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10 SapherCheck records found for Person 2024 09 01

Alias	DR. ALIM GHAIR DR. NASEER HAQQANI, NASEER HAQQANI, DR. ALIM GHAIR NASIRUDDIN HAQQANI DR. ALIM GHAIR, نصیر الدین حقانی DR. NASEER HAQQANI NASERUDDIN ناصر الدین حقانی نصیر الدین حقانی HAQQANI NASHIR HAQQANI NASSIR HAQQANI, NASSIR HAQQANI NASSIR HAQQANI DR. ALIM GHAIR NASERUDDIN NASEER HAQQANI DR. NASEER HAQQANI NASHIR HAQQANI MASEER HAQQANI ناصر الدين حقاني NASEER HAQQANI NASSIR HAQQANI ALIM GHAIR NASHIR HAQQANI ALIM GHAIR NASEER HAQQANI DR. NASEER HAQQANI
Weak Alias	DR. NASEER HAQQANI NASERUDDIN ナッシール・ハッカーニナスィール・ハッカーニ NASERUDDIN アリム・ガイール博士ナシール・ハッカーニ NASSIR HAQQANI ナスィール・ハッカーニ博士ナーセルッディーン NASHIR HAQQANI DR. ALIM GHAIR NASEER HAQQANI NASERUDDIN)
Title	DR.
Profile Type	PERSON
Name	نصیر الدین حقاني HAQQANI, NASIRUDDIN NASIRUDDIN HAQQANI نصير الدين حقاني DR. NASEER HAQQANI ناصر الدين حقاني ナーセルッディーン・ハッカーニ NASIRUDDIN HAQQANI NASIRUDDIN HAQQANI NASSIR HAQQANI נציר אלדין חקאני NASHIR HAQQANI DR. ALIM GHAIR NASEER HAQQANI DR. NASEER HAQQANI
First Name	NASEER NASIRUDDIN NASIRUDDIN MASEER نصیر الدین نصیر الدین حقانی NASHIR DR. NASEER DR. NASEER ALIM NASSIR DR. ALIM
Last Name	NASERUDDIN NASIRUDDIN HAQQANI GHAIR HAQQANI HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1971 1970 1973
Birth-Place	NEKA DISTRICT, PAKTIKA PROVINCE DISTRICT DE NEKA, PROVINCE DE PAKTIKA DISTRICT DE NEKA, PROVINCE DE PAKTIKA : AFGHANISTAN NEKA DISTRICT, AFGHANISTAN NEKA DISTRICT, AFGHANISTAN AFGHANISTAN NEKA DISTRICT, PAKTIKA PROVINCE AFGHANISTAN PAKTIKA PROVINCE, AFGHANISTAN NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN
Position	A LEADER OF THE HAQQANI NETWORK, WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-07-20
Modified At	2024-09-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PAKISTAN
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY TERRORISM
Notes	A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TAI.040). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE パキスタンの連邦直轄部族地域（FEDERALLY ADMINISTERED TRIBAL AREAS）にある北ワジリスタン（NORTH WAZIRISTAN）を拠点に活動するハッカーニ・ネットワーク（HAQQANI NETWORK）（626．に指定した団体）の指導者。ジャラルッディーン・ハッカーニ（40．に指定した個人）の息子。タリバーンへ資金を調達するためにサウジアラビアとアラブ首長国連邦を訪問した。2013年時点で死亡したと報告されている。 A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TAI.040). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE DIRIGEANT DU RéSEAU HAQQANI, QUI MèNE SES ACTIVITéS à PARTIR DU WAZIRISTAN SEPTENTRIONAL, DANS LES ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE DU PAKISTAN - FILS DE JALALUDDIN HAQQANI. IL S'EST RENDU EN ARABIE SAOUDITE ET AUX ÉMIRATS ARABES UNIS POUR RéUNIR DES FONDS AU PROFIT DES TALIBAN. SERAIT DéCéDé EN 2013. A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TAI.040). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013. DATE RANGE: DOB BETWEEN1970–1973 (APPROXIMATELY). A LEADER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TI.H.40.01). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013. PEMIMPIN HAQQANI NETWORK A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI. REPORTEDLY DECEASED AS OF 2013. ADRESSE : PAKISTAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3331 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12129

20 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: 2010-07-20 Listing Date: 2010-07-20 Country: Argentina Entity: Q108602691 Program: UN List Taliban UNSC Id: TAi.146 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: 2014-02-13 Country: Australia Entity: Q108602691 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 19 July 2010 (amended on 29 July 2011, 18 May 2012 , 22 April 2013 and 27 Jun. 2013, 11 Feb 2014).

