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10 SapherCheck records found for Person Kerman

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

1. Sanction Caption: SDN List

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

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: 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

2. Hedayat Farzadi

Registration Number	R5L6SVMNMFW7
Alias	HEDAYATOLLAH FARZADI هدایتالله فرزادی هدایت‌الله فرزادی
ID Number	4969829268
Profile Type	PERSON
Name	HEDAYAT FARZADI HEDAYAT FARZADI FARZADI, HEDAYAT هدایت‌ فرزادی HEDAYATOLLAH FARZADI
First Name	HEDAYATOLLAH هدایت‌ HEDAYAT HEDAYAT هدایت‌الله
Last Name	FARZADI فرزادی FARZADI
Country	IRAN
Nationality	IRAN
Birth Date	1971-07-25
Birth-Place	SAHNEH, BISOTUN, KERMANSHAH PROVINCE, IRAN
Position	WARDEN OF EVIN PRISON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2022-11-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39664

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: 74 Country: Canada Entity: NK-JhssvbhkWBGJSfRdSRMvT8 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: 39664 Country: United States Entity: NK-JhssvbhkWBGJSfRdSRMvT8 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

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: S4MRN6Q3S Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-JhssvbhkWBGJSfRdSRMvT8 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 Rostami Cheshmeh Gachi

Registration Number	QXJGJMS33L79
Alias	MOHAMMAD GACHI محمد رستمی چشمه گچی MOHAMMAD ROSTAMI CHESHMEH GACHI ROSTAMI MOHAMMAD MOHAMMAD ROSTAMI MOHAMMAD GACHI محمد رستمی MOHAMMAD ROSTAMI CHESHMEH GACHI MOHAMMAD ROSTAMI
ID Number	111936 13821
Profile Type	PERSON
Name	MOHAMMAD ROSTAMI CHESMEH GACHI MOHAMMED ROSTAMI CHESHMEH GACHI MOHAMMAD GACHI ROSTAMI CHESHMEH GACHI MOHAMMED ROSTAMI CHESHMEH GACHI, MOHAMMAD ROSTAMI MOHAMMAD MOHAMMAD ROSTAMI CHESHMEH GACHI ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ MOHAMMAD ROSTAMI CHESHMEH GACHI ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ ‫محمد‬ رستمی ‫چشمه گچی‬ MOHAMMAD ROSTAMI CHESHMEH GACHI
First Name	MOHAMMAD ‫محمد‬ MOHAMMAD ROSTAMI محمد MOHAMMAD MOHAMMED
Middle Name	CHESMEH
Last Name	GACHI رستمی ‫چشمه گچی‬ CHESHMEH GACHI ROSTAMI CHESHMEH GACHI ROSTAMI CHESHMEH GACHI ROSTAMI CHESHMEH GACHI رستمی ROSTAMI
Country	IRAN
Nationality	IRAN
Birth Date	1977 1967 1966 1976
Birth-Place	KERMANSHAH : IRAN KERMANSHAH, IRAN (ISLAMIC REPUBLIC OF) KERMANSHAH
Position	CHEF DE LA POLICE DES MœURS IRANIENNE. HEAD OF IRAN’S MORALITY POLICE. HE WAS HEAD OF THE KERMANSHAH PUBLIC SECURITY POLICE FROM EARLY 2014 UNTIL EARLY 2019 AND HELD SENIOR POSITIONS IN THE IRANIAN INTELLIGENCE POLICE. GENERAL CHEF DE LA POLICE DES MœURS IRANIENNE HEAD OF THE MORALITY POLICE
First Seen	2022-12-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-10
Modified At	2023-12-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KERMANSHAH KERMANSHAH, IRN
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD ROSTAMI CHESHMEH GACHI EST LE CHEF DE LA POLICE DES MœURS IRANIENNE. IL A DIRIGé LA POLICE DE SéCURITé PUBLIQUE DE KERMANSHAH DU DéBUT DE L’ANNéE 2014 AU DéBUT DE L’ANNéE 2019 ET A OCCUPé DES POSTES DE HAUT NIVEAU AU SEIN DE LA POLICE IRANIENNE DU RENSEIGNEMENT. LA POLICE DES MœURS FAIT PARTIE DES FORCES DE L’ORDRE IRANIENNES, ET CONSTITUE UNE UNITé DE POLICE SPéCIALE, CHARGéE DE FAIRE APPLIQUER LE STRICT CODE VESTIMENTAIRE PRéVU POUR LES FEMMES, Y COMPRIS LE PORT OBLIGATOIRE DU VOILE. LA POLICE DES MœURS A FAIT UN USAGE ILLéGAL DE LA FORCE à L’ENCONTRE DE FEMMES POUR NON-RESPECT DES LOIS IRANIENNES SUR LE HIJAB, ET ELLE S’EST LIVRéE à DES VIOLENCES SEXUELLES ET SEXISTES, à DES ARRESTATIONS ET DéTENTIONS ARBITRAIRES, à DES VIOLENCES EXCESSIVES ET à LA TORTURE. LE 13 SEPTEMBRE 2022, LA POLICE DES MœURS A ARRêTé ARBITRAIREMENT MAHSA AMINI, âGéE DE 22 ANS, à TéHéRAN, POUR AVOIR PRéTENDUMENT PORTé UN HIJAB DE MANIèRE INAPPROPRIéE. CELLE-CI A ENSUITE éTé EMMENéE AU SIèGE DE LA POLICE DES MœURS POUR Y RECEVOIR UN “COURS D’éDUCATION ET D’ORIENTATION”. SELON DES INFORMATIONS ET DES TéMOINS FIABLES, ELLE A éTé BRUTALEMENT BATTUE ET MALTRAITéE EN DéTENTION, CE QUI A CONDUIT à SON HOSPITALISATION ET, LE 16 SEPTEMBRE 2022, à SA MORT. LE COMPORTEMENT ABUSIF DE LA POLICE DES MœURS NE SE LIMITE PAS à CET INCIDENT ET A éTé LARGEMENT DOCUMENTé. EN TANT QUE CHEF DE LA POLICE DES MœURS IRANIENNE, M. ROSTAMI EST RESPONSABLE DES AGISSEMENTS DE LA POLICE DES MœURS. PAR CONSéQUENT, IL PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. NUMéRO DE PIèCE NATIONALE D’IDENTITé: 111936 (IRAN) NUMéRO D’IDENTIFICATION: 13821 (IRAN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5008 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39260

