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10 SapherCheck records found for Person 2024 10 07

Alias	CORNEILLE NANGAA YOBELUO CORNEILLE NANGAA YOBELUO
ID Number	DP0003850 DP0000149
Profile Type	PERSON
Name	NANGAA, CORNEILLE YOBELUO NANGAA YOBELUO CORNEILLE CORNEILLE NANGAA YOBELUO CORNEILLE YOBELUO NANGAA CORNEILLE YOBELUO NANGAA CORNEILLE NANGAA
First Name	CORNEILLE CORNEILLE YOBELUO
Middle Name	NANGAA YOBELUO
Last Name	NANGAA YOBELUO NANGAA NANGAA YOBELUO NANGAA YOBELUO
Country	UGANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1970-07-09
Birth-Place	BAGBOYA, HAUT-UELE, CONGO, DEMOCRATIC REPUBLIC OF THE BAGBOYA, CONGO DR WAMBA DEMOCRATIC REPUBLIC OF THE CONGO BAGBOYA, TERRITOIRE DE WAMBA, PROVINCE DU HAUT-UELE BAGBOYA, WAMBA TERRITORY, CONGO, PEOPLE'S REPUBLIC OF BAGBOYA, TERRITOIRE DE WAMBA, PROVINCE DU HAUT-UELE: CONGO
Position	FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE “ALLIANCE FLEUVE CONGO” (AFC) FONDATEUR, DIRIGEANT ET COORDINATEUR POLITIQUE DE L’ALLIANCE FLEUVE CONGO (AFC) FONDATEUR, DIRIGEANT ET COORDINATEUR POLITIQUE DE L’ALLIANCE FLEUVE CONGO (AFC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KINSHASA, COD BOULEVARD BIANGALA, NO. 36 Q, SALONGO SUD C, LEMBA, KINSHASA 34 TSHATSHI AVENUE, GOMBE, KINSHASA NORTH KIVU
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN CORNEILLE NANGAA YOBELUO HOLDS A LEADING POSITION AS FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE “ALLIANCE FLEUVE CONGO” (AFC), A POLITICO-MILITARY MOVEMENT OPERATING IN EASTERN DRC AND OPENLY ASSOCIATED WITH SEVERAL NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/ARC). SEVERAL NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE M23/ARC, HAVE FUELLED ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, WITH THE SUPPORT OF THE AFC. BY PUBLICLY AND REPEATEDLY CALLING FOR THE MILITARY AND VIOLENT OVERTHROW OF THE CONGOLESE GOVERNMENT, THE AFC ALSO INCITES VIOLENCE. OWING TO HIS LEADING POSITION AS FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE AFC, CORNEILLE NANGAA YOBELUO IS THEREFORE RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. HE IS ALSO RESPONSIBLE FOR PROVIDING SUPPORT TO THE ARMED GROUP M23/ARC, WHICH SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR BY FORMING AN ALLIANCE AND WORKING CLOSELY WITH M23/ARC. FUNCTION/RANK: FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE “ALLIANCE FLEUVE CONGO” (AFC) CORNEILLE NANGAA YOBELUO OCCUPE LA FONCTION DIRIGEANTE DE FONDATEUR, DIRIGEANT ET COORDINATEUR POLITIQUE DE L’ALLIANCE FLEUVE CONGO (AFC), MOUVEMENT POLITICO-MILITAIRE OPéRANT DANS L’EST DE LA RDC ET OUVERTEMENT ASSOCIé à PLUSIEURS GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LE MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC). PLUSIEURS GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LE M23/ARC, ONT ENTRETENU LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, AVEC LE SOUTIEN DE L’AFC. EN APPELANT PUBLIQUEMENT ET TRèS SOUVENT AU RENVERSEMENT MILITAIRE ET VIOLENT DU GOUVERNEMENT CONGOLAIS, L’AFC INCITE éGALEMENT à LA VIOLENCE. EN RAISON DE SES FONCTIONS DIRIGEANTES DE FONDATEUR, DE DIRIGEANT ET DE COORDINATEUR POLITIQUE DE L’AFC, CORNEILLE NANGAA YOBELUO EST DONC RESPONSABLE DU MAINTIEN DU CONFLIT ARMé, DE L’INSTABILITé ET DE L’INSéCURITé EN RDC. IL EST éGALEMENT RESPONSABLE DU SOUTIEN APPORTé AU GROUPE ARMé M23/ARC, QUI ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN FORMANT UNE ALLIANCE ET EN TRAVAILLANT EN éTROITE COLLABORATION AVEC LE M23/ARC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26398 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7630

9 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12071.83 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q100388017 Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77568 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: Q100388017 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
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.12071.83 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q100388017 Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

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: Q100388017 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q100388017 Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q100388017 Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC. Source URL: https://geldefonds.gouv.mc/

7. 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: 26398 Country: United States Entity: Q100388017 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q100388017 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

9. 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: S4MR8GLFV Start Date: 2019-03-21 Listing Date: 2019-03-22 Country: United States Entity: Q100388017 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. Mikhail Viachaslavavich HRYB

Alias	Міхаіл Грыб ГРИБ Михаил Вячеславович GRIB MIKHAIL VIACHESLAVOVICH Михаил Вячеславович Гриб ГРЫБ МIхаIл ВячаслававIч MIKHAIL VIACHESLAVOVICH GRIB MIKHAIL VIACHASLAVAVICH HRYB MIKHAIL VIACHESLAVOVICH GRIB MIKHAIL GRIB Михаил Гриб MIKHAIL VYACHESLAVOVICH GRIB
Profile Type	PERSON
Name	Михаил Вячеславович ГРИБ Міхаіл Вячаслававіч Грыб HRYB, MIKHAIL MIKHAIL HRYB HRYB MIKHAIL VIACHASLAVAVICH MICHAIL VJATJASLAVAVITJ HRYB MIKHAIL VIACHESLAVOVICH GRIB Міхаіл Вячаслававіч ГРЫБ MIKHAIL HRYB MICHAIL VJATJESLAVOVITJ GRIB MIKHAIL VIACHASLAVAVICH HRYB
First Name	MIKHAIL МIхаIл MIKHAIL Михаил MIKHAIL VIACHASLAVAVICH
Middle Name	VYACHESLAVOVICH Вячеславович
Last Name	HRYB GRIB Гриб ГРЫБ ГРИБ HRYB
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-07-29
Birth-Place	MINSK BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	CHEF DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK HEAD OF THE MAIN DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK CITY EXECUTIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2021-06-21
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MIKHAIL HRYB WAS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS IN THE VITEBSK REGIONAL EXECUTIVE COMMITTEE FROM MAR 2019 TO OCT 2020, AFTERWARDS BEING APPOINTED HEAD OF THE MAIN DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK CITY EXECUTIVE COMMITTEE AND ASSIGNED THE TITLE OF MAJOR GENERAL OF MILITIA (POLICE FORCES). IN THIS CAPACITY, HE IS RESPONSIBLE FOR THE ACTIONS OF POLICE FORCES, RESPECTIVELY IN THE VITEBSK REGION UNTIL OCT 2020 AND IN MINSK SINCE AFTER OCT 2020, INCLUDING VIOLENT REPRESSION OF PEACEFUL PROTESTERS AND BREACHES OF RIGHT TO PEACEFUL ASSEMBLY AND FREE SPEECH, COMMITTED BY POLICE FORCES IN VITEBSK AND MINSK, IN THE AFTERMATH OF THE 2020 BELARUSSIAN PRESIDENTIAL ELECTIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. MIKHAïL HRYB A éTé CHEF DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VOBLAST DE VICIEBSK DE MARS 2019 à OCTOBRE 2020, AVANT D’êTRE NOMMé CHEF DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK ET DE RECEVOIR LE TITRE DE GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE).À CE TITRE, IL EST RESPONSABLE DES ACTES DES FORCES DE POLICE, DANS LA VOBLAST DE VICIEBSK JUSQU’à OCTOBRE 2020, ET à MINSK DEPUIS LORS, NOTAMMENT DE LA VIOLENTE RéPRESSION DE MANIFESTANTS PACIFIQUES ET DE VIOLATIONS DU DROIT DU RéUNION PACIFIQUE ET DE LA LIBERTé D’EXPRESSION, QUI ONT éTé COMMISES PAR LES FORCES DE POLICE à VICIEBSK ET à MINSK à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. HEAD OF THE MAIN DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK CITY EXECUTIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3601 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31831

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6366.43 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q101016013 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. 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: 45973 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q101016013 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

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6366.43 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q101016013 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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: Q101016013 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikhaïl Hryb a été chef de la direction principale des affaires intérieures du comité exécutif de la voblast de Viciebsk de mars 2019 à octobre 2020, avant d’être nommé chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk et de recevoir le titre de général de division de la milice (forces de police).À ce titre, il est responsable des actes des forces de police, dans la voblast de Viciebsk jusqu’à octobre 2020, et à Minsk depuis lors, notamment de la violente répression de manifestants pacifiques et de violations du droit du réunion pacifique et de la liberté d’expression, qui ont été commises par les forces de police à Viciebsk et à Minsk à la suite de l’élection présidentielle de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q101016013 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Mikhaïl Hryb a été chef de la direction principale des affaires intérieures du comité exécutif de la voblast de Viciebsk de mars 2019 à octobre 2020, avant d’être nommé chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk et de recevoir le titre de général de division de la milice (forces de police).À ce titre, il est responsable des actes des forces de police, dans la voblast de Viciebsk jusqu’à octobre 2020, et à Minsk depuis lors, notamment de la violente répression de manifestants pacifiques et de violations du droit du réunion pacifique et de la liberté d’expression, qui ont été commises par les forces de police à Viciebsk et à Minsk à la suite de l’élection présidentielle de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

6. 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: 31831 Country: United States Entity: Q101016013 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRJ5BB9 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q101016013 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. Jimmy Cherizier

Alias	BARBEQUE BARBECUE BABEKYOU
Weak Alias	PAMBELE STETOI バーベキュー（BARBEQUE） BARBEQUE BABEKYOU BARBEQUE
ID Number	0018439897 001-843-989-7(ハイチ共和国) 001-843-989-7
Profile Type	PERSON
Name	CHERIZIER JIMMY JIMMY CHERIZIER جیمی شریزیه جيمي شيريزير CHERIZIER, JIMMY ジミー・シェリジエ JIMMY CHéRIZIER BARBEQUE Шеризье, Джимми BARBECUE ג'ימי שריזייה JIMMY CHERIZIER 지미 셰리지에 ジミー・シュリジエ吉姆·切里齊耶 JIMMY CHERIZIER
First Name	JIMMY JIMMY
Last Name	CHERIZIER CHERIZIER BARBEQUE
Country	CHINA HAITI
Nationality	HAITI
Birth Date	1977-03-30
Birth-Place	PORT-AU-PRINCE : HAÏTI DELMAS ポルトープランス、ハイチ共和国 PORT-AU-PRINCE PORT-AU-PRINCE, HAITI PORT-AU-PRINCE HAITI PORT-AU-PRINCE, HAITI
Position	FORMER POLICE OFFICER ANCIEN POLICIER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2021-05-20
Modified At	2024-10-07
Tax Number	001-843-989-7
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	OUEST, HTI 22 IMPASSE HALL, RUE BEAUVAIS, DELMAS 75, DELMAS, OUEST 16, IMP MANIUS, DELMAS 40 B, PORT-AU-PRINCE 16, IMP MANIUS, DELMAS 40 B, PORT-AU-PRINCE : HAÏTI 16 IMP MANIUS, DELMAS 40 B, PORT-AU-PRINCE, HAITI
Topics	SANCTIONED ENTITY
Notes	JIMMY CHERIZIER (AKA BARBEQUE) HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI AND HAS PLANNED, DIRECTED, OR COMMITTED ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS ABUSES. JIMMY CHERIZIER IS ONE OF HAITIS MOST INFLUENTIAL GANG LEADERS AND LEADS AN ALLIANCE OF HAITIAN GANGS KNOWN AS THE G9 FAMILY AND ALLIES. NO ADDITIONAL INFROMATION. DESIGNATION: FORMER POLICE OFFICER NUMéRO NATIONAL D’IDENTIFICATION: 001-843-989-7 (NIF – HAïTI) JIMMY CHERIZIER (ALIAS “BARBECUE”) S’EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé D’HAïTI ET A PLANIFIé, DIRIGé OU COMMIS DES ACTES QUI CONSTITUENT DE GRAVES ATTEINTES AUX DROITS DE L’HOMME. JIMMY CHERIZIER EST L’UN DES CHEFS DE GANGS LES PLUS INFLUENTS D’HAïTI ET IL DIRIGE UNE ALLIANCE DE GANGS HAïTIENS CONNUE SOUS LE NOM DE “FAMILLE G9 ET ALLIéS”. ALORS QU’IL éTAIT AGENT DE LA POLICE NATIONALE D’HAïTI, CHERIZIER A PLANIFIé L’ATTAQUE MEURTRIèRE LANCéE EN NOVEMBRE 2018 CONTRE DES CIVILS DANS UN QUARTIER DE PORT-AU-PRINCE APPELé LA SALINE ET Y A PARTICIPé. DURANT CETTE ATTAQUE, AU MOINS 71 PERSONNES ONT éTé TUéES, PLUS DE 400 MAISONS DéTRUITES, ET AU MOINS SEPT FEMMES VIOLéES PAR DES BANDES ARMéES. TOUT AU LONG DE 2018 ET DE 2019, CHERIZIER A DIRIGé DES GROUPES ARMéS QUI ONT LANCé DES ATTAQUES COORDONNéES BRUTALES DANS DES QUARTIERS DE PORT-AU-PRINCE. EN MAI 2020, CHERIZIER A DIRIGé DES BANDES ARMéES QUI ONT ATTAQUé PENDANT CINQ JOURS DE NOMBREUX QUARTIERS DE PORT-AU-PRINCE, TUANT DES CIVILS ET INCENDIANT DES MAISONS. DEPUIS LE 11 OCTOBRE 2022, CHERIZIER ET SA FéDéRATION DE BANDES ARMéES, “FAMILY G9 ET ALLIéS”, ONT BLOQUé ACTIVEMENT LA LIBRE CIRCULATION DU CARBURANT à PARTIR DU TERMINAL PéTROLIER DE VARREUX, LE PLUS GRAND D’HAïTI. LES ACTES DE JIMMY CHERIZIER ONT DIRECTEMENT CONTRIBUé à LA PARALYSIE éCONOMIQUE ET à LA CRISE HUMANITAIRE EN HAïTI. NATIONAL IDENTIFICATION NO: 001-843-989-7 (NIF – HAITI) HAITIAN GANGSTER ジミー・シュリジエはハイチで最も影響力のあるギャングの指導者の1人で、「G9 FAMILY AND ALLIES」として知られるハイチギャングの同盟を率いている。 LEADS AN ALLIANCE OF HAITIAN GANGS KNOWN AS THE ‘G9 FAMILY AND ALLIES’; OFFICER IN THE HAITIAN NATIONAL POLICE IN 2018 JIMMY CHERIZIER (AKA “BARBEQUE”) HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI AND HAS PLANNED, DIRECTED, OR COMMITTED ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS ABUSES. JIMMY CHERIZIER IS ONE OF HAITI’S MOST INFLUENTIAL GANG LEADERS AND LEADS AN ALLIANCE OF HAITIAN GANGS KNOWN AS THE "G9 FAMILY AND ALLIES." ジミー・シュリジエ（JIMMY CHERIZIER）は、ハイチの平和、安全及び安定を脅かす行為に関与し、深刻な人権侵害を構成する行為を計画、指示又は実行した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5031 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30582

15 Sanctions

1. Sanction Caption: HTI

Sanction Caption	HTI
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9112.51 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q101440369 Program: HTI Reason: 2023/2573 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302573

2. Sanction Caption: Ordinance of 16 D...

Sanction Caption	Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), 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: 57351 Start Date: 2022-12-16 2023-10-20 Listing Date: 2022-12-16 2023-10-23 Country: Switzerland Entity: Q101440369 Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex UNSC Id: HTi.001 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HTI

Sanction Caption	HTI
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-29
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.9112.51 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q101440369 Program: HTI Reason: 2023/2573 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302573

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: Q101440369 Reason: Council Decision concerning restrictive measures in view of the situation in Haiti Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D2319-20240626

5. 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: Q101440369 Reason: Council Decision concerning restrictive measures in view of the situation in Haiti Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401968

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 20/10/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
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.9112.51 Country: France Entity: Q101440369 Program: Résolution CSNU 2653 (2022) (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) (UE) 2023/2573 du 13/11/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) décision du comité des sanctions des Nations unies du 20/10/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) (UE) 2022/2309 du 25/11/2022 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) Reason: Jimmy CHERIZIER (alias “Barbecue”) s’est livré à des actes qui menacent la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux droits de l’homme. Jimmy Cherizier est l’un des chefs de gangs les plus influents d’Haïti et il dirige une alliance de gangs haïtiens connue sous le nom de “Famille G9 et alliés”. Alors qu’il était agent de la police nationale d’Haïti, Cherizier a planifié l’attaque meurtrière lancée en novembre 2018 contre des civils dans un quartier de Port-au-Prince appelé La Saline et y a participé. Durant cette attaque, au moins 71 personnes ont été tuées, plus de 400 maisons détruites, et au moins sept femmes violées par des bandes armées. Tout au long de 2018 et de 2019, Cherizier a dirigé des groupes armés qui ont lancé des attaques coordonnées brutales dans des quartiers de Port-au-Prince. En mai 2020, Cherizier a dirigé des bandes armées qui ont attaqué pendant cinq jours de nombreux quartiers de Port-au-Prince, tuant des civils et incendiant des maisons. Depuis le 11 octobre 2022, Cherizier et sa fédération de bandes armées, “Family G9 et alliés”, ont bloqué activement la libre circulation du carburant à partir du terminal pétrolier de Varreux, le plus grand d’Haïti. Les actes de Jimmy Cherizier ont directement contribué à la paralysie économique et à la crise humanitaire en Haïti. UNSC Id: HTi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Haiti (Sancti...

Sanction Caption	The Haiti (Sanctions) Regulations 2022
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: HAI0001 Start Date: 2022-12-28 Modified At: 2023-10-23 Country: United Kingdom Entity: Q101440369 Program: The Haiti (Sanctions) Regulations 2022 Provisions: Travel Ban Targeted arms embargo Asset freeze UNSC Id: HTi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Haiti

Sanction Caption	Haiti
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: HAI0001 Start Date: 2022-12-28 Modified At: 2023-10-23 Listing Date: 2022-12-28 Country: United Kingdom Entity: Q101440369 Program: Haiti Provisions: Asset freeze UNSC Id: HTi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ハイチにおける平和等を脅かす行為等に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2024-03-05 2022-11-11 Listing Date: 2026-09-17 2023-10-20 Country: Japan Entity: Q101440369 Program: ハイチにおける平和等を脅かす行為等に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q101440369 Provisions: Résolution du Conseil de sécurité des Nations unies 2653 (2022) du 21/10/2022; (UE) 2022/2309 du 25/11/2022; Décision du Comité des sanctions des Nations Unies du 20/10/2023; (UE) 2023/2573 du 13/11/2023 Reason: Jimmy Cherizier (alias « Barbecue ») a commis des actes menaçant la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent des atteintes graves aux droits humains. Jimmy Cherizier est l’un des chefs de bande les plus influents d’Haïti et dirige une fédération de bandes organisées connue sous le nom de « Famille G9 et alliés ». Alors qu’il était agent de la police nationale d’Haïti, Cherizier a planifié l’attaque meurtrière lancée en novembre 2018 contre des civils dans un quartier de Port-au-Prince appelé La Saline et y a participé. Durant cette attaque, au moins 71 personnes ont été tuées, plus de 400 maisons détruites, et au moins sept femmes violées par des bandes armées. Tout au long de 2018 et de 2019, Cherizier a dirigé des groupes armés qui ont lancé des attaques coordonnées brutales dans des quartiers de Port-au-Prince. En mai 2020, Cherizier a dirigé des bandes armées qui ont attaqué pendant cinq jours de nombreux quartiers de Port-au-Prince, tuant des civils et incendiant des maisons. Depuis le 11 octobre 2022, Cherizier et le G9, sa fédération de bandes armées, bloquent activement la libre circulation du carburant à partir du terminal pétrolier de Varreux, le plus grand d’Haïti. Ses actes ont directement contribué à la paralysie économique et à la crise humanitaire en Haïti. Source URL: https://geldefonds.gouv.mc/

11. 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: 30582 Country: United States Entity: Q101440369 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2653 (2022))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-10-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-10-23 Listing Date: 2023-10-23 Country: Ukraine Entity: Q101440369 Program: РБ ООН (Комітет 2653 (2022)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Haiti

Sanction Caption	Haiti
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-08-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-10-21 Modified At: 2023-10-20 Listing Date: 2022-10-21 Entity: Q101440369 Program: Haiti UNSC Id: HTi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MRH2F6W Start Date: 2020-12-10 Listing Date: 2021-05-20 Country: United States Entity: Q101440369 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

15. 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: 2022-10-21 Country: South Africa Entity: Q101440369 UNSC Id: HTi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Aleksey Olegovich Chekunkov

Registration Number	JG3XCYGQNDM5
Alias	ALEKSEY OLEGOVICH CHEKUNKOV Чекунков Алексей Олегович ALEKSéI OLéGOVICH CHEKUNKOV CHEKUNKOV ALEKSEY OLEGOVICH ALEKSEY OLEGOVICH CHEKUNKOV ALEKSEI OLEGOVICH CHEKUNKOV CHEKUNKOV ALEXEY OLEGOVICH ALEKSEI OLEGOVICH CHEKUNKOV OLEKSII OLEHOVYCH CHEKUNKOV ЧЕКУНКОВ Алексей Олегович
Inn-Code	773012831665
Profile Type	PERSON
Name	ALEKSEY OLEGOVICH CHEKUNKOV Алексей Олегович Чекунков ALEKSEY OLEGOVICH CHEKUNKOV Чекунков Олексій Олегович アレクセイ・チェクンコフ CHEKUNKOV OLEKSII OLEHOVYCH АЛЕКСЕЙ ОЛЕГОВИЧ ЧЕКУНКОВ CHEKUNKOV, ALEKSEY OLEGOVICH Чекунков, Алексей Олегович ALEXEY OLEGOVICH CHEKUNKOV ALEXEY CHEKUNKOV CHEKUNKOV ALEXEY OLEGOVICH ALEXéI CHEKUNKOV ALEKSEY OLEGOVICH CHEKUNKOV ALEXEI OLEGOVICH CHEKUNKOV Алексей Олегович ЧЕКУНКОВ
First Name	ALEKSEY АЛЕКСЕЙ ALEXEI ALEXEY OLEGOVICH ALEKSEI ALEKSEY OLEGOVICH ALEXEY Алексей
Middle Name	OLEGOVICH Олегович
Last Name	ЧЕКУНКОВ Чекунков CHEKUNKOV CHEKUNKOV
Country	RUSSIA BELARUS
Nationality	RUSSIA
Birth Date	1980-10-03
Birth-Place	MINSK BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS (AUJOURD’HUI BIéLORUSSIE) м. Мінськ, Республіка Білорусь MINSK, BELARUS
Position	міністр Російської Федерації з розвитку Далекого Сходу та Арктики MINISTER FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC OF THE RUSSIAN FEDERATION SENIOR FEDERAL OFFICIALS MINISTER FOR THE DEVELOPMENT OF THE RUSSIAN FAR EAST AND ARCTIC (2020-) Высшие федеральные чиновники MINISTER OF DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-10-13
Modified At	2024-10-07
Tax Number	773012831665
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ALEXEY OLEGOVICH CHEKUNKOV EST LE MINISTRE DU DéVELOPPEMENT DE L’EXTRêME-ORIENT ET DE L’ARCTIQUE DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL EST RESPONSABLE DU TRANSFERT DE PERSONNES UKRAINIENNES VERS L’EXTRêME-ORIENT RUSSE. SOUS SON CONTRôLE, DES RESSOURCES PROVENANT DES RéGIONS DE L’EXTRêME-ORIENT RUSSE ONT éTé UTILISéES DANS LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI FONT OBSTRUCTION à L’ACTION D’ORGANISATIONS INTERNATIONALES EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. MINISTER OF DEVELOPMENT OF THE FAR EAST AND THE ARCTIC OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MINISTER OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC RUSSIAN POLITICIAN ALEXEY OLEGOVICH CHEKUNKOV IS THE MINISTER FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC OF THE RUSSIAN FEDERATION. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE TRANSFER OF UKRAINIAN PERSONS INTO THE FAR EAST OF RUSSIA. UNDER HIS CONTROL, RESOURCES FROM THE FAR EASTERN REGIONS OF RUSSIA HAVE BEEN USED IN THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5257 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41033 https://www.cia.gov/resources/world-leaders/foreign-governments/russia

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-02-24 Country: Australia Entity: Q101627335 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

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.9246.60 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q101627335 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

3. 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: 58251 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q101627335 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

4. 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.9246.60 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q101627335 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

5. 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: Q101627335 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

6. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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 Country: France Entity: Q101627335 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexey Olegovich Chekunkov est le ministre du développement de l’Extrême-Orient et de l’Arctique de la Fédération de Russie. À ce titre, il est responsable du transfert de personnes ukrainiennes vers l’Extrême-Orient russe. Sous son contrôle, des ressources provenant des régions de l’Extrême-Orient russe ont été utilisées dans la soi-disant "République populaire de Donetsk". En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: 2023-02-24 Country: New Zealand Entity: Q101627335 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

8. 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: 41033 Country: United States Entity: Q101627335 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.

