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10 SapherCheck records found for Person Ali akbar

Alias	MOHAMMAD MEHDI ALI AKBAR KHANPUR MOHAMMAD KHANI ALI AKBAR KHAN PURARDESTANI ALI AKBAR KHANPUR
ID Number	1189355825
Profile Type	PERSON
Name	محمدمهدی خانپور اردستانی ARDESTANI, MOHAMMAD MAHDI KHANPOUR MOHAMMAD MAHDI KHANPOUR ARDESTANI MOHAMMAD MAHDI KHANPOUR ARDESTANI
First Name	MOHAMMAD محمدمهدی ALI
Middle Name	MEHDI ALI AKBAR AKBAR MAHDI KHANPOUR خانپور
Last Name	KHANPUR ARDESTANI KHANI اردستانی
Country	VENEZUELA IRAN
Nationality	IRAN
Birth Date	1980-09-21
Birth-Place	IRAN
Position	IRANIAN INTELLIGENCE OFFICER
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Hair-Color	BROWN AND GRAY
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI, ENGLISH, SPANISH ARDESTANI HAS TIES TO OR MAY VISIT IRAN AND VENEZUELA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46888 https://www.fbi.gov/wanted/terrorinfo/mohammad-mahdi-khanpour-ardestani

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46888 Country: United States Entity: NK-4bwxmiyHw3mmoMAK7bq5q9 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

2. Ali Akbar Purebrahim

Alias	ALI-AKBAR POUR-EBRAHIM ALI AKBAR PUREBRAHIMABADI ALI AKBAR POUREBRAHIM ALIAKBAR POUREBRAHIMABADI
Profile Type	PERSON
Name	PUREBRAHIM, ALI AKBAR ALI AKBAR PUREBRAHIM ALI AKBAR PUREBRAHIM
First Name	ALIAKBAR ALI-AKBAR ALI ALI AKBAR
Middle Name	AKBAR
Last Name	POUR-EBRAHIM POUREBRAHIM PUREBRAHIM PUREBRAHIM PUREBRAHIMABADI POUREBRAHIMABADI
Country	IRAN SWITZERLAND
Nationality	IRAN
Birth Date	1987-12-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LAUSANNE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29787

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: 29787 Country: United States Entity: NK-6DTqyQBzWyFN6NFbTfUk94 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRFB75X Start Date: 2020-10-26 Listing Date: 2020-11-25 Country: United States Entity: NK-6DTqyQBzWyFN6NFbTfUk94 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6DTqyQBzWyFN6NFbTfUk94 Object Object Caption: Rostam Qasemi Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Alias: Гасеми, Ростам ROSTAM QASEMI Rostam Ghassemi ROSTAM GHASEMI MOHAMMADALI رستم قاسمی‎ Rostam Ghasemi Ghasemi Rostam Rostam Qassemi Qassemi Rostam رستم قاسمی Rostam GHASEMI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

3. Aliakbar Rashidi-Barjini

Registration Number	QMFLFZNR4383
Alias	ALI AKBAR RASHIDI
ID Number	4480034870
Profile Type	PERSON
Name	علی اکبر رشیدی بارجینی ALIAKBAR RASHIDI-BARJINI RASHIDI-BARJINI, ALIAKBAR ALIAKBAR RASHIDI-BARJINI
First Name	ALIAKBAR علی اکبر ALIAKBAR ALI AKBAR
Last Name	RASHIDI RASHIDI-BARJINI رشیدی بارجینی RASHIDI-BARJINI
Country	IRAN
Nationality	IRAN
Birth Date	1991-04-30
Birth-Place	MEYBOD, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38417

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: 38417 Country: United States Entity: NK-LJwJCTNsxgevECZYwCkQqm Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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: S4MRN6PWH Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-LJwJCTNsxgevECZYwCkQqm 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. Behnam SHAHRIYARI

Alias	BEHNAM SHAHRIARI BEHNAM SHAHRIYARI MARALLU BEHNAM SHAHRYARI BENHAM SHARIARI BENHAM SHAHRYARI SEYED HAMID REZA SHAHCHERAGHI SEYEDALIAKBAR MIRVAKILI BEHNAM SHAHRIARI بهنام شهریاری SEYED ALI AKBAR MIR VAKILI BAHANEM SHARIRI BEHNAM SHAHRYARI BEHNAM SHAHRIYARI HUSEYINI HAMID SEYED ALIAKBAR MIRVAKILI
ID Number	K47248790 D10007350
Profile Type	PERSON
Name	BENHAM SHARIARI بهنام شهریاری BEHNAM SHAHRIYARI BEHNAM SHAHRIARI BAHANEM SHARIRI BEHNAM SHAHRYARI BEHNAM ŠAHRíJáRí SHAHRIYARI, BEHNAM BEHNAM SHAHRIYARI
First Name	BEHNAM SEYEDALIAKBAR BENHAM BAHANEM BEHNAM SHAHRIYARI SEYED ALI AKBAR SEYED HAMID REZA BEHNAM SEYED ALIAKBAR BEHNAM HUSEYINI
Last Name	HAMID MIR VAKILI SHAHCHERAGHI SHARIRI ŠAHRíJáRí SHAHRYARI MIRVAKILI SHARIARI MARALLU SHAHRIYARI SHAHRIARI SHAHRIYARI
Country	IRAN
Nationality	IRAN
Birth Date	1969 1986 1967-09-22 1965-09-30 1968
Position	OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION OFFICIAL IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QUDS FORCE UNIT 190 OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2011-06-24
Modified At	2024-09-02
Gender	MALE
Datasets	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 COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	BEHNAM SHAHRIYARI EST UN OFFICIER DE PREMIER PLAN DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), IMPLIQUé DANS LES ASPECTS LOGISTIQUES DU TRANSFERT D’ARMES, Y COMPRIS DES ROQUETTES ET DES MISSILES, à DES GROUPES ARMéS PROCHES DE L’IRAN EN SYRIE, AU LIBAN, EN IRAQ ET DANS LES TERRITOIRES PALESTINIENS OCCUPéS. BEHNAM SHAHRIYARI PARTICIPE DONC AU TRANSFERT DE MISSILES à DES GROUPES ARMéS ET DES ENTITéS QUI PORTENT ATTEINTE à LA PAIX ET à LA SéCURITé DANS LA RéGION DU MOYEN-ORIENT ET DE LA MER ROUGE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12232.30 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

4. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0219 Start Date: 2024-09-02 Modified At: 2024-09-02 Country: United Kingdom Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-09-02
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0219 Start Date: 2024-09-02 Modified At: 2024-09-02 Listing Date: 2024-09-02 Country: United Kingdom Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: Iran Provisions: Asset freeze Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge. Source URL: https://geldefonds.gouv.mc/

8. 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: 12793 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MR3RC19 Listing Date: 2011-06-24 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv 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

10. 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: S4MR3R8F8 Listing Date: 2011-06-24 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv 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

11. 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: S4MR3RC1B Listing Date: 2011-06-24 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv 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

