SapherCheck

10 SapherCheck records found for Person Iran

Alias BAHRAMI ALI JADALI
BAHRAMI ALI JADALI
BAHRAMI ALI SHAYESTEH
BAHRAMI ALI SHAYESTEH
Profile Type PERSON
Name SHAYESTEH, BAHRAM ALI
BAHRAM ALI SHAYESTEH
BAHRAM ALI SHAYESTEH
First Name BAHRAM ALI
BAHRAMI ALI
BAHRAM ALI
Last Name SHAYESTEH
JADALI
Country GERMANY
Birth Date 1963-05-06
1958-06-13
1963-08-06
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-04-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 80331 MUENCHEN, BAYERN
BAYERN, DEU
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600

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: 12600

Country: United States

Entity: NK-23rgYEXa9AHtupZKgS8Tbc

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RF2Q

Listing Date: 2011-04-28
Country: United States

Entity: NK-23rgYEXa9AHtupZKgS8Tbc

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 HMBAP3LWMPE4
Alias ALIREZA SHAFIE
DURAN SCHUUR
ALIREZA SHAFI'INASAB
ALIREZA SHAFIE-NASAB
ALI NASAB
ALIREZA SHAFIE’NASAB
ALIREZA NASAB
ALI REZA SHAFI'I NASAB
ALEX FERGUSON
ID Number 5160
1288452152
Profile Type PERSON
Name NASAB, ALIREZA SHAFIE
ALIREZA SHAFIE NASAB
علی رضا شفیعی نسب
ALIREZA SHAFIE NASAB
First Name ALIREZA SHAFIE
ALIREZA
ALI REZA
علی رضا
Middle Name SHAFIE
SHAFI'I
شفیعی
Last Name NASAB
SHAFI'INASAB
NASAB
نسب
Country IRAN
Nationality IRAN
Birth Date 1985-02-21
Birth-Place IRAN
First Seen 2024-04-17
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Weight 198 POUNDS
Hair-Color BROWN
Height 5'11"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address TEHRAN
TEHRAN, IRN
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LANGUAGES: FARSI, ENGLISH
NCIC: W342688365
ALIREZA SHAFIE NASAB IS WANTED FOR HIS ALLEGED INVOLVEMENT IN MALICIOUS CYBER ACTIVITY AGAINST UNITED STATES COMPANIES AND INDIVIDUALS FROM MAY OF 2017 TO OCTOBER OF 2021.  NASAB IS ALSO KNOWN TO HAVE BEEN EMPLOYED BY MAHAK RAYAN AFRAZ, A TEHRAN-BASED SOFTWARE COMPANY.  ON JUNE 15, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR NASAB IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO COMMIT COMPUTER FRAUD; WIRE FRAUD; CONSPIRACY TO COMMIT WIRE FRAUD; AND AGGRAVATED IDENTITY THEFT.
SourceUrl https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48642

Country: United States

Entity: NK-2FhPz9KpMpJUcdDXfWW6pe

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: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL50H

Start Date: 2024-04-23
Listing Date: 2024-09-18
Country: United States

Entity: NK-2FhPz9KpMpJUcdDXfWW6pe

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 ESMAIL HAMIDI
ESMAIL HAMIDI
HAMIDI, ESMAIL
First Name ESMAIL
ESMAIL
Last Name HAMIDI
Country IRAN
Nationality IRAN
Birth Date 1968-07-29
Birth-Place TONEKABON, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29808

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: 29808

Country: United States

Entity: NK-2LgjKVSpiUEx938CBvpyKR

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: S4MRDVJNH

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-2LgjKVSpiUEx938CBvpyKR

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 R6ASVLVV34T6
Alias MORAD FATHI
مراد فتحی
ID Number 2971486151
Profile Type PERSON
Name مورد فتحی
مراد فتحی
MORAD FATHI
MURAD FATHI
MURAD FATHI
MURAD FATHI
FATHI, MURAD
First Name MURAD
MORAD
مورد
MURAD
Last Name FATHI
فتحی
FATHI
FATHI
Country IRAN
Nationality IRAN
Birth Date 1971-05-20
Birth-Place IRAN
Position DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL
DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL.
DIRECTOR GENERAL OF PRISONS IN WEST AZERBAIJAN PROVINCE
DIRECTOR OF PRISONS FOR THE PROVINCE OF WEST AZERBAIJAN
DIRECTOR-GENERAL OF KURDISTAN PROVINCE PRISONS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2023-12-14
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
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
Address KURDISTAN, IRAN
KURDISTAN
KURDISTAN, IRN
Topics SANCTIONED ENTITY
Notes MURAD FATHI EST DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL DEPUIS LE 22 NOVEMBRE 2022. AUPARAVANT, IL A OCCUPé LES MêMES FONCTIONS DANS LA PROVINCE DU KURDISTAN. DANS LES PRISONS SOUS SON CONTRôLE, DES CAS DE TORTURE DE PRISONNIERS ONT EU LIEU LORS DES MANIFESTATIONS DE 2022-2023, CE QUI A PARFOIS OCCASIONNé LA MORT DE DéTENUS DU FAIT DES TORTURES ET/OU D’UN MANQUE DE SOINS MéDICAUX. PARMI LES PERSONNES DéTENUES ET TORTURéES, ON TROUVE DES MANIFESTANTS ARRêTéS DANS CES DEUX PROVINCES. EN PARTICIPANT à LA RéPRESSION DES MANIFESTANTS ET EN SUPERVISANT LA TORTURE DANS LES éTABLISSEMENTS PéNITENTIAIRES PLACéS SOUS SON AUTORITé, QUI A PARFOIS MENé à LA MORT DE PRISONNIERS, MURAD FATHI EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6427
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39676

