Raj
Raj - Buscar Personas en bases de datos con información pública del Registro Nacional MURAJ, Yousef Ali | Nombre : | MURAJ, Yousef Ali | | Alias : | Yousef Ali Muraj; Yusef Ali Meraj; Yusuf Ali Miraj | | Fecha de nacimiento : | 1978-06-10 | | País : | ir;pk | | Referencia : | AH0989891 | | Sanciones : | SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Amanallah PAIDAR | Nombre : | Amanallah PAIDAR | | Alias : | Ahmad Amiri; Aman Ilah Paydar; Amanollah Paydar; Amin Azarian; PAIDAR, Amanallah; Paydar Mohammad Amanollah; Rajib Murat; امان اله پایدار | | Fecha de nacimiento : | 1958-11-08 | | País : | ir | | Referencia : | 2690705257 | | Sanciones : | SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Meroe Gold Co. Ltd. | Nombre : | Meroe Gold Co. Ltd. | | Alias : | Al Sullaj; Al-Sarraj Mining Company Ltd; Al-Sawlaj Mining Company Ltd; Al-Solag; Al-Solaj Mining Company; Alsoladzh Mining Company; Alsolag Mining Company; Alsolage; MEROE GOLD CO. LTD.; Mero Hold Ko. Ltd.; Meroe For Agricultural & Animal Production; Meroe Gold; Meroe Gold Co Ltd; Meroe Gold Co. LTD.; Meroe pentru producția agricolă și animală; Solange; Sullag; Sullaj Mining Company; Меро Голд Ко. Лтд. | | País : | sd | | Dirección : | AL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDN;Al-'Abdiya;Al-Jref Gharb Plot 134, Blok 1H, KHARTOUM, Sudan (North);Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan;Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN;Al-jref Gharb Plot 134, Blok 1h, Khartoum;Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan;Al-jref Gharb, Plot 134, Blok 1h, Khartoum;Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan;Республіка Судан, м. Хартум | | Referencia : | 5076113219; NMQQKNE51498 | | Sanciones : | (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Extraction d'autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج , Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan.;116/2023 - active - 2023-02-26 - 2033-02-26;HR - 2023/2722 (OJ L05122023) - 2023-12-05;Reciprocal - 2020-07-15;SDN List - Executive Order 13694 (Cyber) - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election);Sudan - Meroe Gold, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan. - Asset Freeze Targets - 2023;The Sudan (Sanctions) (EU Exit) Regulations 2020 - Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. - 2023-07-20 | | Fuente : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;PermID Open Data;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
Shulaia Razhden | Nombre : | Shulaia Razhden | | Alias : | SHULAIA RAJHDEN; Шулая Ражден | | Fecha de nacimiento : | 1977-02-03 | | País : | ru | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-03-06T18:31:06 |
Raja Umair ALI | Nombre : | Raja Umair ALI | | Fecha de nacimiento : | 1998-12-12 | | Dirección : | 6 Commonside Court, Streatham High Road, London, United Kingdom, SW16 6ET | | Sanciones : | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2022-02-23 - 2029-02-22 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2024-01-17T12:33:29 |
TOURAJ GHAVIDEL | Nombre : | TOURAJ GHAVIDEL | | País : | us | | Dirección : | 6617 TAMARRON LANE, PLANO, 75024 | | Sanciones : | 2014-10-16 - 2024-10-24;79 F.R. 63379 10/23/14 - 2014-10-16 - 2024-10-24 | | Fuente : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-03-21T16:57:01 |
Abd Allah Mohamed Ragab Abdel Rahman | Nombre : | Abd Allah Mohamed Ragab Abdel Rahman | | Alias : | ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; ABU AL-KHAYR; ABU JIHAD; AHMAD HASAN; Abd Allah Mohamed Ragab ABDEL RAHMAN; Abdullah Muhammad Rajab ABD AL-RAHMAN; Abu Al-Khavr; Abu Al-Khayr; Abu Jihad; Abu Jihad）; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; Al-Khayr Abu; Hasan Ahmad; Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Ал-Кавр; Абу Джихад; Ахмад Хасан; עבדאללה מחמד רג'ב עבד אלרחמן; عبد الله محمد رجب عبد الرحمن; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; عبد الله محمد رجب عبد الرحمن）; アフマド・ハサン; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; アブ・アルハイル; アブ・ジハード | | Fecha de nacimiento : | 1957-11-03 | | País : | af;eg;ir;pk | | Dirección : | (Believed to be in Pakistan or Afghanistan);Believed to be in Pakistan or Afghanistan;Diyakini di Pakistan atau Afganistan;パキスタン又はアフガニスタンと思われている。 | | Sanciones : | ;(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2022-01-07;Al-Qaida - 2005-09-29;Al-Qaida - UN List - 2005-09-29;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;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2005;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29;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);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 - 2021-12-29 - 2019-05-01;SDN List - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2022-02-18 - 2005-10-19 - 2012-08-24 - 2019-06-21 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-27T16:14:01 |
