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9 SapherCheck records found for Person 1965 03 21

Registration Number	Y335Q2A811J3
Alias	YAHYA ALAEDDINI YAHYA ALAA AL DINI ALA’ODDINI YAHYA یحیی الدینی ALAEDDINI YAHYA یحیی علاالدینی ALA'ODDINI YAHYA
ID Number	K47201906 0036732958
Profile Type	PERSON
Name	YAHYA ALAODDINI YAHYA ALAA AL DINI YAHYA ALAEDDINI ALA'ODDINI, YAHYA YAHYA ALA'ODDINI YAHYA ALAEDDINI یحیی علاء الدینی YAHYA ALA’ODDINI YAHYA ALA'ODDINI
First Name	YAHYA یحیی YAHYA
Last Name	ALAEDDINI ALAA AL DINI ALA'ODDINI ALA’ODDINI ALAEDDINI علاء الدینی ALAODDINI ALA'ODDINI
Country	IRAN
Nationality	IRAN
Birth Date	1965-05-21 1965-03-21
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTOR OF THE BOARD OF DIRECTORS OF THE IRGC COOPERATIVE FOUNDATION MEMBER OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-12-14
Gender	MALE
Datasets	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) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK - B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN
Topics	SANCTIONED ENTITY
Notes	PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABA - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC - YAHYA ALAODDINI EST MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) INSCRITE SUR LA LISTE éTABLIE PAR L'UNION. L'IRGC A JOUé UN RôLE DE PREMIER PLAN DANS LA RéPRESSION DES MANIFESTATIONS DE 2022/2023 EN IRAN, QUI A FAIT PLUS DE 520 MORTS, DONT PLUS DE 70 MINEURS, ET ENTRAîNé PLUS DE 22 000 ARRESTATIONS/ INCARCéRATIONS. LA FONDATION COOPéRATIVE DE L'IRGC EST L'ORGANE RESPONSABLE DE LA GESTION DES INVESTISSEMENTS DE L'IRGC ET, DANS CE CADRE, IL EST RESPONSABLE DE L'INJECTION D'ARGENT DANS LA RéPRESSION BRUTALE MENéE PAR LE RéGIME. EN TANT QUE MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DE L'IRGC, YAHYA ALAODDINI EST DONC RESPONSABLE D'AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 0036732958 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABAI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABAI. ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6600 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40606

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10053.70 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10053.70 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

3. 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-SQdUEB2xL5TD5XdqUKx2UA 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

4. Sanction Caption: (UE) 2023/846 du ...

Sanction Caption	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabataba - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Yahya Alaoddini est membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) inscrite sur la liste établie par l'Union. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que membre du conseil d'administration de la Fondation coopérative de l'IRGC, Yahya Alaoddini est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: IRN0144 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: IRN0144 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: Iran Provisions: Asset freeze Reason: Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in 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

7. 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-SQdUEB2xL5TD5XdqUKx2UA Provisions: (UE) 2023/846 du 24/04/2023 Reason: Yahya Alaoddini est membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) inscrite sur la liste établie par l’Union. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que membre du conseil d’administration de la Fondation coopérative de l’IRGC, Yahya Alaoddini est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. 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: 40606 Country: United States Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: SDN List Provisions: IRGC 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

9. 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: S4MRPC2ZR Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-SQdUEB2xL5TD5XdqUKx2UA 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. Amanollah GARSHASBI

Registration Number	GGPVKKYNQQU9
Alias	امان الله گشتاسبی AMANULLAH GOSHTASBI AMANOLAH GOSHTASBI AMANOLLAH GARSHASBI AMONOLLAH GASHTASEBI AMANULAH GOSHTASBI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	GOSHTASBI, AMANOLLAH امان الله گشتاسبی AMANOLLAH GOSHTASBI AMANOLLAH GARSHASBI AMONOLLAH GASHTASEBI گرشاسبی امانالله AMANOLLAH GOSHTASBI
First Name	AMANOLAH AMONOLLAH AMANOLLAH AMANOLLAH AMANULAH امان الله AMANULLAH
Last Name	GOSHTASBI GARSHASBI گشتاسبی GASHTASEBI GARSHASBI
Country	IRAN
Nationality	IRAN
Birth Date	1966-03-20 1965-03-21
Birth-Place	GACHSARAN, KOHGILUYEH AND BOYER-AHMED PROVINCE, IRAN
Position	GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN. COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN DEPUTY INSPECTOR OF THE IRGC GROUND FORCES DEPUTY COMMANDER OF THE IRGC FOR SISTAN AND BALUCHISTAN PROVINCE DEPUTY COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN SISTAN AND BALUCHISTAN PROVINCE GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-12
Modified At	2023-12-14
Gender	MALE
Datasets	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) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE AMANOLLAH GARSHASBI EST LE COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN BALOUTCHISTAN. LE CORPS PROVINCIAL “SALAMAN” EST PLACé SOUS SON COMMANDEMENT. AU COURS DES MANIFESTATIONS DE 2022, LA PROVINCE DU SISTAN-BALOUTCHISTAN A VU DES RéPRESSIONS PARMI LES PLUS VIOLENTES EXERCéES PAR LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS L’IRGC. LE 30 SEPTEMBRE 2022, LE CHEF-LIEU DE LA PROVINCE, ZAHEDAN, A éTé LE THéâTRE D’UN “VENDREDI SANGLANT”, LORSQUE LES FORCES DE SéCURITé ONT OUVERT LE FEU SUR UNE MANIFESTATION S’éTANT FORMéE EN MARGE DE LA PRIèRE DU VENDREDI, à ZAHEDAN. LE NOMBRE DE MANIFESTANTS TUéS PAR BALLES EST ESTIMé à AU MOINS 70. DEPUIS LORS, LA VIOLENCE à L’ENCONTRE DE PARTICIPANTS à DES MANIFESTATIONS S’EST POURSUIVIE. GARSHASBI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5126 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42538

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.9196.90 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

2. 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.9196.90 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. 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-cVgveYEXNcpTc5jKkf7nEq 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

4. Sanction Caption: (UE) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (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-cVgveYEXNcpTc5jKkf7nEq Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan Baloutchistan. Le corps provincial “Salaman” est placé sous son commandement. Au cours des manifestations de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur une manifestation s’étant formée en marge de la prière du vendredi, à Zahedan. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations s’est poursuivie. Garshasbi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: IRN0135 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: IRN0135 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: Iran Provisions: Asset freeze Reason: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-cVgveYEXNcpTc5jKkf7nEq Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du SistanBaloutchistan. Le corps provincial “Salaman” est placé sous son commandement. Au cours des manifestations de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur une manifestation s’étant formée en marge de la prière du vendredi, à Zahedan. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations s’est poursuivie. Garshasbi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42538 Country: United States Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: SDN List Provisions: IRGC 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

9. 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: S4MRQM6MG Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-cVgveYEXNcpTc5jKkf7nEq 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

3. Seyyed Heshmatollah Hayat Al-Ghaib

Registration Number	R67EEJNWJ4E9
Alias	SAYYID HESHMAT HAYAT AL-GHAYB سید حشمت حیات الغیب HESHMATOLLAH HAYAT AL-GHAIB SEYYED HESHMAT HAYAT AL-GHAIB
ID Number	5289820841
Profile Type	PERSON
Name	SEYYED HESHMATOLLAH HAYAT AL-GHAIB SEYYED HESHMATOLLAH HAYAT AL-GHAIB سید‌حشمت الله حیات الغیب AL-GHAIB, SEYYED HESHMATOLLAH HAYAT SEYYED HESHMATOLLAH HAYAT AL-GHAIB
First Name	سید‌حشمت الله حیات سید حشمت حیات HESHMATOLLAH HAYAT SAYYID HESHMAT HAYAT SEYYED HESHMATOLLAH HAYAT SEYYED HESHMAT HAYAT SEYYED HESHMATOLLAH HAYAT
Last Name	AL-GHAIB الغیب AL-GHAIB AL-GHAIB AL-GHAYB
Country	IRAN
Nationality	IRAN
Birth Date	1965-03-21
Birth-Place	YAZD, IRAN
Position	DIRECTOR-GENERAL OF TEHRAN PROVINCE PRISONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2022-11-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39673

3 Sanctions

1. 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: 55 Country: Canada Entity: NK-iNQUMzmDALUk7vZTQWGAsu 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

2. 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: 39673 Country: United States Entity: NK-iNQUMzmDALUk7vZTQWGAsu 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

3. 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: S4MRN6Q42 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-iNQUMzmDALUk7vZTQWGAsu 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

4. Michael Paul REDHEAD

Title	MR
Profile Type	PERSON
Name	MICHAEL PAUL REDHEAD
First Name	MICHAEL
Middle Name	PAUL
Last Name	REDHEAD
Nationality	UNITED KINGDOM
Birth Date	1965-03-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BECK FARM, NEWTON ARLOSH, WIGTON, CUMBRIA, CA7 5ET
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DqtR0gxOifjWEbDqJxiQ3G-Fym4

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-11-22 End Date: 2027-11-21 Listing Date: 2017-11-01 Country: United Kingdom Entity: gb-coh-dqtr0gxoifjwebdqjxiq3g-fym4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4717829 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. NEMIR NASRI TASHMAN

Profile Type	PERSON
Name	NEMIR NASRI TASHMAN
First Name	NEMIR NASRI
Last Name	TASHMAN
Country	JORDAN
Nationality	JORDAN UNITED STATES
Birth Date	1965-03-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	81.50
Hair-Color	BLA
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-39515

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2004/39515 Country: United States Entity: interpol-red-2004-39515 Program: Red Notice Reason: 1) Conspiracy to commit murder 2) Attempted premeditated murder 3) Solicitation of murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DEBORAH CARDENAS

Profile Type	PERSON
Name	DEBORAH CARDENAS
First Name	DEBORAH
Last Name	CARDENAS
Country	UNITED STATES
Birth Date	1965-03-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PROVIDENCE, RI 02904, USA 381 HAWKINS ST, #1, PROVIDENCE, RI 02904
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: 2011-06-20 Country: United States Entity: us-fed-excl-deborah-cardenas-02904-providence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3R8XZ Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-deborah-cardenas-02904-providence 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).

7. HAL WENDELL CLAYTON

Profile Type	PERSON
Name	HAL WENDELL CLAYTON
First Name	HAL
Middle Name	WENDELL
Last Name	CLAYTON
Country	UNITED STATES
Birth Date	1965-03-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RURAL HALL, NC 27045, USA 9095 CHANCERWOOD DRIVE, RURAL HALL, NC 27045
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: 2007-06-20 Country: United States Entity: us-fed-excl-hal-wendell-clayton-27045-rural-hall 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: S4MR3PJDY Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-hal-wendell-clayton-27045-rural-hall 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).

8. MICHELLE DRUMMOND

Profile Type	PERSON
Name	MICHELLE DRUMMOND
First Name	MICHELLE
Last Name	DRUMMOND
Country	UNITED STATES
Birth Date	1965-03-21
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4209 GUN AND ROD CLUB RD, HOUSTON, DE 19954
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-michelle-drummond-19954-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. VALNITA TURNER

Profile Type	PERSON
Name	VALNITA TURNER
First Name	VALNITA
Last Name	TURNER
Country	UNITED STATES
Birth Date	1965-03-21
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #12553-379, BRYAN, TX 77805
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: 2014-11-20 Country: United States Entity: us-fed-excl-valnita-turner-77805-bryan 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: S4MR4HNRH Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-valnita-turner-77805-bryan 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).