Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1986 09 21

Registration Number	GGQBQLQRTW51
Alias	SEYED MOHAMMAD AMIN ALGHAMIRI SEYED MOHAMMAD AMIN AGHAMIRI سید محمد امین آقامیری
ID Number	0081673205
Profile Type	PERSON
Name	سید محمد امین آقامیری AGHAMIRI, SEYYED MOHAMMAD AMIN SEYYED MOHAMMAD AMIN AGHAMIRI SEYED MOHAMMAD AMIN ALGHAMIRI SEYYED MOHAMMAD AMIN AGHAMIRI
First Name	SEYYED MOHAMMAD AMIN SEYYED MOHAMMAD AMIN SEYED SEYYED سید محمد امین
Middle Name	MOHAMMAD AMIN AMIN
Last Name	AGHAMIRI آقامیری AGHAMIRI ALGHAMIRI
Country	IRAN
Nationality	IRAN
Birth Date	1986-09-21
Birth-Place	IRAN
Position	SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN SECRETARY OF IRAN'S SUPREME COUNCIL OF CYBERSPACE SECRETARY OF IRAN’S SUPREME COUNCIL OF CYBERSPACE (SCC) SECRETARY, SUPREME COUNCIL OF CYBERSPACE
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-22
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SEYYED MOHAMMAD AMIN AGHAMIRI EST LE SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN, AUTORITé CENTRALE POUR L'éLABORATION DES POLITIQUES DANS LE DOMAINE DU CYBERESPACE. LE CONSEIL SUPRêME DU CYBERESPACE EST RESPONSABLE DU BLOCAGE PAR L'IRAN DE PLATEFORMES D'INFORMATION ET DE COMMUNICATION EN LIGNE POPULAIRES ET A éGALEMENT RECOURU à DES TECHNOLOGIES NUMéRIQUES POUR ESPIONNER ET HARCELER DES JOURNALISTES ET DES DISSIDENTS DU RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42556 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6648

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-24
Sanction Last Change	2023-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10113.9 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: Belgium Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-24
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.10113.9 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: European Union Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

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-AdCjxVnVXPKQJyhGGw2tKv 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) 2023/986 du...

Sanction Caption	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. 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: IRN0155 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, 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 Supreme Council of Cyberspace, AGHAMIRI 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

6. Sanction Caption: Iran

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: IRN0155 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: Iran Provisions: Asset freeze Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, 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 Supreme Council of Cyberspace, AGHAMIRI 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

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-AdCjxVnVXPKQJyhGGw2tKv Provisions: (UE) 2023/986 du 22/05/2023 Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. 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	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42556 Country: United States Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: SDN List Provisions: IRAN-TRA IRAN-EO13846 Block Reason: Executive Order 13846 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: S4MRQM6MH Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-AdCjxVnVXPKQJyhGGw2tKv 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

Profile Type	PERSON
Name	Абдушукур Мухтаржанович Мамадалиев Мамадалиев Абдушукур Мухтаржанович
First Name	Абдушукур
Last Name	Мамадалиев
Birth Date	1986-09-21
Birth-Place	село Кош- Коргон Узгенского района
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-01-12
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Узгенского районного суда от 04.12.2009 года

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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 Listing Date: 2010-01-12 Country: Kyrgyzstan Entity: NK-BRRXEdCYBKS5r8qa5VuXHh Program: Террорист Reason: Приговор Узгенского районного суда от 04.12.2009 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-BRRXEdCYBKS5r8qa5VuXHh Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. GILBERTO ANTONIO MENDOZA JIMENEZ

Profile Type	PERSON
Name	GILBERTO ANTONIO MENDOZA JIMENEZ
First Name	GILBERTO ANTONIO
Last Name	MENDOZA JIMENEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-09-21
Birth-Place	SONSONATE, SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Hair-Color	BLA
Height	1.76
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256061

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: 2017/256061 Country: El Salvador Entity: interpol-red-2017-256061 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MAURICE TURNER

Profile Type	PERSON
Name	MAURICE TURNER
First Name	MAURICE
Last Name	TURNER
Country	UNITED STATES
Birth Date	1986-09-21
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19138, USA 5627 CHEW AVENUE, PHILADELPHIA, PA 19138
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: 2013-01-20 Country: United States Entity: us-fed-excl-maurice-turner-19138-philadelphia 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: S4MR47NN3 Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-maurice-turner-19138-philadelphia 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).

5. SIOBHAN RITA-MARIE CONLEY

Profile Type	PERSON
Name	SIOBHAN RITA-MARIE CONLEY
First Name	SIOBHAN
Middle Name	RITA-MARIE
Last Name	CONLEY
Country	UNITED STATES
Birth Date	1986-09-21
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	114 WEYMOUTH RD, NORTH WEYMOUTH, MA 02191 NORTH WEYMOUTH, MA 02191, 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: 2011-09-20 Country: United States Entity: us-fed-excl-siobhan-rita-marie-conley-02191-north-weymouth 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: S4MR3RD88 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-siobhan-rita-marie-conley-02191-north-weymouth 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).