9. Sanction Caption: 400/2022

Sanction Caption	400/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q101627335 Program: 400/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона користування радіочастотним ресурсом України заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/4002022-42813 https://drs.nsdc.gov.ua/ Status: active

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: S4MRQM7QL Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q101627335 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. Maria Alejandrina SALAZAR HERNANDEZ

Alias	ALEJANDRA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ MARIA A SALAZAR HERNANDEZ MARIA SALAZAR HERNANDEZ DE GUZMAN MARIA SALAZAR HERNANDEZ DE GUZMAN ALEJANDRINA SALAZAR DE GUZMAN ALEJANDRA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR MARIA A SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR ALEJANDRINA SALAZAR DE GUZMAN
ID Number	SAHA580717MSLLRL07
Profile Type	PERSON
Name	MARIA ALEJANDRINA SALAZAR HERNANDEZ 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 SALAZAR HERNANDEZ, MARIA ALEJANDRINA MARIA ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARíA SALAZAR HERNáNDEZ
First Name	ALEJANDRINA MARIA ALEJANDRINA ALEJANDRINA MARIA MARIA A MARíA KASSANDRA MARIA ALEJANDRA MARIA ALEJANDRINA
Last Name	HERNáNDEZ SALAZAR HERNANDEZ SALAZAR DE GUZMAN HERNANDEZ SALAZAR SALAZAR HERNANDEZ DE GUZMAN SALAZAR
Country	MEXICO
Birth Date	1958-07-17
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2012-06-07
Modified At	2024-10-07
Tax Number	SAHA580717AP6
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	AVENIDA NAYAR #222, COLONIA CIUDAD DEL SOL, ZAPOPAN AVENIDA MANUEL ACUNA 2929 C-6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA CALLE MEXICO INDEPENDIENTE #733, COLONIA CONJUNTO PATRIA, ZAPOPAN LOCAL 9 ZONA E, PLAZA UNIVERSIDAD, ZAPOPAN CONCHAS CHINAS CONDOMINIUMS, PUERTO VALLARTA CALLE QUEBEC 606-B, COLONIA PRADOS PROVIDENCIA, GUADALAJARA CALLE RINCONADA DEL ABEDUL #126, COLONIA RINCONADA GUADALUPE, ZAPOPAN ZAPOPAN, JALISCO, MEX AVENIDA PABLO NERUDA #4341-E9, COLONIA VILLA UNIVERSITARIA, GUADALAJARA CALLE GK CHESTERTON #184, ZAPOPAN HIDALGO 20 NAUCALPAN, MEXICO CITY, DF AVENIDA CENTRAL 1191-35, CONDOMINIO MALAGA, COLONIA PARQUES DE LA CASTELLANA, ZAPOPAN CALLE HERRERA Y CAIRO 2800, LOCAL C6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121

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: 13121 Country: United States Entity: Q102195464 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: S4MR3R8B3 Listing Date: 2012-06-07 Country: United States Entity: Q102195464 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

6. Mohammad Javad Zarif

Alias	JAVAD محمدجواد ظریف خوانساری ムハンマド・ジャヴァード・ザリーフ Зариф, Мохаммад Джавад محمدجواد ظریف جواد ظریف モハンマド・ジャヴァド・ザリフ MOHAMAD YAVAD ZARIF محمدجواد ظریف خونساری JAVAD ZARIF MOHAMMED DSCHAWAD SARIF MOHAMMAD JAVAD ZARIF MOHAMMAD JAVAD ZARIF KHANSARI MOHAMMAD JAVAD ZARIF KHONSARI
Weak Alias	JAVAD ZARIF
Profile Type	PERSON
Name	MOHAMMAD JAVAD ZARIF KHONSARI MOHAMMAD DJAVAD ZARIF MOHAMMAD DżAWAD ZARIF MəHəMMəD CAVAD ZəRIF 穆罕默德·扎里夫 מוחמד ג'וואד זריף モハンマド・ジャヴァード・ザリーフ MUHAMMED CEVAD ZARIF მუჰამედ ჯავად ზარიფი Մոհամմադ Ջավադ Զարիֆ MOHAMMAD DSCHAWAD SARIF محمد جواد ظريف MOHAMMAD JAVAD ZARIF ZARIF, MOHAMMAD JAVAD Мохаммад Джавад Заріф MOHAMMAD DžAVáD ZARíF MOḩAMMAD JAVāD Z̧ARīF Мохаммад Джавад Зариф MOHAMED DžAVAD ZARIF محمدجواد ظریف 모하마드 자바드 자리프
First Name	MOHAMMAD-JAVAD MOHAMMAD JAVAD MOHAMMAD
Middle Name	JAVAD
Last Name	ZARIF KHONSARI ZARIF KHONSARI JAVAD ZARIF ZARIF
Country	IRAN
Nationality	IRAN
Birth Date	1960-01-07 1960-01-08
Birth-Place	TEHRAN
Position	FOREIGN AFFAIRS MINISTER OF IRAN (2013-2021) PERMANENT REPRESENTATIVE OF IRAN TO THE UNITED NATIONS (2002-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-08-27
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER VICE PRESIDENT FOR STRATEGIC AFFAIRS OF IRAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26950

3 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
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: 23 Country: Canada Entity: Q10296812 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 26950 Country: United States Entity: Q10296812 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MR9LJKF Start Date: 2019-07-31 Listing Date: 2019-08-27 Country: United States Entity: Q10296812 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

7. ELSHAFEE EL SHEIKH

Alias	SHAFEE EL-SHEIKH ALSHAFEE EL-SHEIKH RINGO EL SHAFEE ELSHEIKH RINGO, JIHADI RINGO JIHADI RINGO EL SHAFEE ELSHEIKH ALSHAFEE EL-SHEIKH
Weak Alias	エル・シャフィー・エルシェイク ALSHAFEE EL-SHEIKH) EL SHAFEE ELSHEIKH SHAFEE SHAF アルシャフィー・エルシェイク
ID Number	801121547
Profile Type	PERSON
Name	ELSHEIKH, EL SHAFEE ALSHAFEE EL-SHEIKH الشافعي الشيخ אלשאפעי אלשיח' EL SHAFEE ELSHEIKH ELSHAFEE EL SHEIKH ELSHAFEE EL SHEIKH EL SHAFEE ELSHEIKH エルシャフィー・エル・シェイク
First Name	ALSHAFEE EL-SHEIKH EL SHAFEE EL SHAFEE ELSHAFEE ELSHAFEE EL SHAFEE ELSHEIKH ALSHAFEE
Last Name	EL-SHEIKH ELSHEIKH ELSHEIKH EL SHEIKH ELSHAFEE EL SHEIKH
Country	UNITED KINGDOM SYRIA UNITED STATES
Nationality	NORTHERN IRELAND UNITED KINGDOM
Birth Date	1988-07-16
Birth-Place	LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND LONDRES : ROYAUME-UNI LONDON, UNITED KINGDOM LONDON LONDRES LONDON, UNITED KINGDOM LONDON UNITED KINGDOM SUDAN
Position	FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-07-20
Modified At	2024-10-07
Gender	MALE
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 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	ALEPPO, SYR ÉTATS-UNIS D’AMéRIQUE. ALEPPO UNITED STATES OF AMERICA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUG 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の、シリア・アラブ共和国における外国人テロ戦闘員。２０２２年８月１９日にアメリカ合衆国で終身刑の判決を受け、連邦刑務所の囚人番号は11698-509。身体的情報：目の色は濃い茶、髪の色は黒：肌の色は暗い。目立った特徴としては、あごひげがある。母親の名前はMAHA ELGIZOULI。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： COMBATTANT TERRORISTE éTRANGER DE L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115), EN RéPUBLIQUE ARABE SYRIENNE. CONDAMNé à UNE PEINE D’EMPRISONNEMENT à VIE LE 19 AOûT 2022 AUX ÉTATS-UNIS D’AMéRIQUE, NUMéRO DE MATRICULE 11698-509 (BUREAU FéDéRAL DES PRISONS) SIGNALEMENT : YEUX MARRON FONCé; COULEUR DES CHEVEUX : NOIR; TEINT : FONCé. SIGNES PARTICULIERS : BARBE. NOM DE LA MèRE : MAHA ELGIZOULI. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHERS NAME: MAHA ELGIZOULI. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. NUMéRO DE MATRICULE 11698-509 (BUREAU FéDéRAL DES PRISONS). COULEUR DES YEUX: MARRON FONCé; COULEUR DES CHEVEUX : NOIR; TEINT: FONCé. SIGNES PARTICULIERS: BARBE. NOM DE LA MèRE: MAHA ELGIZOULI. BRITISH JIHADIST PASSPORT NO: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND 801121547, ISSUED ON 16 JUN. 2009 (ISSUED BY UK PASSPORT OFFICE WITH EXPIRY DATE OF 16 JUN. 2019, CANCELLED IN DEC. 2014). FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER'S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509; PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD; OTHER’S NAME: MAHA ELGIZOULI. FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21728 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2958

19 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: 2017-07-20 Listing Date: 2017-07-20 Country: Argentina Entity: Q103982940 Program: UN List Al-Qaida UNSC Id: QDi.409 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31 Country: Australia Entity: Q103982940 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 20 July 2017 (amended on 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4020.3 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q103982940 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.409 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 36753 Start Date: 2017-07-20 2023-03-15 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2017-07-21 Country: Switzerland Entity: Q103982940 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: QDi.409 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4020.3 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q103982940 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.409 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: Q103982940 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.409 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/329 du ...

Sanction Caption	(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.4020.3 Country: France Entity: Q103982940 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Combattant terroriste étranger de l’État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 19 août 2022 aux États-Unis d’Amérique, numéro de matricule 11698-509 (Bureau fédéral des prisons) Signalement : yeux marron foncé; couleur des cheveux : noir; teint : foncé. Signes particuliers : barbe. Nom de la mère : Maha Elgizouli. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.409 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0166 Start Date: 2017-07-20 Modified At: 2023-02-07 Country: United Kingdom Entity: Q103982940 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.409 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0166 Start Date: 2017-07-20 Modified At: 2023-02-08 Listing Date: 2017-07-24 Country: United Kingdom Entity: Q103982940 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.409 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-273 Country: Indonesia Entity: Q103982940 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q103982940 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.409 401 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: 750 Start Date: 2017-07-20 2023-02-14 2017-08-04 2023-04-18 2023-02-02 Country: Japan Entity: Q103982940 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: Q103982940 Provisions: Décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à l’EIIL ou à Al-Qaida pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir et pour avoir recruté pour le compte de ce groupe. Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 19 août 2022 aux États-Unis d’Amérique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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: Q103982940 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) 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: 21728 Country: United States Entity: Q103982940 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q103982940 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2017-07-20 Modified At: 2023-02-02 Listing Date: 2017-07-20 Entity: Q103982940 Program: Al-Qaida UNSC Id: QDi.409 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: S4MR6PKNW Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: Q103982940 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: 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: 2017-07-20 Country: South Africa Entity: Q103982940 UNSC Id: QDi.409 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: Q103982940 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest 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) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

8. Frederic Choi Chin-Pang

Alias	CHOI CHIN-PANG 프레더릭 초이 FREDERIC CHIN PANG CHOI 채진붕 展鹏蔡 FREDERIC CHOI 차이잔펑 CHIN-PANG CHOI
ID Number	C6142328
Profile Type	PERSON
Name	CHOI, FREDERIC FREDERIC CHOI 초이진팡 FREDERIC CHOI FREDERIC CHOI CHIN-PANG 蔡展鵬
First Name	CHIN-PANG FREDERIC CHIN PANG 展鹏 FREDERIC FREDERIC
Last Name	CHOI CHOI CAI 蔡
Country	HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1970-08-28
Birth-Place	BRITISH HONG KONG HONG KONG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30964

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: 30964 Country: United States Entity: Q105193502 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: S4MRH264B Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q105193502 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. Tin Aung San

