SapherCheck

10 SapherCheck records found for Person Hadi

Alias SEYED HADI MANSOURI
هادی منصوری
HADI MANSOORI
Profile Type PERSON
Name HADI MANSOURI
HADI MANSOORI
منصوری هادی سید
HADI MANSOURI
SEYED HADI MANSOURI
First Name SEYED HADI
HADI
SEYED
Last Name MANSOORI
MANSOURI
MANSOURI
MANSOURI
Country IRAN
Nationality IRAN
Birth-Place MASHHAD
MASHHAD, IRAN (ISLAMIC REPUBLIC OF)
MASHHAD, IRAN
Position CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD
CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD.
HEAD OF THE FOURTH BRANCH OF THE REVOLUTIONARY COURT OF MASHHAD
PRESIDING JUDGE OF BRANCH 4 OF THE REVOLUTIONARY COURTS OF MASHHAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SEYED HADI MANSOURI EXERCE LES FONCTIONS DE JUGE ET DE CHEF AUPRèS DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD DEPUIS DéCEMBRE 2017. AU COURS DES MANIFESTATIONS DE 2022-2023, IL A PARTICIPé à LA CAMPAGNE DE CONDAMNATIONS à MORT PRONONCéES à L’ENCONTRE DE MANIFESTANTS, EN VIOLANT AINSI éGALEMENT LEUR DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6408

8 Sanctions

Sanction Caption IRN
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.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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: 88

Country: Canada

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

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 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.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-3FKyG6M6duK3rCLGeBYnaM

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) 2023/379 du 20/02/2023 (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

Country: France

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. 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: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

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: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: Iran

Provisions: Asset freeze

Reason: Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

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-3FKyG6M6duK3rCLGeBYnaM

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias 'ABD AL-HADI AL-HUSAYN AL-SHAYBANI ZARQUN
ABDELHADI EL-HOUSSEIN ZIRGOUNE EL-OUARFALI
'ABD AL-HADI AL-HUSAYN AL-SHAYBANI ZARGUN
AL HADI ZARGOON
ABDELHADI AL-HUSSAIN ZARGOUN AL-WARFALI
ABD-AL-HADI ZARGUN
ABD-AL-HADI AL HUSAYN AL SHABANI ZARQUN
ABD AL-HADI ZARQUN AL-WARFALLI
ABDULHADI ZARGON
ID Number 123844
Profile Type PERSON
Name ZARQUN, ABD AL HADI
ABD AL HADI ZARQUN
First Name ABD-AL-HADI
ABDELHADI
AL HADI
ABD
ABD-AL-HADI AL HUSAYN AL SHABANI
ABDULHADI
'ABD AL-HADI
Middle Name AL HADI
EL-HOUSSEIN ZIRGOUNE
AL-HUSSAIN ZARGOUN
AL-HUSAYN AL-SHAYBANI
AL-HADI ZARQUN
Last Name ZARGOON
AL-WARFALLI
ZARQUN
EL-OUARFALI
ZARGUN
ZARGON
AL-WARFALI
Country LIBYA
Nationality LIBYA
Birth Date 1983
Birth-Place SIRTE, LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21204

1 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: 21204

Country: United States

Entity: NK-3WypzcsPwhiNPjQTGf4y6d

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias SALEM AHMAD ABDEL HADI SALAMEH
SALEM SALAMEH
Profile Type PERSON
Name SALEM SALAMEH
SALEM AHMAD ABDEL HADI SALAMEH
First Name SALEM AHMAD ABDEL HADI
SALEM AHMAD ABDEL HADI
SALEM
Last Name SALAMEH
Birth Date 1951
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - DER AL-BALAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9702

Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9702

Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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: S4MR5D037

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

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 MR. RAMIL BAHADIR OĜLU ALIYEV
Profile Type PERSON
Name MR. RAMIL BAHADIR OĝLU ALIYEV
ALIYEV, RAMIL BAHADIR OGLU (MR.)
MR. RAMIL BAHADIR OĜLU ALIYEV
RAMIL BAHADIR OGLU ALIYEV
Country UZBEKISTAN
AZERBAIJAN
Nationality AZERBAIJAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-10
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-03-10
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Program: Debarred

Reason: Cross-Debarment: WB

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets African Development Bank Debarred Entities
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: African Development Bank Group

Start Date: 2022-02-11
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Reason: CROSS-DEBARMENT: WBG

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Sanction
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
WBG cross debarment

Start Date: 2022-02-23
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Reason: Fraud

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Fraudulent Practice
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: World Bank

Start Date: 2022-02-11
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Program: Fraudulent Practice

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Alias HADI DEHGHAN CHENARI
ID Number 4433648353
Profile Type PERSON
Name HADI DEHGHAN
DEHGHAN, HADI
هادی دهقان
HADI DEHGHAN
First Name HADI
هادی
HADI
Middle Name DEHGHAN
Last Name CHENARI
DEHGHAN
دهقان
DEHGHAN
Birth Date 1987-09-21
Birth-Place YAZD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
Gender MALE
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=27160

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: 27160

Country: United States

Entity: NK-6ix4RFF2PWafDwqMovsJpY

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

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: S4MR9RTK2

Start Date: 2019-08-28
Listing Date: 2019-09-20
Country: United States

Entity: NK-6ix4RFF2PWafDwqMovsJpY

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-6ix4RFF2PWafDwqMovsJpY

Object Object Caption: Rastafann Ertebat Engineering Company
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Japan METI End User List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran

Alias: Rastafan
Rastafann
Rasstafann Co

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23065
Alias MAULVI
HADITH
حبیب الله اغا
SHEIKH
MAWLAWI
MAWLAWI, MAULVI, HADITH, SHEIKH
Profile Type PERSON
Name MAULVI HABIBULLAH AGHA
حبیب الله اغا
SHEIKH HABIBULLAH AGHA
HABIBULLAH AGHA
HADITH HABIBULLAH AGHA
MAWLAWI HABIBULLAH AGHA
First Name HABIBULLAH
Last Name AGHA
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1954
1955
Birth-Place VACH BAKHTO, SHAH WALI KOT, PROVINCE DE KANDAHAR, AFGHANISTAN
VACH BAKHTO, SHAH WALI KOT, AFGHANISTAN
VACH BAKHTO, SHAH WALI KOT, PROVINCE DE KANDAHAR
Position MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM
MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM
ACTING TALIBAN MINISTER OF EDUCATION
First Seen 2023-07-21
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2023-07-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HABIBULLAH AGHA A éTé NOMMé MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM EN SEPTEMBRE 2022. EN CETTE QUALITé, HABIBULLAH AGHA A MIS EN œUVRE LA POLITIQUE DES TALIBANS CONSISTANT à PRIVER LES FILLES DE L’ACCèS à L’ENSEIGNEMENT SECONDAIRE EN éTENDANT L’INTERDICTION FAITE AUX éTUDIANTES DE FRéQUENTER L’ENSEIGNEMENT SECONDAIRE AU-DELà DE LA SIXIèME ANNéE. EN OUTRE, HABIBULLAH AGHA A PERSONNELLEMENT AGGRAVé LES POLITIQUES DE DISCRIMINATION FONDéE SUR LE SEXE MISES EN œUVRE PAR LES TALIBANS, EN ORDONNANT LA FERMETURE DE CENTRES éDUCATIFS PRIVéS OU GéRéS PAR DES ONG QUI SERVAIENT JUSQU’ALORS DE LIEUX D’éDUCATION POUR LES FILLES. PAR CONSéQUENT, IL PORTE UNE RESPONSABILITé PERSONNELLE POUR DES VIOLATIONS DES DROITS DE L’HOMME EN AFGHANISTAN, EN PARTICULIER L’IMPOSITION D’UNE RéPRESSION SYSTéMATIQUE FONDéE SUR LE SEXE DANS LE SECTEUR éDUCATIF. IL EST PERSONNELLEMENT RESPONSABLE DE LA VIOLATION PERSISTANTE DU DROIT FONDAMENTAL DES FILLES AFGHANES à L’ENSEIGNEMENT SECONDAIRE ET DU DROIT à L’éGALITé DE TRAITEMENT ENTRE LES GARçONS ET LES FILLES DANS LE DOMAINE DE L’ENSEIGNEMENT SECONDAIRE, PARTANT, DE L’EXCLUSION ACCRUE DES FILLES DE LA SOCIéTé. EN SA QUALITé DE MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN AFGHANISTAN, EN PARTICULIER DE LA VIOLATION DU DROIT DES FILLES ET DES FEMMES à L’éDUCATION ET DU DROIT à L’éGALITé DE TRAITEMENT ENTRE LES HOMMES ET LES FEMMES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6817

5 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10532.81

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-8AK6rPiC3GedyqPaZbgcfv

Program: HR

Reason: 2023/1499 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
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.10532.81

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-8AK6rPiC3GedyqPaZbgcfv

Program: HR

Reason: 2023/1499 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
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-8AK6rPiC3GedyqPaZbgcfv

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8AK6rPiC3GedyqPaZbgcfv

Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année. En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société. En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-8AK6rPiC3GedyqPaZbgcfv

Provisions: (UE) 2023/1499 du 20/07/2023

Reason: Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année. En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société. En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes.

Source URL: https://geldefonds.gouv.mc/
Alias SHADI SAAB
SHADI SAAB
SHADI NAIN SAAB
SHADI NAIN SAAB
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Profile Type PERSON
Name SAAB CERTAIN, SHADI NAIN
SHADI NAIN SAAB CERTAIN
SHADI NAIN SAAB CERTAIN
First Name SHADI
SHADI NAIN
Middle Name NAIN
Last Name SAAB
SAAB CERTAIN
SAAB CERTAIN
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1996-04-25
Birth-Place BARRANQUILLA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
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=27001

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: 27001

Country: United States

Entity: NK-CJGdXHHtVcWhrGMHUWgW66

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9LHZ0

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: NK-CJGdXHHtVcWhrGMHUWgW66

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 F24NUE7GMHH3
Alias 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I
ABU MUSAB
‘ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI’I
ABU KHADIJAH
Weak Alias ABU MUSAB
ABU KHADIJAH
Profile Type PERSON
Name ABDALLAH MAKKI MUSLIH AL-RUFAY'I
ABDALLAH MAKKI MUSLIH AL-RUFAY'I
ABDALLAH MAKKI MUSLIH ALRUFAY’I (AL-RUFAY’I)
AL-RUFAY'I, ABDALLAH MAKKI MUSLIH
First Name 'ABDALLAH
ABDALLAH
ABDALLAH MAKKI MUSLIH
Middle Name MAKKI MUSLIH MAHDI
MAKKI MUSLIH
Last Name AL-RUFAY'I
AL-RUFAY'I
AL-RAFI'I
Country IRAQ
Nationality IRAQ
Birth Date 1991
Birth-Place BALAD DISTRICT, SALAH AD DIN PROVINCE, REPUBLIKA IRAKU
BALAD DISTRICT, SALAH AD DIN PROVINCE, IRAQ
First Seen 2023-06-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ANBAR PROVINCE
ANBAR PROVINCE, REPUBLIKA IRAKU
ANBAR PROVINCE, IRQ
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43636

Country: United States

Entity: NK-CT9cXBHPkCwfFoPi57qewR

Program: SDN List

Provisions: SDGT
Block

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 art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Sanction Datasets Polish Sanctions Countering Money Laundering and Terror Financing
Sanction First Seen 2023-10-19
Sanction Last Change 2023-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Generalny Inspektor Informacji Finansowej

Listing Date: 2023-09-26
Country: Poland

Entity: NK-CT9cXBHPkCwfFoPi57qewR

Program: art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu

Reason: Link do decyzji IF9.720.13.2023

Source URL: https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu
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: S4MRQM3W4

Start Date: 2023-06-08
Listing Date: 2023-08-17
Country: United States

Entity: NK-CT9cXBHPkCwfFoPi57qewR

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 HNZ4ZKQ7ZJA8
Alias HADI KAMALI
ID Number 0082700958
Profile Type PERSON
Name ZAVARAKI, HADI JAMSHIDI
HADI JAMSHIDI ZAVARAKI
HADI JAMSHIDI ZAVARAKI
First Name HADI
HADI JAMSHIDI
Middle Name JAMSHIDI
Last Name ZAVARAKI
ZAVARAKI
KAMALI
Country IRAN
Nationality IRAN
Birth Date 1986-04-23
First Seen 2024-04-18
Last Seen 2024-10-25
Last Change 2024-10-11
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 KARAJ
KARAJ, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48673

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48673

Country: United States

Entity: NK-Dpdi97t9TaBNJNNujqdwvP

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: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRTL51F

Start Date: 2024-04-18
Listing Date: 2024-09-18
Country: United States

Entity: NK-Dpdi97t9TaBNJNNujqdwvP

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 SEYYED HADI FARAJZADEH
SAYYAD MEDHI FARAHI
Profile Type PERSON
Name SAYYAD MEDHI FARAHI
FARAHI, SAYYAD MEDHI
SEYYED HADI FARAJZADEH
First Name SEYYED HADI
SEYYED HADI
SAYYAD MEDHI
Last Name FARAJZADEH
FARAJZADEH
FARAHI
Country IRAN
Birth Date 1960-09-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-01-27
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=19230

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: 19230

Country: United States

Entity: NK-JXsNhmfViUSS2jWuB2bshr

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

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: S4MR4YZXR

Start Date: 2016-01-27
Listing Date: 2016-01-27
Country: United States

Entity: NK-JXsNhmfViUSS2jWuB2bshr

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