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7 SapherCheck records found for Person Meybod

Registration Number	QMNDCLHWEY29
Alias	MOJTABA HAJIHOSSEINI مجتبی حاجی حسینی رکن آبادی MOJTABA HAJJI HOSEINI ROKNABADI
ID Number	4480031332
Profile Type	PERSON
Name	MOJTABA HAJI HOSSEINI MOJTABA HAJI HOSSEINI HAJI HOSSEINI, MOJTABA
First Name	MOJTABA MOJTABA مجتبی
Last Name	HAJI HOSSEINI HAJIHOSSEINI HAJI HOSSEINI HAJJI HOSEINI ROKNABADI حاجی حسینی رکن آبادی
Country	IRAN
Nationality	IRAN
Birth Date	1991
Birth-Place	MEYBOD, YAZD 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=38437

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: 38437 Country: United States Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG 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: S4MRN6PWM Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG 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. Seyyed Amin Ala Emami TABATABAI

Registration Number	Y34YMT9X6XF7
Alias	AMINALLAH TABATBAYI سید امین الله امامی طباطبایی AMINALLAH IMAMI TABATBAYI TABATBAYI AMINALLAH IMAMI
ID Number	4489260229
Profile Type	PERSON
Name	‫سیّدامین‬‫ اله‬ امامی طباطبایی SEYYED AMINOLLAH EMAMI TABATABAI AMINALLAH TABATBAYI TABATABAI, SEYYED AMINOLLAH EMAMI AMINALLAH IMAMI TABATBAYI SEYYED AMINOLLAH EMAMI TABATABAI AMINALLAH IMAMI TABATBAYI SEYYED AMIN ALA EMAMI TABATABAI
First Name	SEYYED AMINOLLAH EMAMI AMINALLAH AMINALLAH IMAMI ‫سیّدامین‬‫ اله‬ SEYYED AMINOLLAH SEYYED AMIN ALA EMAMI SEYYED
Middle Name	IMAMI EMAMI امامی
Last Name	TABATABAI TABATABAI TABATABAI TABATBAYI طباطبایی TABATBAYI
Country	IRAN
Nationality	IRAN
Birth Date	1963-08-26
Birth-Place	MEYBOD, IRAN MEYBOD MEYBOD IRAN MEYBOD, IRAN (ISLAMIC REPUBLIC OF) MEYBOD : IRAN
Position	VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTEUR GéNéRAL DE LA FONDATION COOPéRATIVE DE L'IRGC VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION; MANAGING DIRECTOR OF THE IRGC COOPERATIVE FOUNDATION VICE-PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTEUR GéNéRAL DE LA FONDATION COOPéRATIVE DE L’IRGC VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-12-14
Gender	MALE
Datasets	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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TéHéRAN TEHRAN, IRN TéHéRAN : IRAN. RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK -B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN TEHRAN
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC- SEYYED AMIN ALA EMAMI TABATABAI EST LE VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), INSCRITE SUR LA LISTE éTABLIE PAR L'UNION, AINSI QUE LE DIRECTEUR GéNéRAL DE LA FONDATION. L'IRGC A JOUé UN RôLE DE PREMIER PLAN DANS LA RéPRESSION DES MANIFESTATIONS DE 2022/2023 EN IRAN, QUI A FAIT PLUS DE 520 MORTS, DONT PLUS DE 70 MINEURS, ET ENTRAîNé PLUS DE 22 000 ARRESTATIONS/INCARCéRATIONS. LA FONDATION COOPéRATIVE DE L'IRGC EST L'ORGANE RESPONSABLE DE LA GESTION DES INVESTISSEMENTS DE L'IRGC ET, DANS CE CADRE, IL EST RESPONSABLE DE L'INJECTION D'ARGENT DANS LA RéPRESSION BRUTALE MENéE PAR LE RéGIME. EN TANT QUE VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DE L'IRGC ET DIRECTEUR GéNéRAL DE LA FONDATION, SEYYED AMIN ALA EMAMI TABATABAI EST DONC RESPONSABLE D'AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 4489260229 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40607

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10052.71 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10052.71 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

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-EP2SvDnErDdvSL2yBAk6uH 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) 2023/846 du ...

Sanction Caption	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC- Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l'Union, ainsi que le directeur général de la Fondation. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d'administration de la Fondation coopérative de l'IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran. 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: IRN0141 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. 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: IRN0141 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: Iran Provisions: Asset freeze Reason: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. 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-EP2SvDnErDdvSL2yBAk6uH Provisions: (UE) 2023/846 du 24/04/2023 Reason: Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l’Union, ainsi que le directeur général de la Fondation. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d’administration de la Fondation coopérative de l’IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. 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: 40607 Country: United States Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRPC2ZS Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-EP2SvDnErDdvSL2yBAk6uH 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. Aliakbar Rashidi-Barjini

Registration Number	QMFLFZNR4383
Alias	ALI AKBAR RASHIDI
ID Number	4480034870
Profile Type	PERSON
Name	علی اکبر رشیدی بارجینی ALIAKBAR RASHIDI-BARJINI RASHIDI-BARJINI, ALIAKBAR ALIAKBAR RASHIDI-BARJINI
First Name	ALIAKBAR علی اکبر ALIAKBAR ALI AKBAR
Last Name	RASHIDI RASHIDI-BARJINI رشیدی بارجینی RASHIDI-BARJINI
Country	IRAN
Nationality	IRAN
Birth Date	1991-04-30
Birth-Place	MEYBOD, YAZD 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38417

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: 38417 Country: United States Entity: NK-LJwJCTNsxgevECZYwCkQqm 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: S4MRN6PWH Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-LJwJCTNsxgevECZYwCkQqm 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. Amir Hossein Nikaeen Ravari

Registration Number	QMJVWD74AVB6
Alias	AMIR HOSEIN NIKA'IN AMIR NIKAYIN AMIR HOSSEIN NICKAEIN AMIR HOSSEIN NICKAEIN RAVARI AMIR HOSSEIN NICKAEEN
ID Number	4480046429
Profile Type	PERSON
Name	NIKAEEN RAVARI, AMIR HOSSEIN AMIR HOSSEIN NICKAEIN RAVARI AMIR HOSSEIN NIKAEEN RAVARI AMIR HOSSEIN NIKAEEN RAVARI
First Name	AMIR HOSSEIN AMIR HOSEIN AMIR HOSSEIN
Last Name	NIKAEEN RAVARI NIKAEEN RAVARI NIKA'IN NICKAEIN RAVARI
Country	IRAN
Nationality	IRAN
Birth Date	1992-04-13
Birth-Place	YAZD PROVINCE, IRAN MEYBOD, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AMIR HOSSEIN NICKAEIN RAVARI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. AMIR HOSSEIN NICKAEIN RAVARI,
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420 https://www.fbi.gov/wanted/cyber/amir-hossein-nickaein-ravari

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: 38420 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs 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: S4MRN6PWK Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs 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. Mostafa Haji Hosseini

Registration Number	QMMYVK1BTKE9
Alias	MOSTAFA HAJJI HOSEINI ROKNABADI MOSTAFA HAJIHOSSEINI مصطفی حاجی حسینی رکن آبادی
ID Number	4480031340
Profile Type	PERSON
Name	MOSTAFA HAJI HOSSEINI MOSTAFA HAJI HOSSEINI HAJI HOSSEINI, MOSTAFA
First Name	MOSTAFA MOSTAFA مصطفی
Last Name	HAJI HOSSEINI HAJIHOSSEINI HAJI HOSSEINI HAJJI HOSEINI ROKNABADI حاجی حسینی رکن آبادی
Country	IRAN
Nationality	IRAN
Birth Date	1991
Birth-Place	MEYBOD, YAZD 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=38436

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: 38436 Country: United States Entity: NK-iVdw3HqwoFpocTf9T4DmQJ 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: S4MRN6PWL Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-iVdw3HqwoFpocTf9T4DmQJ 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. Mahmud Bagheri Kazemabad

Alias	MAHMUD BAGHERI-KAZEMABAD MAHMOUD BAGHERI KZEMABAD MAHMOUD BAGHERI KAZEMABAD MAHMOUD BAGHERI KAZEMABAD MAHMUD BAGHERI-KAZEMABAD MAHMOUD BAGHERI KZEMABAD MAHMUD KAZEMABAD BAGHERI MAHMUD KAZEMABAD BAGHERI
Weak Alias	MAHMOUD BAGHERI MAHMUD BAGHERI
ID Number	448947941
Profile Type	PERSON
Name	KAZEMABAD, MAHMUD BAGHERI MAHMUD BAGHERI KAZEMABAD MAHMUD BAGHERI KAZEMABAD
First Name	MAHMOUD MAHMUD MAHMUD BAGHERI
Middle Name	KAZEMABAD BAGHERI
Last Name	KZEMABAD BAGHERI KAZEMABAD BAGHERI-KAZEMABAD KAZEMABAD
Country	IRAN
Nationality	IRAN
Birth Date	1965-06-26
Birth-Place	MEYBOD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
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=24470

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: 24470 Country: United States Entity: NK-kQdVbj4eMs3Lx9tAa8AkLf Program: SDN List Provisions: SDGT IRGC 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: S4MR6GN02 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: NK-kQdVbj4eMs3Lx9tAa8AkLf 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. Said Mortazavi

Alias	SAID MORTAZAVI MORTASAWI SA'ID MORTAZAVI MORTAZAVI SAEED SAEED MORTAZAVI قاضی مرتضوی SA'ID MORTAZAVI שוחט העיתונאים MORTAZAVI SAEED SAEED MORTAZAVI سعیدمرتضوی
Profile Type	PERSON
Name	SAID MORTAZAVI SAïD MORTAZAVI סעיד מורתזווי سعید مرتضوی SAEED MORTAZAVI 赛义德·莫塔扎维 SA'ID MORTAZAVI SAEED MORTAZAVI SAEED MORTAZAVI MORTAZAVI, SAEED SAID MORTASAWI MORTAZAVI SAID SAID MORTAZAVI
First Name	SA'ID SA'ID SAEED SAID SAEED
Last Name	MORTAZAVI MORTAZAVI
Country	IRAN
Nationality	IRAN
Birth Date	1967
Birth-Place	MEYBOD, PROVINCE DE YAZD : IRAN MEYBOD MEYBOD, YAZD, IRAN MEYBOD, YAZD MEIBOD, YAZD, IRAN MEYBOD, YAZD IRAN MEYBOD, PROVINCE DE YAZD MEYBOD, YAZD, IRAN (ISLAMIC REPUBLIC OF)
Position	FORMER HEAD OF ANTI-SMUGGLING TASKFORCE HEAD, IRANIAN ANTI-SMUGGLING TASK FORCE; FORMER PROSECUTOR-GENERAL OF TEHRAN PROCUREUR GéNéRAL DE TéHéRAN JUSQU'EN AOûT 2009 FORMER PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009 FORMER PROSECUTOR GENERAL OF TEHRAN 2003-2009 FORMER HEAD OF SOCIAL SECURITY ORGANISATION JUDGE CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013 HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-05-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	JUDGE SANCTIONED ENTITY
Notes	IN NOV 2014, HIS ROLE IN THE DEATHS OF DETAINEES WAS OFFICIALLY RECOGNISED BY THE IRANIAN AUTHORITIES. HE WAS ACQUITTED BY AN IRANIAN COURT ON 19 AUG 2015, ON CHARGES CONNECTED TO THE TORTURE AND DEATHS OF THREE YOUNG MEN AT THE KAHRIZAK DETENTION CENTRE IN 2009. SENTENCED TO PRISON IN 2017 AND RELEASED IN SEP 2019. IN AUG 2021, IRAN’S SUPREME COURT ISSUED A RULING IN FULL SUPPORT OF SAID MORTAZAVI, OVERTURNING HIS EARLIER TWO-YEAR JAIL SENTENCE. HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUG 2009. AS PROSECUTOR GENERAL OF TEHRAN, HE ISSUED A BLANKET ORDER USED FOR THE DETENTION OF HUNDREDS OF ACTIVISTS, JOURNALISTS AND STUDENTS. IN JAN 2010, A PARLIAMENTARY INVESTIGATION HELD HIM DIRECTLY RESPONSIBLE FOR THE DETENTION OF THREE PRISONERS WHO SUBSEQUENTLY DIED IN CUSTODY. HE WAS SUSPENDED FROM OFFICE IN AUG 2010 AFTER AN INVESTIGATION BY THE IRANIAN JUDICIARY INTO HIS ROLE IN THE DEATHS OF THE THREE MEN DETAINED ON HIS ORDERS FOLLOWING THE ELECTION. IRANIAN JURIST CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013. PROCUREUR GéNéRAL DE TéHéRAN JUSQU’EN AOûT 2009. EN SA QUALITé DE PROCUREUR GéNéRAL DE TéHéRAN, IL A éMIS UN ORDRE GéNéRAL QUI A PERMIS LA MISE EN DéTENTION DE CENTAINES DE MILITANTS, DE JOURNALISTES ET D’éTUDIANTS. EN JANVIER 2010, à L’ISSUE D’UNE ENQUêTE PARLEMENTAIRE, IL A éTé TENU POUR DIRECTEMENT RESPONSABLE DU PLACEMENT EN DéTENTION DE TROIS PERSONNES QUI SONT MORTES PAR LA SUITE EN PRISON. A éTé SUSPENDU DE SES FONCTIONS EN AOûT 2010 APRèS ENQUêTE DU POUVOIR JUDICIAIRE IRANIEN AU SUJET DE SA RESPONSABILITé DANS LA MORT DES TROIS HOMMES EMPRISONNéS SUR SES ORDRES à LA SUITE DE L’éLECTION. EN NOVEMBRE 2014, LES AUTORITéS IRANIENNES ONT OFFICIELLEMENT RECONNU LE RôLE QU’IL A JOUé DANS LES DéCèS DE DéTENUS. IL A éTé ACQUITTé PAR UN TRIBUNAL IRANIEN LE 19 AOûT 2015, POUR DES ACCUSATIONS LIéES à LA TORTURE ET à LA MORT DE TROIS JEUNES HOMMES AU CENTRE DE DéTENTION DE KAHRIZAK EN 2009. CONDAMNé à UNE PEINE DE PRISON EN 2017 ET LIBéRé EN SEPTEMBRE 2019. EN AOûT 2021, LA COUR SUPRêME IRANIENNE A RENDU UN ARRêT PLEINEMENT FAVORABLE à SAID MORTAZAVI, ANNULANT SA CONDAMNATION ANTéRIEURE à UNE PEINE DE DEUX ANS DE PRISON.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1579

12 Sanctions

1. 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.3924.32 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q931734 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: Q931734 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

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: 13170 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Country: Switzerland Entity: Q931734 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 22. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.3924.32 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q931734 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q931734 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) 2021/587 du ...

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.3924.32 Country: France Entity: Q931734 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (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) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison. 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: IRN0073 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q931734 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. 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: IRN0073 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q931734 Program: Iran Provisions: Asset freeze Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q931734 Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Chef du système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison. Source URL: https://geldefonds.gouv.mc/

10. 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: 12254 Country: United States Entity: Q931734 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

11. 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: S4MR3R4Z3 Listing Date: 2010-09-29 Country: United States Entity: Q931734 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

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: S4MR3R4Z2 Listing Date: 2010-09-29 Country: United States Entity: Q931734 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