Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1956 01 20

Alias	Мохаммад Хосейнзаде Хеджази MOHAMMAD HOSSEIN-ZADEH HEJAZI HIJAZI MOHAMMED مُحمَّد حجازی محمد حسین زاده حجازی MOHAMMED HIJAZI محمد حسين زاده حجازي سیدمحمد حجازی MOHAMMAD HEJAZI 穆罕默德·赫亞茲
Title	SAYYID
Profile Type	PERSON
Name	MUHAMMAD HEDžáZí מוחמד חג’אזי MOHAMMAD HEJAZI 穆罕默德·赫加齐 HEJAZI, MOHAMMAD HEJAZI MOHAMMAD Хеджази, Мохаммад Хосейнзаде سید محمد حجازی MOHAMMAD HEJAZI محمد حجازي
First Name	MOHAMMAD MOHAMMED
Last Name	HIJAZI HEJAZI HEJAZI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1956-01-20
Birth-Place	ISPAHAN, IRAN ISPAHAN : IRAN ISFAHAN ISFAHAN, IRAN
Position	COMMANDANT ADJOINT DES FORCE QODS AU SEIN DE L’IRGC, GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-06
Created At	2015-05-12
Modified At	2024-03-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	[OLD REFERENCE # I.47.D.5] IRANIAN MILITARY COMMANDER DEPUTY COMMANDER OF IRGC’S QUDS FORCE SINCE 2020 AS A RESULT OF THE REORGANISATION OF ITS CHAIN OF COMMAND FOLLOWING THE KILLING OF GENERAL QASEM SOLEIMANI. AS IRGC-GENERAL, HE HAS PLAYED A KEY ROLE IN INTIMIDATING AND THREATENING IRAN'S “ENEMIES”. FORMER HEAD OF THE IRGC'S SAROLLAH CORPS IN TEHRAN, AND FORMER HEAD OF THE BASIJ FORCES, HE PLAYED A CENTRAL ROLE IN THE POST-ELECTION CRACKDOWN OF PROTESTERS IN 2009. BRIGADIER GENERAL, COMMANDER OF BASSIJ RESISTANCE FORCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10483

5 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 86 Country: Canada Entity: Q2506226 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8738 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2506226 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.017 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13253 Start Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2015-05-12 End Date: 2022-05-25 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2015-05-12 Country: Switzerland Entity: Q2506226 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 41. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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: Q2506226 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012,; (UE) 2017/1124 du 23/06/2017,; (UE) 2022/592 du 11/04/2022 Reason: Commandant adjoint des force Qods au sein de l’IRGC depuis 2020 à la suite de la réorganisation de sa chaîne de commandement qui est intervenue après l’assassinat du général Qasem Soleimani. En tant que général au sein de l’IRGC, il a joué un rôle clé dans l’intimidation des “ennemis” de l’Iran et les menaces exercées à leur encontre. Ancien chef de la garnison Sarollah de l’IRGC à Téhéran et ancien chef de la force Basij, il a joué un rôle central dans la répression postélectorale des manifestants en 2009. (personne désignée dans 2 régimes de sanctions : Iran répression et Iran prolifération). Retiré du régime de sanction Iran répression par le règlement (UE) 2022/592 du 11/04/2022 Source URL: https://geldefonds.gouv.mc/

5. 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: 10483 Country: United States Entity: Q2506226 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2506226 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

2. JOAN E HAWLEY

Profile Type	PERSON
Name	JOAN E HAWLEY
First Name	JOAN
Middle Name	E
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1956-01-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1475 FLOYD HAMPTON DR, CROWLEY, TX 76036
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-05-20 Country: United States Entity: us-fed-excl-joan-e-hawley-76036-crowley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. RONALD WILLIAMS

Profile Type	PERSON
Name	RONALD WILLIAMS
First Name	RONALD
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1956-01-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1739 FIELD, DETROIT, MI 48214 DETROIT, MI 48214, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-06-04 Country: United States Entity: us-fed-excl-ronald-williams-48214-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R14W Start Date: 1995-08-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ronald-williams-48214-detroit Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R14W Start Date: 1995-08-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ronald-williams-48214-detroit Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. STEPHANIE TASI

Alias	STEPHANIE TAYLOR
Profile Type	PERSON
Name	STEPHANIE TASI
First Name	STEPHANIE
Last Name	TASI
Country	UNITED STATES
Birth Date	1956-01-20
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STOWE, VT 05672, USA P O BOX 593, STOWE, VT 05672
Topics	DEBARRED ENTITY
Description	UPIN: F01477

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-06-02 Country: United States Entity: us-fed-excl-stephanie-tasi-05672-stowe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NN1N Start Date: 1997-09-11 Listing Date: 1997-10-07 Country: United States Entity: us-fed-excl-stephanie-tasi-05672-stowe Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NN1N Start Date: 1997-06-02 Listing Date: 1997-07-02 Country: United States Entity: us-fed-excl-stephanie-tasi-05672-stowe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).