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2 SapherCheck records found for Person 1962 04 20

Registration Number	QZRZXXR7PXG2
Alias	HOSSEIN SAJEDI NIA HOSSEIN SAJEDI-NIA HOSSEIN SAJEDI-NIA
Profile Type	PERSON
Name	حسین ساجدی‌نیا HOSSEIN SAJEDI-NIA ‫حسین‬ ساجدی نیا SAJEDI-NIA HOSSEIN HOSSEIN SAJEDINIA SAJEDINIA, HOSSEIN HOSSEIN SAJEDINIA HOSSEIN SAJEDINIA HOSSEIN SAJEDI-NIA
First Name	HOSSEIN ‫حسین‬ HOSSEIN
Last Name	SAJEDI-NIA SAJEDINIA ساجدی نیا SAJEDI-NIA SAJEDINIA
Country	IRAN
Nationality	IRAN
Birth Date	1962-04-20 1962-03-21
Birth-Place	ISFAHAN, ISFAHAN PROVINCE, IRAN ISFAHAN
Position	POLICE OPERATIONS DEPUTY COMMANDER. FORMER HEAD OF TEHRAN POLICE, FORMER DEPUTY CHIEF OF IRAN'S NATIONAL POLICE RESPONSIBLE FOR POLICE OPERATIONS. DEPUTY OPERATIONS COMMANDER COMMANDANT ADJOINT DES OPéRATIONS DE POLICE COMMANDANT ADJOINT DES OPéRATIONS DE POLICE, ANCIEN CHEF DE LA POLICE DE TéHéRAN, EX-CHEF ADJOINT DE LA POLICE NATIONALE IRANIENNE : RESPONSABLE DES OPéRATIONS DE POLICE, CHARGé DE LA COORDINATION, POUR LE MINISTèRE DE L'INTéRIEUR, DES OPéRATIONS DE RéPRESSION DANS LA CAPITALE IRANIENNE CHARGé DE LA COORDINATION, POUR LE MINISTèRE DE L'INTéRIEUR, DES OPéRATIONS DE RéPRESSION DANS LA CAPITALE IRANIENNE POLICE OPERATIONS DEPUTY COMMANDER. ANCIEN CHEF DE LA POLICE DE TéHéRAN, EX-CHEF ADJOINT DE LA POLICE NATIONALE IRANIENNE : RESPONSABLE DES OPéRATIONS DE POLICE
First Seen	2023-03-25
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	ONE OF COMMANDERS OF POLICE OF IRAN DEPUTY COMMANDER OF OPERATIONS FOR THE LAW ENFORCEMENT COMMAND (LEF) POLICE OPERATIONS DEPUTY COMMANDER. FORMER HEAD OF TEHRAN POLICE, FORMER DEPUTY CHIEF OF IRAN’S NATIONAL POLICE RESPONSIBLE FOR POLICE OPERATIONS. HE IS IN CHARGE OF COORDINATING, FOR THE MINISTRY OF INTERIOR, REPRESSION OPERATIONS IN THE IRANIAN CAPITAL. CHARGé DE LA COORDINATION, POUR LE MINISTèRE DE L'INTéRIEUR, DES OPéRATIONS DE RéPRESSION DANS LA CAPITALE IRANIENNE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39439 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1168

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

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: 2023-03-20 Country: Australia Entity: Q16052841 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

2. Sanction Caption: IRN

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.2532.48 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q16052841 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: 13120 Start Date: 2020-04-30 2018-04-24 Listing Date: 2020-04-30 2018-04-24 Country: Switzerland Entity: Q16052841 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

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.2532.48 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q16052841 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16052841 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

6. Sanction Caption: (UE) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2532.48 Country: France Entity: Q16052841 Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) Reason: Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0038 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q16052841 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0038 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q16052841 Program: Iran Provisions: Asset freeze Reason: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q16052841 Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020 Reason: Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne Source URL: https://geldefonds.gouv.mc/

10. 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: 39439 Country: United States Entity: Q16052841 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

11. 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: S4MRN6Q1Q Start Date: 2022-10-06 Listing Date: 2022-11-28 Country: United States Entity: Q16052841 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. ALPHONSO VASCO JOHNSON

Profile Type	PERSON
Name	ALPHONSO VASCO JOHNSON
First Name	ALPHONSO
Middle Name	VASCO
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1962-04-20
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
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	12842 TEE TIME WAY, RALEIGH, NC 27614
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: 2024-02-20 Country: United States Entity: us-fed-excl-alphonso-vasco-johnson-27614-raleigh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp