SapherCheck

10 SapherCheck records found for Person Amin

Registration Number M8CPR1QVH5V1
Alias NIHAT ASHAN
NIHAT ASAN
NIHAT ABDULKADIR ASAN
RAMIN EBRAHIMIHARKIAN
IBRAHIM KURD
Weak Alias BAHTIYAR
ID Number 2751062326
Profile Type PERSON
Name نیهات عبدالقدیر آسان
NIHAT ABDUL KADIR ASAN
ASAN, NIHAT ABDUL KADIR
NIHAT ABDUL KADIR ASAN
First Name نیهات
NIHAT
RAMIN
IBRAHIM
NIHAT ABDUL KADIR
Middle Name ABDULKADIR
ABDUL KADIR
عبدالقدیر
Last Name ASHAN
ASAN
ASAN
EBRAHIMIHARKIAN
آسان
KURD
Country IRAN
TüRKIYE
Nationality IRAN
Birth Date 1981-11-11
1981-10-01
Birth-Place VAN, TURKEY
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ORUMIYEH
ORUMIYEH, WEST AZERBAIJAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46849

Country: United States

Entity: NK-2bein3otDRhfe87u3ZsGxz

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRWCDN

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-2bein3otDRhfe87u3ZsGxz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-2bein3otDRhfe87u3ZsGxz

Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran

Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR

Legal Form: Government Entity

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111
Alias KALI SAMI
محمد أمين اكلي AMINE AKLI
Кали Сами
KILLECH SHAMIR
Килеш Шамир
Акли Мохамед Амин
ELIAS
Мохамед Амин Акли
MOHAMED AMINE AKLI
Елиас
AKLI AMINE MOHAMED
Weak Alias KALI SAMI
ELIAS
KILLECH SHAMIR
Profile Type PERSON
Name MOHAMED AMINE AKLI
محمد أمين اكلي
MOHAMED AMINE AKLI
AKLI, MOHAMED AMINE
AKLI MOHAMED AMINE
MOHAMED AMINE AKLI
מחמד אמין אכלי
First Name محمد أمين اكلي
AKLI
MOHAMED AMINE
MOHAMED
Акли
MOHAMED AMINE
Last Name Амин
AMINE
AKLI
Country ALGERIA
Nationality ALGERIA
Birth Date 1972-03-30
Birth-Place ABORDJ EL KIFFANI, ALGERIA
BORDJ EL KIFFANE, ALGERIA
Абордж Ел Кифани, Алжир
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2015-11-19
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes OF NO FIXED ADDRESS IN ITALY
FATHER’S NAME IS LOUNES. MOTHER’S NAME IS KADIDJA. INADMISSIBLE TO THE SCHENGEN AREA. DEPORTED FROM SPAIN TO ALGERIA IN AUG 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
няма постоянен адрес в Италия
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7827
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

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

Authority ID: 13896

End Date: 2015-11-19
Country: Switzerland

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

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

UNSC Id: QI.A.91.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

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

Reason: 231
QI.A.91.03.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7827

Country: United States

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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

Authority ID: S4MR3PBNF

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

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Сизов Вениамин Викторович
SIZOV VENIAMIN
Сізов Веніамін Вікторович
Inn-Code 332905727957
Profile Type PERSON
Name Сізов Веніамін Вікторович
SIZOV VENIAMIN VIKTOROVYCH
Nationality RUSSIA
Birth Date 1958-05-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: NK-4vshg7gCKMEDEGuA2ADGWe

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
Alias BENJAMIN KUOL BOL MEL
BENJAMIN KUOT BOL MOL
BENJAMIN BOR
BENJAMIN BOL
Profile Type PERSON
Name BENJAMIN BOL MEL
BENJAMIN BOL MEL
BOL MEL, BENJAMIN
First Name BENJAMIN
BENJAMIN
Last Name BOR
BOL
BOL MEL
BOL MOL
BOL MEL
Country KENYA
SOUTH SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1978-01-03
1978-12-24
Birth-Place RIALDIT, SOUTH SUDAN
AWIIL, SUDAN
WARRAP STATE, SOUTH SUDAN
ABIEM, AWEIL EAST COUNTY, NORTHERN BAHR AL GHAZAL, SOUTH SUDAN
Position PRESIDENT OF ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address OTHAYA ROAD, OTHAYA VILLAS HOUSE #2, 00202 NAIROBI
NAIROBI, 00202, KEN
JUBA
HAI-JALABA, CENTRE STREET, JUBA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283

2 Sanctions

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: 23283

Country: United States

Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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

Authority ID: S4MR6HN77

Start Date: 2017-12-21
Listing Date: 2018-06-29
Country: United States

Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABU KHUBAIAB
MUHAMMED AMIN BUTT
Weak Alias PINNA
Profile Type PERSON
Name MOHAMMAD AMIN KHUBAIB
First Seen 2024-03-20
Last Seen 2024-10-24
Last Change 2024-03-20
Datasets INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics SANCTIONED ENTITY
SourceUrl https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 50

Country: India

Entity: NK-9scVnU87UTGfi7G4EwcjWE

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Registration Number GGQBQLQRTW51
Alias SEYED MOHAMMAD AMIN ALGHAMIRI
SEYED MOHAMMAD AMIN AGHAMIRI
سید محمد امین آقامیری
ID Number 0081673205
Profile Type PERSON
Name سید محمد امین آقامیری
AGHAMIRI, SEYYED MOHAMMAD AMIN
SEYYED MOHAMMAD AMIN AGHAMIRI
SEYED MOHAMMAD AMIN ALGHAMIRI
SEYYED MOHAMMAD AMIN AGHAMIRI
First Name SEYYED MOHAMMAD AMIN
SEYYED MOHAMMAD AMIN
SEYED
SEYYED
سید محمد امین
Middle Name MOHAMMAD AMIN
AMIN
Last Name AGHAMIRI
آقامیری
AGHAMIRI
ALGHAMIRI
Country IRAN
Nationality IRAN
Birth Date 1986-09-21
Birth-Place IRAN
Position SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN
SECRETARY OF IRAN'S SUPREME COUNCIL OF CYBERSPACE
SECRETARY OF IRAN’S SUPREME COUNCIL OF CYBERSPACE (SCC)
SECRETARY, SUPREME COUNCIL OF CYBERSPACE
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-05-22
Modified At 2023-12-14
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 CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SEYYED MOHAMMAD AMIN AGHAMIRI EST LE SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN, AUTORITé CENTRALE POUR L'éLABORATION DES POLITIQUES DANS LE DOMAINE DU CYBERESPACE. LE CONSEIL SUPRêME DU CYBERESPACE EST RESPONSABLE DU BLOCAGE PAR L'IRAN DE PLATEFORMES D'INFORMATION ET DE COMMUNICATION EN LIGNE POPULAIRES ET A éGALEMENT RECOURU à DES TECHNOLOGIES NUMéRIQUES POUR ESPIONNER ET HARCELER DES JOURNALISTES ET DES DISSIDENTS DU RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42556
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6648

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-24
Sanction Last Change 2023-05-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10113.9

Start Date: 2023-05-22
Listing Date: 2023-05-22
Country: Belgium

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: IRN

Reason: 2023/986 (OJ L134 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-24
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10113.9

Start Date: 2023-05-22
Listing Date: 2023-05-22
Country: European Union

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: IRN

Reason: 2023/986 (OJ L134 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

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

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

Country: France

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

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

Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0155

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

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0155

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

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: Iran

Provisions: Asset freeze

Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

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

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

Country: Monaco

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Provisions: (UE) 2023/986 du 22/05/2023

Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42556

Country: United States

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: SDN List

Provisions: IRAN-TRA
IRAN-EO13846
Block

Reason: Executive Order 13846

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM6MH

Start Date: 2023-04-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias JAVAD ALI BORDBARSHERAMIN
JAVAD BORDBARSHERAMIN
JAVAD BORDBARSHERAMIN
JAVAD ALI BORDBARSHERAMIN
Weak Alias JAVAD BORDBAR
Profile Type PERSON
Name SHIR AMIN, JAVAD BORDBAR
JAVAD BORDBAR SHIR AMIN
JAVAD BORDBAR SHIR AMIN
First Name JAVAD
JAVAD BORDBAR
Middle Name BORDBAR
ALI
Last Name SHIR AMIN
SHIR AMIN
BORDBARSHERAMIN
Country IRAN
Nationality IRAN
Birth Date 1981-10-27
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
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=24472

