SapherCheck

7 SapherCheck records found for Person 1960 03 21

Registration Number Y2ZHMLYG3GN7
Alias MOHAMMADNAZAR AZIMI
AZIMI MOHAMMADNAZAR
محمدنظر عظیمی
MOHAMMAD AZIMI
محمد عظیمی
محمد نظر عظیمی
ID Number 3309730409
Title BRIGADIER GENERAL
Profile Type PERSON
Name MOHAMMAD NAZAR AZIMI
MOHAMMADNAZAR AZIMI
MOHAMMAD NAZAR AZIMI
عظیمی موهاممادنازار
MOHAMMAD NAZAR AZIMI
AZIMI, MOHAMMAD NAZAR
محمد نظر عظیمی
نظر محمد عظیمی
First Name MOHAMMAD
MOHAMMAD NAZAR
محمد
MOHAMMAD NAZAR
MOHAMMAD NAZAR
MOHAMMADNAZAR
Middle Name نظر
NAZAR
Last Name AZIMI
عظیمی
AZIMI
AZIMI
Country IRAN
Nationality IRAN
Birth Date 1960-03-21
Birth-Place KANGAVAR, IRAN
Position ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDER OF THE IRGC’S NAJAF ASHRAF WEST HEADQUARTERS
GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DU QUARTIER GéNéRAL DE NADJAF AL-ASHRAF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC).
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) HEADQUARTERS NAJAF AL-ASHRAF
COMMANDANT DU QUARTIER GéNéRAL DE NADJAF AL-ASHRAF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
COMMANDER OF NAJAF ASHRAF WEST HEADQUARTERS; BRIGADIER GENERAL
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-01-23
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
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE MOHAMMAD NAZAR AZIMI EST LE COMMANDANT DU QUARTIER GéNéRAL DE NADJAF AL-ASHRAF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI COMMANDE LES UNITéS DE L’IRCG DANS LES PROVINCES DE KERMANSHAH, DE HAMEDAN ET D’ILAM. LORS DES MANIFESTATIONS DE 2022, LA PROVINCE DE KERMANSHAH A VU DES RéPRESSIONS VIOLENTES DE LA PART DES FORCES DE SéCURITé IRANIENNES, Y COMPRIS L’IRGC. EN TANT QUE COMMANDANT DU QUARTIER GéNéRAL RéGIONAL DE L’IRGC POUR LES UNITéS DE L’IRGC ENGAGéES DANS CETTE RéGION, IL PORTE LA RESPONSABILITé DES VIOLENCES PERPéTRéES PAR L’IRCG CONTRE LES MANIFESTANTS DANS LA PROVINCE DE KERMANSHAH. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
COMMANDER OF THE NAJAF AL-ASHRAF REGIONAL HEADQUARTERS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6370
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40602

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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-KBrdVehkDNn6hpEwagfwmi

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. 2) Instrument 2023

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.9484.53

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: Belgium

Entity: NK-KBrdVehkDNn6hpEwagfwmi

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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: 72

Country: Canada

Entity: NK-KBrdVehkDNn6hpEwagfwmi

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.9484.53

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: European Union

Entity: NK-KBrdVehkDNn6hpEwagfwmi

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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-KBrdVehkDNn6hpEwagfwmi

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) 2023/152 du 23/01/2023 (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-KBrdVehkDNn6hpEwagfwmi

Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Mohammad Nazar Azimi est le commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRCG dans les provinces de Kermanshah, de Hamedan et d’Ilam. Lors des manifestations de 2022, la province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC. En tant que commandant du quartier général régional de l’IRGC pour les unités de l’IRGC engagées dans cette région, il porte la responsabilité des violences perpétrées par l’IRCG contre les manifestants dans la province de Kermanshah. 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: IRN0147

Start Date: 2023-04-24
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-KBrdVehkDNn6hpEwagfwmi

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI 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 2023-04-24
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0147

Start Date: 2023-04-24
Modified At: 2023-12-14
Listing Date: 2023-04-24
Country: United Kingdom

Entity: NK-KBrdVehkDNn6hpEwagfwmi

Program: Iran

Provisions: Asset freeze

Reason: Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI 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-KBrdVehkDNn6hpEwagfwmi

Provisions: (UE) 2023/152 du 23/01/2023

Reason: Le général de brigade Mohammad Nazar Azimi est le commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRCG dans les provinces de Kermanshah, de Hamedan et d’Ilam. Lors des manifestations de 2022, la province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC. En tant que commandant du quartier général régional de l’IRGC pour les unités de l’IRGC engagées dans cette région, il porte la responsabilité des violences perpétrées par l’IRCG contre les manifestants dans la province de Kermanshah. 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 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40602

Country: United States

Entity: NK-KBrdVehkDNn6hpEwagfwmi

Program: SDN List

Provisions: IRGC
CAATSA - IRAN
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: S4MRPC2ZN

Start Date: 2023-01-23
Listing Date: 2023-03-31
Country: United States

Entity: NK-KBrdVehkDNn6hpEwagfwmi

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

Profile Type PERSON
Name FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ
DOMINGUEZ ALVAREZ, FIDEL DE JESUS
FIDEL DE JESúS DOMÍNGUEZ ALVáREZ
FIDEL DE JESúS DOMÍNGUEZ ÁLVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
First Name FIDEL
FIDEL DE JESúS
FIDEL DE JESUS
FIDEL DE JESúS
FIDEL DE JESUS
Middle Name DE JESUS
Last Name DOMíNGUEZ ÁLVAREZ
DOMINGUEZ ALVAREZ
DOMÍNGUEZ ÁLVAREZ
DOMÍNGUEZ ALVáREZ
DOMINGUEZ ALVAREZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1963-03-21
1960-03-21
Birth-Place RIVAS, NICARAGUA
RIVAS NICARAGUA
RIVAS
Position CHIEF OF THE POLICE IN LEON SINCE 23 AUGUST 2018, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION, INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA.
CHEF DE LA POLICE DE LEON, COMMISAIRE GéNéRAL DE LA POLICE NATIONALE
CHEF DE LA POLICE DE LEóN, COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE
CHIEF COMMISSIONER OF THE POLICE IN THE DEPARTMENT OF LEóN, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-05-20
Modified At 2023-10-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MANAGUA, NIC
ALTOS E SAN ISIDRO A15, MANAGUA
Topics SANCTIONED ENTITY
Notes POSITION(S): CHIEF OF POLICE IN LEON, GENERAL COMMISSIONER OF THE NATIONAL POLICE
EN TANT QUE CHEF DE LA POLICE DE LEóN DEPUIS LE 23 AOûT 2018 PUIS COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE DEPUIS SEPTEMBRE 2020, FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ EST RESPONSABLE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME, EN PARTICULIER D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, Y COMPRIS L’ENLèVEMENT DE MEMBRES DE LA FAMILLE D’UN OPPOSANT POLITIQUE, DE MENACES DE MORT, D’UN RECOURS EXCESSIF à LA FORCE ET DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE LA LIBERTé DES MéDIAS. IL EST CONSIDéRé COMME L’UNE DES PRINCIPALES FIGURES DE LA RéPRESSION CONTRE L’OPPOSITION DéMOCRATIQUE DANS LA RéGION DE LEóN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
IN HIS POSITION AS CHIEF OF POLICE IN LEON SINCE 23 AUG 2018 AND THEN GENERAL COMMISSIONER OF THE NATIONAL POLICE SINCE SEP 2020, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, DEATH THREATS, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA. HE IS CONSIDERED AS ONE OF THE MAIN FIGURES OF REPRESSION AGAINST THE DEMOCRATIC OPPOSITION IN THE REGION OF LEON. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6577.29

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: Belgium

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
Sanction Caption Nicaragua
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: 20

Country: Canada

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 46250

Start Date: 2021-08-13 2023-10-24
Listing Date: 2021-08-13 2023-10-24
Country: Switzerland

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-13
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.6577.29

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: European Union

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
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-RBP56RxYeuSa8NPfitPdDD

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
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.6577.29

Country: France

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0014

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
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: NIC0014

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Nicaragua

Provisions: Asset freeze

Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

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-RBP56RxYeuSa8NPfitPdDD

Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023

Reason: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.

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: 30591

Country: United States

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2F71

Start Date: 2020-12-21
Listing Date: 2021-05-20
Country: United States

Entity: NK-RBP56RxYeuSa8NPfitPdDD

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

Profile Type PERSON
Name DAVID PATTISON SMITH
First Name DAVID
Middle Name PATTISON
Last Name SMITH
Nationality UNITED KINGDOM
Birth Date 1960-03-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 BUICK DRIVE, ARBROATH, UNITED KINGDOM, DD11 5LF
Topics DISQUALIFIED
Notes BORN ON 21 MARCH 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V1CQLg0rtaMQ5M-68G7m952fsMQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-09-02
End Date: 2027-09-01
Listing Date: 2020-08-12
Country: United Kingdom

Entity: gb-coh-v1cqlg0rtamq5m-68g7m952fsmq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5486245

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CRAIG S WORSTELL
CRAIG S. WORSTELL
First Name CRAIG
Middle Name S.
S
Last Name WORSTELL
Country UNITED STATES
Birth Date 1960-03-21
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1213 NAVLET COURT, SUNNYVALE, CA 94087
SUNNYVALE, CA 94087, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-01-05
Country: United States

Entity: us-fed-excl-craig-s-worstell-94087-sunnyvale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3R151

Start Date: 1997-04-14
Listing Date: 1997-06-10
Country: United States

Entity: us-fed-excl-craig-s-worstell-94087-sunnyvale

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3R151

Start Date: 1997-01-05
Listing Date: 1997-03-25
Country: United States

Entity: us-fed-excl-craig-s-worstell-94087-sunnyvale

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).

Profile Type PERSON
Name FARIDEH HEIDARPOUR
First Name FARIDEH
Last Name HEIDARPOUR
Country UNITED STATES
Birth Date 1960-03-21
Position CLINIC (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALDERSON, WV 24910, USA
GLEN RAY RD, P O BOX A, #26912, ALDERSON, WV 24910
Topics DEBARRED ENTITY

3 Sanctions

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: 2014-04-20
Country: United States

Entity: us-fed-excl-farideh-heidarpour-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4DV9V

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-farideh-heidarpour-24910-alderson

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: S4MR4JSPV

Start Date: 2014-05-30
Listing Date: 2015-02-18
Country: United States

Entity: us-fed-excl-farideh-heidarpour-24910-alderson

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both the OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

Profile Type PERSON
Name NERSES BOYADZHYAN
First Name NERSES
Last Name BOYADZHYAN
Country UNITED STATES
Birth Date 1960-03-21
Position SALES/MARKET/RETAIL (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-05-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1500, #15232-112, LOS ANGELES, CA 90003
LOS ANGELES, CA 90003, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-03-20
Country: United States

Entity: us-fed-excl-nerses-boyadzhyan-90003-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q9NX

Start Date: 2001-06-02
Listing Date: 2001-07-09
Country: United States

Entity: us-fed-excl-nerses-boyadzhyan-90003-los-angeles

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3Q9NX

Start Date: 2001-03-20
Listing Date: 2001-05-17
Country: United States

Entity: us-fed-excl-nerses-boyadzhyan-90003-los-angeles

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).

Profile Type PERSON
Name PATSY GWEN HARDY
First Name PATSY
Middle Name GWEN
Last Name HARDY
Country UNITED STATES
Birth Date 1960-03-21
Position NURSE/NURSES AIDE (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2124, SYLACAUGA, AL 35150
SYLACAUGA, AL 35150, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-04-20
Country: United States

Entity: us-fed-excl-patsy-gwen-hardy-35150-sylacauga

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N6YH

Start Date: 2000-08-10
Listing Date: 2000-10-03
Country: United States

Entity: us-fed-excl-patsy-gwen-hardy-35150-sylacauga

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N6YH

Start Date: 2000-04-20
Listing Date: 2000-05-09
Country: United States

Entity: us-fed-excl-patsy-gwen-hardy-35150-sylacauga

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).