD KADEM Y EST RESPONSABLE DES VIOLENCES PERPéTRéES PAR CES UNITéS CONTRE DES MANIFESTANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. از فرماندهان سپاه پاسداران
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6369 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42576

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9483.54 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q121744849 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9483.54 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q121744849 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Sanction

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: Q121744849 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
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: Q121744849 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Ahmad Kadem est le chef de la base opérationnelle (quartier général régional) de Karbala du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRGC dans les provinces du Khuzestan, de Lorestan et de Kohguilouyeh-et-Bouyer-Ahmad. Lors des manifestations de 2022, les unités de l’IRCG placées sous son commandement ont mené des opérations contre les manifestants, en particulier dans les régions du Khuzestan et de Lorestan, y compris dans les villes de Khorramabad (Lorestan) et d’Izeh (Khuzestan). Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations, en utilisant des balles réelles contre des manifestants. En tant que commandant général des unités de l’IRGC dans ces régions, Ahmad Kadem y est responsable des violences perpétrées par ces unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0148 Start Date: 2023-04-24 Modified At: 2023-12-13 Country: United Kingdom Entity: Q121744849 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-24
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0148 Start Date: 2023-04-24 Modified At: 2023-12-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: Q121744849 Program: Iran Provisions: Asset freeze Reason: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42576 Country: United States Entity: Q121744849 Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. 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: S4MRQM6MJ Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: Q121744849 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. Ernesto Baez

Alias	ERNESTO BAEZ ERNESTO BáEZ IVáN ROBERTO DUQUE GAVIRIA IVAN ROBERTO DUQUE GAVIRIA
Weak Alias	ERNESTO BAEZ
ID Number	10241940
Profile Type	PERSON
Name	DUQUE GAVIRIA, IVAN ROBERTO IVAN ROBERTO DUQUE GAVIRIA ERNESTO BAEZ IVAN ROBERTO DUQUE GAVIRIA ERNESTO BáEZ إيرنيستو بايز
First Name	IVAN ROBERTO IVAN ROBERTO ERNESTO
Last Name	BáEZ DUQUE GAVIRIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-05-09
Birth-Place	AGUADAS, CALDAS, COLOMBIA AGUADAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-01-23
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITAR (1955-2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153

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: 8153 Country: United States Entity: Q5394141 Program: SDN List Provisions: SDNTK 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: S4MR3R4X8 Listing Date: 2005-05-25 Country: United States Entity: Q5394141 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

4. Chu Kyu-Chang

Alias	주규창 CHU KYU-CH'ANG 朱奎昌 CHU KYU-CH’ANG KYU-CHANG CHU JU KYU-CHANG JU KYU CHANG KYU-CHANG JU JU KYU-CH'ANG KYU-CH'ANG CHU KYU-CHANG JU KYU-CH'ANG CHU チュ・ギュチャン
Profile Type	PERSON
Name	주규창 KYU-CHANG CHU 朱奎昌 KYU-CHANG CHU JU KYU CH'ANG جو كيو تشانج CHU KYU CHANG CHU KYU-CHANG KYU-CH'ANG CHU CHU KYU-CHANG チュ・ギュチャン CHU, KYU-CHANG JU KYU-CHANG
First Name	KYU-CHANG KYU-CH'ANG GYU-CHANG KYU-CH'ANG KYU-CHANG
Last Name	CHU JU ZHU
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1932 1933 1928-11-25 1931 1929 1930
Birth-Place	SOUTH HAMGYONG PROVINCE HAMJU COUNTY, SOUTH HAMGYONG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) 朝鮮労働党機械工業部長、国防委員会委員
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2024-01-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN OFFICIAL, HEAD OF THE KOREAN WORKERS PARTY MACHINE-BUILDING INDUSTRY DEPARTMENT, REPUTED HEAD OF NORTH KOREA'S NUCLEAR AND MISSILE PROGRAMS, MEMBER OF CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY (B.1939) 出生地：北朝鮮咸鏡南道咸州郡
Description	FORMER FIRST DEPUTY DIRECTOR OF THE DEFENCE INDUSTRY DEPARTMENT (BALLISTICS PROGRAMME) AND MEMBER OF THE NATIONAL DEFENCE COMMISSION. FORMER DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT (KPE.028). DESIGNATED BY THE EUROPEAN UNION.
SourceUrl	https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ju-kyu-chang https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15770

5 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 3 Start Date: 2013-04-05 Country: Japan Entity: Q73125 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 15770 Country: United States Entity: Q73125 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 57 03/25/13 Vol. 78 Start Date: 2013-03-11 Country: United States Entity: Q73125 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

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: S4MR486RM Listing Date: 2013-03-12 Country: United States Entity: Q73125 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

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: S4MR486RK Listing Date: 2013-03-12 Country: United States Entity: Q73125 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

5. Ghazi Hammud Al-Ubaidi

Alias	غازي حمود GHAZI HAMOUD AL-OBAIDI GHAZI HAMMOUD AL-OUBAïDI غازي حمود العبيدي
Profile Type	PERSON
Name	ガーズィー・ハンムードガージー・ハンムード・アル・ウベイディ GHAZI HAMMUD AL-UBAYDI 加齐·哈穆德·奥贝迪 غازي حمود العبيدي GHAZI HAMOUD AL-OBAIDI GHAZI HAMMUD AL-UBAIDI GHAZI HAMMUD AL-UBAIDI GHAZI HAMMOUD AL-OUBAïDI GHAZI HAMMUD AL-UBAIDI AL-UBAIDI, GHAZI HAMMUD
First Name	GHAZI HAMMUD GHAZI HAMMUD GHAZI GHAZI
Middle Name	AL-UBAIDI AL-UBAIDI
Last Name	GHAZI HAMMUD AL-UBAIDI GHAZI HAMMUD AL-UBAIDI AL-UBAIDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1944
Birth-Place	BAGHDAD BAGDAD BAGDAD : IRAK BAGHDAD, IRAQ BAGHDAD IRAQ バグダッド
Position	COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE WASIT BA'TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-01-23
Gender	MALE
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 SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI POLITICIAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT BA’TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT BA'TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT; UNSC RESOLUTION 1483 BASIS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2329 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7893

14 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: Q95624951 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.124.37 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q95624951 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: 1538 Country: Switzerland Entity: Q95624951 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.124.37 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q95624951 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: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (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.124.37 Country: France Entity: Q95624951 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: IRQ0112 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q95624951 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.051 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: IRQ0112 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q95624951 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.051 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: 51 Start Date: 2010-07-16 Country: Japan Entity: Q95624951 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: バアス党ワシート県担当地域指導部議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q95624951 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7893 Country: United States Entity: Q95624951 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: Q95624951 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. 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: Q95624951 Program: Iraq UNSC Id: IQi.051 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3R0YG Listing Date: 2005-05-25 Country: United States Entity: Q95624951 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

14. 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: Q95624951 UNSC Id: IQi.051 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx