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2 SapherCheck records found for Person Agha jan

Alias	اغا جان عالیزی HAJI AGHA JANALIZAI HAJJI AGHA JAN AGHA JAN ALIZAI اغا جان عالیزی (FORMERLY LISTED AS) LOI LALA HAJI LOI LALA AGHA JAN ALIZAI اغا جان عالیزی AGHA JAN ALAZAI HAJI AGHA JAN ALIZAI ALIZAI HAJI AGHA JAN ALIZAI عبد الحبيب عاليزی ALIZAI AGHA JAN عاليزی اغا جان ALIZAI AGHA JAN ALIZAI AGHA JAN ALIZAI LOI AGHA عبد الحبیب عالیزی ABDUL HABIB
Weak Alias	ハッジ・アーガー・ジャーン・アリーザイハッジ・アーガー・ジャーンロイ・アーガーハッジ・ロイ・ラーラ HAJI AGHA JAN ALIZAI AGHA JAN ALAZAI HAJJI AGHA JAN アブドゥル・ハビーブ LOI AGHA アーガー・ジャーン・アリーザイ(以前掲載の氏名) アーガー・ジャーン・アラーザイ ABDUL HABIB AGHA JAN ALIZAI )) HAJI LOI LALA
Title	HAJI （ハッジ） HAJJI HADJI HAJI
Profile Type	PERSON
Name	HAJI AGHA JAN ALIZAI ALIZAI, HAJI AGHA JAN ABDUL HABIB ALIZAI عبد الحبیب عاليزي ABDUL HABIB ALIZAI AGHA JAN ALAZAI HAJJI AGHA JAN AGHA JAN ALIZAI آغا جان إليزاي LOI AGHA HAJI AGHA JANALIZAI アブドゥル・ハビーブ・アリーザイ AGHA JAN ALIZAI ABDUL HABIB אע'א ג'אן אליזאי ABDUL HABIB HAJI LOI LALA
First Name	AGHA JAN HAJI عبد الحبيب عاليزی AGHA عاليزی اغا جان LOI عبد الحبیب HAJJI ABDUL ABDUL HABIB AGHA JAN ABDUL HAJI AGHA JAN ABDUL HABIB
Middle Name	ALAZAI ALIZAI JAN ALIZAI JAN LALA
Last Name	ABDUL HABIB ALIZAI HABIB ALAZAI AGHA ALIZAI LALA JAN ALIZAI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967 1963-10-15 1973-02-14 1957
Birth-Place	YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN; KANDAHAR PROVINCE, AFGHANISTAN KHANDAHAR, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, AFGHANISTAN KANDAHAR PROVINCE. KANDAHAR PROVINCE MUSA QALA DISTRICT, YATIMCHAI VILLAGE, AFGHANISTAN HELMAND, AFGHANISTAN KANDAHAR PROVINCE AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE YATIMCHAI VILLAGE, AFGHANISTAN A) YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE YATIMCHAI, DISTRICT DE MUSA QALA, PROVINCE DU HELMAND KANDAHAR PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN PROVINCE DE KANDAHAR YATIMCHA, MUSA QALA, HELMAND, AFGHANISTAN KANDAHAR, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE AFGHANISTAN
Position	HADJI HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-06-02
Modified At	2022-02-11
Datasets	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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DAND CHOWK, KANDAHAR CITY MUSA QALA, HELMAND
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. CLICK HERE HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE A DIRIGé UN RéSEAU DE TRAFIC DE STUPéFIANTS DANS LA PROVINCE DE HELMAND EN AFGHANISTAN. IL S'EST RéGULIèREMENT RENDU AU PAKISTAN. SEARCH/UN/1684147 アフガニスタンのヘルマンド州で麻薬密売網を運営してきた。定期的にパキスタンを訪れていた。 PENGATUR JARINGAN PENGEDARAN OBAT-OBATAN DI PROVINSI HELMAND, AFGANISTAN TITLE: A) HAJI B) HADJI C) HAJI. HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2767 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12018

18 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-11-04 Listing Date: 2010-11-04 Country: Argentina Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: UN List Taliban UNSC Id: TAi.148 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-02-13 Country: Australia Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 4 Nov. 2010 (amended on 13 Aug 2012, 31 Dec 2013, 11 Feb. 2014)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.2301.53 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

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: 18212 Start Date: 2014-03-12 2014-01-22 Listing Date: 2014-03-11 2014-01-21 Country: Switzerland Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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: TI.A.148.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.2301.53 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-nRsm7ZE3ECwi8vUHp82TGP Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 04/11/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: AFG0116 Start Date: 2010-11-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.148 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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 UN Authority ID: AFG0116 Start Date: 2010-11-04 Modified At: 2022-02-11 Listing Date: 2010-11-15 Country: United Kingdom Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.148 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-033 Country: Indonesia Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 173 TI.A.148.10. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 579 Start Date: 2010-11-19 2012-12-19 2013-12-31 2014-02-06 2012-08-13 2010-11-04 2014-02-11 2014-02-26 Country: Japan Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-nRsm7ZE3ECwi8vUHp82TGP Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

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: 12018 Country: United States Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: SDN List Provisions: SDGT SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-11-04 Modified At: 2014-02-11 Listing Date: 2010-11-04 Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Taliban UNSC Id: TAi.148 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

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: S4MR3Q0HF Listing Date: 2010-06-02 Country: United States Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-11-04 Country: South Africa Entity: NK-nRsm7ZE3ECwi8vUHp82TGP UNSC Id: TAi.148 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Saeed Aghajani

Alias	MOHAMMAD-HOSSEIN BAGHERI باقری محمد حسین سعید آقاجانی محمدحسین افشردی AGHA JANI MOHAMMAD-HOSSEIN AFSHORDI HAMID AGHAJANI AGHAJANI SAEED ARA JANI SAEED ARA JANI, SAID ARA JANI, SAID AGHA JANI SAID AGHA JANI SAEED ARA JANI SAID ARA JANI Агаджани Саид Ара Джани SAID ARA JANI SAID AGHA JANI ARA JANI SAEED ARA JANI Багери, Мохаммад SAID آقاجانی سعید Агаджані Саїд Ара Джані محمد حسین باقری SAEED ARA JANI AGHAJANI SAID AGA JANI HAMID AGHAJANI
ID Number	V47528711
Title	BRIGADIER-GENERAL MAJOR-GENERAL
Profile Type	PERSON
Name	محمد باقری AGHAJANI SAEED MOHAMMAD HOSSEIN BAGHERI سعید آقاجانی AGHAJANI, SAEED מוחמד באגרי MUHAMMED BAKıRI SAID ARA JANI SAEED ARA JANI SAID AGHA JANI BAGHERI MOHAMMAD HOSSEIN Мохаммад Багери MOHAMMAD BAGHERI AHADZHANI SAYID ARA DZHANI Агаджані Саїд Ара Джані محمد حسین باقری MOHAMMAD HUSSEIN BAQERI SAEED AGHAJANI モハンマド・バゲリ Мухаммед Багрі MəHəMMəD BAQIRI محمد باقري SAEED AGHAJANI SAID AGA JANI 穆罕默德·巴格里（伊朗少将)
First Name	MOHAMMAD SAEED SAID محمد سعید MOHAMMAD HOSSEIN
Last Name	AGHA JANI ARA JANI BAGHERI باقری آقاجانی AGA JANI AGHAJANI AGHAJANI BAGHERI
Country	IRAN
Nationality	IRAN
Birth Date	1960-06-01 1969-04-03
Birth-Place	TéHéRAN IRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TABRIZ
Position	CHIEF OF THE GENERAL STAFF (2016-) COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC ASF) UAV COMMAND COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF) CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES BRIGADIER GENERAL COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF). GRADE : GéNéRAL DE BRIGADE. GéNéRAL DE DIVISION HEAD OF THE IRGC AEROSPACE FORCE UAV COMMAND GéNéRAL DE BRIGADE CHIEF OF STAFF OF IRAN’S ARMED FORCES
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-10-20
Modified At	2024-10-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS 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 SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MAJOR-GENERAL MOHAMMAD HOSSEIN BAGHERI IS THE CHIEF OF STAFF OF IRAN’S ARMED FORCES. HE SUPERVISES THE MILITARY UNMANNED AERIAL VEHICLE (UAV) PROGRAMME AND PLAYS A FUNDAMENTAL ROLE IN IRAN’S DEFENCE COOPERATION WITH THE RUSSIAN FEDERATION. HE IS ALSO INVOLVED IN THE EXPANSION OF IRANIAN-MADE UAVS ABROAD; IN THIS CAPACITY, HE INAUGURATED AN ASSEMBLY LINE IN TAJIKISTAN DESTINED FOR THE EXPORT OF ABABIL-2 DRONES. HE ALSO PARTICIPATED IN THE DEVELOPMENT OF MOHAJER-6 DRONES AND THEIR SUPPLY TO THE RUSSIAN FEDERATION FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, MAJOR-GENERAL MOHAMMAD HOSSEIN BAGHERI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RANK: MAJOR-GENERAL LE GéNéRAL DE DIVISION MOHAMMAD HOSSEIN BAGHERI EST LE CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES. IL SUPERVISE LE PROGRAMME MILITAIRE DE VéHICULES AéRIENS SANS PILOTE (UAV) ET JOUE UN RôLE FONDAMENTAL DANS LA COOPéRATION DE L’IRAN EN MATIèRE DE DéFENSE AVEC LA FéDéRATION DE RUSSIE. IL EST éGALEMENT IMPLIQUé DANS L’EXPANSION à L’éTRANGER DES VéHICULES AéRIENS SANS PILOTE DE FABRICATION IRANIENNE; EN CETTE QUALITé, IL A INAUGURé, AU TADJIKISTAN, UNE LIGNE D’ASSEMBLAGE DESTINéE à L’EXPORTATION DE DRONES ABABIL-2. IL A AUSSI PARTICIPé AU DéVELOPPEMENT DES DRONES MOHAJER-6 ET à LEUR FOURNITURE à LA FéDéRATION DE RUSSIE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN CONSéQUENCE, LE GéNéRAL DE DIVISION MOHAMMAD HOSSEIN BAGHERI EST RESPONSABLE DU SOUTIEN APPORTé AUX ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PASSEPORT: PASSEPORT V47528711 (IRAN). BRIGADIER-GENERAL SAEED AGHAJANI IS COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND, THE BACKBONE OF IRAN’S UNMANNED AERIAL VEHICLES (UAVS) PROGRAMME. BRIGADIER-GENERAL SAEED AGHAJANI OVERSEES AND DIRECTS THE PLANNING, EQUIPMENT AND TRAINING FOR IRAN’S UAV OPERATIONS, WHICH INCLUDE ALSO THE SUPPLY OF DRONES TO INTERNATIONAL ALLIES OF IRAN, INCLUDING THE RUSSIAN FEDERATION. THEREFORE, BRIGADIER-GENERAL SAEED AGHAJANI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE UAV COMMAND; BRIGADIER-GENERAL BRIGADIER-GENERAL, COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND RANK: BRIGADIER-GENERAL MAJOR-GENERAL, CHIEF OF STAFF OF IRAN'S ARMED FORCES IRANIAN MILITARY LEADER LE GéNéRAL DE BRIGADE SAEED AGHAJANI EST COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF), L’éPINE DORSALE DU PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV). LE GéNéRAL DE BRIGADE SAEED AGHAJANI SUPERVISE ET DIRIGE, EN TERMES DE PLANIFICATION, D’éQUIPEMENT ET DE FORMATION, LES OPéRATIONS DES UAV IRANIENS, QUI COMPRENNENT éGALEMENT LA FOURNITURE DE DRONES AUX ALLIéS INTERNATIONAUX DE L’IRAN, Y COMPRIS LA FéDéRATION DE RUSSIE. EN CONSéQUENCE, LE GéNéRAL DE BRIGADE SAEED AGHAJANI EST RESPONSABLE DU SOUTIEN APPORTé AUX ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. POSITION: CHIEF OF STAFF OF IRAN’S ARMED FORCES POSITION: COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5028 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33574 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5026

17 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-12-10 Country: Australia Entity: Q18511806 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. 22) Instrument 2022

2. Sanction Caption: UKR

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.8952.11 Start Date: 2022-10-20 Listing Date: 2022-10-20 Country: Belgium Entity: Q18511806 Program: UKR Reason: 2022/1985 (OJ L272 I) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985

3. Sanction Caption: UKR

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.8973.45 Start Date: 2022-10-20 Listing Date: 2022-10-20 Country: Belgium Entity: Q18511806 Program: UKR Reason: 2022/1985 (OJ L272 I) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985

4. Sanction Caption: Iran

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: 62 Country: Canada Entity: Q18511806 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Ordinance of 4 Ma...

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: 57163 Start Date: 2022-11-01 Listing Date: 2022-11-01 Country: Switzerland Entity: Q18511806 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

6. Sanction Caption: Ordinance of 4 Ma...

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: 57181 Start Date: 2022-11-01 Listing Date: 2022-11-01 Country: Switzerland Entity: Q18511806 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

7. Sanction Caption: UKR

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.8973.45 Start Date: 2022-10-20 Listing Date: 2022-10-20 Country: European Union Entity: Q18511806 Program: UKR Reason: 2022/1985 (OJ L272 I) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985

8. Sanction Caption: UKR

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.8952.11 Start Date: 2022-10-20 Listing Date: 2022-10-20 Country: European Union Entity: Q18511806 Program: UKR Reason: 2022/1985 (OJ L272 I) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985

9. Sanction Caption: Sanction

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: Q18511806 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

10. Sanction Caption: (UE) 2022/1985 du...

Sanction Caption	(UE) 2022/1985 du 20/10/2022 (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: Q18511806 Program: (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondamental dans la coopération de l’Iran en matière de défense avec la Fédération de Russie. Il est également impliqué dans l’expansion à l’étranger des véhicules aériens sans pilote de fabrication iranienne; en cette qualité, il a inauguré, au Tadjikistan, une ligne d’assemblage destinée à l’exportation de drones Ababil-2. Il a aussi participé au développement des drones Mohajer-6 et à leur fourniture à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. En conséquence, le général de division Mohammad Hossein Bagheri est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: (UE) 2022/1985 du...

Sanction Caption	(UE) 2022/1985 du 20/10/2022 (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: Q18511806 Program: (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. Sanction Caption: The Russia (Sanct...

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: RUS1653 Start Date: 2022-10-20 Modified At: 2022-11-02 Country: United Kingdom Entity: Q18511806 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. Sanction Caption: Russia

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: RUS1653 Start Date: 2022-10-20 Modified At: 2023-03-21 Listing Date: 2022-10-20 Country: United Kingdom Entity: Q18511806 Program: Russia Provisions: Asset freeze Reason: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

14. Sanction Caption: Sanction

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: Q18511806 Provisions: (UE) 2022/1985 du 20/10/2022 Reason: Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-12-14 Country: New Zealand Entity: Q18511806 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

16. Sanction Caption: SDN List

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: 33574 Country: United States Entity: Q18511806 Program: SDN List Provisions: SDGT IRGC IFSR Block 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

17. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q18511806 Program: 163/2023 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 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active