Buscar personas por nombre y apellidos en bases de datos

Yasir Sabawi Ibrahim Hasan Al-Tikriti

Nombre :	Yasir Sabawi Ibrahim Hasan Al-Tikriti
Alias :	ABDALLAH, Ali Thafir; AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hassan; AL-TIKRITI, Yasser Sabawi Ibrahim Hasan; AL-TIKRITI, Yassir Sabawi Ibrahim Hasan; Ali Thafir ABDALLAH; Ali Thafir Abdallah; YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI; YASIR SABAWI IBRAHIM HASAN AL-TIKRITI; Yasir Sab'awi Ibrahim Hasan AL-TIKRITI; Yasir Sab'awi Ibrahim Hasan Al-Tikriti; Yasir Sabawi Ibrahim Hasan AL-TIKRITI; Yasir Sabawi Ibrahim Hassan AL-TIKRITI; Yasir Sabawi Ibrahim Hassan Al-Tikriti; Yasir Sab’awi Ibrahim Hasan Al-Tikriti; Yasser Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yassir Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti; ياسر سبعاوي إبراهيم حسن التكريتي; ياسر سبعاوي إبراھيم حسن التكريتي; アリ・タフィール・アブドラ; ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; （別名2）アリ・タフィール・アブドラ
Fecha de nacimiento :	1968-05-15; 1970
País :	iq; sy; us
Dirección :	- Az Zabadani, Syria; Az Zabadani; Az Zabadani Syria; Az Zabadani Syrian Arab Republic; Az Zabadani Syrian Arab Republic, Mosul Iraq; Az Zabadani, IRAQ; Az Zabadani, Syria; Az Zabadani, Syrian Arab Republic; Baghdad, Iraq; MOSUL; Mosul; Mosul Iraq; Mosul, IRAQ; Mosul, Iraq
Sanciones :	; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - fils de Sabawi Ibrahim Hasan Al-Tikriti; 1286/2005 (OJ L203); 1518 (Iraq) - 2025-12-11; IRAQ2 - Unknown; IRQ - 1286/2005 (OJ L203) - 2005-08-03; Iraq - 2005-07-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2005-07-27; fils de Sabawi Ibrahim Hasan Al-Tikriti; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） - 情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。 - B：前イラク政権メンバーに対する支援 - 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。 - 入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。 - ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 - A：前イラク政権幹部との関係 - D：前イラク政権幹部との近い親類関係 - C：新イラク政府・連合軍・イラク国民に対する活動 - 2010-07-16
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-01-26T16:10:01

Saban BOZAN

Nombre :	Saban BOZAN
Alias :	ŞABAN BOZAN
Fecha de nacimiento :	1968-09-10
País :	tr
Sanciones :	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK
Fuente :	Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List
Fecha :	2025-12-23T10:55:31

SABANETA

Nombre :	SABANETA
País :	ve
Sanciones :	Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Fuente :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T08:10:01

SABA NAFT SUPPORT SERVICES COMPANY

Nombre :	SABA NAFT SUPPORT SERVICES COMPANY
Fuente :	Graph-based entity tagging; UK FCDO Sanctions List
Fecha :	2026-01-08T12:55:54

BANCO DE SABADELL, S.A.

Nombre :	BANCO DE SABADELL, S.A.
Alias :	BANCO DE SABADELL S.A.; Banco de Sabadell SA
País :	es; ma
Dirección :	ANGLE BDS ZERKTOUNI ET AL MASSIRA SWIFT DEPARTMENT CASABLANCA 20100 MOROCCO; Avda. Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; Avenida Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; TWIN CENTER TOUR OUEST FLOOR 12 ANGLE BDS ZERKTOUNI AL MASSIRA CASABLANCA 20100 CASABLANCA MOROCCO
Sanciones :	MiFID - La CNMV ha impuesto a BANCO DE SABADELL, S.A. una sanción de multa por importe de 1.500.000 euros por la comisión de una infracción tipificada como muy grave en el artículo 293.1.a) de la Ley 6/2023, de 17 de marzo, del Mercado de Valores y de los Servicios de Inversión, por el incumplimiento de lo dispuesto en los artículos 200 y 201 del mismo texto legal y su normativa de desarrollo, al no haber informado a los clientes minoristas suscriptores de los pagarés emitidos por la entidad en el periodo 1 de enero a 15 de octubre de 2023, de sus costes implícitos, ni haberles hecho -en los casos necesarios conforme a la Norma 4ª de la Circular 1/2018 de 12 de marzo, de la Comisión Nacional del Mercado de Valores, sobre advertencias relativas a instrumentos financieros- la correspondiente advertencia sobre la desviación existente entre el precio pagado y el valor razonable de los mismos. - 2025-06-24 - 2031-02-12
Teléfono :	34963085000
Fuente :	Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; EU ESMA Suspensions and Removals; PermID Open Data
Fecha :	2026-03-09T02:18:38

Сабайдаш Андрій Валентинович

Nombre :	Сабайдаш Андрій Валентинович
Alias :	Sabaidash Andrei; Sabaidash Andrii Valentynovych; АНДРЕЙ ВАЛЕНТИНОВИЧ САБАЙДАШ; Сабайдаш Андрей Валентинович
Fecha de nacimiento :	1960-08-07
País :	ru
Sanciones :	307/2023 - active - 2023-05-27 - 2033-05-27
Fuente :	Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions
Fecha :	2026-01-09T03:48:50

Sabae (Gems and Jewellery) Co., Ltd

Nombre :	Sabae (Gems and Jewellery) Co., Ltd
Fuente :	Graph-based entity tagging; UK FCDO Sanctions List
Fecha :	2026-01-08T12:55:54

Sab'awi Ibrahim Hassan Al-Tikriti

Nombre :	Sab'awi Ibrahim Hassan Al-Tikriti
Alias :	AL-TAKRITI, Sabawi Ibrahim Hassan; AL-TIKRITI, Sab'awi Ibrahim Hassan; SAB'AWI IBRAHIM HASSAN AL-TIKRITI; SABAWI IBRAHIM HASSAN AL-TAKRITI; SABAWI IBRAHIM HASSAN AL-TIKRITI; Sab'awi Ibrahim Hassan AL-TIKRITI; Sabaoui Ibrahim Hassan Al-Tikriti; Sabawi Ibrahim Hassan AL-TAKRITI; Sab’awi Ibrahim Hassan Al-Tikriti; سبعاوي إبراهيم حسن التكريتي; サブアーウィ・イブラヒーム・ハサン・アル・ティクリーティ
Fecha de nacimiento :	1947
País :	iq; us
Sanciones :	; (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - demi-frère de Saddam Hussein; 1210/2003 (OJ L169); 1518 (Iraq) - 2025-12-11; IRAQ2 - Unknown; IRQ - 1210/2003 (OJ L169) - 2003-07-07; Iraq - 2003-06-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - N/A - 2003-06-27; demi-frère de Saddam Hussein; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） - 大統領顧問、1990年代初頭公安局長官、総合諜報機関長官（1990年－1991年）、サッダーム・フセインの異母兄弟 - 2010-07-16
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-02-16T16:44:18

Bashar Sabawi Ibrahim Hasan Al-Tikriti

Nombre :	Bashar Sabawi Ibrahim Hasan Al-Tikriti
Alias :	'ABDULLAH, 'Ali Zafir; 'Ali Zafir 'ABDULLAH; AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan; ALI ZAFIR 'ABDULLAH; Ali Zafir 'Abdullah'; Ali Zafir Abdullah; Ali Zafir ‘Abdullah’; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); Ali Zafir ’Abdullah’; BASHAR AL-NASIRI; BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI; BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI; "BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI"; BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI; Bashar Al-Nasiri; Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashar Sab'awi Ibrahim Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan AL-BAYJAT; Bashar Sabawi Ibrahim Hasan AL-TIKRITI; Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti; Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; بشار سبعاوي إبراهيم حسن التكريتي; بشار سبعاوي إبراھيم حسن التكريتي; アリ・ザフィール・アブドッラー; バッシャール・アル・ナースィリー; バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート
Fecha de nacimiento :	1970-07-17
País :	iq; lb; sy; us
Dirección :	Beirut; Beirut Lebanon; Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Beirut, LEBANON; Beirut, Lebanon; Beyrouth; Beyrouth : LIBAN; DAMASCUS; Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani Damascus Syria; Fuad Dawod Farm, Az Zabadani, Damas; Fuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIE; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Damascus, Syria; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; ベイルート、レバノン
Sanciones :	; 1518 (Iraq) - 2025-12-11; 2025/1751 (OJ L202501751) - 1286/2005 (OJ L203); Fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; IRAQ2 - Unknown; IRQ - 2025/1751 (OJ L202501751) - 2025-08-14; Iraq - 2005-07-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09 - 2025-08-05; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2005-07-27; décision du comité des sanctions des Nations unies du 05/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; РБ ООН (Комітет 1518 (2003)) - 2025-08-06; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） - 2025-09-30 - 2010-07-16
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-01-26T16:10:01

Neonita Sabate

Nombre :	Neonita Sabate
Alias :	SABATE, NEONITA
Fecha de nacimiento :	1956-06-03
País :	us
Dirección :	Clinton, NJ 08809; P O BOX 4004, CLINTON, NJ 08809; PO BOX 4004, CLINTON, NJ 08809
Sanciones :	1128a2 - 2002-05-20; 2001-08-27; Reciprocal - Active - 2002-05-20; Reciprocal - Active - 2002-07-18
Fuente :	US Health and Human Sciences Inspector General Exclusions; US New Jersey Ineligible Medicaid Providers; US SAM Procurement Exclusions
Fecha :	2026-03-24T16:20:01

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Nombre :	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Alias :	AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI; IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI; Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti; Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti; Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti; Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; MUHAMMAD DA'UD SALMAN; Muhammad Da'ud SALMAN; Muhammad Da'ud Salman; Muhammad Daud Salman; Muhammad Da’ud Salman; SALMAN, Muhammad Da'ud; إبراهيم سبعاوي إبراهيم حسن التكريتي; إبراھيم سبعاوي إبراھيم حسن التكريتي; イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; ムハンマド・ダーウード・サルマン; （別名1）イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; （別名2）ムハンマド・ダーウード・サルマン
Fecha de nacimiento :	1977; 1983-10-25
País :	iq; sy; us
Dirección :	Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syria; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani Damascus Syria; Fuad Dawod Farm, Az Zabadani, Damas; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Damascus, Syria; Iraq
Sanciones :	; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - fils de Sabawi Ibrahim Hasan Al-Tikriti; 1286/2005 (OJ L203); 1518 (Iraq) - 2025-12-11; IRAQ2 - Unknown; IRQ - 1286/2005 (OJ L203) - 2005-08-03; Iraq - 2005-07-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2005-07-27; fils de Sabawi Ibrahim Hasan Al-Tikriti; РБ ООН (Комітет 1518 (2003)) - 2021-03-25; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） - 前イラク政権幹部との近い親類関係：イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセイン大統領の顧問であった。 - 2010-07-16
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-01-26T16:10:01

SABA KARUN OIL AND GAS DEVELOPMENT COMPANY

Nombre :	SABA KARUN OIL AND GAS DEVELOPMENT COMPANY
Fuente :	Graph-based entity tagging; UK FCDO Sanctions List
Fecha :	2026-01-08T12:55:54

Rudra Sabaratnam

Nombre :	Rudra Sabaratnam
Alias :	Sabaratnam, Sekilar K.
Fecha de nacimiento :	1944-06-20
País :	us
Dirección :	11860 Wilshire Blvd. , Ste. #105, Los Angeles, CA; 1703 Wilshire Blvd., Santa Monica, CA; 2077 MANDEVILLE CANYON RD, LOS ANGELES, CA 90049; 2077 Mandeville , Canyon Rd., Los Angeles, CA; 3405 W. Imperial Hwy. , Unit #401, Inglewood, CA; Los Angeles, CA 90049; P O BOX 7001, #49024-112, TAFT, CA 93268; TAFT, CA 93268
Sanciones :	1128a1 - 2012-01-19; 1128b7 - 2008-02-20; 2007-11-20; Reciprocal - Active - 2008-04-10; Reciprocal - Active - 2012-01-19
Fuente :	US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Fecha :	2026-03-24T16:20:01

SABAFON INTERNATIONAL SAL OFFSHORE

Nombre :	SABAFON INTERNATIONAL SAL OFFSHORE
Alias :	Sabafon International SAL (Offshore); ‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬
País :	lb
Dirección :	Beirut; Beirut Lebanon; SAMI AL SOLH STREET, MAKRAM BUILDING, 6TH FLOOR, PROPERTY NO. 4110/ CHIYAH SECTION NO. 20, BEIRUT; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanon; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut
Sanciones :	Reciprocal - 2024-10-07; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Omar Sabawi Ibrahim Hasan Al-Tikriti

Nombre :	Omar Sabawi Ibrahim Hasan Al-Tikriti
Alias :	AL-ALUSI, Umar Ahmad Ali; AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; AL-TIKRITI, Omar Sabawi Ibrahim Hasan; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; AL-TIKRITI, Umar Sabawi Ibrahim Hasan; OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI; OMAR SABAWI IBRAHIM HASAN AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan Al-Tikriti; Omar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sabawi Ibrahim Hassan AL-TIKRITI; Omar Sabawi Ibrahim Hassan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti; Umar Ahmad Ali AL-ALUSI; Umar Ahmad Ali Al-Alusi; Umar Sabawi Ibrahim Hasan AL-TIKRITI; Umar Sabawi Ibrahim Hasan Al-Tikriti; Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti; عمر سبعاوي إبراهيم حسن التكريتي; عمر سبعاوي إبراھيم حسن التكريتي; ウマル・アフマド・アリー・アル・アルーシー; ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; （別名1）ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; （別名2）ウマル・アフマド・アリー・アル・アルーシー
Fecha de nacimiento :	1970
País :	iq; sy; us; ye
Dirección :	- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; - Damascus, Syria; - Yemen; Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic; Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemen; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syria; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Damas; Damascus; Damascus Syria; Damascus Syrian Arab Republic; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria; Damascus, Syrian Arab Republic; Yemen
Sanciones :	; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; 1286/2005 (OJ L203); 1518 (Iraq) - 2025-12-11; CSNU - ARG List - 2005-07-27; IRAQ2 - Unknown; IRQ - 1286/2005 (OJ L203) - 2005-08-03; Iraq - 2005-07-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2005-07-27; fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） - 入手可能な情報によれば、「『イラクの自由』作戦」以後、オマル・サバーウィー・イブラヒム・ハサン・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。 - B：前イラク政権メンバーに対する支援 - 入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、「『イラクの自由』作戦」以後、前イラク・バース党員を支援していた。 - オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 - A：前イラク政権幹部との関係 - 入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのモースルにおける攻撃を含む反イラク政府活動に対し財政支援及び作戦指示を与えていた。 - D：前イラク政権幹部との近い親類関係 - C：新イラク政府、連合軍及びイラク国民に対する活動 - 2010-07-16
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-01-26T16:10:01

- Accurate In-Home Providers LLC

Nombre :	- Accurate In-Home Providers LLC
Alias :	Maria Sabanico APRN, P, PLLC
País :	us
Sanciones :	2025-02-28 - 2035-02-28
Fuente :	US Nevada Medicaid Sanctions
Fecha :	2025-06-04T22:10:05

Roozbeh Sabahi

Nombre :	Roozbeh Sabahi
Alias :	SABAHI, Roozbeh
Fecha de nacimiento :	1994-03-08; 1994-03-09
País :	ir
Sanciones :	CYBER2 - Executive Order 13757 (Cyber); Reciprocal - 2018-04-06
Fuente :	US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T16:04:01

Ramazan SABAN

Nombre :	Ramazan SABAN
Fecha de nacimiento :	1970-11-08
País :	tr
Sanciones :	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY
Fuente :	Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List
Fecha :	2025-12-23T10:55:31

Hossein Shamsabadi

Nombre :	Hossein Shamsabadi
Alias :	HOSEIN SHAMSABADI; HOSSEIN SHAMSABADI; Hosein SHAMSABADI; Hosein Shamsabadi; Hossein SHAMSABADI; SHAMSABADI, Hosein; SHAMSABADI, Hossein; Shamsabadi Hossein; Shamsabadi Khossein; Шамсабаді Хоссейн; حسین شمس ابادی
Fecha de nacimiento :	1974-06-04
País :	ir
Dirección :	Iran
Sanciones :	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Entités associées: Paravar Pars Company. Hossein Shamsabadi est le directeur exécutif et le PDG de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine; 191/2023 - active - 2023-04-01 - 2033-04-01; 2023/429 (OJ L59 I); Autonomous (Ukraine) - 2023-03-20; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Hossein Shamsabadi est le directeur exécutif et le PDG de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Involved in the supply of Iranian drones to the Russian Federation - Sanctioned - 2023-05-05; NPWMD - Executive Order 13382 (Non-proliferation); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-03-02; Reciprocal - 2023-02-03; The Russia (Sanctions) (EU Exit) Regulations 2019 - Hossein Shamsabadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - Hossein Shamsabadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-08-08; UKR - 2023/429 (OJ L59 I) - 2023-02-25; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Fecha :	2026-03-20T16:05:31