10 Sanctions

1. Sanction Caption: Autonomous (Thema...

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: 2022-12-10 Country: Australia Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 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. 1) Instrument 2022

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11933.7 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: Belgium Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

3. 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: 8 Country: Canada Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 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

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-05
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.11933.7 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: European Union Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

5. Sanction Caption: (UE) 2022/1955 du...

Sanction Caption	(UE) 2022/1955 du 17/10/2022 (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-SHu7aNZGSQjqCtM8F9uXM6 Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011) Reason: Mohammad Rostami Cheshmeh Gachi est le chef de la police des mœurs iranienne. Il a dirigé la police de sécurité publique de Kermanshah du début de l’année 2014 au début de l’année 2019 et a occupé des postes de haut niveau au sein de la police iranienne du renseignement. La police des mœurs fait partie des forces de l’ordre iraniennes, et constitue une unité de police spéciale, chargée de faire appliquer le strict code vestimentaire prévu pour les femmes, y compris le port obligatoire du voile. La police des mœurs a fait un usage illégal de la force à l’encontre de femmes pour non-respect des lois iraniennes sur le hijab, et elle s’est livrée à des violences sexuelles et sexistes, à des arrestations et détentions arbitraires, à des violences excessives et à la torture. Le 13 septembre 2022, la police des mœurs a arrêté arbitrairement Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Celle-ci a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et, le 16 septembre 2022, à sa mort. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant que chef de la police des mœurs iranienne, M. Rostami est responsable des agissements de la police des mœurs. Par conséquent, il porte la responsabilité de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0080 Start Date: 2022-10-10 Modified At: 2023-12-18 Country: United Kingdom Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0080 Start Date: 2022-10-10 Modified At: 2023-12-18 Listing Date: 2022-10-10 Country: United Kingdom Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 Program: Iran Provisions: Asset freeze Reason: Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-SHu7aNZGSQjqCtM8F9uXM6 Provisions: (UE) 2022/1955 du 17/10/2022 Reason: Mohammad Rostami Cheshmeh Gachi est le chef de la police des mœurs iranienne. Il a dirigé la police de sécurité publique de Kermanshah du début de l’année 2014 au début de l’année 2019 et a occupé des postes de haut niveau au sein de la police iranienne du renseignement. La police des mœurs fait partie des forces de l’ordre iraniennes, et constitue une unité de police spéciale, chargée de faire appliquer le strict code vestimentaire prévu pour les femmes, y compris le port obligatoire du voile. La police des mœurs a fait un usage illégal de la force à l’encontre de femmes pour non-respect des lois iraniennes sur le hijab, et elle s’est livrée à des violences sexuelles et sexistes, à des arrestations et détentions arbitraires, à des violences excessives et à la torture. Le 13 septembre 2022, la police des mœurs a arrêté arbitrairement Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Celle-ci a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et, le 16 septembre 2022, à sa mort. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant que chef de la police des mœurs iranienne, M. Rostami est responsable des agissements de la police des mœurs. Par conséquent, il porte la responsabilité de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. 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: 39260 Country: United States Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 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

10. 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: S4MRN6Q0R Start Date: 2022-09-22 Listing Date: 2022-11-28 Country: United States Entity: NK-SHu7aNZGSQjqCtM8F9uXM6 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

4. TOURAJ DEHGHANI ZANGENEH

Alias	TOURAJ ZANGANEH TOORAJ DEHGHANI ZANGANEH TOURAJ DEHGHANI ZANGENEH TOURAJ DEHGANI ZANGENE
Profile Type	PERSON
Name	ZANGANEH, TOURAJ TOURAJ DEHGHANI ZANGENEH TOURAJ ZANGANEH
First Name	TOORAJ TOURAJ TOURAJ DEHGHANI
Middle Name	DEHGANI DEHGHANI
Last Name	ZANGENEH ZANGENE ZANGANEH ZANGENEH
Country	IRAN
Nationality	IRAN
Birth Date	1958-08-05
Birth-Place	KERMANSHAH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-11
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=24527

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: 24527 Country: United States Entity: NK-Ux4gTPaozyVBuMS6uBDUC5 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MR6HCSH Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: NK-Ux4gTPaozyVBuMS6uBDUC5 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

5. Mo'in Mahdavi

Registration Number	QMFGEJYS1K13
Alias	MOEIN MAHDAVI
ID Number	3241787281
Profile Type	PERSON
Name	معین مهدوی MAHDAVI, MO'IN MO'IN MAHDAVI MO'IN MAHDAVI
First Name	MO'IN MO'IN معین MOEIN
Last Name	مهدوی MAHDAVI MAHDAVI
Country	IRAN
Nationality	IRAN
Birth Date	1997-05-28
Birth-Place	KERMANSHAH, KERMANSHAH PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
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=38416

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: 38416 Country: United States Entity: NK-W8xjbjGn6g9EfKy6bfmbXq Program: SDN List Provisions: IRGC Block IFSR 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

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: S4MRN6PWG Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-W8xjbjGn6g9EfKy6bfmbXq 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

6. Bijan Zanganeh

Profile Type	PERSON
Name	BIJAN ZANGANEH BIJAN ZANGANEH ZANGANEH, BIJAN
First Name	BIJAN BIJAN
Last Name	ZANGANEH ZANGANEH
Country	IRAN
Nationality	IRAN
Birth Date	1952-03-31 1952-03-01 1953-03-01 1953-03-31
Birth-Place	KERMANSHAH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
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=29789

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: 29789 Country: United States Entity: NK-WwxXvfwzhqqfphg64zEykp Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MRFB75Z Start Date: 2020-10-26 Listing Date: 2020-11-25 Country: United States Entity: NK-WwxXvfwzhqqfphg64zEykp 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

7. Parastou SAFARI

Alias	پرستو صفری
Profile Type	PERSON
Name	PARASTOU SAFARI PARASTOU SAFARI سفری پرستو
First Name	PARASTOU
Last Name	SAFARI SAFARI SAFARI
Country	IRAN
Nationality	IRAN
Birth Date	1986
Birth-Place	KERMANSHAH : IRAN KERMANSHAH, IRAN (ISLAMIC REPUBLIC OF) KERMANSHAH
Position	FONCTION: MEMBRE DE L’ESCADRON QUI A PROCéDé à L’ARRESTATION DE MAHSA AMINI. MEMBRE DE L’ESCADRON QUI A PROCéDé à L’ARRESTATION DE MAHSA AMINI MEMBER OF THE MORALITY POLICE, AN ISLAMIC RELIGIOUS POLICE THAT IS PART OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-11-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PARASTOU SAFARI EST MEMBRE DE LA POLICE DES MœURS (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE), UNE POLICE RELIGIEUSE ISLAMIQUE QUI FAIT PARTIE DES FORCES DE L’ORDRE IRANIENNES. ELLE FAIT PARTIE DES AGENTS DE L’ESCADRON QUI ONT PROCéDé à L’ARRESTATION DE MAHSA AMINI. LE 13 SEPTEMBRE 2022, SAFARI ET TROIS AUTRES MEMBRES D’UN ESCADRON ONT PROCéDé à L’ARRESTATION ARBITRAIRE DE MAHSA AMINI, âGéE DE 22 ANS, à TéHéRAN, POUR AVOIR PRéTENDUMENT PORTé UN HIJAB DE MANIèRE INAPPROPRIéE. MAHSA AMINI A ENSUITE éTé EMMENéE AU SIèGE DE LA POLICE DES MœURS POUR Y RECEVOIR UN “COURS D’éDUCATION ET D’ORIENTATION”. SELON DES INFORMATIONS ET DES TéMOINS FIABLES, ELLE A éTé BRUTALEMENT BATTUE ET MALTRAITéE EN DéTENTION, CE QUI A CONDUIT à SON HOSPITALISATION ET à SA MORT LE 16 SEPTEMBRE 2022. LE COMPORTEMENT ABUSIF DE LA POLICE DES MœURS NE SE LIMITE PAS à CET INCIDENT ET A éTé LARGEMENT DOCUMENTé. EN TANT QU’AGENT AYANT PARTICIPé à L’ARRESTATION D’AMINI, PARASTOU SAFARI EST RESPONSABLE DE LA MORT D’AMINI ET, PAR CONSéQUENT, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. MEMBER OF THE MORALITY POLICE SQUAD THAT ARRESTED MAHSA (JINA) AMINI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5075

7 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
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-YKfzmJcfBeQaAJmMkmmXM2 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

2. Sanction Caption: IRN

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.9098.79 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-YKfzmJcfBeQaAJmMkmmXM2 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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: 84 Country: Canada Entity: NK-YKfzmJcfBeQaAJmMkmmXM2 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

4. Sanction Caption: IRN

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.9098.79 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-YKfzmJcfBeQaAJmMkmmXM2 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

5. 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-YKfzmJcfBeQaAJmMkmmXM2 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

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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-YKfzmJcfBeQaAJmMkmmXM2 Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Parastou Safari est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Elle fait partie des agents de l’escadron qui ont procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Safari et trois autres membres d’un escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Mahsa Amini a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant qu’agent ayant participé à l’arrestation d’Amini, Parastou Safari est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-YKfzmJcfBeQaAJmMkmmXM2 Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Parastou Safari est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Elle fait partie des agents de l’escadron qui ont procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Safari et trois autres membres d’un escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Mahsa Amini a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant qu’agent ayant participé à l’arrestation d’Amini, Parastou Safari est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Mohsen Asadi

Registration Number	Y411R2WK5ZY7
Alias	اسدی محسن محسن اسدی
ID Number	2992534080
Profile Type	PERSON
Name	ASADI MOHSEN MOHSEN ASADI محسن اسدی MOHSEN ASADI MOHSEN ASADI ASADI, MOHSEN
First Name	MOHSEN MOHSEN محسن
Last Name	ASADI ASADI اسدی
Country	IRAN
Nationality	IRAN
Birth Date	1971-09-16
Birth-Place	KERMAN, IRAN (ISLAMIC REPUBLIC OF) KERMAN, IRAN KERMAN : IRAN KERMAN
Position	MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-08-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MOHSEN ASADI EST MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé AUX ACTIVITéS DE RECHERCHE, DE MISE AU POINT ET DE PRODUCTION CONCERNANT LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L'IRGC AF. DES UAV SHAHED-171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D'AGRESSION CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. MOHSEN ASADI IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6814 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40740

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
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-ZGUPuszRG3f4b6rcHuXpEb 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. 3) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10554.17 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

3. 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: 68 Country: Canada Entity: NK-ZGUPuszRG3f4b6rcHuXpEb 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

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64285 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10554.17 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

6. 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-ZGUPuszRG3f4b6rcHuXpEb Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1496 du...

Sanction Caption	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mohsen Asadi est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (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: RUS1955 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1955 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: Russia Provisions: Asset freeze Reason: Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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-ZGUPuszRG3f4b6rcHuXpEb Provisions: (UE) 2023/1496 du 20/07/2023 Reason: Mohsen Asadi est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 40740 Country: United States Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: SDN List Provisions: Block IFSR NPWMD Reason: 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

12. 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: S4MRPC30C Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-ZGUPuszRG3f4b6rcHuXpEb 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

9. Ahmed FORUZANDEH

Alias	AHMAD FORUZANDEH AHMAD FAYRUZI AHMAD FOROOZANDEH AHMAD FOROOZANDEH AHMAD FRUZANDAH AHMAD FRUZANDAH AHMAD FAYRUZI AHMAD FORUZANDEH
Weak Alias	JAFARI ABU SHAHAB ABU AHMAD ISHAB
Profile Type	PERSON
Name	AHMED FORUZANDEH AHMED FORUZANDEH FORUZANDEH, AHMED
First Name	AHMED AHMAD AHMED
Last Name	FOROOZANDEH FORUZANDEH FRUZANDAH FAYRUZI
Country	IRAN
Birth Date	1963 1955 1962 1959 1960 1961 1958 1957
Birth-Place	KERMANSHAH, IRAN
Position	BRIGADIER GENERAL, COMMANDING OFFICER OF THE IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE RAMAZAN CORPS; DEPUTY COMMANDER OF THE RAMAZAN HEADQUARTERS; CHIEF OF STAFF OF THE IRAQ CRISIS STAFF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	QODS FORCE CENTRAL HEADQUARTERS, FORMER U.S. EMBASSY COMPOUND, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10659

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: 10659 Country: United States Entity: NK-ZsbS3rDp4XQFyEkfM6Fzhj Program: SDN List Provisions: IRAQ3 IRGC Block SDGT Reason: 31 CFR 594.201(a)(5) Executive Order 13438 (Iraq) 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: S4MR3R32S Listing Date: 2008-01-09 Country: United States Entity: NK-ZsbS3rDp4XQFyEkfM6Fzhj 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

10. Ali-Reza MORADI

Alias	ALI REZA MORADI HAJIMRAD ALI REZA MORADI CHOGHAMARANI ALIREZA MORADI ALIREZA MORADI CHOGHAMARANI ALIREZA MORADI CHOGHAMARANI ALI REZA MORADICHOGHAMARANI علیرضا مدری ALI REZA HAJJI MORAD MORADI CHOGHAMARANI ALI-REZA MORADI ALIREZA MORADI CHEGHA-MARANI ALI REZA MORADI CHOGHAMARANI عليرضا مرادي چقاماراني ALI REZA MORADI CHEGHA-MARANI ALI REZA MORADI ALI REZA MORADICHOGHAMARANI ALI REZA MORADI CHEGHAMARANI ALIREZA MORADI CHEGHAMARANI ALIREZA MORADI CHEGHA-MARANI ALI REZA MORADI CHEGHAMARANI ALI REZA MORADI CHEGHA-MARANI ALI REZA MORADI HAJIMRAD ALI REZA HAJJI MORAD CHOGHAMARANI
ID Number	3257894351
Profile Type	PERSON
Name	علیرضا مرادی MORADI, ALIREZA ALI-REZA MORADI مرادی علی-رضا ALI REZA MORADI ALI REZA MORADI ALIREZA MORADI
First Name	علیرضا ALI REZA ALIREZA ALI-REZA عليرضا ALI
Middle Name	HAJJI MORAD مرادي MORADI
Last Name	مرادی MORADICHOGHAMARANI MORADI MORADI MORADI HAJIMRAD MORADI CHOGHAMARANI CHEGHAMARANI چقاماراني CHEGHA-MARANI CHOGHAMARANI
Country	IRAN
Nationality	IRAN
Birth Date	1962-08-11
Birth-Place	IRAN KERMANSHAH, IRAN
Position	LEF COMMANDER, SANANDAJ HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN THE CITY OF SANANDAJ CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA VILLE DE SANANDAJ POLICE CHIEF OF SANANDAJ CITY, THE LAW ENFORCEMENT FORCE OF ISLAMIC REPUBLIC OF IRAN (LEF)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SANANDAJ
Topics	SANCTIONED ENTITY
Notes	ALI-REZA MORADI DIRIGE LES FORCES DE L’ORDRE IRANIENNES DANS LA VILLE DE SANANDAJ, EN PROVINCE DU KURDISTAN, DEPUIS DéCEMBRE 2018. À CE TITRE, ALI-REZA MORADI REND COMPTE à L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES IRANIENNES, DIRECTEMENT SOUS L’AUTORITé DU GUIDE SUPRêME DE LA RéPUBLIQUE ISLAMIQUE D’IRAN. MORADI PORTE LA RESPONSABILITé D’ARRESTATIONS MASSIVES DE MANIFESTANTS, ET IL A ORDONNé LE RECOURS à DES ARMES LéTALES CONTRE DES MANIFESTANTS NON ARMéS LORS DES MANIFESTATIONS NATIONALES à SANANDAJ EN NOVEMBRE 2019, CE QUI A ENTRAîNé LA MORTD’AU MOINS DEUX MANIFESTANTS. LES VIOLATIONS FLAGRANTES ET GRAVES DES DROITS DE L’HOMME COMMISES PAR LES FORCES DE POLICE à SANANDAJ, TELLES QUE LES TIRS AVEUGLES à BALLES RéELLES SUR DES MANIFESTANTS PACIFIQUES, Y COMPRIS DES ENFANTS, ONT éTé DOCUMENTéES DEPUIS LE DéBUT DES MANIFESTATIONS AUTOUR DE LA MORT DE MAHSA AMINI à LA MI-SEPTEMBRE 2022. MORADI A éGALEMENT PLAIDé PUBLIQUEMENT EN FAVEUR D’UNE APPROCHE SéVèRE à L’éGARD DES PERSONNES PARTICIPANT AUX MANIFESTATIONS. DEPUIS LE DéBUT DES MANIFESTATIONS DE 2022, LES FORCES DE POLICE ONT éGALEMENT DéTENU ARBITRAIREMENT DE NOMBREUX DéFENSEURS DES DROITS DE L’HOMME ET JOURNALISTES. ALI-REZA MORADI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. CHIEF OF THE LAW ENFORCEMENT COMMAND IN SANANDAJ, KURDISTAN PROVINCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40017 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5084

9 Sanctions

1. Sanction Caption: Autonomous (Thema...

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: 2023-02-01 Country: Australia Entity: NK-eJonNQZLWJfKubEsy6Fjme 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. 1) Instrument 2023

2. Sanction Caption: IRN

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.9094.83 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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: 52 Country: Canada Entity: NK-eJonNQZLWJfKubEsy6Fjme 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

4. Sanction Caption: IRN

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.9094.83 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

5. 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-eJonNQZLWJfKubEsy6Fjme 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

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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-eJonNQZLWJfKubEsy6Fjme Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ali-Reza Moradi dirige les forces de l’ordre iraniennes dans la ville de Sanandaj, en province du Kurdistan, depuis décembre 2018. À ce titre, Ali-Reza Moradi rend compte à l’état-major général des forces armées iraniennes, directement sous l’autorité du Guide suprême de la République islamique d’Iran. Moradi porte la responsabilité d’arrestations massives de manifestants, et il a ordonné le recours à des armes létales contre des manifestants non armés lors des manifestations nationales à Sanandaj en novembre 2019, ce qui a entraîné la mortd’au moins deux manifestants. Les violations flagrantes et graves des droits de l’homme commises par les forces de police à Sanandaj, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Moradi a également plaidé publiquement en faveur d’une approche sévère à l’égard des personnes participant aux manifestations. Depuis le début des manifestations de 2022, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. Ali-Reza Moradi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0096 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0096 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: Iran Provisions: Asset freeze Reason: Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 40017 Country: United States Entity: NK-eJonNQZLWJfKubEsy6Fjme 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