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10 SapherCheck records found for Person Hossein

Alias	موسی آصف الحسینی ASIF AL-HOSSEINI AL-HOSSEINI ASEF ASEF AL-HOSSEINI
Profile Type	PERSON
Name	موسی آصف الحسینی MUSA ASIF AL HOSSEINI MUSA ASIF AL HOSSEINI ASIF AL-HOSSEINI ASEF AL-HOSSEINI MUSA ASIF AL-HOSSEINI
First Name	ASIF MUSA MUSA ASIF ASEF MUSA ASIF
Last Name	AL HOSSEINI AL HOSSEINI AL HOSSEINI AL-HOSSEINI
Country	IRAN
Nationality	IRAN
Position	JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ HEAD JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ, ALBORZ PROVINCE PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-20
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	MUSA ASIF AL HOSSEINI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ. SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE, EN VIOLATION DES DROITS FONDAMENTAUX DES PRéVENUS, ET SUR LA BASE D’AVEUX EXTORQUéS SOUS LA CONTRAINTE ET LA TORTURE. AU COURS DES MANIFESTATIONS DE 2022 ET 2023, IL A PRéSIDé LES PROCèS DE MANIFESTANTS ET PRONONCé PLUSIEURS CONDAMNATIONS à MORT, DONT DEUX ONT éTé MISES à EXéCUTION, CONTRE MOHAMMED KARAMI ET MOHAMMED HOSSEINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6590

8 Sanctions

1. Sanction Caption: IRN

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.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

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: 89 Country: Canada Entity: NK-2xYWAKrmC3xEDtmutZosHj 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.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

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-2xYWAKrmC3xEDtmutZosHj 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) 2023/645 du ...

Sanction Caption	(UE) 2023/645 du 20/03/2023 (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-2xYWAKrmC3xEDtmutZosHj Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il 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: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. 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: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: Iran Provisions: Asset freeze Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. 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-2xYWAKrmC3xEDtmutZosHj Provisions: (UE) 2023/645 du 20/03/2023 Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. Hossein Abbasi

Alias	HOSSEIN ABBASI HOSSEIN ALAVI HOSSEIN ALAVI
Profile Type	PERSON
Name	HOSSEIN ABBASI ABBASI, HOSSEIN HOSSEIN ALAVI HOSSEIN ABBASI
First Name	HOSSEIN HOSSEIN
Last Name	ABBASI ABBASI ALAVI ALAVI
Country	IRAN
Nationality	IRAN
Birth Date	1986-12-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-02-26
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=26392

3 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: 26392 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) 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: S4MR88HVD Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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. 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: S4MR88JDG Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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 Hossein Shariat

Alias	HOSSEIN SHARIAT
Profile Type	PERSON
Name	SEYED HOSSEIN SHARIAT SHARIAT, SEYED HOSSEIN SEYED HOSSEIN SHARIAT
First Name	HOSSEIN SEYED HOSSEIN SEYED
Middle Name	HOSSEIN
Last Name	SHARIAT SHARIAT
Country	IRAN
Birth Date	1974-04-20
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27158

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: 27158 Country: United States Entity: NK-5rnSNGxE3BSZpdVanGSdXZ 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: S4MR9RTK0 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: NK-5rnSNGxE3BSZpdVanGSdXZ 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. Mojtaba Haji Hosseini

Registration Number	QMNDCLHWEY29
Alias	MOJTABA HAJIHOSSEINI مجتبی حاجی حسینی رکن آبادی MOJTABA HAJJI HOSEINI ROKNABADI
ID Number	4480031332
Profile Type	PERSON
Name	MOJTABA HAJI HOSSEINI MOJTABA HAJI HOSSEINI HAJI HOSSEINI, MOJTABA
First Name	MOJTABA MOJTABA مجتبی
Last Name	HAJI HOSSEINI HAJIHOSSEINI HAJI HOSSEINI HAJJI HOSEINI ROKNABADI حاجی حسینی رکن آبادی
Country	IRAN
Nationality	IRAN
Birth Date	1991
Birth-Place	MEYBOD, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
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=38437

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: 38437 Country: United States Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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: S4MRN6PWM Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG 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

5. Seyed Sadegh HOSSEINI

Registration Number	V548D41U9L73
Alias	SEYED SADEGH HOSSEINI سید‌صادق حسینی SADEGH HOSSEINI سردار سید صادق حسینی
Title	GENERAL
Profile Type	PERSON
Name	HOSSEINI, SEYED SADEGH SEYED SADEGH HOSSEINI SEYED SADEGH HOSSEINI SARDAR SEYED SADEGH HOSSEINI SEYED SADEGH HOSSEINI سید صادق حسینی SARDAR SEYED SADEGH HOSSEINI
First Name	SEYED SADEGH سید SEYED SADEGH SEYED SADEGH SEYED SARDAR SADEGH
Middle Name	SADEGH صادق
Last Name	HOSSEINI HOSSEINI HOSSEINI حسینی
Country	IRAN
Nationality	IRAN
Birth Date	1963 1964
Birth-Place	DEHLORAN : IRAN DEHLORAN, IRAN DEHLORAN, IRAN (ISLAMIC REPUBLIC OF) DEHLORAN
Position	GéNéRAL CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN HEAD OF THE IRGC IN KURDISTAN PROVINCE IRGC COMMANDER IN KURDISTAN IRGC COMMANDER KURDISTAN PROVINCE GRADE: GéNéRAL. FONCTION: CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN.
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
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 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KURDISTAN KURDISTAN, IRN
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL SEYED SADEGH HOSSEINI EST LE CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN. LA PROVINCE DU KURDISTAN A éTé CONFRONTéE à DE GRAVES VIOLENCES DE LA PART DES FORCES DE SéCURITé IRANIENNES, Y COMPRIS DE L'IRGC, CONTRE LA VAGUE DE PROTESTATION DE 2022. EN OUTRE, L'IRGC UTILISE LA PROVINCE DU KURDISTAN COMME BASE POUR MENER DES OPéRATIONS MILITAIRES CONTRE LE KURDISTAN IRAQUIEN, CE QUI A ENTRAîNé LA MORT DE PLUS D'UNE DOUZAINE DE NON-COMBATTANTS. SEYED SADEGH HOSSEINI FAIT PARTIE DES RESPONSABLES DES VIOLENCES COMMISES PAR L'IRGC CONTRE DES MANIFESTANTS DANS LA PROVINCE DU KURDISTAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5087 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40298

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-10 Country: Australia Entity: NK-8XtMtKFnrHVGsGr9m6hKph Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

2. 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.9082.19 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-8XtMtKFnrHVGsGr9m6hKph Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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: 68 Country: Canada Entity: NK-8XtMtKFnrHVGsGr9m6hKph 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

4. 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.9082.19 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-8XtMtKFnrHVGsGr9m6hKph Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

5. 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-8XtMtKFnrHVGsGr9m6hKph 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

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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-8XtMtKFnrHVGsGr9m6hKph Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l'IRGC, contre la vague de protestation de 2022. En outre, l'IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d'une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l'IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0104 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-8XtMtKFnrHVGsGr9m6hKph Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0104 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-8XtMtKFnrHVGsGr9m6hKph Program: Iran Provisions: Asset freeze Reason: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-8XtMtKFnrHVGsGr9m6hKph Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l’IRGC, contre la vague de protestation de 2022. En outre, l’IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d’une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l’IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 40298 Country: United States Entity: NK-8XtMtKFnrHVGsGr9m6hKph Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRNF95W Start Date: 2022-12-21 Listing Date: 2022-12-23 Country: United States Entity: NK-8XtMtKFnrHVGsGr9m6hKph 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. Mohammed Hussein Salih Al Hasani

Alias	MOHAMMED HOSSEIN AL-HUSAYNI MOHAMMED HOSSEIN AL-HUSAYNI
Profile Type	PERSON
Name	MOHAMMED HUSSEIN SALIH AL HASANI SALIH AL HASANI, MOHAMMED HUSSEIN MOHAMMED HUSSEIN SALIH AL HASANI
First Name	MOHAMMED HUSSEIN MOHAMMED HOSSEIN MOHAMMED HUSSEIN
Last Name	AL-HUSAYNI SALIH AL HASANI SALIH AL HASANI
Country	IRAQ
Birth Date	1954-07-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26862

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: 26862 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F 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: S4MR90QC8 Start Date: 2019-06-12 Listing Date: 2019-06-12 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F 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

7. Akbar SEYED ALHOSSEINI

Alias	AKBAR SEYED ALHOSSEINI AKBAR SEYEDOLHOSEINI AKBAR SAEED HUSAINI AKBAR SAYED ALHOSSEINI AKBAR SAYEDOLHUSSEINI AKBAR SAYYED AL-HOSEINI
Profile Type	PERSON
Name	SEYED ALHOSSEINI, AKBAR AKBAR SEYED ALHOSSEINI AKBAR SAYED ALHOSSEINI
First Name	AKBAR AKBAR
Last Name	SAYED ALHOSSEINI SAEED HUSAINI SAYEDOLHUSSEINI SEYED ALHOSSEINI SAYYED AL-HOSEINI SEYEDOLHOSEINI
Birth Date	1961-11-22
Birth-Place	TAYBAD, IRAN
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=16538

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: 16538 Country: United States Entity: NK-F5JhjZQ23jzyiTnyVVRgUf Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: CISADA 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: S4MR4CXCY Listing Date: 2014-02-07 Country: United States Entity: NK-F5JhjZQ23jzyiTnyVVRgUf 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

8. Husayn Al-Khalil

Alias	HUSAIN KHALIL HUSAIN KHALIL HOSSEIN KHALIL HOSSEIN KHALIL HUSSEIN KHALIL HUSSEIN KHALIL
Profile Type	PERSON
Name	حسين خليل HUSAYN AL-KHALIL AL-KHALIL, HUSAYN HUSAYN AL-KHALIL HUSSEIN KHALIL
First Name	حسين خليل HUSAIN HOSSEIN HUSAYN HUSSEIN HUSAYN HUSSEIN KHALIL
Last Name	AL-KHALIL AL-KHALIL KHALIL
Country	LEBANON
Birth Date	1950 1955
Birth-Place	BURJ AL BARAJINAH, BEIRUT, LEBANON
Position	POLITICAL ADVISER TO THE SECRETARY GENERAL OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24528

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: 24528 Country: United States Entity: NK-Gro9RWMz3mby7CnUWsi8mV 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

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: S4MR6GN0B Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: NK-Gro9RWMz3mby7CnUWsi8mV 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. Gholamhossein Gheib PARVAR

Registration Number	FG4XE55UYCK3
Alias	GHOLAM HOSSEIN GHEIB PARVAR GHOLAM HOSSEIN GHEYB PARVAR GHOLAM HOSSEIN GHEYBPARVAR
Profile Type	PERSON
Name	GHOLAMHOSSEIN GHEIB PARVAR GHEIB PARVAR, GHOLAMHOSSEIN GHOLAMHOSSEIN GHEIB PARVAR غلامحسین غیب پرور GHOLAMHOSSEIN GHEIB PARVAR
First Name	GHOLAMHOSSEIN GHOLAMHOSSEIN GHEIB GHOLAMHOSSEIN غلامحسین GHOLAM HOSSEIN
Last Name	GHEIB PARVAR GHEYB PARVAR GHEYBPARVAR PARVAR PARVAR GHEIB PARVAR غیب پرور
Country	IRAN
Nationality	IRAN
Birth Date	1960-12-22
Birth-Place	SHIRAZ, IRAN
Position	DEPUTY TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN IMAM ALI CENTRAL SECURITY HEADQUARTERS COMMANDANT EN CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-09-15
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) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF THE BASIJ ORGANISATION GHOLAMHOSSEIN GHEIB PARVAR EST COMMANDANT EN CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI. DANS LE CADRE DE CETTE FONCTION AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI, CRéé DANS LE BUT DE RéPRIMER LES MANIFESTATIONS POPULAIRES, IL A éTé RESPONSABLE DE L’EXéCUTION ET DE LA RéPRESSION DE MANIFESTANTS LORS DES MANIFESTATIONS NATIONALES DE NOVEMBRE 2019. DANS SA FONCTION PRéCéDENTE, EN TANT QUE CHEF DE L’ORGANISATION BASIJ, IL A éTé RESPONSABLE DE L’EXéCUTION ET DE LA RéPRESSION BRUTALE DE MANIFESTANTS PAR LES FORCES PLACéES SOUS SON COMMANDEMENT LORS DES MANIFESTATIONS QUI ONT EU LIEU à TRAVERS L’IRAN DE DéCEMBRE 2017 à JANVIER 2018. GHOLAMHOSSEIN GHEIB PARVAR EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6895 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44924

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10772.72 Start Date: 2023-09-15 Listing Date: 2023-09-15 Country: Belgium Entity: NK-JMfvdBuxEF3PzfhDgLYJXd Program: IRN Reason: 2023/1779 (OJ L228 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-09-18
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.10772.72 Start Date: 2023-09-15 Listing Date: 2023-09-15 Country: European Union Entity: NK-JMfvdBuxEF3PzfhDgLYJXd Program: IRN Reason: 2023/1779 (OJ L228 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001

3. 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-JMfvdBuxEF3PzfhDgLYJXd 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

4. Sanction Caption: (UE) 2023/1779 du...

Sanction Caption	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-JMfvdBuxEF3PzfhDgLYJXd Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011) Reason: Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-JMfvdBuxEF3PzfhDgLYJXd Provisions: (UE) 2023/1779 du 15/09/2023 Reason: Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44924 Country: United States Entity: NK-JMfvdBuxEF3PzfhDgLYJXd Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

7. 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: S4MRQXDXM Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-JMfvdBuxEF3PzfhDgLYJXd 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. Hossein NAZARIKOLEHJOUB

Alias	HOSSEIN NAZARI HOSSEIN NAZARI
Profile Type	PERSON
Name	NAZARIKOLEHJOUB, HOSSEIN HOSSEIN NAZARIKOLEHJOUB HOSSEIN NAZARIKOLEHJOUB
First Name	HOSSEIN HOSSEIN
Last Name	NAZARI NAZARIKOLEHJOUB
Country	IRAN
Nationality	IRAN
Birth Date	1990-03-21
Birth-Place	ALESHTAR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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=29839

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: 29839 Country: United States Entity: NK-KPv9mbHdF8tZc3B7y3z4Ku Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRDVJPH Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-KPv9mbHdF8tZc3B7y3z4Ku 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