Amir Hachem KATRANGI | Nombre : | Amir Hachem KATRANGI | | Alias : | ALKATRANJI Amir Hachem; AMIR HACHEM KATRANJI; Amir Hachem Alkantranji; Amir Hachem Kantraji; Amir Hachem Katrangi; Amir Hachem Katranji; Amir Hashem Katranji; Amir Katra; Amir Katrangi; Amir Katranji; KATRANGI, Amir; KATRANJI Amir Hachem; KATRANJI Amir Hashem | | Fecha de nacimiento : | 1966-06-24 | | País : | sy | | Sanciones : | ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier);Reciprocal - 2018-07-25;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | French National Asset Freezing System;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
DAYYUB, Rajab | Nombre : | DAYYUB, Rajab | | Alias : | Rajab Dayyub | | Fecha de nacimiento : | 1963-01-01 | | País : | sy | | Sanciones : | SDN List - Executive Order 13582 (Syria) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Structura National Technologies | Nombre : | Structura National Technologies | | Alias : | COMPANY GROUP STRUCTURA LLC; Company Group Structura LLC; GK Struktura; GK Struktura OOO; Gruppa Kompanii Struktura; Przedsiębiorstwo technologii krajowych Struktura; Struktura; Struktura – Národní technologie; Tehnologiile Naționale «Structura»; Teicneolachtaí Náisiúnta Structura; ГК Структура; Группа Компаний Структура; "ООО ""ГК СТРУКТУРА"""; ООО “ГК СТРУКТУРА”; “Struktura” | | País : | ru | | Dirección : | Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION;Moscou, district municipal de l'Arbat, per Bolshoy Kislovskii 1, building 2, premises/room i/42;Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009 Moscow;Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Bol'shoy Kislovskiy Per., D. 1, Str. 2, Pomeshch./Kom. I/42, MOSCOW, MOSCOW, 125009, Russia | | Referencia : | 5086704452; 5177746315588; 7703438908 | | Sanciones : | (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Structura National Technologies est une entreprise russe de technologies de l'information étroitement liée au pouvoir politique russe. Depuis 2022, elle est impliquée dans la campagne de désinformation numérique “RRN” (Recent Reliable News) menée par la Russie qui vise à manipuler l'information et à partager la désinformation en appui à la guerre d'agression russe contre l'Ukraine. Structura National Technologies a été identifiée comme jouant un rôle essentiel dans la campagne à l'origine de la création de faux sites internet imitant ceux d'organisations gouvernementales et de médias ayant pignon sur rue en Europe (principalement en Allemagne, en France, en Italie, en Ukraine et au Royaume-Uni) et du renforcement de la campagne pro-russe “RRN” sur les réseaux sociaux. Par conséquent, Structura National Technologies apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.;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, 15 and 25 - 2023-08-16;SDN List - Executive Order 14024 (Russia);UKR - 2023/1563 (OJ L 190 I) - 2023-07-28 | | Fuente : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;PermID Open Data;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-22T02:14:02 |
MURAJ, Yousef Ali | Detalle : | MURAJ, Yousef Ali | | Tipo : | Person | | Nombre Completo : | Yousef Ali Muraj; MURAJ, Yousef Ali | | Alias : | Yusef Ali Meraj; Yusuf Ali Miraj | | Nombre : | Yusuf; Yusef; Yousef | | Apellido : | Muraj; Meraj; Miraj | | Género : | male | | Fecha de nacimiento : | 1978-06-10 | | País : | ir | | Nacionalidad : | pk | | Sanciones : | ofac-5b6619753de75ef860efb6faaf3a213e73467744; SDN List; Sanction; Office of Foreign Assets Control; us; IRGC; Block; SDGT; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; NK-2QpgFXqSQwBnVF2QGc4ggK; Executive Order 13224 (Terrorism); 30628; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30628 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Meroe Gold Co. Ltd. | Detalle : | Meroe Gold Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Al-Sawlaj Mining Company Ltd; Meroe Gold; Mero Hold Ko. Ltd.; Meroe Gold Co. Ltd.; Al-Solaj Mining Company; Al-Solag; Меро Голд Ко. Лтд.; Meroe For Agricultural & Animal Production; MEROE GOLD CO. LTD.; Meroe pentru producția agricolă și animală; Meroe Gold Co. LTD.; Meroe Gold Co Ltd; Al-Sarraj Mining Company Ltd | | Alias : | Meroe Gold Co. Ltd.; Sullaj Mining Company; Alsolag Mining Company; Alsoladzh Mining Company; Меро Голд Ко. Лтд. | | Otro Alias : | Alsolage; Sullag; Solange; Al Sullaj | | Ubicación : | addr-f76399ad9c6fc0eb5cdd2326f3d2d07ce378c9c8; Al-jref Gharb Plot 134, Blok 