1 SapherCheck records found for Person Ali mohammad naeini
1. Ali-Mohammad NAINI
2. Sanction Caption: Iran
| Alias |
ALI MOHAMMAD NAEINI
علی محمد نائینی |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMMAD NAEINI
ALI-MOHAMMAD NAINI |
| First Name |
ALI-MOHAMMAD
ALI |
| Last Name |
NAINI
NAEINI |
| Nationality |
IRAN
|
| Position |
SPOKESMAN FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS
|
| First Seen | 2024-10-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-10-14
|
| Modified At |
2024-10-14
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0236 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: NK-ExCfTpgR3PAEoBERzj9hxU Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Brigadier General Ali-Mohammad NAINI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Spokesman for the Islamic Revolutionary Guard Corps he is or has been involved in hostile activity by the Government of Iran, namely threatening attacks on Israel with the intention of undermining the integrity, prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0236 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: NK-ExCfTpgR3PAEoBERzj9hxU Program: Iran Provisions: Asset freeze Reason: Brigadier General Ali-Mohammad NAINI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Spokesman for the Islamic Revolutionary Guard Corps he is or has been involved in hostile activity by the Government of Iran, namely threatening attacks on Israel with the intention of undermining the integrity, prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |