SapherCheck

10 SapherCheck records found for Person Seyed

Alias SEYED HADI MANSOURI
هادی منصوری
HADI MANSOORI
Profile Type PERSON
Name HADI MANSOURI
HADI MANSOORI
منصوری هادی سید
HADI MANSOURI
SEYED HADI MANSOURI
First Name SEYED HADI
HADI
SEYED
Last Name MANSOORI
MANSOURI
MANSOURI
MANSOURI
Country IRAN
Nationality IRAN
Birth-Place MASHHAD
MASHHAD, IRAN (ISLAMIC REPUBLIC OF)
MASHHAD, IRAN
Position CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD
CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD.
HEAD OF THE FOURTH BRANCH OF THE REVOLUTIONARY COURT OF MASHHAD
PRESIDING JUDGE OF BRANCH 4 OF THE REVOLUTIONARY COURTS OF MASHHAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SEYED HADI MANSOURI EXERCE LES FONCTIONS DE JUGE ET DE CHEF AUPRèS DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD DEPUIS DéCEMBRE 2017. AU COURS DES MANIFESTATIONS DE 2022-2023, IL A PARTICIPé à LA CAMPAGNE DE CONDAMNATIONS à MORT PRONONCéES à L’ENCONTRE DE MANIFESTANTS, EN VIOLANT AINSI éGALEMENT LEUR DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6408

8 Sanctions

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

Authority ID: EU.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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: 88

Country: Canada

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-3FKyG6M6duK3rCLGeBYnaM

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (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-3FKyG6M6duK3rCLGeBYnaM

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: Iran

Provisions: Asset freeze

Reason: Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number V548D41U9L73
Alias SEYED SADEGH HOSSEINI
سید‌صادق حسینی
SADEGH HOSSEINI
سردار سید صادق حسینی
Title GENERAL
Profile Type PERSON
Name HOSSEINI, SEYED SADEGH
SEYED SADEGH HOSSEINI
SEYED SADEGH HOSSEINI
SARDAR SEYED SADEGH HOSSEINI
SEYED SADEGH HOSSEINI
سید صادق حسینی
SARDAR SEYED SADEGH HOSSEINI
First Name SEYED SADEGH
سید
SEYED SADEGH
SEYED SADEGH
SEYED
SARDAR
SADEGH
Middle Name SADEGH
صادق
Last Name HOSSEINI
HOSSEINI
HOSSEINI
حسینی
Country IRAN
Nationality IRAN
Birth Date 1963
1964
Birth-Place DEHLORAN : IRAN
DEHLORAN, IRAN
DEHLORAN, IRAN (ISLAMIC REPUBLIC OF)
DEHLORAN
Position GéNéRAL
CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN
HEAD OF THE IRGC IN KURDISTAN PROVINCE
IRGC COMMANDER IN KURDISTAN
IRGC COMMANDER KURDISTAN PROVINCE
GRADE: GéNéRAL. FONCTION: CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN.
First Seen 2023-01-30
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
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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
Address KURDISTAN
KURDISTAN, IRN
Topics SANCTIONED ENTITY
Notes LE GéNéRAL SEYED SADEGH HOSSEINI EST LE CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN. LA PROVINCE DU KURDISTAN A éTé CONFRONTéE à DE GRAVES VIOLENCES DE LA PART DES FORCES DE SéCURITé IRANIENNES, Y COMPRIS DE L'IRGC, CONTRE LA VAGUE DE PROTESTATION DE 2022. EN OUTRE, L'IRGC UTILISE LA PROVINCE DU KURDISTAN COMME BASE POUR MENER DES OPéRATIONS MILITAIRES CONTRE LE KURDISTAN IRAQUIEN, CE QUI A ENTRAîNé LA MORT DE PLUS D'UNE DOUZAINE DE NON-COMBATTANTS. SEYED SADEGH HOSSEINI FAIT PARTIE DES RESPONSABLES DES VIOLENCES COMMISES PAR L'IRGC CONTRE DES MANIFESTANTS DANS LA PROVINCE DU KURDISTAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5087
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40298

11 Sanctions

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

Start Date: 2022-12-10
Country: Australia

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

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 2022

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.9082.19

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

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 68

Country: Canada

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9082.19

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

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

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

Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l'IRGC, contre la vague de protestation de 2022. En outre, l'IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d'une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l'IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0104

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being 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 through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0104

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: Iran

Provisions: Asset freeze

Reason: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being 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 through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

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

Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l’IRGC, contre la vague de protestation de 2022. En outre, l’IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d’une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l’IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40298

Country: United States

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: SDN List

Provisions: IRGC
Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MRNF95W

Start Date: 2022-12-21
Listing Date: 2022-12-23
Country: United States

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Registration Number GGQBQLQRTW51
Alias SEYED MOHAMMAD AMIN ALGHAMIRI
SEYED MOHAMMAD AMIN AGHAMIRI
سید محمد امین آقامیری
ID Number 0081673205
Profile Type PERSON
Name سید محمد امین آقامیری
AGHAMIRI, SEYYED MOHAMMAD AMIN
SEYYED MOHAMMAD AMIN AGHAMIRI
SEYED MOHAMMAD AMIN ALGHAMIRI
SEYYED MOHAMMAD AMIN AGHAMIRI
First Name SEYYED MOHAMMAD AMIN
SEYYED MOHAMMAD AMIN
SEYED
SEYYED
سید محمد امین
Middle Name MOHAMMAD AMIN
AMIN
Last Name AGHAMIRI
آقامیری
AGHAMIRI
ALGHAMIRI
Country IRAN
Nationality IRAN
Birth Date 1986-09-21
Birth-Place IRAN
Position SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN
SECRETARY OF IRAN'S SUPREME COUNCIL OF CYBERSPACE
SECRETARY OF IRAN’S SUPREME COUNCIL OF CYBERSPACE (SCC)
SECRETARY, SUPREME COUNCIL OF CYBERSPACE
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-05-22
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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
Topics SANCTIONED ENTITY
Notes SEYYED MOHAMMAD AMIN AGHAMIRI EST LE SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN, AUTORITé CENTRALE POUR L'éLABORATION DES POLITIQUES DANS LE DOMAINE DU CYBERESPACE. LE CONSEIL SUPRêME DU CYBERESPACE EST RESPONSABLE DU BLOCAGE PAR L'IRAN DE PLATEFORMES D'INFORMATION ET DE COMMUNICATION EN LIGNE POPULAIRES ET A éGALEMENT RECOURU à DES TECHNOLOGIES NUMéRIQUES POUR ESPIONNER ET HARCELER DES JOURNALISTES ET DES DISSIDENTS DU RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42556
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6648

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-24
Sanction Last Change 2023-05-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10113.9

Start Date: 2023-05-22
Listing Date: 2023-05-22
Country: Belgium

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: IRN

Reason: 2023/986 (OJ L134 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-24
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.10113.9

Start Date: 2023-05-22
Listing Date: 2023-05-22
Country: European Union

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: IRN

Reason: 2023/986 (OJ L134 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
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-AdCjxVnVXPKQJyhGGw2tKv

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0155

Start Date: 2023-07-06
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0155

Start Date: 2023-07-06
Modified At: 2023-12-14
Listing Date: 2023-07-06
Country: United Kingdom

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: Iran

Provisions: Asset freeze

Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Provisions: (UE) 2023/986 du 22/05/2023

Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42556

Country: United States

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: SDN List

Provisions: IRAN-TRA
IRAN-EO13846
Block

Reason: Executive Order 13846

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MRQM6MH

Start Date: 2023-04-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias AKBAR SEYED ALHOSSEINI
AKBAR SEYEDOLHOSEINI
AKBAR SAEED HUSAINI
AKBAR SAYED ALHOSSEINI
AKBAR SAYEDOLHUSSEINI
AKBAR SAYYED AL-HOSEINI
Profile Type PERSON
Name SEYED ALHOSSEINI, AKBAR
AKBAR SEYED ALHOSSEINI
AKBAR SAYED ALHOSSEINI
First Name AKBAR
AKBAR
Last Name SAYED ALHOSSEINI
SAEED HUSAINI
SAYEDOLHUSSEINI
SEYED ALHOSSEINI
SAYYED AL-HOSEINI
SEYEDOLHOSEINI
Birth Date 1961-11-22
Birth-Place TAYBAD, IRAN
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=16538

2 Sanctions

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

Authority ID: 16538

Country: United States

Entity: NK-F5JhjZQ23jzyiTnyVVRgUf

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: CISADA
Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MR4CXCY

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

Entity: NK-F5JhjZQ23jzyiTnyVVRgUf

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SEYED SHAMSEDDIN
SAYED SHAMSEDDIN
BORBOROUDI SEYED SHAMSEDDIN
Profile Type PERSON
Name BORBORUDI SAYED SHAMSUDDIN
SAYED SHAMSUDDIN BORBORUDI
First Name SAYED
SEYED
Last Name BORBORUDI
BORBOROUDI
SHAMSEDDIN
Birth Date 1969-09-21
Position COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM
COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM AND FORMER DEPUTY HEAD OF AEOI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-03-04
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY HEAD OF UN DESIGNATED ATOMIC ENERGY ORGANISATION OF IRAN, WHERE HE WAS SUBORDINATE TO UN DESIGNATED FERIDUN ABBASI DAVANI. HAS BEEN INVOLVED IN THE IRANIAN NUCLEAR PROGRAMME SINCE AT LEAST 2002, INCLUDING AS THE FORMER HEAD OF PROCUREMENT AND LOGISTICS AT AMAD, WHERE HE WAS RESPONSIBLE FOR USING FRONT COMPANIES SUCH AS KIMIA MADAN TO PROCURE EQUIPMENT AND MATERIAL FOR IRAN’S NUCLEAR WEAPONS PROGRAMME.

3 Sanctions

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: 11031

Start Date: 2020-07-07 2019-06-18 2016-01-17
End Date: 2021-08-18
Listing Date: 2020-07-07 2019-06-18 2016-01-17
Country: Switzerland

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

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

UNSC Id: 10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0025

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

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

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

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Head of the Atomic Energy Organisation of Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0025

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

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Deputy Head of the Atomic Energy Organisation of Iran.

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

Status: Asset Freeze Targets
Alias SEYEDMEHDI MOJTAHEDNAJAFI
MEHDI NAJAFI
SEYED MEHDI MOJTAHED NAJAFI
SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI
ID Number 0054385946
Profile Type PERSON
Name SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI
NAJAFI, MEHDI
MEHDI NAJAFI
First Name MEHDI
SEYED MEHDI
SEYEDMEHDI
SEYEDMEHDI MIRALIASGHAR
Middle Name MOJTAHED
MIRALIASGHAR
Last Name MOJTAHEDNAJAFI
NAJAFI
Country IRAN
Nationality IRAN
Birth Date 1971-09-21
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address NO. 1-30TH BLD# 2ND, SHAHRAK FARHANGIAN SHEYKH FAZLOLLAH NOUR, 1464873861 TEHRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27028

2 Sanctions

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

Authority ID: 27028

Country: United States

Entity: NK-HL29UpBi2bLRU8iiB3MP8J

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MR9BK6S

Start Date: 2019-07-18
Listing Date: 2019-07-24
Country: United States

Entity: NK-HL29UpBi2bLRU8iiB3MP8J

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-HL29UpBi2bLRU8iiB3MP8J

Object Object Caption: Iran Centrifuge Technology Company
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
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: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: First Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iran
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran
Esfahan
TEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET, IRN
Tehran, Yousef Abad District, No. 1, 37th Street, Iran
End of North Karegar Avenue, Shomali, Tehran
156, Golestan Street, Saradr-e Jangal, Téhéran
TEHRAN, END OF NORTH KAREGAR AVENUE, SHOMALI, IRN
Troisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iran
Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan
Tehran, End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Iran
Haljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iran
Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran
Karaj, Km. 55th of Tehran-Qazvin Rd., Iran
Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran
P.O. Box 14155-1339, Tehran
Yousef Abad District, No. 1, 37th Street, Tehran
No.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehran
District Yousef Abad, No. 1, 37th Street, Téhéran, Iran
Première adresse : 156, Golestan Street, Saradr-e Jangal, Téhéran
Tehran, 156 Golestan Street, Saradr e Jangal, Iran
Isfahan
Third Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iran

Alias: Sherkate Technology Centrifuge Iran
Technology of Centrifuge of Iran Company
Iran Cutting Tools Manufacturing company
Iran’s Centrifuge Technology Company
TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY
TABA Co.
TCI
TABA
Iran Centrifuge Technology Co
FARAAYAND TECHNIQUE
تکنولوژی سانتریفیوژ ایران تسا
The Iran Centrifuge Technology Company
FARAYAND TECHNIC
Sherkate Technology Centrifuge Iran, TESA, TSA
Iran's Centrifuge Technology Company
FARAYAND TECHNIQUE COMPANY
Farayand Technique
Farayand Technic
Iran Centrifuge Technology Co.
Iran Cutting Tools Co.
TSA
TESA
Farayand Technique Company
Taba Towlid Abzar Boreshi Iran

Legal Form: Manufacturing

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1997 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10371
Alias MORTEZA RAZAVI
MORTAZA REZAVI
SEYED MORTEZA RAZAVI
Profile Type PERSON
Name SEYED MORTEZA RAZAVI
MORTEZA RAZAVI
RAZAVI, MORTEZA
First Name MORTAZA
SEYED MORTEZA
SEYED
MORTEZA
Middle Name MORTEZA
Last Name RAZAVI
RAZAVI
REZAVI
Birth Date 1973-04-09
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-18
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=23466

2 Sanctions

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

Authority ID: 23466

Country: United States

Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MR65N3N

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

Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SEYYED MOHAMMAD HASHEMI
SAYYED MOHAMMAD HASHEMI
SEYED MOHAMMAD HASHEMI
Profile Type PERSON
Name SEYED MOHAMMAD HASHEMI
MOHAMMAD HASHEMI
SEYYED MOHAMMAD HASHEMI
HASHEMI, SEYED MOHAMMAD
First Name MOHAMMAD
SEYED MOHAMMAD
SEYYED
SAYYED
SEYYED MOHAMMAD
Middle Name MOHAMMAD
Last Name HASHEMI
HASHEMI
Country IRAN
Nationality IRAN
Birth Date 1965-05-16
Birth-Place IRAN
Position DEPUTY MINISTER OF CULTURE AND ISLAMIC GUIDANCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-01-27
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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=19229

5 Sanctions

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

Authority ID: 39

Country: Canada

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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: IRN0167

Start Date: 2023-09-15
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-15
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0167

Start Date: 2023-09-15
Modified At: 2023-12-14
Listing Date: 2023-09-15
Country: United Kingdom

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

Program: Iran

Provisions: Asset freeze

Reason: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

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

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

Authority ID: 19229

Country: United States

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MR4YZYM

Start Date: 2016-01-27
Listing Date: 2016-01-27
Country: United States

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Registration Number RNNREDGQA857
Alias SEYED YAHYA HAMIDI
SEYED YAHYA HOSSEINY PANJAKI
YAHYA HAMIDI
YAHYA HUSSEINI PANJAKI
Profile Type PERSON
Name PANJAKI, YAHYA HOSSEINI
یحیی حسینی پنجکی
YAHYA HOSSEINI PANJAKI
YAHYA HOSSEINI PANJAKI
First Name YAHYA HOSSEINI
YAHYA
یحیی
SEYED
Middle Name حسینی
YAHYA
YAHYA HOSSEINY
HUSSEINI
HOSSEINI
Last Name PANJAKI
HAMIDI
PANJAKI
پنجکی
Country IRAN
Nationality IRAN
Birth Date 1975-01-23
Birth-Place KARAJ, IRAN
First Seen 2024-09-18
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50695

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50695

Country: United States

Entity: NK-QHJT3Zq4kzQr5rBiwFzAsE

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-22
Sanction Last Change 2024-09-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLVYJ

Start Date: 2024-09-18
Listing Date: 2024-09-20
Country: United States

Entity: NK-QHJT3Zq4kzQr5rBiwFzAsE

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SEYED MOHSEN VAHABZADEH MOGHADDAM
سید محسن وهاب زاده مقدم
SEYED MOHSEN VAHABZADEH MOGHADDAM
ID Number 0042587662
Profile Type PERSON
Name SEYED MOHSEN VAHABZADEH MOGHADAM
سید محسن وهاب زاده مقدم
SEYED MOHSEN VAHABZADEH MOGHADAM
VAHABZADEH MOGHADAM, SEYED MOHSEN
First Name SEYED MOHSEN
سید محسن
SEYED
Middle Name MOHSEN
VAHABZADEH
Last Name VAHABZADEH MOGHADAM
VAHABZADEH MOGHADDAM
MOGHADAM
وهاب زاده مقدم
VAHABZADEH MOGHADAM
Country IRAN
Nationality IRAN
Birth Date 1958-11-22
First Seen 2024-04-25
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-04-25
Modified At 2024-04-25
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes SENIOR OFFICIAL OF SEVERAL IRANIAN ENTITIES INVOLVED IN THE MANUFCATURE AND SUPPLY OF UAVS TO RUSSIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48732

4 Sanctions

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

Authority ID: IRN0209

Start Date: 2024-04-25
Modified At: 2024-04-25
Country: United Kingdom

Entity: NK-QqWubnA5A46xR2T27utE83

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-04-25
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0209

Start Date: 2024-04-25
Modified At: 2024-04-25
Listing Date: 2024-04-25
Country: United Kingdom

Entity: NK-QqWubnA5A46xR2T27utE83

Program: Iran

Provisions: Asset freeze

Reason: Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

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

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-07-12
Country: New Zealand

Entity: NK-QqWubnA5A46xR2T27utE83

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the production and supply of UAVs from Iran to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

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

Authority ID: 48732

Country: United States

Entity: NK-QqWubnA5A46xR2T27utE83

Program: SDN List

Provisions: IRGC
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