5. Ali Akbar Tabatabaei

Alias	SEYED AKBAR TABATABAEI SEYED AKBAR TAHMAESEBI SEYED AKBAR TABATABA'I ALI AKBAR TABATABAEI TAHMAESEBI SAYED AKBAR SAYYED ALI TABATABAEE SYED TABATABAEI SYED TABATABAEI TAHMAESEBI ALI AKBER AKBAR TAHMASEBI SEYED AKBAR TABATABAEI SAYED AKBAR TAHMAESEBI ALI AKBAR TABATABAEI ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی ALI AKBER TABATABAEI ALI AKBAR TAHMAESEBI ALI AKBAR TABATABAEI Алі Акбар Табатабаеї SAYYED ALI TABATABAEE SEYED AKBAR TAHMAESEBI AKBAR TAHMASEBI SEYED TAHMASEBI SEYED TAHMASEBI SAYYED ALI TABATABA'IE TABATABAEI ALI AKBER TAHMAESEBI SYED AKBER SEYED AKBAR TABATABA'I SYED AKBER TAHMAESEBI TAHMAESEBI ALI AKBAR SAYYED ALI TABATABA'IE ALI AKBER TAHMAESEBI ALI AKBAR طباطبایی علی اکبر
ID Number	9003213-6620505
Profile Type	PERSON
Name	SAYED AKBAR TAHMAESEBI ALI AKBAR TABATABAEI ALI AKBAR TABATABAEI علی اکبرطباطبایی SAYYID ALI AKBAR TABATABAEI SAYYID ALI AKBAR TABATABAEI TABATABAEI, SAYYID ALI AKBAR TABATABAEI ALI AKBAR ALI AKBAR TABATABAEYI ALI AKBAR TABATABAEI Алі Акбар Табатабаеї
First Name	SAYYID ALI AKBAR AKBAR SYED AKBER SYED علی اکبر SAYYID ALI AKBAR SEYED ALI AKBAR SAYYED ALI SAYED AKBAR SEYED AKBAR ALI AKBER
Last Name	TABATABA'IE TABATABA'I TAHMASEBI TAHMAESEBI طباطبایی TABATABAEI TABATABAEI TAHMAESEBI TABATABAEE TABATABAEI
Country	IRAN
Nationality	IRAN
Birth Date	1967 1905-05-20
Position	командувач силами спеціального призначення "Кодс" КВІР, що підпорядковується командувачу "Кодс" генерал-майору Касему Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007) MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF), FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS. MEMBRE DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2012-03-27
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	MEMBER OF THE IRGC QODS FORCE OPERATING UNDER THE DIRECTION OF QODS FORCE COMMANDER, MAJOR GENERAL QASEM SOLEIMANI WHO WAS DESIGNATED BY THE UN SECURITY COUNCIL IN RESOLUTION 1747 (2007) (DESIGNATED UNDER IRI.039). FACILITATED A BREACH OF PARAGRAPH 5 OF RESOLUTION 1747 (2007) PROHIBITING THE EXPORT OF ARMS AND RELATED MATERIEL FROM IRAN. [OLD REFERENCE # I.AC.50.18.04.12.(2)] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE AFRICA CORPS (LAST KNOWN POSITION). FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF) ALI AKBAR TABATABAEI EST L’ANCIEN COMMANDANT DE LA FORCE QODS DE L’IRGC POUR L’AFRIQUE. EN TANT QUE COMMANDANT DE TOUTES LES OPéRATIONS DE LA FORCE QODS DE L’IRGC EN AFRIQUE, LES FONCTIONS DE TABATABAEI CONSISTENT NOTAMMENT à SUPERVISER LES TRANSFERTS D’ARMES DE LA FORCE QODS DE L’IRGC VERS L’AFRIQUE. À CE TITRE, IL EST MEMBRE DE L’IRGC. ALI AKBAR TABATABAEI IS THE FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS. AS THE COMMANDER OF ALL IRGC-QF OPERATIONS IN AFRICA, TABATABAEI’S DUTIES ENTAIL OVERSEEING IRGC-QF WEAPONS TRANSFERS TO AFRICA. AS SUCH HE IS A MEMBER OF THE IRGC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1021 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13106

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3929.51 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. 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: 81 Country: Canada Entity: NK-mCctFgdejo9ZDgyQW86vFm 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

4. Sanction Caption: Ordinance of 11 N...

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8837 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.041 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

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	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66324 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-mCctFgdejo9ZDgyQW86vFm 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

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3929.51 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
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-mCctFgdejo9ZDgyQW86vFm Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC. UNSC Id: IRi.041 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (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-mCctFgdejo9ZDgyQW86vFm Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

9. 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: 13106 Country: United States Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: SDN List Provisions: SDGT IRGC IFSR Block Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2012-04-18 Country: Türkiye Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

