SapherCheck

5 SapherCheck records found for Person Najafabad

Alias محسن حجتی
MOSHEN HOJATI
حجتی محسن
ID Number G4506013
Profile Type PERSON
Name MOSHEN HOJATI
محسن حجتی
HOJATI MOHSEN
MOHSEN HOJATI
MOHSEN HOJATI
HOJATI, MOHSEN
MOHSEN HOJATI
First Name MOHSEN
MOHSEN
MOSHEN
محسن
MOSHEN
Last Name HOJATI
حجتی
HOJATI
Country IRAN
Nationality IRAN
Birth Date 1955-09-28
Birth-Place NAJAFABAD
NAJAFABAD : IRAN
NAJAFABAD IRAN
NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF)
NAJAFABAD, IRAN
Position HEAD OF FAJR INDUSTRIAL GROUP
CHEF DU FAJR INDUSTRIAL GROUP
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2008-07-08
Modified At 2023-10-26
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
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address C/O FAJR INDUSTRIES GROUP, TEHRAN
TEHRAN, IRN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes HEAD OF FAJR INDUSTRIAL GROUP, WHICH IS DESIGNATED UNDER RESOLUTION 1737 (2006) FOR ITS ROLE IN THE BALLISTIC MISSILE PROGRAMME.
[OLD REFERENCE # I.47.C.5]
MOHSEN HOJATI EST LE CHEF DU FAJR INDUSTRIAL GROUP, UNE FILIALE DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), ELLE-MêME UNE SOUS-ENTITé DU MINISTèRE DE LA DéFENSE PARTICIPANT AU PROGRAMME DE MISSILES BALISTIQUES DE L'IRAN. DèS LORS, MOHSEN HOJATI PARTICIPE DIRECTEMENT ET FOURNIT UN APPUI à LA MISE AU POINT DE VECTEURS D'ARMES NUCLéAIRES.
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER HEAD OF FAJR INDUSTRIAL GROUP.
MOHSEN HOJATI IS THE HEAD OF FAJR INDUSTRIAL GROUP, A SUBSIDIARY OF AEROSPACE INDUSTRIES ORGANIZATION (AIO), A SUB-ENTITY OF THE MINISTRY OF DEFENCE ENGAGED IN IRAN’S BALLISTIC MISSILE PROGRAMME. MOHSEN HOJATI IS THUS DIRECTLY INVOLVED IN AND PROVIDING SUPPORT FOR, THE DEVELOPMENT OF NUCLEAR WEAPON DELIVERY SYSTEMS.
FUNCTION: HEAD OF FAJR INDUSTRIAL GROUP
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1301
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10856

14 Sanctions

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

Start Date: 2023-10-18
Country: Australia

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: Autonomous (Iran)

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

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

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

Authority ID: EU.3878.29

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

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 84

Country: Canada

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65758

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 8742

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

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

UNSC Id: IRi.018
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3878.29

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

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

Reason: Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l'Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l'Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d'armes nucléaires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0291

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

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

Provisions: Travel Ban
Asset freeze

Reason: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0291

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

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023

Reason: Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l’Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l’Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d’armes nucléaires.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption 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: 10856

Country: United States

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Listing Date: 2021-02-24 2007-03-24
Country: Türkiye

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
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: S4MR3QTNQ

Listing Date: 2008-07-08
Country: United States

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-JFUJ8tTmxD7azkWSNM456M

Object Object Caption: Fajr Industrial Group
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan METI End User List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Ukraine NSDC State Register of Sanctions
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
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: P.O. Box 1985/777, Téhéran
Première adresse: Javadian Far Ave. 212, Téhéran, Iran
Khavaran Road Km 40, Parchin
Deuxième adresse: Khavaran Road Km 40, Parchin, Iran
Troisième adresse: P.O. Box 1985/777, Téhéran, Iran
TEHRAN, P.O. BOX 1985-777, IRN
Javadian Far Ave. 212, Téhéran
P.O. Box 1985-777, Tehran, Iran
P.O. Box 1985-777, Tehran

