Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1965 02 03

1. Gholam-Hossein Esmaili

Alias	GHOLAM-HOSSEIN ESMAEILI غلامحسین اسماعیلی ESMAILI GHOLAM HOSSEIN ESMAILI GHOLAM HOSSEIN
Profile Type	PERSON
Name	ESMAILI GHOLAM-HOSSEIN GHOLAM-HOSSEIN ESMAILI غلامحسین اسماعیلی GHOLAM HOSSEIN ESMAILI GHOLAM-HOSSEIN ESMAILI 吴拉姆·侯赛因·伊斯梅利 GHOLAM HOSSEIN ESMAILI
First Name	GHOLAM HOSSEIN GHOLAM-HOSSEIN GHOLAM HOSSEIN
Last Name	ESMAILI ESMAILI ESMAILI
Country	IRAN
Birth Date	1965-02-03
Position	CHIEF OF STAFF OF IRANIAN PRESIDENT RAISI SINCE AUGUST 2021. JUDICIARY SPOKESMAN FROM APRIL 2019 UNTIL JULY 2021. FORMER HEAD OF THE TEHRAN JUDICIARY. FORMER HEAD OF IRAN’S PRISONS ORGANISATION. FORMER HEAD OF IRAN'S PRISONS ORGANISATION CHIEF OF STAFF (2021-) ANCIEN CHEF DE L'ORGANISATION DES PRISONS IRANIENNES JUDICIARY SPOKESMAN SINCE 2019 PORTE-PAROLE DU POUVOIR JUDICIAIRE DEPUIS AVRIL 2019 ANCIEN CHEF DU POUVOIR JUDICIAIRE à TéHéRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-08-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN CHIEF OF STAFF OF IRANIAN PRESIDENT RAISI SINCE AUG 2021. JUDICIARY SPOKESMAN FROM APR 2019 UNTIL JUL 2021. FORMER HEAD OF THE TEHRAN JUDICIARY. FORMER HEAD OF IRAN'S PRISONS ORGANISATION. IN THIS CAPACITY, HE WAS COMPLICIT IN THE MASSIVE DETENTION OF POLITICAL PROTESTERS AND COVERING UP ABUSES PERFORMED IN THE JAILING SYSTEM. CHEF DE CABINET DU PRéSIDENT IRANIEN RAISI DEPUIS AOûT 2021. PORTE-PAROLE DU POUVOIR JUDICIAIRE D’AVRIL 2019 à JUILLET 2021. ANCIEN CHEF DU POUVOIR JUDICIAIRE à TéHéRAN. ANCIEN CHEF DE L’ORGANISATION DES PRISONS IRANIENNES. À CE TITRE, S’EST RENDU COMPLICE DE L’EMPRISONNEMENT MASSIF D’ACTIVISTES POLITIQUES ET D’AVOIR COUVERT LES EXACTIONS COMMISES DANS LE SYSTèME CARCéRAL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1144

9 Sanctions

1. 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.2965.0 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q25423694 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 105 Country: Canada Entity: Q25423694 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

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: 13205 Start Date: 2019-05-08 2015-05-12 2022-05-25 2020-04-30 Listing Date: 2019-05-08 2020-04-30 2022-05-25 2015-05-12 Country: Switzerland Entity: Q25423694 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 30. 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.2965.0 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q25423694 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q25423694 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) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.2965.0 Country: France Entity: Q25423694 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef de cabinet du président iranien Raisi depuis août 2021. Porte-parole du pouvoir judiciaire d’avril 2019 à juillet 2021. Ancien chef du pouvoir judiciaire à Téhéran. Ancien chef de l’organisation des prisons iraniennes. À ce titre, s’est rendu complice de l’emprisonnement massif d’activistes politiques et d’avoir couvert les exactions commises dans le système carcéral. 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: IRN0030 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q25423694 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. 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: IRN0030 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q25423694 Program: Iran Provisions: Asset freeze Reason: Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. 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: Q25423694 Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022 Reason: Chef de cabinet du président iranien Raisi depuis août 2021. Porte-parole du pouvoir judiciaire d’avril 2019 à juillet 2021. Ancien chef du pouvoir judiciaire à Téhéran. Ancien chef de l’organisation des prisons iraniennes. À ce titre, s’est rendu complice de l’emprisonnement massif d’activistes politiques et d’avoir couvert les exactions commises dans le système carcéral. Source URL: https://geldefonds.gouv.mc/

2. MARY ANN DYSON

Profile Type	PERSON
Name	MARY ANN DYSON
First Name	MARY
Middle Name	ANN
Last Name	DYSON
Country	UNITED STATES
Birth Date	1965-02-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	253 FAISON HWY, APT 25, CLINTON, NC 28328 CLINTON, NC 28328, 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: 2010-09-20 Country: United States Entity: us-fed-excl-mary-ann-dyson-28328-clinton 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: S4MR3R74Z Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-mary-ann-dyson-28328-clinton 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).

3. RITA ALEFOSIO

Profile Type	PERSON
Name	RITA ALEFOSIO
First Name	RITA
Last Name	ALEFOSIO
Country	UNITED STATES
Birth Date	1965-02-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4422 154TH PLACE SE, BELLEVUE, WA 98006 BELLEVUE, WA 98006, 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: 2012-07-19 Country: United States Entity: us-fed-excl-rita-alefosio-98006-bellevue 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: S4MR3RBQL Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-rita-alefosio-98006-bellevue 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).