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.2272.60 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108602691 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: 18530 Start Date: 2014-03-12 2013-05-08 2013-07-17 Listing Date: 2013-05-07 2014-03-11 2013-07-16 Country: Switzerland Entity: Q108602691 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.H.146.10. 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.2272.60 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108602691 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: Q108602691 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) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (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: Q108602691 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 20/07/2010 (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) 1057/2014 du 08/10/2014 (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) (UE) 261/2014 du 14/03/2014 (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) Reason: Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013. 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: AFG0114 Start Date: 2010-07-20 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108602691 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.146 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: AFG0114 Start Date: 2010-07-20 Modified At: 2021-02-01 Listing Date: 2010-07-30 Country: United Kingdom Entity: Q108602691 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.146 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	2024-10-07
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-054 Country: Indonesia Entity: Q108602691 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: Q108602691 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 171 TI.H.146.10. 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: 571 Start Date: 2010-09-22 2011-11-18 2013-07-04 2010-07-20 2012-05-18 2012-10-25 2014-02-11 2013-10-03 2013-06-27 2014-02-26 2011-07-29 Country: Japan Entity: Q108602691 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: Q108602691 Provisions: décision du comité des sanctions des Nations unies du 20/07/2010,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 261/2014 du 14/03/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q108602691 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 12129 Country: United States Entity: Q108602691 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: Q108602691 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2010-07-20 Modified At: 2014-02-11 Listing Date: 2010-07-20 Entity: Q108602691 Program: Taliban UNSC Id: TAi.146 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3R6Z0 Listing Date: 2010-07-22 Country: United States Entity: Q108602691 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

19. 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: S4MR3R6YY Listing Date: 2010-07-22 Country: United States Entity: Q108602691 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

20. 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: 2010-07-20 Country: South Africa Entity: Q108602691 UNSC Id: TAi.146 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q108602691 Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

2. Badruddin Haqqani

Alias	ﺑﺪﺮﺍﻟﺪﻴﻥ ﺤﻘﺎﻧﻰ HAQQANI
Weak Alias	ATIQULLAH
Profile Type	PERSON
Name	BADRUDDIN HAQQANI بدر الدين حقاني
First Name	BADRUDDIN ﺑﺪﺮﺍﻟﺪﻴﻥ ﺤﻘﺎﻧﻰ
Last Name	HAQQANI
Country	PAKISTAN
Birth Date	1975
Birth-Place	MIRAMSHAH, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-07
Created At	2013-02-04
Modified At	2024-09-01
Gender	MALE
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	SANCTION-LINKED ENTITY CLOSE ASSOCIATE
Notes	OPERATIONAL COMMANDER OF THE HAQQANI NETWORK AND MEMBER OF THE TALIBAN SHURA IN MIRAM SHAH. HAS HELPED LEAD ATTACKS AGAINST TARGETS IN SOUTHEASTERN AFGHANISTAN. SON OF JALALUDDIN HAQQANI (TI.H.40.01.). BROTHER OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) AND NASIRUDDIN HAQQANI (TI.H.146.10.). NEPHEW OF KHALIL AHMED HAQQANI (TI.H.150.11.). REPORTEDLY DECEASED IN LATE AUGUST 2012. DATE RANGE: DOB BETWEEN 1975–1979 (APPROXIMATELY).

1 Sanctions

1. 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: 18467 Start Date: 2013-02-05 End Date: 2013-10-10 Listing Date: 2013-02-04 Country: Switzerland Entity: Q108602761 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.H.151.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q108602761 Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q108602761 Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) 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 Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q108602761 Object Object Caption: NASIRUDDIN HAQQANI Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan Alias: Dr. Alim GHAIR Dr. Naseer Haqqani, Naseer Haqqani, DR. ALIM GHAIR NASIRUDDIN HAQQANI Dr. Alim Ghair, نصیر الدین حقانی Dr. Naseer Haqqani Naseruddin ناصر الدین حقانی نصیر الدین حقانی Haqqani Nashir HAQQANI Nassir Haqqani, Nassir HAQQANI Nassir Haqqani Dr. Alim Ghair NASERUDDIN Naseer HAQQANI Dr. Naseer HAQQANI NASHIR HAQQANI Maseer HAQQANI ناصر الدين حقاني NASEER HAQQANI NASSIR HAQQANI Alim GHAIR Nashir Haqqani Alim Ghair Naseer Haqqani DR. NASEER HAQQANI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3331 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12129

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q108602761 Object Object Caption: KHALIL AHMED HAQQANI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 US SAM Procurement Exclusions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA) Village de Sarana Zadran, province de Paktia Sarana Zadran Village, Paktia Province, Afghanistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA) Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Près de Dergey Manday Madrasa dans le village de Dergey Manday, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Peshawar, Pakistan Sarana Zadran Village, Paktia Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Peshawar, Pakistan. Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Peshawar PESHAWAR, PAK Sarana Zadran Village, Paktia Province, Afghanistan. Alias: خلیل احمد حقانی Ahmed Haqqani Khalil-ur-Rahman Haqqani Khalil Al-Rahman Haqqani, KHALIL UR RAHMAN HAQQANI Khalil ur Rahman Haqqani Khalil ur Rahman HAQQANI Хаккани, Халил خليل الرحمن حقاني خلیل احمد حقانی Khalil Ahmad Haqqani Khalil Al-Rahman Haqqani Khalil-Ur-Rahman Haqqani Khaleel HAQQANI Khalil Ahmad HAQQANI Khalil al-Rahman Haqqani Khalil Rahman Haqqani KHALIL AHMAD HAQQANI Khaleel Haqqani Khalil ur Rahman Haqqani, KHALEEL HAQQANI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312

3. Pavel Yakubovich

Alias	PAVEL IZOTOVITCH IAKOUBOVITCH YAKUBOVICH PAVEL IZOTAVICH PAWEł JAKUBOWICZ ЯКУБОВИЧ Павел Изотович PAWIEł JAKUBOWICZ PAVEL IZOTOVICH YAKUBOVICH ЯКУБОВIЧ Павел Ізотавіч PAVIEL YAKOUBOVITCH PAVEL YAKOUBOVITCH PAVAL IZOTAVITCH YAKOUBOVITCH PAVAL YAKOUBOVITCH PAVAL IZOTAVITCH IAKOUBOVITCH PAVIEL IAKOUBOVITCH PAVEL IZOTOVITCH YAKOUBOVITCH Павел Якубовіч PáVEL IZóTOVICH YAKUBóVICH IAKUBOVICH PAVEL IZOTOVICH PAVAL IAKOUBOVITCH PAVIEL IZOTAVITCH IAKOUBOVITCH YAKUBOVICH PAVEL IZOTOVICH PAVIEL IZOTAVITCH YAKOUBOVITCH
Weak Alias	Катя Пряник Ксенофонт Суперфосфатов Артëм Челядинский
Profile Type	PERSON
Name	PAVEL IAKOUBOVITCH Якубович, Павел Изотович PAWIEł JAKUBOWICZ PáVEL YAKUBóVICH PAVEL YAKUBOVICH Павел Ізотавіч Якубовіч IAKUBOVICH PAVEL IZOTAVICH PAVEL IZOTOVITSJ JAKOEBOVITSJ
First Name	PAVEL Павел
Last Name	YAKUBOVICH IAKUBOVICH ЯКУБОВIЧ ЯКУБОВИЧ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1946-09-23
Birth-Place	UNECHA UNECHA, RUSSIAN FEDERATION
Position	EDITOR-IN-CHIEF MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2012-12-13
Modified At	2024-09-01
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTION-LINKED ENTITY CLOSE ASSOCIATE MILITARY POLITICIAN
Notes	BELARUSIAN JOURNALIST TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. EDITOR-IN-CHIEF OF THE NEWSPAPER OF THE PRESIDENT'S ADMINISTRATION AND MAIN PROPAGANDA NEWSPAPER «SOVIETSKAIA BELARUS», FORMER MEMBER OF THE UPPER HOUSE OF THE PARLIAMENT APPOINTED BY PRESIDENT LUKASHENKA. HE IS ONE OF THE MOST VOCAL AND INFLUENTIAL MEMBERS OF THE STATE PROPAGANDA MACHINE IN THE PRINTED PRESS. HE HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY, WHICH ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. HE WAS PARTICULARLY ACTIVE IN THIS REGARD AFTER THE CRACKDOWN ON PEACEFUL DEMONSTRATIONS ON 19 DEC 2010 AND ON SUBSEQUENT PROTESTS.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4974 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q13031837 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Alexander Grigorievich RUMYANTSEV

