SapherCheck

3 SapherCheck records found for Person Damghan

Alias AHMAD VAZIRI
AHMED VAZIRI
AHMAD VAZIRI
AHMED VAZIRI
Profile Type PERSON
Name HOSSEIN NOSRATOLLAH VAZIRI
HOSSEIN NOSRATOLLAH VAZIRI
VAZIRI, HOSSEIN NOSRATOLLAH
First Name HOSSEIN
HOSSEIN NOSRATOLLAH
AHMED
AHMAD
Middle Name NOSRATOLLAH
Last Name VAZIRI
Country MALAYSIA
IRAN
Nationality IRAN
Birth Date 1961-03-21
Birth-Place DAMGHAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-05-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 3-C-C IMPIANA CONDO JALAN, ULU KLANG, KUALA LUMPUR
KUALA LUMPUR, MYS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967

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: 15967

Country: United States

Entity: NK-8A4eM4F8ud4prqS9K7ncTZ

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA
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 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: S4MR492R0

Listing Date: 2013-05-28
Country: United States

Entity: NK-8A4eM4F8ud4prqS9K7ncTZ

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 ALI AMINIAN
Weak Alias RAOUF
Profile Type PERSON
Name HEMMATIAN, ALI
علی همتیان
ALI HEMMATIAN
First Name علی
ALI
Last Name AMINIAN
همتیان
HEMMATIAN
Country IRAN
Nationality IRAN
Birth Date 1983
1982
Birth-Place DAMGHAN, SEMNAN PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34084

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: 34084

Country: United States

Entity: NK-MemuiFgtHwvgmVcXv6rfce

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

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-MemuiFgtHwvgmVcXv6rfce

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Alias KAMRAN DANESHJO
KAMRAN DANESHJOO
KAMRAN DANESHJOU
KAMRAN DANESCHDSCHU
DANESHJOU
KAMRAN DANESHJOU
کامران دانشجو
KAMRAN DANESHJU
Profile Type PERSON
Name KAMRAN DANESHJU
KAMRAN DANESHJO
KAMRAN DANESHJOO
KAMRAN DANESHJOU
DANESHJOO KAMRAN
KAMRAN DANESHJOU
KAMRAN DANESHJOO
کامران دانشجو
First Name KAMRAN 
KAMRAN
Last Name DANESHJOU
DANESHJOU
DANESHJO
DANESHJOO
DANESHJU
DANESHJOO
Country IRAN
Nationality IRAN
Birth Date 1956-02-02
1957-07-05
1944-09-13
Birth-Place DAMAVAND
DAMGHAN
DAMAVAND IRAN
DAMGHAN IRAN
Position PROFESSOR AT THE IRAN UNIVERSITY OF SCIENCE AND TECHNOLOGY
ANCIEN MINISTRE DES SCIENCES, DE LA RECHERCHE ET DE LA TECHNOLOGIE.
PROJECT MANAGER OF THE 111TH SECTION OF THE AMAD PLAN
ANCIEN MINISTRE DES SCIENCES, DE LA RECHERCHE ET DE LA TECHNOLOGIE
FORMER MINISTER OF SCIENCE, RESEARCH AND TECHNOLOGY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2023-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
Address TEHRAN, IRANIAN UNIVERSITY OF SCIENCE AND TECHNOLOGY, IRAN
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN ACADEMIC AND POLITICIAN
FORMER MINISTER OF SCIENCE, RESEARCH AND TECHNOLOGY. AS PROJECT MANAGER OF THE 111TH SECTION OF THE AMAD PLAN, HE HAS PROVIDED SUPPORT FOR IRAN'S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES.
ANCIEN MINISTRE DES SCIENCES, DE LA RECHERCHE ET DE LA TECHNOLOGIE. EN TANT QUE CHEF DE PROJET DE LA 111E SECTION DU PLAN AMAD, IL A APPORTé UN SOUTIEN AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1064

13 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: Q6359582

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. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. 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.2675.9

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: Belgium

Entity: Q6359582

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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: 12

Country: Canada

Entity: Q6359582

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: 11045

Start Date: 2019-06-18 2022-08-03
Listing Date: 2019-06-18 2022-08-03
Country: Switzerland

Entity: Q6359582

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

UNSC Id: 13.
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.2675.9

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: European Union

Entity: Q6359582

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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: Q6359582

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: Q6359582

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: Q6359582

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 (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

Authority ID: EU.2675.9

Country: France

Entity: Q6359582

Program: (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

Reason: Ancien ministre des sciences, de la recherche et de la technologie. En tant que chef de projet de la 111e section du plan AMAD, il a apporté un soutien aux activités nucléaires de l’Iran posant un risque de prolifération.

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: INU0021

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: Q6359582

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research.

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: INU0021

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: Q6359582

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research.

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: Q6359582

Provisions: (UE) 1245/2011 du 01/12/2011,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2022/1010 du 27/06/2022

Reason: En tant que chef de projet de la 111e section du plan AMAD, il a apporté un soutien aux activités nucléaires de l’Iran posant un risque de prolifération.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-05-27
Sanction Last Change 2023-06-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 85 FR 14794

Start Date: 2020-03-16
Country: United States

Entity: Q6359582

Provisions: Presumption of denial

Reason: For all items subject to the EAR. (See §744.11 of the EAR)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list