11. Sanction Caption: 254/2016

Sanction Caption	254/2016
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: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

12. 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: S4MR3RJHS Listing Date: 2012-11-27 2012-03-27 Country: United States Entity: NK-mCctFgdejo9ZDgyQW86vFm 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

1. Link Caption : Other link

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-mCctFgdejo9ZDgyQW86vFm Object Object Caption: IRGC Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, Iran Téhéran Téhéran, Iran Alias: Sepah-E Qods PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN IRGC-QF Force Qods de l’IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Force Qods de l'IRGC SEPAH-E QODS (JERUSALEM FORCE Quds Force IRGC Qods Force Pasdaran-E Enghelab-E Islami (Pasdaran) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782

6. Ali Akbar Salehi

Alias	ALI AKBAR SAHER علی اکبر صالحی
Profile Type	PERSON
Name	ALI EKBER SALIHI Αλί Άκμπαρ Σαλάχι علی اکبر صالحی علی‌اکبر صالحی SALEHI ALI AKBAR Ալի Աքբար Սալեհի ALí AKBAR SáLEHí עלי אכבר סאלחי アリー・アクバル・サーレヒー ALI AKBAR SALEHI ALI AKBAR SALEHI علي أكبر صالحي ƏLI ƏKBəR SALEHI 阿里·阿克巴爾·薩利希 SALEHI, ALI AKBAR Али Акбар Салехи
First Name	ALI AKBAR ALI ALI AKBAR
Last Name	SALEHI SALEHI
Country	IRAN
Nationality	IRAN
Birth Date	1949-03-24
Birth-Place	KARBALA, IRAQ KARBALA
Position	VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2009-2010) FOREIGN AFFAIRS MINISTER OF IRAN (2010-2013) VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2013-2021) VICE PRESIDENT OF IRAN (2013-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2016-01-17
Modified At	2024-08-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN TRAVEL BAN ACCORDING TO ARTICLE 18 DOES NOT APPLY. MINISTER FOR FOREIGN AFFAIRS. FORMER HEAD OF THE ATOMIC ENERGY ORGANISATION OF IRAN (AEOI). THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28343

4 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11243 End Date: 2016-01-17 Country: Switzerland Entity: Q283201 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 57. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 28343 Country: United States Entity: Q283201 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: Vol. 85 03/05/2020 No. 44 Start Date: 2020-01-30 Country: United States Entity: Q283201 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

4. 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: S4MRC6XCX Start Date: 2020-01-30 Listing Date: 2020-04-06 Country: United States Entity: Q283201 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

1. Link Caption : Other link

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: Q283201 Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79

7. Ali Akbar Velayati

Alias	دکتر ولایتی علی اکبر ولایتی ALI-AKBAR VELAYATI VELAYATI Велаяти, Али Акбар علی‌اکبر ولایتی ALI AKBAR VELAYATI
Profile Type	PERSON
Name	ALí AKBAR VELáJATí Ալի Աքբար Վելայաթի علي أكبر ولايتي Алі Акбар Велаяті アリーアクバル・ヴェラーヤティー ALí AKBAR VELAYATí ALI AKBAR VELAYATI 阿里·阿克巴尔·韦拉亚提 ALI-AKBAR VELAYATI VELAYATI, ALI AKBAR ალი აქბარ ველაიათი עלי אכבר ולאיתי ALI AKBAR WELAJATI ALí AKBAR VELAYATI علی‌اکبر ولایتی ALI AKBAR VELAYATI Али Акбар Велаяти
First Name	ALI AKBAR ALí ALI AKBAR
Middle Name	VELAYATI
Last Name	VELAYATI VELAYATI
Country	IRAN
Nationality	IRAN
Birth Date	1945-06-24 1945-06-25
Birth-Place	TEHRAN SHEMIRAN, TEHRAN, IRAN
Position	MINISTRO DE RELACIONES EXTERIORES DE LA REPUBLICA ISLAMICA DE IRAN FOREIGN AFFAIRS MINISTER OF IRAN MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2019-07-26
Modified At	2024-10-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN CONSERVATIVE POLITICIAN AND PHYSICIAN (BORN 1945)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26952

4 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
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: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q439354 Program: UFI AMIA ARG List UNSC Id: HArP.00009 Source URL: https://repet.jus.gob.ar/

2. 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: 54 Country: Canada Entity: Q439354 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

3. 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: 26952 Country: United States Entity: Q439354 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. 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: S4MRB7HN7 Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q439354 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

8. Ali Akbar Ahmadian

Alias	ALI AKBAR AHMADIAN علی اکبر احمدیان بابکی AHMEDIAN ALI AKBAR ALI AHMADIYAN ALI AKBAR AHMADIAN ALI AKBAR AHMEDIAN ALI AHMADIAN Алі Акбар Ахмадіан ALI AKBAR AHMADIYAN علی اکبر احمدیان احمدیان علی اکبر ALI AKBAR AHMADIYAN ALI AKBAR AHMADIYAN
Title	VICE ADMIRAL
Profile Type	PERSON
Name	ALI AKBAR AHMADIAN ALI AKBAR AHMADIAN AHMADIAN ALI AKBAR ALI AKBAR AHMADIAN ALI AKBAR AHMEDIAN Алі Акбар Ахмадіан علی اکبر احمدیان AHMADIAN, ALI AKBAR ALI AKBAR AKHMADIAN ALI AKBAR AHMADIYAN
First Name	علی اکبر ALI ALI AKBAR ALI AHMADIAN ALI AKBAR
Last Name	AHMEDIAN AHMEDIAN AHMADIYAN AHMADIAN احمدیان ALI AKBAR AHMADIAN
Country	IRAN
Nationality	IRAN
Birth Date	1905-05-14 1961
Birth-Place	KERMAN, IRAN KERMAN IRAN KERMAN KERMAN, KERMAN, IRAN (ISLAMIC REPUBLIC OF)
Position	SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC); FORMER CHIEF OF IRANIAN REVOLUTIONARY GUARD CORPS (IRGC) JOINT STAFF; FORMER HEAD OF THE IRGC’S STRATEGIC PLANNING DIVISION SECRéTAIRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE віце-адмірал, начальник об’єднаного штабу КВІР MEMBER OF THE IRGC, INCLUDING FORMER CHIEF OF THE IRGC JOINT STAFF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ALI AKBAR AHMADIAN EST L’ANCIEN CHEF D’éTAT-MAJOR DE L’IRGC ET L’ANCIEN CHEF DE LA DIVISION DE LA PLANIFICATION STRATéGIQUE DE L’IRGC. IL EST L’ACTUEL SECRéTAIRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE, DONT IL EST CHARGé DE SUPERVISER LA MISE EN œUVRE DES DéCISIONS. LE CONSEIL SUPRêME DE SéCURITé NATIONALE COORDONNE TOUTES LES ACTIVITéS QUI ONT UNE INCIDENCE SUR LA DéFENSE DE L’IRAN ET A PILOTé LES NéGOCIATIONS SUR LE NUCLéAIRE IRANIEN. ALI AKBAR AHMADIAN A CONSTRUIT SA CARRIèRE AU SEIN DE L’IRGC ET A DIRIGé LE CENTRE STRATéGIQUE DE L’IRGC à PARTIR DE 2007, Où IL AURAIT JOUé UN RôLE INFLUENT DANS L’éLABORATION DES POLITIQUES DE SéCURITé ET MILITAIRE, AINSI QUE DU PROGRAMME DE MISSILES DE L’IRAN. IL PARTICIPE DONC AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION. VICE ADMIRAL, CHIEF OF IRGC JOINT STAFF. [OLD REFERENCE #I.47.D.2] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC) SINCE MAY 2023. FORMER CHIEF OF ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) JOINT STAFF. ALI AKBAR AHMADIAN IS THE FORMER CHIEF OF THE IRGC JOINT STAFF AND FORMER HEAD OF THE IRGC’S STRATEGIC PLANNING DIVISION. HE IS THE CURRENT SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC), RESPONSIBLE FOR OVERSEEING THE IMPLEMENTATION OF THE COUNCIL’S DECISIONS. THE SNSC IS COORDINATING ALL ACTIVITIES THAT AFFECT IRAN’S DEFENCE AND HAS STEERED IRAN’S NUCLEAR NEGOTIATIONS. AHMADIAN BUILT HIS CAREER WITHIN THE IRGC AND LED THE IRGC STRATEGIC CENTRE FROM 2007 ONWARDS, WHERE HE HAS REPORTEDLY BEEN AN INFLUENTIAL FIGURE IN SHAPING SECURITY AND MILITARY POLICIES, AS WELL AS IN DEVELOPING IRAN’S MISSILE PROGRAMME. HE IS THUS ENGAGED IN IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES. FUNCTION: SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10480 https://www.iranwatch.org/iranian-entities/vice-admiral-ali-akbar-ahmadian

