SapherCheck

10 SapherCheck records found for Person Hamid

Alias HAMID REZA MALAKOTIPOUR
HAMIDREZA MALEKOUTI POUR
HAMID REZA MALAKOUTIPOUR
HAMID REZA MALAKUTIPUR
HAMIDREZA MALAKOTIPOUR
HAMID REZA MALKOTIPOUR
Profile Type PERSON
Name MALEKOUTI POUR, HAMIDREZA
HAMID REZA MALAKOTIPOUR
HAMIDREZA MALEKOUTI POUR
First Name HAMIDREZA
HAMID REZA
HAMID REZA
Last Name MALAKOTIPOUR
MALAKOUTIPOUR
MALKOTIPOUR
MALAKUTIPUR
MALEKOUTI POUR
Country IRAN
Birth Date 1960-10-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
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=16532

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: 16532

Country: United States

Entity: NK-4dtWJEN358vaZPxpCvu6z3

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: S4MR4CXB2

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

Entity: NK-4dtWJEN358vaZPxpCvu6z3

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 HAMID MUHAMMAD JABUR AL-MUSAWI
ALI MUSSA DAQDUQ AL-MUSAWI
HAMID MAJID 'ABD AL-YUNIS
HUSAYN MUHAMMAD JABUR AL-MASUI
HAMID MUHAMMAD JABUR AL-MUSUI
HAMID MUHAMMAD JABUR AL-LAMI
HAMID MUHAMMAD DAQDUQ AL-MUSAWI
HAMID MUHAMMAD AL-LAMI
ALI MUSSA DAQDUQ
Profile Type PERSON
Name ALI MUSSA DAQDUQ AL-MUSAWI
HAMID MUHAMMAD JABUR AL-MUSAWI
AL-MUSAWI, ALI MUSSA DAQDUQ
First Name HAMID MUHAMMAD JABUR
ALI MUSSA
HAMID
HUSAYN
ALI
Middle Name DAQDUQ
MUSSA
MUHAMMAD
MUHAMMAD JABUR
MAJID
MUHAMMAD DAQDUQ
Last Name AL-LAMI
DAQDUQ
AL-MUSUI
'ABD AL-YUNIS
AL-MUSAWI
JABUR AL-LAMI
AL-MASUI
Birth Date 1972-03-05
1969-09-01
1971-12-31
1971-08-09
1969-08-09
1970-09-09
Birth-Place AL-KARRADAH, BAGHDAD, IRAQ
BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-06
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=15584

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: 15584

Country: United States

Entity: NK-6HDZtmp8oGEtyh8oL76gKM

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: S4MR473K6

Listing Date: 2012-12-06
Country: United States

Entity: NK-6HDZtmp8oGEtyh8oL76gKM

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 KHAMIS AHMAD ABDULHAMID
KHAMIS AHMAD HAMID
KHAMIS AHMAD ABDELHAMID
ABDELHAMID KHAMIS ADBALLA
HAMID
KHAMIS
AHMAD HAMID
AHMAD ADBALLA
KHAMIS ABDULHAMID
ABDELHAMID KHAMIS KHAMIS
ABDULHAMID
ABDELHAMID KHAMIS AHMAD ADBALLA
HAMID KHAMIS
ABDULHAMID KHAMIS ABDULLAH
KHAMIS HAMID
Profile Type PERSON
Name KHAMIS AHMAD ABDULHAMID
KHAMIS AHMAD HAMID
KHAMIS AHMAD ABDELHAMID
KHAMIS HAMID
ABDELHAMID KHAMIS ADBALLA
HAMID
AHMAD HAMID
ABDELHAMID KHAMIS ABDULLAH
KHAMIS ABDULHAMID
ABDELHAMID KHAMIS KHAMIS
ABDELHAMID KHAMIS AHMAD ADBALLA
HAMID KHAMIS
ABDULHAMID KHAMIS ABDULLAH
ABDELHAMID KHAMIS ABDULLAH
First Name AHMAD
HAMID
ABDELHAMID KHAMIS
ABDELHAMID
ABDULHAMID
KHAMIS
Last Name ABDULLAH
ABDULLAH
HAMID
AHMAD ADBALLA
ADBALLA
ABDELHAMID
ABDULHAMID
KHAMIS
Nationality SYRIA
Position CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT)
CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT).
PRéSIDENT DE LA SOCIéTé OVERSEAS PETROLEUM TRADING COMPANY (OPTC)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2022-05-13
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT) WHICH HAS BEEN LISTED BY THE COUNCIL FOR BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME. HE COORDINATED SHIPMENTS OF OIL TO THE SYRIAN REGIME WITH LISTED SYRIAN STATE OIL COMPANY SYTROL. THEREFORE, HE IS BENEFITTING FROM AND PROVIDING SUPPORT TO THE SYRIAN REGIME. IN VIEW OF HIS POSITION AS THE MOST SENIOR PERSON IN THE ENTITY, HE IS RESPONSIBLE FOR ITS ACTIVITIES.
DATE OF LISTING: 21.10.2014.
LE CONSEIL A INSCRITE SUR LA LISTE AU MOTIF QU'ELLE A BéNéFICIé DU RéGIME SYRIEN ET L'A SOUTENU. IL A COORDONNé AVEC LA COMPAGNIE PéTROLIèRE PUBLIQUE SYRIENNE SYTROL, QUI FIGURE SUR LA LISTE, DES TRANSPORTS DE PéTROLE DESTINé AU RéGIME SYRIEN. À CE TITRE, IL BéNéFICIE DU RéGIME SYRIEN ET LE SOUTIENT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1313

