SapherCheck

4 SapherCheck records found for Person 1985 09 22

Registration Number V54TWML3KDQ8
Alias MOSLEM MO'IN
مسلم معین
ID Number 3477
3341588477
Profile Type PERSON
Name MOSLEM MOEIN
MOSLEM MOEIN
MOEIN, MOSLEM
مسلم معین
MOSLEM MOEIN
First Name MOSLEM
مسلم
MOSLEM
Last Name MO'IN
MOEIN
معین
MOEIN
MOEIN
Country IRAN
Nationality IRAN
Birth Date 1985-09-22
Birth-Place ESLAMABAD, IRAN (ISLAMIC REPUBLIC OF)
ESLAMABAD : IRAN
ESLAMABAD
ESLAMABAD, IRAN
Position HEAD OF THE BASJI RESISTANCE FORCE (BASIJ) CYBERSPACE HEADQUARTERS
HEAD, BASIJ CYBERSPACE HEADQUARTERS
FONCTION: CHEF DU QUARTIER GéNéRAL DE LA FORCE DE RéSISTANCE BASIJ (BASIJ) EN MATIèRE DE CYBERESPACE.
CHEF DU QUARTIER GéNéRAL DE LA FORCE DE RéSISTANCE BASIJ (BASIJ) EN MATIèRE DE CYBERESPACE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-23
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 PART 7, BLOCK 25, GROUND FLOOR, 16TH STREET, SARVESTAN STREET, CHAGHAMIRZA PHASE 2 SHAHID MEHRABI, KERMANSHAH
PARTIE 7, BLOC 25, REZ-DE-CHAUSSéE, 16E RUE, RUE SARVESTAN, CHAGHAMIRZA PHASE 2 SHAHID MEHRABI, KERMANSHAH
PARTIE 7, BLOC 25, REZ-DECHAUSSéE, 16E RUE, RUE SARVESTAN, CHAGHAMIRZA PHASE 2 SHAHID MEHRABI, KERMANSHAH, IRAN.
KERMANSHAH, IRN
Topics SANCTIONED ENTITY
Notes MOSLEM MOEIN EST UN HAUT RESPONSABLE DE LA FORCE DE RéSISTANCE BASIJ (BASIJ) FIGURANT SUR LA LISTE DE L'UNION, LA TRISTEMENT CéLèBRE ORGANISATION PARAMILITAIRE COMPOSéE DE VOLONTAIRES CONTRôLéE PAR LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE ET DOTéE DE BRANCHES DANS L'ENSEMBLE DE L'IRAN. LA BASIJ A JOUé UN RôLE CLé DANS LA RéPRESSION MEURTRIèRE EXERCéE PAR LE RéGIME à L'ENCONTRE DES MANIFESTATIONS QUI ONT BALAYé LE PAYS DEPUIS SEPTEMBRE 2022. EN SA QUALITé DE CHEF DU QUARTIER GéNéRAL DE LA BASIJ EN MATIèRE DE CYBERESPACE, MOSLEM MOEIN SUPERVISE LES EFFORTS VISANT à CONTRôLER ET à CENSURER LES ACTIVITéS EN LIGNE DES IRANIENS. IL A ADMIS PUBLIQUEMENT QUE LE CONTRôLE DE L'UTILISATION D'INTERNET PAR LES IRANIENS éTAIT UNE PRIORITé DE LA BASIJ. DE PLUS, IL A PRéCONISé LE DéVELOPPEMENT DE L'INTRANET NATIONAL DE L'IRAN, CE QUI POURRAIT PERMETTRE AU RéGIME DE DéCONNECTER L'IRAN DE L'INTERNET MONDIAL. LE GOUVERNEMENT IRANIEN CONTINUE DE FILTRER ET DE BLOQUER LA LIBRE CIRCULATION DE L'INFORMATION EN IRAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
NUMéRO DE PIèCE NATIONALE D’IDENTITé: 3341588477 (IRAN).
PART 7, BLOCK 25, GROUND FLOOR, 16TH STREET, SARVESTAN STREET, CHAGHAMIRZA PHASE 2 SHAHID MEHRABI, KERMANSHAH, IRAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40299
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6372

9 Sanctions

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.9485.52

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

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Sanction Caption 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.9485.52

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

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

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

Reason: Moslem Moein est un haut responsable de la force de résistance Basij (Basij) figurant sur la liste de l'Union, la tristement célèbre organisation paramilitaire composée de volontaires contrôlée par le corps des gardiens de la révolution islamique et dotée de branches dans l'ensemble de l'Iran. La Basij a joué un rôle clé dans la répression meurtrière exercée par le régime à l'encontre des manifestations qui ont balayé le pays depuis septembre 2022. En sa qualité de chef du quartier général de la Basij en matière de cyberespace, Moslem Moein supervise les efforts visant à contrôler et à censurer les activités en ligne des Iraniens. Il a admis publiquement que le contrôle de l'utilisation d'internet par les Iraniens était une priorité de la Basij. De plus, il a préconisé le développement de l'intranet national de l'Iran, ce qui pourrait permettre au régime de déconnecter l'Iran de l'internet mondial. Le gouvernement iranien continue de filtrer et de bloquer la libre circulation de l'information en Iran. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0156

Start Date: 2023-07-06
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0156

Start Date: 2023-07-06
Modified At: 2023-12-14
Listing Date: 2023-07-06
Country: United Kingdom

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

Program: Iran

Provisions: Asset freeze

Reason: Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

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

Reason: Moslem Moein est un haut responsable de la force de résistance Basij (Basij) figurant sur la liste de l’Union, la tristement célèbre organisation paramilitaire composée de volontaires contrôlée par le corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La Basij a joué un rôle clé dans la répression meurtrière exercée par le régime à l’encontre des manifestations qui ont balayé le pays depuis septembre 2022. En sa qualité de chef du quartier général de la Basij en matière de cyberespace, Moslem Moein supervise les efforts visant à contrôler et à censurer les activités en ligne des Iraniens. Il a admis publiquement que le contrôle de l’utilisation d’internet par les Iraniens était une priorité de la Basij. De plus, il a préconisé le développement de l’intranet national de l’Iran, ce qui pourrait permettre au régime de déconnecter l’Iran de l’internet mondial. Le gouvernement iranien continue de filtrer et de bloquer la libre circulation de l’information en Iran. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40299

Country: United States

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

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

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: S4MRNF95X

Start Date: 2022-12-21
Listing Date: 2022-12-23
Country: United States

Entity: NK-cbyzZF4fx5nKhQsUoxVzJX

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

Registration Number QSJCAE5LNKV1
Alias حیدری رحمت الله
رحمت الله حیدری
Хейдари Рахматолла
REHMATOLLAH HEIDARI
Хейдарі Рахматолла
HEIDARI REHMATOLLAH
HEIDARI RAHMATOLLAH
ID Number 2392019630
Inn-Code 2392019630
Profile Type PERSON
Name RAHMATOLLAH HEIDARI
RAHMATOLLAH HEIDARI
رحمت الله حیدری
HEIDARI, RAHMATOLLAH
RAHMATOLLAH HEIDARI
REHMATOLLAH HEIDARI
رحمت اله حیدری
Хейдарі Рахматолла
HEIDARI RAHMATOLLAH
KHEIDARI RAKHMATOLLA
RAHMATOLLáH HEJDáRí
First Name رحمت الله
رحمت اله
REHMATOLLAH
RAHMATOLLáH
RAHMATOLLAH
RAHMATOLLAH
Last Name HEIDARI
حیدری
HEIDARI
HEIDARI
HEJDáRí
Country IRAN
Nationality IRAN
Birth Date 1985-09-22
Position DIRECTEUR GéNéRAL ET MEMBRE DU CONSEIL D'ADMINISTRATION DE BAHARESTAN KISH COMPANY, éTABLIE EN IRAN
MANAGING DIRECTOR AND MEMBER OF THE BOARD OF DIRECTORS OF IRAN-BASED BAHARESTAN KISH COMPANY
DIRECTEUR GéNéRAL ET MEMBRE DU CONSEIL D’ADMINISTRATION DE BAHARESTAN KISH COMPANY, éTABLIE EN IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-11-28
Modified At 2023-12-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes POSITION(S): MANAGING DIRECTOR AND MEMBER OF THE BOARD OF DIRECTORS OF IRAN-BASED BAHARESTAN KISH COMPANY
ASSOCIATED ENTITIES: BAHARESTAN KISH COMPANY; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
ENTITéS ASSOCIéES: BAHARESTAN KISH COMPANY; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
ENTITéS ASSOCIéES: BAHARESTAN KISH COMPANY; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - RAHMATOLLAH HEIDARI EST DIRECTEUR GéNéRAL ET MEMBRE DU CONSEIL D'ADMINISTRATION DE BAHARESTAN KISH COMPANY. BAHARESTAN KISH COMPANY FABRIQUE DES COMPOSANTS DE VéHICULES AéRIENS SANS PILOTE (UAV) POUR LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL ET MEMBRE DU CONSEIL D'ADMINISTRATION DE BAHARESTAN KISH COMPANY, RAHMATOLLAH HEIDARI SOUTIENT LE PROGRAMME IRANIEN D'UAV ET Y PARTICIPE.
RAHMATOLLAH HEIDARI IS THE MANAGING DIRECTOR AND A MEMBER OF THE BOARD OF DIRECTORS OF BAHARESTAN KISH COMPANY. BAHARESTAN KISH COMPANY MANUFACTURES UNMANNED AERIAL VEHICLE (UAV) COMPONENTS FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). AS THE MANAGING DIRECTOR AND A MEMBER OF THE BOARD OF DIRECTORS OF BAHARESTAN KISH COMPANY, RAHMATOLLAH HEIDARI IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
ASSOCIATED ENTITIES: BAHARESTAN KISH COMPANY; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6936
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39037

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10859.39

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: Belgium

Entity: NK-kEk89723rPrkQjt2hYSGCS

Program: IRN

Reason: 2023/2793 (OJ L11122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
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 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68979

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-kEk89723rPrkQjt2hYSGCS

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10859.39

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: European Union

Entity: NK-kEk89723rPrkQjt2hYSGCS

Program: IRN

Reason: 2023/2793 (OJ L11122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
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-kEk89723rPrkQjt2hYSGCS

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10859.39

Country: France

Entity: NK-kEk89723rPrkQjt2hYSGCS

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC) - Rahmatollah Heidari est directeur général et membre du conseil d'administration de Baharestan Kish Company. Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). Par conséquent, en tant que directeur général et membre du conseil d'administration de Baharestan Kish Company, Rahmatollah Heidari soutient le programme iranien d'UAV et y participe.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-kEk89723rPrkQjt2hYSGCS

Provisions: (UE) 2023/2793 du 11/12/2023

Reason: Rahmatollah Heidari est directeur général et membre du conseil d’administration de Baharestan Kish Company. Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). Par conséquent, en tant que directeur général et membre du conseil d’administration de Baharestan Kish Company, Rahmatollah Heidari soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39037

Country: United States

Entity: NK-kEk89723rPrkQjt2hYSGCS

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-kEk89723rPrkQjt2hYSGCS

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN6PYT

Start Date: 2022-09-08
Listing Date: 2022-11-28
Country: United States

Entity: NK-kEk89723rPrkQjt2hYSGCS

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

ID Number 85.09.22-341.71
Profile Type PERSON
Name KHONGR MATSAKOV
Middle Name KHONGR
Last Name MATSAKOV
Birth Date 1985-09-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
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

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-85092234171

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name JOHN SAMIR MOUSSA
First Name JOHN
Middle Name SAMIR
Last Name MOUSSA
Country UNITED STATES
Birth Date 1985-09-22
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MEADVILLE, PA 16335, USA
502 SHADOW OAKS DRIVE, MEADVILLE, PA 16335
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

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

Entity: us-fed-excl-john-samir-moussa-16335-meadville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4DV3F

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

Entity: us-fed-excl-john-samir-moussa-16335-meadville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR4JXT3

Start Date: 2014-05-30
Listing Date: 2015-02-27
Country: United States

Entity: us-fed-excl-john-samir-moussa-16335-meadville

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.