2 Sanctions

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: 24472

Country: United States

Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

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

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: S4MR6GN04

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Аншба Амина Владиковна
Аншба Аміна Владиківна
ANSHBA AMINA
Profile Type PERSON
Name Аншба Аміна Владиківна
ANSHBA AMINA VLADYKIVNA
Nationality RUSSIA
Birth Date 1999-09-09
First Seen 2023-04-28
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 228/2023
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: 2023-04-15
End Date: 2073-04-15
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-BPr952XbrLLK8Ptu64sQSQ

Program: 228/2023

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
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/2282023-46529
https://drs.nsdc.gov.ua/

Status: active
Alias MUHAMMAD ABDALLAH AL AMIN
MOHAMED ABDULLAH AL AMEEN
MUHAMMED EL AMINE
MOHAMED ALAMIN
MOHAMED ABDULLAH AL AMEEN
MUHAMMAD ABDALLAH AL AMIN
MOHAMAD AL-AMIN
MUHAMMED EL AMINE
MOHAMED ALAMIN
MUHAMMED AL AMIN
MOHAMED ABDALLA AMINE
MOHAMMAD AL AMIN
MOHAMMAD AL AMIN
MUHAMMED AL AMIN
MOHAMED ABDALLA AMINE
MOHAMAD AL-AMIN
Profile Type PERSON
Name MUHAMMAD 'ABDALLAH AL-AMIN
MUHAMMAD 'ABDALLAH AL-AMIN
AL-AMIN, MUHAMMAD 'ABDALLAH
First Name MUHAMMED
MOHAMMAD
MOHAMAD
MOHAMED
MUHAMMAD 'ABDALLAH
MUHAMMAD
Middle Name ABDALLA
'ABDALLAH
ABDULLAH
ABDALLAH
Last Name ALAMIN
AL AMIN
AL-AMIN
AL-AMIN
AMINE
AL AMIN
AL AMEEN
AL-AMIN
EL AMINE
Country LEBANON
Birth Date 1975-01-11
Birth-Place EL MEZRAAH, BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BAYRUT MARJAYOUN, LBN
BEIRUT
YUSIF MISHKHAS T: 3 IBN SINA, BAYRUT MARJAYOUN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140

2 Sanctions

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: 25140

Country: United States

Entity: NK-BckhG7JLibw6cvVwTHiSrA

Program: SDN List

Provisions: SDGT
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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6WC7N

Start Date: 2018-10-04
Listing Date: 2018-10-10
Country: United States

Entity: NK-BckhG7JLibw6cvVwTHiSrA

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets 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-BckhG7JLibw6cvVwTHiSrA

Object Object Caption: Adham Husayn Tabaja
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
Argentina RePET Sanctions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Alias: ADHAM HUSAYN TABAJA
Adham Hussein Tabaja
Adham Husayn Tabaja
Adham Tabajah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218
Alias IBRAHIM AMIN SAYYED
IBRAHIM AMIN SAYYED
Weak Alias IBRAHIM AL-AMIN
Profile Type PERSON
Name AL-SAYYID, IBRAHIM AMIN
IBRAHIM AMIN AL-SAYYID
IBRAHIM AMIN AL-SAYYID
First Name IBRAHIM AMIN
IBRAHIM
Middle Name AMIN
Last Name SAYYED
AL-SAYYID
AL-SAYYID
Country LEBANON
Birth Date 1953
Birth-Place NABI AYLA, LEBANON
Position HEAD OF THE POLITICAL COUNCIL OF HIZBALLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
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=24519

2 Sanctions

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: 24519

Country: United States

Entity: NK-E3ivTkdUSbdUqnWCjvnZhq

Program: SDN List

Provisions: SDGT
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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6GN08

Start Date: 2018-05-16
Listing Date: 2018-05-25
Country: United States

Entity: NK-E3ivTkdUSbdUqnWCjvnZhq

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