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3 SapherCheck records found for Person Hasan firuzabadi

Alias	HASAN FIRUZABADI Сейед Хасан Фирузабади حسن فیروزابادی SAYYID HASSAN AGHAEE FIROUZABADI חסן פירוזאבאדי SEYYID HASAN FIRUZABADI HASSAN FIROOZABADI HASAN FIRUZABADI سيِّد حسن فیروزآبادی FIRUZABADI SEYED HASSAN فیروزآبادی سید حسن فیروز آبادی HASSAN FIROUZABADI FIROUZABADI SEYYED HASAN سید حسن فیروزآبادی HASSAN FIROOZABADI HASSAN AQAI-FIRUZABADI FIROUZABADI SEYED HASSAN
Title	SARDAR DR
Profile Type	PERSON
Name	SEYID HəSəN FIRUZABADI FIRUZABADI SEYYED HASAN SEYED HASSAN FIROUZABADI סייד חסן פירוזאבאדי حسن فيروزآبادي 하산 피루자바디 HASSAN FIROUZABADI HASSAN AQAI-FIRUZABADI FIROUZABADI, HASSAN HASSAN FIROUZABADI Фирузабади, Сейед Хасан حسن فیروزآبادی HASAN FIRUZABADI
First Name	HASSAN HASSAN SEYYED HASAN SEYED HASSAN HASAN
Last Name	FIROUZABADI FIRUZABADI FIRUZABADI AQAI-FIRUZABADI FIROUZABADI FIROOZABADI
Country	IRAN
Nationality	IRAN
Birth Date	1951-02-03
Birth-Place	MASHHAD MASHHAD, IRAN MASHAD
Position	CHIEF OF STAFF OF THE JOINT ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN; CHAIRMAN OF THE ARMED FORCES' JOINT CHIEFS OF STAFF; MAJOR GENERAL COMMANDING OFFICER MEMBER OF THE EXPEDIENCY DISCERNMENT COUNCIL (1997-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2011-12-13
Modified At	2024-06-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CHIEF OF STAFF OF THE IRANIAN ARMED FORCES (1951-2021) MAJ-GEN AS CHIEF OF STAFF OF IRAN'S ARMED FORCES (1989 TO 2016), HE WAS THE HIGHEST MILITARY COMMANDER RESPONSIBLE FOR DIRECTING ALL MILITARY DIVISIONS AND POLICIES, INCLUDING THE ISLAMIC REVOLUTIONARY GUARDS CORPS (IRGC) AND POLICE. IN 2009, FORCES UNDER HIS FORMAL CHAIN OF COMMAND BRUTALLY SUPPRESSED PEACEFUL PROTESTORS AND PERPETRATED MASS DETENTIONS. CURRENTLY MILITARY ADVISOR TO THE SUPREME LEADER AND MEMBER OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC) AND THE EXPEDIENCY COUNCIL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12946

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13238 Start Date: 2019-05-08 2017-05-02 2020-04-30 End Date: 2022-05-25 Listing Date: 2019-05-08 2017-05-02 2020-04-30 Country: Switzerland Entity: Q3339641 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 38. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

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: 12946 Country: United States Entity: Q3339641 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

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: S4MR3RN9V Listing Date: 2011-12-13 Country: United States Entity: Q3339641 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. HASSAN FIROUZABADI

Alias	HASAN FIRUZABADI HASSAN FIROOZABADI HASSAN AQAI-FIRUZABADI
Profile Type	PERSON
Name	HASSAN FIROUZABADI
First Name	HASSAN
Last Name	FIROUZABADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3RN9R Listing Date: 2011-12-13 Country: United States Entity: usgsa-s4mr3rn9r 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

3. HASSAN FIROOZABADI

Alias	HASAN FIRUZABADI HASSAN AQAI-FIRUZABADI HASSAN FIROUZABADI
Profile Type	PERSON
Name	HASSAN FIROOZABADI
First Name	HASSAN
Last Name	FIROOZABADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3RN9T Listing Date: 2011-12-13 Country: United States Entity: usgsa-s4mr3rn9t 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