Registration Number	M6SPQTPG14K8
Alias	ALEKSANDR GRIGORYEVICH RUMYANTSEV Румянцев Александр Григорьевич РУМЯНЦЕВ АЛЕКСАНДР ГРИГОРЬЕВИЧ RUMYANTSEV ALEXANDER GRIGORYEVICH ALEKSANDR GRIGORJEVITJ RUMJANTSEV RUMYANTSEV ALEXANDR Александр Григорьевич Румянцев Румянцев Олександр Григорович ALEXANDER RUMJANZEW ALEXANDER RUMYANTSEV
Profile Type	PERSON
Name	ALEXANDER GRIGORIEVICH RUMYANTSEV ALEXANDER GRIGORIEVICH RUMYANTSEV RUMYANTSEV ALEXANDER GRIGORIEVICH Александр Григорьевич Румянцев ALEKSANDR RUMYANTSEV ALEXANDER GRIGORYEVICH RUMYANTSEV Румянцев Олександр Григорович ALEKSANDR GRIGORJEVITJ RUMJANTSEV ALEXANDER RUMYANTSEV ALEXANDER GRIGORJEWITSCH RUMJANZEW Румянцев, Александр Григорьевич アレクサンドル・ルミャンツェフ ALEKSANDR GRIGOREVITSJ ROEMJANTSEV 亚历山大·格里戈里耶维奇·鲁缅采夫 RUMIANTSEV OLEKSANDR HRYHOROVYCH ALEKSANDR RUMJANTSEV Александр Григорьевич РУМЯНЦЕВ ALEXANDER GRIGORYEVICH RUMYANTSEV ALEKSANDR (ALEXANDER) RUMYANTSEV RUMYANTSEV, ALEXANDER GRIGORYEVICH
First Name	ALEXANDER ALEXANDER GRIGORIEVICH ALEKSANDR Александр ALEXANDER GRIGORYEVICH ALEXANDER GRIGORIEVICH
Middle Name	Григорьевич GRIGORYEVICH GRIGORIEVICH
Last Name	РУМЯНЦЕВ RUMYANTSEV Румянцев RUMYANTSEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1947-02-12
Birth-Place	KIROVOGRAD KIROVOGRAD UKRAINE Російська Федерація, м. Москва NOVOGEORGIEVSK
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Доверенные лица президента на выборах ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA PRESIDENTIAL PROXIES IN ELECTIONS депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 "ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE'S REPUBLIC AND THE LUHANSK PEOPLE'S REPUBLIC" AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION N° 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D’ÉTAT DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35716 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4175

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q15088821 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7368.29 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q15088821 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 384 Country: Canada Entity: Q15088821 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 49755 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q15088821 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7368.29 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q15088821 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. 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: Q15088821 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.7368.29 Country: France Entity: Q15088821 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0598 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q15088821 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0598 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q15088821 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 381 Start Date: 2022-04-12 Country: Japan Entity: Q15088821 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q15088821 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35716 Country: United States Entity: Q15088821 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q15088821 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN943C Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q15088821 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. Aleksandr Vasilenko

Alias	ALEXANDER WASSILENKO Василенко Александр Борисович ALEKSANDR BORISOVICH VASILENKO Александр Борисович Василенко Василенко Олександр Борисович ALEKSANDR VASILENKO Василенко, Александр Борисович
Profile Type	PERSON
Name	Василенко Александр Борисович VASYLENKO OLEKSANDR BORYSOVYCH ALEXANDER BORISSOWITSCH WASSILENKO Василенко Олександр Борисович ALEKSANDR VASILENKO Василенко, Александр Борисович
First Name	ALEXANDER ALEKSANDR
Last Name	VASILENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1948-10-21
Birth-Place	MOSCOW м. Москва, Російська Федерація
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN TEACHER

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q15205990 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q15205990 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

6. Gus Bilirakis

Alias	BILIRAKIS, GUS GUS MICHAEL BILIRAKIS Κωνσταντίνος Μπιλιράκης 戈斯·比利拉基斯 گوس بلیرکیس CONSTANTINOS BILIRAKIS ガス・ビリラキス Билиракис, Гас GUS BILIRAKIS Γκας Μπιλιράκης
Title	MR.
Profile Type	PERSON
Name	GUS MICHAEL BILIRAKIS Κωνσταντίνος Μπιλιράκης गस बिलीराकिसो 戈斯·比利拉基斯 گوس بلیرکیس גאס ביליראקיס GUS BILIRAKIS GUS M. BILIRAKIS ガス・ビリラキス Гас Билиракис Гус Біліраків
First Name	GUS
Middle Name	M.
Last Name	BILIRAKIS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1963-02-08
Birth-Place	GAINESVILLE
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2007-2009) UNITED STATES REPRESENTATIVE (2021-) MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES (1998-2006) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2011-2013) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2019-2021) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) UNITED STATES REPRESENTATIVE (2015-2017) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM FLORIDA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1555314 Source URL: https://sanctionlist.mfa.ir/

