SapherCheck

10 SapherCheck records found for Person 90

Alias JOSE IGNACIO GONZALEZ PENUELAS
Weak Alias NACHO GONZALEZ
ID Number GOPI720731HSLNXG07
Profile Type PERSON
Name IGNACIO GONZALEZ PENUELAS
IGNACIO GONZALEZ PENUELAS
IGNACIO GONZáLEZ PEñUELAS
IGNACIO GONZALEZ-PENUELAS
GONZALEZ PENUELAS, IGNACIO
First Name IGNACIO
JOSE
IGNACIO
Middle Name IGNACIO
Last Name GONZALEZ PENUELAS
Country MEXICO
Nationality MEXICO
Birth Date 1972-07-31
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-19
Gender MALE
Weight 190
Hair-Color BLACK
Height 5' 10
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US DEA FUGITIVES
US SAM PROCUREMENT EXCLUSIONS
Address SINALOA
SINALOA, MEX
BATAMOTE, SINALOA, MEXICO
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes JURISDICTION:
NCIC #: W323209000
WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS DANGEROUS DRUGS, CONSPIRACY
SourceUrl https://www.dea.gov/fugitives/ignacio-gonzalez-penuelas
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23124

2 Sanctions

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: 23124

Country: United States

Entity: NK-VKyVKo6Y4jpYEqdfVfN922

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH22CP

Start Date: 2021-05-12
Listing Date: 2021-05-19
Country: United States

Entity: NK-VKyVKo6Y4jpYEqdfVfN922

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

Profile Type PERSON
Name FARAH MOHAMED SHIRDON
First Name FARAH MOHAMED
Last Name SHIRDON
Country CANADA
Nationality CANADA
Birth Date 1993-04-18
Birth-Place TORONTO, ONTARIO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.88
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WEARS GLASSES
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-76077

1 Sanctions

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: 2015/76077

Country: Canada

Entity: NK-WQRY2g6RXQUcMR8U9FGMUH

Program: Red Notice

Reason: Leaving Canada to participate in activity of terrorist group, Participation in activity of terrorist group, Instructing a person to carry out activity for terrorist group (x2), Commission of offence for terrorist group (x2)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias DAVID MACDONALD CARROLL
Profile Type PERSON
Name DAVID MACDONALD CARROL
DAVID CARROLL
First Name DAVID MACDONALD
Last Name CARROL
Country CANADA
Nationality CANADA
Birth Date 1952-04-01
Birth-Place SYDNEY, NOVA SCOTIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2024-03-05
Gender MALE
Weight 90
Height 1.82
Eye-Color GRE
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CANADIAN OUTLAW BIKER AND GANGSTER
HELLS ANGELS TATTOOS ON RIGHT ARM AND ON BACK
SourceUrl https://ws-public.interpol.int/notices/v1/red/1994-41113

1 Sanctions

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: 1994/41113

Country: Canada

Entity: Q112861165

Program: Red Notice

Reason: Conspiracy to murder (1 count), conspiracy to drug trafficking (2 counts), drug trafficking (2 counts), participating in a criminal organization related to drug trafficking (1 count), participating in a criminal organization concerning the conspiracy to murder (1 count), murder (13 counts), attempted murder (3 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ROBERT W. FISHER
ROBERT WILLIAM FISHER
Profile Type PERSON
Name Роберт Уильям Фишер
ROBERT WILLIAM FISHER
罗伯特·威廉·费雪
روبرت ويليام فيشر
ROBERT WILLIAM FISHER
ロバート・ウィリアム・フィッシャー
First Name ROBERT
ROBERT WILLIAM
WILLIAM
Last Name FISHER
FISHER
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1961-04-13
Birth-Place NEW YORK CITY
BROOKLYN, NEW YORK
TUCSON, ARIZONA
Position SURGICAL CATHETER TECHNICIAN, RESPIRATORY THERAPIST, FIREMAN
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-24
Modified At 2024-10-15
Gender MALE
Weight 86
190 POUNDS
Hair-Color BRO
BROWN
Height 1.83
6'0"
Eye-Color BLU
BLUE
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
MILITARY
Notes FISHER IS PHYSICALLY FIT AND IS AN AVID OUTDOORSMAN, HUNTER, AND FISHERMAN. HE HAS A NOTICEABLE GOLD CROWN ON HIS UPPER LEFT FIRST BICUSPID TOOTH. HE MAY WALK WITH AN EXAGGERATED ERECT POSTURE AND HIS CHEST PUSHED OUT DUE TO A LOWER BACK INJURY. FISHER IS KNOWN TO CHEW TOBACCO HEAVILY. HE HAS TIES TO NEW MEXICO AND FLORIDA. FISHER IS BELIEVED TO BE IN POSSESSION OF SEVERAL WEAPONS, INCLUDING A HIGH-POWERED RIFLE.
AMERICAN FUGITIVE
BUILD: MEDIUM
ROBERT WILLIAM FISHER IS WANTED FOR ALLEGEDLY KILLING HIS WIFE AND TWO YOUNG CHILDREN AND THEN BLOWING UP THE HOUSE IN WHICH THEY ALL LIVED IN SCOTTSDALE, ARIZONA, IN APRIL OF 2001.
SURGICAL SCAR ON LOWER BACK; GOLD CROWN ON UPPER LEFT FIRST BICUSPID
COMPLEXION: LIGHT
SourceUrl https://www.fbi.gov/wanted/murders/robert-william-fisher
https://ws-public.interpol.int/notices/v1/red/2002-3398

1 Sanctions

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: 2002/3398

Country: United States

Entity: Q3065677

Program: Red Notice

Reason: First degree murder (3 counts); arson of an occupied structure

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias TARECK EL AISSAMI
TARECK EL AISSAMI/TAREK EL AISSAMI
タレク・エル・アイサミ
TARECK ZAIDAN EL AISSAMI MADDAH
TAREK EL AISSAMI
TARECK EL AISSAMI
塔雷克·埃尔·艾薩米
TARıK ZEYDAN AYSAMI MEDDAH
ID Number 12.354.211
Profile Type PERSON
Name EL AISSAMI MADDAH, TARECK ZAIDAN
Тарек Эль-Айссами
EL AISSAMI MADDAH, TARECK ZAIDAN
TARECK ZAIDAN EL AISSAMI MADDAH
TARECK ZAIDAN EL-AISSAMI MADDAH
Тарек ел Аисами
طارق العيسمي
Тарек ель-Айссамі
塔雷克·埃爾·艾薩米
ターレク・エル・アイサーミ
טארק אל-עיסאמי
TARECK ZAIDAN EL-AISSAMI MADDAH
TAREK EL AISSAMI
TARECK EL AISSAMI
TARECK ZAIDAN EL‐AISSAMI MADDAH
TARıK AYSAMI
First Name TAREK
TARECK
TARECK ZAIDAN
Middle Name ZAIDAN
Last Name EL‐AISSAMI MADDAH
EL-AISSAMI MADDAH
EL AISSAMI MADDAH
EL AISSAMI
EL-AISSAMI MADDAH
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1974-11-12
Birth-Place EL VIGIA, MERIDA, VENEZUELA
MéRIDA
VENEZUELA
Position EXECUTIVE VICE PRESIDENT; FORMER GOVERNOR OF ARAGUA STATE
MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA (2006-2007)
VICE PRESIDENT OF VENEZUELA (2017-2018)
ANCIEN VICE-PRéSIDENT DE L’éCONOMIE
ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES
ANCIEN VICE-PRéSIDENT DE L'éCONOMIE. ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L'INDUSTRIE ET DE LA PRODUCTION NATIONALES.
FORMER MINISTER OF INDUSTRY AND NATIONAL PRODUCTION
NATIONAL ASSEMBLY (2006-2007)
SECTORAL VICE-PRESIDENT OF ECONOMY AND MINISTER OF PETROLEUM
DEPUTY CHAIRPERSON (2013-2017)
LIST OF GOVERNORS OF ARAGUA (2012-2017)
FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN).
SECTORAL VICE-PRESIDENT OF ECONOMY
MINISTER OF PEOPLE'S POWER OF PETROLEUM (2020-2023)
MINISTER OF INDUSTRY AND NATIONAL PRODUCTION FOR VENEZUELA
FORMER VENEZUELAN VICE PRESIDENT
DEPUTY CHAIRPERSON (2011-2013)
MINISTER OF PETROLEUM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2018-06-26
Modified At 2024-10-20
Gender MALE
Weight 190 LBS
Hair-Color BLACK/GRAY
Height 6' 2"
Eye-Color BROWN
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, VENEZUELA
Topics CRIME
WANTED
SANCTIONED ENTITY
POLITICIAN
Notes ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ET ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES. EN SA QUALITé D’ANCIEN VICE-PRéSIDENT DU VENEZUELA CONTRôLANT LA DIRECTION DU SERVICE DE RENSEIGNEMENT NATIONAL BOLIVARIEN (SEBIN), TARECK EL-AISSAMI EST RESPONSABLE DES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR CETTE ORGANISATION, DONT DES DéTENTIONS ARBITRAIRES, DES ENQUêTES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, DES TRAITEMENTS INHUMAINS ET DéGRADANTS, ET DES ACTES DE TORTURE. IL EST éGALEMENT RESPONSABLE D’AVOIR SOUTENU ET MIS EN œUVRE DES MESURES ET ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT, Y COMPRIS L’INTERDICTION DE MANIFESTATIONS PUBLIQUES, ET D’AVOIR DIRIGé LE “COMMANDEMENT ANTI-COUP D’ÉTAT” DU PRéSIDENT MADURO, DONT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE ONT éTé LES CIBLES.
FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. AS THE FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN), TARECK EL-AISSAMI IS RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS CARRIED OUT BY THE ORGANISATION, INCLUDING ARBITRARY DETENTIONS, POLITICALLY MOTIVATED INVESTIGATIONS, INHUMAN AND DEGRADING TREATMENT, AND TORTURE. HE IS ALSO RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING POLICIES AND ACTIVITIES WHICH UNDERMINE DEMOCRACY AND THE RULE OF LAW, INCLUDING THE PROHIBITION OF PUBLIC DEMONSTRATIONS, AND HEADING PRESIDENT MADURO’S “ANTI-COUP COMMAND” WHICH HAS TARGETED CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION.
WANTED FOR: NARCOTICSWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR NARCOTICS
VENEZUELAN POLITICIAN
VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA
Description AGE:
SKIN TONE: LIGHT BROWN
Summary IN FEBRUARY 2017, THE U.S DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSET CONTROLS (OFAC) DESIGNATED TARECK ZAIDAN EL AISSAMI, A VENEZUELAN CITIZEN, AS A SPECIALLY DESIGNATED NARCOTICS TRAFFICKER (SDNT) PURSUANT TO THE KINGPIN ACT FOR PLAYING A SIGNIFICANT ROLE IN INTERNATIONAL NARCOTICS TRAFFICKING. EL AISSAMI WAS APPOINTED EXECUTIVE VICE PRESIDENT OF VENEZUELA IN JANUARY 2017. HE PREVIOUSLY SERVED AS GOVERNOR OF VENEZUELA'S ARAGUA STATE FROM 2012 TO 2017, AS WELL AS VENEZUELA'S MINISTER OF INTERIOR AND JUSTICE STARTING IN 2008. HE FACILITATED SHIPMENTS OF NARCOTICS FROM VENEZUELA, TO INCLUDE CONTROL OVER PLANES THAT LEFT FROM A VENEZUELAN AIR BASE AND DRUG ROUTES THROUGH THE PORTS IN VENEZUELA. IN HIS PREVIOUS POSITIONS, HE OVERSAW OR PARTIALLY OWNED NARCOTICS SHIPMENTS OF MORE THAN 1,000 KILOGRAMS FROM VENEZUELA ON MULTIPLE OCCASIONS, INCLUDING THOSE WITH THE FINAL DESTINATIONS OF MEXICO AND THE UNITED STATES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636
https://www.ice.gov/most-wanted/el-aissami-maddah-tareck-zaidan
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250

11 Sanctions

Sanction Caption VEN
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.4629.21

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q506399

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 2

Country: Canada

Entity: Q506399

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Venezuela
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: 4

Country: Canada

Entity: Q506399

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), 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: 39299

Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: Q506399

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.4629.21

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q506399

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: Q506399

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
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.4629.21

Country: France

Entity: Q506399

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (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: VEN0007

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: Q506399

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0007

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2018-06-26
Country: United Kingdom

Entity: Q506399

Program: Venezuela

Provisions: Asset freeze

Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q506399

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Ancien vice-président de l'économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l'industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles.

Source URL: https://geldefonds.gouv.mc/
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: 20250

Country: United States

Entity: Q506399

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name VLADIMIR LYSAKOV
First Name VLADIMIR
Last Name LYSAKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1955-06-01
Birth-Place MOSCOW
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BROF
Height 1.80
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-38071

1 Sanctions

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: 2005/38071

Country: Russia

Entity: interpol-red-2005-38071

Program: Red Notice

Reason: Organization of a criminal group; abuse of official power; illegal acquisition, transfer, storage and transportation of firearms; illegal acquisition, transfer, storage and transfer of drugs; falsification of evidence in a criminal case; illegal detention

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARTURO HERNANDEZ MARTINEZ
First Name ARTURO
Last Name HERNANDEZ MARTINEZ
Country MEXICO
Nationality MEXICO
Birth Date 1980-05-06
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 90.50
Hair-Color BLA
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-17658

1 Sanctions

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: 2008/17658

Country: United States

Entity: interpol-red-2008-17658

Program: Red Notice

Reason: First degree murder (2 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCOS RAMSES BLANDINO
First Name MARCOS RAMSES
Last Name BLANDINO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1963-04-25
Birth-Place CARAZO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-25902

1 Sanctions

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: 2008/25902

Country: United States

Entity: interpol-red-2008-25902

Program: Red Notice

Reason: 1) Lewd act on a child under 16 and more than 10 years younger than defendant (13 counts); 2) Oral copulation with a person under 18 years of age (13 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUHAMMAD RIDZUAN BIN JOHAN
First Name MUHAMMAD RIDZUAN
Last Name BIN JOHAN
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1981-11-10
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color OTHD
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NIL
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-36254

1 Sanctions

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: 2009/36254

Country: Singapore

Entity: interpol-red-2009-36254

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VASILE RODIDEAL
First Name VASILE
Last Name RODIDEAL
Country MOLDOVA
Nationality ROMANIA
Birth Date 1961-04-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color GRY
Height 1.90
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-14061

1 Sanctions

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: 2010/14061

Country: Romania

Entity: interpol-red-2010-14061

Program: Red Notice

Reason: : 1. atteinte au régime des armes et munitions; 2. instiguer à l'homicide aggravé; 3. instiguer à la possession de fausse monnaie en vue de la faire circuler; 4. conduire un véhicule sur les routes publiques sans permis; 5. association de malfaiteurs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices