Search Sanctions | SapherCheck

4 SapherCheck records found for Person Ahmad foruzandeh

1. Ahmed FORUZANDEH

Alias	AHMAD FORUZANDEH AHMAD FAYRUZI AHMAD FOROOZANDEH AHMAD FOROOZANDEH AHMAD FRUZANDAH AHMAD FRUZANDAH AHMAD FAYRUZI AHMAD FORUZANDEH
Weak Alias	JAFARI ABU SHAHAB ABU AHMAD ISHAB
Profile Type	PERSON
Name	AHMED FORUZANDEH AHMED FORUZANDEH FORUZANDEH, AHMED
First Name	AHMED AHMAD AHMED
Last Name	FOROOZANDEH FORUZANDEH FRUZANDAH FAYRUZI
Country	IRAN
Birth Date	1963 1955 1962 1959 1960 1961 1958 1957
Birth-Place	KERMANSHAH, IRAN
Position	BRIGADIER GENERAL, COMMANDING OFFICER OF THE IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE RAMAZAN CORPS; DEPUTY COMMANDER OF THE RAMAZAN HEADQUARTERS; CHIEF OF STAFF OF THE IRAQ CRISIS STAFF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	QODS FORCE CENTRAL HEADQUARTERS, FORMER U.S. EMBASSY COMPOUND, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10659

2 Sanctions

1. 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: 10659 Country: United States Entity: NK-ZsbS3rDp4XQFyEkfM6Fzhj Program: SDN List Provisions: IRAQ3 IRGC Block SDGT Reason: 31 CFR 594.201(a)(5) Executive Order 13438 (Iraq) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR3R32S Listing Date: 2008-01-09 Country: United States Entity: NK-ZsbS3rDp4XQFyEkfM6Fzhj 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

2. AHMAD FRUZANDAH

Alias	AHMAD FOROOZANDEH AHMAD FORUZANDEH AHMED FORUZANDEH AHMAD FAYRUZI
Profile Type	PERSON
Name	AHMAD FRUZANDAH
First Name	AHMAD
Last Name	FRUZANDAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PW03 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pw03 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. AHMAD FAYRUZI

Alias	AHMAD FOROOZANDEH AHMAD FORUZANDEH AHMED FORUZANDEH AHMAD FRUZANDAH
Profile Type	PERSON
Name	AHMAD FAYRUZI
First Name	AHMAD
Last Name	FAYRUZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PW04 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pw04 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

4. AHMAD FOROOZANDEH

Alias	AHMAD FORUZANDEH AHMED FORUZANDEH AHMAD FAYRUZI AHMAD FRUZANDAH
Profile Type	PERSON
Name	AHMAD FOROOZANDEH
First Name	AHMAD
Last Name	FOROOZANDEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PW05 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pw05 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