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3 SapherCheck records found for Person 1958 07 11

Registration Number	HRSER51D24H9
Alias	KAZEM MIRZAEI KONDORI KAZEM MIRZAI KANDARI
ID Number	0046310622
Profile Type	PERSON
Name	KAZEM MIRZAI KONDORI کاظم میرزایی کندری MIRZAI KONDORI, KAZEM KAZEM MIRZAI KONDORI
First Name	کاظم KAZEM KAZEM
Last Name	میرزایی کندری MIRZAI KANDARI MIRZAI KONDORI MIRZAI KONDORI MIRZAEI KONDORI
Country	IRAN
Nationality	IRAN
Birth Date	1958-07-11
First Seen	2024-04-25
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48725

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-25
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48725 Country: United States Entity: NK-RKx9LFDiXdbVfQnnyFKwe7 Program: SDN List Provisions: SDGT RUSSIA-EO14024 Block IFSR Reason: Executive Order 14024 (Russia) 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 Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRTL52V Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: NK-RKx9LFDiXdbVfQnnyFKwe7 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. Fereidoun Abbasi-Davani

Alias	FEREIDOUN ABBASI-DAVANI فریدون عباسی دوانی FEREYDOON ABBASI DAVANI פארידון עבאסי-דוואני FEREYDOON ABASSI-DAVANI 费雷顿·阿巴西·达瓦尼 ABBASI DAVANI FEREIDOON ABASSI-DAVANI فريدون عباسي Ферейдун Аббаси Давани פארידון עבאסי דוואני FEREIDOUN ABBASI-DAVANI FEREIDOON ABBASI DAVANI FEREIDOUN ABBASI ABASSI-DAVANI FEREYDOUN 费雷杜恩·阿巴西 FEREIDUN ABBASI-DAVANI ABBASSI ABASSI-DAVANI FEREIDOON ABASSI-DAVANI FEREYDOON FEREIDUN ABASSI-DAVANI FEREYDOON ABBASI عباسی دوانی فریدون FEREIDOON ABBASI DAVANI ABBASI-DAVANI FEREIDOUN FEREYDOON ABBASI DAVANI ABASSI-DAVANI FEREIDUN FEREIDOUN ABBASI פריידון עבאסי FEREYDOON ABBASI FEREIDUN ABBASSI DAWANI 费雷敦·阿巴西 ABBASI-DAVANI ABBASI DAVANI FEREYDOON FEREYDOON ABBASI-DAVANI FEREYDOON ABBASI-DAVANI فریدون عباسی Ферейдун Аббасі-Давані FEREIDUN ABBASI-DAVANI FEREYDOUN ABASSI-DAVANI
Weak Alias	DR. ABBASI
Profile Type	PERSON
Name	FEREIDOUN ABBASI-DAVANI FEREIDOUN ABBASI-DAVANI فریدون عباسی دوانی FEREYDOUN ABBASI-DAVANI FEREYDOON ABASSI-DAVANI フェレイドゥーン・アッバースィー＝ダヴァーニー费雷敦·阿巴西·达瓦尼 FEREYDOUN ABBASSI DAVANI FEREIDOON ABASSI-DAVANI FEREIDOUN ABBASI-DAVANI פריידון עבאסי-דוואני Ферейдун Аббаси فريدون عباسي دوائي FEREIDUN ABASSI-DAVANI FEREIDUN ABBASSI ABBASI-DAVANI FEREIDOUN FEREIDOUN ABASSI-DAVANI FEREIDUN ABBASI-DAVANI ABASSI-DAVANI FEREIDOUN ABBASI-DAVANI, FEREIDOUN FEREYDOON ABBASI-DAVANI FERIDUN ABBASI FEREYDOON ABBASI FEREJDúN ABBáSí DAVáNí Ферейдун Аббасі-Давані FEREYDOUN ABASSI-DAVANI
First Name	فریدون FEREYDOON FEREIDOUN FEREYDOUN FEREIDOUN FEREYDOON FEREYDUN FEREIDOUN FEREIDOON FEREIDUN
Last Name	عباسی دوانی ABBASI ABBASI ABASSI-DAVANI ABBASI DAVANI ABBASI-DAVANI ABBASI-DAVANI ABASSI-DAVANI
Country	IRAN
Nationality	IRAN
Birth Date	1958-07-11 1959 1958-09-08
Birth-Place	ABADAN, IRAN ABADAN, ABADAN, IRAN (ISLAMIC REPUBLIC OF) KAZERUN ABADAN ABADAN : IRAN ABADAN IRAN
Position	DéPUTé AU PARLEMENT IRANIEN старший науковий співробітник міністерства оборони та забезпечення збройних сил, пов’язаний з Інститутом прикладної фізики MEMBER OF PARLIAMENT; FORMER SENIOR MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL) SCIENTIST MEMBER OF PARLIAMENT IN IRAN; FORMER SENIOR MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL) SCIENTIST; FORMER HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN VICE PRESIDENT OF IRAN (2011-2013) VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2011-2013) MEMBER OF PARLIAMENT MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2012-12-13
Modified At	2024-06-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	FEREIDOUN ABASSI-DAVANI EST UN ANCIEN CHARGé DE RECHERCHES AU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES ET L’ANCIEN CHEF DE L’ORGANISATION IRANIENNE DE L’éNERGIE ATOMIQUE. IL EST ACTUELLEMENT DéPUTé AU PARLEMENT IRANIEN, DONT IL EST EN PARTICULIER MEMBRE DE LA COMMISSION DE L’éNERGIE. C’EST UN SCIENTIFIQUE NUCLéAIRE DE HAUT NIVEAU, AFFILIé à L’IRGC. COMPTE TENU DE SON APPARTENANCE AU PARLEMENT IRANIEN ET DE SES ACTIVITéS SCIENTIFIQUES, FEREYDOON ABASSI-DAVANI FOURNIT UN APPUI AU GOUVERNEMENT DE L’IRAN ET A DIRECTEMENT PARTICIPé AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION. працює в тісному контакті з Мохсеном Фахрізаде-Махабаді NUCLEAR SCIENTIST FUNCTION: MEMBER OF PARLIAMENT IN IRAN PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER HEAD OF THE ATOMIC ENERGY AGENCY OF IRAN (AEOI) FROM 2011 TO 2013. FORMER SENIOR SCIENTIST AT THE MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL). HAS "LINKS TO THE INSTITUTE OF APPLIED PHYSICS, WORKING CLOSELY WITH MOHSEN FAKHRIZADEH-MAHABADI" (DESIGNATED UNDER IRI.016). [OLD REFERENCE # I.47.C.1] SENIOR MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL) SCIENTIST. FEREIDOUN ABASSI-DAVANI IS A FORMER SENIOR MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS (MODAFL) SCIENTIST AND FORMER HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN. HE CURRENTLY SERVES AS MEMBER OF PARLIAMENT IN IRAN, SPECIFICALLY IN ITS ENERGY COMMISSION. HE IS A SENIOR NUCLEAR SCIENTIST, AFFILIATED WITH THE IRGC. CONSIDERING HIS MEMBERSHIP OF THE IRANIAN PARLIAMENT AND HIS SCIENTIFIC ACTIVITIES, FEREYDOON ABASSI-DAVANI IS PROVIDING SUPPORT TO THE GOVERNMENT OF IRAN AND WAS DIRECTLY ENGAGED IN IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES.
Description	HEAD OF THE IRANIAN ATOMIC ENERGY ORGANIZATION, WHO WAS PRESENT AT A COOPERATION SIGNING BETWEEN THE DPRK AND IRAN IN SEPTEMBER 2012.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1585 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15570

16 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: Q1342153 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3862.44 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q1342153 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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: 76 Country: Canada Entity: Q1342153 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 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: 8672 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q1342153 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.001 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65805 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q1342153 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3862.44 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q1342153 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q1342153 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées et l’ancien chef de l’Organisation iranienne de l’énergie atomique. Il est actuellement député au parlement iranien, dont il est en particulier membre de la commission de l’énergie. C’est un scientifique nucléaire de haut niveau, affilié à l’IRGC. Compte tenu de son appartenance au parlement iranien et de ses activités scientifiques, Fereydoon Abassi-Davani fournit un appui au gouvernement de l’Iran et a directement participé aux activités nucléaires de l’Iran posant un risque de prolifération. UNSC Id: IRi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0281 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q1342153 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0281 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q1342153 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Resolution 1747 (...

Sanction Caption	Resolution 1747 (2007)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "(Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi, designated below)" Start Date: 2007-03-24 Entity: Q1342153 Program: Resolution 1747 (2007) Reason: S/RES/1747 (2007) p6 UNSC Id: IRi.001 Source URL: https://daccess-ods.un.org/access.nsf/Get?OpenAgent&DS=S/RES/1747%20(2007)&Lang=E Summary: Designated

11. 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: Q1342153 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) 2023/2196 du 16/10/2023 Reason: Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées et l’ancien chef de l’Organisation iranienne de l’énergie atomique. Il est actuellement député au parlement iranien, dont il est en particulier membre de la commission de l’énergie. C’est un scientifique nucléaire de haut niveau, affilié à l’IRGC. Compte tenu de son appartenance au parlement iranien et de ses activités scientifiques, Fereydoon Abassi-Davani fournit un appui au gouvernement de l’Iran et a directement participé aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q1342153 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 15570 Country: United States Entity: Q1342153 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: Q1342153 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q1342153 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476KQ Listing Date: 2012-12-13 Country: United States Entity: Q1342153 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q1342153 Object Object Caption: Mohsen Fakhrizadeh-Mahabadi Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Wikidata Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Fajrizadeh-Mahabadi MOHSEN FAKHRIZADEH Mohsen Fakhrizadeh Mahabadi Mohsen Fajrizadeh-Mahabadi Mohsen FAKHRIZADEH FAKHRIZADEH モフセン・ファフリザデ＝マハバディ Muhsin Fahrizade Mahabadi 穆赫辛·法赫里扎德 Мохсен Фахрізаде-Махабаді Mohsen Fakhrizadeh محسن فخری‌زاده محسن فخري زاده مهابادي Фахризаде, Мохсен محسن فخری زاده مهابادی Mohsen Fakhrizadeh-Mahabadi 穆赫辛·法赫里扎德·马哈巴迪 مُحسن فخری‌زاده מוחסן פחריזאדה מוחסן פחרי זאדה Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10861

3. SALVATORE ANTHONY ESPOSITO

Profile Type	PERSON
Name	SALVATORE ANTHONY ESPOSITO
First Name	SALVATORE
Middle Name	ANTHONY
Last Name	ESPOSITO
Country	UNITED STATES
Birth Date	1958-07-11
Position	SALES/MARKET/RETAIL (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	48 RADIGAN AVENUE, STATEN ISLAND, NY 10309 STATEN ISLAND, NY 10309, USA
Topics	DEBARRED ENTITY

2 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: 2009-07-20 Country: United States Entity: us-fed-excl-salvatore-anthony-esposito-10309-staten-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3QHR3 Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-salvatore-anthony-esposito-10309-staten-island 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).