SapherCheck

10 SapherCheck records found for Person Amre

Alias Гамреклідзе Андро
GAMREKLIDZE ANDRO
Profile Type PERSON
Name Гамреклідзе Андро
HAMREKLIDZE ANDRO
Nationality GEORGIA
Birth Date 1971-12-06
Birth-Place Грузія
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 203/2021
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: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-4XUkBYiSScoEAbhskdX93s

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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 обмеження права особи користуватися та розпоряджатися належним їй майном
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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active
Alias GHULAM REZA KHODRAT MAHMOUDI
QOLAM REZA MAHMUDI
GHOLAM REZA MAHMOUDI
GHOLAMREZA MAHMOUDI
Profile Type PERSON
Name MAHMOUDI, GHOLAMREZA
GHULAM REZA KHODRAT MAHMOUDI
GHOLAMREZA MAHMOUDI
First Name GHULAM REZA KHODRAT
GHULAM REZA
QOLAM REZA
GHOLAM REZA
GHOLAMREZA
Middle Name KHODRAT
Last Name MAHMOUDI
MAHMUDI
Nationality IRAN
Birth Date 1958-02-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16534

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: 16534

Country: United States

Entity: NK-9LfkPuVvwhBn7oP37rSPM3

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

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: S4MR4CXC7

Listing Date: 2014-02-07
Country: United States

Entity: NK-9LfkPuVvwhBn7oP37rSPM3

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

Registration Number K8U7Y6NT9627
Alias GHLAMRDA RAMADANIYYAN THANI
RAMAZANIAN SANI RAMAZAN GHOLAMREZA
REZA RAMEZANIAN
ID Number 17009
0827944500
Profile Type PERSON
Name غلامرضا رمضانیان ثانی
RAMEZANIAN SANI, GHOLAMREZA
GHOLAMREZA RAMEZANIAN SANI
GHOLAMREZA RAMEZANIAN SANI
First Name REZA
GHOLAMREZA
RAMAZANIAN
GHLAMRDA
غلامرضا
GHOLAMREZA
Last Name RAMADANIYYAN THANI
رمضانیان ثانی
RAMEZANIAN
RAMEZANIAN SANI
SANI RAMAZAN GHOLAMREZA
Country IRAN
Nationality IRAN
Birth Date 1970-09-21
1970-08-25
Birth-Place SHIRVAN, NORTH KHORASAN, IRAN
Position CEO OF ENTEBAGH GOSTAR SEPEHR COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHAHIN VILA 15 GHARBI P 25 - VAHED 12, 3193967517 KARAJ
KARAJ, 3193967517, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203

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: 41203

Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

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: S4MRPHRK8

Start Date: 2023-03-08
Listing Date: 2023-04-17
Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

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 GHOLAMREZA ZIAYI
GHOLAMREZA ZIAEI
غلامرضا ضیایی
Profile Type PERSON
Name GHOLAMREZA ZIAEI
GHOLAMREZA ZIAEI
GHOLAMREZA ZIYAYI
ZIAEI, GHOLAMREZA
GHOLAMREZA ZIAYI
GHOLAMREZA ZIAEI
غلامرضا ضیایی
First Name GHOLAMREZA
GHOLAMREZA
Last Name ZIAEI
ZIAYI
ZIAEI
ZIYAYI
Country IRAN
Nationality IRAN
Position FORMER DIRECTOR OF EVIN PRISON
ANCIEN DIRECTEUR D’AUTRES CENTRES DE DéTENTION
ANCIEN DIRECTEUR DE LA PRISON D’EVIN
FONCTION : ANCIEN DIRECTEUR DE LA PRISON D’EVIN; ANCIEN DIRECTEUR D’AUTRES CENTRES DE DéTENTION
FORMER DIRECTOR OF EVIN PRISON; FORMER DIRECTOR OF OTHER DETENTION CENTRES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-18
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
Address KARAJ
KARAJ, IRN
Topics SANCTIONED ENTITY
Notes ENTRE JUILLET 2019 ET JUIN 2020, GHOLAMREZA ZIAEI A éTé DIRECTEUR DE LA PRISON D’EVIN à TéHéRAN. AU COURS DE SON MANDAT, LES CONDITIONS DE DéTENTION DéJà DIFFICILES SE SONT ENCORE DéGRADéES, Y COMPRIS POUR NARGES MOHAMMADI. LES FEMMES DéTENUES SE SONT VU REFUSER TOUT CONTACT TéLéPHONIQUE AVEC LEURS ENFANTS. LES PRISONNIERS POLITIQUES SE SONT VU REFUSER LES VISITES HEBDOMADAIRES DE LEUR FAMILLE, QUI N’éTAIENT AUTORISéES QUE TOUS LES DEUX MOIS. LORS DES MANIFESTATIONS DE 2009, GHOLAMREZA ZIAEI DIRIGEAIT LE CENTRE DE DéTENTION DE KAHRIZAK, Où AU MOINS CINQ DéTENUS, QUI AVAIENT éTé ARRêTéS EN LIEN AVEC LES MANIFESTATIONS DE MASSE à TéHéRAN EN 2009, SONT MORTS APRèS AVOIR éTé TORTURéS. ENTRE 2017 ET 2019, AVANT D’ENTRER EN FONCTION à LA PRISON D’EVIN , GHOLAMREZA ZIAEI éTAIT LE DIRECTEUR DE LA PRISON DE RAJAEE SHAHR à KARAJ, à L’OUEST DE TéHéRAN, Où DE NOMBREUX MOUVEMENTS DE PROTESTATION ONT éTé MENéS PAR DES PRISONNIERS POLITIQUES POUR DéNONCER LES ABUS ET LES CONDITIONS DE VIE INHUMAINES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3527
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23468

