1 SapherCheck records found for Person علی صالحی
1. Ali Sharifi
2. Sanction Caption: Iran
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Alias |
ALI SALEHI
ALI SALEHI علی صالحی |
|---|---|
| Profile Type | PERSON |
| Name |
ALI SHARIFI
ALI SALEHI SHARIFI, ALI ALI SHARIFI |
| First Name |
ALI
ALI |
| Last Name |
SHARIFI
SALEHI SHARIFI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1966-02-23
|
| Birth-Place |
TEHRAN, IRAN
BASHT, KOHGILUYEH AND BOYER-AHMAD PROVINCE BASHT, KOHGILUYEH AND BOYER-AHMAD PROVINCE IRAN |
| Position |
PUBLIC PROSECUTOR
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-08-30
|
| Modified At |
2023-12-14
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21568
|
4 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0169 Start Date: 2023-12-07 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-mGqzjkmAsMgVSKyKEAGSxP Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0169 Start Date: 2023-12-07 Modified At: 2023-12-14 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-mGqzjkmAsMgVSKyKEAGSxP Program: Iran Provisions: Asset freeze Reason: Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21568 Country: United States Entity: NK-mGqzjkmAsMgVSKyKEAGSxP Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6PKML Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-mGqzjkmAsMgVSKyKEAGSxP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |