Search Sanctions | SapherCheck

Registration Number	RNNREDGQA857
Alias	SEYED YAHYA HAMIDI SEYED YAHYA HOSSEINY PANJAKI YAHYA HAMIDI YAHYA HUSSEINI PANJAKI
Profile Type	PERSON
Name	PANJAKI, YAHYA HOSSEINI یحیی حسینی پنجکی YAHYA HOSSEINI PANJAKI YAHYA HOSSEINI PANJAKI
First Name	YAHYA HOSSEINI YAHYA یحیی SEYED
Middle Name	حسینی YAHYA YAHYA HOSSEINY HUSSEINI HOSSEINI
Last Name	PANJAKI HAMIDI PANJAKI پنجکی
Country	IRAN
Nationality	IRAN
Birth Date	1975-01-23
Birth-Place	KARAJ, IRAN
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-20
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=50695

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50695 Country: United States Entity: NK-QHJT3Zq4kzQr5rBiwFzAsE 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	2024-09-22
Sanction Last Change	2024-09-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLVYJ Start Date: 2024-09-18 Listing Date: 2024-09-20 Country: United States Entity: NK-QHJT3Zq4kzQr5rBiwFzAsE 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

Weak Alias	PEJVAK
Profile Type	PERSON
Name	AMIN SHOKOHI AMIN SHOKOHI SHOKOHI, AMIN
First Name	AMIN AMIN
Last Name	SHOKOHI
Birth Date	1990-07-11 1981-08-05 1989-07-11
Birth-Place	KARAJ, IRAN
Position	SOFTWARE ENGINEER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	APPROXIMATELY 160 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'6"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AMIN SHOKOHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF SHOKOHI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. NCIC: W615874377
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952 https://www.fbi.gov/wanted/cyber/amin-shokohi

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: 22952 Country: United States Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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: S4MR5ZWX6 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ 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	REZA MOHAMMADI AZIZABADI REZA MOHAMMADI AZIZABADI AZIZABADI, REZA MOHAMMADI
First Name	REZA REZA MOHAMMADI
Middle Name	MOHAMMADI
Last Name	AZIZABADI
Country	IRAN
Nationality	IRAN
Birth Date	1992-07-11
Birth-Place	KARAJ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
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=29831

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: 29831 Country: United States Entity: NK-WL3JTKqSc8rQbWkbWsrSfG 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: S4MRDVJP7 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-WL3JTKqSc8rQbWkbWsrSfG 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