SapherCheck

10 SapherCheck records found for Person م

Registration Number R6ASVLVV34T6
Alias MORAD FATHI
مراد فتحی
ID Number 2971486151
Profile Type PERSON
Name مورد فتحی
مراد فتحی
MORAD FATHI
MURAD FATHI
MURAD FATHI
MURAD FATHI
FATHI, MURAD
First Name MURAD
MORAD
مورد
MURAD
Last Name FATHI
فتحی
FATHI
FATHI
Country IRAN
Nationality IRAN
Birth Date 1971-05-20
Birth-Place IRAN
Position DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL
DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL.
DIRECTOR GENERAL OF PRISONS IN WEST AZERBAIJAN PROVINCE
DIRECTOR OF PRISONS FOR THE PROVINCE OF WEST AZERBAIJAN
DIRECTOR-GENERAL OF KURDISTAN PROVINCE PRISONS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KURDISTAN, IRAN
KURDISTAN
KURDISTAN, IRN
Topics SANCTIONED ENTITY
Notes MURAD FATHI EST DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL DEPUIS LE 22 NOVEMBRE 2022. AUPARAVANT, IL A OCCUPé LES MêMES FONCTIONS DANS LA PROVINCE DU KURDISTAN. DANS LES PRISONS SOUS SON CONTRôLE, DES CAS DE TORTURE DE PRISONNIERS ONT EU LIEU LORS DES MANIFESTATIONS DE 2022-2023, CE QUI A PARFOIS OCCASIONNé LA MORT DE DéTENUS DU FAIT DES TORTURES ET/OU D’UN MANQUE DE SOINS MéDICAUX. PARMI LES PERSONNES DéTENUES ET TORTURéES, ON TROUVE DES MANIFESTANTS ARRêTéS DANS CES DEUX PROVINCES. EN PARTICIPANT à LA RéPRESSION DES MANIFESTANTS ET EN SUPERVISANT LA TORTURE DANS LES éTABLISSEMENTS PéNITENTIAIRES PLACéS SOUS SON AUTORITé, QUI A PARFOIS MENé à LA MORT DE PRISONNIERS, MURAD FATHI EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6427
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39676

10 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9644.1

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 75

Country: Canada

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9644.1

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0151

Start Date: 2023-07-06
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.

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 2023-07-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0151

Start Date: 2023-07-06
Modified At: 2023-12-14
Listing Date: 2023-07-06
Country: United Kingdom

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: Iran

Provisions: Asset freeze

Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39676

Country: United States

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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: S4MRN6Q44

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: NK-2QdZaCz27fa4J9EXubJsz2

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

Alias احسان ایمانی نژاد
IMANIJAD
IMANIJAD EHSAN
EHSAN
ایمانی نژاد
ایمانی نژاد ایمانی
ایمانی
EHSAN IMANIJAD
Profile Type PERSON
Name احسان ایمانی نژاد
EHSAN IMANIJAD
EHSáN IMANINEDžáD
IMANINEJAD EHSAN
EHSAN IMANINEJAD
First Name ایمانی
EHSáN
EHSAN
Last Name IMANINEJAD
IMANINEJAD
ایمانی نژاد
IMANIJAD
IMANINEJAD
IMANINEDžáD
Country IRAN
Nationality IRAN
Birth Date 1982-01-01
Birth-Place SHAHRIVAR : IRAN
SHAHRIVAR
SHAHRIVAR, IRAN (ISLAMIC REPUBLIC OF)
SHAHRIVAR, IRAN
Position CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-12-21
Modified At 2023-12-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: SAAD SAZEH FARAZ SHARIF
EHSAN IMANINEJAD IS CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (A.K.A. DARIA FANAVAR BORHAN SHARIF) IS AN IRANIAN COMPANY THAT OFFERS AEROSPACE ENGINEERING SERVICES AND MANUFACTURES PARTS OF THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS CEO OF SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF
CEO OF SAAD SAZEH FARAZ SHARIF
POSITION(S): CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF - EHSAN IMANINEJAD EST DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (AUTREMENT CONNUE SOUS LE NOM DE DARIA FANAVAR BORHAN SHARIF) EST UNE SOCIéTé IRANIENNE QUI PROPOSE DES SERVICES D’INGéNIERIE AéROSPATIALE ET FABRIQUE DES PIèCES DE VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE.
CHIEF EXECUTIVE OFFICER OF SAAD SAZEH FARAZ SHARIF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6938

8 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: Belgium

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68997

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-24
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: European Union

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2fe9pK6PojvaZPHegTapFt

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10861.16

Country: France

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-2fe9pK6PojvaZPHegTapFt

Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024

Reason: Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-05-16
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-05-17
Country: New Zealand

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Alias موسی آصف الحسینی
ASIF AL-HOSSEINI
AL-HOSSEINI ASEF
ASEF AL-HOSSEINI
Profile Type PERSON
Name موسی آصف الحسینی
MUSA ASIF AL HOSSEINI
MUSA ASIF AL HOSSEINI
ASIF AL-HOSSEINI
ASEF AL-HOSSEINI
MUSA ASIF AL-HOSSEINI
First Name ASIF
MUSA
MUSA ASIF
ASEF
MUSA ASIF
Last Name AL HOSSEINI
AL HOSSEINI
AL HOSSEINI
AL-HOSSEINI
Country IRAN
Nationality IRAN
Position JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ
JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ
HEAD JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ, ALBORZ PROVINCE
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MUSA ASIF AL HOSSEINI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ. SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE, EN VIOLATION DES DROITS FONDAMENTAUX DES PRéVENUS, ET SUR LA BASE D’AVEUX EXTORQUéS SOUS LA CONTRAINTE ET LA TORTURE. AU COURS DES MANIFESTATIONS DE 2022 ET 2023, IL A PRéSIDé LES PROCèS DE MANIFESTANTS ET PRONONCé PLUSIEURS CONDAMNATIONS à MORT, DONT DEUX ONT éTé MISES à EXéCUTION, CONTRE MOHAMMED KARAMI ET MOHAMMED HOSSEINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6590

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9978.28

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: Belgium

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 89

Country: Canada

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9978.28

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: European Union

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0130

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Musa Asif AL-HOSSEINI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0130

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: Iran

Provisions: Asset freeze

Reason: Musa Asif AL-HOSSEINI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Provisions: (UE) 2023/645 du 20/03/2023

Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number Y2LWRUMCJ877
Alias مجتبی فدا
ID Number F49973222
Title SECOND BRIGADIER GENERAL
Profile Type PERSON
Name MOJTABA FADA
MOJTABA FADA
مجتبی فدا
FADA, MOJTABA
First Name MOJTABA
MOJTABA
مجتبی
Last Name FADA
فدا
Country IRAN
Nationality IRAN
Birth Date 1963-03-21
Birth-Place HARSIN
HARSIN, IRAN (ISLAMIC REPUBLIC OF)
HARSIN : IRAN
Position IRGC COMMANDER IN ISFAHAN PROVINCE AND MEMBER OF THE PROVINCIAL SECURITY COUNCIL
IRGC 2ND BRIGADIER GENERAL
COMMANDANT DE L’IRGC DANS LA PROVINCE D’ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé.
COMMANDANT DE L'IRGC DANS LA PROVINCE D'ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé
First Seen 2023-03-25
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-03-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ISFAHAN, IRN
ISFAHAN
Topics SANCTIONED ENTITY
Notes FADA EST LE COMMANDANT DES FORCES DE L'IRGC DANS LA PROVINCE D'ISPAHAN ET EST ACTUELLEMENT MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé. À CE TITRE, IL A SUPERVISé LES ACTIONS DES UNITéS DE L'IRGC ET D'AUTRES FORCES DE SéCURITé EN RéPONSE AUX MANIFESTATIONS ANTIGOUVERNEMENTALES DE L'AUTOMNE 2022, QUI ONT ENTRAîNé LA MORT DE PLUSIEURS MANIFESTANTS, DONT CELUI DE MAHSA MOUGOUYI, âGéE DE 18 ANS. FADA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
BRIGADIER-GENERAL, COMMANDER OF THE SAHEB AL-ZAMAN CORPS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6785
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40599

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10234.52

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: Belgium

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10234.52

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: European Union

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-37ciSA3uyYbTfqooiibHLC

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'autres forces de sécurité en réponse aux manifestations antigouvernementales de l'automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-37ciSA3uyYbTfqooiibHLC

Provisions: (UE) 2023/1298 du 26/06/2023

Reason: Fada est le commandant des forces de l’IRGC dans la province d’Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l’IRGC et d’autres forces de sécurité en réponse aux manifestations antigouvernementales de l’automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40599

Country: United States

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: SDN List

Provisions: IRGC
Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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: S4MRPC2ZK

Start Date: 2023-01-23
Listing Date: 2023-03-31
Country: United States

Entity: NK-37ciSA3uyYbTfqooiibHLC

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

Alias SEYED HADI MANSOURI
هادی منصوری
HADI MANSOORI
Profile Type PERSON
Name HADI MANSOURI
HADI MANSOORI
منصوری هادی سید
HADI MANSOURI
SEYED HADI MANSOURI
First Name SEYED HADI
HADI
SEYED
Last Name MANSOORI
MANSOURI
MANSOURI
MANSOURI
Country IRAN
Nationality IRAN
Birth-Place MASHHAD
MASHHAD, IRAN (ISLAMIC REPUBLIC OF)
MASHHAD, IRAN
Position CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD
CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD.
HEAD OF THE FOURTH BRANCH OF THE REVOLUTIONARY COURT OF MASHHAD
PRESIDING JUDGE OF BRANCH 4 OF THE REVOLUTIONARY COURTS OF MASHHAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SEYED HADI MANSOURI EXERCE LES FONCTIONS DE JUGE ET DE CHEF AUPRèS DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD DEPUIS DéCEMBRE 2017. AU COURS DES MANIFESTATIONS DE 2022-2023, IL A PARTICIPé à LA CAMPAGNE DE CONDAMNATIONS à MORT PRONONCéES à L’ENCONTRE DE MANIFESTANTS, EN VIOLANT AINSI éGALEMENT LEUR DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6408

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 88

Country: Canada

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hadi MANSOURI 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 in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: Iran

Provisions: Asset freeze

Reason: Hadi MANSOURI 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 in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
ABOU DJARRAH
ABOUE CHIBA BRAHIM
مراد بن علي بن البشير الطرابلسي BEN ALI BEN AL-BASHEER AL-TRABELSI
ABOU DJARRAH
Абу Джаррах
Мурад Трабелси
Weak Alias ABOU DJARRAH
ID Number 05093588
Profile Type PERSON
Name MACI SSASSI
SASSI ADEL
HASNAUI MELLIT
SALAM KAMEL
MOURAD TRABELSI
MOURAD TRABELSI
ABOUE CHIBA BRAHIM
FARID AROURI
BENTAIB AMOUR
TRABELSI, MOURAD
AROURI TAOUFIK BEN TAIEB
AROURI TAOUFIK
AROURI FAISEL
ADNAN SALAH
SALAH ADNAN
ABOUECHIBA BRAHIM
SALAH BEN ANAN
BEN SALAH ADNAN
HASNAOUI MELLIT
BEN MAGID
MOURAD TRABELSI
MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
First Name HASNAUI
BEN
SALAH
ABOUECHIBA
SALAM
Мурад
MOURAD
ADNAN
SASSI
FARID
MOURAD BEN ALI BEN AL-BASHEER
BENTAIB
MACI
مراد بن علي بن البشير الطرابلسي
MOURAD
HASNAOUI
AROURI
ABOUE
Last Name TRABELSI
ABOU DJARRAH
TRABELSI
AL-TRABELSI
Трабелси
AL-TRABELSI
Country ITALY
TUNISIA
Nationality TUNISIA
Birth Date 1972-06-02
1964-09-02
1966-09-02
1966-06-02
1966-04-02
1964-06-02
1965-02-04
1964-02-09
1965-02-09
1963-02-02
1969-05-20
1966-04-01
1965-03-02
Birth-Place MANZIL TMIM, TUNISIA
MENZEL TEMINE, TUNISIA
MENZEL TEMIME, TUNISIA
Мензел Темин, Тунис
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-12
Created At 2005-05-25
Modified At 2019-11-06
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
Address VIA GEROMINI 15, CREMONA
VIA GEROMINI 15, CREMONA, ITALY
CREMONA, ITA
Виа Джеромини 15, Кремона, Италия
Topics SANCTIONED ENTITY
Notes EXTRADITED FROM ITALY TO TUNISIA ON 13 DEC 2008. IMPRISONED IN MORNAGUIA PRISON ON 29 NOV 2011 PURSUANT TO AN ORDER ISSUED BY THE COURT OF FIRST INSTANCE OF GROMBALIA FOR EXCAVATION OF ARTEFACTS WITHOUT A LICENCE (CASE NO. 12680/2011). RELEASED ON 27 DEC 2011 AFTER CHARGES AGAINST HIM WERE DISMISSED. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS MABRUKAH AL-YAZIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
ARRESTED 1 APR 2003;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14654

Start Date: 2016-03-02
End Date: 2019-11-05
Listing Date: 2016-03-02
Country: Switzerland

Entity: NK-3QWBBseDe5wPwAoM5BxPcU

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.151.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-3QWBBseDe5wPwAoM5BxPcU

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 8102

Country: United States

Entity: NK-3QWBBseDe5wPwAoM5BxPcU

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PGVN

Listing Date: 2005-05-25
Country: United States

Entity: NK-3QWBBseDe5wPwAoM5BxPcU

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

Alias محسن نیک ورز
Profile Type PERSON
Name MOHSEN NIKVARZ
محسن نیک ورز
First Name MOHSEN
Last Name NIKVARZ
NIKVARZ
Country IRAN
Nationality IRAN
Birth-Place IRAN
Position PUBLIC PROSECUTOR OF SIRJAN IN 2019. HEAD OF THE CENTER FOR PROTECTION AND INTELLIGENCE OF THE JUDICIARY OF KERMAN PROVINCE SINCE 2023
FONCTION : PROCUREUR DE SIRJAN
PROCUREUR DE SIRJAN
First Seen 2023-05-22
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-04-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QUE PROCUREUR DE SIRJAN, MOHSEN NIKVARZ A éTé RESPONSABLE DE PLUSIEURS ARRESTATIONS ARBITRAIRES D’AVOCATS ET DE CONDAMNATIONS à MORT à SIRJAN AU COURS DES MANIFESTATIONS DE 2019. EN 2023, IL A éTé PROMU à LA TêTE DU CENTRE POUR LA PROTECTION ET LE RENSEIGNEMENT DE L’APPAREIL JUDICIAIRE DE LA PROVINCE DE KERMAN. DANS LE CONTEXTE DES MANIFESTATIONS QUI ONT éCLATé EN SEPTEMBRE 2022, IL A éGALEMENT éTé IMPLIQUé DANS L’AFFAIRE MARYAM ARVIN, QU’IL A POURSUIVIE POUR SES ACTIVITéS DE DéFENSE DE MANIFESTANTS. À LA SUITE DE SON ARRESTATION, DONT MOHSEN NIKVARZ PORTE PERSONNELLEMENT LA RESPONSABILITé, MARYAM ARVIN A éTé SAUVAGEMENT TORTURéE EN PRISON. MOHSEN NIKVARZ EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6649

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10114.8

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-08
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10114.8

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10114.8

Country: France

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)

Reason: En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, il a également été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Provisions: (UE) 2023/986 du 22/05/2023; (UE) 2024/1033 du 04/04/2024

Reason: En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, il a également été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MUHAMMAD SALTI
محمد السلطي
MUHAMAD AL-SALTI
MUHAMAD AL-SALTI
Аль-Салті Мухаммед
AKRAM MUHAMMAD AL-SALTI
AKRAM MUHAMMAD AL-SALTI
Аль-Салти Мухаммед
AL-SALTI MUHAMMAD
MUHAMMAD SALTI
أكرم السلطي
MUHAMAD AL-SALTI,
AKRAM MUHAMMAD AL-SALTI,
أكرم محمد السلطي
Profile Type PERSON
Name MUHAMMAD SALTI
MUHAMAD AL-SALTI
MUHAMMAD AL-SALTI
Аль-Салті Мухаммед
AKRAM MUHAMMAD AL-SALTI
محمد
AL-SALTI MUKHAMMED
أكرم السلطي
MUHAMMAD AL-SALTI
محمد السلطي
أكرم محمد السلطي
First Name AKRAM
MUHAMMAD
MUHAMAD
Last Name AL-SALTI
SALTI
Nationality SYRIA
Birth Date 1945
Birth-Place SAFAD OCCUPIED PALESTINIAN TERRITORIES
SAFAD
Position MAJOR GENERAL
COMMANDANT EN CHEF DE L’"ARMéE DE LIBéRATION DE LA PALESTINE"
Головнокомандувач «Армії визволення Палестини»
COMMANDANT EN CHEF DE L'"ARMéE DE LIBéRATION DE LA PALESTINE"
MUHAMMAD AL-SALTI IS THE COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”, ENGAGED IN THE RECRUITMENT OF PALESTINIANS TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SO ...
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-21
Modified At 2023-03-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: COMMANDER-IN-CHIEF OF THE PALESTINE LIBERATION ARMY
MUHAMMAD AL-SALTI IS THE COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”, ENGAGED IN THE RECRUITMENT OF PALESTINIANS TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
POSITION: COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”
COMMANDANT EN CHEF DE L'"ARMéE DE LIBéRATION DE LA PALESTINE", MUHAMMAD AL-SALTI A PARTICIPé AU RECRUTEMENT DE PALESTINIENS POUR LES ENVOYER COMBATTRE EN UKRAINE AUX CôTéS DE LA RUSSIE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4880

9 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8579.3

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption 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 Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55966

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: 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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8579.3

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Commandant en chef de l'"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1548

Start Date: 2022-07-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-3jiBXWokmWpjG7An6En9xQ

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1548

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: Russia

Provisions: Asset freeze

Reason: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Provisions: (UE) 2022/1274 du 21/07/2022

Reason: Commandant en chef de l’"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
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
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias Исмаин Шалабе
اسماعيل عبد الله سبيدان شلبي ABDALLAH SBAITAN SHALABI
ISMAIN SHALABE
Исмаил Абдаллах Сбаитан Шалаби
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
Profile Type PERSON
Name אסמאעיל עבדאללה סבידאן שלבי
ISMAIL ABDALLAH SBAITAN SHALABI
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAIL ABDALLAH SBAITAN SHALABI
SHALABI, ISMAIL ABDALLAH SBAITAN
First Name ISMAIL
ISMAIN
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN
ISMAIL ABDALLAH SBAITAN
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
ISMAIL
Исмаил
Middle Name SBAITAN
Last Name SHALABI
Шалаби
SHALABE
SHALABI
Country GERMANY
Nationality JORDAN
PALESTINIAN TERRITORIES
Birth Date 1973-04-30
Birth-Place BECKUM, GERMANY
Бекум, Германия
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-15
Created At 2005-05-25
Modified At 2015-10-06
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
Address BECKUM, DEU
GERMANY
WILHELM-STRASSE 45, 59269, BECKUM
Topics SANCTIONED ENTITY
TERRORISM
Notes NATIONALITY JORDAN OF PALESTINIAN ORIGIN.
FATHER'S NAME IS ABDULLAH SHALABI. MOTHER'S NAME IS AMMNIH SHALABI. ASSOCIATED WITH DJAMEL MOUSTFA (QI.M.129.03.), MOHAMED ABU DHESS (QI.A.130.03.) AND ASCHRAF AL-DAGMA (QI.A.132.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. E778675, ISSUED IN RUSAIFAH ON 23 JUN. 1996, VALID U
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. H401056, JOR 9731050433, ISSUED ON 11 APR. 2001, VAL
NATIONALITY POSSIBLY PALESTINIAN;ARRESTED 23 APR 2002;
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN, NO.: E778675, ISSUED IN RUSAIFAH ON 23 JUNE 1996, VALIDUNTIL 23 JUNE 2001; PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO.: H401056, JOR 9731050433, ISSUED ON 11 APRIL 2001, VALID UNTIL 10 APRIL 2006. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OF FATHER: ABDULLAH SHALABI; NAME OF MOTHER: AMMNIH SHALABI.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 16804

End Date: 2015-10-06
Country: Switzerland

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.S.128.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 279
QI.S.128.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 7945

Country: United States

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-10-05
Listing Date: 2015-10-05
Country: Ukraine

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: S4MR3R4X2

Listing Date: 2005-05-25
Country: United States

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

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

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Djamel Moustfa
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Algeria

Alias: Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria
Balkasam Kalad,
Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
KALAD BELKASAM
Damel Mostafa
Kalad Belkasam,
Ali Barkani
Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Белкасам Калад
Mustafa
Belkasam Kalad,
Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Damel Mostafa,
Djamel Mustafa
Kalad Belkasam
Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria
Djamel Mostefa
Djamal Mostafa born 10 Jun. 1982
Ali Barkani born 22 Aug. 1973 in Morocco
Fjamel Moustfa,
جمال مصطفى
Джамал Мостафа
Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Мостефа Джамел
Али Баркани
Balkasam Kalad
Mustafa Djamel
Djamel Mostafa
Djamel Mustafa,
ALI BARKANI
Mostefa Djamel
MUSTAFA
Джамел Мустфа
جمال مصطفى Moustfa
Belkasam Kalad
Mustafa Djamel,
Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Джамел Мустафа
Fjamel Moustfa
Bekasam Kalad
Ali Barkani,
Калад Белкасам
Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria
Djamel Mustafa born 31 Dec. 1979
Kalad Belkasam born 31 Dec. 1979
Djamel Mostafa,
Mostafa Djamel,
Мустафа
Djamal Mostafa
Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria
Belkasam KALED
Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria
Мостафа Джамел
Mostefa Djamel,
Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria
Мустафа Джамел
Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria
Балкасам Калад
Bekasam Kalad,
Djamal Mostafa,
Бекасам Калад
Фджамел Мустфа
Mostafa Djamel
Джамел Мостафа
DJAMEL MOUSTFA
Дамел Мостафа

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Mohamed Abu Dhess
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Holdenweg 76, 45143 Essen

Alias: Yaser HASSAN
Mohamed Abu Dhess
MOHAMED ABU DHESS
Abu Ali Abu Mohamed Dhees
Ясер Хасан
محمد غسان علي أبو دهيس Ghassan Ali Abu Dhess
Абу Али Абу Мохамед Деес
Yaser Hassan
YASER HASSAN
Мохамед Абу Дес

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Aschraf Al-Dagma
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Leipziger Strasse 64, 04600 Altenburg
Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum
59269 BECKUM, DEU

Alias: Ашраф Ал-Дагма
Ашраф Ал Дагма
Aschraf Al Dagma
Aschraf Al-Dagma

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias مازن صلاح محمد SALAH MOHAMMED
ISSA SALAH MUHAMAD
ISSA SALAH MUHAMAD
Исса Салах Мухамад
Мазен Али Хуссеин
ISSA SALAH MUHAMAD
ID Number A 0144378
A0144378
Profile Type PERSON
Name MAZEN ALI HUSSEIN
HUSSEIN, MAZEN ALI
MAZEN ALI HUSSEIN
MAZEN ALI HUSSEIN
MAZEN SALAH MOHAMMED
מאזן צלאח מחמד
مازن صلاح محمد
ISSA SALAH MUHAMAD
MAZEN SALAH MOHAMMED
First Name ISSA
MAZEN ALI
Мазен
MAZEN ALI
MAZEN
مازن صلاح محمد
Last Name Хуссеин
SALAH MUHAMAD
HUSSEIN
HUSSEIN
Country GERMANY
Nationality IRAQ
GERMANY
Birth Date 1982-01-01
1980-01-01
1981-05-18
Birth-Place Багдад, Ирак
ARBIL, IRAQ
BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-12-05
Modified At 2019-05-22
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address затвор Швебиш Хол, Германия
86154 AUGSBURG, DEU
SCHWABISCH HALL PRISON, GERMANY
94051 HAUZENBERG
BRANDERSTRASSE 28, 86154 AUGSBURG
Topics SANCTIONED ENTITY
TERRORISM
Notes Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0144378
MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). RELEASED FROM CUSTODY IN GERMANY ON 18 MAY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0144378
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 16258

Start Date: 2019-05-01 2012-12-14
End Date: 2019-05-21
Listing Date: 2012-12-13 2019-05-15
Country: Switzerland

Entity: NK-3rxJet9dvf8tVH2orymUti

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.202.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2019-05-21
Country: Israel

Entity: NK-3rxJet9dvf8tVH2orymUti

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.A.202.05.
30

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 9587

Country: United States

Entity: NK-3rxJet9dvf8tVH2orymUti

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PND8

Listing Date: 2005-12-05
Country: United States

Entity: NK-3rxJet9dvf8tVH2orymUti

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3rxJet9dvf8tVH2orymUti

Object Object Caption: ANSAR AL-ISLAM
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: The Kurdish-controlled area of northeastern Iraq

Alias: Soldiers of God,
Jund al-Islam,
ANSAR AL-SUNNA ARMY
Ansar al-Sunna.
أنصار الإسلام
Supporters of Islam in Kurdistan,
ANSAR AL-ISLAM
أنصار الاسلام
Supporters of Islam in Kurdistan
Helpers of Islam
Soldiers of Islam,
Soldiers of Islam
Jund al-Islam
SOLDIERS OF ISLAM
Ansar al-Sunna Army
Поклонниците на Исляма
JAISH ANSAR AL-SUNNA
Ansar al-Sunna
Kurdistan Supporters of Islam
Ансар ал-Ислам
Followers of Islam in Kurdistan
KURDISH TALIBAN
Devotees of Islam
Кюрдистански Талибани
DEVOTEES OF ISLAM
Ansar al-Sunna Army,
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Supporters of Islam
Войниците на Исляма
Jaish Ansar al-Sunna,
JUND AL-ISLAM
SOLDIERS OF GOD
Kurdistan Taliban
Кюрдистански Поддръжници на Исляма
SUPPORTERS OF ISLAM IN KURDISTAN
Kurdish Taliban
ANSAR AL-SUNNA
Последователи на Исляма в Кюрдистан
Jaish Ansar al-Sunna
KURDISTAN SUPPORTERS OF ISLAM
Войни на Бога
The Partisans of Islam
Kurdish Taliban,
Kurdistan Supporters of Islam,
Поддръжници на Исляма в Кюрдистан
ANSAR AL-SUNNA;
Soldiers of God
FOLLOWERS OF ISLAM IN KURDISTAN
Followers of Islam in Kurdistan,
Джунд ал Ислам
Devotees of Islam,

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf