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10 SapherCheck records found for Person Qassem

Alias	QASSEM MOHAMMED ALI BAZI KASSEM MOHAMAD ALI BAZZI QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI
Profile Type	PERSON
Name	BAZZI, KASSEM MOHAMAD ALI QASIM MOHAMMED ALI BAZZI KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM QASIM QASSEM QASIM MOHAMMED ALI
Middle Name	MOHAMMED ALI MOHAMAD ALI MUHAMMAD ALI
Last Name	BAZI BAZZI BAZZI
Country	LEBANON
Birth Date	1964-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28528 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86JN Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd 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. Mustafa Qassem AL MASALMEH

Alias	MUSTAFA QASSEM AL KASM MUSTAFA QASSEM AL QASIM مصطفى المسالمة الكسم QASIM MUSTAFA QASSEM AL KASAM MOSTAFA QASSEM AL MASALMEH مصطفى الماسالم AL-KASAM MUSTAFA QASSEM AL-KASEM
Profile Type	PERSON
Name	MUSTAFA AL-MASALMAH MOSTAFA QASSEM AL MASALMEH MUSTAFA QASSEM AL MASALMEH
First Name	مصطفى MOSTAFA MUSTAFA
Last Name	الكسم AL-MASALMAH AL-KASEM QASIM المسالمة AL MASALMEH AL KASM AL-KASAM AL KASAM AL KASM AL QASIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1992-01-01
Birth-Place	DARAA SYRIA DARAA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DARAA, SYRIA
Topics	SANCTIONED ENTITY
Notes	MUSTAFA AL-MASALMAH LEADS A REGIME-AFFILIATED MILITIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN THE SYNTHETIC DRUG CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME, AND IS ASSOCIATED WITH IT. SUSPECTED LOCATION: DARAA AL-BALAD, SYRIA

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

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	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62184 Start Date: 2023-05-05 End Date: 2024-06-25 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-DJJHZaRJmsaLoNeWVLWbAf 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

2. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (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: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: Syria Provisions: Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Ghassem DAMAVANDIAN

Registration Number	XW59NFCDMJK5
Alias	Дамавандян Гассем دماوندیان قاسم QASSEM DAMAVANDIAN QASSEM DAMAVANDIAN HASSEM DOMOVANDIAN قاسم دماوندیان DAMAVANDIAN HASSEM
ID Number	0052944492
Profile Type	PERSON
Name	Дамавандян Гассем قاسم دماو ندیان GHASSEM DAMAVANDIAN GHASSEM DAMAVANDIAN GHASSEM DAMAVANDIAN DAMAVANDIAN, GHASSEM قاسم دماوندیان DAMAVANDIAN HASSEM DAMAVANDIAN GHASSEM
First Name	GHASSEM قاسم QASSEM GHASSEM GHASSEM
Last Name	DAMAVANDIAN دماوندیان DAMAVANDIAN
Country	IRAN
Nationality	IRAN
Birth Date	1968-05-02
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	MANAGING DIRECTOR OF QODS AVIATION INDUSTRIES (QAI) (ALSO KNOWN AS LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES) FONCTION: PDG ET DIRECTEUR EXéCUTIF DE QODS AVIATION INDUSTRIES PDG ET DIRECTEUR EXéCUTIF DE QODS AVIATION INDUSTRIES. CEO AND MANAGING DIRECTOR OF QODS AVIATION INDUSTRIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-24
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PO BOX 15875-1834, TARAJIT MAYDANE TAYMORI SQUARE, TEHRAN, KM 5 KARAJ SPECIAL ROAD, UNIT (OR SUITE) 207 SALEH BOULEVARD, BASIRI BUILDING TARASHT., IRAN
Topics	SANCTIONED ENTITY
Notes	MANAGING DIRECTOR OF QODS AVIATION INDUSTRIES GHASSEM DAMAVANDIAN IS THE CEO AND MANAGING DIRECTOR OF QODS AVIATION INDUSTRY (QAI), AN ENTITY THAT IS SELLING MOHAJER-6 DRONES TO RUSSIA IN ORDER TO BE USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE VISITED MOSCOW AS AN OFFICIAL REPRESENTATIVE OF IRAN FOR TALKS ABOUT BUILDING A NEW DRONE PRODUCING FACILITY IN RUSSIA IN THE FUTURE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MANAGING DIRECTOR OF QODS AVIATION INDUSTRIES (QAI) IDENTITY DOCUMENT NUMBER: 0052944492 (IRAN) ASSOCIATED ENTITIES: QODS AVIATION INDUSTRIES ENTITéS ASSOCIéES: QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS). GHASSEM DAMAVANDIAN EST LE PDG ET LE DIRECTEUR EXéCUTIF DE QODS AVIATION INDUSTRIES (QAI), UNE ENTITé QUI VEND à LA RUSSIE DES DRONES MOHAJER-6 DESTINéS à êTRE UTILISéS DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL S’EST RENDU à MOSCOU EN TANT QUE REPRéSENTANT OFFICIEL DE L’IRAN POUR DES NéGOCIATIONS SUR LA CONSTRUCTION FUTURE D’UNE NOUVELLE INSTALLATION DE PRODUCTION DE DRONES EN RUSSIE. À CE TITRE, IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: CEO AND MANAGING DIRECTOR OF QODS AVIATION INDUSTRIES ENTITéS ASSOCIéES: QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6525 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40416

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9868.50 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 64 Country: Canada Entity: NK-UnNsPQciKZvVa5p9iC4ogP 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

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61433 Start Date: 2023-03-02 2023-11-02 Listing Date: 2023-03-02 2023-11-02 Country: Switzerland Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.9868.50 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-UnNsPQciKZvVa5p9iC4ogP Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-UnNsPQciKZvVa5p9iC4ogP Program: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Qods Aviation Industries (Industries aéronautiques Qods). Ghassem Damavandian est le PDG et le directeur exécutif de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est rendu à Moscou en tant que représentant officiel de l’Iran pour des négociations sur la construction future d’une nouvelle installation de production de drones en Russie. À ce titre, il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (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: RUS1714 Start Date: 2023-02-23 Modified At: 2023-03-10 Country: United Kingdom Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1714 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: Russia Provisions: Asset freeze Reason: Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UnNsPQciKZvVa5p9iC4ogP Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2023/1765 du 13/09/2023 Reason: Ghassem Damavandian est le PDG et le directeur exécutif de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est rendu à Moscou en tant que représentant officiel de l’Iran pour des négociations sur la construction future d’une nouvelle installation de production de drones en Russie. À ce titre, il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-05-05 Country: New Zealand Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40416 Country: United States Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: SDN List Provisions: IRAN-CON-ARMS-EO Block IFSR NPWMD Reason: Executive Order - Convential Arms (Iran) 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

13. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: 191/2023 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2X3 Start Date: 2023-01-06 Listing Date: 2023-03-31 Country: United States Entity: NK-UnNsPQciKZvVa5p9iC4ogP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Abulghasem VALAGOHAR

Registration Number	Y3XNV36MUZY7
Alias	VALAGOHAR ABUALQASSEM Валагохар Абульгасем ABOLGHASEM VALAGOHAR ABUALQASSEM VALAGOHAR ABULQASSEM VALAGOHAR ABOLGHASEM VALAGOHAR ABUALQASSEM VALAGOHAR VALAGOHAR ABULGHASEM VALAGOHAR ABOLGHASEM
ID Number	1860747957 NUMéRO DE DOCUMENT D’IDENTITé: 1860747957 (IRAN)
Inn-Code	1860747957
Profile Type	PERSON
Name	ABULGHASEM VALAGOHAR Валагохар Абульгасем ابو القاسم ‫والاگه‬ر ABULGHASEM VALAGOHAR ABULGHASEM VALAGOHAR VALAHOKHAR ABULHASEM ABOLGHASEM VALAGOHAR ABUALQASSEM VALAGOHAR VALAGOHAR, ABULGHASEM VALAGOHAR ABULGHASEM ABOLGHASEM VALAGOHAR
First Name	ABULGHASEM ABUALQASSEM ABULGHASEM ABOLGHASEM ABOLGHASEM ابو القاسم
Last Name	VALAGOHAR ‫والاگه‬ر VALAGOHAR
Country	IRAN
Nationality	IRAN
Birth Date	1969-08-05 1969-08-15
Birth-Place	BEHBAHAN, IRAN (ISLAMIC REPUBLIC OF) BEHBAHAN, IRAN BEHBAHAN
Position	MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MEMBER OF THE BOARD, PARAVAR PARS COMPANY FONCTION: MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-25
Modified At	2023-08-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ABULGHASEM VALAGOHAR IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY ENTITéS ASSOCIéES: PARAVAR PARS COMPANY. ABULGHASEM VALAGOHAR EST MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé à LA RECHERCHE, à LA MISE AU POINT ET à LA PRODUCTION EN CE QUI CONCERNE LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L’IRGC AF. DES UAV SHAHED-171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED ENTITIES: PARAVAR PARS COMPANY IDENTITY DOCUMENT NUMBER:1860747957 (IRAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40739 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6523

11 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
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.9866.52 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61401 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
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.9866.52 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hXuLVsRCwThWBiEuxcKYNd Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-hXuLVsRCwThWBiEuxcKYNd Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Paravar Pars Company. Abulghasem Valagohar est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (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: RUS1959 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1959 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: Russia Provisions: Asset freeze Reason: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40739 Country: United States Entity: NK-hXuLVsRCwThWBiEuxcKYNd 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

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: 191/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC30B Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Qasem Rezaei

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

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 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

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.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

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 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

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-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

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

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-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/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: 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

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: 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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-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/

10. Sanction Caption: SDN List

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

11. Sanction Caption: Reciprocal

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

6. Rostam Qasemi

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

1. Sanction Caption: Autonomous (Iran)

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.

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 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

3. Sanction Caption: Ordinance of 11 N...

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

4. Sanction Caption: The Iran (Sanctio...

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

5. Sanction Caption: Iran (Nuclear)

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

6. Sanction Caption: SDN List

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

7. Sanction Caption: Reciprocal

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

1. Link Caption : Other link

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

7. Naim Qasim

Alias	NAIM KASSEM Наим Кассем NAIM KASSEM NAIM QASSEM Наим Касем NAïM KASSIM نعيم قاسم NAIM QASIM NAIM QASSEM NAIM KASSIM NAIM QASSEM, NAIM KASSEM
Profile Type	PERSON
Name	QASIM, NAIM NAIM QASıM NAIM KASıM Наим Касим NAIM KASSEM NAIM QASEM NAIM KASIM NAIM QASSEM NAʿīM QāSIM NAIM QASIM 納伊姆·卡西姆 NAíM KáSIM نعيم قاسم NAIM QASIM נעים קאסם NAIM QASIM نعیم قاسم NAIM KASSIM
First Name	نعيم قاسم NAIM NAIM QASEM NAIM
Last Name	KASSEM QASIM QASIM QASSEM
Country	LEBANON
Nationality	LEBANON
Birth Date	1953
Birth-Place	KAFR FILA, LEBANON BEIRUT KAFR FILA, LíBANO, LIBANO KFARFILA
Position	CARGO/RELACIóN: SUB SECRETARIO GENERAL DE HEZBOLLAH DEPUTY SECRETARY GENERAL OF HIZBALLAH SUB SECRETARIO GENERAL DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-07
Created At	2018-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY SECRETARY-GENERAL OF HEZBOLLAH SINCE 1991 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES SE HA ORDENADO MANTENER LA INSCRIPCIóN EN EL REPET, DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24514

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q714435 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q714435 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q714435 Program: ARG List Unidad de Información Financiera UNSC Id: HArP.002 Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24514 Country: United States Entity: Q714435 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN07 Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: Q714435 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. QASIM MOHAMED MAHDI AL-RIMI

Alias	ABU 'AMMAR QASIM AL-RIMI QASIM YAHYA MAHDI 'ABD AL-RIMI, QASIM MOHAMMED MAHDI AL REMI, QASIM AL-RIMI QASIM AL-RAYMI QASSIM MOHAMMAD MAHDI AL RIMI, QASIM AL-RIMI, QASSIM AL RIMI QASSIM AL-RAIMI قاسم الريمي QASIM AL-RAYMI KASıM MUHAMMED MEHDI ER-RIMI QASIM AL-RAYMI QASSIM AL-RIMI QASIM AL-RAYMI قاسم يحيى مهدي الريمي QASIM MOHAMMED MAHDI AL REMI ABU HURAYRAH AL-SANA'AI, ABU HURAYRAH AL-SANA'AI QASSIM MOHAMMAD MAHDI AL RIMI قاسم محمد مهدي الريمي QASSIM AL RAYMI QASIM MUHAMMAD MEHDI AL-RAYMI QASSIM AL-RAIMI QASSEM AL-REMI QASIM AL RAYMI QASSIM AL-RAYMI QASSIM AL-RAYMI QASSEM AL-REMI QASIM AL-RAMI QASIM AL-RAYMI, QASIM YAHYA MAHDI 'ABD AL-RIMI قاسم محمد مهدي الريمي MOHAMED MAHDI AL-RIMI ABU HURAYAH AL-SANA'AI ABU 'AMMAR, QASIM AL-RIMY QASIM AL-RIMI أبو هريرة الصنعاني QASIM AL-RAMI ABU HURAYRAH QASIM AL-RAMI قاسم عبده محمد QASIM AL-RAMI, QASSIM AL-RAYMI QASSIM AL-RIMI QASIM AL RAYMI QASSIM AL-RAYMI,
Weak Alias	ABU 'AMMAR ABU `AMMAR QASIM AL-RIMI ABU 'AMMAR ABU HURAYRAH) QASIM YAHYA MAHDI `ABD AL-RIMI QASIM AL-RAYMI QASIM MOHAMMED MAHDI AL REMI カーシム・モハンマド・マフディ・アル・リーミーカーシム・アル・リーミー ABU HURAYRAH AL-SAN'AI ABU HURAYRAH AL-SANA'AI QASSIM MOHAMMAD MAHDI AL RIMI アブ・フライラ・アル・サナーイカーシム・ヤヒヤ・マフディ・アブドル・リーミー ABU HARAYRAH QASSIM AL-RAYMI QASIM YAHYA MAHDI 'ABD AL-RIMI アブ・アンマールアブ・フライラカーシム・アル・ラーミー ABU HURAYAH AL-SANA'AI カーシム・アル・ライミー QASIM AL-RAMI ABU HURAYRAH カーシム・モハンメド・マフディ・アル・レーミー
ID Number	973406 00344994 97 3406 YEMENI NATIONAL IDENTIFICATION NUMBER 973406 イエメン国民ID番号973406（1996年7月3日発行）
Profile Type	PERSON
Name	QASIM AL-RIMI QASIM AL-RIMI QASIM MOHAMED MAHDI AL-RIMI カシム・アル＝ライミ卡西姆·拉伊米 QASSIM AL-RAIMI قاسم الريمي קאסם יחיא מהדי אלרימי ABU HURAYRAH AL-SANA’AI QASIM AL-RAYMI QASIM MOHAMED MAHDI AL-RIMI QASIM AL-RAYMI قاسم يحيى مهدي الريمي QASIM MOHAMED MAHDI AL-RIMI QASIM MOHAMMED MAHDI AL REMI ABU HUREIRA QASM AL-RIMI QASSIM MOHAMMAD MAHDI AL RIMI カーシム・モハメド・マフディ・アル・リーミー قاسم محمد مهدي الريمي) QASSIM AL-RAYMI QASSEM AL-REMI QASIM YAHYA MAHDI AL-RIMI قاسم الریمی قاسم يحيى محمد مهدي الريمي QASIM AL-RAMI KASıM ER-RIMI ABU ’AMMAR AL-RIMI, QASIM QASIM AL-RIMI קאסם א-ריימי QASIM AL-RAMI ABU HURAYRAH QASIM YAHYA MAHDI ’ABD AL-RIMI QASSIM AL-RAYMI QASIM MOHAMED MAHDI AL-RIMI QASIM AL-RIMI Касим аль-Рейми
First Name	ABU QASSIM AL-RAYMI QASIM QASIM MOHAMMED MAHDI AL REMI QASIM AL-RAMI QASIM AL-RIMI QASSEM QASSIM QASSIM قاسم QASIM QASIM MOHAMED MAHDI QASIM AL-RAYMI QASSIM MOHAMMAD MAHDI AL RIMI قاسم محمد مهدي الريمي QASSEM
Middle Name	MAHDI YAHYA MAHDI ’ABD الريمي MAHDI AL-RIMI MOHAMED MAHDI 'ABD مهدي
Last Name	'AMMAR 'ABD AL-RIMI AL-RAYMI AL-RIMI AL-RIMI AL-SANA'AI HURAYRAH AL-RAYMI AL-RAMI AL-RAIMI AL REMI AL-RAMI AL RIMI AL-RIMI AL-REMI
Country	YEMEN
Nationality	YEMEN
Birth Date	1978-06-05
Birth-Place	RAYMAH VILLAGE, SANAA GOVERNORATE (????), YEMEN VILLAGE DE RAYMA GOUVERNORAT DE SANAA SANAA, YAMAN RAYMAH VILLAGE, YEMEN VILLAGE DE RAYMA GOUVERNORAT DE SANAA : YÉMEN AS SALAFIYAH DISTRICT RAYMAH VILLAGE, SANAA GOVERNORATE RAYMAH VILLAGE, SANAA GOVERNORATE YEMEN RAYMAH VILLAGE, SANAA GOVERNORATE (ريمة), YEMEN RAYMAH VILLAGE, YEMEN
Position	EMIR OF AL-QAEDA IN THE ARABIAN PENINSULA (2015-2020)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-05-11
Modified At	2024-03-17
Gender	MALE
Datasets	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) WIKIDATA 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) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS 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 INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YEMEN
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. YEMENI AL-QAEDA MEMBER YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996. YEMENI PASSPORT NUMBER 00344994, ISSUED ON 3 JUL. 1999 IN SANAA. MOTHER'S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE. 129) SINCE JUN. 2015, PLEADED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL- UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (SSID 10-17330) SINCE JUN 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (SSID 10-14766). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996 ADRESSE : YÉMEN, N° PASSEPORT : 00344994 : DéLIVRé LE 03/07/1999 à SANAA, AUTRE IDENTITé : 97 3406 : DéLIVRéE LE 03/07/1996 MOTHER'S NAME: FATIMA MUTHANNA YAHYA. 母親の氏名はファティマ・ムサンナー・ヤヒヤ（FATIMA MUTHANNAYAHYA）。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれている。2015年6月以降、アラビア半島のアル・カーイダ（562．に指定した団体）の指導者であり、アイマン・アル・ザワヒリ（158．に指定した個人）に忠誠を誓った。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4470245 MOTHERS NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE LA MèRE : FATIMA MUTHANNA YAHYA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

24 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-05-11 Listing Date: 2010-05-11 Country: Argentina Entity: Q7267019 Program: UN List Al-Qaida UNSC Id: QDi.282 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2021-02-26 Country: Australia Entity: Q7267019 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed 11 May 2010 (amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

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: 14546 Start Date: 2021-02-23 2016-06-24 Listing Date: 2016-06-28 2021-02-24 Country: Switzerland Entity: Q7267019 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: QI.A.282.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7267019 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1063 du...

Sanction Caption	(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3414.12 Country: France Entity: Q7267019 Program: (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de la mère : Fatima Muthanna Yahya Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (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 UN Authority ID: AQD0288 Start Date: 2010-05-11 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7267019 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.282 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0288 Start Date: 2010-05-11 Modified At: 2020-12-31 Listing Date: 2010-05-26 Country: United Kingdom Entity: Q7267019 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.282 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-062 Country: Indonesia Entity: Q7267019 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7267019 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.282.10 209 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 569 Start Date: 2021-04-30 2010-05-11 2016-07-16 2020-11-24 2014-04-15 2021-06-11 2016-06-24 2010-05-25 Country: Japan Entity: Q7267019 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7267019 Provisions: (UE) 450/2010 du 21/05/2010,; (UE) 2016/1063 du 30/06/2016 Reason: nom de la mère : Fatima Muthanna Yahya Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (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: Q7267019 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11982 Country: United States Entity: Q7267019 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-07-02 Listing Date: 2016-07-02 Country: Ukraine Entity: Q7267019 Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-05-11 Modified At: 2020-11-24 Listing Date: 2010-05-11 Entity: Q7267019 Program: Al-Qaida UNSC Id: QDi.282 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYJ Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RV Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RX Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RW Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RY Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

23. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYM Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

24. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-05-11 Country: South Africa Entity: Q7267019 UNSC Id: QDi.282 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Qasem Soleimani

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

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 89 Country: Canada Entity: 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

2. Sanction Caption: Ordinance of 11 N...

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

3. Sanction Caption: Ordinance of 11 N...

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

4. Sanction Caption: Ordinance of 8 Ju...

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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: 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/

6. Sanction Caption: Comitetul Consili...

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

7. Sanction Caption: SDN List

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

8. Sanction Caption: Asset freezes wit...

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

9. Sanction Caption: 254/2016

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

10. Sanction Caption: Reciprocal

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

11. Sanction Caption: Reciprocal

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

12. Sanction Caption: Reciprocal

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

13. Sanction Caption: Reciprocal

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

14. Sanction Caption: Reciprocal

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

15. Sanction Caption: Reciprocal

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

16. Sanction Caption: Reciprocal

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

17. Sanction Caption: Reciprocal

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

18. Sanction Caption: Reciprocal

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

1. Link Caption : Other link

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

2. Link Caption : Other link

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

10. KASSEM MOHAMAD ALI BAZZI

Alias	QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI QASSEM MOHAMMED ALI BAZI
Profile Type	PERSON
Name	KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM MOHAMAD ALI
Last Name	BAZZI
Country	LEBANON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XDL Start Date: 2020-02-26 Listing Date: 2020-04-06 Country: United States Entity: usgsa-s4mrc6xdl 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