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10 SapherCheck records found for Person Hashem

Alias	ALKATRANJI AMIR HACHEM AMIR HACHEM ALKANTRANJI KATRANJI AMIR HASHEM KATRANJI AMIR HACHEM AMIR HACHEM KANTRAJI AMIR HASHEM KATRANJI AMIR HACHEM KATRANJI AMIR HACHEM KATRANGI AMIR KATRA AMIR KATRANJI AMIR KATRANGI
Profile Type	PERSON
Name	AMIR KATRANGI AMIR HACHEM KATRANJI AMIR HACHEM KATRANGI KATRANGI, AMIR
First Name	AMIR AMIR HACHEM AMIR HACHEM
Middle Name	HASHEM HACHEM
Last Name	ALKANTRANJI KATRANGI KANTRAJI KATRANJI KATRA KATRANJI KATRANGI
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-06-24
Birth-Place	HAMA : SYRIE HAMA, SYRIA HAMA
Position	MANAGING DIRECTOR AND CO-FOUNDER OF ELECTRONIC KATRANGI GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745

4 Sanctions

1. Sanction Caption: ECOT2417218A du 2...

Sanction Caption	ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AmDHPkRMVPjtGDdyjioRFK Program: ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

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 End Date: 2025-01-09 Country: Monaco Entity: NK-AmDHPkRMVPjtGDdyjioRFK Provisions: ECOT2200263A du 13/01/2022; ECOT2217876A du 11/07/2022; ECOT2300071A du 10/01/2023; ECOT2315352A du 07/07/2023; ECOT2334952A du 02/01/2024; ECOT2417218A du 28/06/2024 Source URL: https://geldefonds.gouv.mc/

3. 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: 24745 Country: United States Entity: NK-AmDHPkRMVPjtGDdyjioRFK Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR6K448 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-AmDHPkRMVPjtGDdyjioRFK 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. HOUSSAM HACHEM EL KATRANGI

Alias	HUSSAM KATRANGI HOUSSAM HACHEM EL KATRANJI HOUSSAM HACHEM KATRANGI HOUSSAM HACHEM EL KATRANGI HUSSAM QATRANJI HOUSSAM KATRANGI HOUSSAM HACHEM KATRANJI HOUSSAM HASHEM KATRANKI
Profile Type	PERSON
Name	HOUSSAM KATRANGI KATRANGI, HOUSSAM HOUSSAM HACHEM EL KATRANGI
First Name	HOUSSAM HOUSSAM HACHEM HUSSAM
Middle Name	HASHEM HACHEM
Last Name	EL KATRANJI EL KATRANGI EL KATRANGI KATRANKI QATRANJI KATRANJI KATRANGI
Country	LEBANON
Birth Date	1973-11-27
Birth-Place	RAMLET EL BAIDA, LEBANON
Position	CO-FOUNDER AND ASSOCIATE OF ELECTRONIC KATRANGI GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHANSA JNAH, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24747

2 Sanctions

1. 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: 24747 Country: United States Entity: NK-NrLFrrP6MFuM8ihxBco47s Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6K451 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-NrLFrrP6MFuM8ihxBco47s 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. Seyed Mohammad Hashemi

Alias	SEYYED MOHAMMAD HASHEMI SAYYED MOHAMMAD HASHEMI SEYED MOHAMMAD HASHEMI
Profile Type	PERSON
Name	SEYED MOHAMMAD HASHEMI MOHAMMAD HASHEMI SEYYED MOHAMMAD HASHEMI HASHEMI, SEYED MOHAMMAD
First Name	MOHAMMAD SEYED MOHAMMAD SEYYED SAYYED SEYYED MOHAMMAD
Middle Name	MOHAMMAD
Last Name	HASHEMI HASHEMI
Country	IRAN
Nationality	IRAN
Birth Date	1965-05-16
Birth-Place	IRAN
Position	DEPUTY MINISTER OF CULTURE AND ISLAMIC GUIDANCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-01-27
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19229

5 Sanctions

1. Sanction Caption: Iran

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: 39 Country: Canada Entity: NK-QAQ6HHxatXUL2a7HV8aneX 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

2. Sanction Caption: The Iran (Sanctio...

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: IRN0167 Start Date: 2023-09-15 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-QAQ6HHxatXUL2a7HV8aneX Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad HASHEMI 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 or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0167 Start Date: 2023-09-15 Modified At: 2023-12-14 Listing Date: 2023-09-15 Country: United Kingdom Entity: NK-QAQ6HHxatXUL2a7HV8aneX Program: Iran Provisions: Asset freeze Reason: Mohammad HASHEMI 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 or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 19229 Country: United States Entity: NK-QAQ6HHxatXUL2a7HV8aneX 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

5. 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: S4MR4YZYM Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-QAQ6HHxatXUL2a7HV8aneX 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

4. Seyed Morteza Minaye Hashemi

Alias	HASHEMI SEYED MORTEZA MINAYE
ID Number	0073496464
Profile Type	PERSON
Name	سید مرتضی مینای هاشمی SEYED MORTEZA MINAYE HASHEMI HASHEMI, SEYED MORTEZA MINAYE مرتضى ميناي هاشمي SEYED MORTEZA MINAYE HASHEMI MORTEZA HASHEMI
First Name	MORTEZA SEYED MORTEZA MINAYE سید مرتضی مرتضى SEYED MORTEZA
Middle Name	MINAYE هاشمي HASHEMI مینای
Last Name	HASHEMI HASHEMI هاشمی
Country	CHINA IRAN
Nationality	IRAN
Birth Date	1984-03-02
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258

2 Sanctions

1. 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: 33258 Country: United States Entity: NK-SKhpBYjPpVkLzkXxcgBQzo 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

2. 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: S4MRJ69SS Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-SKhpBYjPpVkLzkXxcgBQzo 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

1. Link Caption : Other link

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-SKhpBYjPpVkLzkXxcgBQzo Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military 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=10465

2. Link Caption : Other link

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-SKhpBYjPpVkLzkXxcgBQzo Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah 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=4697

5. Mohammad Banihashemi

Alias	SEYED MOHAMMAD BANIHASHEMI CHAHAROM
ID Number	0940486229
Profile Type	PERSON
Name	BANIHASHEMI, MOHAMMAD MOHAMMAD BANIHASHEMI MOHAMMAD BANIHASHEMI
First Name	MOHAMMAD MOHAMMAD SEYED MOHAMMAD
Last Name	BANIHASHEMI BANIHASHEMI BANIHASHEMI CHAHAROM
Country	IRAN
Nationality	IRAN
Birth Date	1959-03-26
Birth-Place	MASHHAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NO 3, MEHR ALLEY, KAMRAN ALLEY, BASTAN ALLEY, FIRUZBAKHSH AVE, AGHDASIEH, 1957759678 TEHRAN TEHRAN, 1957759678, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30290

2 Sanctions

1. 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: 30290 Country: United States Entity: NK-UoFXh4URjUBgNjeA8HqvFY 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

2. 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: S4MRFB77R Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-UoFXh4URjUBgNjeA8HqvFY 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

6. Seyyed Mohammed Saleh Hashemi GOLPAYEGANI

Alias	سید محمد صالح هاشمی گلپایگانی SAED MOHAMED SALEH HASHEMI GOLPAYEGANI سید محمد صالح هاشمی گلپایگی MOHAMED SALEH HASHEMI GOLPAYEGANI
Profile Type	PERSON
Name	گلپایگانی سید محمد صالح هاشمی SEYYED MOHAMED SALEH HASHEMI GOLPAYEGANI SAED MOHAMED SALEH HASHEMI GOLPAYEGANI SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI MOHAMED SALEH HASHEMI GOLPAYEGANI SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI
First Name	SEYYED SAED MOHAMED SEYYED MOHAMMED SALEH HASHEMI
Middle Name	HASHEMI SALEH
Last Name	GOLPAYEGANI GOLPAYEGANI GOLPAYEGANI
Country	IRAN
Nationality	IRAN
Birth Date	1967
Birth-Place	IRAN IRAN IRAN, IRAN (ISLAMIC REPUBLIC OF)
Position	FONCTION: CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE). CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE) HEAD OF THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL (HEADQUARTERS FOR THE PROMOTION OF VIRTUE AND PREVENTION OF VICE) HEAD OF THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-23
Modified At	2023-12-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	ENTITéS ASSOCIéES: QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE), POLICE DES MœURS. ENTITéS ASSOCIéES: QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE), POLICE DES MœURS - DEPUIS LE 25 AOûT 2021, SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI EST à LA TêTE DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (éGALEMENT NOMMé BUREAU OU QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE). LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL EST UNE INSTITUTION PUBLIQUE CHARGéE DE DéTERMINER ET DE FAIRE RESPECTER DES MODèLES COMPORTEMENTAUX EXCESSIVEMENT STRICTS DANS LA SOCIéTé. EN 2022, LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL ONT JOUé UN RôLE DéTERMINANT POUR éTABLIR POUR LES FEMMES DE NOUVEAUX CODES DE MORALITé PLUS STRICTS, QUI CONSTITUENT UNE VIOLATION FLAGRANTE DE LEURS DROITS FONDAMENTAUX. EN OUTRE, LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL JOUENT UN RôLE CENTRAL DANS LA MISE EN PLACE DE LA SURVEILLANCE DES FEMMES ET DES HOMMES QUI NE RESPECTENT PAS CES CODES ET DE SANCTIONS SOUVENT VIOLENTES à LEUR éGARD. CES CODES STRICTS SONT ENSUITE MIS EN APPLICATION DE FAçON VIOLENTE PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (ET EN PARTICULIER LEUR POLICE DES MœURS), QUI FIGURENT SUR LA LISTE DE L’UNION. EN TANT QUE CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL, SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. ASSOCIATED ENTITIES: HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL (HEADQUARTERS FOR THE PROMOTION OF VIRTUE AND PREVENTION OF VICE), MORALITY POLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6359

8 Sanctions

1. Sanction Caption: IRN

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.9473.85 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: Iran

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: 6 Country: Canada Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S 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

3. Sanction Caption: IRN

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.9473.85 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

4. Sanction Caption: Sanction

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-VFiRfxCW3VEjzMpYo8HJ4S 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

5. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (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-VFiRfxCW3VEjzMpYo8HJ4S Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: Quartiers généraux pour l’imposition du bien et l’interdiction du mal (Quartiers généraux pour la promotion de la vertu et la prévention du vice), police des mœurs - Depuis le 25 août 2021, Seyyed Mohammed Saleh Hashemi Golpayegani est à la tête des Quartiers généraux pour l’imposition du bien et l’interdiction du mal (également nommé Bureau ou Quartiers généraux pour la promotion de la vertu et la prévention du vice). Les Quartiers généraux pour l’imposition du bien et l’interdiction du mal est une institution publique chargée de déterminer et de faire respecter des modèles comportementaux excessivement stricts dans la société. En 2022, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal ont joué un rôle déterminant pour établir pour les femmes de nouveaux codes de moralité plus stricts, qui constituent une violation flagrante de leurs droits fondamentaux. En outre, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal jouent un rôle central dans la mise en place de la surveillance des femmes et des hommes qui ne respectent pas ces codes et de sanctions souvent violentes à leur égard. Ces codes stricts sont ensuite mis en application de façon violente par les forces de l’ordre de la République islamique d’Iran (et en particulier leur police des mœurs), qui figurent sur la liste de l’Union. En tant que chef des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, Seyyed Mohammed Saleh Hashemi Golpayegani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

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: IRN0138 Start Date: 2023-03-08 Modified At: 2023-12-18 Country: United Kingdom Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

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: IRN0138 Start Date: 2023-03-08 Modified At: 2023-12-18 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: Iran Provisions: Asset freeze Reason: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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-VFiRfxCW3VEjzMpYo8HJ4S Provisions: (UE) 2023/152 du 23/01/2023 Reason: Depuis le 25 août 2021, Seyyed Mohammed Saleh Hashemi Golpayegani est à la tête des Quartiers généraux pour l’imposition du bien et l’interdiction du mal (également nommé Bureau ou Quartiers généraux pour la promotion de la vertu et la prévention du vice). Les Quartiers généraux pour l’imposition du bien et l’interdiction du mal est une institution publique chargée de déterminer et de faire respecter des modèles comportementaux excessivement stricts dans la société. En 2022, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal ont joué un rôle déterminant pour établir pour les femmes de nouveaux codes de moralité plus stricts, qui constituent une violation flagrante de leurs droits fondamentaux. En outre, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal jouent un rôle central dans la mise en place de la surveillance des femmes et des hommes qui ne respectent pas ces codes et de sanctions souvent violentes à leur égard. Ces codes stricts sont ensuite mis en application de façon violente par les forces de l’ordre de la République islamique d’Iran (et en particulier leur police des mœurs). En tant que chef des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, Seyyed Mohammed Saleh Hashemi Golpayegani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

7. Saeid Hashemi Moghadam

Alias	SAEID HASHEMI MOGHADAM
ID Number	D9016290
Profile Type	PERSON
Name	SAEID HASHEMI MOGHADAM SAEID HASHEMI MOGHADAM HASHEMI MOGHADAM, SAEID
First Name	SAEID
Last Name	HASHEMI MOGHADAM MOGHADAM
Country	IRAN
Nationality	IRAN
Birth Date	1962-08-06
Birth-Place	TéHéRAN TEHERAN, IRAN (ISLAMIC REPUBLIC OF) TEHRAN IRAN TEHRAN TéHéRAN : IRAN
Position	DEPUTY MINISTER, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (INTERNAL SECURITY DIRECTORATE) DEPUTY MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-09
Modified At	2022-03-11
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625

7 Sanctions

1. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: (UE) 2022/1230 du...

Sanction Caption	(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.4882.54 Country: France Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-14 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2019-01-09 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

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-ZALMFZDMCEKkLYDWxdBsJ4 Provisions: (UE) 2019/24 du 08/01/2019; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

8. Hashim Muhsin Aydarus Al-Hamid

Alias	HASHIM MOHSEN AL-AIDAROOS HASHIM AL-HAMID AL-HAMSHI HASHEM MOHSSEIN IDROOS ALHAMAD HOSSIN MOHSEN ALHAMED HASHIM MOHSEN IDAROOS HOSSIN MOHSEN ALHAMED HASHIM ALHAMID MOHSAN AL-HAMID MOHSAN AL-HAMID HASHIM MOHSEN IDAROOS HASHIM ALHAMID HASHIM AL HAMID HASHIM AL HAMID HOUSIN MOHSEIN ALHMAID HOUSIN MOHSEIN ALHMAID HASHIM AL-HAMID AL-HAMSHI HASHEM MOHSSEIN IDROOS ALHAMAD HASHIM MOHSEN AL-AIDAROOS
Weak Alias	ABU TAHIR
ID Number	16010003042
Profile Type	PERSON
Name	HASHIM MUHSIN AYDARUS AL-HAMID AL-HAMID, HASHIM MUHSIN AYDARUS هاشم محسن عيدروس HASHIM MUHSIN AYDARUS هاشم محسن عيدروس الحميد HASHIM MUHSIN AYDARUS AL-HAMID HASHIM MUHSIN AYDARUS AL-HAMID
First Name	HASHIM MUHSIN AYDARUS HASHIM MOHSEN HASHIM AL-HAMID HASHIM MUHSIN AYDARUS MOHSAN HOSSIN MOHSEN HOUSIN MOHSEIN HASHEM MOHSSEIN IDROOS HASHIM هاشم
Middle Name	AYDARUS AL-HAMID عيدروس الحميد
Last Name	AYDARUS ALHAMAD ALHMAID AL-HAMSHI ALHAMED AL-HAMID عيدروس ALHAMID AL-AIDAROOS AL HAMID AL-HAMID IDAROOS
Country	YEMEN
Nationality	YEMEN
Birth Date	1985-12-12
Birth-Place	YEMEN جدة - المملكة العربية السعودية
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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
Address	ABYAN GOVERNORATE AL-MAHRAH GOVERNORATE, YEM MANSOURA MARIB GOVERNORATE SHABWAH GOVERNORATE AL GHAYDAH, AL-MAHRAH GOVERNORATE MUKALLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-dBvDqeaEWvmYTne9zGLVxN Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 22267 Country: United States Entity: NK-dBvDqeaEWvmYTne9zGLVxN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6PL09 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: NK-dBvDqeaEWvmYTne9zGLVxN 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

9. Sayyed Ali Seraj Hashemi

Registration Number	PEZMRYG42TD6
Alias	ALI HASHEMI SEYED ALI SERAJHASHEMI
ID Number	0452521629
Profile Type	PERSON
Name	SAYYED ALI SERAJ HASHEMI SAYYED ALI SERAJ HASHEMI HASHEMI, SAYYED ALI SERAJ
First Name	SAYYED ALI SERAJ SAYYED SEYED ALI
Middle Name	ALI SERAJ ALI
Last Name	SERAJHASHEMI HASHEMI HASHEMI
Country	CHINA IRAN
Nationality	IRAN
Birth Date	1976-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
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=49920

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49920 Country: United States Entity: NK-eeSXmbv6NVbYjqbHgxBTqy 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMX1 Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: NK-eeSXmbv6NVbYjqbHgxBTqy 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

10. Hashim Anwar Al-Aqqad

Alias	HASHEM AKKAD HASHEM ANWAR AL-AKKAD HASHEM ANWAR AL-AQQAD HASHIM ANWAR AKKAD HASHEM ANWAR AQQAD HASHIM AKKAD AKKAD HASHEM AQQAD HASHEM HASHIM ANWAR AL-AKKAD HASHIM ANWAR AQQAD HASHEM ANWAR AKKAD AQQAD
ID Number	01020018085
Profile Type	PERSON
Name	HASHEM AKKAD HASHEM ANWAR AL-AQQAD HASHEM ANWAR AKKAD HASHEM ANWAR AL-AKKAD HASHIM ANWAR AL-AQQAD HASHIM AKKAD HASHEM ANWAR AQQAD HASHEM AQQAD HASHIM ANWAR AQQAD HASHIM ANWAR AL-AQQAD HASHIM ANWAR AKKAD HASHIM ANWAR AL-AKKAD HASHIM ANWAR AL-AQQAD
First Name	HASHIM HASHEM HASHIM ANWAR
Last Name	AL-AKKAD AL-AQQAD AL-AQQAD AKKAD AL-AQQAD AQQAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-08-08
Birth-Place	MOHAGIRINE SYRIA MOHAGIRINE DAMAS: SYRIE DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC
Position	HOMME D'AFFAIRES INFLUENT BUSINESSPERSON OPERATING IN SYRIA. WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-23
Modified At	2023-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD) NUMéRO NATIONAL SYRIEN: 01020018085 HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS ANWAR AKKAD SONS GROUP (AASG) ET SA FILIALE UNITED OIL. AASG EST UN CONGLOMéRAT POSSéDANT DES INTéRêTS DANS DES SECTEURS TELS QUE LE PéTROLE, LE GAZ, LA CHIMIE, L’ASSURANCE, LE MATéRIEL INDUSTRIEL, L’IMMOBILIER, LE TOURISME, LES EXPOSITIONS, LA PASSATION DE MARCHéS ET LES éQUIPEMENTS MéDICAUX. IL EST éGALEMENT COFONDATEUR D’UNE GRANDE ENTREPRISE DE SéCURITé (PROGUARD). EN 2012 ENCORE, HASHIM ANWAR AL-AQQAD éTAIT éGALEMENT MEMBRE DU PARLEMENT SYRIEN. HASHIM ANWAR AL-AQQAD N’AURAIT PAS PU CONTINUER à PROSPéRER SANS L’AIDE DU RéGIME. COMPTE TENU DE L’IMPORTANCE DE SES RELATIONS PROFESSIONNELLES ET POLITIQUES AVEC LE RéGIME, IL TIRE AVANTAGE DE CELUI-CI ET LE SOUTIENT. SYRIAN NATIONAL ID NUMBER: 01020018085 HASHIM ANWAR AL-AQQAD ALSO WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012. HASHIM ANWAR AL-AQQAD COULD NOT HAVE REMAINED SUCCESSFUL WITHOUT ASSISTANCE FROM THE REGIME. GIVEN THE EXTENT OF HIS BUSINESS AND POLITICAL TIES TO THE REGIME, HE PROVIDES SUPPORT TO AND BENEFITS FROM THE SYRIAN REGIME. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. AASG IS A CONGLOMERATE WITH INTERESTS IN SECTORS SUCH AS OIL, GAS, CHEMICALS, INSURANCE, INDUSTRIAL MACHINERY, REAL ESTATE, TOURISM, EXHIBITIONS, CONTRACTING, INSURANCE AND MEDICAL EQUIPMENT. HE IS ALSO A CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1673

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3340.93 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Ordinance of 8 Ju...

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: 28767 Start Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10 Listing Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10 Country: Switzerland Entity: NK-fZBjPgCRLctdDiV3L4Yu7j 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
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.3340.93 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. Sanction Caption: Sanction

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-fZBjPgCRLctdDiV3L4Yu7j Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (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.3340.93 Country: France Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

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: SYR0079 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

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: SYR0079 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-07-23 Country: United Kingdom Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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-fZBjPgCRLctdDiV3L4Yu7j Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient. Source URL: https://geldefonds.gouv.mc/