SapherCheck

4 SapherCheck records found for Person Isfahan : iran

Profile Type PERSON
Name MOHAMMAD TAGHI NAGHDALI
تقی محمد نقدعلی
First Name MOHAMMAD TAGHI
Last Name NAGHDALI
NAGHDALI
Country IRAN
Nationality IRAN
Birth Date 1972-06-06
Birth-Place KHOMEINISHAHR- ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
KHOMEINISHAHR – ISFAHAN
KHOMEINISHAHR – ISFAHAN : IRAN
Position DéPUTé AU PARLEMENT IRANIEN
MEMBER OF THE IRANIAN PARLIAMENT
FONCTION: DéPUTé AU PARLEMENT IRANIEN.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-01-23
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MOHAMMAD TAGHI NAGHDALI EST DéPUTé AU PARLEMENT IRANIEN ET MEMBRE DE LA COMMISSION JURIDIQUE DU PARLEMENT. LORS DES MANIFESTATIONS DE 2022/2023, IL S’EST EXPRIMé AVEC BEAUCOUP DE CONVICTION EN FAVEUR DE LA PEINE DE MORT POUR LES MANIFESTANTS ARRêTéS, SE SERVANT DU PARLEMENT COMME D’UNE PLATEFORME POUR PROMOUVOIR ET DEMANDER AVEC VéHéMENCE LEURS EXéCUTIONS. IL S’EN PREND EN OUTRE FRéQUEMMENT à LA LIBERTé DE LA PRESSE ET CONTRIBUE à éLABORER DES LOIS VISANT à RESTREINDRE LA LIBRE CIRCULATION DE L’INFORMATION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6365

5 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.9479.79

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

Entity: NK-LQPySLrr5dtK4kZpgYwkCW

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.9479.79

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

Entity: NK-LQPySLrr5dtK4kZpgYwkCW

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-LQPySLrr5dtK4kZpgYwkCW

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-LQPySLrr5dtK4kZpgYwkCW

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

Reason: Mohammad Taghi Naghdali est député au parlement iranien et membre de la commission juridique du parlement. Lors des manifestations de 2022/2023, il s’est exprimé avec beaucoup de conviction en faveur de la peine de mort pour les manifestants arrêtés, se servant du parlement comme d’une plateforme pour promouvoir et demander avec véhémence leurs exécutions. Il s’en prend en outre fréquemment à la liberté de la presse et contribue à élaborer des lois visant à restreindre la libre circulation de l’information. Il 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-LQPySLrr5dtK4kZpgYwkCW

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

Reason: Mohammad Taghi Naghdali est député au parlement iranien et membre de la commission juridique du parlement. Lors des manifestations de 2022/2023, il s’est exprimé avec beaucoup de conviction en faveur de la peine de mort pour les manifestants arrêtés, se servant du parlement comme d’une plateforme pour promouvoir et demander avec véhémence leurs exécutions. Il s’en prend en outre fréquemment à la liberté de la presse et contribue à élaborer des lois visant à restreindre la libre circulation de l’information. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias ISLAMI MOHAMED
ISLAMI MOHAMMAD
Мохаммад Есламі
MOHAMMAD ESLAMI
MOHAMMED ISLAMI
MOHAMED ISLAMI
ISLAMI MOHAMMED
محمد اسلامی
MOHAMMAD ISLAMI
ID Number D10008684
Title BRIG. GENERAL
DR.
Profile Type PERSON
Name MOKHAMMAD ESLAMI
Мохаммад Есламі
MOHAMMAD ESLAMI
MOHAMMAD ESLAMI
ESLAMI MOHAMMAD
محمد اسلامی
MOHAMMAD ESLAMI
First Name MOHAMED
MOHAMMAD
MOHAMMAD
MOHAMMED
Last Name ESLAMI
ISLAMI
ESLAMI
Country IRAN
Nationality IRAN
Birth Date 1956-09-23
Birth-Place ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
IRAN
ISFAHAN
ISFAHAN : IRAN
Position в 2012-2013 рр. займав посаду заступника міністра оборони та забезпечення збройних сил
HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN; VICE PRESIDENT OF IRAN
CHEF DE L’ORGANISATION DE L’éNERGIE ATOMIQUE D’IRAN. VICE- PRéSIDENT DE L’IRAN. GéNéRAL DE BRIGADE.
доктор, директор Учбового та науково-дослідного інституту оборонної промисловості
CHEF DE L'ORGANISATION DE L'éNERGIE ATOMIQUE D'IRAN
GéNéRAL DE BRIGADE
VICE-PRéSIDENT DE L’IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-09-22
Modified At 2023-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes IRGC BRIG. GENERAL
EN TANT QUE CHEF DE L’ORGANISATION IRANIENNE DE L’éNERGIE ATOMIQUE ET VICE-PRéSIDENT DE L’IRAN, LE GéNéRAL DE BRIGADE AU SEIN DE L’IRGC MOHAMMAD ESLAMI EST DIRECTEMENT ASSOCIé OU FOURNIT UN APPUI AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION.
HEAD OF IRAN'S DEFENCE INDUSTRIES TRAINING AND RESEARCH INSTITUTE.
SERVED AS DEPUTY DEFENCE MINISTER FROM 2012 TO 2013. [OLD REFERENCE # I.03.I.6]
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] VICE PRESIDENT AND HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN (AEOI). FORMER HEAD OF IRAN’S DEFENCE INDUSTRIES TRAINING AND RESEARCH INSTITUTE AND FORMER DEPUTY DEFENCE MINISTER OF IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1424

12 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-cymSanqrDWd5gH3RxpzFJk

Program: Autonomous (Iran)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3874.72

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: NK-cymSanqrDWd5gH3RxpzFJk

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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: 85

Country: Canada

Entity: NK-cymSanqrDWd5gH3RxpzFJk

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: 8726

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: NK-cymSanqrDWd5gH3RxpzFJk

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

UNSC Id: IRi.014
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 2024-02-29
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.3874.72

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: NK-cymSanqrDWd5gH3RxpzFJk

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption (UE) 2023/2196 du 16/10/2023 (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: NK-cymSanqrDWd5gH3RxpzFJk

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

Reason: En tant que chef de l’Organisation iranienne de l’énergie atomique et vice-président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui 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: INU0285

Start Date: 2023-10-18
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-cymSanqrDWd5gH3RxpzFJk

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

Provisions: Travel Ban
Asset freeze

Reason: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

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 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0285

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: NK-cymSanqrDWd5gH3RxpzFJk

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use 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-cymSanqrDWd5gH3RxpzFJk

Provisions: Décision du Comité des sanctions des Nations unies du 03/03/2008; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023

Reason: En tant que chef de l’Organisation iranienne de l’énergie atomique et vice- président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-cymSanqrDWd5gH3RxpzFJk

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2008-03-03
Country: Türkiye

Entity: NK-cymSanqrDWd5gH3RxpzFJk

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption 254/2016
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: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: NK-cymSanqrDWd5gH3RxpzFJk

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
Alias TAMADON MORTEZA
MORTEZA TAMADON
TAMADON MORTEZA
Profile Type PERSON
Name مرتضی تمدن
MORTEZA TAMADDON
TAMADDON MORTEZA
TAMADDON, MORTEZA
MORTEZA TAMADON
MORTEZA TAMADON
MORTEZA TAMADDON
MORTEZA TAMADDON
First Name MORTEZA
MORTEZA
Last Name TAMADDON
TAMADON
TAMADDON
TAMADON
Country IRAN
Birth Date 1959
Birth-Place SHAHR KORD IRAN
SHAHR KORD-ISFAHAN
SHAHR KORD-ISFAHAN : IRAN
SHAHR KORD-ISFAHAN, IRAN
SHAHR-E KORD
SHAHR KORD
SHAHR KORD-ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
Position FORMER HEAD OF TEHRAN PROVINCIAL PUBLIC SECURITY COUNCIL. FORMER IRGC GOVERNOR- GENERAL OF TEHRAN PROVINCE. CURRENTLY BOARD MEMBER AT KHAJEH NASIREDDIN TUSI UNIVERSITY OF TECHNOLOGY.
BOARD MEMBER AT KHAJEH NASIREDDIN TUSI UNIVERSITY OF TECHNOLOGY FORMER HEAD OF TEHRAN PROVINCIAL PUBLIC SECURITY COUNCIL.|FORMER IRGC GOVERNOR-GENERAL OF TEHRAN PROVINCE.
ANCIEN CHEF DU CONSEIL PROVINCIAL CHARGé DE LA SéCURITé PUBLIQUE à TéHéRAN
MEMBRE DU CONSEIL D’ADMINISTRATION à L’UNIVERSITé TECHNIQUE DE KHAJEH NASIREDDIN TUSI.
FORMER HEAD OF TEHRAN PROVINCIAL PUBLIC SECURITY COUNCIL.
ANCIEN GOUVERNEUR GéNéRAL DE L'IRGC DE LA PROVINCE DE TéHéRAN
MEMBRE DU CONSEIL D’ADMINISTRATION à L’UNIVERSITé TECHNIQUE DE KHAJEH NASIREDDIN TUSI., ANCIEN CHEF DU CONSEIL PROVINCIAL CHARGé DE LA SéCURITé PUBLIQUE à TéHéRAN, ANCIEN GOUVERNEUR GéNéRAL DE L'IRGC DE LA PROVINCE DE TéHéRAN
BOARD MEMBER AT KHAJEH NASIREDDIN TUSI UNIVERSITY OF TECHNOLOGY
FORMER HEAD OF TEHRAN PROVINCIAL PUBLIC SECURITY COUNCIL. FORMER IRGC GOVERNOR-GENERAL OF TEHRAN PROVINCE. CURRENTLY BOARD MEMBER AT KHAJEH NASIREDDIN TUSI UNIVERSITY OF TECHNOLOGY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
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)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
EN SA QUALITé DE GOUVERNEUR ET DE CHEF DU CONSEIL PROVINCIAL CHARGé DE LA SéCURITé PUBLIQUE à TéHéRAN, IL A PORTé LA RESPONSABILITé GéNéRALE DE TOUTES LES ACTIVITéS RéPRESSIVES ENTREPRISES PAR L’IRGC DANS LA PROVINCE DE TéHéRAN, Y COMPRIS CONTRE LES MANIFESTATIONS POLITIQUES DEPUIS JUIN 2009.
FORMER HEAD OF TEHRAN PROVINCIAL PUBLIC SECURITY COUNCIL. FORMER IRGC GOVERNOR-GENERAL OF TEHRAN PROVINCE. IN HIS CAPACITY AS GOVERNOR AND HEAD OF TEHRAN PROVINCIAL PUBLIC SECURITY COUNCIL, HE BORE OVERALL RESPONSIBILITY FOR ALL REPRESSIVE ACTIVITIES UNDERTAKEN BY THE IRGC IN TEHRAN PROVINCE, INCLUDING CRACKING DOWN ON POLITICAL PROTESTS SINCE JUN 2009. CURRENTLY BOARD MEMBER AT KHAJEH NASIREDDIN TUSI UNIVERSITY OF TECHNOLOGY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1205
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16646

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.2930.75

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: Belgium

Entity: Q24851752

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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: 13322

Start Date: 2019-05-08 2021-04-28 2020-04-30 2015-05-12 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2020-04-30 2015-05-12 2018-04-24
Country: Switzerland

Entity: Q24851752

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

UNSC Id: 54.
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.2930.75

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: European Union

Entity: Q24851752

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%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: Q24851752

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) 2021/587 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

Authority ID: EU.2930.75

Country: France

Entity: Q24851752

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: En sa qualité de gouverneur et de chef du conseil provincial chargé de la sécurité publique à Téhéran, il a porté la responsabilité générale de toutes les activités répressives entreprises par l’IRGC dans la province de Téhéran, y compris contre les manifestations politiques depuis juin 2009.

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: IRN0064

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q24851752

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0064

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: Q24851752

Program: Iran

Provisions: Asset freeze

Reason: Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.

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: Q24851752

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021

Reason: En sa qualité de gouverneur et de chef du conseil provincial chargé de la sécurité publique à Téhéran, il a porté la responsabilité générale de toutes les activités répressives entreprises par l’IRGC dans la province de Téhéran, y compris contre les manifestations politiques depuis juin 2009.

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: 16646

Country: United States

Entity: Q24851752

Program: SDN List

Provisions: IRAN-TRA
Block

Reason: Executive Order 13628 - Section 7

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: S4MR4F9QQ

Listing Date: 2014-05-30
Country: United States

Entity: Q24851752

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 MOSLEHI HEIDAR
HEIDAR MOSLEHI
HEIDAR MOSLEHI
MOSLEHI HEIDAR
HAIDAR MOSLEHI
Мослехи, Хейдар
MOSLEHI HAIDAR
HEIDAR MOSLEHI
MOSLEHI HEIDAR,
MOSLEHI HAIDAR
MOSLEHI
Profile Type PERSON
Name HAIDAR MOSLEHI
HEYDAR MOSLEHI
حیدر مصلحی
HEIDAR MOSLEHI
盖达尔·穆斯拉希
حيدر مصلحي
HEYDAR MOSLEHI
Хейдар Мослехи
HAIDAR MOSLEHI
ヘイダル・モスレヒー
HEIDAR MOSLEHI
MOSLEHI HEYDAR
MOSLEHI, HEYDAR
HEYDAR MOSLEHI
First Name HEYDAR
HAIDAR
HEIDAR
HEYDAR
HEYDAR 
Last Name MOSLEHI
MOSLEHI
Country IRAN
Nationality IRAN
Birth Date 1956
1957-09-29
Birth-Place ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
ISFAHAN IRAN
ISFAHAN, IRAN
ISFAHAN
ISFAHAN : IRAN
Position FORMER MINISTER OF INTELLIGENCE (2009-2013)
MINISTER OF INTELLIGENCE; HOJJATOLESLAM
REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN’S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013).
REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANIZATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013).
REPRéSENTANT DU BUREAU POLITIQUE-IDéOLOGIQUE DU COMMANDANT EN CHEF DES FORCES ARMéES IRANIENNES (DEPUIS 2018), ANCIEN CONSEILLER SUR LES QUESTIONS DE JURISPRUDENCE SUPRêME AU SEIN DE L'IRGC, RESPONSABLE DE L'ORGANISATION CONCERNANT LES PUBLICATIONS SUR LE RôLE DU CLERGé PENDANT LA GUERRE, ANCIEN MINISTRE DU RENSEIGNEMENT (2009-2013)
REPRESENTATIVE OF THE IDEOLOGICAL -POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018)
MINISTER OF INTELLIGENCE (IRAN) (2009-2013)
RESPONSABLE DE L'ORGANISATION CONCERNANT LES PUBLICATIONS SUR LE RôLE DU CLERGé PENDANT LA GUERRE
DEPUTY HEAD OF THE POLITICAL AND IDEOLOGICAL OFFICE OF THE SUPREME LEADER
ANCIEN CONSEILLER SUR LES QUESTIONS DE JURISPRUDENCE SUPRêME AU SEIN DE L'IRGC
ANCIEN MINISTRE DU RENSEIGNEMENT (2009-2013)
REPRéSENTANT DU BUREAU POLITIQUE-IDéOLOGIQUE DU COMMANDANT EN CHEF DES FORCES ARMéES IRANIENNES (DEPUIS 2018)
HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2010-09-29
Modified At 2024-07-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
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)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MINISTRY OF INTELLIGENCE, SECOND NEGARESTAN STREET, PASDARAN AVENUE, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013). UNDER HIS LEADERSHIP, THE MINISTRY OF INTELLIGENCE CONTINUED THE PRACTICES OF WIDESPREAD ARBITRARY DETENTION AND PERSECUTION OF PROTESTERS AND DISSIDENTS. THE MINISTRY OF INTELLIGENCE RUNS WARD 209 OF EVIN PRISON, WHERE MANY ACTIVISTS HAVE BEEN HELD ON ACCOUNT OF THEIR PEACEFUL ACTIVITIES IN OPPOSITION TO THE GOVERNMENT IN POWER. INTERROGATORS FROM THE MINISTRY OF INTELLIGENCE HAVE SUBJECTED PRISONERS IN WARD 209 TO BEATINGS AND MENTAL AND SEXUAL ABUSE.
SOUS SA DIRECTION, LE MINISTèRE DU RENSEIGNEMENT A POURSUIVI SES PRATIQUES DE DéTENTION ARBITRAIRE ET DE PERSéCUTION à GRANDE éCHELLE CONTRE LES PROTESTATAIRES ET LES DISSIDENTS. LE MINISTèRE DU RENSEIGNEMENT GèRE LA SECTION 209 DE LA PRISON D'EVIN, DANS LAQUELLE DE NOMBREUX MILITANTS ONT éTé DéTENUS EN RAISON DE LEUR OPPOSITION PACIFIQUE AU GOUVERNEMENT EN PLACE. LES SPéCIALISTES DES INTERROGATOIRES DU MINISTèRE DU RENSEIGNEMENT ONT FAIT SUBIR AUX PRISONNIERS DE LA SECTION 209 DES PASSAGES à TABAC AINSI QUE DES VIOLENCES PSYCHOLOGIQUES ET SEXUELLES
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12255
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1014

11 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.3469.36

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: Q48762

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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: 7

Country: Canada

Entity: Q48762

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: 13363

Start Date: 2020-04-30 2015-05-12 2016-05-18
Listing Date: 2015-05-12 2020-04-30 2016-05-18
Country: Switzerland

Entity: Q48762

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

UNSC Id: 61.
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.3469.36

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: Q48762

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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: Q48762

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) 1002/2011 du 10/10/2011 (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

Authority ID: EU.3439.36

Country: France

Entity: Q48762

Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)

Reason: Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles

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: IRN0035

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q48762

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0035

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: Q48762

Program: Iran

Provisions: Asset freeze

Reason: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.

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: Q48762

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020

Reason: Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles

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: 12255

Country: United States

Entity: Q48762

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Unknown

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: S4MR3R4Z4

Listing Date: 2010-09-29
Country: United States

Entity: Q48762

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