Maria Sabanico

Nombre :	Maria Sabanico
País :	us
Sanciones :	2025-02-28 - 2035-02-28
Fuente :	US Nevada Medicaid Sanctions
Fecha :	2025-06-04T22:10:05

Kanagasabai Kanakeswaran

Nombre :	Kanagasabai Kanakeswaran
Alias :	Kanagasabai Kana Keswaran
Fecha de nacimiento :	1952-11-04
País :	us
Dirección :	1601 West Ave., J, Ste. 202, Lancaster, CA, 93534; 3901 KLEIN BLVD, #75139-112, LOMPOC, CA 93436; LOMPOC, CA 93436
Sanciones :	1128a1 - 2019-12-19; 2018-10-25; Reciprocal - Active - 2019-12-19; Reciprocal - Active - 2020-02-12
Fuente :	US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Fecha :	2026-03-24T16:20:01

William Leroy Sabatini

Nombre :	William Leroy Sabatini
País :	us
Dirección :	71 Ginger Lily Terrace, Henderson, NV, 89074
Sanciones :	2021-07-01
Fuente :	US California Medicaid Suspended and ineligible providers
Fecha :	2024-12-12T02:26:03

SABA AGNESE

Nombre :	SABA AGNESE
País :	fr
Dirección :	37 RUE DE LA QUINTINIE, 75015 PARIS; 37 RUE DE LA QUINTINIE, PARIS, FR, 75015
Sanciones :	50 F.R. 29244 7/18/85 - 1985-07-11; Denied Persons List (DPL) - Bureau of Industry and Security - 1985-07-11
Fuente :	US BIS Denied Persons List; US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-31T11:32:56

Sabah Adham Manawar Aklah Al-Hamdi

Nombre :	Sabah Adham Manawar Aklah Al-Hamdi
Alias :	Sabah Adham Manawar Akleh; صباح ادهام مناور عكلة; صباح ادهام مناور عكلة الحمدي
Fecha de nacimiento :	1969
Fuente :	Iraq Terrorist Fund Freezing Lists
Fecha :	2026-03-27T04:52:01

SABAN AEROSPACE INC.

Nombre :	SABAN AEROSPACE INC.
País :	us
Dirección :	6121 W. SUNSET BLVD., FL. 4, LOS ANGELES, CA 90028
Sanciones :	Reciprocal - 2026-02-17
Fuente :	US SAM Procurement Exclusions
Fecha :	2026-02-22T07:58:01

Sa'd Sabawi Ibrahim Hasan Al-Tikriti

Nombre :	Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Alias :	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Sa'd Sab'awi Hasan; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan; SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI; SA'D SAB'AWI HASAN AL-TIKRITI; SA'D SABAWI IBRAHIM HASAN AL-TIKRITI; SAD SABAWI IBRAHIM HASAN AL-TIKRITI; SA´D SABAWI IBRAHIM HASAN AL-TIKRITI; SA’D SABAWI IBRAHIM HASAN AL-TIKRITI; Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI; Sa'ad Sabawi Ibrahim Hasan Al-Tikriti; Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti; Sa'd Sab'awi Hasan AL-TIKRITI; Sa'd Sab'awi Hasan Al-Tikriti; Sa'd Sabawi Ibrahim Hasan AL-TIKRITI; Saad Sabawi Ibrahim Hasan Al-Tikriti; Sad Sabawi Hasan Al-Tikriti; Sa’ad Sabawi Ibrahim Hasan Al-Tikriti; Sa’d Sabawi Ibrahim Hasan Al-Tikriti; Sa’d Sab’awi Hasan Al-Tikriti; سعد سبعاوي إبراهيم حسن التكريتي; سعد سبعاوي إبراھيم حسن التكريتي; サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、サアド・サバーウィー・ハサン・アル・ティクリーティー
Fecha de nacimiento :	1988-09-19
País :	iq; sy; us; ye
Dirección :	- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; - Yemen; AZ ZABADANI; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syria; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Yemen
Sanciones :	; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; 1286/2005 (OJ L203); 1518 (Iraq) - 2025-12-11; CSNU - ARG List - 2005-07-27; IRAQ2 - Unknown; IRQ - 1286/2005 (OJ L203) - 2005-08-03; Iraq - 2005-07-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2005-07-27; fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） - 前イラク政権幹部との近い親類関係 - サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 - 2010-07-16
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-01-26T16:10:01

Patricia Marie Sabala

Nombre :	Patricia Marie Sabala
Alias :	Wherry, Patricia Marie
Fecha de nacimiento :	1952-10-17
País :	us
Dirección :	2858 PROSPECTORS COURT, RIVERBANK, CA 95367; 2858 Prospectors Ct., Riverbank, CA, 95367; RIVERBANK, CA 95367
Sanciones :	1128b4 - 2015-01-20; 2014-05-19; Reciprocal - Active - 2015-01-20
Fuente :	US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Fecha :	2026-01-06T21:57:01

PUTERI SABAH

Nombre :	PUTERI SABAH
País :	lr
Sanciones :	15150 - ISM - ISM (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - inactive - 2025-04-02 - 2025-04-03
Fuente :	Tokyo MoU Detention List
Fecha :	2025-08-31T14:02:01

SABALAN COMPANY

Nombre :	SABALAN COMPANY
Alias :	"Kompaniia ""Sabalan"""; Sabalan; Sabalan Company; "Компанія ""Сабалан"""; شركة سبلان; サバーラーン・カンパニー
País :	ir
Dirección :	Damavand Tehran Highway Tehran Iran (Islamic Republic of); Damavand Tehran Highway, Tehran; Damavand Tehran Highway, Tehran, Iran; Damavand Tehran Highway, Tehran, Iran (Islamic Republic of); Damavand Tehran Highway, Téhéran (Iran); Damavand Tehran Highway, Téhéran, IRAN; Iran; Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF); Tehran, Damavand Tehran Highway, Iran; Tehran, Damavand Tehran Highway, Iran (Islamic Republic of); Tehran, Iran
Sanciones :	1737 (Iran) - 2025-12-12; 2018-07-12; 2025/1982 (OJ L202501982); 254/2016 - expired - 2016-06-15 - 2018-10-18; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Autonomous (Iran) - 2023-10-18; IRN - 2025/1982 (OJ L202501982) - 2025-09-29; Iran - 1, Part 1; Iran - 2010-06-09; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; "RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Entité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG."; Sabalan est un prête-nom de SHIG.; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. - 2023-10-18; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; РБ ООН (Комітет 1737 (2006)) - 2025-09-29; イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） - 2025-09-28
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions; Ukraine SFMS Blacklist
Fecha :	2026-02-16T16:44:18

Sabai (Jewellery) Co., Ltd

Nombre :	Sabai (Jewellery) Co., Ltd
Fuente :	Graph-based entity tagging; UK FCDO Sanctions List
Fecha :	2026-01-08T10:35:40

Muhammad Ghazi Zahir Adnan al-Sabawi

Nombre :	Muhammad Ghazi Zahir Adnan al-Sabawi
Alias :	Abu Karam; أبو كرم; محمد غازي ظاهر عدنان السبعاوي
Fecha de nacimiento :	1972
Fuente :	Iraq Terrorist Fund Freezing Lists
Fecha :	2026-03-16T04:52:01

Saba, Trade & Investment S.R.O.

Detalle :	Saba, Trade & Investment S.R.O.
Tipo :	Company
Nombre Completo :	Saba, Trade & Investment S.R.O.; SABA, TRADE & INVESTMENT S.R.O.; Saba, Trade & Investment, s.r.o.; SABA, TRADE AND INVESTMENT S.R.O.
Alias :	SABA, TRADE AND INVESTMENT S.R.O.
Ubicación :	addr-f07e4a4766ada80cac6d24053a1c2168f0ed4e95; Prague; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Prague; cz; Prague;
País :	cz
Identificación :	035 09 184; 3509184; C 232697/MSPH
Notas :	(also SABA, TRADE AND INVESTMENT S.R.O.); (also SABA, TRADE & INVESTMENT S.R.O.)
Dirección :	PRAGUE; Cidlinská 696/5, Kyje, 19800 Praha 9; Prague Czech Republic; Prague
Sanciones :	ofac-d5b0a0ef2ac2704e5f79b00f635a3fbdd9c1ded3; SDGT; Sanction; ; us_ofac_sdn; 2024-10-07T14:10:04; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; SDGT; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; 47270; us; NK-3mGAjprPcnHeEVxXTXfm7B; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; usgsa-15639ddb963c29008d5652d5e73cdfc8141e832e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; TREAS-OFAC; Reciprocal; Prohibition/Restriction; us; PII data has been masked from view; 2024-10-30; 2024-10-07; S4MRTXTNS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-3mGAjprPcnHeEVxXTXfm7B; ; usgsa-46c1bae5c0cb199aa589e364bbed848cbe00973b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-10T07:55:13; 2026-03-27T08:51:33; 2024-10-10T07:55:13; S4MRTR45N; Prohibition/Restriction; 2024-10-07; TREAS-OFAC; Reciprocal; PII data has been masked from view; NK-3mGAjprPcnHeEVxXTXfm7B; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-10-08; us;
Fuente :	https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47270
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ext_cz_business_register; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Elaheh Yazdi

Detalle :	Elaheh Yazdi
Tipo :	Person
Nombre Completo :	ELAHEH YAZDIABBASABADI; الهه یزدی; YAZDI, Elaheh; Elaheh Yazdi
Alias :	Elaheh Yazdiabbasabadi
Nombre :	Elaheh; الهه
Apellido :	Yazdi; Yazdiabbasabadi; یزدی
Género :	female
Fecha de nacimiento :	1985-04-23
Ubicación :	addr-ac627e694edc8a8b9b35911a49e5a137b33fa6ba; Tehran, Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2; Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2; Tehran; ir;
País :	ir
Identificación :	1262121973
Nacionalidad :	ir
Notas :	(also ELAHEH YAZDI); (also ELAHEH YAZDIABBASABADI)
Dirección :	Tehran, Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2; TEHRAN
Sanciones :	ofac-1b0566832d9a216a18bc7c4645f8d19a63da443e; ELECTION-EO13848; Sanction; ; us_ofac_sdn; 2024-09-27T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13848 (Election); Block; ELECTION-EO13848; https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions; ELECTION-EO13848; NK-4afPXZzibDWSctB7WSjhdo; us; 50557; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; US-FORINT; ; usgsa-08f63c4d43d336537682b9225bfe1c5ad2cc8cdb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-11T13:01:00; 2026-03-27T08:51:33; 2024-10-11T13:01:00; TREAS-OFAC; NK-4afPXZzibDWSctB7WSjhdo; S4MRTRZNW; PII data has been masked from view; Prohibition/Restriction; Reciprocal; 2024-09-27; 2024-10-10; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-f1da4ec0f2d679da9d3119a17d05e56ae38d6389; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; PII data has been masked from view; us; TREAS-OFAC; 2024-09-27; S4MRTXTL6; NK-4afPXZzibDWSctB7WSjhdo; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://home.treasury.gov/news/press-releases/jy2621; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50557
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl

Sadid Caran Saba Engineering Company

Detalle :	Sadid Caran Saba Engineering Company
Tipo :	Organization
Nombre Completo :	SADID CARAN SABA ENG. CO.; Sadid Caran Saba Engineering Company; SADID CARAN SABA COMPANY
Alias :	Sadid Caran Saba Company; Sadid Caran Saba Eng. Co.; S.C. SABA ENG CO.
Otro Alias :	Saba Crane; S.C. SABA ENG CO.
Ubicación :	addr-4095969a157b95b288aded9edf4c30005dca55b2; Eshtehard, No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Alborz; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone; Eshtehard; ir; Eshtehard, No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Alborz; Alborz; ; addr-572ea6f8fcfe31bfd33ec2cfd537492a13fdecd1; Tehran, Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway; ir; Tehran, Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway; Tehran;
País :	ir
Notas :	(also SADID CARAN SABA ENGINEERING COMPANY); (also SADID CARAN SABA COMPANY, SADID CARAN SABA ENG. CO.)
Dirección :	TEHRAN, UNIT 501, NO. 17, BESIDE SAMEN DRUGSTORE, HAKIM WEST HIGHWAY; Eshtehard, No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Alborz; Tehran, Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway Tehran Iran; No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone Eshtehard Alborz Iran
Sanciones :	jp-eul-a01036b98f8cfd8e47e62b7bb83187469ad0ee78; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; jp; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-4w2G2Th2n5mNP3aRGnxJjL; Weapon Types: Missile; ; ofac-47725c3fe6d7ca863a2fb1d69b3de4839e75e444; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; NPWMD; Block; IFSR; us; 22943; NK-4w2G2Th2n5mNP3aRGnxJjL; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IFSR; Executive Order 13382 (Non-proliferation); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; US-IRAN; ; usgsa-853d71713c0802995593fdd132c4eece35aab203; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-4w2G2Th2n5mNP3aRGnxJjL; Prohibition/Restriction; 2017-09-19; us; 2017-09-14; S4MR5ZX1S; ; usgsa-b1b4ba896fb45d4f5c04cf0943353f54b6485835; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; Prohibition/Restriction; Reciprocal; 2017-09-14; NK-4w2G2Th2n5mNP3aRGnxJjL; S4MR5ZWWX; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-09-19; ; usgsa-e04ef3eaf78fce501d02c8d720f29036205a4957; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2017-09-14; NK-4w2G2Th2n5mNP3aRGnxJjL; 2017-09-19; Reciprocal; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; S4MR5ZX1T;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22943
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions

Mohammed Reza Sabahi

Detalle :	Mohammed Reza Sabahi
Tipo :	Person
Nombre Completo :	Mohammed Reza Sabahi; MOHAMMAD REZA SABAHI; SABAHI, Mohammed Reza
Alias :	Mohammad Reza Sabahi
Otro Alias :	Faraz
Nombre :	Mohammed Reza; Mohammad Reza
Apellido :	Sabahi
Género :	male
Fecha de nacimiento :	1991-12-02
Lugar de Nacimiento :	Tehran, Iran
Grupo Etnico :	White
Identificación :	041-023144-4
Nacionalidad :	ir
Notas :	Sabahi is known to speak Farsi and resides in Iran.; (also MOHAMMED REZA SABAHI); 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; NCIC: W193070636; (also MOHAMMAD REZA SABAHI)
Sanciones :	ofac-b0ba01fec7b0cbc95d1fbcf2db7fdcd837210175; CYBER2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13757 (Cyber); CYBER2; Office of Foreign Assets Control; US-CYB; CYBER2; Block; us; 24035; NK-6StTWbtCJqNB5GMvZsm9aN; https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-483aad2e85a1e7ea288342d413dba7fe514781d5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-04-06; us; 2018-04-06; NK-6StTWbtCJqNB5GMvZsm9aN; Reciprocal; PII data has been masked from view; S4MR6CJL2; ; usgsa-beda8b6c4bc0faa5dd736c9cfcb43dd80a7204b6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR6CJVM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; Reciprocal; NK-6StTWbtCJqNB5GMvZsm9aN; 2018-04-06; us; TREAS-OFAC; 2018-04-06;
Fuente :	https://home.treasury.gov/news/press-releases/sm0332; https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035
Tema :	crime; debarment; wanted; sanction
Información :	us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions

John William Sabatine

Detalle :	John William Sabatine
Tipo :	Person
Nombre Completo :	John William Sabatine
Nombre :	John
Apellido :	Sabatine
Fecha de nacimiento :	1932-04-24
Posición :	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
País :	us
Dirección :	200 HOSPITAL AVE, STE D, OZARK, AL 36360; Ozark, AL 36360
Sanciones :	us-fed-excl-760ecf937a8928c382d3ef1e75acfe5d5c554b51; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 1999-07-20; NK-7BMMPbrCG7PsexKJTRADbR; 1128b4; https://oig.hhs.gov/exclusions/background.asp; us; US-HHS-OIG; ; us-medal-95462515251b33aeacc07646c312bdad2f461584; Sanction; Sanction; ; us_al_med_exclusions; 2025-08-13T14:48:11; 2026-03-15T04:11:01; 2025-08-13T14:48:11; Alabama Medicaid; NK-7BMMPbrCG7PsexKJTRADbR; https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx; us; 1999-02-23; ; usgsa-966d09bbd7ff574b7cb8f04cf0fd8144937f5d13; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2012-07-27; NK-7BMMPbrCG7PsexKJTRADbR; OPM; Active; 1999-10-20; Ineligible (Proceedings Completed); Reciprocal; ; usgsa-de8b6e769b506de95af322005fe7cbe68055b706; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Active; us; 1999-07-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; Reciprocal; NK-7BMMPbrCG7PsexKJTRADbR; 2012-07-27;
Tema :	debarment
Información :	us_al_med_exclusions; us_sam_exclusions; us_hhs_exclusions

Sabahattin ALKAN

Detalle :	Sabahattin ALKAN
Tipo :	Person
Nombre Completo :	SABAHATTİN ALKAN; Sabahattin ALKAN
Nombre :	Sabahattin
Apellido :	ALKAN
Fecha de nacimiento :	1970-12-01
Lugar de Nacimiento :	Diyarbakır; DIYARBAKIR
País :	tr
Nacionalidad :	tr
Sanciones :	tr-fcib-32e9113a4cb58672fd83dec25f4ff54f21aea07e; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Sanction; ; tr_fcib; 2025-12-23T10:55:31; 2026-03-27T10:10:01; 2025-12-29T10:10:01; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; 2021-12-24; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; HİZBULLAH; İÇ DONDURMA KAPSAMINDA; NK-7mRy22auZLskT52taQBAUZ; tr;
Programa :	Türkiye Ministry Of Interior Terrorist Wanted List - grey List
Tema :	sanction.counter
Información :	tr_wanted; tr_fcib

STEPHEN PAUL SABATO

Detalle :	STEPHEN PAUL SABATO
Tipo :	Person
Nombre Completo :	STEPHEN PAUL SABATO
Nombre :	STEPHEN
Apellido :	SABATO
País :	us
Dirección :	HOLLY SPRINGS, NC 27540
Sanciones :	usgsa-3d83af6b3c66af513169f935515db00159c42887; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; ARMY; us; S4MRMFRS9; 2030-07-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-9GohrJ6HDNHpMC9wBehNbp; 2022-08-31; 2022-12-21; Reciprocal; Ineligible (Proceedings Completed); ; usgsa-4661b260fe129fd2cc607374157cc8864413a89b; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Prohibition/Restriction; DOJ; 2023-05-08; 2027-10-21; us; Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a); 2022-10-22; S4MRPPPZG; NK-9GohrJ6HDNHpMC9wBehNbp; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-bbe961fe8b54afb312168480ab3513532d1a0872; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-15T01:00:24; 2026-03-27T08:51:33; 2023-07-15T01:00:24; 2027-10-21; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-10-22; Ineligible (Proceedings Completed); S4MRQ8YQJ; 2023-07-13; us; NK-9GohrJ6HDNHpMC9wBehNbp; Reciprocal;
Tema :	debarment
Información :	us_sam_exclusions

Saba Steel

Detalle :	Saba Steel
Tipo :	Company
Nombre Completo :	Saba Steel; SABA STEEL COMPANY
Alias :	Saba Steel Company
Ubicación :	addr-15ac6c82b801acdbdc987e008c253de78a24a1b8; Isfahan, KM 45 on Esfahan Shahrekord Road; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Isfahan, KM 45 on Esfahan Shahrekord Road; KM 45 on Esfahan Shahrekord Road; Isfahan; ir;
País :	ir
Identificación :	5028
Notas :	(also SABA STEEL COMPANY); (also SABA STEEL)
Dirección :	Isfahan, KM 45 on Esfahan Shahrekord Road; KM 45 on Esfahan Shahrekord Road Isfahan Iran; ISFAHAN, KM 45 ON ESFAHAN SHAHREKORD ROAD; KM 45 on Esfahan Shahrekord Road, Isfahan, Iran IR
Sanciones :	ofac-aac52f131725aa1d82e240b6fc77383fdab16ec4; IRAN-EO13871; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-BD5MknvoK5NcoPzt9sZE8S; 28303; Block; IRAN-EO13871; us; IRAN-EO13871; Additional Sanctions Information: Subject to Secondary Sanctions; US-IRAN; Executive Order 13871 (Iran); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-2bdaefa5b8e3a59321f2b69865710498938904af; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; NK-BD5MknvoK5NcoPzt9sZE8S; Prohibition/Restriction; 2020-04-06; 2020-01-10; S4MRC6XCD; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-c4d506d8f8d7732251496fd6ced2cbdfd5f14f72; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-BD5MknvoK5NcoPzt9sZE8S; 2020-01-10; 2020-04-10; PII data has been masked from view; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MRC86HC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28303; https://home.treasury.gov/news/press-releases/sm870
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Yasir Sabawi Ibrahim Hasan Al-Tikriti

Detalle :	Yasir Sabawi Ibrahim Hasan Al-Tikriti
Tipo :	Person
Nombre Completo :	Yasir Sabawi Ibrahim Hassan Al-Tikriti; Yasir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti; YASIR SABAWI IBRAHIM HASAN AL-TIKRITI; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; Ali Thafir Abdallah; ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Yasir Sab’awi Ibrahim Hasan Al-Tikriti; Yasir Sabawi Ibrahim Hasan Al-Tikriti; YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
Alias :	（別名2）アリ・タフィール・アブドラ; Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasir Sabawi Ibrahim Hassan Al-Tikriti; ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Yasser Sabawi Ibrahim Hasan Al-Tikriti; AL-TIKRITI, Yassir Sabawi Ibrahim Hasan; Yassir Sabawi Ibrahim Hasan Al-Tikriti; Yasir Sabawi Ibrahim Hassan AL-TIKRITI; Yasir Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti; Yasir Sab'awi Ibrahim Hasan Al-Tikriti; （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Ali Thafir Abdallah; Yasser Sabawi Ibrahim Hasan AL-TIKRITI; アリ・タフィール・アブドラ; Yasir Sab’awi Ibrahim Hasan Al-Tikriti; Yasir Sab'awi Ibrahim Hasan AL-TIKRITI; Ali Thafir ABDALLAH; AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hassan; ياسر سبعاوي إبراهيم حسن التكريتي; ABDALLAH, Ali Thafir; ياسر سبعاوي إبراھيم حسن التكريتي; AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
Otro Alias :	Yasir Sabawi Ibrahim Hassan Al-Tikriti; Yasir Sab'awi Ibrahim Hasan Al-Tikriti; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti; Ali Thafir Abdallah
Nombre :	Yasir; Yasir Sabawi Ibrahim Hassan; Ali Thafir; Yassir Sabawi Ibrahim Hasan; Ali; Yasir Sab'awi Ibrahim Hasan; Yasser Sabawi Ibrahim Hasan; Yasser; Yasir Sabawi Ibrahim Hasan; YASIR; Yassir
Apellido :	Hasan Al-Tikriti; ABDALLAH; Al-Tikriti; Abdallah; AL-TIKRITI
Género :	male
Fecha de nacimiento :	1968-05-15; 1970
Lugar de Nacimiento :	Baghdad, IRAQ; Al-Owja, Iraq; Bagdad; Baghdad; Iraq; Baghdad, Iraq; Al-Owja, IRAQ; Al-Owja; アル・アウィージャ（イラク）; イラク、バグダッド; Al-Owja : IRAK, Bagdad : IRAK
Posición :	ancien conseiller présidentiel de Saddam Hussein
Ubicación :	addr-23c8a46eba1b485e6f76de0939df226ec54b3f31; Az Zabadani, IRAQ; Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; Az Zabadani; iq; Az Zabadani, IRAQ; ; NK-MJxqXt6dpS92ezSennHtXb; Mosul, Iraq; Address; addr-4fa6891c4cc4591fa67f63c6b8ea2c853fed6165; addr-17468c9352d5958509aa88f3ae43f70a1217693f; addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c; addr-cb27b383a01d68581ebeaf328f9917b23e5cdacf; addr-ad8169e5cc527bdc051af91f2def49e0de27923e; addr-ed3d607f841c2502698bf6bfb012b163787c03e1; addr-295813a8ef20c3a7f56cc158a641c316f937673a; addr-a03e9dc208ef388a836f649300344dc55960274c; jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; 2021-09-27T09:09:30; 2026-03-27T12:42:02; 2023-07-27T00:03:07; iq; Mosul; Mosul, Iraq; Mosul, IRAQ; ; addr-0e1d4517a6d6ba0aad301e33019535cb6505d522; Az Zabadani; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Az Zabadani; Az Zabadani; sy; ; addr-003f2128f9a29ec1d6cbdd4c677ca1221a59f1cf; Baghdad, Iraq; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Baghdad, Iraq; ; NK-9KKDxe6mDVhdh2GT93hpb2; Az Zabadani, Syrian Arab Republic; Address; addr-43b4d6a1037e57e91980872db1979fe151495b62; addr-74adf7dce78a3174fde3d8b67529bf57597ea2ec; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; 2021-12-30T03:02:58; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Az Zabadani, Syrian Arab Republic; sy; Az Zabadani; ; addr-a2d83f89b0dd2b663e46f4cd33c0af9ded34cc1f; Mosul; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; iq; Mosul; Mosul;
País :	iq; sy; us
Identificación :	284158
Nacionalidad :	iq
Notas :	住所：モースル（イラク）、アッザバーダーニー（シリア）; fils de Sabawi Ibrahim Hasan Al-Tikriti; IQi.081; 旅券：No.284158（イラク）、2005年8月21日まで有効; IQi.081, Passport No. 284158, expires 21 August 2005 (Iraq); Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein; (also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH); (also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH); (also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI); (also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH); Adresse : IRAK : Mosul, SYRIE : Az Zabadani, N° Passeport : 284158 : Passeport iraquien au nom de Ali Thafir Abdallah né en 1970 à Bagdad, Iraq, expire le 21/08/2005; (also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH); 284158 (other-Other identification number) ((expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970; place of birth: baghdad, iraq)); (also YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH); A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.; (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)
Dirección :	Az Zabadani; Mosul, Iraq; - Az Zabadani, Syria; Mosul Iraq; Az Zabadani, Syria; Az Zabadani, IRAQ; Mosul; Baghdad, Iraq; Az Zabadani Syrian Arab Republic, Mosul Iraq; Az Zabadani Syria; Az Zabadani, Syrian Arab Republic; Az Zabadani Syrian Arab Republic; Mosul, IRAQ; MOSUL
Sanciones :	au-dfat-7c7602cca21630ea83f3833a1f407611283242ed; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Targeted financial sanction; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; au; 1518 (Iraq); Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; UN-SC1518; 2025-12-11; https://www.un.org/securitycouncil/sanctions/1518; NK-Cvh4SSFHdq446dqLDNbMXT; ; be-fod-2a958cedea87ff33d43c7f510979d37a57e3bf02; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; EU-IRQ; 1286/2005 (OJ L203); 2005-08-04; https://finance.belgium.be/en/treasury/financial-sanctions; NK-Cvh4SSFHdq446dqLDNbMXT; be; ; ch-seco-86b8983b9ee2f7ea4b4464c1b209b7c28d3b7976; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; 1788; SECO-IRAQ; ch; 2025-04-09; 2025-04-09; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; NK-Cvh4SSFHdq446dqLDNbMXT; State Secretariat for Economic Affairs; IQi.081; ; eu-fsf-7d5d453af4e5267fc0e3d02503a19fcfa2c24f66; IRQ; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; EU-IRQ; eu; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; IRQ; 1286/2005 (OJ L203); EU.1475.78; 2005-08-03; 2005-08-04; https://sanctionsmap.eu/#/main/details/19/; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; NK-Cvh4SSFHdq446dqLDNbMXT; ; fr-ga-63387e5753b415162d8e7d5d005fd9d186907c4d; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fils de Sabawi Ibrahim Hasan Al-Tikriti; NK-Cvh4SSFHdq446dqLDNbMXT; Direction Générale du Trésor; https://www.un.org/securitycouncil/sanctions/1518; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); UN-SC1518; https://gels-avoirs.dgtresor.gouv.fr/; fr; ; gb-fcdo-35a23f047cb98b7555ffcb82442cb33140337912; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; The Iraq (Sanctions) (EU Exit) Regulations 2020; 8693; IRQ0142; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-IRQ; gb; 2021-12-18; NK-Cvh4SSFHdq446dqLDNbMXT; IQi.081; UN; Foreign, Commonwealth & Development Office; Asset freeze; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; 2005-07-27; ; ja-mof-fa84d6a5097213fb5f4d34e891efa591f71895f0; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。; B：前イラク政権メンバーに対する支援; 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。; 入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。; ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。; A：前イラク政権幹部との関係; D：前イラク政権幹部との近い親類関係; C：新イラク政府・連合軍・イラク国民に対する活動; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 84; 2010-07-16; jp; NK-Cvh4SSFHdq446dqLDNbMXT; Ministry of Finance; ; mc-freezes-76fb4117c2ca3a0c5693efb4ccc45fda505d0d28; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; NK-Cvh4SSFHdq446dqLDNbMXT; (CE) 1286/2005 du 03/08/2005; La Principauté de Monaco; fils de Sabawi Ibrahim Hasan Al-Tikriti; mc; https://geldefonds.gouv.mc/; ; ofac-83532370940e4a6f2f4d99dcf05a663401a7747a; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-IRAQ; Unknown; Block; IRAQ2; Office of Foreign Assets Control; IRAQ2; NK-Cvh4SSFHdq446dqLDNbMXT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; 9329; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; ; ua-sfms-180d250d7b9edb8b314e0c727589f986e9748bd0; Резолюція РБ ООН 1518 (2003); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; Резолюція РБ ООН 1518 (2003); 2010-10-13; State Finance Monitoring Service; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-Cvh4SSFHdq446dqLDNbMXT; ua; 2010-10-13; ; unsc-97081518b854f0fa49ad82ef8f149a0800cbc667; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; Iraq; NK-Cvh4SSFHdq446dqLDNbMXT; United Nations Security Council; IQi.081; https://www.un.org/securitycouncil/sanctions/information; 2005-07-27; UN-SC1518; 2005-07-27; https://www.un.org/securitycouncil/sanctions/1518; ; usgsa-393b874503a799d8fa14666d999c054a6a413bd3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-Cvh4SSFHdq446dqLDNbMXT; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QRLY; TREAS-OFAC; PII data has been masked from view; Reciprocal; 2005-07-21; us; Prohibition/Restriction; ; usgsa-433f53d18255e32331f21be899a80f1432e53682; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3QZMZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; us; NK-Cvh4SSFHdq446dqLDNbMXT; PII data has been masked from view; 2005-07-21; TREAS-OFAC; ; usgsa-4f8cba6fe1db3a46a98ef7be88f499fab3637284; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P8P7; Reciprocal; 2005-07-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; NK-Cvh4SSFHdq446dqLDNbMXT; PII data has been masked from view; us; ; usgsa-570c7a02b8bfc6e7ec72f9f7fbe2ef6e5749a46d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-07-21; PII data has been masked from view; S4MR3QRLV; Prohibition/Restriction; NK-Cvh4SSFHdq446dqLDNbMXT; Reciprocal; TREAS-OFAC; us; ; usgsa-97288244e7f7a20ff81e820b5b0d213b3f193347; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3P8P9; Prohibition/Restriction; Reciprocal; PII data has been masked from view; NK-Cvh4SSFHdq446dqLDNbMXT; us; 2005-07-21; ; usgsa-a818ce6a300f1e3a89d2d6a979a94f107e20bf7b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P8P8; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-07-21; NK-Cvh4SSFHdq446dqLDNbMXT; PII data has been masked from view; Prohibition/Restriction; Reciprocal; TREAS-OFAC; us; ; zafic-e4fd71b65b20d6bad4c57584f6de0a7d5d5d8f03; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-Cvh4SSFHdq446dqLDNbMXT; 2005-07-27; za; Financial Intelligence Centre; IQi.081;
Fuente :	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329
Tema :	sanction; debarment; export.control
Información :	ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir

Saban BOZAN

Detalle :	Saban BOZAN
Tipo :	Person
Nombre Completo :	ŞABAN BOZAN; Saban BOZAN
Nombre :	Saban
Apellido :	BOZAN
Fecha de nacimiento :	1968-09-10
Lugar de Nacimiento :	ÇUKURCA; Çukurca
País :	tr
Nacionalidad :	tr
Sanciones :	tr-fcib-4ee5b5c939dd91eb89018ba98fa3d94954fa8861; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Sanction; ; tr_fcib; 2025-12-23T10:55:31; 2026-03-27T10:10:01; 2025-12-29T10:10:01; 2021-12-24; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; NK-GLDncUw5dkCUBimcjYcrvT; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; tr; İÇ DONDURMA KAPSAMINDA; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; PKK/KCK;
Programa :	Türkiye Ministry Of Interior Terrorist Wanted List - red List
Tema :	sanction.counter
Información :	tr_wanted; tr_fcib

SABANETA

Detalle :	SABANETA
Tipo :	Vessel
Nombre Completo :	SABANETA
Sanciones :	ofac-4141912b6d379cf3c282a682e4c126d1d0aef9ad; VENEZUELA-EO13850; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; VENEZUELA-EO13850; Block; VENEZUELA-EO13850; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13850 (Venezuela); US-VEN; us; NK-JniYaUr8U8hMnk8CdYLuQQ; Office of Foreign Assets Control; 26644; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; ; usgsa-f79ce9981c7ee73f98e173dffa98f76fee51c47a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8LLHH; NK-JniYaUr8U8hMnk8CdYLuQQ; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-04-10; 2019-04-10; us; TREAS-OFAC; Prohibition/Restriction;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26644
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

SABA NAFT SUPPORT SERVICES COMPANY

Detalle :	SABA NAFT SUPPORT SERVICES COMPANY
Tipo :	Organization
Nombre Completo :	SABA NAFT SUPPORT SERVICES COMPANY
Tema :	sanction.linked
Información :	ann_graph_topics; gb_fcdo_sanctions

BANCO DE SABADELL, S.A.

Detalle :	BANCO DE SABADELL, S.A.
Tipo :	Company
Nombre Completo :	BANCO DE SABADELL, S.A.; BANCO DE SABADELL S.A.; Banco de Sabadell SA
País :	es; ma
Website :	https://www.grupbancsabadell.com/
Dirección :	ANGLE BDS ZERKTOUNI ET AL MASSIRA SWIFT DEPARTMENT CASABLANCA 20100 MOROCCO; Avenida Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; Avda. Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; TWIN CENTER TOUR OUEST FLOOR 12 ANGLE BDS ZERKTOUNI AL MASSIRA CASABLANCA 20100 CASABLANCA MOROCCO
Sanciones :	esma-sanctions-5cbd5708b08f46783df259cbad50291f7a3da982; MiFID; Sanction; ; eu_esma_sanctions; 2026-03-08T09:21:02; 2026-03-27T09:21:02; 2026-03-08T09:21:02; https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; Comisión Nacional del Mercado de Valores (CNMV); Administrative sanction and measure; 2031-02-12; es; NK-LkdLCBhYrutEMWnmi2NK8c; La CNMV ha impuesto a BANCO DE SABADELL, S.A. una sanción de multa por importe de 1.500.000 euros por la comisión de una infracción tipificada como muy grave en el artículo 293.1.a) de la Ley 6/2023, de 17 de marzo, del Mercado de Valores y de los Servicios de Inversión, por el incumplimiento de lo dispuesto en los artículos 200 y 201 del mismo texto legal y su normativa de desarrollo, al no haber informado a los clientes minoristas suscriptores de los pagarés emitidos por la entidad en el periodo 1 de enero a 15 de octubre de 2023, de sus costes implícitos, ni haberles hecho -en los casos necesarios conforme a la Norma 4ª de la Circular 1/2018 de 12 de marzo, de la Comisión Nacional del Mercado de Valores, sobre advertencias relativas a instrumentos financieros- la correspondiente advertencia sobre la desviación existente entre el precio pagado y el valor razonable de los mismos.; MiFID; 2025-06-24;
Fuente :	https://permid.org/1-4295889298
Tema :	corp.public; reg.warn; fin.bank
Información :	eu_esma_sanctions; iso9362_bic; permid; eu_esma_saris

Сабайдаш Андрій Валентинович

Detalle :	Сабайдаш Андрій Валентинович
Tipo :	Person
Nombre Completo :	Сабайдаш Андрей Валентинович; Сабайдаш Андрій Валентинович; Sabaidash Andrei; АНДРЕЙ ВАЛЕНТИНОВИЧ САБАЙДАШ
Alias :	Sabaidash Andrii Valentynovych
Nombre :	АНДРЕЙ
Apellido :	САБАЙДАШ
Fecha de nacimiento :	1960-08-07
País :	ru
Sanciones :	ua-nsdc-ef59af42feaca9f21b578dfd25854c8866f8ff8e; 307/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2023-05-27; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3072023-46917?fbclid=IwAR2XSlD24i7fRDnGhjRGE_uLZqO2jDuITDo3Mvk1JJ5Bzd0EnZ-AYbYx27E; запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; Десять років; 2033-05-27; https://drs.nsdc.gov.ua/; ua; active; UA-SA1644; 307/2023; 23030711100040; National Security and Defense Council; NK-M8MeBMXQz5C2HsMxPtFf3T;
Tema :	sanction
Información :	ua_nsdc_sanctions; ext_ru_egrul

Sabae (Gems and Jewellery) Co., Ltd

Detalle :	Sabae (Gems and Jewellery) Co., Ltd
Tipo :	Company
Nombre Completo :	Sabae (Gems and Jewellery) Co., Ltd
Tema :	sanction.linked
Información :	ann_graph_topics; gb_fcdo_sanctions

Sab'awi Ibrahim Hassan Al-Tikriti

Detalle :	Sab'awi Ibrahim Hassan Al-Tikriti
Tipo :	Person
Nombre Completo :	SAB'AWI IBRAHIM HASSAN AL-TIKRITI; SABAWI IBRAHIM HASSAN AL-TAKRITI; AL-TIKRITI, Sab'awi Ibrahim Hassan; Sab'awi Ibrahim Hassan Al-Tikriti; Sab'awi Ibrahim Hassan AL-TIKRITI; サブアーウィ・イブラヒーム・ハサン・アル・ティクリーティ; Sabaoui Ibrahim Hassan Al-Tikriti; SABAWI IBRAHIM HASSAN AL-TIKRITI; Sab’awi Ibrahim Hassan Al-Tikriti
Alias :	Sabawi Ibrahim Hassan AL-TAKRITI; AL-TAKRITI, Sabawi Ibrahim Hassan; سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti
Nombre :	Sab'awi Ibrahim Hassan; Sabawi Ibrahim Hassan; SAB'AWI; Sab'awi
Apellido :	AL-TAKRITI; Al-Tikriti; AL-TIKRITI
Fecha de nacimiento :	1947
Lugar de Nacimiento :	ティクリート; Tikrit, Iraq; Tikrit : IRAK; Tikrit; Iraq
Posición :	directeur des services de renseignement iraquiens de 1990 à 1991; conseiller de la présidence, directeur de la sécurité générale au début des années 1990, directeur des services de renseignement iraquiens de 1990 à 1991; conseiller de la présidence; directeur de la sécurité générale au début des années 1990; Director of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990 to 1991; Presidential Advisor
País :	iq; us
Nacionalidad :	iq
Notas :	Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein; demi-frère de Saddam Hussein; (also SAB'AWI IBRAHIM HASSAN AL-TIKRITI); IQi.036; presidential advisor; half-brother of Saddam Hussein al-Tikriti; ; (also SABAWI IBRAHIM HASSAN AL-TAKRITI); (UNSC RESOLUTION 1483 BASIS); UNSC RESOLUTION 1483 BASIS; N/A
Sanciones :	au-dfat-99ef9657920f87adef5039f02f2893f9ecbe7430; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; https://www.un.org/securitycouncil/sanctions/1518; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; UN-SC1518; 2025-12-11; Department of Foreign Affairs and Trade; NK-SE9VEBxE6R5mPw4TJJmCgW; au; Targeted financial sanction; 1518 (Iraq); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; ; be-fod-a04284e09bb7dfc71984b4e91044d76732756eb1; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 1210/2003 (OJ L169); https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRQ; 2003-07-08; Federal Public Service Finance; NK-SE9VEBxE6R5mPw4TJJmCgW; be; ; ch-seco-6070823b9517904d9b0ea6e21b266e0a1a99fed5; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; ch; 2025-04-09; IQi.036; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; 1415; State Secretariat for Economic Affairs; NK-SE9VEBxE6R5mPw4TJJmCgW; 2025-04-09; SECO-IRAQ; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; ; eu-fsf-ae9930c50064fad65cb8fe9d79290b6ac99c6431; IRQ; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2003-07-07; eu; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-IRQ; https://sanctionsmap.eu/#/main/details/19/; NK-SE9VEBxE6R5mPw4TJJmCgW; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF; 2003-07-08; 1210/2003 (OJ L169); IRQ; EU.59.58; ; fr-ga-afdc1cef3cf4fa1338b9a9df9c1331a5da68e5e9; résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; UN-SC1518; NK-SE9VEBxE6R5mPw4TJJmCgW; EU.59.58; https://gels-avoirs.dgtresor.gouv.fr/; (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); fr; Direction Générale du Trésor; https://www.un.org/securitycouncil/sanctions/1518; demi-frère de Saddam Hussein; ; gb-fcdo-259105217454c15d984732eb4c05c3c112285965; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; The Iraq (Sanctions) (EU Exit) Regulations 2020; gb; NK-SE9VEBxE6R5mPw4TJJmCgW; 7610; IRQ0097; 2003-06-27; Asset freeze; UN; Foreign, Commonwealth & Development Office; 2021-12-18; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; N/A; https://www.gov.uk/government/publications/the-uk-sanctions-list; IQi.036; GB-IRQ; ; ja-mof-bb779c8b737d784f2f6acb9a886a4f61bc2b6e02; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 36; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 大統領顧問、1990年代初頭公安局長官、総合諜報機関長官（1990年－1991年）、サッダーム・フセインの異母兄弟; 2010-07-16; NK-SE9VEBxE6R5mPw4TJJmCgW; Ministry of Finance; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; jp; ; mc-freezes-09b00c6dea5db92811f4a700cb355784cc120297; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; mc; demi-frère de Saddam Hussein; https://geldefonds.gouv.mc/; (CE) 1210/2003 du 07/07/2003; résolution CSNU 1483; NK-SE9VEBxE6R5mPw4TJJmCgW; ; ofac-eb06fb5f47a0cb2b92ed3d79fe5a5a1d43a35cc1; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; IRAQ2; Block; IRAQ2; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; NK-SE9VEBxE6R5mPw4TJJmCgW; Unknown; US-IRAQ; Office of Foreign Assets Control; 7878; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; ua-sfms-d9ddcffb18e60b65634810f902668846b6a02355; Резолюція РБ ООН 1518 (2003); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-SE9VEBxE6R5mPw4TJJmCgW; ua; 2010-10-13; Резолюція РБ ООН 1518 (2003); State Finance Monitoring Service; 2010-10-13; ; unsc-f54b8219c93bf6566cc5508d792de19c93bd94ac; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; UN-SC1518; Iraq; United Nations Security Council; 2003-06-27; https://www.un.org/securitycouncil/sanctions/information; NK-SE9VEBxE6R5mPw4TJJmCgW; IQi.036; https://www.un.org/securitycouncil/sanctions/1518; 2003-06-27; ; usgsa-7433a2048b7d556e767c26616e7b2c48bcacc137; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2005-05-25; NK-SE9VEBxE6R5mPw4TJJmCgW; PII data has been masked from view; S4MR3QRX1; Reciprocal; Prohibition/Restriction; ; usgsa-7ea0c89504da165cadcb38e7a28a7696f667c643; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-SE9VEBxE6R5mPw4TJJmCgW; S4MR3P724; Prohibition/Restriction; TREAS-OFAC; us; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; zafic-7d651f5a66459474750e6874be15b605846b193d; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; za; IQi.036; NK-SE9VEBxE6R5mPw4TJJmCgW; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2003-06-27; Financial Intelligence Centre;
Fuente :	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7878; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3170
Tema :	debarment; export.control; sanction
Información :	ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir

Bashar Sabawi Ibrahim Hasan Al-Tikriti

Detalle :	Bashar Sabawi Ibrahim Hasan Al-Tikriti
Tipo :	Person
Nombre Completo :	Ali Zafir ’Abdullah’; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan Al-Bayjat; BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI; BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Bashar Sabawi Ibrahim Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan AL-TIKRITI; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; ALI ZAFIR 'ABDULLAH; بشار سبعاوي إبراهيم حسن التكريتي; AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI; BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; Bashar Al-Nasiri; Ali Zafir ‘Abdullah’; Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Alias :	Bashar Sabawi Ibrahim Hasan Al-Bayjat; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; バッシャール・アル・ナースィリー; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Ali Zafir Abdullah; Bashar Sabawi Ibrahim Hasan Al-Tikriti; Bashar Sab'awi Ibrahim Hasan Al-Tikriti; BASHAR AL-NASIRI; AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan AL-BAYJAT; 'Ali Zafir 'ABDULLAH; بشار سبعاوي إبراهيم حسن التكريتي; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート; Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI; Ali Zafir ‘Abdullah’; AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan; Bashar Al-Nasiri; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); 'ABDULLAH, 'Ali Zafir; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; بشار سبعاوي إبراھيم حسن التكريتي; アリ・ザフィール・アブドッラー; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti; Ali Zafir 'Abdullah'; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI; バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Otro Alias :	Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti; Ali Zafir Abdullah; Bashar Sab'awi Ibrahim Hasan Al-Tikriti; BASHAR AL-NASIRI
Nombre :	Bashir; BASHAR; ALI ZAFIR; Bashir Sabawi Ibrahim Al-Hassan; Ali; Bashar Sabawi Ibrahim Hasan; 'Ali Zafir; Bashar Sab'awi Ibrahim Hasan; Bashir Sab'awi Ibrahim Al-Hasan; Bashar
Apellido :	Abdullah; Al-Bayjat; 'ABDULLAH; AL-BAYJAT; Al-Tikriti; AL-TIKRITI; HASAN AL-TIKRITI; AL-NASIRI
Género :	male
Fecha de nacimiento :	1970-07-17
Lugar de Nacimiento :	Baghdad, IRAQ; バグダッド、イラク; Bagdad : IRAK; Bagdad; Baghdad; Baghdad, Iraq
Ubicación :	addr-a519d2b2c4ae4d1676b8a7ae1e2c94890c3ac5d9; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; ; addr-930d39ed8c5cf71b04932b3e13d5fd489fca7eb4; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; ; NK-hFFmPiDKsQqCqxiFGZkqxK; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Address; addr-790bc43c964c5324ceee54acd7e7f78063c9e808; addr-517f4c8241e6eeb60b4a18578720594dfab8798c; addr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4dea; addr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18; addr-d45977f13a7e179a86718af47eab53437e0969cd; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; sy; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani; Fuad Dawod Farm; Az Zabadani, Damascus; Damascus; Damascus; ; addr-32e590b09a44ff5efce1e90fb6a5f8f66160a7d7; ベイルート、レバノン; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; ベイルート、レバノン; ; NK-NfazXdsGXfAZ3TiExsmWs5; Beirut, LEBANON; Address; addr-e74063a1420cc3c64c62dae9df2fe8512db48fb8; addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1b; jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:38:02; 2025-09-29T14:11:29; Beirut, LEBANON; Beirut, Lebanon; Beirut; lb; ; addr-4e8b0a684308cc0cc4c1cbe5bf862e09d636a329; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; ; addr-1db8faffd01647502d74702751ad912d1afe121d; Fuad Dawod Farm, Az Zabadani, Damascus; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani; sy; Damascus; ; addr-39ce6ab2843e1cc2f162ba7e19dee25a4466884e; Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Beirut; Beirut;
País :	iq; sy; us; lb
Nacionalidad :	iq
Notas :	(also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; (also ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein; (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI); (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); IQi.085, Listed on: 27 Jul. 2005 ( amended on 5 Aug. 2025 ); (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)
Dirección :	DAMASCUS; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Beirut Lebanon; Beirut, LEBANON; Fuad Dawod Farm, Az Zabadani, Damas; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; Beirut, Lebanon; Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Beyrouth; Fuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIE; Beirut; Beyrouth : LIBAN; Fuad Dawod Farm, Az Zabadani, Damascus; ベイルート、レバノン; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus; Fuad Dawod Farm, Damascus, Syria; Fuad Dawod Farm, Az Zabadani Damascus Syria; Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic
Sanciones :	au-dfat-c01e458c2d0175889344a9663cf0d88640909df3; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; UN-SC1518; https://www.un.org/securitycouncil/sanctions/1518; 1518 (Iraq); 2025-12-11; au; Department of Foreign Affairs and Trade; Targeted financial sanction; NK-TZdV4Gn4bid4cDNY5EwN6F; ; be-fod-907418105d6c08c10489c202860beab7d41fc232; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; 2025/1751 (OJ L202501751); 1286/2005 (OJ L203); NK-TZdV4Gn4bid4cDNY5EwN6F; 2025-08-13; 2005-08-04; be; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRQ; ; ch-seco-d0867dd42ea0c2ffa5a41f88b983ad4beb7702d4; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-08-12T00:00:00; State Secretariat for Economic Affairs; 2025-04-09; 2025-08-05; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; ch; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; IQi.085; 2025-04-09; 2025-08-13; NK-TZdV4Gn4bid4cDNY5EwN6F; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 1901; SECO-IRAQ; ; eu-fsf-58ff5d770f841da16c1bb65f97af4340577f4225; IRQ; Sanction; ; eu_fsf; 2025-08-14T14:57:01; 2026-03-27T10:57:01; 2025-08-14T14:57:01; EU.1566.7; 2025/1751 (OJ L202501751); https://sanctionsmap.eu/#/main/details/19/; 2025-08-14; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; IRQ; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501751; EU-IRQ; eu; 2025-08-13; NK-TZdV4Gn4bid4cDNY5EwN6F; ; fr-ga-9878f8cc9a48e4c4ced752effdda768f09cbfbc8; (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; https://www.un.org/securitycouncil/sanctions/1518; fr; décision du comité des sanctions des Nations unies du 05/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; EU.1566.7; UN-SC1518; NK-TZdV4Gn4bid4cDNY5EwN6F; ; gb-fcdo-fe159350fc7d11c8666f7ccd30987be84b9ff252; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; IRQ0146; 8697; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; 2025-08-12; NK-TZdV4Gn4bid4cDNY5EwN6F; Asset freeze; IQi.085; 2005-07-27; UN; Foreign, Commonwealth & Development Office; The Iraq (Sanctions) (EU Exit) Regulations 2020; GB-IRQ; ; ja-mof-4a6d9192ce1498b59ab813db4bb7670f469ee557; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; 2005-07-27; 2025-08-05; 88; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; 2025-09-30; 2010-07-16; jp; IQi.085; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; NK-TZdV4Gn4bid4cDNY5EwN6F; ; mc-freezes-7da8e75482e39de75187ff084cf93eb3c2052ba3; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; NK-TZdV4Gn4bid4cDNY5EwN6F; Décision du Comité des sanctions des Nations Unies du 05/08/2025; (UE) 2025/1751 du 12/08/2025; (CE) 1286/2005 du 03/08/2005; Fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; ; ofac-6df4d9d1a4bfd9edbe0defe5b85006a4f266f36c; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Block; IRAQ2; US-IRAQ; us; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 9353; IRAQ2; NK-TZdV4Gn4bid4cDNY5EwN6F; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; ; ua-sfms-e6662ac6bb67183a14b90250b988319422cbaf39; РБ ООН (Комітет 1518 (2003)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2025-08-06T14:26:01; РБ ООН (Комітет 1518 (2003)); NK-TZdV4Gn4bid4cDNY5EwN6F; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2025-08-06; ua; 2025-08-06; State Finance Monitoring Service; ; unsc-f38101c13ed724409bc0b2e9084ba5ee0e4a44ed; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; Iraq; https://www.un.org/securitycouncil/sanctions/information; United Nations Security Council; IQi.085; NK-TZdV4Gn4bid4cDNY5EwN6F; https://www.un.org/securitycouncil/sanctions/1518; UN-SC1518; 2025-08-05; 2005-07-27; 2005-07-27; ; usgsa-238c10c8be0eed887b28d31adef4baa2fa34dffa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR3P8NY; NK-TZdV4Gn4bid4cDNY5EwN6F; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-07-21; Reciprocal; TREAS-OFAC; ; usgsa-9dd7c670c31f0d83170bc7671a516b10ec26463c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2005-07-21; Reciprocal; PII data has been masked from view; S4MR3R66Q; NK-TZdV4Gn4bid4cDNY5EwN6F; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-9e8f9efb2927ac451fa6b2063f0f6dfc2d9cd4e6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-TZdV4Gn4bid4cDNY5EwN6F; 2005-07-21; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; Prohibition/Restriction; S4MR3R66R; ; usgsa-cbe44bd83ac038c78a2f406e41924d1ce2e77eea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R66K; Reciprocal; NK-TZdV4Gn4bid4cDNY5EwN6F; 2005-07-21; TREAS-OFAC; PII data has been masked from view; us; ; usgsa-d789cee249ca19b2952060ad96074ef071ac201c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2005-07-21; TREAS-OFAC; S4MR3P8NX; PII data has been masked from view; us; Reciprocal; NK-TZdV4Gn4bid4cDNY5EwN6F; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e09eb022deed4accf3cc190458e7146a19660a34; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PPM5; Prohibition/Restriction; us; 2005-07-21; PII data has been masked from view; Reciprocal; NK-TZdV4Gn4bid4cDNY5EwN6F; ; zafic-087c13a98ee27d1d5dfafa70ba59ae40f393f4ff; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; NK-TZdV4Gn4bid4cDNY5EwN6F; Financial Intelligence Centre; za; 2005-07-27; IQi.085; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9353; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501751; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1751
Tema :	debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn

Neonita Sabate

Detalle :	Neonita Sabate
Tipo :	Person
Nombre Completo :	Neonita Sabate; SABATE, NEONITA
Nombre :	Neonita
Apellido :	Sabate
Fecha de nacimiento :	1956-06-03
Posición :	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
Ubicación :	addr-44b406c7321c8708177192982599aa19e1d1b4ee; PO BOX 4004, CLINTON, NJ 08809; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; CLINTON; NJ; 08809; us; PO BOX 4004; PO BOX 4004, CLINTON, NJ 08809;
País :	us
Dirección :	PO BOX 4004, CLINTON, NJ 08809; Clinton, NJ 08809; P O BOX 4004, CLINTON, NJ 08809
Sanciones :	us-fed-excl-ec89b01205c71f637718af76f88448d0071ce662; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; NK-USYeR4aew39znRfgrtnEFT; 1128a2; us; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 2002-05-20; ; us-mednj-f73ad922101ac3f4098f6bb3602ecfc0c4783bb2; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; NK-USYeR4aew39znRfgrtnEFT; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; DISQUALIFICATION; New Jersey Office of the State Comptroller; us; 2001-08-27; ; usgsa-8295a2b11f9029f281cca0645fb0c38393a8a72d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; Reciprocal; 2002-05-20; HHS; NK-USYeR4aew39znRfgrtnEFT; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 2012-07-27; us; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-8e80d232fe1a3b7fbeab2a30b8f81125abda9ce4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; NK-USYeR4aew39znRfgrtnEFT; us; 2012-07-27; 2002-07-18; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; Reciprocal;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions; us_nj_med_exclusions

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Detalle :	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Tipo :	Person
Nombre Completo :	MUHAMMAD DA'UD SALMAN; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI; イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan; IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI; Ibrahim Sabawi Ibrahim Hasan Al-Tikriti; Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; Muhammad Da’ud Salman
Alias :	Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; ムハンマド・ダーウード・サルマン; إبراھيم سبعاوي إبراھيم حسن التكريتي; AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan; Ibrahim Sabawi Ibrahim Hasan Al-Tikriti; （別名1）イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti; SALMAN, Muhammad Da'ud; Muhammad Da’ud Salman; Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; Muhammad Da'ud SALMAN; Muhammad Da'ud Salman; Muhammad Daud Salman; إبراهيم سبعاوي إبراهيم حسن التكريتي; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI; （別名2）ムハンマド・ダーウード・サルマン; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Otro Alias :	Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti; Muhammad Da'ud Salman; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Nombre :	Ibrahim Sabawi Ibrahim Al-Hassan; Ibrahim Sabawi Ibrahim Hasan; Ibrahim Sab'awi Ibrahim Hasan; Ibrahim Sabawi Ibrahim Hassan; Muhammad; Ibrahim; IBRAHIM; Muhammad Da'ud
Apellido :	Salman; Al-Tikriti; SALMAN; AL-TIKRITI; HASAN AL-TIKRITI
Género :	male
Fecha de nacimiento :	1983-10-25; 1977
Lugar de Nacimiento :	Baghdad, IRAQ; Bagdad : IRAK; Bagdad; 、バグダッド（イラ）; Baghdad; Baghdad, Iraq; バグダッド（イラク）; Iraq
Posición :	ancien conseiller présidentiel de Saddam Hussein
Ubicación :	addr-25087af6a1928695b91c08484edd9214f2b40bd9; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Address; ; un_sc_sanctions; 2023-07-26T20:02:49; 2026-03-27T12:01:01; 2023-07-26T20:02:49; Fuad Dawod Farm, Az Zabadani, Damascus; Damascus; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; sy; ; addr-930d39ed8c5cf71b04932b3e13d5fd489fca7eb4; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; ; NK-hFFmPiDKsQqCqxiFGZkqxK; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Address; addr-790bc43c964c5324ceee54acd7e7f78063c9e808; addr-517f4c8241e6eeb60b4a18578720594dfab8798c; addr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4dea; addr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18; addr-d45977f13a7e179a86718af47eab53437e0969cd; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; sy; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani; Fuad Dawod Farm; Az Zabadani, Damascus; Damascus; Damascus; ; NK-oTa5GRrJNiLc7evWuntPSE; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Address; addr-31dbe728cad7f9b4541bcaf57647cdc0d5a6459b; addr-9d8fdcd16b6e64485e2af70713696042bfd31adc; addr-8fd2fa7c5b7edec5e12603fa1d5d693282daa9cf; addr-d411d5c047ca6f8a1bce3292cd5e88a029a3112a; addr-a31f84757c46e5f60c67a40ee87612531e7e536d; addr-906a87d3fb10ae0fdd9e4c5a9558c8d941d67e70; addr-80e70073a426988be0d1e5beff7c29b5b9ea706b; addr-8102cc2eca9812508d385e6ab8f633cf0c11179d; addr-a4a55f7355064e45cc1350acc00adb7be2945335; addr-9401b21faf4274a6cb42a1778938eb04ee702b8d; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Az Zabadani; Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street; Al-Shahid Street, Al-Mahata Neighbourhood; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood; sy; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Az Zabadani; ; addr-2d70894e2152be08a84353723b6fb73da511dcc4; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; ; addr-e22b6293e70e104679036180c6c374b3e44b764c; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Al-Shahid Street, Al-Mahata Neighborhood; Az Zabadani; sy; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; ; addr-852db57b0065f9c390b0fe6465f7ff9f6c83ca39; Fuad Dawod Farm, Az Zabadani, Damascus; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani; Damascus; sy;
País :	iq; sy; us
Identificación :	284173
Nacionalidad :	iq
Notas :	ダマスカス、アッザバーダーニー、フアード・ダウォッド（シリア）; Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SYRIE : Fuad Dawod Farm, Az Zabadani, Damas, IRAK, N° Passeport : 284173 : passeport iraquien, date d'expiration le 21/08/2005 au nom de Muhammad Da'ud Salman, né en 1977 à Bagdad, Iraq; IQi.084, Passport No. 284173, expires 21 August 2005 (Iraq); イラクん; fils de Sabawi Ibrahim Hasan Al-Tikriti; Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein; IQi.084; (also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI); (also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI); (also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI); 住所：アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）; 旅券：No.284173、2005年8月21日まで有効（イラク）; 284173 (other-Other identification number) ((expires 21.8.2005; name: muhammad da’ud salman; date of birth: 1977; place of birth: baghdad, iraq)); (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein); Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.; (also IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI); (also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI)
Dirección :	Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Fuad Dawod Farm, Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani Damascus Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic; Iraq; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damas; Al-Shahid Street, Az Zabadani, Syrian Arab Republic
Sanciones :	au-dfat-f708c7de0b79f9f1e8b3cefc924ad6b78eea94de; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; UN-SC1518; au; Department of Foreign Affairs and Trade; https://www.un.org/securitycouncil/sanctions/1518; 1518 (Iraq); Targeted financial sanction; NK-Ue69xd8sgDC9DT8uyzCqso; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2025-12-11; ; be-fod-abcedc75efc67e12c9a03548223f238dbfc4a8d7; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; NK-Ue69xd8sgDC9DT8uyzCqso; be; 2005-08-04; EU-IRQ; 1286/2005 (OJ L203); Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-e4e7e370f746ec0787eff526b90f77d97e1747c1; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; State Secretariat for Economic Affairs; SECO-IRAQ; 2025-04-09; 2025-04-09; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 1868; IQi.084; ch; NK-Ue69xd8sgDC9DT8uyzCqso; ; eu-fsf-ae39a0978e53aea2e2569c35150739a66a210083; IRQ; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; NK-Ue69xd8sgDC9DT8uyzCqso; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2005-08-03; 2005-08-04; eu; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; 1286/2005 (OJ L203); https://sanctionsmap.eu/#/main/details/19/; IRQ; EU-IRQ; EU.1548.32; ; fr-ga-9156de8609e149fd0c65fd432b4ef3455b491f85; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; NK-Ue69xd8sgDC9DT8uyzCqso; fils de Sabawi Ibrahim Hasan Al-Tikriti; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); https://www.un.org/securitycouncil/sanctions/1518; UN-SC1518; EU.1548.32; ; gb-fcdo-929a5b3e0503dc1df1acb5ff3bd2f0c9f238798e; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; gb; Asset freeze; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; 8696; IRQ0145; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Iraq (Sanctions) (EU Exit) Regulations 2020; 2005-07-27; 2022-02-09; NK-Ue69xd8sgDC9DT8uyzCqso; UN; Foreign, Commonwealth & Development Office; GB-IRQ; IQi.084; ; ja-mof-ab45f58fd428b2b59fd809c80f0829f67d816964; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; jp; 2010-07-16; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; NK-Ue69xd8sgDC9DT8uyzCqso; 前イラク政権幹部との近い親類関係：イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセイン大統領の顧問であった。; Ministry of Finance; 87; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; mc-freezes-e396499b27ab691dfa14b756902cad68f14ecfc6; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; mc; La Principauté de Monaco; fils de Sabawi Ibrahim Hasan Al-Tikriti; (CE) 1286/2005 du 03/08/2005; NK-Ue69xd8sgDC9DT8uyzCqso; https://geldefonds.gouv.mc/; ; ofac-21dec6730a76fd4cc584723c6a515db141d145e0; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; IRAQ2; Block; IRAQ2; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAQ; us; 9332; NK-Ue69xd8sgDC9DT8uyzCqso; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; ; ua-sfms-81f197291894606375264a2bc4b26bced1fddfe6; РБ ООН (Комітет 1518 (2003)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2021-03-25; NK-Ue69xd8sgDC9DT8uyzCqso; ua; 2021-03-25; State Finance Monitoring Service; РБ ООН (Комітет 1518 (2003)); ; unsc-d4120c3934f404530e7ca2017cf44d735c39db77; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; IQi.084; United Nations Security Council; 2005-07-27; https://www.un.org/securitycouncil/sanctions/1518; UN-SC1518; Iraq; 2005-07-27; NK-Ue69xd8sgDC9DT8uyzCqso; https://www.un.org/securitycouncil/sanctions/information; ; usgsa-0e4347a660dbad51ffdcd4e81d0de3c1f6e94f81; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; us; S4MR3P8P1; 2005-07-21; NK-Ue69xd8sgDC9DT8uyzCqso; ; usgsa-24e37aab844767cf48125eeddf09bb4d1b3b43c7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P8NZ; Reciprocal; NK-Ue69xd8sgDC9DT8uyzCqso; Prohibition/Restriction; 2005-07-21; us; PII data has been masked from view; ; usgsa-4ef47f2c978e17f8791ec1f3f118e8992606286a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; S4MR3R7WP; NK-Ue69xd8sgDC9DT8uyzCqso; PII data has been masked from view; Reciprocal; 2005-07-21; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a65a53eb5e93c843496d3329fb5b2aa9eee48c29; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3P8P0; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-07-21; Reciprocal; us; NK-Ue69xd8sgDC9DT8uyzCqso; ; usgsa-e0c53e9e758df57b7506f489a43cbb26c043ca76; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-Ue69xd8sgDC9DT8uyzCqso; PII data has been masked from view; TREAS-OFAC; Reciprocal; S4MR3R7WQ; Prohibition/Restriction; 2005-07-21; ; zafic-1ff010a1b4c4bbab4f2e0645d67a141d68607c48; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; IQi.084; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2005-07-27; za; Financial Intelligence Centre; NK-Ue69xd8sgDC9DT8uyzCqso;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1631; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9332
Tema :	debarment; export.control; sanction
Información :	be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; ua_sfms_blacklist; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir

SABA KARUN OIL AND GAS DEVELOPMENT COMPANY

Detalle :	SABA KARUN OIL AND GAS DEVELOPMENT COMPANY
Tipo :	Organization
Nombre Completo :	SABA KARUN OIL AND GAS DEVELOPMENT COMPANY
Tema :	sanction.linked
Información :	ann_graph_topics; gb_fcdo_sanctions

Rudra Sabaratnam

Detalle :	Rudra Sabaratnam
Tipo :	Person
Nombre Completo :	Rudra Sabaratnam
Alias :	Sabaratnam, Sekilar K.
Nombre :	Rudra
Apellido :	Sabaratnam
Fecha de nacimiento :	1944-06-20
Posición :	HOSPITAL (BUS OWNER/EXEC); GENERAL PRACTICE (MEDICAL PRACTICE, MD)
País :	us
Dirección :	1703 Wilshire Blvd., Santa Monica, CA; 11860 Wilshire Blvd. , Ste. #105, Los Angeles, CA; 3405 W. Imperial Hwy. , Unit #401, Inglewood, CA; 2077 MANDEVILLE CANYON RD, LOS ANGELES, CA 90049; 2077 Mandeville , Canyon Rd., Los Angeles, CA; P O BOX 7001, #49024-112, TAFT, CA 93268; Los Angeles, CA 90049; TAFT, CA 93268
Sanciones :	us-fed-excl-332721b4660b53588bbc5392c9ae6afa97e411d4; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; 1128a1; us; Department of Health and Human Services Office of Inspector General; NK-WLF8VuxppeYMU8D92erLNg; 2012-01-19; ; us-fed-excl-3a2b25689ecaca2fa509d3c2913d353e2e91c21e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b7; NK-WLF8VuxppeYMU8D92erLNg; us; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; 2008-02-20; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-cbcf95aae127a8246aa314ea54b6d7f92bacacc6; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; Department of Health Care Services; us; 2007-11-20; NK-WLF8VuxppeYMU8D92erLNg; ; usgsa-47309b6c66500b5a77bc4deba493e5b142df8bb3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; HHS; NK-WLF8VuxppeYMU8D92erLNg; 2012-01-19; Reciprocal; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 2012-07-27; us; Active; ; usgsa-93339e7d69de74ed686a65beb89486d599cf972e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Active; OPM; Prohibition/Restriction; NK-WLF8VuxppeYMU8D92erLNg; 2008-04-10; 2012-07-27; us;
Tema :	debarment
Información :	us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions

SABAFON INTERNATIONAL SAL OFFSHORE

Detalle :	SABAFON INTERNATIONAL SAL OFFSHORE
Tipo :	Organization
Nombre Completo :	‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬; Sabafon International SAL (Offshore); SABAFON INTERNATIONAL SAL OFFSHORE
Ubicación :	addr-c9530f0ec33c80a3ccb9ecf2728a88ad9020988c; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut; Beirut; ; addr-3fb12e5125a7ddb6530ba377d869560420fbf932; Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Beirut; Beirut;
País :	lb
Dirección :	Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanon; Beirut; Beirut Lebanon; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut; SAMI AL SOLH STREET, MAKRAM BUILDING, 6TH FLOOR, PROPERTY NO. 4110/ CHIYAH SECTION NO. 20, BEIRUT
Sanciones :	ofac-06e7c2bf999047caa441a68e57e3ab555a20b272; SDGT; Sanction; ; us_ofac_sdn; 2024-10-07T14:10:04; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); 47271; Office of Foreign Assets Control; NK-WqvnJ5aDNfVRiFeYp64oNQ; SDGT; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; ; usgsa-bb400c3d461421b5c6ca49c3230dd018276f8cf2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-10T07:55:13; 2026-03-27T08:51:33; 2024-10-10T07:55:13; 2024-10-07; 2024-10-08; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-WqvnJ5aDNfVRiFeYp64oNQ; PII data has been masked from view; us; TREAS-OFAC; Prohibition/Restriction; S4MRTR45P;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47271; https://home.treasury.gov/news/press-releases/jy2632
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Omar Sabawi Ibrahim Hasan Al-Tikriti

Detalle :	Omar Sabawi Ibrahim Hasan Al-Tikriti
Tipo :	Person
Nombre Completo :	Omar Sabawi Ibrahim Hasan Al-Tikriti; Umar Ahmad Ali Al-Alusi; Umar Sabawi Ibrahim Hasan Al-Tikriti; OMAR SABAWI IBRAHIM HASAN AL-TIKRITI; Omar Sabawi Ibrahim Hassan Al-Tikriti; AL-TIKRITI, Omar Sabawi Ibrahim Hasan; Omar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab’awi Ibrahim Hasan Al-Tikriti; OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI; オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
Alias :	（別名2）ウマル・アフマド・アリー・アル・アルーシー; Umar Sabawi Ibrahim Hasan AL-TIKRITI; Umar Ahmad Ali Al-Alusi; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; AL-TIKRITI, Umar Sabawi Ibrahim Hasan; عمر سبعاوي إبراهيم حسن التكريتي; Umar Sabawi Ibrahim Hasan Al-Tikriti; AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; Umar Ahmad Ali AL-ALUSI; Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti; ウマル・アフマド・アリー・アル・アルーシー; Omar Sab'awi Ibrahim Hasan AL-TIKRITI; Omar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab'awi Ibrahim Hasan Al-Tikriti; Omar Sabawi Ibrahim Hassan Al-Tikriti; （別名1）ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; AL-ALUSI, Umar Ahmad Ali; Omar Sabawi Ibrahim Hassan AL-TIKRITI; عمر سبعاوي إبراھيم حسن التكريتي; ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
Otro Alias :	Omar Sab'awi Ibrahim Hasan Al-Tikriti; Omar Sabawi Ibrahim Hassan Al-Tikriti; Umar Sabawi Ibrahim Hasan Al-Tikriti; Umar Ahmad Ali Al-Alusi
Nombre :	OMAR; Umar; Umar Ahmad Ali; Omar Sabawi Ibrahim Hassan; Umar Sabawi Ibrahim Hasan; Omar Sab'awi Ibrahim Hasan; Omar Sabawi Ibrahim Hasan; Omar
Apellido :	Hasan Al-Tikriti; Al-Tikriti; Al-Alusi; AL-ALUSI; AL-TIKRITI
Género :	male
Fecha de nacimiento :	1970
Lugar de Nacimiento :	Baghdad, IRAQ; Bagdad : IRAK; Bagdad; Baghdad; Baghdad, Iraq; バグダッド（イラク）; Iraq
Ubicación :	addr-0ef63d35fd88743427cf6a44c79d3fff15a4f2ab; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; sy; Al-Shahid Street, Al-Mahata Neighborhood; Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; ; addr-fed792e0daf0ce4c713857addbc4a732eafccfd5; Damascus, Syrian Arab Republic; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Damascus, Syrian Arab Republic; ; NK-oTa5GRrJNiLc7evWuntPSE; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Address; addr-31dbe728cad7f9b4541bcaf57647cdc0d5a6459b; addr-9d8fdcd16b6e64485e2af70713696042bfd31adc; addr-8fd2fa7c5b7edec5e12603fa1d5d693282daa9cf; addr-d411d5c047ca6f8a1bce3292cd5e88a029a3112a; addr-a31f84757c46e5f60c67a40ee87612531e7e536d; addr-906a87d3fb10ae0fdd9e4c5a9558c8d941d67e70; addr-80e70073a426988be0d1e5beff7c29b5b9ea706b; addr-8102cc2eca9812508d385e6ab8f633cf0c11179d; addr-a4a55f7355064e45cc1350acc00adb7be2945335; addr-9401b21faf4274a6cb42a1778938eb04ee702b8d; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Az Zabadani; Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street; Al-Shahid Street, Al-Mahata Neighbourhood; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood; sy; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Az Zabadani; ; addr-2d70894e2152be08a84353723b6fb73da511dcc4; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; ; addr-34578d81bc715667116340355128f0250dcc6374; Damascus, Syrian Arab Republic; Address; ; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syrian Arab Republic; sy; Damascus; ; addr-074b521429a153b550b9bdf22c2c29eb69448426; Damascus; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; sy; Damascus; Damascus; ; addr-3a0df39c243ed676784c6423dd911dc20ab5c072; Yemen; Address; ; jp_mof_sanctions; au_dfat_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2023-11-05T08:02:01; ye; Yemen;
País :	iq; sy; ye; us
Identificación :	2863795 S
Nacionalidad :	iq
Notas :	IQi.082; (also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI); fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; イエメン; 旅券：No.2863795S、2005年8月23日まで有効（イラク）; Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein; IQi.082, Passport no. 2863795S, expires 23 Aug. 2005 (Iraq); (also UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI); Adresse : SYRIE : Damas, SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN, N° Passeport : 2863795S : Passeport iraquien au nom de Umar Ahmad Ali Al-Alusi, né en 1970 à Bagdad, Iraq, expire le 23/08/2005; (also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI); (also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI); (also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI); 2863795 S (other-Other identification number) ((expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth: 1970; place of birth: baghdad, iraq)); A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.; 住所：ダマスカス（シリア）; アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）; (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)
Dirección :	Damascus; Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemen; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damas; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; - Yemen; - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic; Damascus Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Yemen; Damascus, Syrian Arab Republic; Al-Shahid Street, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Damascus Syria; - Damascus, Syria
Sanciones :	arpet-862bd4f8140796bfc3f8c30e1cc4351ed6699c66; ARG List; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; NK-X6tntAvn7kt8X7KK7ZWmv5; 2005-07-27; Ministerio de Justicia; CSNU; ARG List; 2005-07-27; ar; https://repet.jus.gob.ar/; ; au-dfat-91faca60603ccdfa5017cb8949ccd80ef55058a4; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; UN-SC1518; 1518 (Iraq); Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; 2025-12-11; Department of Foreign Affairs and Trade; https://www.un.org/securitycouncil/sanctions/1518; Targeted financial sanction; NK-X6tntAvn7kt8X7KK7ZWmv5; ; be-fod-b3b2d0adb6ec0a95e94af6b70756f9324ef1b6e4; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; NK-X6tntAvn7kt8X7KK7ZWmv5; 2005-08-04; EU-IRQ; be; Federal Public Service Finance; 1286/2005 (OJ L203); ; ch-seco-bee301584e9e001c8605f9f286f9d61ad758fde8; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; State Secretariat for Economic Affairs; SECO-IRAQ; 2025-04-09; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-X6tntAvn7kt8X7KK7ZWmv5; IQi.082; 1830; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; ch; 2025-04-09; ; eu-fsf-390470cb0cd3593824068ab815961533df08fd3a; IRQ; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; eu; 1286/2005 (OJ L203); http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; IRQ; 2005-08-04; 2005-08-03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-IRQ; NK-X6tntAvn7kt8X7KK7ZWmv5; https://sanctionsmap.eu/#/main/details/19/; EU.1546.5; ; fr-ga-27c3feb8dc5f2700b05458447e6cafb770207995; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; EU.1546.5; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); fr; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; https://www.un.org/securitycouncil/sanctions/1518; NK-X6tntAvn7kt8X7KK7ZWmv5; fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; UN-SC1518; ; gb-fcdo-a3d49fc17d3acd62bd696010d77e70fc2e4eeb44; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; IRQ0143; 8694; 2005-07-27; IQi.082; NK-X6tntAvn7kt8X7KK7ZWmv5; UN; Foreign, Commonwealth & Development Office; gb; The Iraq (Sanctions) (EU Exit) Regulations 2020; GB-IRQ; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; 2022-01-25; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; ja-mof-b370ecdd342f4387d87269313a8f905f6486b1a2; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 入手可能な情報によれば、「『イラクの自由』作戦」以後、オマル・サバーウィー・イブラヒム・ハサン・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。; B：前イラク政権メンバーに対する支援; 入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、「『イラクの自由』作戦」以後、前イラク・バース党員を支援していた。; オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。; A：前イラク政権幹部との関係; 入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのモースルにおける攻撃を含む反イラク政府活動に対し財政支援及び作戦指示を与えていた。; D：前イラク政権幹部との近い親類関係; C：新イラク政府、連合軍及びイラク国民に対する活動; 85; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; NK-X6tntAvn7kt8X7KK7ZWmv5; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2010-07-16; jp; ; mc-freezes-0657aee86c8152b09028dce95ffb31d38821b8e2; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; NK-X6tntAvn7kt8X7KK7ZWmv5; (CE) 1286/2005 du 03/08/2005; mc; https://geldefonds.gouv.mc/; fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; La Principauté de Monaco; ; ofac-db665f48a15d8a324f782e3638cd8bd7085789bb; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Unknown; Block; IRAQ2; US-IRAQ; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; IRAQ2; NK-X6tntAvn7kt8X7KK7ZWmv5; 9330; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; ua-sfms-d920fa2049e83556ee82096992d323289300de9b; Резолюція РБ ООН 1518 (2003); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; 2010-10-13; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; Резолюція РБ ООН 1518 (2003); State Finance Monitoring Service; 2010-10-13; NK-X6tntAvn7kt8X7KK7ZWmv5; ; unsc-7df28d41f2fcd9feedc781ef84cae0c4f6a7ec23; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; UN-SC1518; 2005-07-27; NK-X6tntAvn7kt8X7KK7ZWmv5; United Nations Security Council; Iraq; https://www.un.org/securitycouncil/sanctions/1518; https://www.un.org/securitycouncil/sanctions/information; 2005-07-27; IQi.082; ; usgsa-0a4eb51df794426e08bab13aa29417b799247d72; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P8P6; NK-X6tntAvn7kt8X7KK7ZWmv5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; Prohibition/Restriction; 2005-07-21; us; PII data has been masked from view; ; usgsa-4ca75ac3cc8b8e8ab37cf57a09c2ca554f5030de; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2005-07-21; S4MR3QRBJ; TREAS-OFAC; PII data has been masked from view; us; NK-X6tntAvn7kt8X7KK7ZWmv5; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-9f3c3b822afc0d225e4a18c6951c8ca685d082d3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-X6tntAvn7kt8X7KK7ZWmv5; Prohibition/Restriction; S4MR3P8P5; 2005-07-21; PII data has been masked from view; TREAS-OFAC; ; usgsa-aec1978cca147b61a8259d0770639527b56e7bb6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; 2005-07-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QRNS; NK-X6tntAvn7kt8X7KK7ZWmv5; TREAS-OFAC; Reciprocal; us; Prohibition/Restriction; ; usgsa-dd9e52bb5989321e3fdf1d180ca47ebd14f2dfeb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2005-07-21; TREAS-OFAC; S4MR3QTM9; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; NK-X6tntAvn7kt8X7KK7ZWmv5; us; ; zafic-a96e5d9d37cf2d09aa526385dad5432504acc3b4; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; NK-X6tntAvn7kt8X7KK7ZWmv5; za; IQi.082; 2005-07-27; Financial Intelligence Centre; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2836; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9330
Tema :	debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet

- Accurate In-Home Providers LLC

Detalle :	- Accurate In-Home Providers LLC
Tipo :	LegalEntity
Nombre Completo :	- Accurate In-Home Providers LLC; Maria Sabanico APRN, P, PLLC
País :	us
Sanciones :	us-mednv-d922e69f9433fb502b8c2463605fe07aed98eea0; Sanction; Sanction; ; us_nv_med_exclusions; 2025-06-04T22:10:05; 2026-03-17T15:25:30; 2025-06-04T22:10:05; https://dhcfp.nv.gov/Providers/PI/PSExclusions/; Nevada Department of Health and Human Services Division of Health Care Financing and Policy; NK-XbDheWa8DCCrVVWRpUKYzn; Tier: 2; us; 2035-02-28; 2025-02-28;
Tema :	debarment
Información :	us_nv_med_exclusions

Roozbeh Sabahi

Detalle :	Roozbeh Sabahi
Tipo :	Person
Nombre Completo :	SABAHI, Roozbeh; Roozbeh Sabahi
Nombre :	Roozbeh
Apellido :	Sabahi
Género :	male
Fecha de nacimiento :	1994-03-09; 1994-03-08
Lugar de Nacimiento :	Iran
Grupo Etnico :	White
Nacionalidad :	ir
Notas :	Sabahi is known to speak Farsi and resides in Iran.; Roozbeh 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; NCIC: W183096961
Sanciones :	ofac-b1277de30ca5af1492781d92a5170f6e6c947117; CYBER2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; Executive Order 13757 (Cyber); NK-Xoxtrh5EorVif55YiVfZ4K; CYBER2; CYBER2; Block; Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; US-CYB; 24034; ; usgsa-1646f3fbdff975651adceac5bbe56ef988ec3d75; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; NK-Xoxtrh5EorVif55YiVfZ4K; 2018-04-06; S4MR6CJL1; Reciprocal; TREAS-OFAC; 2018-04-06;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24034; https://home.treasury.gov/news/press-releases/sm0332; https://www.fbi.gov/wanted/cyber/roozbeh-sabahi
Tema :	crime; debarment; wanted; sanction
Información :	us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions

Ramazan SABAN

Detalle :	Ramazan SABAN
Tipo :	Person
Nombre Completo :	Ramazan SABAN
Nombre :	Ramazan
Apellido :	SABAN
Fecha de nacimiento :	1970-11-08
Lugar de Nacimiento :	ANKARA; Ankara
País :	tr
Nacionalidad :	tr
Sanciones :	tr-fcib-fdb2111e1440854ddbd5d78540bb47d9454abfc2; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Sanction; ; tr_fcib; 2025-12-23T10:55:31; 2026-03-27T10:10:01; 2025-12-29T10:10:01; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; tr; FETÖ/PDY; İÇ DONDURMA KAPSAMINDA; 2021-12-24; NK-Y8asmyofSEyXtwFuPaMoyW; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.;
Programa :	Türkiye Ministry Of Interior Terrorist Wanted List - grey List
Tema :	sanction.counter
Información :	tr_wanted; tr_fcib

Hossein Shamsabadi

Detalle :	Hossein Shamsabadi
Tipo :	Person
Nombre Completo :	Hossein Shamsabadi; SHAMSABADI, Hossein; HOSEIN SHAMSABADI; Шамсабаді Хоссейн; حسین شمس ابادی; HOSSEIN SHAMSABADI; Hossein SHAMSABADI; Shamsabadi Hossein
Alias :	SHAMSABADI, Hosein; Hosein SHAMSABADI; Shamsabadi Khossein; Hosein Shamsabadi
Nombre :	Hossein; Hosein; HOSSEIN; حسین
Apellido :	Shamsabadi; SHAMSABADI; شمس ابادی
Género :	male
Fecha de nacimiento :	1974-06-04
Lugar de Nacimiento :	Tehran, IRAN (ISLAMIC REPUBLIC OF); Téhéran; Tehran, Iran; Tehran; Téhéran, Iran
Posición :	Managing Director and CEO of Paravar Pars Company; Directeur exécutif et PDG de Paravar Pars Company.; Fonction: directeur exécutif et PDG de Paravar Pars Company; Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company
País :	ir
Identificación :	Numéro de document d’identité: 2181176574 (Iran); 2181176574
Nacionalidad :	ir
Notas :	Managing Director and CEO of Paravar Pars Company; (Date of UN designation: 2023-02-25); (also HOSSEIN SHAMSABADI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Function: Managing Director and CEO of Paravar Pars Company; Numéro de document d’identité: 2181176574 (Iran). Entités associées: Paravar Pars Company.; Managing Director and Chief Executive Officer (CEO) of Paravar Pars Company; 2181176574 (id-National identification card) (Identity document number); Identity document number: 2181176574 (Iran); Associated entities: Paravar Pars Company; (also HOSEIN SHAMSABADI, HOSEIN SHAMSABADI); Entités associées: Paravar Pars Company. Hossein Shamsabadi est le directeur exécutif et le PDG de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine; Hossein Shamsabadi is the Managing Director and CEO of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Dirección :	Iran
Sanciones :	au-dfat-04294101bf1626934361b6eca8a115104de392f3; Autonomous (Ukraine); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; au; AU-UKRAINE; Autonomous (Ukraine); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; Targeted financial sanction; Travel ban; 2023-03-20; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023; ; be-fod-87e5451df1b2fd9bffa5494f2c1067dbfa15d545; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; 2023-02-25; https://finance.belgium.be/en/treasury/financial-sanctions; EU-UKR; 2023/429 (OJ L59 I); be; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; ; ch-seco-31411086deb1114bf14efca3ebcdfdc310050784; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; SECO-UKRAINE; 2023-03-02; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; ch; 2023-03-02; 61413; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ; eu-fsf-e73da9fe22c38242accc1026abf5ee14eb044500; UKR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; EU.9867.51; https://sanctionsmap.eu/#/main/details/35,36/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429; eu; 2023/429 (OJ L59 I); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2023-02-25; UKR; 2023-02-25; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; EU-UKR; ; eu-tb-7273e25712d43318d99e155a6d8e3c497445ddc5; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Council of the European Union; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; eu; ; fr-ga-8eadf4983861c983a3e72451d55eddfe7f5e7d9d; (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; EU-UKR; (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); NK-YHFkFQ5ZvWZYrf4fVdM4Kb; Entités associées: Paravar Pars Company. Hossein Shamsabadi est le directeur exécutif et le PDG de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/35,36/; https://gels-avoirs.dgtresor.gouv.fr/; ; gb-coh-24c3f16c03df9847ce0f141d660b23cc0cd9dcff; Sanction; Sanction; ; gb_coh_disqualified; 2025-12-27T00:33:01; 2026-03-27T12:33:01; 2025-12-27T00:33:01; The Insolvency Service; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; RUS1953; gb; 2025-04-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-b156473d58c24ed4a5e0de7a177946939f3c741a; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; Hossein Shamsabadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; Hossein Shamsabadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; UK; Foreign, Commonwealth & Development Office; RUS1953; 16060; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; GB-RUS; 2023-08-08; gb; The Russia (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/collections/uk-sanctions-on-russia; 2025-04-09; ; mc-freezes-b50110d3b8cd873fdb5ac37f3e818d6ae9cd074e; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; Hossein Shamsabadi est le directeur exécutif et le PDG de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; mc; La Principauté de Monaco; (UE) 2023/429 du 25/02/2023; https://geldefonds.gouv.mc/; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; ; nz-ru-66f8ebbe2f96a073860d4f6bd37b9aaf5df0b6cb; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; Sanctioned; Involved in the supply of Iranian drones to the Russian Federation; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Ministry of Foreign Affairs and Trade; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; NZ-RSA2022; nz; 2023-05-05; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; ; ofac-0f38423f9b5d6ec4edf8efb18bca7d2ff281cdb2; NPWMD; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13382 (Non-proliferation); 40737; Additional Sanctions Information: Subject to Secondary Sanctions; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; Office of Foreign Assets Control; NPWMD; Block; IFSR; https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; US-NON-PROLIF; ; ua-nsdc-5cbee449e81052585dcceed9ba20d513effd2578; 191/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; National Security and Defense Council; 2023-04-01; 23019111100197; ua; https://drs.nsdc.gov.ua/; active; Десять років; 2033-04-01; 191/2023; UA-SA1644; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; ; usgsa-98717c6769108476154f5b9201da672418fb7024; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-03-31; Reciprocal; us; TREAS-OFAC; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; 2023-02-03; Prohibition/Restriction; S4MRPC308; ; usgsa-ed3ef03d081817af9b3127825142c41bbc150711; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; us; PII data has been masked from view; Reciprocal; 2024-10-31; TREAS-OFAC; 2023-02-03; S4MRTY1RV; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-ee4a7cdeada5e44187ae7987ac1aa9d3eed8d69c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; NK-YHFkFQ5ZvWZYrf4fVdM4Kb; Prohibition/Restriction; Reciprocal; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2024-10-31; 2023-02-03; S4MRTY6P3;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uvZCp_7zWmUMyjRa2wTsFJweD5c; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6524; https://home.treasury.gov/news/press-releases/jy1246; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40737
Tema :	sanction; debarment; corp.disqual; export.control
Información :	us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; eu_travel_bans

Maria Sabanico

Detalle :	Maria Sabanico
Tipo :	LegalEntity
Nombre Completo :	Maria Sabanico
País :	us
Sanciones :	us-mednv-e0e45240d0e6a982dce09af35c4046fe4b1f3d16; Sanction; Sanction; ; us_nv_med_exclusions; 2025-06-04T22:10:05; 2026-03-17T15:25:30; 2025-06-04T22:10:05; Tier: 2; https://dhcfp.nv.gov/Providers/PI/PSExclusions/; us; 2035-02-28; Nevada Department of Health and Human Services Division of Health Care Financing and Policy; 2025-02-28; NK-YPAGtRhPdvsV8G9SAHhxmn;
Tema :	debarment
Información :	us_nv_med_exclusions

Kanagasabai Kanakeswaran

Detalle :	Kanagasabai Kanakeswaran
Tipo :	Person
Nombre Completo :	Kanagasabai Kanakeswaran
Alias :	Kanagasabai Kana Keswaran
Nombre :	Kanagasabai
Apellido :	Kanakeswaran
Fecha de nacimiento :	1952-11-04
Posición :	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
País :	us
Dirección :	3901 KLEIN BLVD, #75139-112, LOMPOC, CA 93436; LOMPOC, CA 93436; 1601 West Ave., J, Ste. 202, Lancaster, CA, 93534
Sanciones :	us-fed-excl-aa4b70125cea7c3f24d8d71a90f1d6399cd0fab5; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; 2019-12-19; us; https://oig.hhs.gov/exclusions/background.asp; NK-Zvp4CS6CrM8uTvE5Yo9ePa; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 1128a1; ; us-medca-385cdac15609a0833b1c6271ec8afad80ec867e5; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-Zvp4CS6CrM8uTvE5Yo9ePa; Department of Health Care Services; Indefinitely effective; us; 2018-10-25; ; usgsa-9a7c5077681fa1b451422fd06781909b24418e15; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; 2019-12-19; HHS; NK-Zvp4CS6CrM8uTvE5Yo9ePa; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-01-09; Reciprocal; Active; us; ; usgsa-bea81ed6493f50ac3375548197284928b14dd070; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; OPM; 2020-05-28; Reciprocal; 2020-02-12; us; NK-Zvp4CS6CrM8uTvE5Yo9ePa; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active;
Tema :	debarment
Información :	us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions

William Leroy Sabatini

Detalle :	William Leroy Sabatini
Tipo :	Person
Nombre Completo :	William Leroy Sabatini
Nombre :	William
Apellido :	Sabatini
País :	us
Dirección :	71 Ginger Lily Terrace, Henderson, NV, 89074
Sanciones :	us-medca-45816cab9c185b5a8862df1c91b0859a6d4cc646; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; us; 2021-07-01; Indefinitely effective; Department of Health Care Services; NK-ZycCwVP9pYnVcWzZvxkZCX;
Tema :	debarment
Información :	us_ca_med_exclusions

SABA AGNESE

Detalle :	SABA AGNESE
Tipo :	LegalEntity
Nombre Completo :	SABA AGNESE
País :	fr
Notas :	DUPLICATE DELTED; Standard
Dirección :	37 RUE DE LA QUINTINIE, 75015 PARIS; 37 RUE DE LA QUINTINIE, PARIS, FR, 75015
Sanciones :	trade-csl-a61492de5a151f04ada653e2e896c1d72329f910; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; US-BIS-DPL; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 1985-07-11; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; Denied Persons List (DPL) - Bureau of Industry and Security; NK-aiu4GnF752pLwxRR68Co7h; us; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 50 F.R. 29244 7/18/85; ; us-bis-c809a4bac0e3f46787323cad94567367987cf962; 50 F.R. 29244 7/18/85; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; NK-aiu4GnF752pLwxRR68Co7h; us; 50 F.R. 29244 7/18/85; 1985-07-11; Bureau of Industry and Security; US-BIS-DPL; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl;
Tema :	sanction; export.control
Información :	us_bis_denied; us_trade_csl

Sabah Adham Manawar Aklah Al-Hamdi

Detalle :	Sabah Adham Manawar Aklah Al-Hamdi
Tipo :	Person
Nombre Completo :	صباح ادهام مناور عكلة الحمدي; Sabah Adham Manawar Akleh; صباح ادهام مناور عكلة; Sabah Adham Manawar Aklah Al-Hamdi
Fecha de nacimiento :	1969
Sanciones :	iq-aml-c02990d1c32e33084ed4cf58194051a2d0f96dfe; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 2021; NK-b2JaBkFHyGDcQuDMayNaTT; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; iq; https://aml.iq/; 20 / 2021; ; iq-aml-db2295daa12264605a39dfd688d668a7d86a730b; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; https://aml.iq/; 2022/3; NK-b2JaBkFHyGDcQuDMayNaTT; iq; 2022; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office;
Tema :	sanction
Información :	iq_aml_list

SABAN AEROSPACE INC.

Detalle :	SABAN AEROSPACE INC.
Tipo :	Company
Nombre Completo :	SABAN AEROSPACE INC.
País :	us
Notas :	(also BML WORKS NA, LLC, SKYLADDER CORPORATION, RODNEY FERRIER, MARGARET CHAPMAN, MUSIC TO A CHILDS EAR, THE TRINITY DESIGN PARTNERSHIP, FORDE AULENTI, NICOLE CHAPMAN, FERRIER LATOUR, LLC)
Dirección :	6121 W. SUNSET BLVD., FL. 4, LOS ANGELES, CA 90028
Sanciones :	usgsa-0325c90ac6fb04d8300fb712194dc45ec7d0d09d; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-19T07:55:01; 2026-03-27T08:51:33; 2026-02-19T07:55:01; us; Ineligible (Proceedings Pending); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DLA SDO HAS PROPOSED DEBARMENT OF THIS ENTITY AND ALL AFFILIATED PARTIES.; Reciprocal; 2026-02-17; DLA; NK-bBfqaFTwf8weNkMftTsbnE; S4MR5XLQB; 2026-02-17;
Tema :	debarment
Información :	us_sam_exclusions

Sa'd Sabawi Ibrahim Hasan Al-Tikriti

Detalle :	Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Tipo :	Person
Nombre Completo :	Sa'd Sabawi Ibrahim Hasan Al-Tikriti; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan; SA´D SABAWI IBRAHIM HASAN AL-TIKRITI; Sa’ad Sabawi Ibrahim Hasan Al-Tikriti; SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI; SAD SABAWI IBRAHIM HASAN AL-TIKRITI; Sa'd Sabawi Ibrahim Hasan AL-TIKRITI; SA'D SABAWI IBRAHIM HASAN AL-TIKRITI; Sa’d Sabawi Ibrahim Hasan Al-Tikriti; SA'D SAB'AWI HASAN AL-TIKRITI; サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; SA’D SABAWI IBRAHIM HASAN AL-TIKRITI; Sa’d Sab’awi Hasan Al-Tikriti
Alias :	サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、サアド・サバーウィー・ハサン・アル・ティクリーティー; Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI; Sad Sabawi Hasan Al-Tikriti; Sa'd Sab'awi Hasan AL-TIKRITI; سعد سبعاوي إبراهيم حسن التكريتي; Sa'd Sab'awi Hasan Al-Tikriti; سعد سبعاوي إبراھيم حسن التكريتي; Sa’ad Sabawi Ibrahim Hasan Al-Tikriti; Saad Sabawi Ibrahim Hasan Al-Tikriti; AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Sa'd Sab'awi Hasan; Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti; Sa'ad Sabawi Ibrahim Hasan Al-Tikriti; Sa’d Sab’awi Hasan Al-Tikriti
Otro Alias :	Sa'd Sab'awi Hasan Al-Tikriti; Sa'ad Sabawi Ibrahim Hasan Al-Tikriti
Nombre :	SA’D; Sa'd Sabawi Ibrahim Hasan; Sa'd Sab'awi Hasan; SA´D; SA'D; Sa'd; Sa'ad Sabawi Ibrahim Hasan; Sa'ad
Apellido :	Hasan Al-Tikriti; Al-Tikriti; AL-TIKRITI
Género :	male
Fecha de nacimiento :	1988-09-19
Lugar de Nacimiento :	Iraqi
Ubicación :	addr-2d70894e2152be08a84353723b6fb73da511dcc4; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; ; NK-oTa5GRrJNiLc7evWuntPSE; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Address; addr-31dbe728cad7f9b4541bcaf57647cdc0d5a6459b; addr-9d8fdcd16b6e64485e2af70713696042bfd31adc; addr-8fd2fa7c5b7edec5e12603fa1d5d693282daa9cf; addr-d411d5c047ca6f8a1bce3292cd5e88a029a3112a; addr-a31f84757c46e5f60c67a40ee87612531e7e536d; addr-906a87d3fb10ae0fdd9e4c5a9558c8d941d67e70; addr-80e70073a426988be0d1e5beff7c29b5b9ea706b; addr-8102cc2eca9812508d385e6ab8f633cf0c11179d; addr-a4a55f7355064e45cc1350acc00adb7be2945335; addr-9401b21faf4274a6cb42a1778938eb04ee702b8d; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Az Zabadani; Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street; Al-Shahid Street, Al-Mahata Neighbourhood; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood; sy; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Az Zabadani; ; addr-5733845be876ac6da4cf7859db5fe2396992fb20; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; sy; Al-Shahid Street, Al-Mahata Neighborhood; ; addr-3a0df39c243ed676784c6423dd911dc20ab5c072; Yemen; Address; ; jp_mof_sanctions; au_dfat_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2023-11-05T08:02:01; ye; Yemen;
País :	iq; sy; ye; us
Nacionalidad :	iq
Notas :	Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN; (also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI); fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; イエメン; Immediate Family Member of Senior Former Iraqi Regime Official. Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.; (also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SAB'AWI HASAN AL-TIKRITI); Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein; (also SA'D SAB'AWI HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI); IQi.086; 住所：アッザバダーニー、アル・マハッタ近郊、アル・シャヒード・ストリート（シリア）; (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)
Dirección :	- Yemen; - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syria; AZ ZABADANI; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Yemen; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Az Zabadani, Syrian Arab Republic
Sanciones :	arpet-2039d21833369e4f5da704dcdea0ca80e713a200; ARG List; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; Ministerio de Justicia; NK-c9gphPbrGM9a5wJ9VTXf69; ar; 2005-07-27; https://repet.jus.gob.ar/; CSNU; ARG List; 2005-07-27; ; au-dfat-a0d14eb1c60afa2b51d9cfdc90aed49194eceb24; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; 1518 (Iraq); au; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; Department of Foreign Affairs and Trade; UN-SC1518; 2025-12-11; NK-c9gphPbrGM9a5wJ9VTXf69; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Targeted financial sanction; https://www.un.org/securitycouncil/sanctions/1518; ; be-fod-0433ea4f21200e8d201b371a1296b380492fadde; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; 1286/2005 (OJ L203); 2005-08-04; Federal Public Service Finance; EU-IRQ; https://finance.belgium.be/en/treasury/financial-sanctions; NK-c9gphPbrGM9a5wJ9VTXf69; ; ch-seco-9d33d5f10eecd65c5efc770fc552e8f90f27a604; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2025-04-09; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; 2025-04-09; NK-c9gphPbrGM9a5wJ9VTXf69; IQi.086; SECO-IRAQ; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; State Secretariat for Economic Affairs; 1922; ; eu-fsf-4202eb17d3a672887b4a175d1b4e05049ea91f1e; IRQ; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2005-08-04; 1286/2005 (OJ L203); IRQ; 2005-08-03; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; EU.1567.69; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/19/; eu; EU-IRQ; NK-c9gphPbrGM9a5wJ9VTXf69; ; fr-ga-2154c1587d2c6592c60a887c8f22bb9ec4d4ccc7; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; fr; UN-SC1518; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; NK-c9gphPbrGM9a5wJ9VTXf69; https://www.un.org/securitycouncil/sanctions/1518; (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); EU.1567.69; ; gb-fcdo-91af1a08b28a9e59e19be515d0b01edaaeb049aa; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; IQi.086; https://www.gov.uk/government/publications/the-uk-sanctions-list; UN; Foreign, Commonwealth & Development Office; The Iraq (Sanctions) (EU Exit) Regulations 2020; 8698; IRQ0147; GB-IRQ; Asset freeze; 2021-12-18; 2005-07-27; NK-c9gphPbrGM9a5wJ9VTXf69; gb; ; ja-mof-2ed3a6d9ee3413f44216b5e95fc2eee0b1e19b47; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; jp; 89; 前イラク政権幹部との近い親類関係; サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2010-07-16; Ministry of Finance; NK-c9gphPbrGM9a5wJ9VTXf69; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; ; mc-freezes-6c88fac2baa1385092ed9f3847470095802c340d; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; https://geldefonds.gouv.mc/; NK-c9gphPbrGM9a5wJ9VTXf69; mc; fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; La Principauté de Monaco; (CE) 1286/2005 du 03/08/2005; ; ofac-402411e0e18e388f631cb110c712711e3f58a79c; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-IRAQ; us; 9354; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; NK-c9gphPbrGM9a5wJ9VTXf69; Office of Foreign Assets Control; Block; IRAQ2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAQ2; Unknown; ; ua-sfms-c3859d944c5210c0e23e9ffa1619bedfc081ffa2; Резолюція РБ ООН 1518 (2003); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; 2010-10-13; Резолюція РБ ООН 1518 (2003); NK-c9gphPbrGM9a5wJ9VTXf69; 2010-10-13; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; ; unsc-a56dd0d3943b36b8744ea5caec7ea394a32d0ecc; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; https://www.un.org/securitycouncil/sanctions/1518; 2005-07-27; Iraq; IQi.086; 2005-07-27; United Nations Security Council; NK-c9gphPbrGM9a5wJ9VTXf69; https://www.un.org/securitycouncil/sanctions/information; UN-SC1518; ; usgsa-8b3bd44b468330c0dcbbd577b839a2514af7098b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-c9gphPbrGM9a5wJ9VTXf69; Reciprocal; TREAS-OFAC; us; 2005-07-21; S4MR3PPM3; PII data has been masked from view; ; usgsa-c13ffd824100337755a5faaaa0cbc2322cd878ff; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2005-07-21; S4MR3QRWV; NK-c9gphPbrGM9a5wJ9VTXf69; us; Reciprocal; PII data has been masked from view; TREAS-OFAC; ; usgsa-d3212dc7aa44e9f0f5a2a2c372321d3781087cbd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-c9gphPbrGM9a5wJ9VTXf69; TREAS-OFAC; Prohibition/Restriction; Reciprocal; S4MR3PPM4; 2005-07-21; us; PII data has been masked from view; ; zafic-c6c04dad91b21cf3a68a7c66f279c1d6ba593255; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; za; 2005-07-27; NK-c9gphPbrGM9a5wJ9VTXf69; Financial Intelligence Centre; IQi.086; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3169; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9354
Tema :	debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet

Patricia Marie Sabala

Detalle :	Patricia Marie Sabala
Tipo :	Person
Nombre Completo :	Patricia Marie Sabala
Alias :	Wherry, Patricia Marie
Nombre :	Patricia
Apellido :	Sabala
Fecha de nacimiento :	1952-10-17
Posición :	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
País :	us
Dirección :	RIVERBANK, CA 95367; 2858 PROSPECTORS COURT, RIVERBANK, CA 95367; 2858 Prospectors Ct., Riverbank, CA, 95367
Sanciones :	us-fed-excl-f865480241b50fb6b3d2008091057173a9519cbc; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2015-01-20; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; us; https://oig.hhs.gov/exclusions/background.asp; 1128b4; https://oig.hhs.gov/exclusions/index.asp; NK-cBJ3UsYxQhEeJc8z8xWhhz; ; us-medca-effbab83ca3adfd00a068679b6528f9c552d214d; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; Department of Health Care Services; NK-cBJ3UsYxQhEeJc8z8xWhhz; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 2014-05-19; ; usgsa-3b04dca9a399b96b587fd71c10e196e2bc8f6e2e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; Reciprocal; 2015-01-21; NK-cBJ3UsYxQhEeJc8z8xWhhz; Prohibition/Restriction; 2015-01-20; us; HHS; Active;
Tema :	debarment
Información :	us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions

PUTERI SABAH

Detalle :	PUTERI SABAH
Tipo :	Vessel
Nombre Completo :	PUTERI SABAH
Sanciones :	tok-mou-det-572b6e3341f749e696516fc804d33d71aaf0ae0a; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 15150 - ISM - ISM (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO); 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO); Tokyo Memorandum of Understanding; NK-cTyem4os7FPty3QPT77XBG; 2025-04-02; inactive; 2025-04-03;
Tema :	mare.detained
Información :	tokyo_mou_detention

SABALAN COMPANY

Detalle :	SABALAN COMPANY
Tipo :	Company
Nombre Completo :	شركة سبلان; SABALAN COMPANY; Sabalan; Sabalan Company; Компанія "Сабалан"; サバーラーン・カンパニー
Alias :	Kompaniia "Sabalan"
Ubicación :	addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; Iran; Address; ; jp_mof_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2025-09-29T14:11:29; ir; Iran; ; addr-27b4725c32802493f421fe39b0ffba4519eb90e5; Tehran, Damavand Tehran Highway, Iran; Address; ; ch_seco_sanctions; 2025-10-21T00:09:01; 2026-03-27T12:09:01; 2025-10-21T00:09:01; Damavand Tehran Highway; ir; Tehran; Tehran, Damavand Tehran Highway, Iran; ; addr-a4ea30304d5aa03ce31b9368ad097a6ddab648f8; Damavand Tehran Highway, Tehran, Iran (Islamic Republic of); Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Damavand Tehran Highway, Tehran, Iran (Islamic Republic of); ; addr-b9dcb6714e957aca12ffa044db3b4a17e250ddb2; Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; un_sc_sanctions; 2025-09-28T04:01:01; 2026-03-27T12:01:01; 2025-10-07T10:57:02; Damavand Tehran Highway; ir; Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF); Tehran, Damavand Tehran Highway, Iran (Islamic Republic of); Tehran; ; NK-RdaCCQDoyiu8FZNysEmQUz; Damavand Tehran Highway, Tehran, Iran; Address; addr-f40219e0ec0dbd05d2a341dab52511da8d563367; addr-a1f93dedeb2de513bf78710c7bce925c5f882490; addr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2023-07-03T18:03:10; Damavand Tehran Highway, Tehran, Iran;
País :	ir
Notas :	Sabalan is a cover name for SHIG.; Other information: Sabalan is a cover name for SHIG.; Disqualified; Entité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG.; Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.; IRe.058. Designation: Sabalan is a cover name for SHIG.; інша назва промислової групи "Шахід Хеммат"; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).; サバーラーンは、SHIGの別名である。; (Designation details: Date of UN designation: 9.6.2010); Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]; Sabalan is a cover name for SHIG; [Old Reference # E.29.I.15]
Dirección :	Tehran, Damavand Tehran Highway, Iran; Damavand Tehran Highway, Téhéran (Iran); Damavand Tehran Highway, Tehran; Damavand Tehran Highway Tehran Iran (Islamic Republic of); Tehran, Iran; Iran; Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF); Damavand Tehran Highway, Téhéran, IRAN; Damavand Tehran Highway, Tehran, Iran; Damavand Tehran Highway, Tehran, Iran (Islamic Republic of); Tehran, Damavand Tehran Highway, Iran (Islamic Republic of)
Sanciones :	au-dfat-5bf5a367652c67cd5c4796c9c8b2f930f808d249; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Targeted financial sanction; Department of Foreign Affairs and Trade; AU-IRAN; au; 2023-10-18; NK-cpzNbEQYsMkjUSJ9VP8ZkB; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; Autonomous (Iran); ; au-dfat-f8f128dcd710514cd9c8d8ba456ee79471f9b862; 1737 (Iran); Sanction; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; https://main.un.org/securitycouncil/en/s/res/1737-%282006%29; 1737 (Iran); Targeted financial sanction; 2025-12-12; au; Listed by the 1737 Committee on 9 June 2010.; Charter of the United Nations (Sanctions - Iran) Regulations 2025; NK-cpzNbEQYsMkjUSJ9VP8ZkB; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; UN-SC1737; ; be-fod-5f8dfa232e789df6becf09a1c592b4ac9d8d1945; Sanction; Sanction; ; be_fod_sanctions; 2026-02-03T06:17:01; 2026-03-27T12:19:32; 2026-02-03T06:17:01; be; 2025/1982 (OJ L202501982); NK-cpzNbEQYsMkjUSJ9VP8ZkB; Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRN; 2025-09-29; ; ca-sema-52d3084f715b216a445661e4ee6765e33e5dc9a3; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; 1, Part 1; CA-SEMA; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Global Affairs Canada; 199; ca; 2023-10-18; NK-cpzNbEQYsMkjUSJ9VP8ZkB; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Iran; ; ch-seco-c452bc4c5ea5272af7b02e60d616c574f4a4329a; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T15:45:25; SECO-IRAN; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 99247; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; State Secretariat for Economic Affairs; 2025-12-12; IRe.058; 2025-12-12; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; NK-cpzNbEQYsMkjUSJ9VP8ZkB; ; eu-fsf-62dd3c2d209e7645eb15d2b93be52b83dc3b9128; IRN; Sanction; ; eu_fsf; 2026-02-02T16:57:02; 2026-03-27T10:57:01; 2026-02-02T16:57:02; IRN; 2025-09-29; EU-IRN; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2025/1982 (OJ L202501982); https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; NK-cpzNbEQYsMkjUSJ9VP8ZkB; 2025-09-29; https://sanctionsmap.eu/#/main/details/17,18,56/; eu; EU.13903.76; ; fr-ga-376964d8594eb95957b212107db58f97c5ebd586; (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2025-09-28T12:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; EU-IRN; fr; Direction Générale du Trésor; RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); https://gels-avoirs.dgtresor.gouv.fr/; NK-cpzNbEQYsMkjUSJ9VP8ZkB; https://sanctionsmap.eu/#/main/details/17,18,56/; Entité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG.; ; gb-coh-a6e6d9097cca9a7c0fb40f68bee716b9e44eb4fb; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; gb; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; INU0256; NK-cpzNbEQYsMkjUSJ9VP8ZkB; ; gb-fcdo-2b107e2e7584ba82f39ea7207f20b9007671d7e5; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; INU0256; 16141; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; UK\|UN; Foreign, Commonwealth & Development Office; GB-IRAN-NW; NK-cpzNbEQYsMkjUSJ9VP8ZkB; Asset freeze; Director Disqualification Sanction; IRe.058; 2023-10-18; Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; 2025-10-01; ; il-wmd-292a99281020327f48c46988d9f004bce50aa260; Sanction; Sanction; ; il_wmd_sanctions; 2025-11-28T14:00:03; 2026-03-26T13:25:01; 2025-11-28T14:00:03; https://www.gov.il/en/pages/declared_elements_list; 2018-07-12; il; 2025-10-19; Isreali Ministry of Finance; NK-cpzNbEQYsMkjUSJ9VP8ZkB; ; ja-mof-dfa66ccea86d5403aa0f3df95d90cb55823218db; イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）; Sanction; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2025-09-28; イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）; 50; NK-cpzNbEQYsMkjUSJ9VP8ZkB; Ministry of Finance; jp; ; mc-freezes-df619c57c12306ddac3d6c336320bd0028b20ef0; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; Sabalan est un prête-nom de SHIG.; NK-cpzNbEQYsMkjUSJ9VP8ZkB; Décision du comité des sanctions des Nations unies du 27/09/2025; Décision du comité des sanctions des Nations unies du 09/06/2010; (UE) 2025/1982 du 29/09/2025; (UE) 267/2012 du 23/03/2012; mc; https://geldefonds.gouv.mc/; La Principauté de Monaco; ; tr-fcib-58d649832e883f225f84c06b5642b20106da65d6; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Sanction; ; tr_fcib; 2024-09-05T12:48:48; 2026-03-27T10:10:01; 2025-10-04T10:10:02; tr; NK-cpzNbEQYsMkjUSJ9VP8ZkB; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; 2010-06-09; 2021-02-24; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; ; ua-nsdc-2ac2ede39ff16e2097b90f8db457c614228dba67; 254/2016; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; NK-cpzNbEQYsMkjUSJ9VP8ZkB; 2018-10-18; 16025412200043; https://drs.nsdc.gov.ua/; ua; UA-SA1644; National Security and Defense Council; до 18 жовтня 2018; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; 254/2016; expired; 2016-06-15; ; ua-sfms-a80ce0c048947e7f1b1a4e3ae71629ffcd055e2b; РБ ООН (Комітет 1737 (2006)); Sanction; ; ua_sfms_blacklist; 2025-09-29T14:26:01; 2026-03-26T14:26:02; 2025-09-29T14:26:01; NK-cpzNbEQYsMkjUSJ9VP8ZkB; РБ ООН (Комітет 1737 (2006)); ua; State Finance Monitoring Service; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2025-09-29; 2025-09-29; ; unsc-438e872d0b388ba828fd9abd1231849077701ff6; Iran; Sanction; ; un_sc_sanctions; 2025-09-28T04:01:01; 2026-03-27T12:01:01; 2025-09-29T15:34:07; UN-SC1737; NK-cpzNbEQYsMkjUSJ9VP8ZkB; Iran; https://www.un.org/securitycouncil/sanctions/information; 2010-06-09; 2010-06-09; https://main.un.org/securitycouncil/en/s/res/1737-%282006%29; IRe.058; United Nations Security Council;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Jx7uQjw87YD_Es2Kzec7wFo544Q; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8407
Tema :	sanction.counter; corp.disqual; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; ca_dfatd_sema_sanctions

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