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10 SapherCheck records found for Person Reza

Registration Number	HMBAP3LWMPE4
Alias	ALIREZA SHAFIE DURAN SCHUUR ALIREZA SHAFI'INASAB ALIREZA SHAFIE-NASAB ALI NASAB ALIREZA SHAFIE’NASAB ALIREZA NASAB ALI REZA SHAFI'I NASAB ALEX FERGUSON
ID Number	5160 1288452152
Profile Type	PERSON
Name	NASAB, ALIREZA SHAFIE ALIREZA SHAFIE NASAB علی رضا شفیعی نسب ALIREZA SHAFIE NASAB
First Name	ALIREZA SHAFIE ALIREZA ALI REZA علی رضا
Middle Name	SHAFIE SHAFI'I شفیعی
Last Name	NASAB SHAFI'INASAB NASAB نسب
Country	IRAN
Nationality	IRAN
Birth Date	1985-02-21
Birth-Place	IRAN
First Seen	2024-04-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Weight	198 POUNDS
Hair-Color	BROWN
Height	5'11"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	TEHRAN TEHRAN, IRN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI, ENGLISH NCIC: W342688365 ALIREZA SHAFIE NASAB IS WANTED FOR HIS ALLEGED INVOLVEMENT IN MALICIOUS CYBER ACTIVITY AGAINST UNITED STATES COMPANIES AND INDIVIDUALS FROM MAY OF 2017 TO OCTOBER OF 2021. NASAB IS ALSO KNOWN TO HAVE BEEN EMPLOYED BY MAHAK RAYAN AFRAZ, A TEHRAN-BASED SOFTWARE COMPANY. ON JUNE 15, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR NASAB IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO COMMIT COMPUTER FRAUD; WIRE FRAUD; CONSPIRACY TO COMMIT WIRE FRAUD; AND AGGRAVATED IDENTITY THEFT.
SourceUrl	https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48642 Country: United States Entity: NK-2FhPz9KpMpJUcdDXfWW6pe Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL50H Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-2FhPz9KpMpJUcdDXfWW6pe 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. Hamidreza MALEKOUTI POUR

Alias	HAMID REZA MALAKOTIPOUR HAMIDREZA MALEKOUTI POUR HAMID REZA MALAKOUTIPOUR HAMID REZA MALAKUTIPUR HAMIDREZA MALAKOTIPOUR HAMID REZA MALKOTIPOUR
Profile Type	PERSON
Name	MALEKOUTI POUR, HAMIDREZA HAMID REZA MALAKOTIPOUR HAMIDREZA MALEKOUTI POUR
First Name	HAMIDREZA HAMID REZA HAMID REZA
Last Name	MALAKOTIPOUR MALAKOUTIPOUR MALKOTIPOUR MALAKUTIPUR MALEKOUTI POUR
Country	IRAN
Birth Date	1960-10-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16532

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: 16532 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR4CXB2 Listing Date: 2014-02-07 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 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

3. Mohammad Reza Ansari

Registration Number	GHQ6UNU9SCS1
Alias	MOHAMMADREZA ANSARI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMAD-REZA ANSARI MOSTAFA NASERI MOSTAFA NASERI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
Profile Type	PERSON
Name	MOHAMMAD REZA ANSARI MOHAMMAD REZA ANSARI MOHAMMADREZA ANSARI ANSARI, MOHAMMAD REZA MOHAMMAD REZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
First Name	MOHAMMAD MOSTAFA MOHAMMAD-REZA MOHAMMADREZA MOHAMMAD REZA BARKIRSAGHI
Middle Name	REZA
Last Name	ANSARI NASERI ANSARI BARKIRSAGHI ANSARI NASERI
Country	SYRIA IRAN
Nationality	IRAN
Birth Date	1975-11-22
Position	COMMANDER OF IRGC-QF UNIT 840
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Modified At	2024-01-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696

4 Sanctions

1. 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: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: Iran Provisions: Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42696 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MW Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy 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. Mohammed Reza Sabahi

Alias	MOHAMMAD REZA SABAHI MOHAMMAD REZA SABAHI
Weak Alias	FARAZ
ID Number	041-023144-4
Profile Type	PERSON
Name	SABAHI, MOHAMMED REZA MOHAMMED REZA SABAHI MOHAMMED REZA SABAHI
First Name	MOHAMMED REZA MOHAMMAD REZA MOHAMMED REZA
Last Name	SABAHI SABAHI
Nationality	IRAN
Birth Date	1991-12-02
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	170 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W193070636 MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SABAHI WAS A CONTRACTOR FOR THE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035 https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJL2 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN 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. GHULAM REZA KHODRAT MAHMOUDI

Alias	GHULAM REZA KHODRAT MAHMOUDI QOLAM REZA MAHMUDI GHOLAM REZA MAHMOUDI GHOLAMREZA MAHMOUDI
Profile Type	PERSON
Name	MAHMOUDI, GHOLAMREZA GHULAM REZA KHODRAT MAHMOUDI GHOLAMREZA MAHMOUDI
First Name	GHULAM REZA KHODRAT GHULAM REZA QOLAM REZA GHOLAM REZA GHOLAMREZA
Middle Name	KHODRAT
Last Name	MAHMOUDI MAHMUDI
Nationality	IRAN
Birth Date	1958-02-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16534

2 Sanctions

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: 16534 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR4CXC7 Listing Date: 2014-02-07 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Shahram Poursafi

Registration Number	FQ5XYE1SJUS9
Alias	SHAHRAM PURSAFI SHAHIN POURBAKHSH REZAEI MEHDI MEHDI REZAYI SHAHRAM PORSAFI
Profile Type	PERSON
Name	POURSAFI, SHAHRAM SHAHRAM POURSAFI SHAHRAM POURSAFI
First Name	SHAHRAM MEHDI REZAEI SHAHRAM
Last Name	POURSAFI PORSAFI POURSAFI REZAYI MEHDI PURSAFI
Country	SYRIA
Nationality	IRAN
Birth Date	1976-09-21
Birth-Place	IRAN
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-09-26
Created At	2023-08-17
Gender	MALE
Hair-Color	BLACK AND WHITE
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI SHAHRAM POURSAFI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE MATERIAL SUPPORT TO TERRORISM AND THE ATTEMPTED MURDER FOR HIRE OF A FORMER HIGH-RANKING UNITED STATES GOVERNMENT (USG) OFFICIAL. FROM OCTOBER 2021 TO APRIL 2022, IRAN-BASED POURSAFI ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN THE UNITED STATES TO MURDER A FORMER USG OFFICIAL IN WASHINGTON D.C. OR MARYLAND, IN EXCHANGE FOR $300,000 USD. POURSAFI ALLEGEDLY PROVIDED MATERIAL SUPPORT AND RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES, AN ACT OF TERRORISM. POURSAFI IS A UNIFORMED MEMBER OF IRAN’S ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC), A DESIGNATED FOREIGN TERRORIST ORGANIZATION, AND IS ASSESSED TO ALLEGEDLY BE WORKING ON BEHALF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE (IRGC- QF) TO HIRE US-BASED INDIVIDUALS TO MURDER A FORMER USG OFFICIAL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738 https://www.fbi.gov/wanted/additional/shahram-poursafi

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42738 Country: United States Entity: NK-9PUE8ysH88o8stLXTVcoXL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM56N Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-9PUE8ysH88o8stLXTVcoXL 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

7. Gholamreza RAMEZANIAN SANI

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

2 Sanctions

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: 41203 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRPHRK8 Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Rezvanianzadeh Mohammad Reza

Alias	MOHAMMADREZA REZVANYANZADEH MOHAMMAD REZA REZVANIANZADE MOHAMMAD REZA REZVANIANZADEH
Profile Type	PERSON
Name	MOHAMMED REZA REZVANIANZADEH REZVANIANZADEH, MOHAMMED REZA REZVANIANZADEH MOHAMMAD REZA MOHAMMED REZA REZVANIANZADEH
First Name	MOHAMMADREZA MOHAMMED REZA MOHAMMED MOHAMMAD
Middle Name	REZA
Last Name	REZVANIANZADEH REZVANYANZADEH REZVANIANZADE REZVANIANZADEH
Country	IRAN
Birth Date	1969-12-11
Birth-Place	ARDESTAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2016-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MANAGING DIRECTOR OF THE EU-DESIGNATED NUCLEAR REACTORS FUEL COMPANY (SUREH). HE IS ALSO AN AEOI OFFICIAL. HE OVERSEES AND ISSUES TENDERS TO PROCUREMENT COMPANIES FOR SENSITIVE PROCUREMENT WORK REQUIRED AT THE FUEL MANUFACTURING PLANT (FMP), THE ZIRCONIUM POWDER PLANT (ZPP) AND THE URANIUM CONVERSION FACILITY (UCF).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25660

3 Sanctions

1. 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: 11229 End Date: 2016-01-17 Country: Switzerland Entity: NK-AwKGYnSLNo8USnDhCLjBWr Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 54. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 25660 Country: United States Entity: NK-AwKGYnSLNo8USnDhCLjBWr Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MR476VY Listing Date: 2012-12-13 Country: United States Entity: NK-AwKGYnSLNo8USnDhCLjBWr 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: NK-AwKGYnSLNo8USnDhCLjBWr Object Object Caption: The Nuclear Reactors Fuel Company Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran TEHRAN, 61 SHAHID ABTAHI ST., KAREGAR E SHOMALI, IRN Alias: Nuclear Fuel Reactor Company Soukht Atomi Reactorha-ye Iran Soreh Nuclear Reactors Fuel Company Sookht Atomi Reactorhaye Iran Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25661

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: NK-AwKGYnSLNo8USnDhCLjBWr Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79

9. Hamidreza Sharifi-Tehrani

Registration Number	XW5NRE5FQ8T6
Alias	شریفی تهرانی حمید رضا Схаріфі-Техрані Хамідреза HAMID REZA SHARIFI-TEHRANI حمیدرضا شریفی تهرانی HAMIDREZA SHARIFI TEHRANI SHARIFI TEHRANI HAMIDREZA حمید رضا شریفی تهرانی HAMID REZA SHARIFI-TEHRANI SHARIFI-TEKHRANI HAMIDREZA
ID Number	1285834070
Inn-Code	1285834070
Profile Type	PERSON
Name	HAMIDREZA SHARIFI-TEHRANI SKHARIFI-TEKHRANI KHAMIDREZA HAMIDREZA SHARIFI-TEHRANI HAMID REZA SHARIFI TEHRANI Схаріфі-Техрані Хамідреза SHARIFI-TEHRANI, HAMIDREZA مید رضا شریفی تهرانی HAMIDREZA SHARIFI-TEHRANI حمیدرضا شریفی تهرانی SHARIFI TEHRANI HAMID REZA HAMIDREZA SHARIFI TEHRANI HAMID REZA SHARIFI-TEHRANI
First Name	حمیدرضا حمید HAMID HAMID REZA HAMIDREZA HAMIDREZA
Last Name	SHARIFI-TEHRANI SHARIFI TEHRANI SHARIFI-TEHRANI شریفی تهرانی SHARIFI TEHRANI SHARIFI-TEHRANI
Country	IRAN
Nationality	IRAN
Birth Date	1974-07-06
Birth-Place	IRAN
Position	MEMBRE DU CONSEIL D'ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS) BOARD MEMBER OF QODS AVIATION INDUSTRIES (QAI) (ALSO KNOWN AS LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES) MEMBRE DU CONSEIL D’ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS). MEMBER OF THE BOARD OF DIRECTORS 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	2023-08-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 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	HAMID REZA SHARIFI TEHRANI IS A PRIMARY MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI), AN ENTITY THAT IS SELLING MOHAJER-6 DRONES TO RUSSIA IN ORDER TO BE USED IN RUSSIA’S 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 QODS AVIATION INDUSTRIES (QAI) FUNCTION: MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES HAMID REZA SHARIFI TEHRANI EST L'UN DES PRINCIPAUX MEMBRES DU CONSEIL D'ADMINISTRATION 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. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40418 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6812

13 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-BT78UJVyddtWrcq4tBcHu8 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	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10552.19 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-BT78UJVyddtWrcq4tBcHu8 Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

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: 65 Country: Canada Entity: NK-BT78UJVyddtWrcq4tBcHu8 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	2023-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64267 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: NK-BT78UJVyddtWrcq4tBcHu8 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	2023-07-28
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.10552.19 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-BT78UJVyddtWrcq4tBcHu8 Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

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-BT78UJVyddtWrcq4tBcHu8 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) 2023/1496 du...

Sanction Caption	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BT78UJVyddtWrcq4tBcHu8 Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Hamid Reza Sharifi Tehrani est l'un des principaux membres du conseil d'administration 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. 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/

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: RUS1715 Start Date: 2023-02-23 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-BT78UJVyddtWrcq4tBcHu8 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member 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: RUS1715 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-BT78UJVyddtWrcq4tBcHu8 Program: Russia Provisions: Asset freeze Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member 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-BT78UJVyddtWrcq4tBcHu8 Provisions: (UE) 2023/1496 du 20/07/2023 Reason: Hamid Reza Sharifi Tehrani est l’un des principaux membres du conseil d’administration 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. 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://geldefonds.gouv.mc/

11. 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: 40418 Country: United States Entity: NK-BT78UJVyddtWrcq4tBcHu8 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

12. 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-BT78UJVyddtWrcq4tBcHu8 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

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: S4MRPC2X5 Start Date: 2023-01-06 Listing Date: 2023-03-31 Country: United States Entity: NK-BT78UJVyddtWrcq4tBcHu8 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

10. Gholamreza Ziaei

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

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6137.20 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-BzVdhno4DfQuTYmtHAAHDN Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: NK-BzVdhno4DfQuTYmtHAAHDN Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6137.20 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-BzVdhno4DfQuTYmtHAAHDN Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

4. 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-BzVdhno4DfQuTYmtHAAHDN Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2021/584 du ...

Sanction Caption	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6137.20 Country: France Entity: NK-BzVdhno4DfQuTYmtHAAHDN Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0119 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-BzVdhno4DfQuTYmtHAAHDN Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0119 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-BzVdhno4DfQuTYmtHAAHDN Program: Iran Provisions: Asset freeze Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-BzVdhno4DfQuTYmtHAAHDN Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines. Source URL: https://geldefonds.gouv.mc/

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: 23468 Country: United States Entity: NK-BzVdhno4DfQuTYmtHAAHDN Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR65MWB Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: NK-BzVdhno4DfQuTYmtHAAHDN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view