7. Junzheng Wang

Alias	王君正 왕군정
Profile Type	PERSON
Name	WANG, JUNZHENG JUNZHENG WANG ŤUNčENG WANG 왕쥔정 君正王 Ван Цзюньчжэн WANG JUNZHENG JUNZHENG WANG 王君正 JUNZHENG WANG
First Name	ŤUNčENG JUNZHENG 君正 JUNZHENG
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1963-05-01 1963-05-31
Birth-Place	LINYI, CHINA LINYI, SHANDONG : CHINE LINYI CITY SHANDONG, LINYI CHINA LINYI CITY, SHANDONG PROVINCE, CHINA LINYI, SHANDONG SHANDONG, LINYI
Position	DEPUTY SECRETARY OF THE PARTY COMMITTEE FOR THE XINJIANG UYGHUR AUTONOMOUS REGION (SINCE APRIL 2020) MEMBRE DU 20E COMITé CENTRAL DU PARTI COMMUNISTE CHINOIS (PCC) (DéCEMBRE 2022 – DéCEMBRE 2026) DéPUTé DU 14E CONGRèS NATIONAL DU PEUPLE (CNP, FéVRIER 2023 – FéVRIER 2027) SECRéTAIRE DE PARTI DU PARTI COMMUNISTE CHINOIS (PCC) DANS LA RéGION AUTONOME DU TIBET (RAT) ANCIEN SECRéTAIRE DE PARTI AU SEIN DU CORPS DE PRODUCTION ET DE CONSTRUCTION DU XINJIANG (XPCC) ET SECRéTAIRE ADJOINT DU COMITé DU PARTI DE LA RéGION AUTONOME OUïGOURE DU XINJIANG DE LA CHINE COMMISSAIRE POLITIQUE DU XPCC ET PDG DU CHINA XINJIAN GROUP ANCIEN SECRéTAIRE DE PARTI AU SEIN DU CORPS DE PRODUCTION ET DE CONSTRUCTION DU XINJIANG (XPCC) MEMBRE DU 20E COMITé CENTRAL DU PARTI COMMUNISTE CHINOIS (PCC) (DéCEMBRE 2022 – DéCEMBRE 2026) SECRéTAIRE DE PARTI DU PARTI COMMUNISTE CHINOIS (PCC) DANS LA RéGION AUTONOME DU TIBET (RAT) MEMBER OF THE 20TH CHINESE COMMUNIST PARTY (CCP) CENTRAL COMMITTEE (DECEMBER 2022 – DECEMBER 2026). DEPUTY OF THE 14TH NATIONAL PEOPLE’S CONGRESS (NPC, FEBRUARY 2023 – FEBRUARY 2027). PARTY SECRETARY OF THE CHINESE COMMUNIST PARTY (CCP) IN THE IN THE TIBET AUTONOMOUS REGION (TAR); FORMER PARTY SECRETARY OF THE XINJIANG PRODUCTION AND CONSTRUCTION CORPS (XPCC) AND DEPUTY SECRETARY OF THE PARTY COMMITTEE OF CHINA’S XINJIANG UYGHUR AUTONOMOUS REGION (XUAR); POLITICAL COMMISSAR OF THE XPCC AND CEO OF THE CHINA XINJIAN GROUP. DéPUTé DU 14E CONGRèS NATIONAL DU PEUPLE (CNP, FéVRIER 2023 - FéVRIER 2027) SECRETARY OF THE PARTY COMMITTEE OF THE XINJIANG PRODUCTION AND CONSTRUCTION CORPS (SINCE APRIL 2020) 中共中央委员 CHAIRMAN OF THE CHINA XINJIAN GROUP SECRéTAIRE ADJOINT DU COMITé DU PARTI DE LA RéGION AUTONOME OUïGOURE DU XINJIANG DE LA CHINE DEPUTY SECRETARY OF THE PARTY COMMITTEE FOR THE XINJIANG UYGHUR AUTONOMOUS REGION (SINCE APRIL 2020), SECRETARY OF THE PARTY COMMITTEE OF THE XINJIANG PRODUCTION AND CONSTRUCTION CORPS (SINCE APRIL 2020) AND POLITICAL COMMISSAR OF THE XINJIANG PRODUCTION AND CONSTRUCTION CORPS (SINCE MAY 2020), CHAIRMAN OF THE CHINA XINJIAN GROUP, FORMER SECRETARY OF THE POLITICAL AND LEGAL AFFAIRS COMMITTEE OF THE XUAR (FEBRUARY 2019 - SEPTEMBER 2020) AND MEMBER OF THE STANDING COMMITTEE OF THE PARTY COMMITTEE 中共西藏自治区党委书记 POLITICAL COMMISSAR OF THE XINJIANG PRODUCTION AND CONSTRUCTION CORPS (SINCE MAY 2020) PDG DU CHINA XINJIAN GROUP FORMER SECRETARY OF THE POLITICAL AND LEGAL AFFAIRS COMMITTEE OF THE XUAR (FEBRUARY 2019 - SEPTEMBER 2020) COMMISSAIRE POLITIQUE DU XPCC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-03-22
Modified At	2024-09-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	XINJIANG, CHN URUMQI XINJIANG, CHINA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN SECRéTAIRE DE PARTI DU PARTI COMMUNISTE CHINOIS (PCC) DANS LA RéGION AUTONOME DU TIBET (RAT) DEPUIS OCTOBRE 2021. MEMBRE DU 20E COMITé CENTRAL DU PARTI COMMUNISTE CHINOIS (PCC) (DéCEMBRE 2022 – DéCEMBRE 2026). DéPUTé DU 14E CONGRèS NATIONAL DU PEUPLE (CNP, FéVRIER 2023 – FéVRIER 2027). ANCIEN SECRéTAIRE DE PARTI AU SEIN DU CORPS DE PRODUCTION ET DE CONSTRUCTION DU XINJIANG (XPCC) ET SECRéTAIRE ADJOINT DU COMITé DU PARTI DE LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR) DE LA CHINE D'AVRIL 2020 à OCTOBRE 2021, AINSI QUE COMMISSAIRE POLITIQUE DU XPCC DE MAI 2020 à OCTOBRE 2021. ANCIEN SECRéTAIRE DU COMITé DES AFFAIRES POLITIQUES ET JURIDIQUES DE LA XUAR DE FéVRIER 2019 à SEPTEMBRE 2020. PAR AILLEURS, WANG JUNZHENG A OCCUPé D'AUTRES POSTES DE HAUT NIVEAU AU SEIN DU XPCC. LE XPCC EST UNE ORGANISATION GOUVERNEMENTALE éCONOMIQUE ET PARAMILITAIRE DE LA XUAR, QUI EXERCE L'AUTORITé ADMINISTRATIVE DANS LE XINJIANG ET Y CONTRôLE LES ACTIVITéS éCONOMIQUES. EN SA QUALITé DE SECRéTAIRE DE PARTI ET DE COMMISSAIRE POLITIQUE DU XPCC, WANG JUNZHENG A PARTICIPé à LA SUPERVISION DE TOUTES LES POLITIQUES MISES EN œUVRE PAR LE XPCC. À CE TITRE, IL A éTé RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN CHINE, EN PARTICULIER DE DéTENTIONS ARBITRAIRES ET DE TRAITEMENTS DéGRADANTS à GRANDE éCHELLE DONT ONT éTé VICTIMES DES OUïGOURS ET DES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES, AINSI QUE DE VIOLATIONS SYSTéMATIQUES DE LEUR LIBERTé DE RELIGION OU DE CONVICTION, EN LIEN, ENTRE AUTRES, AVEC LA MISE EN œUVRE, PAR LE XPCC, D'UN PROGRAMME DE SURVEILLANCE, DE DéTENTION ET D'ENDOCTRINEMENT à GRANDE éCHELLE CIBLANT LES OUïGOURS ET LES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES. IL A éGALEMENT éTé RESPONSABLE DU TRAVAIL FORCé SYSTéMATIQUE, EN PARTICULIER DANS LES CHAMPS DE COTON, D'OUïGOURS ET DE PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES, ORGANISé PAR LE XPCC. EN SA QUALITé DE SECRéTAIRE ADJOINT DU COMITé DU PARTI DE LA XUAR, WANG JUNZHENG A PARTICIPé à LA SUPERVISION DE TOUTES LES POLITIQUES SéCURITAIRES MISES EN œUVRE DANS LE XINJIANG, Y COMPRIS DU PROGRAMME SUSMENTIONNé CIBLANT LES OUïGOURS ET LES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES. EN SA QUALITé DE SECRéTAIRE DU COMITé DES AFFAIRES POLITIQUES ET JURIDIQUES DE LA XUAR DE FéVRIER 2019 à SEPTEMBRE 2020, WANG JUNZHENG éTAIT RESPONSABLE DU MAINTIEN DE LA SéCURITé INTéRIEURE ET DE L'ORDRE DANS LA XUAR. À CE TITRE, IL OCCUPAIT UNE FONCTION POLITIQUE ESSENTIELLE, éTANT CHARGé DE SUPERVISER ET DE METTRE EN œUVRE LE PROGRAMME EN QUESTION.
Description	西藏自治区 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31492 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2839

10 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6252.69 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: Belgium Entity: Q15939698 Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

2. Sanction Caption: China / Chine

Sanction Caption	China / Chine
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: 2 Country: Canada Entity: Q15939698 Program: China / Chine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.6252.69 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: European Union Entity: Q15939698 Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

4. 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: Q15939698 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/2722 du...

Sanction Caption	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6252.69 Country: France Entity: Q15939698 Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Secrétaire de parti du Parti communiste chinois (PCC) dans la région autonome du Tibet (RAT) depuis octobre 2021. Membre du 20e Comité central du Parti communiste chinois (PCC) (décembre 2022 – décembre 2026). Député du 14e Congrès national du peuple (CNP, février 2023 – février 2027). Ancien secrétaire de parti au sein du Corps de production et de construction du Xinjiang (XPCC) et secrétaire adjoint du comité du parti de la région autonome ouïgoure du Xinjiang (XUAR) de la Chine d'avril 2020 à octobre 2021, ainsi que commissaire politique du XPCC de mai 2020 à octobre 2021. Ancien secrétaire du comité des affaires politiques et juridiques de la XUAR de février 2019 à septembre 2020. Par ailleurs, Wang Junzheng a occupé d'autres postes de haut niveau au sein du XPCC. Le XPCC est une organisation gouvernementale économique et paramilitaire de la XUAR, qui exerce l'autorité administrative dans le Xinjiang et y contrôle les activités économiques. En sa qualité de secrétaire de parti et de commissaire politique du XPCC, Wang Junzheng a participé à la supervision de toutes les politiques mises en œuvre par le XPCC. À ce titre, il a été responsable de graves violations des droits de l'homme en Chine, en particulier de détentions arbitraires et de traitements dégradants à grande échelle dont ont été victimes des Ouïgours et des personnes appartenant à d'autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction, en lien, entre autres, avec la mise en œuvre, par le XPCC, d'un programme de surveillance, de détention et d'endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes. Il a également été responsable du travail forcé systématique, en particulier dans les champs de coton, d'Ouïgours et de personnes appartenant à d'autres minorités ethniques musulmanes, organisé par le XPCC. En sa qualité de secrétaire adjoint du comité du parti de la XUAR, Wang Junzheng a participé à la supervision de toutes les politiques sécuritaires mises en œuvre dans le Xinjiang, y compris du programme susmentionné ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes. En sa qualité de secrétaire du comité des affaires politiques et juridiques de la XUAR de février 2019 à septembre 2020, Wang Junzheng était responsable du maintien de la sécurité intérieure et de l'ordre dans la XUAR. À ce titre, il occupait une fonction politique essentielle, étant chargé de superviser et de mettre en œuvre le programme en question. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0077 Start Date: 2021-03-22 Modified At: 2021-12-18 Country: United Kingdom Entity: Q15939698 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0077 Start Date: 2021-03-22 Modified At: 2021-04-01 Listing Date: 2021-03-22 Country: United Kingdom Entity: Q15939698 Program: Global Human Rights Provisions: Asset freeze Reason: Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q15939698 Provisions: (UE) 2021/478 du 22/03/2021; (UE) 2022/2374 du 05/12/2022; (UE) 2023/2722 du 04/12/2023 Reason: Secrétaire de parti du Parti communiste chinois (PCC) dans la région autonome du Tibet (RAT) depuis octobre 2021. Membre du 20e Comité central du Parti communiste chinois (PCC) (décembre 2022 – décembre 2026). Député du 14e Congrès national du peuple (CNP, février 2023 – février 2027). Ancien secrétaire de parti au sein du Corps de production et de construction du Xinjiang (XPCC) et secrétaire adjoint du comité du parti de la région autonome ouïgoure du Xinjiang (XUAR) de la Chine d’avril 2020 à octobre 2021, ainsi que commissaire politique du XPCC de mai 2020 à octobre 2021. Ancien secrétaire du comité des affaires politiques et juridiques de la XUAR de février 2019 à septembre 2020. Par ailleurs, Wang Junzheng a occupé d’autres postes de haut niveau au sein du XPCC. Le XPCC est une organisation gouvernementale économique et paramilitaire de la XUAR, qui exerce l’autorité administrative dans le Xinjiang et y contrôle les activités économiques. En sa qualité de secrétaire de parti et de commissaire politique du XPCC, Wang Junzheng a participé à la supervision de toutes les politiques mises en œuvre par le XPCC. À ce titre, il a été responsable de graves violations des droits de l’homme en Chine, en particulier de détentions arbitraires et de traitements dégradants à grande échelle dont ont été victimes des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction, en lien, entre autres, avec la mise en œuvre, par le XPCC, d’un programme de surveillance, de détention et d’endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d’autres minorités ethniques musulmanes. Il a également été responsable du travail forcé systématique, en particulier dans les champs de coton, d’Ouïgours et de personnes appartenant à d’autres minorités ethniques musulmanes, organisé par le XPCC. En sa qualité de secrétaire adjoint du comité du parti de la XUAR, Wang Junzheng a participé à la supervision de toutes les politiques sécuritaires mises en œuvre dans le Xinjiang, y compris du programme susmentionné ciblant les Ouïgours et les personnes appartenant à d’autres minorités ethniques musulmanes. En sa qualité de secrétaire du comité des affaires politiques et juridiques de la XUAR de février 2019 à septembre 2020, Wang Junzheng était responsable du maintien de la sécurité intérieure et de l’ordre dans la XUAR. À ce titre, il occupait une fonction politique essentielle, étant chargé de superviser et de mettre en œuvre le programme en question. Source URL: https://geldefonds.gouv.mc/

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: 31492 Country: United States Entity: Q15939698 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRGKLTC Start Date: 2021-03-22 Listing Date: 2021-03-29 Country: United States Entity: Q15939698 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

8. Mingjin Hao

Alias	HAO MINGJIN
Profile Type	PERSON
Name	HAO MINGJIN 郝明金 HAO, MINGJIN 明金郝 MINGJIN HAO MINGJIN HAO CHAO MING-ťIN
First Name	MINGJIN 明金 MINGJIN
Last Name	HAO HAO 郝
Country	CHINA
Nationality	CHINA
Birth Date	1956-01-01 1956-12-31 1956-12-01
Birth-Place	JIAXIANG COUNTY JIAXIANG COUNTY, SHANDONG PROVINCE, CHINA
Position	第十三、十四届全国人大常委会副委员长中国民主建国会中央主席 STANDING MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE NATIONAL PEOPLE'S CONGRESS DEPUTY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-09-01
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 CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
Description	浙江省 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30514

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: 30514 Country: United States Entity: Q16907517 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH2F6L Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q16907517 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

9. Joe Donnelly

Alias	ジョー・ドネリー ג'ו דונלי جو دونالی جو دونلي 조 도넬리 DONNELLY, JOE JOE DONNELLY JOSEPH SIMON DONNELLY, SR. Джо Доннеллі JOSEPH SIMON "JOE" DONNELLY, SR. 조 도널리 Джо Доннелли 喬·唐納利
Title	MR.
Profile Type	PERSON
Name	ジョー・ドネリー ג'ו דונלי جو دونلي جو دونالی JOE DONNELLY Джо Доннеллі 조 도널리 Джо Доннелли 喬·唐納利
First Name	JOE
Last Name	DONNELLY
Country	VATICAN CITY UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-09-29 1955-09-28
Birth-Place	QUEENS
Position	UNITED STATES REPRESENTATIVE (2007-2013) UNITED STATES REPRESENTATIVE (2007-2009) UNITED STATES SENATOR (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (2011-2013) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2015-2017) UNITED STATES REPRESENTATIVE (2009-2011) SENATE (MEMBER, 2013-2015) UNITED STATES AMBASSADOR TO THE HOLY SEE UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017) UNITED STATES AMBASSADOR TO THE HOLY SEE (2022-) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1691395 Source URL: https://sanctionlist.mfa.ir/

10. Liliya Ananich

Alias	ANANICH LILIYA STANISLAVOVNA ANANICH LILIYA STANISLAVAUNA ANANICH LILIA STANISLAVOVNA Лилия Станиславовна Ананич ANANICH LILIA STANISLAVAUNA ANANICH LILIIA STANISLAVOVNA Лілія Ананіч LILIJA STANISLAWAUNA ANANITSCH LILIJA STANISLAWOWNA ANANITSCH АНАНIЧ Лілія Станіславаўна АНАНИЧ Лилия Станиславовна Лілія Станіславаўна Ананіч
ID Number	4020160A013PB7
Profile Type	PERSON
Name	ANANICH LILIYA LILIJA ANANITSCH LILIYA ANANICH Лілія Станіславаўна Ананіч Ананич, Лилия Станиславовна ANANICH LILIIA STANISLAVAUNA
First Name	LILIIA Лілія LILIYA Лилия LILIA
Last Name	ANANICH ANANIč АНАНIЧ АНАНИЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-01-02
Birth-Place	LIEVANOVA LEONOVO
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-09-01
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. MINISTER OF INFORMATION SINCE 30.6.2014, FORMER FIRST DEPUTY MINISTER OF INFORMATION. SHE HAS PLAYED A MAJOR ROLE SINCE 2003 IN PROMOTING STATE PROPAGANDA, WHICH PROVOKES, SUPPORTS AND JUSTIFIES THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY, AND BY SUPPRESSING THE FREEDOM OF THE MEDIA. DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. BELARUSIAN POLITICIAN OBYWATELKA BIAłORUSI LILIYA ANANICH JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

2 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4955 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q17363938 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q17363938 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna