SapherCheck

10 SapherCheck records found for Person Javad

Alias JAVAD GHANAAT
ID Number 2141915309
Profile Type PERSON
Name JAVAD GHANA'AT
جواد قناعت
JAVAD GHANA'AT
GHANA'AT, JAVAD
First Name JAVAD
جواد
JAVAD
Last Name GHANA'AT
قناعت
GHANAAT
GHANA'AT
Country IRAN
Nationality IRAN
Birth Date 1966
1967
Birth-Place AMOL, MAZANDARAN PROVINCE, 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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30364

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30364

Country: United States

Entity: NK-6RV9e9tjmfBSSdoHWtkwUF

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRFB781

Start Date: 2020-11-18
Listing Date: 2020-11-25
Country: United States

Entity: NK-6RV9e9tjmfBSSdoHWtkwUF

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias JAVAD ALI BORDBARSHERAMIN
JAVAD BORDBARSHERAMIN
JAVAD BORDBARSHERAMIN
JAVAD ALI BORDBARSHERAMIN
Weak Alias JAVAD BORDBAR
Profile Type PERSON
Name SHIR AMIN, JAVAD BORDBAR
JAVAD BORDBAR SHIR AMIN
JAVAD BORDBAR SHIR AMIN
First Name JAVAD
JAVAD BORDBAR
Middle Name BORDBAR
ALI
Last Name SHIR AMIN
SHIR AMIN
BORDBARSHERAMIN
Country IRAN
Nationality IRAN
Birth Date 1981-10-27
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
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
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24472

Country: United States

Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6GN04

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ALI ABD AL RASUL MURSHID SHIRAZI
ABU JAVAD
علی مرشد شیرازی
ALI MARSHAD SHIRAZI
ALI ABD AL RASUL MURSHID SHIRAZI
Weak Alias ABU JAVAD
ID Number 4720725929
Profile Type PERSON
Name ALI MORSHED SHIRAZI
علی مرشد شیرازی
ALI MARSHAD SHIRAZI
SHIRAZI, ALI MORSHED
SHIRAZI ALI MORSHED
ALI MORSHED SHIRAZI
First Name علی مرشد
ALI MARSHAD
ALI MORSHED
ALI
Last Name شیرازی
ALI MORSHED SHIRAZI
ABU JAVAD
ABD AL RASUL MURSHID SHIRAZI
ALI MORSHED SHIRAZI
SHIRAZI
Country LEBANON
IRAN
IRAQ
PALESTINIAN TERRITORIES
Nationality IRAN
Birth Date 1969-02-07
Birth-Place NADJAF : IRAQ
NAJAF, IRAQ
NADJAF
NAJAF, IRAQ
Position SENIOR OFFICIAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL
AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE
MEMBER OF IRGC-QF PALESTINE BRANCH
First Seen 2023-10-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-14
Modified At 2024-07-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ALI MORSHED SHIRAZI EST UN AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF). IL OFFICIE EN TANT QUE CHEF DU BUREAU DE LA BRANCHE PALESTINIENNE, OPéRANT à PARTIR DU LIBAN. L’IRGC-QF FOURNIT UN SOUTIEN FINANCIER, AINSI QUE DES FORMATIONS, DES RENSEIGNEMENTS ET D’AUTRES FORMES D’ASSISTANCE, AU HAMAS ET AU JIHAD ISLAMIQUE PALESTINIEN (JIP). AU SEIN DE SON ORGANISATION, SHIRAZI EST RESPONSABLE DE L’UNITé DE SURVEILLANCE ET DE CONTRôLE CHARGéE DE L’EXéCUTION DES OPéRATIONS MILITAIRES. AVEC LE CHEF DE LA BRANCHE PALESTINIENNE DE L’IRGC-QF, SA’ID IZADI, IL COMMANDE éGALEMENT L’UNITé DE CYBERSéCURITé, QUI CONTRIBUE AUX OPéRATIONS DU HAMAS EN EXTRAYANT DES INFORMATIONS DES TéLéPHONES DE SOLDATS ISRAéLIENS. EN OUTRE, IL A DEMANDé L’ASSISTANCE DE L’UNITé TECHNIQUE DE L’IRGC-QF (UNITé 340) POUR SOUTENIR LE JIP. ALI MORSHED SHIRAZI CONTRIBUE DONC à RENDRE POSSIBLES DES ACTIONS VIOLENTES DU HAMAS ET DU JIP.
PASSPORT D100008420 (IRAN) EXPIRES 26 JUL 2026; NATIONAL ID NO. 4720725929 (IRAN).
ALI MORSHED SHIRAZI IS A SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE (IRGC-QF) OFFICIAL SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON. THE IRGC-QF PROVIDES FINANCIAL SUPPORT, AS WELL AS TRAINING, INTELLIGENCE, AND OTHER FORMS OF ASSISTANCE TO HAMAS AND THE PALESTINIAN ISLAMIC JIHAD (PIJ). WITHIN HIS ORGANISATION, SHIRAZI IS IN CHARGE OF THE MONITORING AND CONTROL UNIT RESPONSIBLE FOR EXECUTING MILITARY OPERATIONS. TOGETHER WITH IRGC-QF PALESTINE BRANCH LEADER SA’ID IZADI, HE ALSO OPERATES THE CYBER UNIT, WHICH AIDES HAMAS’ OPERATIONS BY EXTRACTING INFORMATION FROM THE PHONES OF ISRAELI SOLDIERS. MOREOVER, HE HAS REQUESTED THE ASSISTANCE OF THE TECHNICAL UNIT OF IRGC-QF (UNIT 340) TO SUPPORT PIJ. ALI MORSHED SHIRAZI THEREFORE PARTICIPATES IN THE ENABLING OF VIOLENT ACTIONS BY HAMAS AND PIJ.
SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON
FUNCTION: SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7600
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921

11 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: 1373 (2001)

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

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11880.40

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: Belgium

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 13

Country: Canada

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76426

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-02
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.11880.40

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: European Union

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
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-KNwh3SvAYE7Z3fYndmWJ6Q

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0177

Start Date: 2023-12-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0177

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

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: Iran

Provisions: Asset freeze

Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Provisions: (UE) 2024/1838 du 28/06/2024

Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45921

Country: United States

Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Alias TAHAMI SEYED JAVAD
سید جواد تهامی
Profile Type PERSON
Name SEYYED JAVAD TAHAMI
SEYED JAVAD TAHAMI
سید جواد تهامی
First Name SEYED JAVAD
SEYYED JAVAD
Last Name TAHAMI
TAHAMI
Nationality IRAN
Position PRISON OFFICIAL OF FARDIS PRISON/KACHUI PRISON
RESPONSABLE DE LA PRISON DE FARDIS / PRISON DE KACHUI
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-15
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes SEYYED JAVAD TAHAMI EST LE DIRECTEUR DE LA PRISON DE KACHUI, éGALEMENT CONNUE SOUS LE NOM DE PRISON DE FARDIS, ET, à CE TITRE, IL SUPERVISE TOUTES LES ACTIVITéS AU SEIN DE LA PRISON. LA PRISON DE KACHUI EST UN éTABLISSEMENT CONTRôLé PAR LA DIVISION “PRISON” DU POUVOIR JUDICIAIRE, ET EST FRéQUEMMENT UTILISé POUR LA DéTENTION DE PRISONNIERS POLITIQUES, DANS DES CONDITIONS INADéQUATES QUI VIOLENT LEURS DROITS DE L'HOMME. EN OUTRE, DES éLéMENTS DE PREUVE CONFIRMENT QUE DES EXéCUTIONS ONT EU LIEU AU SEIN DE CET éTABLISSEMENT PéNITENTIAIRE. SEYYED JAVAD TAHAMI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6899

5 Sanctions

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.10775.69

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: Belgium

Entity: NK-T9tUbkHRtoP2mbq7eBjncK

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
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.10775.69

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: European Union

Entity: NK-T9tUbkHRtoP2mbq7eBjncK

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
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-T9tUbkHRtoP2mbq7eBjncK

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/1779 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-T9tUbkHRtoP2mbq7eBjncK

Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyyed Javad Tahami est le directeur de la prison de Kachui, également connue sous le nom de prison de Fardis, et, à ce titre, il supervise toutes les activités au sein de la prison. La prison de Kachui est un établissement contrôlé par la division “Prison” du pouvoir judiciaire, et est fréquemment utilisé pour la détention de prisonniers politiques, dans des conditions inadéquates qui violent leurs droits de l'homme. En outre, des éléments de preuve confirment que des exécutions ont eu lieu au sein de cet établissement pénitentiaire. Seyyed Javad Tahami est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-T9tUbkHRtoP2mbq7eBjncK

Provisions: (UE) 2023/1779 du 15/09/2023

Reason: Seyyed Javad Tahami est le directeur de la prison de Kachui, également connue sous le nom de prison de Fardis, et, à ce titre, il supervise toutes les activités au sein de la prison. La prison de Kachui est un établissement contrôlé par la division “Prison” du pouvoir judiciaire, et est fréquemment utilisé pour la détention de prisonniers politiques, dans des conditions inadéquates qui violent leurs droits de l’homme. En outre, des éléments de preuve confirment que des exécutions ont eu lieu au sein de cet établissement pénitentiaire. Seyyed Javad Tahami est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias JAVAD KARIMI-SABET
JAVAD KARIMI SABET
JAVAD KARIMI-SABET
Profile Type PERSON
Name JAVAD KARIMI SABET
KARIMI SABET, JAVAD
JAVAD KARIMI SABET
JAVAD KARIMI-SABET
First Name JAVAD
JAVAD KARIMI
JAVAD
Last Name KARIMI-SABET
KARIMI SABET
KARIMI SABET
KARIMI-SABET
SABET
Country IRAN
Nationality IRAN
Birth Date 1973-01-01
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-06-16
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29385

4 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29385

Country: United States

Entity: NK-j2vo5CUbWvvGpUNbRC6M6d

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDVJMV

Start Date: 2020-09-21
Listing Date: 2020-10-01
Country: United States

Entity: NK-j2vo5CUbWvvGpUNbRC6M6d

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDVM2D

Start Date: 2020-09-21
Listing Date: 2020-10-01
Country: United States

Entity: NK-j2vo5CUbWvvGpUNbRC6M6d

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3Q1XH

Listing Date: 2010-06-16
Country: United States

Entity: NK-j2vo5CUbWvvGpUNbRC6M6d

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias جواد درویش وند
JAVAD DARVISH WAND
JAVAD DARVISHVAND
Title IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name JAVAD DARVISH-VAND
DARVISH-VAND JAVAD
JAVAD DARVISH-VAND
First Name JAVAD
JAVAD 
Last Name DARVISH WAND
DARVISH-VAND
WAND
DARVISH-VAND
Country IRAN
Nationality IRAN
Position INSPECTEUR GéNéRAL DU MODAFL
GéNéRAL DE BRIGADE, IRGC
FORMER DEPUTY MINISTER OF DEFENCE AND INSPECTOR GENERAL OF MODAFL.
FORMER DEPUTY MINISTER OF DEFENCE
FORMER INSPECTOR GENERAL OF MODAFL
GéNéRAL DE BRIGADE, IRGC ANCIEN VICE-MINISTRE DE LA DéFENSE ET INSPECTEUR GéNéRAL DU MODAFL.
ANCIEN MINISTRE DE LA DéFENSE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-06-24
Modified At 2022-08-03
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY MINISTER AND INSPECTOR GENERAL OF MODAFL.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1363

12 Sanctions

Sanction Caption Autonomous (Iran)
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: 2024-01-12
Country: Australia

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: Autonomous (Iran)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0008. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479}. Relisted 12 January 2024.

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.2123.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: Belgium

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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: 11

Country: Canada

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11050

Start Date: 2019-06-18 2022-08-03 2018-06-20
Listing Date: 2019-06-18 2022-08-03 2018-06-20
Country: Switzerland

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2123.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: European Union

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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-jEWLrYXBq5XEzuyMXYZfRs

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
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-jEWLrYXBq5XEzuyMXYZfRs

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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-jEWLrYXBq5XEzuyMXYZfRs

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
Sanction Caption (UE) 2018/827 du 04/06/2018- (UE Iran prolifération - R (UE) 267/2012)
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

Country: France

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: (UE) 2018/827 du 04/06/2018- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)
décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (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: INU0010

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Minister and Inspector General of MODAFL

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
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: INU0010

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2008-06-24
Country: United Kingdom

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Deputy Minister and Inspector General of MODAFL

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Provisions: Décision Conseil 23/06/2008,; (UE) 267/2012 du 23/03/2012,; (UE) 2018/827 du 04/06/2018,; (UE) 2019/855 du 27/05/2019,; (UE) 2022/1010 du 27/06/2022;

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

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

Subject: NK-jEWLrYXBq5XEzuyMXYZfRs

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786
Alias JAVAD
محمدجواد ظریف خوانساری
ムハンマド・ジャヴァード・ザリーフ
Зариф, Мохаммад Джавад
محمدجواد ظریف
جواد ظریف
モハンマド・ジャヴァド・ザリフ
MOHAMAD YAVAD ZARIF
محمدجواد ظریف خونساری
JAVAD ZARIF
MOHAMMED DSCHAWAD SARIF
MOHAMMAD JAVAD ZARIF
MOHAMMAD JAVAD ZARIF KHANSARI
MOHAMMAD JAVAD ZARIF KHONSARI
Weak Alias JAVAD ZARIF
Profile Type PERSON
Name MOHAMMAD JAVAD ZARIF KHONSARI
MOHAMMAD DJAVAD ZARIF
MOHAMMAD DżAWAD ZARIF
MəHəMMəD CAVAD ZəRIF
穆罕默德·扎里夫
מוחמד ג'וואד זריף
モハンマド・ジャヴァード・ザリーフ
MUHAMMED CEVAD ZARIF
მუჰამედ ჯავად ზარიფი
Մոհամմադ Ջավադ Զարիֆ
MOHAMMAD DSCHAWAD SARIF
محمد جواد ظريف
MOHAMMAD JAVAD ZARIF
ZARIF, MOHAMMAD JAVAD
Мохаммад Джавад Заріф
MOHAMMAD DžAVáD ZARíF
MOḩAMMAD JAVāD Z̧ARīF
Мохаммад Джавад Зариф
MOHAMED DžAVAD ZARIF
محمدجواد ظریف
모하마드 자바드 자리프
First Name MOHAMMAD-JAVAD
MOHAMMAD JAVAD
MOHAMMAD
Middle Name JAVAD
Last Name ZARIF KHONSARI
ZARIF KHONSARI
JAVAD ZARIF
ZARIF
Country IRAN
Nationality IRAN
Birth Date 1960-01-07
1960-01-08
Birth-Place TEHRAN
Position FOREIGN AFFAIRS MINISTER OF IRAN (2013-2021)
PERMANENT REPRESENTATIVE OF IRAN TO THE UNITED NATIONS (2002-2007)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2019-08-27
Modified At 2024-10-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER VICE PRESIDENT FOR STRATEGIC AFFAIRS OF IRAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26950

3 Sanctions

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: 23

Country: Canada

Entity: Q10296812

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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: 26950

Country: United States

Entity: Q10296812

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9LJKF

Start Date: 2019-07-31
Listing Date: 2019-08-27
Country: United States

Entity: Q10296812

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MOHAMMAD-JAVAD AZARI JAHROMI
جواد ناظری
محمدجواد جهرمی
MOHAMMAD-JAVAD JAHROMI
محمدجواد آذری جهرمی
MOHAMMAD JAVAD AZARI JAHROMI
جواد آذری جهرمی
Profile Type PERSON
Name MəHəMMəD CAVAD AZəRI CəHROMI
모하마드자바드 아자리 자로미
MOHAMMAD-JAVAD AZARI JAHROMI
AZARI JAHROMI, MOHAMMAD JAVAD
محمد جواد آذري جهرمي
MOHAMMAD JAVAD AZARI JAHROMI
محمدجواد آذری جهرمی
MOHAMMAD JAVAD AZARI JAHROMI
穆罕默德·賈瓦德·阿扎里·賈赫羅米
MOHAMMAD JAVAD JAHROMI
Մոհամմադ-Ջավադ Ազարի Ջահրոմի
MUHAMMED CEVAD AZERI CAHROMI
First Name MOHAMMAD-JAVAD
MOHAMMAD JAVAD
MOHAMMAD JAVAD AZARI
MOHAMMAD
Middle Name JAVAD
Last Name JAHROMI
AZARI JAHROMI
AZARI JAHROMI
Country IRAN
Nationality IRAN
Birth Date 1981-09-16
1981-10-05
Birth-Place JAHROM, IRAN
JAHROM
Position MINISTER OF INFORMATION AND COMMUNICATIONS TECHNOLOGY (2017-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2019-11-27
Modified At 2024-10-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28003

3 Sanctions

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: 38

Country: Canada

Entity: Q37423274

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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: 28003

Country: United States

Entity: Q37423274

Program: SDN List

Provisions: IRAN-TRA
IRAN
Block

Reason: Executive Order 13846 (Iran)
TRA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRB7HP3

Start Date: 2019-11-22
Listing Date: 2019-11-27
Country: United States

Entity: Q37423274

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SAYYED ABDOLJAVAD ALAVI
ID Number 3549804814
Profile Type PERSON
Name SEYYED ABDOLJAVAD ALAVI
‫سید‬ عبدالجواد علوی
ALAVI, SEYYED ABDOLJAVAD
First Name SEYYED ABDOLJAVAD
SAYYED
‫سید‬ عبدالجواد
Middle Name ABDOLJAVAD
Last Name علوی
ALAVI
Country IRAN
Nationality IRAN
Birth Date 1946-03-30
Birth-Place KHORMOJ, IRAN
First Seen 2023-11-29
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46251

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46251

Country: United States

Entity: ofac-46251

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: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-11-29
Link Last Change 2023-11-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-46251

Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: PO Box 16315-189, Téhéran, Iran
Tehran, West side of Dabestan Street, Abbas Abad District, Iran
Deuxième adresse: PO Box 11365-8439, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran
West side of Dabestan Street, Abbas Abad District, Tehran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran
Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
Pasdaran Ave., Téhéran, Iran
TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran
Quatrième adresse: PO Box 11365-8439, Iran
situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran
PO Box 11365-8439, Iran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran
Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Tehran, PO Box 11365 8439, Pasdaran Ave., Iran
Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran
P.O. Box 16135-189, Tehran, Iran
Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Cinquième adresse: Pasdaran Ave., Téhéran, Iran
Sixième adresse: PO Box 16315-189, Téhéran, Iran
Tehran, Sargord Sakhaei Ave., Iran
Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran

Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
Ministry of Defense Armed Forces Logistics
Ministry of Defense for Armed Forces Logistics
MODLEX
MODLEX Export Center
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Міністерство зовнішньої торгівлі військовою технікою
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Vezarate Defa
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
ministère de la défense pour la logistique des forces armées
Government of Iran Department of Defense
وزارت دفاع و پشتیبانی نیروهای مسلح
Ministry of Defence & Armed Forces Logistics
Ministry of Defense and Support for Armed Forces Logistics
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE LEGION EXPORT
MODAFL
MODSAF
Ministry of Defence Logistics Export
Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah
VEZARATE DEFA
Ministry Of Defense And Support For Armed Forces Logisitcs
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS

Legal Form: Government Ministry

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011
Alias JAVAD BORDBAR SHIR AMIN
Profile Type PERSON
Name JAVAD BORDBARSHERAMIN
First Name JAVAD
Last Name BORDBARSHERAMIN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6GN58

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: usgsa-s4mr6gn58

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