SapherCheck

9 SapherCheck records found for Person Qasem

Alias KASSEM ALEIK
QASIM 'ULAYQ
HAJJ QASIM 'ALIQ
HAJJ QASIM 'ALIQ
QASEM 'ALIQ
QASEM 'ALIQ
QASIM 'ULAYQ
KASSEM ALEIK
QASIM ALIQ
Profile Type PERSON
Name ALIQ, QASIM
KASSEM ALEIK
HAJJ QASIM 'ALIQ
QASIM ALIQ
First Name KASSEM
HAJJ QASIM
KASSEM
HAJJ QASIM
QASIM
QASEM
Last Name ALEIK
'ULAYQ
'ALIQ
ALIQ
Birth Date 1956
Birth-Place LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-07-24
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=10414

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: 10414

Country: United States

Entity: NK-BBRjhjXADhJ3Xupfocv4Gu

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

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: S4MR3R55G

Listing Date: 2007-07-24
Country: United States

Entity: NK-BBRjhjXADhJ3Xupfocv4Gu

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: S4MR3R18R

Listing Date: 2007-07-24
Country: United States

Entity: NK-BBRjhjXADhJ3Xupfocv4Gu

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 SEYED REZA QASEMI
ID Number 004-3-94558-9
Profile Type PERSON
Name GHASEMI, SEYYED REZA
SEYYED REZA GHASEMI
SEYYED REZA GHASEMI
First Name SEYYED
SEYYED REZA
SEYED
Middle Name REZA
Last Name GHASEMI
QASEMI
GHASEMI
Country IRAN
Position CHIEF EXECUTIVE OFFICER, RAYAN ROSHD AFZAR COMPANY; MANAGING DIRECTOR, RAYAN ROSHD AFZAR COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
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=22690

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: 22690

Country: United States

Entity: NK-WJxRRrnNZJVwGvhtRtjTwa

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: S4MR6HN27

Start Date: 2017-07-18
Listing Date: 2018-06-29
Country: United States

Entity: NK-WJxRRrnNZJVwGvhtRtjTwa

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 ABOLGHASSEM MOZAFARI
ABOLQASEM MOZAFARI-SHAMS
Profile Type PERSON
Name ABOLGHASSEM MOZAFFARI SHAMS
ABOLGHASSEM MOZAFARI
SHAMS ABOLGHASSEM MOZAFFARI
ABDOLGHASSEM MOZAFFARI SHAMS
ABOLQASEM MOZAFARI-SHAMS
First Name ABOLGHASSEM
ABOLQASEM
ABDOLGHASSEM
ABOLGHASSEM MOZAFFARI
Middle Name MOZAFFARI
Last Name SHAMS
MOZAFARI-SHAMS
SHAMS
MOZAFARI-SHAMS
MOZAFARI
Position IRGC OFFICER
FORMER HEAD OF KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2023-10-26
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ANCIEN RESPONSABLE DE KHATAM AL-ANBIA CONSTRUCTION HEADQUARTERS
FORMER HEAD OF KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1439

9 Sanctions

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.2687.37

Start Date: 2019-05-29
Listing Date: 2019-05-28
Country: Belgium

Entity: NK-aK2ig5fAdcvmisGcxpftsX

Program: IRN

Reason: 2019/855 (OJ L140)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
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: 11257

Start Date: 2019-06-18 2023-10-19
Listing Date: 2019-06-18 2023-10-26
Country: Switzerland

Entity: NK-aK2ig5fAdcvmisGcxpftsX

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

UNSC Id: 61.
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.2687.37

Start Date: 2019-05-29
Listing Date: 2019-05-28
Country: European Union

Entity: NK-aK2ig5fAdcvmisGcxpftsX

Program: IRN

Reason: 2019/855 (OJ L140)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
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-aK2ig5fAdcvmisGcxpftsX

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 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-aK2ig5fAdcvmisGcxpftsX

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-aK2ig5fAdcvmisGcxpftsX

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 (UE) 2019/855 du 27/05/2019 (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-aK2ig5fAdcvmisGcxpftsX

Program: (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)

Reason: ancien responsable de Khatam Al-Anbia Construction Headquarters

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: INU0001

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

Entity: NK-aK2ig5fAdcvmisGcxpftsX

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer.

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: INU0001

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-aK2ig5fAdcvmisGcxpftsX

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer.

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

Status: Asset Freeze Targets
Registration Number QSSVGHEEY1A9
Alias GHASEM REZAEI
GHASEM REZAYI REZA
QASSEM REZAYEE
REZAEI GHASEM
QASSEM REZAEI
QASSEM REZAYEE
GHASEM REZAEI
QASIM RZAI
QASEM REZAI
قاسم رضایی
QASSEM REZAEI
GHASEM REZAYI REZA
QASIM REZAEI
ID Number D10005996
4410232436
Profile Type PERSON
Name QASEM REZAEI
QASEM REZAEI
رضایی قاسم
QASEM REZAEI
GHASEM REZAEI
REZAEI, QASEM
قاسم رضایی
QASIM REZAEI
First Name قاسم
QASIM
GHASEM
QASSEM
QASEM
QASEM
Last Name REZAI
REZAEI
رضایی
REZAYEE
REZAEI
REZAYI REZA
Country IRAN
Nationality IRAN
Birth Date 1961-09-27
Birth-Place ABHAR CITY, ZANJAN PROVINCE
ABHAR : IRAN
ABHAR CITY, ZANJAN PROVINCE, IRAN
ABHAR, IRAN (ISLAMIC REPUBLIC OF)
ABHAR CITY, ZANJAN PROVINCE IRAN
ABBAR
Position FONCTION: COMMANDANT ADJOINT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN.
COMMANDANT ADJOINT DES FORCES DE L'ORDRE DE LA RéPUBLIQUE ISLAMIQUE D'IRAN
DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT FORCES
DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
First Seen 2023-02-01
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
UK FCDO SANCTIONS LIST
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)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO DE PIèCE NATIONALE D’IDENTITé: D10005996 (IRAN).
BRIGADIER-GENERAL, DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT COMMAND
QASEM REZAEI EST LE COMMANDANT ADJOINT DES FORCES DE L'ORDRE IRANIENNES. IL A DIRECTEMENT SUPERVISé DES ACTES DE VIOLENCE à L'ENCONTRE DE DéTENUS, Y COMPRIS DE TORTURE ET DE PASSAGES à TABAC. IL A JUSTIFIé LES ACTIONS DES FORCES DE SéCURITé à LA SUITE DE L'USAGE MEURTRIER DE LA FORCE CONTRE LES MANIFESTANTS IRANIENS ET A APPELé à LA POURSUITE DE LA VIOLENCE CONTRE LES MANIFESTANTS EN MAI 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5068
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39076

11 Sanctions

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: 2023-02-01
Country: Australia

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

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 2023

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.9053.14

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 14

Country: Canada

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

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 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.9053.14

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-kYowfLVQBzTa3RcLzyW8EP

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) 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-kYowfLVQBzTa3RcLzyW8EP

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Qasem Rezaei est le commandant adjoint des forces de l'ordre iraniennes. Il a directement supervisé des actes de violence à l'encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l'usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l'homme en Iran.

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: IRN0128

Start Date: 2023-01-23
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been 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.

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: IRN0128

Start Date: 2023-01-23
Modified At: 2023-12-14
Listing Date: 2023-01-23
Country: United Kingdom

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

Program: Iran

Provisions: Asset freeze

Reason: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been 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.

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-kYowfLVQBzTa3RcLzyW8EP

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Qasem Rezaei est le commandant adjoint des forces de l’ordre iraniennes. Il a directement supervisé des actes de violence à l’encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l’usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

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: 39076

Country: United States

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

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: S4MRN6PYY

Start Date: 2022-09-22
Listing Date: 2022-11-28
Country: United States

Entity: NK-kYowfLVQBzTa3RcLzyW8EP

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 Гасеми, Ростам
ROSTAM QASEMI
ROSTAM GHASSEMI
ROSTAM GHASEMI MOHAMMADALI
رستم قاسمی‎
ROSTAM GHASEMI
GHASEMI ROSTAM
ROSTAM QASSEMI
QASSEMI ROSTAM
رستم قاسمی
ROSTAM GHASEMI
ID Number 6579726970
Title SARDAR
Profile Type PERSON
Name Ροστάμ Γκασέμι
ROSTAM GHASSEMI
ROSTAM QASEMI
ROSTAM GHASEMI MOHAMMADALI
RüSTEM KASıMI
ROSTAM QASEMI
QASEMI, ROSTAM
ROSTAM GHASEMI
QASEMI ROSTAM
Ростам Гасеми
رستم قاسمي
ROSTAM QASSEMI
رستم قاسمی
First Name ROSTAM
ROSTAM 
ROSTAM
Last Name QASSEMI
GHASEMI MOHAMMADALI
QASEMI
GHASEMI
GHASSEMI
QASEMI
Country IRAN
Nationality IRAN
Birth Date 1964-05-05
1964-05-22
1961
Birth-Place SHIRAZ
LAMERD, IRAN
SARGH IRAN
SARGH
Position MINISTER OF PETROLEUM OF IRAN (2011-2013)
FORMER COMMANDER OF KHATAM AL ANBIYA CONSTRUCTION
MINISTER OF ROADS AND URBAN DEVELOPMENT (2021-2022)
FORMER MINISTER OF OIL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2010-07-27
Modified At 2024-07-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IRANIAN POLITICIAN
IRGC GENERAL; FORMER COMMANDER, KHATEM OL-ANBIYA CONSTRUCTION ORGANISATION
SINCE 25 AUG 2021, MINISTER FOR ROAD AND URBAN DEVELOPMENT. FORMER COMMANDER OF KHATAM AL-ANBIYA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

7 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: Q3790254

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 (F2012L00479) . Formerly listed on the RBA Consolidated List as 2010IRN0021. Relisted 12 January 2024.

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: Q3790254

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: 11219

Start Date: 2022-08-03 2018-06-20
End Date: 2023-05-11
Listing Date: 2022-08-03 2018-06-20
Country: Switzerland

Entity: Q3790254

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

UNSC Id: 52.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: INU0036

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

Entity: Q3790254

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

Provisions: Travel Ban
Asset freeze

Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.

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: INU0036

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2010-07-27
Country: United Kingdom

Entity: Q3790254

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.

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

Status: Asset Freeze Targets
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: 11786

Country: United States

Entity: Q3790254

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
IFSR
Block

Reason: TRA
31 CFR 594.201(a)(5)
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: S4MR3QZTQ

Listing Date: 2010-07-30
Country: United States

Entity: Q3790254

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: Q3790254

Object Object Caption: Khatam al-Anbiya Construction Headquarters (KAA)
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
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: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran
Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran
Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran
TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION SHAHRAK-E-GHODS, 14678, IRN
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran

Alias: Khatam Al Anbia
Khatam-al Anbiya Construction Base
Khatam al-Anbya
Khatem-al Anbiya Construction Headquarters
KHATAM OL AMBIA
KHATAM AL-ANBYA
Khatam ol Anbia
Khatam al-anbya
Khatam al-Anbya Construction Headquarters
Khatem-ol Anbiya Construction Organisation
Khatam ol Anbia Gharargah Sazandegi Nooh
Khatam ol anbia
GHORB KHATAM
Ghorb Khatam
ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ
KAA

Legal Form: entreprise publique

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948 https://permid.org/1-5064646452 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488 https://permid.org/1-5073638004
Alias ABUGHASEM SALEVATI
ABU'L-QASIM SALAVATI
ABDOLGHASSEM SALAVATI
ABUGHASEM SALEVATI
ابوالقاسم صلواتی
ABULGHASEM SALAVATI
ABOLQASEM SALAVATI
ABOLGHASEM SALAVATI
ABOLGHASSEM SALAVATI
ABOLGHASEM SALAVATI
ABDOLGHASSEM SALAVATI
ABLOQASEM SALAVATI
ABUGHASEM SALEVATI
ABOLQASEM SALAVATI
ABULGHASEM SALAVATI
ABLOQASEM SALAVATI
ABU'L-QASIM SALAVATI
ABOLQASEM SALAVATI
ABU'L-QASIM SALAVATI
ABOLGHASEM SALAVATI
ABLOQASEM SALAVATI
ABULGHASEM SALAVATI
Profile Type PERSON
Name ABU'L-QASIM SALAVATI
SALAVATI, ABOLGHASSEM
SALAVATI ABDOLGHASSEM
ابوالقاسم صلواتی
ABOLGHASSEM SALAVATI
ABDOLGHASSEM SALAVATI
ABOLQASEM SALAVATI
ABOLGHASEM SALAVATI
ABULGHASEM SALAVATI
ABLOQASEM SALAVATI
ABOLGHASSEM SALAVATI
ABUGHASEM SALEVATI
ABOLGHASSEM SALAVATI
ABOLQASEM SALAVATI
ABOLGHASEM SALAVATI
ABDOLGHASSEM SALAVATI
First Name ابوالقاسم
ABUGHASEM
ABLOQASEM
ABOLGHASSEM
ABULGHASEM
ABOLGHASEM
ABOLGHASSEM
ABOLQASEM
ABDOLGHASSEM
ABU'L-QASIM
Last Name SALAVATI
SALAVATI
صلواتی
SALEVATI
SALEVATI
Country IRAN
Nationality IRAN
Birth Date 1962-03
1967-07-16
1963-02
Birth-Place TUYSERKAN
TUYKERSAN
TUYKERSAN IRAN
ISFAHAN PROVINCE
Position JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019
JUDGE, HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15
JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN
JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL.
ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRN
Topics JUDGE
SANCTIONED ENTITY
Notes JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019. ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE. JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN. CHARGé DES PROCéDURES LIéES AUX éVéNEMENTS SURVENUS APRèS L’éLECTION, IL A PRéSIDé LES SIMULACRES DE PROCèS ORGANISéS DURANT L’éTé 2009 ET A CONDAMNé à MORT DEUX MONARCHISTES QUI ONT COMPARU à CES PROCèS. A CONDAMNé à DE TRèS LONGUES PEINES D’EMPRISONNEMENT PLUS D’UNE CENTAINE DE PRISONNIERS POLITIQUES, DE DéFENSEURS DES DROITS DE L’HOMME ET DE MANIFESTANTS. EN 2018, IL EST APPARU QU’IL CONTINUAIT DE PRONONCER DES CONDAMNATIONS ANALOGUES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. LORS DES MANIFESTATIONS DE 2022, ABDOLGHASSEM SALAVATI A CONDAMNé à MORT DE NOMBREUX MANIFESTANTS, DONT MOHAMMAD BEROGHANI ET SAMAN SEYDI.
IN 2018, REPORTS SHOWED THAT HE CONTINUED TO HAND DOWN SIMILAR SENTENCES WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES. JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL. IN CHARGE OF THE POST-ELECTION CASES, HE WAS THE JUDGE PRESIDING THE “SHOW TRIALS” IN SUMMER 2009, HE CONDEMNED TO DEATH TWO MONARCHISTS THAT APPEARED IN THE SHOW TRIALS. HE HAS SENTENCED MORE THAN A HUNDRED POLITICAL PRISONERS, HUMAN RIGHTS ACTIVISTS AND DEMONSTRATORS TO LENGTHY PRISON SENTENCES.
IRANIAN JUDGE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1435
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23470

10 Sanctions

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.3893.12

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q5963260

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 47

Country: Canada

Entity: Q5963260

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 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: 13185

Start Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Listing Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Country: Switzerland

Entity: Q5963260

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

UNSC Id: 25.
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.3893.12

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q5963260

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: Q5963260

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) 359/2011 du 12/04/2011 (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.3893.12

Country: France

Entity: Q5963260

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Chargé des procédures liées aux événements survenus après l’élection, il a présidé les simulacres de procès organisés durant l’été 2009 et a condamné à mort deux monarchistes qui ont comparu à ces procès. A condamné à de très longues peines d’emprisonnement plus d’une centaine de prisonniers politiques, de défenseurs des droits de l’homme et de manifestants. En 2018, il est apparu qu’il continuait de prononcer des condamnations analogues dans le non-respect des procédures permettant un procès équitable. Lors des manifestations de 2022, Abdolghassem Salavati a condamné à mort de nombreux manifestants, dont Mohammad Beroghani et Saman Seydi.

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: IRN0004

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q5963260

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.

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: IRN0004

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q5963260

Program: Iran

Provisions: Asset freeze

Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.

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

Status: Asset Freeze Targets
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: 23470

Country: United States

Entity: Q5963260

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: S4MRBCF0R

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: Q5963260

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 قاسم سلیمانی
حاج قاسم
QASSIM SOLEIMANI
QASEM SALIMANI
QASEM
Солеймани, Гасем
SOLEIMANI
QASEM SOLEYMANI
KASEM SULEJMANI
QASEM SULAIMANI
SOLEIMANY
SULAYMANI QASEM
KASEM SOLEIMANI
QASSEM SULEIMANI
سردار سلیمانی
QASEM SOLEIMANI
SULAYMANI
GHASEM SOLEYMANI
قاسم سليماني
شیڈو کمانڈر
MAJOR GENERAL QASEM SOLEIMANI
GENERAAL QASSEM SOLEIMANI
Касем Солејмани
QASSEM SOLEIMANI
SULAYMANI KASIM
卡西姆·苏莱曼尼
SARDER SOLEIMANI
MAJ. GEN. QASSEM SOLEIMANI
QASEM SOLAIMANI
QASSEM
GHASEM SOLEYMANI
QASEM SOLEMANI
QASEM SOLEMANI
QASSEM SULAYMANI
SOLEIMANI KASIM
SULAIMANI QASEM
QASIM SULEIMANI
QASSIM SULAYMANI
QASIM SULAYMAN
GHASSEM SOLEYMANI
KASIM
GENERAAL SOLEIMANI
Касем Солеймані
GHASEM SOLEIMANI
ガーセム・ソレイマーニー
KASEM SOLEJMANI
QASEM SULAIMANI
SULAYMANI QASIM
HAJ QASSEM
KASEMS SOLEIMANI
GHASEM SOLEYMANI
Касем Сюлеймани
Касем Сулеймани
KáSIM SOLEJMáNí
SULAIMANI
QASEM SOLEYMANI
GENERALMAJOR QASSEM SOLEIMANI
KASSEM SOLEIMANI
SOLEIMANI QASIM
HAJI
QASEM SOLAIMANI
קאסם סולימני
Солеймани, Касем
QASIM SULAYMAN
QASEM SULEMANI
ガセム・ソレイマニ
SULAIMANI QASIM
QASSIM SULEIMANI
QASEM SALIMANI
QASIM SOLEIMANI
GHASSEM SOLEIMANI
GENERAł CIEń
QASIM
QASEM SULAYMANI
MAJOR GENERAL QASSEM SOLEIMANI
QASEM SOLEIMANI
HAJ
KáSZIM SZULEJMáNI
THE SHADOW COMMANDER
QASEM SULEMANI
SULAIMANI KASIM
Weak Alias HAJI QASSEM
SOLEIMANI SARDAR
HAJ QASEM
ID Number 8827
Title HAJJI
MAJOR GENERAL
Profile Type PERSON
Name SOLEYMANI GHASEM
قاسم سلیمانی
Қосим Сулаймонӣ
KASEM SOLEIMANI
Қасым Сүлеймани
QASSEM SULEIMANI
QASEM SOLAIMANI
קאסם סולימאני
QASEM SOLEIMANI
QāSEM SOLEYMāNī
GHASEM SOLEYMANI
GHASEM SOLEJMANI
QASIM SULAYMAN
قاسم سليماني
QASEM SULEMANI
QASEM SALIMANI
카젬 솔레이마니
SOLEIMANI QASEM
KáSIM SULEJMáNí
KáSZEM SZOLEJMáNI
KASıM SüLEYMANI
カセム・ソレイマニ
Κασέμ Σουλεϊμανί
ყასემ სოლეიმანი
Касем Солеймани
QASSEM SOLEIMANI
QOSIM SULAYMONIY
Касем Солеймані
KāSEMS SOLEIMāNī
QASıM SüLEYMANI
QASEM SULAIMANI
QASEM SOLEYMANI
Касем Сулејмани
क़ासिम सुलेमानी
SOLEIMANI, QASEM
卡西姆·蘇萊曼尼
QASEM SOLEIMANI
KASEM SULEJMANI
कासिम सुलेमानी
Ղասեմ Սոլեյմանի
Касем Сулеймані
KáSEM SULEJMáNí
QASEM SOLEMANI
QASEM SOLEIMANI
QASEM SULEIMANI
First Name QASIM
قاسم
QASEM
QASIM
GHASEM
QASSEM
SARDAR
GHASEM
QASEM
QASEM
KASIM
Last Name SOLEIMANY
SALIMANI
HAJI
SULAYMAN
SOLAIMANI
SOLEYMANI
SOLEIMANI
HAJ
SULAIMANI
SOLEIMANI
SOLEYMANI
SULAIMANI
SOLEMANI
سليماني
SULAYMANI
SULEMANI
Country IRAN
Nationality IRAN
Birth Date 1957-03-11
Birth-Place QOM, IRAN
QANAT-E MALEK, KERMAN
Position COMMANDING OFFICER
GéNéRAL DE BRIGADE COMMANDANT DE LA FORCE QODS
бригадний генерал
COMMANDER OF QUDS FORCE (1998-2020)
командувач силами "Кодс
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2007-10-26
Modified At 2024-10-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
SWISS SECO SANCTIONS/EMBARGOES
MONACO NATIONAL FUND FREEZING LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
WIKIDATA
Topics POLITICIAN
SANCTIONED ENTITY
CLOSE ASSOCIATE
COUNTER-SANCTIONED ENTITY
MILITARY
Notes COMMANDER OF IRANIAN REVOLUTIONARY GUARD CORPS, IRGC-QODS, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA.
BRIGADIER GENERAL, COMMANDER OF QODS FORCE.
IRANIAN MILITARY OFFICER (1957–2020)
DIRECTOR OF URANIUM MINING OPERATIONS AT THE SAGHAND URANIUM MINE.
PROMOTED TO MAJOR GENERAL, RETAINING HIS POSITION AS COMMANDER OF QODS FORCE. [OLD REFERENCE # I.47.D.6]
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10481

18 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: 89

Country: Canada

Entity: Q892014

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: 8833

End Date: 2016-01-17
Country: Switzerland

Entity: Q892014

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

UNSC Id: I.03.I.13.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 8829

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: Q892014

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

UNSC Id: IRi.039
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11795

Start Date: 2016-01-19 2013-11-06 2018-06-12
End Date: 2020-06-26
Listing Date: 2016-01-19 2013-11-05 2018-06-12
Country: Switzerland

Entity: Q892014

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: Q892014

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012

Reason: personne concourant au programme nucléaire ou de missiles balistiques

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q892014

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10481

Country: United States

Entity: Q892014

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
SYRIA
IFSR
Block

Reason: Executive Order 13572 (Syria)
Executive Order 13224 (Terrorism)
TRA
Executive Order 13382 (Non-proliferation)
CISADA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
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

Listing Date: 2021-02-24 2007-03-24
Country: Türkiye

Entity: Q892014

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption 254/2016
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: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: Q892014

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3PTCZ

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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: S4MR3QSYF

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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: S4MR3R0YC

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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: S4MR3PTD1

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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: S4MR3PTD0

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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: S4MR3QSYH

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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: S4MR3PTCY

Listing Date: 2007-10-26 2011-10-11
Country: United States

Entity: Q892014

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: S4MR3QSYL

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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: S4MR3QSYG

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

2 Unknown Links

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: Q892014

Object Object Caption: IRGC Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Australian Sanctions Consolidated List
French National Asset Freezing System

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, Iran
Téhéran
Téhéran, Iran

Alias: Sepah-E Qods
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN
IRGC-QF
Force Qods de l’IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Force Qods de l'IRGC
SEPAH-E QODS (JERUSALEM FORCE
Quds Force
IRGC Qods Force
Pasdaran-E Enghelab-E Islami (Pasdaran)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782
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: Q892014

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465
Alias QASEM 'ALIQ
KASSEM ALEIK
HAJJ QASIM 'ALIQ
QASIM 'ULAYQ
Profile Type PERSON
Name QASIM ALIQ
First Name QASIM
Last Name ALIQ
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-07-24
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: S4MR3PNSH

Listing Date: 2007-07-24
Country: United States

Entity: usgsa-s4mr3pnsh

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 QASEM 'ALIQ
KASSEM ALEIK
HAJJ QASIM 'ALIQ
QASIM ALIQ
Profile Type PERSON
Name QASIM 'ULAYQ
First Name QASIM
Last Name 'ULAYQ
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-07-24
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: S4MR3PNSJ

Listing Date: 2007-07-24
Country: United States

Entity: usgsa-s4mr3pnsj

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