10 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.9644.1

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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: 75

Country: Canada

Entity: NK-2QdZaCz27fa4J9EXubJsz2

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
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.9644.1

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-2QdZaCz27fa4J9EXubJsz2

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) 2023/379 du 20/02/2023 (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-2QdZaCz27fa4J9EXubJsz2

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est 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: IRN0151

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

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.

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: IRN0151

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

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: Iran

Provisions: Asset freeze

Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.

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-2QdZaCz27fa4J9EXubJsz2

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est 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: 39676

Country: United States

Entity: NK-2QdZaCz27fa4J9EXubJsz2

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: S4MRN6Q44

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: NK-2QdZaCz27fa4J9EXubJsz2

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 احسان ایمانی نژاد
IMANIJAD
IMANIJAD EHSAN
EHSAN
ایمانی نژاد
ایمانی نژاد ایمانی
ایمانی
EHSAN IMANIJAD
Profile Type PERSON
Name احسان ایمانی نژاد
EHSAN IMANIJAD
EHSáN IMANINEDžáD
IMANINEJAD EHSAN
EHSAN IMANINEJAD
First Name ایمانی
EHSáN
EHSAN
Last Name IMANINEJAD
IMANINEJAD
ایمانی نژاد
IMANIJAD
IMANINEJAD
IMANINEDžáD
Country IRAN
Nationality IRAN
Birth Date 1982-01-01
Birth-Place SHAHRIVAR : IRAN
SHAHRIVAR
SHAHRIVAR, IRAN (ISLAMIC REPUBLIC OF)
SHAHRIVAR, IRAN
Position CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-12-21
Modified At 2023-12-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: SAAD SAZEH FARAZ SHARIF
EHSAN IMANINEJAD IS CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (A.K.A. DARIA FANAVAR BORHAN SHARIF) IS AN IRANIAN COMPANY THAT OFFERS AEROSPACE ENGINEERING SERVICES AND MANUFACTURES PARTS OF THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS CEO OF SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF
CEO OF SAAD SAZEH FARAZ SHARIF
POSITION(S): CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF - EHSAN IMANINEJAD EST DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (AUTREMENT CONNUE SOUS LE NOM DE DARIA FANAVAR BORHAN SHARIF) EST UNE SOCIéTé IRANIENNE QUI PROPOSE DES SERVICES D’INGéNIERIE AéROSPATIALE ET FABRIQUE DES PIèCES DE VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE.
CHIEF EXECUTIVE OFFICER OF SAAD SAZEH FARAZ SHARIF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6938

8 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: Belgium

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
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: 68997

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

Entity: NK-2fe9pK6PojvaZPHegTapFt

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 2024-07-24
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.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: European Union

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
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-2fe9pK6PojvaZPHegTapFt

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) 2024/1971 du 15/07/2024 (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.10861.16

Country: France

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad 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-2fe9pK6PojvaZPHegTapFt

Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024

Reason: Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-05-16
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-05-17
Country: New Zealand

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Profile Type PERSON
Name ALI DANAEI KENARSARI
ALI DANAEI KENARSARI
DANAEI KENARSARI, ALI
First Name ALI
ALI
Last Name DANAEI KENARSARI
DANAEI KENARSARI
Country IRAN
Nationality IRAN
Birth Date 1977-05-19
Birth-Place SHEMIRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-06-24
Gender MALE
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=29099

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: 29099

Country: United States

Entity: NK-2v6axx9Hw9bCftrbYaFVgc

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (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: S4MRCW7HT

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: United States

Entity: NK-2v6axx9Hw9bCftrbYaFVgc

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 ABUZAR GOHARIMOQADAM
ABUZAR GOHARIMOQADAM
ABUZAR GOHARI MOGHADAM
ABUZAR GOHARI MOGHADAM
ID Number 455
367-353055-063
Profile Type PERSON
Name GOHARI MOQADAM, ABUZAR
ABUZAR GOHARI MOQADAM
ABUZAR GOHARI MOQADAM
First Name ABUZAR
ABUZAR
Last Name GOHARIMOQADAM
GOHARI MOQADAM
GOHARI MOQADAM
GOHARI MOGHADAM
Country IRAN
Nationality IRAN
Birth Date 1980-09-16
1980-09-17
Birth-Place ZABOL, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 160 POUNDS
Hair-Color BROWN
Height 5'9"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ABUZAR GOHARI MOQADAM IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  MOQADAM WAS AN ASSOCIATE OF THE
MOQADAM IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W573081049
SourceUrl https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030

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: 24030

Country: United States

Entity: NK-2yAt39FiXU9e43qmiVEi7z

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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: S4MR6CJK8

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-2yAt39FiXU9e43qmiVEi7z

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 RAHIMYAR, AMIR HOSSEIN
AMIR HOSSEIN RAHIMYAR
AMIR HOSSEIN RAHIMYAR
AMIR HOSSEIN RAHIMYAR
First Name AMIR
AMIR HOSSEIN
Middle Name HOSSEIN
Last Name RAHIMYAR
Country IRAN
Nationality IRAN
Birth Date 1974-01-31
Birth-Place TEHRAN, IRAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-13
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address #15, GOLESTAN ALLEY, BARADARAN SHAHID RAHIMI ST., IMAM KHOMEINI AVE., LAVASAN, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634

4 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: NK-37RsKKdBuxGyG3LGTGTjGb

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.

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: 15634

Country: United States

Entity: NK-37RsKKdBuxGyG3LGTGTjGb

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 E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 38
02/26/13
Vol. 78

Start Date: 2012-12-13
Country: United States

Entity: NK-37RsKKdBuxGyG3LGTGTjGb

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-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: S4MR476WQ

Listing Date: 2012-12-13
Country: United States

Entity: NK-37RsKKdBuxGyG3LGTGTjGb

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 Y2LWRUMCJ877
Alias مجتبی فدا
ID Number F49973222
Title SECOND BRIGADIER GENERAL
Profile Type PERSON
Name MOJTABA FADA
MOJTABA FADA
مجتبی فدا
FADA, MOJTABA
First Name MOJTABA
MOJTABA
مجتبی
Last Name FADA
فدا
Country IRAN
Nationality IRAN
Birth Date 1963-03-21
Birth-Place HARSIN
HARSIN, IRAN (ISLAMIC REPUBLIC OF)
HARSIN : IRAN
Position IRGC COMMANDER IN ISFAHAN PROVINCE AND MEMBER OF THE PROVINCIAL SECURITY COUNCIL
IRGC 2ND BRIGADIER GENERAL
COMMANDANT DE L’IRGC DANS LA PROVINCE D’ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé.
COMMANDANT DE L'IRGC DANS LA PROVINCE D'ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé
First Seen 2023-03-25
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-03-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ISFAHAN, IRN
ISFAHAN
Topics SANCTIONED ENTITY
Notes FADA EST LE COMMANDANT DES FORCES DE L'IRGC DANS LA PROVINCE D'ISPAHAN ET EST ACTUELLEMENT MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé. À CE TITRE, IL A SUPERVISé LES ACTIONS DES UNITéS DE L'IRGC ET D'AUTRES FORCES DE SéCURITé EN RéPONSE AUX MANIFESTATIONS ANTIGOUVERNEMENTALES DE L'AUTOMNE 2022, QUI ONT ENTRAîNé LA MORT DE PLUSIEURS MANIFESTANTS, DONT CELUI DE MAHSA MOUGOUYI, âGéE DE 18 ANS. FADA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
BRIGADIER-GENERAL, COMMANDER OF THE SAHEB AL-ZAMAN CORPS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6785
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40599

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2023-03-20
Country: Australia

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10234.52

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: Belgium

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10234.52

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: European Union

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
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-37ciSA3uyYbTfqooiibHLC

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) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'autres forces de sécurité en réponse aux manifestations antigouvernementales de l'automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l'homme en Iran.

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-37ciSA3uyYbTfqooiibHLC

Provisions: (UE) 2023/1298 du 26/06/2023

Reason: Fada est le commandant des forces de l’IRGC dans la province d’Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l’IRGC et d’autres forces de sécurité en réponse aux manifestations antigouvernementales de l’automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada 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: 40599

Country: United States

Entity: NK-37ciSA3uyYbTfqooiibHLC

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 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: S4MRPC2ZK

Start Date: 2023-01-23
Listing Date: 2023-03-31
Country: United States

Entity: NK-37ciSA3uyYbTfqooiibHLC

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 FPTWK23J73T9
ID Number 3255338395
Profile Type PERSON
Name پیام تیرانداز
PAYAM TIRANDAZ
PAYAM TIRANDAZ
TIRANDAZ, PAYAM
First Name PAYAM
پیام
PAYAM
Last Name تیرانداز
TIRANDAZ
Country IRAN
Nationality IRAN
Birth Date 1981-03
1980-03
Birth-Place KERMANSHAH, IRAN
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-19
Gender MALE
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=45052

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45052

Country: United States

Entity: NK-3DZEx493JeP622eqxvbcuf

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: S4MRQXF0N

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-3DZEx493JeP622eqxvbcuf

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