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10 SapherCheck records found for Person 1964 05 05

Title	MR
Profile Type	PERSON
Name	AZAD, ABUL KALAM ABUL KALAM AZAD
First Name	ABUL
Middle Name	KALAM
Last Name	AZAD
Country	BANGLADESH
Nationality	UNITED KINGDOM
Birth Date	1964-05-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	ASIAN DEVELOPMENT BANK SANCTIONS UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 HUNT DRIVE, MELTON MOWBRAY, UNITED KINGDOM, LE13 1PB
Topics	DEBARRED ENTITY DISQUALIFIED
Notes	BORN ON 5 MAY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bfnK8ewuj96l6OuYQQU2pybEf1w

2 Sanctions

1. Sanction Caption: Debarred

Sanction Caption	Debarred
Sanction Datasets	Asian Development Bank Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Asian Development Bank Start Date: 2022-11-22 End Date: 2027-11-22 Entity: NK-DQyAqrEEL3A9mSR5vUXGaF Program: Debarred Reason: Sanction violation. Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-07-06 End Date: 2028-07-05 Listing Date: 2021-06-15 Country: United Kingdom Entity: NK-DQyAqrEEL3A9mSR5vUXGaF Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5801625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Beik Mohammadlu

Alias	BEYK MOHAMMADLOU BEYK MOHAMMADLOO BEUK MOHAMMADLU BEIK MOHAMMADALOO BEIK MOHAMMADLOU
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	BEYK MOHAMMADLOU BEIK MOHAMMADALOO BEIK MOHAMMADLU BEUK MOHAMMADLU MOHAMMADLU BEIK BEYK MOHAMMADLOO BEIK MOHAMMADLOU BEIK MOHAMMADLU
First Name	BEYK BEIK BEUK
Last Name	MOHAMMADLOO MOHAMMADLOU MOHAMMADLU MOHAMMADALOO MOHAMMADLOU MOHAMMADLU MOHAMMADALOO MOHAMMADLOO
Nationality	IRAN
Birth Date	1964-05-05 1961
Birth-Place	SARGH SARGH IRAN
Position	GéNéRAL DE BRIGADE DEPUTY MINISTER OF DEFENCE MODAFL DEPUTY FOR SUPPLIES AND LOGISTICS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-24
Modified At	2022-03-04
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES ; ADJOINT AU MODAFL, CHARGé DE L'APPROVISIONNEMENT ET DE LA LOGISTIQUE BRIGADIER-GENERAL; MODAFL DEPUTY FOR SUPPLIES AND LOGISTICS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1071

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0011. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

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.2173.60 Start Date: 2012-03-23 Listing Date: 2012-03-24 Country: Belgium Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: IRN Reason: 267/2012 (OJ L88) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

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: 11162 Country: Switzerland Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 40. 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.2173.60 Start Date: 2012-03-23 Listing Date: 2012-03-24 Country: European Union Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: IRN Reason: 267/2012 (OJ L88) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

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: NK-RRKwbxUHMrbBAUEnXiTh5g Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

6. 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: NK-RRKwbxUHMrbBAUEnXiTh5g Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

7. 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: NK-RRKwbxUHMrbBAUEnXiTh5g Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

8. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - 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: NK-RRKwbxUHMrbBAUEnXiTh5g Program: (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: INU0020 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: MODAFL Deputy Minister of Defence for Supplies and Logistics Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Iran (Nuclear)

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: INU0020 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2008-06-24 Country: United Kingdom Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: Iran (Nuclear) Provisions: Asset freeze Reason: MODAFL Deputy Minister of Defence for Supplies and Logistics. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: NK-RRKwbxUHMrbBAUEnXiTh5g Provisions: (UE) 267/2012 du 23/03/2012- Reason: personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique Source URL: https://geldefonds.gouv.mc/

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: NK-RRKwbxUHMrbBAUEnXiTh5g Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions 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) Türkiye Asset Freezing Sanctions List (MASAK) 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: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 16315-189, Téhéran, Iran Tehran, West side of Dabestan Street, Abbas Abad District, Iran Deuxième adresse: PO Box 11365-8439, Iran PO Box 11365-8439, Pasdaran Ave., Tehran West side of Dabestan Street, Abbas Abad District, Tehran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran Pasdaran Ave., Téhéran, Iran TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran Quatrième adresse: PO Box 11365-8439, Iran situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran PO Box 11365-8439, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Tehran, PO Box 11365 8439, Pasdaran Ave., Iran Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran P.O. Box 16135-189, Tehran, Iran Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Cinquième adresse: Pasdaran Ave., Téhéran, Iran Sixième adresse: PO Box 16315-189, Téhéran, Iran Tehran, Sargord Sakhaei Ave., Iran Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS Ministry of Defense Armed Forces Logistics Ministry of Defense for Armed Forces Logistics MODLEX MODLEX Export Center MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS Міністерство зовнішньої торгівлі військовою технікою VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH Vezarate Defa GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE ministère de la défense pour la logistique des forces armées Government of Iran Department of Defense وزارت دفاع و پشتیبانی نیروهای مسلح Ministry of Defence & Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE LEGION EXPORT MODAFL MODSAF Ministry of Defence Logistics Export Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah VEZARATE DEFA Ministry Of Defense And Support For Armed Forces Logisitcs MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS Legal Form: Government Ministry Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011

3. Arshba Oleh Nuriievych

Alias	Аршба Олег Нурієвич ARSHBA OLEH Аршба Олег Нуриевич
Profile Type	PERSON
Name	ARSHBA OLEH NURIIEVYCH Аршба Олег Нурієвич
Birth Date	1964-05-05
Birth-Place	Грузія, м. Сухум м. Сухум, Абхазія, Грузія
Position	посол з особливих доручень так званого «міністерства закордонних справ Абхазії» посол з особливих доручень міністерства закордонних справ Абхазії спостерігач за так званими «виборами в ЛНР/ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-drT9gWDEyg8NQT2st8T3F7 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-drT9gWDEyg8NQT2st8T3F7 Program: 82/2019 Provisions: заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

4. Larionov Serhii Oleksandrovych

Alias	SERGEI LARIONOW Ларіонов Сергій Олександрович SERGEY ALEKSANDROVICH LARIONOV LARIONOV SERGEI Ларионов Сергей Александрович
Inn-Code	142800644951
Profile Type	PERSON
Name	SERGEI ALEXANDROWITSCH LARIONOW SERGEY LARIONOV Ларіонов Сергій Олександрович СЕРГЕЙ АЛЕКСАНДРОВИЧ ЛАРИОНОВ LARIONOV SERHII OLEKSANDROVYCH
First Name	СЕРГЕЙ
Last Name	LARIONOV ЛАРИОНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-05-05
Position	генеральний директор публічного акціонерного товариства«Лєнське об'єднане річкове пароплавства»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2022-01-16
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q20625201 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Rostam Qasemi

Alias	Гасеми, Ростам ROSTAM QASEMI ROSTAM GHASSEMI ROSTAM GHASEMI MOHAMMADALI رستم قاسمی‎ ROSTAM GHASEMI GHASEMI ROSTAM ROSTAM QASSEMI QASSEMI ROSTAM رستم قاسمی ROSTAM GHASEMI
ID Number	6579726970
Title	SARDAR
Profile Type	PERSON
Name	Ροστάμ Γκασέμι ROSTAM GHASSEMI ROSTAM QASEMI ROSTAM GHASEMI MOHAMMADALI RüSTEM KASıMI ROSTAM QASEMI QASEMI, ROSTAM ROSTAM GHASEMI QASEMI ROSTAM Ростам Гасеми رستم قاسمي ROSTAM QASSEMI رستم قاسمی
First Name	ROSTAM ROSTAM ROSTAM
Last Name	QASSEMI GHASEMI MOHAMMADALI QASEMI GHASEMI GHASSEMI QASEMI
Country	IRAN
Nationality	IRAN
Birth Date	1964-05-05 1964-05-22 1961
Birth-Place	SHIRAZ LAMERD, IRAN SARGH IRAN SARGH
Position	MINISTER OF PETROLEUM OF IRAN (2011-2013) FORMER COMMANDER OF KHATAM AL ANBIYA CONSTRUCTION MINISTER OF ROADS AND URBAN DEVELOPMENT (2021-2022) FORMER MINISTER OF OIL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2010-07-27
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN POLITICIAN IRGC GENERAL; FORMER COMMANDER, KHATEM OL-ANBIYA CONSTRUCTION ORGANISATION SINCE 25 AUG 2021, MINISTER FOR ROAD AND URBAN DEVELOPMENT. FORMER COMMANDER OF KHATAM AL-ANBIYA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

7 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: Q3790254 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479) . Formerly listed on the RBA Consolidated List as 2010IRN0021. Relisted 12 January 2024.

2. 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: 17 Country: Canada Entity: Q3790254 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

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: 11219 Start Date: 2022-08-03 2018-06-20 End Date: 2023-05-11 Listing Date: 2022-08-03 2018-06-20 Country: Switzerland Entity: Q3790254 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 52. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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: INU0036 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q3790254 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Iran (Nuclear)

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: INU0036 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2010-07-27 Country: United Kingdom Entity: Q3790254 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. 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: 11786 Country: United States Entity: Q3790254 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

7. 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: S4MR3QZTQ Listing Date: 2010-07-30 Country: United States Entity: Q3790254 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: Q3790254 Object Object Caption: Khatam al-Anbiya Construction Headquarters (KAA) 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 PermID Open Data 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: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION SHAHRAK-E-GHODS, 14678, IRN No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran Alias: Khatam Al Anbia Khatam-al Anbiya Construction Base Khatam al-Anbya Khatem-al Anbiya Construction Headquarters KHATAM OL AMBIA KHATAM AL-ANBYA Khatam ol Anbia Khatam al-anbya Khatam al-Anbya Construction Headquarters Khatem-ol Anbiya Construction Organisation Khatam ol Anbia Gharargah Sazandegi Nooh Khatam ol anbia GHORB KHATAM Ghorb Khatam ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ KAA Legal Form: entreprise publique Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948 https://permid.org/1-5064646452 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488 https://permid.org/1-5073638004

Profile Type	PERSON
Name	Рахманжан Тохтасинович Турсункулов
First Name	Рахманжан
Last Name	Турсункулов
Birth Date	1964-05-05
Birth-Place	село Кумуш-Азиз Сузакского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Country: Kyrgyzstan Entity: kg-fiu-79a1cd51a179dc0c3e3708e8ea41fbd4516e22d2 Program: Экстремист Reason: Приговор Сузакского районного суда Жалал-Абадской области от 16.10.2014 года Source URL: https://fiu.gov.kg/sked/9

7. CHARLES A KINNAIRD

Profile Type	PERSON
Name	CHARLES A KINNAIRD
First Name	CHARLES
Middle Name	A
Last Name	KINNAIRD
Country	UNITED STATES
Birth Date	1964-05-05
Position	HOME HEALTH AGENCY (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	114 W RIDDLE ST, JEFFERVILLE, IN 47130
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: 2023-09-20 Country: United States Entity: us-fed-excl-charles-a-kinnaird-47130-jefferville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JEFFREY DONALD NELSON

Registration Number	P8F8AKRB1668
Profile Type	PERSON
Name	JEFFREY DONALD NELSON
First Name	JEFFREY
Middle Name	DONALD
Last Name	NELSON
Country	UNITED STATES
Birth Date	1964-05-05
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	1295720936
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN QUENTIN, CA 94974, USA SAN QUENTIN STATE PRISON, #BN6, SAN QUENTIN, CA 94974
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: 2022-03-20 Country: United States Entity: us-fed-excl-jeffrey-donald-nelson-94974-san-quentin 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: HHS Authority ID: S4MRLG3CR Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-jeffrey-donald-nelson-94974-san-quentin Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRLG3CR Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-jeffrey-donald-nelson-94974-san-quentin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

9. JOHN AZIKIWE NWAKO

Profile Type	PERSON
Name	JOHN AZIKIWE NWAKO
First Name	JOHN
Middle Name	AZIKIWE
Last Name	NWAKO
Country	UNITED STATES
Birth Date	1964-05-05
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77082, USA 16215 NOBLEWOOD WAY, HOUSTON, TX 77082
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: 2016-01-20 Country: United States Entity: us-fed-excl-john-azikiwe-nwako-77082-houston 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: S4MR4YYM5 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-john-azikiwe-nwako-77082-houston 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).

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: OPM Authority ID: S4MR52SF3 Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-john-azikiwe-nwako-77082-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

10. LAURA ELIZABETH DOWNING

Profile Type	PERSON
Name	LAURA ELIZABETH DOWNING
First Name	LAURA
Middle Name	ELIZABETH
Last Name	DOWNING
Country	UNITED STATES
Birth Date	1964-05-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GADSDEN, AL 359019604, USA 836 RIVERSIDE DR, GADSDEN, AL 35901
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: 2003-04-20 Country: United States Entity: us-fed-excl-laura-elizabeth-downing-35901-gadsden 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: HHS Authority ID: S4MR3QM5J Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: us-fed-excl-laura-elizabeth-downing-35901-gadsden 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).