SapherCheck

10 SapherCheck records found for Person Mr

Alias 'UMR TALIB ZGHYR
UMAR TALIB AL-RAWI
'UMAR TALIB AL-RAWI
UMAR TALIB ZUGHAYR AL-HASHIMI
UMAR TALIB ZUGHAYR KARHOOT AL-RAWI
ABU UMAYR AL-RAWI
UMAR TALKIB ZUGHAYR AL-RAWI
UMRTALIP ZGHYR
'UMAR TALIB AL-RAWI
UMAR TALIB ZUGHAYRKARHOOT AL-RAWI
UMAR MUSHTAG ZUGHAYRKARHOOT AL-RAWI
'UMR TALIB ZGHYR
UMAR TALIB ZUGHAYR KARHOOT AL-RAWI
UMAR TALIB ZUGHAYR AL-HASHIMI
Weak Alias ABU UMAR AL-RAWI
Profile Type PERSON
Name UMAR TALİB ZUGHAYR AL-RAWİ
UMAR TALIB ZUGHAYR AL-RAWI
UMAR TALIB ZUGHAYR AL-RAWI
AL-RAWI, UMAR TALIB ZUGHAYR
First Name UMAR TALIB ZUGHAYR
UMAR
'UMAR
'UMR
Middle Name TALIB
TALIB ZUGHAYR KARHOOT
TALIB ZUGHAYR
Last Name ZGHYR
AL-RAWI
AL-HASHIMI
AL-RAWI
Country IRAQ
TüRKIYE
Nationality IRAQ
Birth Date 1971
1970
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2019-04-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL-QA'IM
MERSIN PROVINCE
SAMSUN
SAMSUN, TUR
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697

3 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: 26697

Country: United States

Entity: NK-3L3z32BP9jqj2DqddNDewk

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2020-02-21
Country: Türkiye

Entity: NK-3L3z32BP9jqj2DqddNDewk

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
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: S4MR8Q0PG

Start Date: 2019-04-15
Listing Date: 2019-04-26
Country: United States

Entity: NK-3L3z32BP9jqj2DqddNDewk

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 Гамреклідзе Андро
GAMREKLIDZE ANDRO
Profile Type PERSON
Name Гамреклідзе Андро
HAMREKLIDZE ANDRO
Nationality GEORGIA
Birth Date 1971-12-06
Birth-Place Грузія
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 203/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-4XUkBYiSScoEAbhskdX93s

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active
Alias MR. VICTOR NEEPLO
Profile Type PERSON
Name MR. VICTOR NEEPLO
NEEPLO, VICTOR
MR. VICTOR NEEPLO
Country LIBERIA
Nationality LIBERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-10
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-09-30
End Date: 2025-07-21
Entity: NK-4exbALQF7EmTzAXeQGakxP

Program: Debarred

Reason: Cross-Debarment: WB

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
WBG cross debarment

Start Date: 2022-10-06
End Date: 2025-07-21
Entity: NK-4exbALQF7EmTzAXeQGakxP

Reason: Corruption, Collusion

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Corrupt and Collusive Practices
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: World Bank

Start Date: 2022-09-22
End Date: 2025-07-21
Entity: NK-4exbALQF7EmTzAXeQGakxP

Program: Corrupt and Collusive Practices

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Alias MR. RAMIL BAHADIR OĜLU ALIYEV
Profile Type PERSON
Name MR. RAMIL BAHADIR OĝLU ALIYEV
ALIYEV, RAMIL BAHADIR OGLU (MR.)
MR. RAMIL BAHADIR OĜLU ALIYEV
RAMIL BAHADIR OGLU ALIYEV
Country UZBEKISTAN
AZERBAIJAN
Nationality AZERBAIJAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-10
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-03-10
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Program: Debarred

Reason: Cross-Debarment: WB

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets African Development Bank Debarred Entities
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: African Development Bank Group

Start Date: 2022-02-11
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Reason: CROSS-DEBARMENT: WBG

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Sanction
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
WBG cross debarment

Start Date: 2022-02-23
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Reason: Fraud

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Fraudulent Practice
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: World Bank

Start Date: 2022-02-11
End Date: 2027-02-10
Entity: NK-5VfCqUeks4EC7NRpGU367m

Program: Fraudulent Practice

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Alias GHULAM REZA KHODRAT MAHMOUDI
QOLAM REZA MAHMUDI
GHOLAM REZA MAHMOUDI
GHOLAMREZA MAHMOUDI
Profile Type PERSON
Name MAHMOUDI, GHOLAMREZA
GHULAM REZA KHODRAT MAHMOUDI
GHOLAMREZA MAHMOUDI
First Name GHULAM REZA KHODRAT
GHULAM REZA
QOLAM REZA
GHOLAM REZA
GHOLAMREZA
Middle Name KHODRAT
Last Name MAHMOUDI
MAHMUDI
Nationality IRAN
Birth Date 1958-02-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
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=16534

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: 16534

Country: United States

Entity: NK-9LfkPuVvwhBn7oP37rSPM3

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

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: S4MR4CXC7

Listing Date: 2014-02-07
Country: United States

Entity: NK-9LfkPuVvwhBn7oP37rSPM3

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

Registration Number K8U7Y6NT9627
Alias GHLAMRDA RAMADANIYYAN THANI
RAMAZANIAN SANI RAMAZAN GHOLAMREZA
REZA RAMEZANIAN
ID Number 17009
0827944500
Profile Type PERSON
Name غلامرضا رمضانیان ثانی
RAMEZANIAN SANI, GHOLAMREZA
GHOLAMREZA RAMEZANIAN SANI
GHOLAMREZA RAMEZANIAN SANI
First Name REZA
GHOLAMREZA
RAMAZANIAN
GHLAMRDA
غلامرضا
GHOLAMREZA
Last Name RAMADANIYYAN THANI
رمضانیان ثانی
RAMEZANIAN
RAMEZANIAN SANI
SANI RAMAZAN GHOLAMREZA
Country IRAN
Nationality IRAN
Birth Date 1970-09-21
1970-08-25
Birth-Place SHIRVAN, NORTH KHORASAN, IRAN
Position CEO OF ENTEBAGH GOSTAR SEPEHR COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHAHIN VILA 15 GHARBI P 25 - VAHED 12, 3193967517 KARAJ
KARAJ, 3193967517, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203

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: 41203

Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

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

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: S4MRPHRK8

Start Date: 2023-03-08
Listing Date: 2023-04-17
Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

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 NAYEF SALAM MUHAMMAD UJAYM AL-HABABI
نایف سلام محمد عجیم الحبابي SALAM MUHAMMAD UJAYM AL-HABABI
SHEIKH FAROOQ AL-QATARI
SHEIKH FAROOQ AL-QAHTANI
FARUQ AL-QATARI
NAYF SALAM MUHAMMAD UJAYM AL-HABABI
SHAYKH IMRAN FAROUK
FARUQ AL-QAHTANI
NAYF SALAM MUHAMMAD UJAYM AL-HABABI
FAROUQ AL-QAHTANI AL-QATARI
Weak Alias SHEIKH FAROQ AL-QATARI
FAROUQ AL-QAHTANI AL QATARI
SHEIKH FAROOQ AL-QAHTANI
SHAYKH IMRAN FAROUK
FARUQ AL-QATARI
FARUQ AL-QAHTANI
Title SHEIKH
Profile Type PERSON
Name נאיף סלאם מחמד עג'ים אלחבאבי
FAROUQ AL-QAHTANI AL-QATARI
نايف سلام محمد عجيم الحبابي
NAYF SALAM MUHAMMAD UJAYM AL-HABABI
NAYEF SALAM MUHAMMAD UJAYM AL-HABABI
AL-HABABI, NAYF SALAM MUHAMMAD UJAYM
NAYEF SALIM MUHAMMAD UJAYM AL-HABABI
First Name نایف سلام محمد عجیم الحبابي
SHEIKH FAROOQ
FAROUQ
FARUQ
SHAYKH IMRAN
FAROUQ
NAYEF
NAYF
Middle Name SALAM MUHAMMAD UJAYM
Last Name AL-HABABI
AL-QATARI
AL-HABABI
FAROUK
AL-QAHTANI AL-QATARI
AL-QAHTANI AL-QATARI
UJAYM AL-HABABI
AL-QAHTANI
Country QATAR
AFGHANISTAN
Nationality QATAR
SAUDI ARABIA
Birth Date 1979-01-01
1980
1981-12-31
Birth-Place SAUDI ARABIA
Position SHEIKH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-11
Modified At 2022-01-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes AL-QAIDA (SSID 10-17297) EMIR FOR THE EASTERN ZONE OF AFGHANISTAN. HAS LED AN AL-QAIDA BATTALION IN AFGHANISTAN SINCE AT LEAST MID-2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19348

4 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 34128

Start Date: 2016-03-28
End Date: 2022-01-03
Listing Date: 2016-03-29
Country: Switzerland

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.390
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2022-01-03
Country: Israel

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QDI.390
384

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 19348

Country: United States

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4ZF75

Start Date: 2016-02-11
Listing Date: 2016-02-11
Country: United States

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

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

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-BHVymRs9NF6uoeGTJBrvVH

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias GHOLAMREZA ZIAYI
GHOLAMREZA ZIAEI
غلامرضا ضیایی
Profile Type PERSON
Name GHOLAMREZA ZIAEI
GHOLAMREZA ZIAEI
GHOLAMREZA ZIYAYI
ZIAEI, GHOLAMREZA
GHOLAMREZA ZIAYI
GHOLAMREZA ZIAEI
غلامرضا ضیایی
First Name GHOLAMREZA
GHOLAMREZA
Last Name ZIAEI
ZIAYI
ZIAEI
ZIYAYI
Country IRAN
Nationality IRAN
Position FORMER DIRECTOR OF EVIN PRISON
ANCIEN DIRECTEUR D’AUTRES CENTRES DE DéTENTION
ANCIEN DIRECTEUR DE LA PRISON D’EVIN
FONCTION : ANCIEN DIRECTEUR DE LA PRISON D’EVIN; ANCIEN DIRECTEUR D’AUTRES CENTRES DE DéTENTION
FORMER DIRECTOR OF EVIN PRISON; FORMER DIRECTOR OF OTHER DETENTION CENTRES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-18
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
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)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KARAJ
KARAJ, IRN
Topics SANCTIONED ENTITY
Notes ENTRE JUILLET 2019 ET JUIN 2020, GHOLAMREZA ZIAEI A éTé DIRECTEUR DE LA PRISON D’EVIN à TéHéRAN. AU COURS DE SON MANDAT, LES CONDITIONS DE DéTENTION DéJà DIFFICILES SE SONT ENCORE DéGRADéES, Y COMPRIS POUR NARGES MOHAMMADI. LES FEMMES DéTENUES SE SONT VU REFUSER TOUT CONTACT TéLéPHONIQUE AVEC LEURS ENFANTS. LES PRISONNIERS POLITIQUES SE SONT VU REFUSER LES VISITES HEBDOMADAIRES DE LEUR FAMILLE, QUI N’éTAIENT AUTORISéES QUE TOUS LES DEUX MOIS. LORS DES MANIFESTATIONS DE 2009, GHOLAMREZA ZIAEI DIRIGEAIT LE CENTRE DE DéTENTION DE KAHRIZAK, Où AU MOINS CINQ DéTENUS, QUI AVAIENT éTé ARRêTéS EN LIEN AVEC LES MANIFESTATIONS DE MASSE à TéHéRAN EN 2009, SONT MORTS APRèS AVOIR éTé TORTURéS. ENTRE 2017 ET 2019, AVANT D’ENTRER EN FONCTION à LA PRISON D’EVIN , GHOLAMREZA ZIAEI éTAIT LE DIRECTEUR DE LA PRISON DE RAJAEE SHAHR à KARAJ, à L’OUEST DE TéHéRAN, Où DE NOMBREUX MOUVEMENTS DE PROTESTATION ONT éTé MENéS PAR DES PRISONNIERS POLITIQUES POUR DéNONCER LES ABUS ET LES CONDITIONS DE VIE INHUMAINES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3527
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23468

10 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6137.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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: 17

Country: Canada

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

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 IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-08
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.6137.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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-BzVdhno4DfQuTYmtHAAHDN

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) 2021/584 du 12/04/2021 (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

Authority ID: EU.6137.20

Country: France

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.

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: IRN0119

Start Date: 2022-12-08
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0119

Start Date: 2022-12-09
Modified At: 2023-12-14
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: Iran

Provisions: Asset freeze

Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

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-BzVdhno4DfQuTYmtHAAHDN

Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2024/1033 du 04/04/2024

Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.

Source URL: https://geldefonds.gouv.mc/
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: 23468

Country: United States

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

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

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: S4MR65MWB

Start Date: 2018-01-12
Listing Date: 2018-01-18
Country: United States

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

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 MR. SALIHU
Profile Type PERSON
Name SALIHU SHEHU AHMAD TIJANI
SALIHU SHEHU AHMAD TIJANI
SALIHU, SHEHU AHMAD TIJAN
Country NIGERIA
Nationality NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2021-11-02
End Date: 2024-12-18
Entity: NK-CDewY3RQvUEubQcpeX6QmS

Program: Debarred

Reason: Cross-Debarment: WB

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets African Development Bank Debarred Entities
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: African Development Bank Group

Start Date: 2021-10-19
End Date: 2024-12-18
Entity: NK-CDewY3RQvUEubQcpeX6QmS

Reason: CROSS-DEBARMENT: WBG

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Sanction
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
WBG cross debarment

Start Date: 2021-11-03
End Date: 2024-12-18
Entity: NK-CDewY3RQvUEubQcpeX6QmS

Reason: Corruption

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Corrupt Practices
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: World Bank

Start Date: 2021-10-19
End Date: 2024-12-18
Entity: NK-CDewY3RQvUEubQcpeX6QmS

Program: Corrupt Practices

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Alias DOMRACHEV ALEKSANDR
Домрачев Александр Владимирович
Домрачов Олександр Володимирович
Inn-Code 521100272581
Profile Type PERSON
Name DOMRACHOV OLEKSANDR VOLODYMYROVYCH
Домрачов Олександр Володимирович
Nationality RUSSIA
Birth Date 1977-12-08
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 277/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-05-12
End Date: 2033-05-12
Duration: Десять років

Country: Ukraine

Entity: NK-Ebd4sKrHqeyt9PUDf5bXZq

Program: 277/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/2772023-46745
https://drs.nsdc.gov.ua/

Status: active