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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mathieu Alain Michel Philippe · PHILIPPE, Mathieu Alain Michel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aberdeen, United Kingdom | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France · United Kingdom | [sources] | |||
| Country | Switzerland · France | [sources] | |||
| First name | MATHIEU ALAIN MICHEL · Mathieu | [sources] | |||
| ID Number | 175119913222470 | [sources] | |||
| Last name | Philippe | [sources] | |||
| Middle name | Alain Michel | [sources] | |||
| Passport number | 18HD18503 | [sources] | |||
| Unique Entity ID | GSX4PJJM5A61 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-97dc1317a0eb046b95a5e3591722be5a92a7be6b · ofac-54884 · usgsa-s4mrwvjr5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Progwin Shipping SA Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| United States | TREAS-OFAC | Reciprocal | - |