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3 SapherCheck records found for Person Jahrom

Alias	سیدرضا موسوی تبار
Profile Type	PERSON
Name	سیدرضا موسوی تبار SEYYED REZA MUSAVI-TABAR SEYYED REZA MUSAVI-TABAR
First Name	SEYYED SEYYED REZA
Last Name	MUSAVI-TABAR MUSAVI-TABAR
Country	IRAN
Nationality	IRAN
Birth Date	1964
Birth-Place	JAHROM, IRAN (ISLAMIC REPUBLIC OF) JAHROM : IRAN JAHROM
Position	FORMER HEAD OF THE REVOLUTIONARY PROSECUTION OF SHIRAZ. REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ REPRESENTATIVE OF THE DISCIPLINARY PROSECUTOR FOR JUDGES IN SHIRAZ. FORMER HEAD OF THE REVOLUTIONARY PROSECUTION OF SHIRAZ. FONCTION : REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ ANCIEN CHEF DU MINISTèRE PUBLIC RéVOLUTIONNAIRE DE SHIRAZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUIS 2014, SEYYED REZA MUSAVI-TABAR EST REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ. ANCIEN CHEF DU MINISTèRE PUBLIC RéVOLUTIONNAIRE DE SHIRAZ. RESPONSABLE D’ARRESTATIONS ILLéGALES ET DE MAUVAIS TRAITEMENTS à L’ENCONTRE D’ACTIVISTES POLITIQUES, DE JOURNALISTES, DE DéFENSEURS DES DROITS DE L’HOMME, DE BAHA’IS ET DE PRISONNIERS D’OPINION, QUI ONT éTé HARCELéS, TORTURéS, INTERROGéS, SANS AVOIR DROIT à UN AVOCAT NI à UN PROCèS éQUITABLE. SEYYED REZA MUSAVI-TABAR A SIGNé DES DéCISIONS JUDICIAIRES AU CENTRE DE DéTENTION NO 100 (UNE PRISON POUR HOMMES) DE SINISTRE RéPUTATION, Y COMPRIS LA DéCISION D’EMPRISONNER RAHA SABET, UNE FEMME BAHA’IE, EN CELLULE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1267

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3911.39 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
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.3911.39 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.3911.39 Country: France Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) Reason: Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui ont été harcelés, torturés, interrogés, sans avoir droit à un avocat ni à un procès équitable. Seyyed Reza Musavi-Tabar a signé des décisions judiciaires au centre de détention no 100 (une prison pour hommes) de sinistre réputation, y compris la décision d’emprisonner Raha Sabet, une femme baha’ie, en cellule Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0077 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0077 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: Iran Provisions: Asset freeze Reason: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2017/685 du 11/04/2017; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui ont été harcelés, torturés, interrogés, sans avoir droit à un avocat ni à un procès équitable. Seyyed Reza Musavi- Tabar a signé des décisions judiciaires au centre de détention no 100 (une prison pour hommes) de sinistre réputation, y compris la décision d’emprisonner Raha Sabet, une femme baha’ie, en cellule d’isolement pour trois ans. Source URL: https://geldefonds.gouv.mc/

2. Mohammad Hasan Sadeghi Moghadam

Alias	MOHAMMAD HASSAN SADEGHI MOGHADAM MOHAMMAD HASSAN SADEQI-MOQADAM MOHAMMAD SADEGHI MOHAMMAD MOHAMMAD HASSAN SADEGHI MOGHADAM MOHAMMAD HASAN SADEGHI MOGHADDAM MOHAMMAD HASSAN SADEQI-MOQADAM MOHAMMAD HASAN SADEQI-MOQADDAM MOHAMMAD SADEGHI MOHAMMAD MOHAMMAD HASAN SADEGHI MOGHADDAM MOHAMMAD HASAN SADEQI-MOQADDAM
Profile Type	PERSON
Name	MOHAMMAD HASAN SADEGHI MOGHADAM SADEGHI MOGHADAM, MOHAMMAD HASAN MOHAMMAD HASAN SADEGHI MOGHADAM
First Name	MOHAMMAD MOHAMMAD HASAN
Middle Name	HASAN HASSAN
Last Name	SADEQI-MOQADAM SADEGHI MOGHADAM SADEGHI MOGHADDAM SADEGHI MOHAMMAD SADEGHI MOGHADAM SADEQI-MOQADDAM
Country	IRAN
Nationality	IRAN
Birth Date	1959 1958
Birth-Place	JAHROM, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
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=28543

2 Sanctions

1. Sanction Caption: SDN List

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: 28543 Country: United States Entity: NK-NauuqfLBUZh36BTAcQLQLQ Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XF1 Start Date: 2020-02-20 Listing Date: 2020-04-06 Country: United States Entity: NK-NauuqfLBUZh36BTAcQLQLQ 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

3. Mohammad Javad Azari Jahromi

Alias	MOHAMMAD-JAVAD AZARI JAHROMI جواد ناظری محمدجواد جهرمی MOHAMMAD-JAVAD JAHROMI محمدجواد آذری جهرمی MOHAMMAD JAVAD AZARI JAHROMI جواد آذری جهرمی
Profile Type	PERSON
Name	MəHəMMəD CAVAD AZəRI CəHROMI 모하마드자바드 아자리 자로미 MOHAMMAD-JAVAD AZARI JAHROMI AZARI JAHROMI, MOHAMMAD JAVAD محمد جواد آذري جهرمي MOHAMMAD JAVAD AZARI JAHROMI محمدجواد آذری جهرمی MOHAMMAD JAVAD AZARI JAHROMI 穆罕默德·賈瓦德·阿扎里·賈赫羅米 MOHAMMAD JAVAD JAHROMI Մոհամմադ-Ջավադ Ազարի Ջահրոմի MUHAMMED CEVAD AZERI CAHROMI
First Name	MOHAMMAD-JAVAD MOHAMMAD JAVAD MOHAMMAD JAVAD AZARI MOHAMMAD
Middle Name	JAVAD
Last Name	JAHROMI AZARI JAHROMI AZARI JAHROMI
Country	IRAN
Nationality	IRAN
Birth Date	1981-09-16 1981-10-05
Birth-Place	JAHROM, IRAN JAHROM
Position	MINISTER OF INFORMATION AND COMMUNICATIONS TECHNOLOGY (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-11-27
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28003

3 Sanctions

1. Sanction Caption: Iran

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: 38 Country: Canada Entity: Q37423274 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

2. Sanction Caption: SDN List

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: 28003 Country: United States Entity: Q37423274 Program: SDN List Provisions: IRAN-TRA IRAN Block Reason: Executive Order 13846 (Iran) TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7HP3 Start Date: 2019-11-22 Listing Date: 2019-11-27 Country: United States Entity: Q37423274 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