Alias: Instrumentation Factories Plant (IFP)
Instrumentation Factories of Precision Machinery
Industrial Factories of Precision Machinery (IFP)
Industrial Factories of Precision Machinery
MOJTAME SANTY AJZAE DAGHIGH
Fajr Industries Group (FIG)
IFP
مجتمع صنعتی قطعات دقیق
Mojtama-e Sanaty-e Ajza-ye Daqiq
Fajr Industries Group
Fadjr Industries Group (FIG)
Fajr Industrial Group
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
Nasr Industries Group
Fadjr Industrial Group
گروه صنایع فجر
INSTRUMENTATION FACTORY PLANT, IFP
Instrumentation Factory Plant
Industrial Factories of Precision-Machinery
Instrumentation Factories of Precision-Machinery
Precision Component Project Group
Department 140/16
Instrumentation Factories Plant
Industrial Factories of Precision (IFP) Machinery Group
Промислові підприємства точного машинобудування
Sasadja Precision Industrial Complex
NASR INDUSTRIES GROUP
INSTRUMENTATION FACTORY PLANT
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
Instrumentation Factories Plan (IFP)
FADJR INDUSTRIES GROUP
Mojtame Santy Ajzae Daghigh

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10388 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2013
Alias Корбанали Дори-Наджафабади
Горбанали Дори-Наджафабади
دری نجف ابادی
GHORBANALI DORRI NAJAFABADI
GHORBANALI DORRI-NADSCHAFABADI
قربان علی دری نجف آبادی
QORBAN-ALI NAJAFABADI
قربانعلی دری نجف ابادی
GHORBAN-ALI DORRI-NADJA-FABADI
دری نجف آبادی
قربانعلی دری نجف آبادی
Дори-Наджафабади, Горбанали
Profile Type PERSON
Name GHORBAN-ALI DORRI-NADJAFABADI
DORRI-NADJAFABADI GHORBAN-ALI
قربان علی دری نجف‌ آبادی
Дори-Наджафабади, Корбанали
古班纳利·多里-纳贾法巴迪
قربانعلی دری نجف‌آبادی
GHORBANALI DORRI-NAJAFABADI
GHORBAN-ALI DORRI- NADJAFABADI
GHORBAN-ALI DORRI-NADJAFABADI
قربان علي دري نجف آبادي
GHORBAN-ALI DORRI-NADJA-FABADI
First Name GHORBANALI
GHORBAN-ALI
Last Name DORRI-NAJAFABADI
DORRI-NADJA-FABADI
DORRI-NADJAFABADI
DORRI- NADJAFABADI
Country IRAN
Nationality IRAN
Birth Date 1950-12-03
1945
Birth-Place NAJAFABAD
RAY
NAJAFABAD : IRAN
NAJAFABAD IRAN
NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF)
NAJAFABAD, IRAN
Position MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI ('CENTRAL') PROVINCE|FORMER PROSECUTOR GENERAL OF IRAN UNTIL SEPT 2009.|FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY.
CHEF DE LA COUR SUPRêME ADMINISTRATIVE
MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI (“CENTRAL”) PROVINCE AND HEAD OF THE SUPREME ADMINISTRATIVE COURT. PROSECUTOR GENERAL OF IRAN UNTIL SEPTEMBER 2009, AS WELL AS FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY.
PROCUREUR GéNéRAL D'IRAN JUSQU'EN SEPTEMBRE 2009
MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI ('CENTRAL') PROVINCE
MEMBRE DE L’ASSEMBLéE DES EXPERTS ET REPRéSENTANT DU GUIDE SUPRêME DANS LA PROVINCE MARKAZI (“CENTRALE”), CHEF DE LA COUR SUPRêME ADMINISTRATIVE, PROCUREUR GéNéRAL D'IRAN JUSQU'EN SEPTEMBRE 2009, ANCIEN MINISTRE DES RENSEIGNEMENTS SOUS LA PRéSIDENCE DE KHATAMI
ANCIEN MINISTRE DES RENSEIGNEMENTS SOUS LA PRéSIDENCE DE KHATAMI
FORMER PROSECUTOR GENERAL OF IRAN UNTIL SEPT 2009
MEMBRE DE L’ASSEMBLéE DES EXPERTS ET REPRéSENTANT DU GUIDE SUPRêME DANS LA PROVINCE MARKAZI (“CENTRALE”)
GRAND AYATOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2024-07-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes EN TANT QUE PROCUREUR GéNéRAL, IL A ORGANISé ET CONTRôLé LES SIMULACRES DE PROCèS QUI ONT SUIVI LES PREMIèRES MANIFESTATIONS AU LENDEMAIN DE L'éLECTION, AU COURS DESQUELS LES DROITS DES PRéVENUS ONT éTé BAFOUéS ET UN AVOCAT LEUR A éTé REFUSé
IRANIAN POLITICIAN
MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI (“CENTRAL”) PROVINCE AND HEAD OF THE SUPREME ADMINISTRATIVE COURT. PROSECUTOR GENERAL OF IRAN UNTIL SEP 2009, AS WELL AS FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY. AS PROSECUTOR GENERAL OF IRAN, HE ORDERED AND SUPERVISED THE SHOW TRIALS FOLLOWING THE FIRST POST-ELECTION PROTESTS, WHERE THE ACCUSED WERE DENIED THEIR RIGHTS AND ACCESS TO AN ATTORNEY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1442