10 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6137.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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: 17

Country: Canada

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-08
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.6137.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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-BzVdhno4DfQuTYmtHAAHDN

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) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6137.20

Country: France

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.

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: IRN0119

Start Date: 2022-12-08
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0119

Start Date: 2022-12-09
Modified At: 2023-12-14
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: Iran

Provisions: Asset freeze

Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

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-BzVdhno4DfQuTYmtHAAHDN

Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2024/1033 du 04/04/2024

Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.

Source URL: https://geldefonds.gouv.mc/
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: 23468

Country: United States

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

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: S4MR65MWB

Start Date: 2018-01-12
Listing Date: 2018-01-18
Country: United States

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

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 MOHAMMAD AKHUSA BAQBANI
GHOLAMREZA BAGHBANI
QOLAM REZA BAQBANI
QOLAM REZA BAQBANI
Profile Type PERSON
Name BAGHBANI, GHOLAMREZA
GHOLAMREZA BAGHBANI
MOHAMMAD AKHUSA BAQBANI
First Name GHOLAMREZA
MOHAMMAD AKHUSA
QOLAM REZA
MOHAMMAD AKHUSA
Last Name BAQBANI
BAGHBANI
Nationality IRAN
Birth Date 1961-01-05
1947
Birth-Place ZABOL, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-03-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12788

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: 12788

Country: United States

Entity: NK-LUEqp2qJtdPBtjzveEYnec

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3RN71

Listing Date: 2012-03-07
Country: United States

Entity: NK-LUEqp2qJtdPBtjzveEYnec

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

Registration Number GN52VXFEJQY6
Alias GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN
GHOLAM REZA EBRAHIMZADEH ARDAKANI
Weak Alias DENISE LEE
ID Number 4440049443
Profile Type PERSON
Name GHOLAMREZA EBRAHIMZADEH ARDAKANI
GHOLAMREZA EBRAHIMZADEH ARDAKANI
ARDAKANI, GHOLAMREZA EBRAHIMZADEH
First Name GHOLAMREZA
GHOLAMREZA EBRAHIMZADEH
GHOLAM REZA
Middle Name EBRAHIMZADEH
Last Name ARDAKANI
ARDAKANI HOSEIN
ARDAKANI
Country IRAN
Nationality IRAN
Birth Date 1992-08-20
First Seen 2023-12-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-20
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=46910

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46910

Country: United States

Entity: NK-SEJuNptSdnCdePz4WkDFmm

Program: SDN List

Provisions: IRGC
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

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: S4MRRMGS1

Start Date: 2023-12-20
Listing Date: 2023-12-20
Country: United States

Entity: NK-SEJuNptSdnCdePz4WkDFmm

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 2023-12-19
Link Last Change 2023-12-19
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-SEJuNptSdnCdePz4WkDFmm

Object Object Caption: Hossein Hatefi Ardakani
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-12-19
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
TEHRAN, IRN

Alias: Hussein Hatefi Ardakani
Hosein Hatefi Ardakani
Hossein Hatfi ARDAKANI
Hossein Hatafi ARDAKANI
Hossein Hatafi Ardekani
Hasan HASHEM

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448
Registration Number K6ZHXGD24TK6
Alias GHOLAMREZA EYNI SARKALLEH
GHOLAMREZA EYNI
ID Number 6309425307
Profile Type PERSON
Name غلامرضا عینی سرکله
EINI SARKALLEH, GHOLAMREZA
GHOLAMREZA EINI SARKALLEH
GHOLAMREZA EINI SARKALLEH
First Name GHOLAMREZA
GHOLAMREZA
غلامرضا
Last Name عینی سرکله
EINI SARKALLEH
EINI SARKALLEH
EYNI
EYNI SARKALLEH
Country IRAN
Nationality IRAN
Birth Date 1975-07-11
Birth-Place AMLASH, GILAN, IRAN
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49032

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49032

Country: United States

Entity: NK-SMV5EbTJMkEJB7FBhjSpED

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8VY

Start Date: 2024-09-10
Listing Date: 2024-09-18
Country: United States

Entity: NK-SMV5EbTJMkEJB7FBhjSpED

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 GHOLAMREZA RAFATNEJAD
GHOLAMREZA RAFAT NEJAD
ID Number 365
137-582394-9
Profile Type PERSON
Name GHOLAMREZA RAFAT NEJAD
GHOLAMREZA RAFATNEJAD
GHOLAMREZA RAFATNEJAD
RAFATNEJAD, GHOLAMREZA
First Name GHOLAMREZA
GHOLAMREZA
Last Name RAFATNEJAD
RAFAT NEJAD
RAFAT NEJAD
Nationality IRAN
Birth Date 1979-05-23
Birth-Place TABRIZ, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 200 POUNDS
Hair-Color BROWN
Height 5'8"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes GHOLAMREZA RAFATNEJAD IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  RAFATNEJAD WAS A LEADER OF THE
NCIC: W393087677
RAFATNEJAD IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029
https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejad

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: 24029

Country: United States

Entity: NK-W6v2isBxhhvn9ae9QiTCYL

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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: S4MR6CJVJ

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-W6v2isBxhhvn9ae9QiTCYL

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 MUHAMMED ZAMRINI
MOHAMMED ZAMRINI
MOHAMED ZAMRINI,
MUHAMAD ZAMRENI,
محمد زمريني
MUHAMAD ZAMRENI
MUHAMMED ZAMRENI
ZAMRENI
MUHAMAD ZAMRINI,
ZMARENA
MUHAMMED ZMARENA
MOHAMED ZAMRINI
MUHAMAD ZAMRINI
MOHAMMED ZAMRINI,
MUHAMAD
Title BRIGADIER-GENERAL
Profile Type PERSON
Name MUHAMMED ZAMRINI
MOHAMMED ZAMRINI
محمد زمريني
MUHAMAD ZAMRENI
MUHAMMED ZAMRENI
MUHAMMAD ZAMRINI
MOHAMED ZAMRINI
MUHAMAD ZAMRINI
MUHAMMED ZAMRINI
First Name MUHAMMED
MUHAMMED 
محمد
MUHAMAD
Last Name ZMARENA
زمريني
ZAMRINI
ZAMRENI
ZAMRINI
ZMARENA
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS, SYRIA
Position BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN HOMS.
BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE
CHEF DU SERVICE DE RENSEIGNEMENT MILITAIRE SYRIEN (SMI), SECTION DE HOMS.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN HOMS. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN HOMS.
LAST KNOWN POSITION: BRIGADIER GENERAL AND BRANCH CHIEF OF SYRIAN MILITARY INTELLIGENCE IN HOMS.
DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à HOMS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2684

10 Sanctions

Sanction Caption Autonomous (Syria)
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-eqtDp8nAeYxPbJWGRvPeSz

Program: Autonomous (Syria)

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. Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3104.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
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: 43

Country: Canada

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 11894

Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17
Listing Date: 2016-01-19 2015-06-17 2013-11-05 2020-06-26
Country: Switzerland

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3104.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-eqtDp8nAeYxPbJWGRvPeSz

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
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

Authority ID: EU.3104.19

Country: France

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: Directement impliqué dans la répression et les violences exercées contre la population civile à Homs.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0180

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0180

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: Syria

Provisions: Asset freeze

Reason: Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.

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-eqtDp8nAeYxPbJWGRvPeSz

Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020

Reason: Directement impliqué dans la répression et les violences exercées contre la population civile à Homs.

Source URL: https://geldefonds.gouv.mc/
Alias GHOLAMREZA RADMARD
GHOLAMREZA RADMARD
Profile Type PERSON
Name IRANAGH, GHOLAMREZA RADMARD
GHOLAMREZA RADMARD IRANAGH
GHOLAMREZA RADMARD IRANAGH
First Name GHOLAMREZA RADMARD
GHOLAMREZA
Middle Name RADMARD
Last Name RADMARD
IRANAGH
Country IRAN
Nationality IRAN
Birth Date 1984-01-25
Birth-Place TABRIZ, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
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=29841

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: 29841

Country: United States

Entity: NK-nXKE6L7rAD5fti2owmuAUd

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: S4MRDVJPK

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-nXKE6L7rAD5fti2owmuAUd

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