SapherCheck

2 SapherCheck records found for Person Arak, iran

Profile Type PERSON
Name ARMAN IMANIRAD
IMANIRAD, ARMAN
ARMAN IMANIRAD
First Name ARMAN
ARMAN
Last Name IMANIRAD
IMANIRAD
Country CANADA
Birth Date 1984-06-07
Birth-Place ARAK, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-08-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17214

2 Sanctions

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: 17214

Country: United States

Entity: NK-CeVPMiFP7tSaj9NntGvpdm

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)
CISADA

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: S4MR4GM3T

Listing Date: 2014-08-29
Country: United States

Entity: NK-CeVPMiFP7tSaj9NntGvpdm

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

Alias MOHAMMAD PAKPOUR
MOHAMMAD PAKPUR
MOHAMMAD PAKPOUR
سرتیپ پاسدار محمد پاکپور
MOHAMMAD PAKPOUR
Пакпур, Мохаммад
MOHAMMAD PAKPUR
PAKPUR MOHAMMAD
Title BRIGADIER GENERAL
BRIG-GEN
Profile Type PERSON
Name MOHAMMAD PAKPOUR
MOHAMMAD PAKPUR
MOHAMMAD PAKPOUR
PAKPUR MOHAMMAD
محمد پاکپور
Мохаммад Пакпур
MOHAMMAD PAKPOUR
محمد باكبور
PAKPOUR, MOHAMMAD
MOHAMMAD PAKPUR
MOHAMMAD PAKPUR
First Name MOHAMMAD 
MOHAMMAD
MOHAMMAD
Last Name PAKPOUR
PAKPUR
PAKPOUR
PAKPUR
Country IRAN
Nationality IRAN
Birth Date 1340
1961
Birth-Place ARAK : IRAN
ARAK, IRAN (ISLAMIC REPUBLIC OF)
ARAN, IRAN (ISLAMIC REPUBLIC OF)
ARAK
Position COMMANDER IN CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) GROUND FORCES
GéNéRAL DE BRIGADE
GéNéRAL DE BRIGADE, COMMANDANT DES FORCES TERRESTRES DE L'IRGC
COMMANDANT EN CHEF DES FORCES TERRESTRES DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
COMMANDER OF IRGC GROUND FORCES
COMMANDANT EN CHEF DES FORCES TERRESTRES DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), GéNéRAL DE BRIGADE
COMMANDANT DES FORCES TERRESTRES DE L'IRGC
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2010-07-27
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes BRIGADIER-GENERAL
BRIGADIER GENERAL; COMMANDER OF IRGC GROUND FORCES.
MOHAMMAD PAKPOUR EST COMMANDANT EN CHEF DES FORCES TERRESTRES DE L’IRGC DEPUIS MARS 2010. LES FORCES TERRESTRES DE L’IRGC ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE COMMANDANT EN CHEF DES FORCES TERRESTRES DE L’IRGC, QUI ONT RECOURU à LA FORCE LéTALE CONTRE DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS, MOHAMMAD PAKPOUR PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
IRANIAN MILITARY PERSONNEL
APPARTIENT AU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3525
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1280
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26941

20 Sanctions

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: Q4342368

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 2010IRN0028. Relisted 12 January 2021.
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0028. Relisted 12 January 2024.

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.1843.5

Start Date: 2012-03-23
Listing Date: 2012-03-24
Country: Belgium

Entity: Q4342368

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
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.6135.22

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: Belgium

Entity: Q4342368

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
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: 14

Country: Canada

Entity: Q4342368

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
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: 11215

Country: Switzerland

Entity: Q4342368

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

UNSC Id: 51.
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 2023-04-20
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.1843.5

Start Date: 2012-03-23
Listing Date: 2012-03-24
Country: European Union

Entity: Q4342368

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
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.6135.22

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: European Union

Entity: Q4342368

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
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: Q4342368

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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: Q4342368

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
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: Q4342368

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
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: Q4342368

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) 2021/584 du 12/04/2021 (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: Q4342368

Program: (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Mohammad Pakpour est commandant en chef des forces terrestres de l’IRGC depuis mars 2010. Les forces terrestres de l’IRGC ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant en chef des forces terrestres de l’IRGC, qui ont recouru à la force létale contre des manifestants non armés et d’autres civils, Mohammad Pakpour porte la responsabilité de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q4342368

Program: (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: appartient au Corps des gardiens de la révolution islamique (IRGC)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: INU0016

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q4342368

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Commander of IRGC Ground Forces

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: INU0016

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2010-07-27
Country: United Kingdom

Entity: Q4342368

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Commander of IRGC Ground Forces

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: Q4342368

Provisions: (UE) 267/2012 du 23/03/2012-,; (UE) 668/2010 du 26/07/2010

Reason: appartient au Corps des gardiens de la révolution islamique (IRGC)

Source URL: https://geldefonds.gouv.mc/
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: Q4342368

Provisions: (UE) 2021/584 du 12/04/2021

Reason: Mohammad Pakpour est commandant en chef des forces terrestres de l’IRGC depuis mars 2010. Les forces terrestres de l’IRGC ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant en chef des forces terrestres de l’IRGC, qui ont recouru à la force létale contre des manifestants non armés et d’autres civils, Mohammad Pakpour porte la responsabilité 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: 26941

Country: United States

Entity: Q4342368

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

Reason: Executive Order 13224 (Terrorism)

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: S4MR93FX1

Start Date: 2019-06-24
Listing Date: 2019-06-25
Country: United States

Entity: Q4342368

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

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: S4MR93F7H

Start Date: 2019-06-24
Listing Date: 2019-06-25
Country: United States

Entity: Q4342368

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