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: Q80927133 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3863.9 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q80927133 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. 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: 75 Country: Canada Entity: Q80927133 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

4. Sanction Caption: Ordinance of 11 N...

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	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65789 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q80927133 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

5. Sanction Caption: Ordinance of 11 N...

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8686 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q80927133 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.004 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3863.9 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q80927133 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
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: Q80927133 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Ali Akbar Ahmadian est l’ancien chef d’état-major de l’IRGC et l’ancien chef de la division de la planification stratégique de l’IRGC. Il est l’actuel secrétaire du Conseil suprême de sécurité nationale, dont il est chargé de superviser la mise en œuvre des décisions. Le Conseil suprême de sécurité nationale coordonne toutes les activités qui ont une incidence sur la défense de l’Iran et a piloté les négociations sur le nucléaire iranien. Ali Akbar Ahmadian a construit sa carrière au sein de l’IRGC et a dirigé le centre stratégique de l’IRGC à partir de 2007, où il aurait joué un rôle influent dans l’élaboration des politiques de sécurité et militaire, ainsi que du programme de missiles de l’Iran. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0277 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q80927133 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0277 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q80927133 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (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: Q80927133 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. 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: 10480 Country: United States Entity: Q80927133 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
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: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q80927133 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

13. 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: S4MR3PTCX Listing Date: 2007-10-26 Country: United States Entity: Q80927133 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

14. 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: S4MR3PTCW Listing Date: 2007-10-26 Country: United States Entity: Q80927133 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

1. Link Caption : Other link

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: Q80927133 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

9. AKBAR TAHMASEBI

Alias	SEYED AKBAR TABATABAEI SAYYED ALI TABATABA'IE SEYED AKBAR TAHMAESEBI ALI AKBAR TABATABAEI SAYYID ALI AKBAR TABATABAEI SAYYED ALI TABATABAEE SEYED AKBAR TABATABA'I SYED TABATABAEI SEYED TAHMASEBI
Profile Type	PERSON
Name	AKBAR TAHMASEBI
First Name	AKBAR
Last Name	TAHMASEBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-03-27
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: S4MR3RJHT Listing Date: 2012-03-27 Country: United States Entity: usgsa-s4mr3rjht 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

10. ALI AKBAR TABATABAEI

Alias	AKBAR TAHMASEBI SEYED AKBAR TABATABAEI SAYYED ALI TABATABA'IE SEYED AKBAR TAHMAESEBI SAYYID ALI AKBAR TABATABAEI SEYED AKBAR TABATABA'I SAYYED ALI TABATABAEE SYED TABATABAEI SEYED TAHMASEBI
Profile Type	PERSON
Name	ALI AKBAR TABATABAEI
First Name	ALI AKBAR
Last Name	TABATABAEI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-03-27
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: S4MR3RJHV Listing Date: 2012-03-27 Country: United States Entity: usgsa-s4mr3rjhv 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