Alias	ရေတပ်ဗိုလ်ချုပ်ကြီးတင်အောင်စန်း ADMIRAL TIN AUNG SAN တင်အောင်စန်း ティン・アウン・サン将軍 ဗိုလ်ချုပ်တင်အောင်စန်း ADMIRALI TIN AUNG SAN TIN AUNG SAN ရေတပ်ဗိုလ်ချုပ်တင်အောင်စန်း 丁昂山海軍上將 GENERAL TIN AUNG SAN ဗိုလ်ချုပ်ကြီးတင်အောင်စန်း ადმირალი ტინ აუნგ სან GJENERALI TIN AUNG SAN ティン・アウン・サン提督 ADMIRAAL TIN AUNG SAN 丁昂山將軍 გენერალი ტინ აუნგ სან GENERAAL TIN AUNG SAN
ID Number	12/LA MA NA (N) 89 489 12/LA MA NA (N) 89 489
Title	ADMIRAL
Profile Type	PERSON
Name	ティン・アウン・サン TIN AUNG SAN TIN AUNG SAN ტინ აუნგ სან တင်အောင်စန်း TIN AUNG SAN 丁昂山 SAN, TIN AUNG
First Name	TIN AUNG TIN TIN AUNG
Last Name	TIN AUNG SAN SAN SAN TIN AUNG SAN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1960-10-16
Birth-Place	MYANMAR
Position	MEMBER, STATE ADMIN. COUNCIL COMMANDER-IN-CHIEF OF THE MYANMAR NAVY AND SAC MEMBER MYANMAR NAVY (2015-2021) COMMANDANT EN CHEF DE LA MARINE DU MYANMAR COMMANDER-IN-CHIEF OF THE MYANMAR NAVY MINISTRE DES TRANSPORTS ET DES COMMUNICATIONS DEPUIS LE 3 FéVRIER 2021 STATE ADMINISTRATION COUNCIL (2021-) DEPUTY PRIME MINISTER OF MYANMAR (2023-) MINISTRY OF DEFENCE (2023-) MINISTER OF TRANSPORT AND COMMUNICATIONS (2021-2023) COMMANDER-IN-CHIEF OF THE MYANMAR NAVY. MINISTER OF DEFENCE SINCE 3 AUGUST 2023, DEPUTY PRIME MINISTER SINCE 1 FEBRUARY 2023. SERVED AS MINISTER OF TRANSPORT AND COMMUNICATION SINCE 3 FEBRUARY 2021. MEMBER OF THE STATE ADMINISTRATION COUNCIL (SAC). MINISTER OF TRANSPORT & COMMUNICATIONS MEMBRE DU CONSEIL D'ADMINISTRATION DE L'ÉTAT (SAC) AMIRAL VICE-PREMIER MINISTRE DEPUIS LE 1ER FéVRIER 2023
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2021-02-25
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	DEPUTY PRIME MINISTER OF MYANMAR, MEMBER OF STATE ADMINISTRATION COUNCIL, AND FORMER COMMANDER-IN-CHIEF OF MYANMAR NAVY ADMIRAL TIN AUNG SAN IS THE COMMANDER-IN-CHIEF OF THE MYANMAR NAVY. HE HAS ALSO SERVED AS THE MINISTER OF TRANSPORT AND COMMUNICATIONS SINCE 3 FEBRUARY 2021. SINCE 1 FEBRUARY 2023, HE IS DEPUTY PRIME MINISTER, AND SINCE 3 AUGUST 2023, HE IS MINISTER OF DEFENCE. HE IS A MEMBER OF THE STATE ADMINISTRATION COUNCIL (SAC). ON 1 FEBRUARY 2021, THE MYANMAR ARMED FORCES (TATMADAW), LED BY COMMANDER- IN-CHIEF MIN AUNG HLAING, STAGED A COUP IN MYANMAR BY SETTING ASIDE THE RESULTS OF THE ELECTIONS HELD ON 8 NOVEMBER 2020 AND BY OVERTHROWING THE DEMOCRATICALLY ELECTED GOVERNMENT. AS PART OF THE COUP, VICE-PRESIDENT MYINT SWE, FUNCTIONING AS ACTING PRESIDENT, DECLARED A STATE OF EMERGENCY ON 1 FEBRUARY 2021 AND TRANSFERRED THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES SENIOR GENERAL MIN AUNG HLAING. ON 2 FEBRUARY 2021, THE SAC WAS ESTABLISHED TO EXERCISE THOSE POWERS, PREVENTING THE DEMOCRATICALLY ELECTED GOVERNMENT FROM FULFILLING ITS MANDATE. AS A GOVERNMENT MINISTER OF TRANSPORT AND COMMUNICATIONS, HE WAS RESPONSIBLE FOR COMMUNICATION AND NETWORKS AND THUS MADE DECISIONS AND IMPLEMENTED POLICIES THAT DEFINED THE FREEDOM OF ACCESS TO DATA ONLINE. WHILE HE OCCUPIED THIS ROLE, THERE WERE NUMEROUS SHUTDOWNS AND DELIBERATE SLOWDOWNS OF THE INTERNET, AS WELL AS ORDERS FOR PROVIDERS TO PREVENT FACEBOOK, TWITTER AND INSTAGRAM FROM BEING ONLINE. IN JANUARY 2022, A NEW DRAFT OF THE CYBER SECURITY BILL WAS CIRCULATED, WHICH ALLOWS FOR THE ABUSE OF SURVEILLANCE TECHNOLOGY IN ORDER TO MONITOR AND TARGET INDIVIDUALS, AND THUS TO SUPPRESS THEIR FREEDOM OF EXPRESSION AS WELL AS ACCESS TO INFORMATION. HE IS THEREFORE DIRECTLY RESPONSIBLE FOR LIMITING PRESS FREEDOM AND ACCESS TO INFORMATION ONLINE, AS WELL AS FOR VIOLATING THE RIGHT TO PRIVACY OF THE MYANMAR PEOPLE. IN SO DOING, HE HAS UNDERMINED DEMOCRACY AND RULE OF LAW IN MYANMAR/BURMA. BEING A MEMBER OF THE SAC AND MINISTER OF DEFENCE, TIN AUNG SAN HAS BEEN DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION MAKING CONCERNING STATE FUNCTIONS AND IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/ BURMA. HE IS ALSO DIRECTLY RESPONSIBLE FOR THE REPRESSIVE DECISIONS TAKEN BY THE SAC, INCLUDING LEGISLATION THAT VIOLATES HUMAN RIGHTS AND LIMITS THE FREEDOMS OF THE CITIZENS OF MYANMAR, AND FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE MYANMAR SECURITY FORCES. L’AMIRAL TIN AUNG SAN EST LE COMMANDANT EN CHEF DE LA MARINE DU MYANMAR/DE LA BIRMANIE. IL A éGALEMENT EXERCé LES FONCTIONS DE MINISTRE DES TRANSPORTS ET DES COMMUNICATIONS à PARTIR DU 3 FéVRIER 2021. DEPUIS LE 1ER FéVRIER 2023, IL EST VICE-PREMIER MINISTRE ET, DEPUIS LE 3 AOûT 2023, IL EST MINISTRE DE LA DéFENSE. IL EST MEMBRE DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC). LE 1ER FéVRIER 2021, LES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), DIRIGéES PAR MIN AUNG HLAING, LEUR COMMANDANT EN CHEF, ONT PERPéTRé UN COUP D’ÉTAT AU MYANMAR/EN BIRMANIE EN REJETANT LES RéSULTATS DES éLECTIONS TENUES LE 8 NOVEMBRE 2020 ET EN RENVERSANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU. DANS LE CADRE DE CE COUP D’ÉTAT, LE VICE-PRéSIDENT MYINT SWE, AGISSANT EN QUALITé DE PRéSIDENT PAR INTéRIM, A PROCLAMé L’éTAT D’URGENCE LE 1ER FéVRIER 2021 ET TRANSFéRé LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, LE GéNéRALISSIME MIN AUNG HLAING. LE 2 FéVRIER 2021, LE SAC A éTé INSTITUé POUR EXERCER CES POUVOIRS, EMPêCHANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU D’ACCOMPLIR SON MANDAT. EN SA QUALITé DE MINISTRE DES TRANSPORTS ET DES COMMUNICATIONS, IL éTAIT RESPONSABLE DE LA COMMUNICATION ET DES RéSEAUX ET, à CE TITRE, IL A PRIS DES DéCISIONS ET MIS EN œUVRE DES POLITIQUES DéFINISSANT LA LIBERTé D’ACCèS AUX DONNéES EN LIGNE. DEPUIS QU’IL A OCCUPé CE RôLE, IL Y A EU BEAUCOUP DE COUPURES ET DE RALENTISSEMENTS DéLIBéRéS DE L’INTERNET, ET ORDRE A éTé DONNé AUX FOURNISSEURS D’EMPêCHER L’ACCèS EN LIGNE à FACEBOOK, TWITTER ET INSTAGRAM. EN JANVIER 2022, UN NOUVEAU PROJET DE LOI SUR LA CYBERSéCURITé A éTé PUBLIé, LEQUEL PERMET DE DéTOURNER LES TECHNOLOGIES DE SURVEILLANCE AFIN DE SURVEILLER ET CIBLER DES PERSONNES ET, PARTANT, D’ENTRAVER LEUR LIBERTé D’EXPRESSION ET LEUR ACCèS à L’INFORMATION. IL EST DONC DIRECTEMENT RESPONSABLE DE LA LIMITATION DE LA LIBERTé DE LA PRESSE ET DE L’ACCèS à L’INFORMATION EN LIGNE, AINSI QUE DE LA VIOLATION DU DROIT à LA VIE PRIVéE DE LA POPULATION DU MYANMAR/DE LA BIRMANIE. CE FAISANT, IL A PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. EN TANT QUE MEMBRE DU SAC ET MINISTRE DE LA DéFENSE, TIN AUNG SAN A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS RELATIVES AUX FONCTIONS DE L’ÉTAT ET EN PORTE LA RESPONSABILITé ET EST DONC RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. IL EST éGALEMENT DIRECTEMENT RESPONSABLE DES DéCISIONS RéPRESSIVES PRISES PAR LE SAC, Y COMPRIS LA LéGISLATION QUI VIOLE LES DROITS DE L’HOMME ET LIMITE LES LIBERTéS DES CITOYENS DU MYANMAR/DE LA BIRMANIE, AINSI QUE DES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FORCES DE SéCURITé DU MYANMAR/DE LA BIRMANIE. MINISTER FOR TRANSPORT AND COMMUNICATIONS; MEMBER OF THE STATE ADMINISTRATION COUNCIL NUMéRO D’IDENTIFICATION NATIONAL: 12/LA MA NA (N) 089 489
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/burma https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31133

12 Sanctions

1. Sanction Caption: Autonomous (Myanmar)

Sanction Caption	Autonomous (Myanmar)
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: 2023-02-01 Country: Australia Entity: Q105234492 Program: Autonomous (Myanmar) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

2. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-06
Sanction Last Change	2024-05-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6435.49 Start Date: 2024-04-29 Listing Date: 2024-04-30 Country: Belgium Entity: Q105234492 Program: MMR Reason: 2024/1249 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249

3. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 52 Country: Canada Entity: Q105234492 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 45340 Start Date: 2024-05-14 2021-07-01 2023-05-10 Listing Date: 2024-05-14 2021-07-01 2023-05-10 Country: Switzerland Entity: Q105234492 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-03
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.6435.49 Start Date: 2024-04-29 Listing Date: 2024-04-30 Country: European Union Entity: Q105234492 Program: MMR Reason: 2024/1249 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249

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: Q105234492 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

7. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.6435.49 Country: France Entity: Q105234492 Program: (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar/de la Birmanie. Il a également exercé les fonctions de ministre des transports et des communications à partir du 3 février 2021. Depuis le 1er février 2023, il est vice-Premier ministre et, depuis le 3 août 2023, il est ministre de la défense. Il est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En sa qualité de ministre des transports et des communications, il était responsable de la communication et des réseaux et, à ce titre, il a pris des décisions et mis en œuvre des politiques définissant la liberté d’accès aux données en ligne. Depuis qu’il a occupé ce rôle, il y a eu beaucoup de coupures et de ralentissements délibérés de l’internet, et ordre a été donné aux fournisseurs d’empêcher l’accès en ligne à Facebook, Twitter et Instagram. En janvier 2022, un nouveau projet de loi sur la cybersécurité a été publié, lequel permet de détourner les technologies de surveillance afin de surveiller et cibler des personnes et, partant, d’entraver leur liberté d’expression et leur accès à l’information. Il est donc directement responsable de la limitation de la liberté de la presse et de l’accès à l’information en ligne, ainsi que de la violation du droit à la vie privée de la population du Myanmar/de la Birmanie. Ce faisant, il a porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En tant que membre du SAC et ministre de la défense, Tin Aung San a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Il est également directement responsable des décisions répressives prises par le SAC, y compris la législation qui viole les droits de l’homme et limite les libertés des citoyens du Myanmar/de la Birmanie, ainsi que des graves violations des droits de l’homme commises par les forces de sécurité du Myanmar/de la Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: MYA0019 Start Date: 2021-04-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q105234492 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Myanmar

Sanction Caption	Myanmar
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: MYA0019 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2021-02-25 Country: United Kingdom Entity: Q105234492 Program: Myanmar Provisions: Asset freeze Reason: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. 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	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: Q105234492 Provisions: (UE) 2021/998 du 21/06/2021; (UE) 2023/886 du 28/04/2023; (UE) 2024/1249 du 26/04/2024 Reason: L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar/de la Birmanie. Il a également exercé les fonctions de ministre des transports et des communications à partir du 3 février 2021. Depuis le 1er février 2023, il est vice-Premier ministre et, depuis le 3 août 2023, il est ministre de la défense. Il est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En sa qualité de ministre des transports et des communications, il était responsable de la communication et des réseaux et, à ce titre, il a pris des décisions et mis en œuvre des politiques définissant la liberté d’accès aux données en ligne. Depuis qu’il a occupé ce rôle, il y a eu beaucoup de coupures et de ralentissements délibérés de l’internet, et ordre a été donné aux fournisseurs d’empêcher l’accès en ligne à Facebook, Twitter et Instagram. En janvier 2022, un nouveau projet de loi sur la cybersécurité a été publié, lequel permet de détourner les technologies de surveillance afin de surveiller et cibler des personnes et, partant, d’entraver leur liberté d’expression et leur accès à l’information. Il est donc directement responsable de la limitation de la liberté de la presse et de l’accès à l’information en ligne, ainsi que de la violation du droit à la vie privée de la population du Myanmar/de la Birmanie. Ce faisant, il a porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En tant que membre du SAC et ministre de la défense, Tin Aung San a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Il est également directement responsable des décisions répressives prises par le SAC, y compris la législation qui viole les droits de l’homme et limite les libertés des citoyens du Myanmar/de la Birmanie, ainsi que des graves violations des droits de l’homme commises par les forces de sécurité du Myanmar/de la Birmanie. Source URL: https://geldefonds.gouv.mc/

11. 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: 31133 Country: United States Entity: Q105234492 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGYQF7 Start Date: 2021-02-11 Listing Date: 2021-05-07 Country: United States Entity: Q105234492 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

10. Diego PEREZ HENAO

Alias	DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
Weak Alias	DIEGO RASTROJO
ID Number	94369359
Profile Type	PERSON
Name	PEREZ HENAO, DIEGO DIEGO PéREZ HENAO DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
First Name	DIEGO DIEGO
Last Name	PEREZ HENAO VILLEGAS GOMEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-04-07
Birth-Place	BOLIVAR, VALLE DE CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2013-01-30
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	NARCOTRAFICANTE COLOMBIANO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528

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: 15528 Country: United States Entity: Q105396634 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR47QK1 Listing Date: 2013-01-30 Country: United States Entity: Q105396634 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