1h, Khartoum; Address; Al-jref Gharb Plot 134, Blok 1h; Al-jref Gharb Plot 134, Blok 1h, Khartoum; Khartoum; sd; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-GDMVQqko29EkGvfv4fMSvv; Al-jref Gharb, Plot 134, Blok 1h, Khartoum; Address; Al-jref Gharb, Plot 134, Blok 1h, Khartoum; sd; addr-31769ba2db3218d7d2a21dda40c896506511c87a; addr-7f9279bdaac956c906a96ad4304197e7fb479728; gb_hmt_sanctions; 2023-07-20T12:02:44; 2024-07-25T12:14:03; 2023-07-20T12:02:44; ; addr-220336c2164b761a031a15c4202355972c048514; Al-'Abdiya; Address; River Nile State; Al-'Abdiya; Al-'Abdiya; sd; ; us_ofac_sdn; 2023-12-04T20:10:01; 2024-07-25T12:10:02; 2023-12-04T20:10:01; ; addr-742be937b97e52e0eeebd0a1d15fd53290b6558d; Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN; Address; sd; Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN; Al-jref Gharb Plot 134 Blok 1h,; Khartoum; ; eu_fsf; be_fod_sanctions; 2023-12-12T08:58:03; 2024-07-25T12:17:03; 2023-12-13T12:17:01; | | País : | sd | | Notas : | Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd الصولج
Aswar Multi Activities Co., Ltd; Extraction d'autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج , Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan. | | Dirección : | Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan; Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya; Республіка Судан, м. Хартум; AL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDN; Al-jref Gharb Plot 134, Blok 1h, Khartoum; Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan; Al-Jref Gharb Plot 134, Blok 1H, KHARTOUM, Sudan (North) | | Sanciones : | be-fod-af05cd3b8de3604dd0907e1d240adf45d48e6db3; HR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722; NK-6dCjAMLgDvHnv6RBWScpBu; 2023/2722 (OJ L05122023); HR; be; EU.9785.79; Federal Public Service Finance; 2023-12-05; 2023-12-06; ; be_fod_sanctions; 2023-12-13T12:17:01; 2024-07-25T12:17:03; 2023-12-13T12:17:01; ; eu-fsf-06d1597a9bfe5be20ba6ba8a91dc459388fbb0dc; HR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722; European External Action Service; HR; 2023-12-06; 2023/2722 (OJ L05122023); NK-6dCjAMLgDvHnv6RBWScpBu; 2023-12-05; eu; EU.9785.79; ; eu_fsf; 2023-12-12T08:58:03; 2024-07-25T10:57:04; 2023-12-12T08:58:03; ; fr-ga-14f323f8ef0a1e75af5eb6c0fa5897a3225d1f4d; (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); Sanction; (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); fr; NK-6dCjAMLgDvHnv6RBWScpBu; EU.9785.79; Direction Générale du Trésor; Extraction d'autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج , Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan.; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-57b1773a1161929d53d8f17a772553bb5289e4bd; The Sudan (Sanctions) (EU Exit) Regulations 2020; Sanction; gb; The Sudan (Sanctions) (EU Exit) Regulations 2020; SUD0013; 2023-07-20; 2023-07-20; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.; NK-6dCjAMLgDvHnv6RBWScpBu; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-9801ab604c2353efc59147c05f9b08609686674b; Sudan; Sanction; Asset freeze; 2023; 2023; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; SUD0013; Sudan; 2023; NK-6dCjAMLgDvHnv6RBWScpBu; UK; Office of Financial Sanctions Implementation; gb; Meroe Gold, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan.; ; gb_hmt_sanctions; 2023-07-20T12:02:44; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-0eb0a07668e58b76a3fa5f6cfbdd587e2bfd0f9a; SDN List; Sanction; Executive Order 13694 (Cyber); Executive Order 13661 (Ukraine); Executive Order 13848 (Election); CYBER2; ELECTION-EO13848; UKRAINE-EO13661; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; us; 29107; NK-6dCjAMLgDvHnv6RBWScpBu; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-d203fc992ffaa2bc107a91098110a2901c652fe7; 116/2023; Sanction; 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; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; обмеження торговельних операцій; 116/2023; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; NK-6dCjAMLgDvHnv6RBWScpBu; 2033-02-26; 2023-02-26; National Security and Defense Council; active; ua; Десять років; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-1dbeeabb7d73d6ebdb8e3c262b40b580e16cc561; Reciprocal; Sanction; NK-6dCjAMLgDvHnv6RBWScpBu; 2020-07-15; Reciprocal; PII data has been masked from view; us; Prohibition/Restriction; S4MRD43GT; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-07-20; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29107; https://permid.org/1-5076113219; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6446 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Shulaia Razhden | Detalle : | Shulaia Razhden | | Tipo : | Person | | Nombre Completo : | Шулая Ражден; Shulaia Razhden | | Alias : | Шулая Ражден; SHULAIA RAJHDEN | | Fecha de nacimiento : | 1977-02-03 | | Lugar de Nacimiento : | Російська Федерація | | Nacionalidad : | ru | | Sanciones : | ua-nsdc-b503e9ba44a45d644a0d0ebdda91ed089518a0a4; 203/2021; Sanction; NK-6joRRH55zfjdTuFYDtwTKg; Безстроково; 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; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; 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; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження торговельних операцій; заборона користування радіочастотним ресурсом України; National Security and Defense Council; active; 2021-05-21; https://www.president.gov.ua/documents/2032021-38949; https://drs.nsdc.gov.ua/; 203/2021; ua; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Tema : | sanction | | Información : | ua_nsdc_sanctions |
Raja Umair ALI | Detalle : | Raja Umair ALI | | Tipo : | Person | | Nombre Completo : | Raja Umair ALI | | Nombre : | Raja | | Apellido : | ALI | | Fecha de nacimiento : | 1998-12-12 | | Ubicación : | addr-e44b91f15bae41c073a197eb0b7f3ada025722ff; 6 Commonside Court, Streatham High Road, London, United Kingdom, SW16 6ET; Address; 6 Commonside Court, Streatham High Road, London, United Kingdom, SW16 6ET; London; Commonside Court, 6; SW16 6ET; ; gb_coh_disqualified; 2023-08-01T18:02:57; 2024-07-25T12:33:03; 2023-08-01T18:02:57; | | Notas : | Born on 12 December 1998 - Disqualified | | Sanciones : | gb-coh-919cd4b48c8165cadaf4ec2bacde90e5ca007f93; Sanction; Sanction; section: 7; act: company directors disqualification act 1986; description_identifier: order or undertaking and reporting provisions; gb; NK-7eHb7zdpda4yEfiCG2LzK5; INV6153645; 2022-02-02; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; The Insolvency Service; 2029-02-22; 2022-02-23; ; gb_coh_disqualified; 2023-08-01T18:02:57; 2024-07-25T12:33:03; 2023-08-01T18:02:57; | | Fuente : | https://beta.companieshouse.gov.uk/disqualified-officers/natural/fP8AQeDFen0dwKHVHKPRbmsvHYI | | Tema : | corp.disqual | | Información : | gb_coh_disqualified |
TOURAJ GHAVIDEL | Detalle : | TOURAJ GHAVIDEL | | Tipo : | LegalEntity | | Nombre Completo : | TOURAJ GHAVIDEL | | País : | us | | Notas : | FR NOTICE ADDED | | Dirección : | 6617 TAMARRON LANE, PLANO, 75024 | | Sanciones : | trade-csl-25785cfdc55f003c393d160ccdb29adcdf2ae085; Sanction; Sanction; NK-7h4LKw9vgmb3fMSzCrhcjh; Denied Persons List (DPL) - Bureau of Industry and Security; 2014-10-16; 79 F.R. 63379 10/23/14; us; 2024-10-24; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; us-bis-81cda9251cdb4fe4e9d12d94edd518e6a8fc3632; 79 F.R. 63379 10/23/14; Sanction; 2014-10-16; 2024-10-24; 79 F.R. 63379 10/23/14; Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; us; NK-7h4LKw9vgmb3fMSzCrhcjh; ; us_bis_denied; 2023-04-20T12:11:17; 2024-07-25T08:57:03; 2024-06-24T00:57:06; | | Tema : | sanction | | Información : | us_trade_csl; us_bis_denied |
Abd Allah Mohamed Ragab Abdel Rahman | Detalle : | Abd Allah Mohamed Ragab Abdel Rahman | | Tipo : | Person | | Nombre Completo : | アブダッラー・モハメド・ラガブ・アブデル・ラフマン; Abdullah Muhammad Rajab ABD AL-RAHMAN; עבדאללה מחמד רג'ב עבד אלרחמן; Abu Al-Khayr; عبد الله محمد رجب عبد الرحمن）; Abu Jihad; عبد الله محمد رجب عبد الرحمن; Abd Allah Mohamed Ragab ABDEL RAHMAN; Ahmad Hasan; ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; Abd Allah Mohamed Ragab Abdel Rahman | | Alias : | Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Abu Al-Khayr; ABU AL-KHAYR; Al-Khayr Abu; Абу Ал-Кавр; Abu Jihad; AHMAD HASAN; ABU JIHAD; Ахмад Хасан; Abu Al-Khavr; Абу Джихад; Hasan Ahmad; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; عبد الله محمد رجب عبد الرحمن | | Otro Alias : | Abu Al-Khayr; アブ・ジハード; Ahmad Hasan; Abu Jihad）; アブ・アルハイル; アフマド・ハサン | | Nombre : | Abd Allah Mohamed Ragab; Abd; Abu Al-Khayr; Al-Khayr; ABD ALLAH; Hasan; عبد الله; Ahmad Hasan; Абд; Abd Allah; Abdullah Muhammad Rajab; Jihad; عبد الله محمد رجب عبد الرحمن | | Apellido : | Abdel Rahman; ABU AL-KHAYR; Abu; ABDEL RAHMAN; Рахман; ABD AL-RAHMAN; Ahmad; Rahman | | Fecha de nacimiento : | 1957-11-03 | | Lugar de Nacimiento : | Кафр Ал-Шейх; Kafr Al-Shaykh, Mesir; Kafr Al-Shaykh; Egypt; Kafr Al-Shaykh, Egypt; Kafr Al-Shaykh; Kafr al-Shaykh; Kafr Al-Shaykh, EGYPT; Kafr Al-Shaykh
Egypt | | Ubicación : | addr-7f1680e2386b3c01b8fba3b1c7492c1b5e366952; Believed to be in Pakistan or Afghanistan; Address; Believed to be in Pakistan or Afghanistan; ; au_dfat_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:02:03; 2023-07-03T18:03:10; ; addr-15c1a5bc728e8d7dd0b195596c88a286f55b9e8f; Diyakini di Pakistan atau Afganistan; Address; Diyakini di Pakistan atau Afganistan; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-05-28T15:51:35; ; addr-2061e57601bffcaf3d6b085e3fdefd685d1037a3; パキスタン又はアフガニスタンと思われている。; Address; パキスタン又はアフガニスタンと思われている。; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; | | País : | af; eg; pk; ir | | Nacionalidad : | eg | | Notas : | Anggota Jihad Islam Mesir (QDe.003). Review sesuai dengan Dewan Keamanan Resolusi 1822 (2008) disimpulkan pada tanggal 1 Juni 2010; Address: Believed to be in Pakistan or Afghanistan.; Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.; se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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 ：; Member of Egyptian Islamic Jihad (Qde.003).Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | | Dirección : | (Believed to be in Pakistan or Afghanistan) | | Sanciones : | arpet-3148a4a263d801542734ebf14b2d64b664c2861a; UN List; Sanction; 2005-09-29; Al-Qaida; UN List; 2005-09-29; QDi.192; Ministerio de Justicia; ar; https://repet.jus.gob.ar/; NK-8SREEF6aodrJGQyAywTkGE; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-8ecd9e3ab1d4915cc67755ef085665081958415b; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; NK-8SREEF6aodrJGQyAywTkGE; Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011, 1 May 2019); Department of Foreign Affairs and Trade; 2022-01-07; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-e3a16fa4b47c9e56e40b3cdf13a86f52c8458b6c; TAQA; Sanction; 34/2012 (OJ L15); TAQA; Federal Public Service Finance; be; NK-8SREEF6aodrJGQyAywTkGE; 2012-01-18; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; 2012-01-17; EU.1516.2; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-355775ebf5d13c1f27c8e1798b21e73da232f0ab; 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; QI.A.192.05.; 2021-12-30; 2019-05-15; NK-8SREEF6aodrJGQyAywTkGE; 2021-12-29; 2019-05-01; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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; 13590; ch; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-c906560a660bc5c424191e1ba76623a92e70fd67; TAQA; Sanction; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; 34/2012 (OJ L15); 2012-01-18; 2012-01-17; EU.1516.2; eu; TAQA; NK-8SREEF6aodrJGQyAywTkGE; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-406efbb1f03eac07ea0577cf98c375ed3820d30b; Sanction; Sanction; Council of the European Union; 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; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; NK-8SREEF6aodrJGQyAywTkGE; eu; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-9d45ed1310e795a51f796f8dfac6ee555830d893; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Council of the European Union; NK-8SREEF6aodrJGQyAywTkGE; eu; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-ffadb62f380e5128e0e7feb7f3c3d4aa6d1cb1da; décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); QDi.192; fr; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; EU.1516.2; se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; NK-8SREEF6aodrJGQyAywTkGE; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-a8e4e6d50305cab23b02ba8425328f7e9c136ee6; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; Travel Ban; Arms embargo; 2005-09-29; 2022-06-23; QDi.192; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-8SREEF6aodrJGQyAywTkGE; AQD0090; Foreign, Commonwealth & Development Office; UN; gb; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-d82ee08323b90a404b1b38b565d1551f1afdf432; ISIL (Da'esh) and Al-Qaida; Sanction; Asset freeze; UN; Office of Financial Sanctions Implementation; 2022; Asset Freeze Targets; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ISIL (Da'esh) and Al-Qaida; 2005; QDi.192; NK-8SREEF6aodrJGQyAywTkGE; AQD0090; 2005; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-81789b2652e5a15d368d34ba12e77d03b2d381bf; DTTOT; Sanction; DTTOT; Indonesian Financial Transaction Reports and Analysis Center; NK-8SREEF6aodrJGQyAywTkGE; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; id; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-d079e67a3787b772f70e00ebce72241c4051c70a; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; 23; QI.A.192.05; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); NK-8SREEF6aodrJGQyAywTkGE; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2011-11-22; il; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-3088e6c5f8514ff99e01e9256b558309f70a1a00; 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; 2022-02-18; 2005-10-19; 2012-08-24; 2019-06-21; 470; jp; 2005年9月29日(2011年12月13日､2019年5月1日及び2021年12月29日に改訂); NK-8SREEF6aodrJGQyAywTkGE; 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。; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; md-terr-0474c72f878b07ee05aeccf1d1bf254bb3f67f23; 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; https://antiteror.sis.md/advanced-page-type/listele-teroriste; NK-8SREEF6aodrJGQyAywTkGE; 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); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-31be950a50d6ce71f27c7e8619742d61ff64ae15; SDN List; Sanction; NK-8SREEF6aodrJGQyAywTkGE; SDGT; Block; 9484; us; Unknown; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-4a000021b8d02fa24378015aecd2408b0d25cf42; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); Sanction; NK-8SREEF6aodrJGQyAywTkGE; State Finance Monitoring Service; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2021-12-31; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); ua; 2021-12-31; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-c1ea5a9cb48669934fdd28aa3f60474aa355efb8; Al-Qaida; Sanction; 2005-09-29; NK-8SREEF6aodrJGQyAywTkGE; 2021-11-15; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/information; QDi.192; Al-Qaida; 2005-09-29; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; zafic-d87080cd01997b03ad776aa9f8e6e3faaa3a727f; Sanction; Sanction; 2005-09-29; za; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; QDi.192; NK-8SREEF6aodrJGQyAywTkGE; Financial Intelligence Centre; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2695; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_ofac_sdn; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; qa_nctc_sanctions; jp_mof_sanctions; us_trade_csl; gb_hmt_sanctions; za_fic_sanctions; fr_tresor_gels_avoir; ch_seco_sanctions; bg_omnio_poi |
Amir Hachem KATRANGI | Detalle : | Amir Hachem KATRANGI | | Tipo : | Person | | Nombre Completo : | KATRANGI, Amir; Amir Katrangi; AMIR HACHEM KATRANJI; Amir Hachem KATRANGI | | Alias : | Amir Hachem Katrangi; Amir Katranji; Amir Katra; Amir Hachem Alkantranji; Amir Hashem Katranji; KATRANJI Amir Hachem; Amir Hachem Kantraji; ALKATRANJI Amir Hachem; Amir Hachem Katranji; KATRANJI Amir Hashem | | Nombre : | Amir Hachem; Amir; AMIR HACHEM | | Apellido : | Alkantranji; Katra; KATRANJI; Katranji; KATRANGI; Kantraji; Katrangi | | Fecha de nacimiento : | 1966-06-24 | | Lugar de Nacimiento : | Hama, Syria; Hama | | Posición : | Managing Director and Co-founder of Electronic Katrangi Group | | País : | sy | | Nacionalidad : | sy | | Notas : | (also AMIR KATRANGI) | | Sanciones : | fr-ga-9ce9d9f31a4c83027e32a4f03e515067f5068653; ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); Sanction; fr; ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; NK-AmDHPkRMVPjtGDdyjioRFK; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-07-11T09:58:03; ; ofac-f430368c23265aba9899947ed63aa87f66356e5d; SDN List; Sanction; NPWMD; Block; 24745; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13382 (Non-proliferation); NK-AmDHPkRMVPjtGDdyjioRFK; SDN List; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-0a83ec6dd5bf982eb955fbcf21d996d6ec8c5ddb; Reciprocal; Sanction; PII data has been masked from view; Reciprocal; NK-AmDHPkRMVPjtGDdyjioRFK; 2018-07-25; TREAS-OFAC; S4MR6K448; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2018-07-26; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745 | | Tema : | sanction | | Información : | us_ofac_sdn; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions |
DAYYUB, Rajab | Detalle : | DAYYUB, Rajab | | Tipo : | Person | | Nombre Completo : | DAYYUB, Rajab; Rajab Dayyub | | Nombre : | Rajab | | Apellido : | Dayyub | | Fecha de nacimiento : | 1963-01-01 | | Posición : | Scientific Studies and Research Center Employee | | País : | sy | | Nacionalidad : | sy | | Sanciones : | ofac-d30aa61d41cd28e30d271c48dc61bc79baafc32c; SDN List; Sanction; SYRIA; Block; 21984; Office of Foreign Assets Control; Executive Order 13582 (Syria); NK-BHNwatVorpQZQVmYqeYeSH; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21984 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_sdn |
Structura National Technologies | Detalle : | Structura National Technologies | | Tipo : | Company | | Nombre Completo : | Struktura – Národní technologie; Structura National Technologies; GK Struktura OOO; “Struktura”; Teicneolachtaí Náisiúnta Structura; COMPANY GROUP STRUCTURA LLC; ООО "ГК СТРУКТУРА"; Company Group Structura LLC; Przedsiębiorstwo technologii krajowych Struktura; Tehnologiile Naționale «Structura» | | Alias : | Struktura; Structura National Technologies; Gruppa Kompanii Struktura; ООО “ГК СТРУКТУРА”; GK Struktura; Группа Компаний Структура; ГК Структура | | Ubicación : | addr-af00f0967e25c40f2104ad299e7f803be0061e6f; Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009 Moscow; Address; Moscow; Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42; 125009; Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009 Moscow; ru; ; us_ofac_sdn; 2024-03-20T14:10:01; 2024-07-25T12:10:02; 2024-03-20T14:10:01; ; NK-VW2qTTKjYBR9HwoK2mVSf8; Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION; Address; municipal district Arbat; per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, Russian Federation; Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION; Moscow; ru; per Bolshoy Kislovskii 1 building 2 premises/room. i/42; Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42; addr-067001a281d34373cc7ee73d5a6f46b747f678fb; addr-10a394b86c72e35d7846512694292c5ad317299b; ch_seco_sanctions; be_fod_sanctions; eu_fsf; 2023-08-02T12:03:12; 2024-07-25T12:17:03; 2023-12-06T18:17:01; | | País : | ru | | Website : | http://structura.pro/ | | Notas : | Structura National Technologies is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Structura National Technologies has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Structura National Technologies is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Structura National Technologies est une entreprise russe de technologies de l'information étroitement liée au pouvoir politique russe. Depuis 2022, elle est impliquée dans la campagne de désinformation numérique “RRN” (Recent Reliable News) menée par la Russie qui vise à manipuler l'information et à partager la désinformation en appui à la guerre d'agression russe contre l'Ukraine. Structura National Technologies a été identifiée comme jouant un rôle essentiel dans la campagne à l'origine de la création de faux sites internet imitant ceux d'organisations gouvernementales et de médias ayant pignon sur rue en Europe (principalement en Allemagne, en France, en Italie, en Ukraine et au Royaume-Uni) et du renforcement de la campagne pro-russe “RRN” sur les réseaux sociaux. Par conséquent, Structura National Technologies apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Registration number: TIN 7703438908; Type of entity: Technology and Information Company.
Place of registration: Russia.
Date of registration: Established 2009.
Principal place of business: Russia.; Place of registration: Russia; Principal place of business: Russia; Moscow municipal district | | Dirección : | Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Bol'shoy Kislovskiy Per., D. 1, Str. 2, Pomeshch./Kom. I/42, MOSCOW, MOSCOW, 125009, Russia; Moscou, district municipal de l'Arbat, per Bolshoy Kislovskii 1, building 2, premises/room i/42; Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009 Moscow | | Sanciones : | be-fod-369bac8cee0b2bed9e190c093060e3f4d2baa8d6; UKR; Sanction; be; UKR; NK-CEV5sV2zekBZ4RkNusj9px; 2023/1563 (OJ L 190 I); 2023-07-28; EU.10500.79; Federal Public Service Finance; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563; 2023-07-28; ; be_fod_sanctions; 2023-12-06T18:17:01; 2024-07-25T12:17:03; 2023-12-06T18:17:01; ; ch-seco-52954238ca66047707703219f001adb11dc1bfa1; 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, 15 and 25; Sanction; 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, 15 and 25; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 2023-08-16; 2023-08-16; NK-CEV5sV2zekBZ4RkNusj9px; 64660; ; ch_seco_sanctions; 2023-08-16T10:12:34; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-4d68148fe536bdbd4e886c330af511d5f0e404b4; UKR; Sanction; European External Action Service; 2023-07-28; NK-CEV5sV2zekBZ4RkNusj9px; EU.10500.79; 2023/1563 (OJ L 190 I); 2023-07-28; UKR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563; eu; ; eu_fsf; 2023-08-02T12:03:12; 2024-07-25T10:57:04; 2023-08-02T12:03:12; ; fr-ga-59254d959b52636eb3b62820379fd7e5be6acdd8; (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; NK-CEV5sV2zekBZ4RkNusj9px; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; Structura National Technologies est une entreprise russe de technologies de l'information étroitement liée au pouvoir politique russe. Depuis 2022, elle est impliquée dans la campagne de désinformation numérique “RRN” (Recent Reliable News) menée par la Russie qui vise à manipuler l'information et à partager la désinformation en appui à la guerre d'agression russe contre l'Ukraine. Structura National Technologies a été identifiée comme jouant un rôle essentiel dans la campagne à l'origine de la création de faux sites internet imitant ceux d'organisations gouvernementales et de médias ayant pignon sur rue en Europe (principalement en Allemagne, en France, en Italie, en Ukraine et au Royaume-Uni) et du renforcement de la campagne pro-russe “RRN” sur les réseaux sociaux. Par conséquent, Structura National Technologies apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; fr; (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); ; fr_tresor_gels_avoir; 2023-07-28T20:02:47; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; ofac-c5ad6bae975a544457efd3f93469e56b5b4fe8a2; SDN List; Sanction; 45231; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; NK-CEV5sV2zekBZ4RkNusj9px; RUSSIA-EO14024; Block; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Office of Foreign Assets Control; Executive Order 14024 (Russia); us; ; us_ofac_sdn; 2024-03-20T14:10:01; 2024-07-25T12:10:02; 2024-07-03T14:10:02; | | Fuente : | https://permid.org/1-5086704452; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6842; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45231 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; be_fod_sanctions; fr_tresor_gels_avoir; us_trade_csl; ch_seco_sanctions |
Raji FALHOUT | Detalle : | Raji FALHOUT | | Tipo : | Person | | Nombre Completo : | Raji FALHOUT; راجي فلحوط; Raji Falhout | | Alias : | راجي فلحوط | | Nombre : | راجي; Raji | | Apellido : | فلحوط; FALHOUT; Falhout | | Género : | male | | Fecha de nacimiento : | 1985-10-03 | | Lugar de Nacimiento : | Atil, Syrian Arab Republic; Atil
Syria; Atil, SYRIAN ARAB REPUBLIC; Atil | | Posición : | Commander of local militia; Chef d’une milice affiliée au régime syrien | | Ubicación : | NK-ksJumisEVddpPixqFx2CKG; Sweida; Address; sy; Sweida; addr-652a9981781fc63c58409eca93269fc7a6eaef71; addr-01088df99563024fbdee23ed0f9c3617dc321407; gb_hmt_sanctions; 2023-03-28T17:35:10; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | sy | | Nacionalidad : | sy | | Notas : | Position: Syrian regime-affiliated militia leader; Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.; Raji Falhout leads a militia that is associated with the Syrian Military Intelligence.; Syrian regime-affiliated militia leader;; Raji Falhout dirige une milice associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. | | Dirección : | Sweida, Syria | | Sanciones : | be-fod-1cdcbf1ec15d88fa01bb20244078516313599c4c; SYR; Sanction; 2023-04-24; NK-Do5hgZ5JS8hTfGJbyQvr6J; 2023/844 (OJ L109 I); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; 2023-04-24; SYR; Federal Public Service Finance; EU.10028.61; be; ; be_fod_sanctions; 2023-05-04T09:07:16; 2024-07-25T12:17:03; 2023-05-04T09:07:16; ; ch-seco-3833ffb78472389ec52d9ed80e475217e055d7e6; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; 62212; 2023-05-05; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; State Secretariat for Economic Affairs; NK-Do5hgZ5JS8hTfGJbyQvr6J; 2023-05-05; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-05-05T09:13:17; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-bbd532cfd6f8b0906a7636ba77d411f6157bcb22; SYR; Sanction; 2023/844 (OJ L109 I); 2023-04-24; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; EU.10028.61; NK-Do5hgZ5JS8hTfGJbyQvr6J; 2023-04-24; eu; SYR; European External Action Service; ; eu_fsf; 2023-05-02T10:18:15; 2024-07-25T10:57:04; 2023-05-02T10:18:15; ; eu-tb-c0fa1b31739cd3a89a5c6918d3b4fe0753ccc959; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; Council of the European Union; NK-Do5hgZ5JS8hTfGJbyQvr6J; eu; Council Decision concerning restrictive measures against Syria; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-35c2f9cae8e8ecd21e35ee9d525c2407d23d8a3d; (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ); Sanction; Raji Falhout dirige une milice associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.; (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ); NK-Do5hgZ5JS8hTfGJbyQvr6J; Direction Générale du Trésor; fr; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-24T18:05:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-3a0676c713e2cdc724dab7902f124fe6127fa58a; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; Raji FALHOUT is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria and his membership of a militia.; 2023-03-28; UK; Foreign, Commonwealth & Development Office; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; Travel Ban; SYR0405; 2023-03-28; The Syria (Sanctions) (EU Exit) Regulations 2019; NK-Do5hgZ5JS8hTfGJbyQvr6J; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-929a3aa6b3fb9eadf3d77889daab063badce7368; Syria; Sanction; Asset freeze; gb; NK-Do5hgZ5JS8hTfGJbyQvr6J; 2023; 2023; Syria; 2023; Raji FALHOUT is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria and his membership of a militia.; UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; SYR0405; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6620 | | Tema : | sanction | | Información : | eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|