7 Sanctions

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.2949.52

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

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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 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: 29914

Start Date: 2016-01-19 2014-12-17 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2014-12-17
Country: Switzerland

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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.2949.52

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

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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-9PHW3QFzvTgFVuRYYjA6t5

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) 2020/716 du 28/05/2020 (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.2949.52

Country: France

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )

Reason: le Conseil a inscrite sur la liste au motif qu'elle a bénéficié du régime syrien et l'a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné au régime syrien. À ce titre, il bénéficie du régime syrien et le soutient

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: SYR0002

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

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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

Provisions: Travel Ban
Asset freeze

Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it.

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: SYR0002

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

Program: Syria

Provisions: Asset freeze

Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it.

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

Status: Asset Freeze Targets

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-9PHW3QFzvTgFVuRYYjA6t5

Object Object Caption: Overseas Petroleum Trading
Object Datasets Object Datasets: UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Monaco National Fund Freezing List
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Dunant Street, Snoubra Sector, Beirut, Lebanon
Rue Dunant, secteur de Snoubra, Beyrouth

Alias: Overseas Petroleum Company
Overseas Petroleum Trading SAL (Off-Shore)
Overseas Petroleum Trading SAL (Off-Shore),

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-9PHW3QFzvTgFVuRYYjA6t5

Object Object Caption: Syria Trading Oil Company (Sytrol)
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Prime Minister Building, 17 Street Nissan, Damascus
PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR
Prime Minister Building, 17 Street Nissan, Damas
Prime Minister Building, 17 Street Nissan, Damascus, Syria

Alias: Sytrol

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12869 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2385
Registration Number XW5NRE5FQ8T6
Alias شریفی تهرانی حمید رضا
Схаріфі-Техрані Хамідреза
HAMID REZA SHARIFI-TEHRANI
حمیدرضا شریفی تهرانی
HAMIDREZA SHARIFI TEHRANI
SHARIFI TEHRANI HAMIDREZA
حمید رضا شریفی تهرانی
HAMID REZA SHARIFI-TEHRANI
SHARIFI-TEKHRANI HAMIDREZA
ID Number 1285834070
Inn-Code 1285834070
Profile Type PERSON
Name HAMIDREZA SHARIFI-TEHRANI
SKHARIFI-TEKHRANI KHAMIDREZA
HAMIDREZA SHARIFI-TEHRANI
HAMID REZA SHARIFI TEHRANI
Схаріфі-Техрані Хамідреза
SHARIFI-TEHRANI, HAMIDREZA
مید رضا شریفی تهرانی
HAMIDREZA SHARIFI-TEHRANI
حمیدرضا شریفی تهرانی
SHARIFI TEHRANI HAMID REZA
HAMIDREZA SHARIFI TEHRANI
HAMID REZA SHARIFI-TEHRANI
First Name حمیدرضا
حمید
HAMID
HAMID REZA
HAMIDREZA
HAMIDREZA
Last Name SHARIFI-TEHRANI
SHARIFI TEHRANI
SHARIFI-TEHRANI
شریفی تهرانی
SHARIFI TEHRANI
SHARIFI-TEHRANI
Country IRAN
Nationality IRAN
Birth Date 1974-07-06
Birth-Place IRAN
Position MEMBRE DU CONSEIL D'ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS)
BOARD MEMBER OF QODS AVIATION INDUSTRIES (QAI) (ALSO KNOWN AS LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES)
MEMBRE DU CONSEIL D’ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS).
MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-24
Modified At 2023-08-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PO BOX 15875-1834, TARAJIT MAYDANE TAYMORI SQUARE, TEHRAN, KM 5 KARAJ SPECIAL ROAD, UNIT (OR SUITE) 207 SALEH BOULEVARD, BASIRI BUILDING TARASHT., IRAN
Topics SANCTIONED ENTITY
Notes HAMID REZA SHARIFI TEHRANI IS A PRIMARY MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI), AN ENTITY THAT IS SELLING MOHAJER-6 DRONES TO RUSSIA IN ORDER TO BE USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI)
FUNCTION: MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES
HAMID REZA SHARIFI TEHRANI EST L'UN DES PRINCIPAUX MEMBRES DU CONSEIL D'ADMINISTRATION DE QODS AVIATION INDUSTRIES (QAI), UNE ENTITé QUI VEND à LA RUSSIE DES DRONES MOHAJER-6 DESTINéS à êTRE UTILISéS DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40418
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6812

13 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Sanction Caption UKR
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.10552.19

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

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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: 65

Country: Canada

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64267

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.10552.19

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

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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-BT78UJVyddtWrcq4tBcHu8

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-BT78UJVyddtWrcq4tBcHu8

Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Hamid Reza Sharifi Tehrani est l'un des principaux membres du conseil d'administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS1715

Start Date: 2023-02-23
Modified At: 2023-08-17
Country: United Kingdom

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS1715

Start Date: 2023-02-23
Modified At: 2023-03-21
Listing Date: 2023-02-24
Country: United Kingdom

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Russia

Provisions: Asset freeze

Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.

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

Summary: Trust services

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-BT78UJVyddtWrcq4tBcHu8

Provisions: (UE) 2023/1496 du 20/07/2023

Reason: Hamid Reza Sharifi Tehrani est l’un des principaux membres du conseil d’administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: 40418

Country: United States

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: 191/2023

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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
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: S4MRPC2X5

Start Date: 2023-01-06
Listing Date: 2023-03-31
Country: United States

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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 HAMIDREZA EMADI
Profile Type PERSON
Name HAMID REZA EMADI
HAMID REZA EMADI
HAMIDREZA EMADI
First Name HAMID
HAMIDREZA
HAMID REZA
Last Name EMADI
EMADI
Country IRAN
Nationality IRAN
Birth Date 1973
Birth-Place HAMEDAN IRAN
HAMEDAN
HAMEDAN, IRAN (ISLAMIC REPUBLIC OF)
HAMEDAN : IRAN
Position FORMER PRESS TV NEWSROOM DIRECTOR. FORMER PRESS TV SENIOR PRODUCER.
DIRECTOR PRESS TV NEWSROOM
ANCIEN PRODUCTEUR EN CHEF DE PRESS TV
ANCIEN DIRECTEUR DE L'INFORMATION DE PRESS TV
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-12
Modified At 2023-12-14
Gender MALE
Datasets 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
Address TéHéRAN
LIEU DE RéSIDENCE : TéHéRAN.
LIEU DE TRAVAIL : SIèGE DE PRESS TV, TéHéRAN
LIEU DE TRAVAIL : SIèGE DE PRESS TV, TéHéRAN.
TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes ANCIEN DIRECTEUR DE L’INFORMATION DE PRESS TV. ANCIEN PRODUCTEUR EN CHEF DE PRESS TV. RESPONSABLE DE LA PRODUCTION ET DE LA DIFFUSION DES AVEUX FORCéS DE DéTENUS, Y COMPRIS DE JOURNALISTES, D’ACTIVISTES POLITIQUES, ET DE PERSONNES APPARTENANT AUX MINORITéS KURDE ET ARABE, EN VIOLATION DU DROIT INTERNATIONALEMENT RECONNU à UN PROCèS JUSTE ET éQUITABLE. OFCOM, L’AUTORITé INDéPENDANTE DE RéGULATION DE L’AUDIOVISUEL A CONDAMNé PRESS TV à UNE AMENDE DE 100 000 GBP AU ROYAUME-UNI POUR LA DIFFUSION DES AVEUX FORCéS DU JOURNALISTE ET RéALISATEUR IRANO-CANADIEN MAZIAR BAHARI, EN 2011, QUI AVAIENT éTé FILMéS SOUS LA CONTRAINTE ALORS QUE CELUI-CI éTAIT EN PRISON. DES ONG ONT FAIT éTAT D’AUTRES CAS D’AVEUX FORCéS TéLéVISéS PAR PRESS TV. EMADI EST DONC ASSOCIé à DES VIOLATIONS DU DROIT à UN PROCèS JUSTE ET éQUITABLE. EN 2016, IL A FAIT L’OBJET D’UNE PROCéDURE DISCIPLINAIRE POUR HARCèLEMENT SEXUEL à L’ENCONTRE DE SA COLLèGUE SHEENA SHIRANI, CE QUI A ENTRAîNé SA MISE à PIED.
PLACE OF RESIDENCE: TEHRAN. PLACE OF WORK: PRESS TV HQ, TEHRAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1074

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3032.30

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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.3032.30

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-CPD696LaE9vCv8uxM9qzn8

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) 2021/587 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.3032.30

Country: France

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Ancien directeur de l’information de Press TV. Ancien producteur en chef de Press TV. Responsable de la production et de la diffusion des aveux forcés de détenus, y compris de journalistes, d’activistes politiques, et de personnes appartenant aux minorités kurde et arabe, en violation du droit internationalement reconnu à un procès juste et équitable. OFCOM, l’autorité indépendante de régulation de l’audiovisuel a condamné Press TV à une amende de 100 000 GBP au Royaume-Uni pour la diffusion des aveux forcés du journaliste et réalisateur irano-canadien Maziar Bahari, en 2011, qui avaient été filmés sous la contrainte alors que celui-ci était en prison. Des ONG ont fait état d’autres cas d’aveux forcés télévisés par Press TV. Emadi est donc associé à des violations du droit à un procès juste et équitable. En 2016, il a fait l’objet d’une procédure disciplinaire pour harcèlement sexuel à l’encontre de sa collègue Sheena Shirani, ce qui a entraîné sa mise à pied.

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: IRN0033

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.

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: IRN0033

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2013-03-12
Country: United Kingdom

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: Iran

Provisions: Asset freeze

Reason: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.

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-CPD696LaE9vCv8uxM9qzn8

Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2023/721 du 31/03/2023

Reason: Ancien directeur de l’information de Press TV. Ancien producteur en chef de Press TV. Responsable de la production et de la diffusion des aveux forcés de détenus, y compris de journalistes, d’activistes politiques, et de personnes appartenant aux minorités kurde et arabe, en violation du droit internationalement reconnu à un procès juste et équitable. OFCOM, l’autorité indépendante de régulation de l’audiovisuel a condamné Press TV à une amende de 100 000 GBP au Royaume-Uni pour la diffusion des aveux forcés du journaliste et réalisateur irano-canadien Maziar Bahari, en 2011, qui avaient été filmés sous la contrainte alors que celui-ci était en prison. Des ONG ont fait état d’autres cas d’aveux forcés télévisés par Press TV. Emadi est donc associé à des violations du droit à un procès juste et équitable. En 2016, il a fait l’objet d’une procédure disciplinaire pour harcèlement sexuel à l’encontre de sa collègue Sheena Shirani, ce qui a entraîné sa mise à pied.

Source URL: https://geldefonds.gouv.mc/
Alias SA'ID YUSIF ALI ABU AZIZAT
ABDUL HAMID
SAID YOUSSEF ALI ABU AZIZA
ABDUL HAMID
SA'ID YUSIF ABU AZIZ
سعيد يوسف علي أبو عزيزة YOUSSEF ALI ABU AZIZA
SA'ID YUSIF ALI ABU AZIZAT
SA'ID YUSIF ALI ABU AZIZAH
SA'UD ABU 'AZIZ
SA'ID YUSIF ABU AZIZ
ABU TURAB
SAID YOUSSEF ALI ABU AZIZA
SA'UD ABU 'AZIZ
Weak Alias ABD AL-HAMID
ABU THERAB
ABU TURAB
ABU THURAB
ABDUL HAMID
ID Number 145126
Profile Type PERSON
Name SAID YOUSSEF ALI ABU AZIZA
SA'ID YUSIF ABU AZIZ
SA'ID YUSIF ALI ABU AZIZAT
SA'ID YUSIF ALI ABU AZIZAH
SAID YOUSSEF ALI ABU AZIZA
SA'ID YUSIF ALI ABU AZIZAH
AZIZAH, SA'ID YUSIF ALI ABU
First Name SA'ID YUSIF ALI ABU
SAID YOUSSEF ALI ABU
SA'ID YUSIF ALI ABU
SAID
سعيد يوسف علي أبو عزيزة
SA'UD ABU
SA'ID YUSIF ABU
SAID YOUSSEF ALI ABU
SA'ID YUSIF ABU
Last Name AZIZAT
AZIZAH
'AZIZ
AZIZA
ABU AZIZA
AZIZ
Country LIBYA
Nationality LIBYA
Birth Date 1958
Birth-Place TRIPOLI, LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-06-21
Modified At 2013-09-13
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes MOTHER’S NAME IS FATIMA ISA. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10329

6 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: 13754

End Date: 2013-09-14
Country: Switzerland

Entity: NK-CjJxdyheQnT32FforWagA7

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.230.07.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 10329

Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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: S4MR3PLLW

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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

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: S4MR3QRWX

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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

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: S4MR3QRXB

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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

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: S4MR3QRWW

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-CjJxdyheQnT32FforWagA7

Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Libyan Arab Jamahiriya

Alias: LIBYAN ISLAMIC FIGHTING GROUP
Либиан Исламик Файтинг Груп
LIFG : Libyan Islamic Fighting Group
LIFG
الجماعة الإسلامية المقاتلة الليبية
الجماعة الاسلامية المقاتلة الليبية

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-CjJxdyheQnT32FforWagA7

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Registration Number D8PEKA1K7WF1
Alias JANGHORBANI HAMID REZA
ID Number 5129883047
Inn-Code 5129883047
Profile Type PERSON
Name DZHANHORBANI KHAMID REZA
HAMID REZA JANGHORBANI
حمید رضا جانقربانی
Джангорбані Хамід Реза
JANGHORBANI, HAMID REZA
HAMID REZA JANGHORBANI
First Name حمید رضا
HAMID REZA
HAMID REZA
Last Name JANGHORBANI
جانقربانی
JANGHORBANI
Country IRAN
Nationality IRAN
Birth Date 1973-08-01
First Seen 2023-09-27
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2023-09-29
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address ISFAHAN, IRN
ISFAHAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44783

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44783

Country: United States

Entity: NK-EH9QTcXmYjkGXn747QWz5w

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 638/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-09-19
End Date: 2034-09-19
Duration: Десять років

Country: Ukraine

Entity: NK-EH9QTcXmYjkGXn747QWz5w

Program: 638/2024

Provisions: обмеження торговельних операцій
заборона діяльності на території України
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
обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж
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
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
примусове повернення або примусове видворення за межі України
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним спектром України
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
відмова в наданні або скасування дозволу на імміграцію, дії посвідок на постійне чи тимчасове проживання в Україні
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/6382024-52169
https://drs.nsdc.gov.ua/

Status: active
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: S4MRR0FRK

Start Date: 2023-09-27
Listing Date: 2023-09-29
Country: United States

Entity: NK-EH9QTcXmYjkGXn747QWz5w

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 FIRAS AL-HAMID
AL-HAMID
فراس الحامد
Title BRIGADIER GENERAL
Profile Type PERSON
Name فراس الحامد
FIRAS AL-HAMID
FIRAS AL-HAMID
FIRAS AL-HAMED
FIRAS AL-HAMED
First Name FIRAS
FIRAS 
فراس
Last Name AL-HAMED
AL-HAMED
الحامد
AL-HAMID
AL-HAMID
Country SYRIA
Nationality SYRIA
Position HEAD OF BRANCH 318 (HOMS) OF THE GENERAL INTELLIGENCE DIRECTORATE
GéNéRAL DE BRIGADE
DIRECTEUR DE LA BRANCHE 318 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX
HEAD OF BRANCH 318 (HOMS) OF THE GENERAL INTELLIGENCE DIRECTORATE.
GéNéRAL DE BRIGADE, DIRECTEUR DE LA BRANCHE 318 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION
HEAD OF BRANCH 318 (HOMS) OF THE GENERAL INTELLIGENCE DIRECTORATE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1105

9 Sanctions

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.2880.18

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

Entity: NK-G4DsvsNKuZqK7XXTTjHb86

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: 145

Country: Canada

Entity: NK-G4DsvsNKuZqK7XXTTjHb86

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: 12651

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

Entity: NK-G4DsvsNKuZqK7XXTTjHb86

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.2880.18

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

Entity: NK-G4DsvsNKuZqK7XXTTjHb86

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-G4DsvsNKuZqK7XXTTjHb86

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) 2020/716 du 28/05/2020 (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.2880.18

Country: France

Entity: NK-G4DsvsNKuZqK7XXTTjHb86

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: responsable de la torture d'opposants placés en détention

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: SYR0046

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-G4DsvsNKuZqK7XXTTjHb86

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

Provisions: Travel Ban
Asset freeze

Reason: Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.

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: SYR0046

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-G4DsvsNKuZqK7XXTTjHb86

Program: Syria

Provisions: Asset freeze

Reason: Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.

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-G4DsvsNKuZqK7XXTTjHb86

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: responsable de la torture d'opposants placés en détention

Source URL: https://geldefonds.gouv.mc/
Alias GULA KHAN HAMEEDI
GUL MUHAMMAD HAMIDI
ID Number 99652828346
A387489
Profile Type PERSON
Name HAMIDI, GULA KHAN
GULA KHAN HAMIDI
First Name GULA
GUL
Middle Name MUHAMMAD
KHAN
Last Name HAMIDI
HAMEEDI
Country AFGHANISTAN
TüRKIYE
Nationality AFGHANISTAN
Birth Date 1976
Birth-Place AFGHANISTAN
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
Address ISTANBUL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23633

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: 23633

Country: United States

Entity: NK-JQTy7JTpZgCpiGxp66CUJt

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

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-JQTy7JTpZgCpiGxp66CUJt

Object Object Caption: HAQQANI NETWORK (HQN)
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: شبکھ حقانی
HQN,
HAQQANI NETWORK (HQN)
Haqqani Network
شبکه حقانی
شبكة حقاني
HQN

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346
Alias ABU ABDELHAKIM AL-KIDALI
ABU 'ABD AL-HAKIM
ABU 'ABD AL-HAKIM,
ABU QARWANI,
ABOU ABDEL HAMID AL KIDALI
SIDDAN AG HITTA
AL QAïRAWANI,
ASIDAN AG HITTA
ASIDAN AG HITTA,
ABU QARWANI
ABU ABDELHAKIM AL-KIDALI,
AL QAïRAWANI
Weak Alias ABU ABDELHAKIM AL-KIDALI
ABU 'ABD AL-HAKIM
ABU QARWANI
ABD-AL-HAKIM AL-QAYRAWANI
Profile Type PERSON
Name ABU ABDELHAKIM AL-KIDALI
ABU 'ABD AL-HAKIM
ABOU ABDEL HAMID AL KIDALI
HITTA, SIDAN AG
SIDAN AG HITTA
SIDAN AG HITTA
ASIDAN AG HITTA
ABU QARWANI
AL QAïRAWANI
SIDAN AG HITTA
First Name SIDAN AG
SIDAN
SIDAN AG
SIDDAN
ASIDAN AG
Middle Name AG
Last Name HITTA
HITTA
Country MALI
Nationality MALI
Birth Date 1976
Birth-Place KIDAL
KIDAL, KIDAL, MALI
KIDAL : MALI
KIDAL, MALI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-08-18
Gender MALE
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)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address KIDAL REGION
KIDAL REGION, MLI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32794
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4872

8 Sanctions

Sanction Caption EUAQ
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.8412.90

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: Belgium

Entity: NK-JWgFftqSK7RAEGtMuzJtxz

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Sanction Caption EUAQ
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.8412.90

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: European Union

Entity: NK-JWgFftqSK7RAEGtMuzJtxz

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
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-JWgFftqSK7RAEGtMuzJtxz

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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-JWgFftqSK7RAEGtMuzJtxz

Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

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-JWgFftqSK7RAEGtMuzJtxz

Provisions: (UE) 2022/949 du 20/06/2022

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-JWgFftqSK7RAEGtMuzJtxz

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 32794

Country: United States

Entity: NK-JWgFftqSK7RAEGtMuzJtxz

Program: SDN List

Provisions: SDGT
Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)
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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRHW8J1

Start Date: 2021-08-06
Listing Date: 2021-08-18
Country: United States

Entity: NK-JWgFftqSK7RAEGtMuzJtxz

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