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8 SapherCheck records found for Person 170 pounds

Weak Alias	H4MID@TM3L
Profile Type	PERSON
Name	HAMID FIROOZI HAMID FIROOZI FIROOZI, HAMID
First Name	HAMID HAMID
Last Name	FIROOZI
Nationality	IRAN
Birth Date	1981-08-06 1980-01-01 1981-06-23
Birth-Place	IRAN
Position	NETWORK ADMINISTRATOR AND/OR MANAGER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	170 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	FIROOZI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. HAMID FIROOZI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF NCIC: W015884945
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22953 https://www.fbi.gov/wanted/cyber/hamid-firoozi

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: 22953 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR5ZWX7 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 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. Mohammed Reza Sabahi

Alias	MOHAMMAD REZA SABAHI MOHAMMAD REZA SABAHI
Weak Alias	FARAZ
ID Number	041-023144-4
Profile Type	PERSON
Name	SABAHI, MOHAMMED REZA MOHAMMED REZA SABAHI MOHAMMED REZA SABAHI
First Name	MOHAMMED REZA MOHAMMAD REZA MOHAMMED REZA
Last Name	SABAHI SABAHI
Nationality	IRAN
Birth Date	1991-12-02
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	170 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W193070636 MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SABAHI WAS A CONTRACTOR FOR THE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035 https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJL2 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN 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. Kiya Sadeghi

Alias	KIA SADEGHI KIA SADEGHI
Profile Type	PERSON
Name	KIYA SADEGHI SADEGHI, KIYA KIYA SADEGHI
First Name	KIYA KIA KIYA
Last Name	SADEGHI SADEGHI
Country	IRAN
Nationality	IRAN
Birth Date	1986-03-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 170 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 6’0"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	KIYA SADEGHI, SADEGHI IS A RESIDENT OF IRAN.
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132

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: 33132 Country: United States Entity: NK-J88YYGxPWhTdofzpNeiLH3 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRJ4WY9 Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-J88YYGxPWhTdofzpNeiLH3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sadegh AHMADZADEGAN

Alias	SADEGH AHMADZADEGAN MOHAMMAD SAGEGH AHMADZADEGAN SADEGH NITROJEN
Weak Alias	NITR0JEN NITROJEN26 NITR0JEN26 EL_NITR0JEN
Profile Type	PERSON
Name	MOHAMMAD SADEGH AHMADZADEGAN SADEGH AHMADZADEGAN AHMADZADEGAN, SADEGH SADEGH AHMADZADEGAN
First Name	SADEGH SADEGH
Last Name	AHMADZADEGAN
Nationality	IRAN
Birth Date	1991-08-27 1992-10-27
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	APPROXIMATELY 170 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AHMADZADEGAN IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. MOHAMMAD SADEGH AHMADZADEGAN IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF NCIC: W465903472
SourceUrl	https://www.fbi.gov/wanted/cyber/mohammad-sadegh-ahmadzadegan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22946

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: 22946 Country: United States Entity: NK-YJYgPnjnAyzXkgA8HuAqnH Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR5ZWX0 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-YJYgPnjnAyzXkgA8HuAqnH 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. Ahmad Abousamra

Alias	AHMAD SAMRA AHMAD ABOU-SAMRA AHMAD ABOU SAMIRA ABU FADL AHMAD ABOU SAMRA AHMAD ABU SAMRA AHMAD ABOU
Profile Type	PERSON
Name	AHMAD ABOUSAMRA AHMAD ABOUSAMRA أحمد أبو سمرة
First Name	AHMAD AHMAD
Last Name	ABOUSAMRA
Country	FRANCE
Nationality	FRANCE SYRIA UNITED STATES
Birth Date	1981-09-19
Birth-Place	PARIS VILLEURBANNE FRANCE
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-07
Gender	MALE
Weight	77 170 POUNDS
Hair-Color	BRO DARK BROWN
Height	5'11" 1.80
Eye-Color	BROH BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: SLIM AHMAD ABOUSAMRA WAS INDICTED AFTER TAKING MULTIPLE TRIPS TO PAKISTAN AND YEMEN WHERE HE ALLEGEDLY ATTEMPTED TO OBTAIN MILITARY TRAINING FOR THE PURPOSE OF KILLING AMERICAN SOLDIERS OVERSEAS. ON NOVEMBER 5, 2009, A FEDERAL ARREST WARRANT WAS ISSUED FOR ABOUSAMRA IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MASSACHUSETTS, BOSTON, MASSACHUSETTS, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; CONSPIRACY TO KILL IN A FOREIGN COUNTRY; CONSPIRACY; AND FALSE STATEMENTS. LANGUAGES: ENGLISH, ARABIC ABOUSAMRA MAY HAVE A MUSTACHE AND BEARD. PERSON ON THE FBI MOST WANTED TERRORISTS LIST ABOUSAMRA GREW UP NEAR BOSTON, MASSACHUSETTS, AND ALSO HAS TIES TO THE DETROIT, MICHIGAN, AREA. ABOUSAMRA IS THOUGHT TO HAVE LEFT THE UNITED STATES IN 2006, AND MAY NOW BE LIVING IN ALEPPO, SYRIA. HE MAY BE WITH HIS WIFE AND AT LEAST ONE CHILD, A YOUNG DAUGHTER.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-3010 https://www.fbi.gov/wanted/wanted_terrorists/ahmad-abousamra

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/3010 Country: United States Entity: Q16146655 Program: Red Notice Reason: 1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 2) PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 3) CONSPIRACY TO KILL IN A FOREIGN COUNTRY 4) CONSPIRACY TO MAKE FALSE STATEMENTS 5) FALSE STATEMENTS INVOLVING A TERRORISM OFFENSE 6) FALSE STATEMENTS (2 COUNTS) 7) FALSE WRITTEN STATEMENTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Abdelkarim Hussein Mohamed Al-Nasser

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

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-11-08 Country: Australia Entity: Q16203726 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3567.71 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q16203726 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3567.71 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q16203726 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. Sanction Caption: (UE) 2023/420 du ...

Sanction Caption	(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3567.71 Country: France Entity: Q16203726 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16203726 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0003 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q16203726 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2001-12-19 Country: Japan Entity: Q16203726 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16203726 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q16203726 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6919 Country: United States Entity: Q16203726 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R7F4 Listing Date: 2005-05-25 Country: United States Entity: Q16203726 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. GEORGE EDWARD WRIGHT

Alias	GEORGE E. WRIGHT GEORGE EDWARD WRIGHT GEORGE WRIGHT LARRY BURGESS REVEREND L. BURGESS LARRY DARNELL BURGESS REVEREND BURGESS JACK RAGLAND JOSé LUíS JORGE DOS SANTOS
Profile Type	PERSON
Name	GEORGE EDWARD WRIGHT GEORGE WRIGHT
First Name	GEORGE GEORGE EDWARD
Last Name	WRIGHT WRIGHT
Country	UNITED STATES
Nationality	PORTUGAL UNITED STATES
Birth Date	1943-03-29 1950-10-04 1950-11-11
Birth-Place	VIRGINIA HALIFAX, VIRGINIA UNITED STATES OF AMERICA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2021-10-30
Gender	MALE
Weight	160 TO 170 POUNDS 76.75
Hair-Color	BLACK BLA
Height	1.82 5'11" TO 6'0"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WRIGHT IS KNOWN TO BE LIVING IN PORTUGAL. GEORGE EDWARD WRIGHT IS WANTED FOR HIS INVOLVEMENT IN A SERIES OF CRIMES DATING BACK TO 1962. SCAR ON CORNER OF RIGHT EYEBROW; 3.5-CM SCAR ON CROWN OF HEAD; BURN SCAR ON UPPER LEFT FOREARM; SMALL SCAR ON LEFT CHEEK; MAY WEAR GLASSES; MARK OF ISLAM IN CENTRE OF FOREHEAD NCIC: W244803836 AMERICAN CRIMINAL, BORN 1943
SourceUrl	https://www.fbi.gov/wanted/dt/george-edward-wright https://ws-public.interpol.int/notices/v1/red/2005-30989

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2005/30989 Country: United States Entity: Q5546542 Program: Red Notice Reason: MURDER Air Piracy ESCAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Maksim Viktorovich Yakubets

Alias	MAKSIM YAKUBETS AQUA Максим Викторович ЯAКУБЕЦ MAKSIM VIKTOROVICH YAKUBETS آکوا
Weak Alias	AQUA AQUA
Profile Type	PERSON
Name	MAKSIM JAKUBETS MAKSIM VIKTOROVICH YAKUBETS YAKUBETS, MAKSIM VIKTOROVICH MAKSIM YAKUBETS MAKSIM VIKTOROVICH YAKUBETS 马克西姆·雅库贝斯 MAKSIM VIKTOROVICH YAKUBETS Якубець Максим Вікторович ماکسیم یاکوبتس
First Name	MAKSIM VIKTOROVICH MAKSIM
Middle Name	VIKTOROVICH
Last Name	YAKUBETS AQUA YAKUBETS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-20
Birth-Place	UKRAINE POLONNE POLONNOYE, KHMELNITSKAYA OBLAST, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-10-08
Gender	MALE
Weight	APPROXIMATELY 170 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'10"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	CRIME WANTED PERSON OF INTEREST SANCTIONED ENTITY
Notes	UKRAINIAN NATIONAL AND COMPUTER EXPERT MAKSIM VIKTOROVICH YAKUBETS IS WANTED FOR HIS INVOLVEMENT WITH COMPUTER MALWARE THAT INFECTED TENS OF THOUSANDS OF COMPUTERS IN BOTH NORTH AMERICA AND EUROPE, RESULTING IN ACTUAL FINANCIAL LOSSES IN THE TENS OF MILLIONS OF DOLLARS. FOUNDER AND LEADER OF EVIL CORP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663 https://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets

5 Sanctions

1. Sanction Caption: Thematic (Cyber)

Sanction Caption	Thematic (Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-02 Country: Australia Entity: Q96748396 Program: Thematic (Cyber) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

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

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0048 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: Q96748396 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0048 Start Date: 2024-10-01 Modified At: 2024-10-08 Listing Date: 2024-10-01 Country: United Kingdom Entity: Q96748396 Program: Cyber Provisions: Asset freeze Reason: Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	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: 26663 Country: United States Entity: Q96748396 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF0X Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: Q96748396 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q96748396 Object Object Caption: ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ Object Datasets Object Datasets: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Lubyanskaya Ploschad, Dom 2, 107031 Moscow 1/3 Bolshaya Lubyanka St, 107031 Moscow Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow ULITSA KUZNETSKIY MOST, DOM 22, MOSCOW, RUS, 107031 Д.3/5 СТР.1, МОСКВА, 101000 Lubyanskaya Ploschad, Dom 2, Moscow, 107031 УЛ. БОЛЬШАЯ ЛУБЯНКА Д.1, МОСКВА, 101000 Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031 Д.1, БОЛЬШАЯ ЛУБЯНКА, МОСКВА, 101000 Російська Федерація, 101000, м. Москва, вул. Велика Луб'янка, буд. 1 Alias: FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB Rossii Федеральная служба безопасности Российской Федерации Federal Security Service of the Russian Federation FSB Federalnaya Sluzhba Bezopasnosti Федеральна служба безпеки Російської Федерації ФСБ России Legal Form: Учреждение Федеральные государственные казенные учреждения Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21344