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1 SapherCheck records found for Person Mohsen rzaee

Alias	Резайи MOHSEN REZAEE 莫森·雷扎伊 آقامحسن برادر محسن محسن رضایی میرقائد سبزوار رضایی Резайи, Мохсен محسن رضایی MOHSEN RESAI MOHSEN REZAEE MIRGHA'ED محسن رضائی 穆赫辛·雷扎伊莫森·瑞扎伊 Резайи Мохсен MOHSEN REZA'I MOHSEN REZAI MOHSEN RZAEE MOHSEN REZAEI
Profile Type	PERSON
Name	MOHSEN REZáí Мохсен Резаї MOHSEN REZAï MOHSEN REZAEE מוחסן רזאי MOHSEN REZA'I 穆赫辛·礼萨伊 محسن رضائي MUHSIN RıZAI モフセン・レザーイー MöHSüN REZAYI محسن رضایی Мохсен Резайи 모흐센 레자이 MOHSEN REZAJI MOHSEN REZAEI MOHSEN REZAI REZA'I, MOHSEN MOHSEN REZAI
First Name	MOHSEN MOHSEN
Last Name	REZAEE REZA'I REZAI REZAI REZAEI REZAEI
Country	IRAN
Nationality	IRAN
Birth Date	1954-09-01
Birth-Place	MASJED-E SOLEYMAN, IRAN MASJED SOLEIMAN
Position	COMANDANTE DE CUERPO DE LOS GUARDIANES DE LA REVOLUCION COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (1981-1997) VICE PRESIDENT OF IRAN FOR ECONOMIC AFFAIRS (2021-2023) SECRETARY OF THE EXPEDIENCY DISCERNMENT COUNCIL (1997-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-07-26
Modified At	2024-07-06
Gender	MALE
Weight	0
Height	0
Datasets	US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN MILITARY LEADER AND POLITICIAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-49958 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27852

4 Sanctions

1. Sanction Caption: UFI AMIA

Sanction Caption	UFI AMIA
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q545979 Program: UFI AMIA ARG List UNSC Id: HArP.00012 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/49958 Country: Argentina Entity: Q545979 Program: Red Notice Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 27852 Country: United States Entity: Q545979 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

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: S4MRC86GB Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q545979 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