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2961.43

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

Entity: Q446785

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Sanction Caption 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: 44

Country: Canada

Entity: Q446785

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
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: 13134

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

Entity: Q446785

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

UNSC Id: 15.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2961.43

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

Entity: Q446785

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q446785

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2019/560 du 08/04/2019 (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.2961.43

Country: France

Entity: Q446785

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)

Reason: En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0032

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

Entity: Q446785

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0032

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q446785

Program: Iran

Provisions: Asset freeze

Reason: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q446785

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

Reason: En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé

Source URL: https://geldefonds.gouv.mc/
Alias HOSSEIN ALLAH KARAM
HUSSEIN ALLAHKARAM
HUSSEIN ALLAH KARAM
Profile Type PERSON
Name ALLAHKARAM, HOSSEIN
حسین الله‌کرم
ALLAHKARAM HOSSEIN
侯賽因·安拉卡拉姆
HOSSEIN ALLAHKARAM
HOSSEIN ALLAHKARAM
حسین الله کرم
HOSSEIN ALLAH KARAM
HUSSEIN ALLAHKARAM
HUSSEIN ALLAH KARAM
HOSSEIN ALLAHKARAM
First Name HOSSEIN
HOSSEIN
HUSSEIN
حسین
Last Name ALLAHKARAM
ALLAHKARAM
الله کرم
ALLAH KARAM
Country IRAN
Nationality IRAN
Birth Date 1946
1945
1944
Birth-Place NAJAFABAD
NAJAFABAD : IRAN
NAJAFABAD IRAN
NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF)
NAJAFABAD, IRAN
Position HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL AND FORMER GENERAL IN THE IRGC. HE CO-FOUNDED ANSAR-E HEZBOLLAH.
COFONDATEUR DU ANSAR-E HEZBOLLAH
ANCIEN GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL.
CHEF DU CONSEIL DE COORDINATION DU ANSAR-E HEZBOLLAH, ANCIEN GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), COFONDATEUR DU ANSAR-E HEZBOLLAH
CHEF DU CONSEIL DE COORDINATION DU ANSAR-E HEZBOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2024-07-16
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes COFONDATEUR DU ANSAR-E HEZBOLLAH. CETTE FORCE PARAMILITAIRE A éTé RESPONSABLE D'ACTIONS EXTRêMEMENT VIOLENTES LORS DE LA RéPRESSION DES éTUDIANTS ET DES UNIVERSITéS EN 1999, EN 2002 ET EN 2009. IL CONSERVE SON RôLE DE PREMIER PLAN DANS UNE ORGANISATION PRêTE à VIOLER LES DROITS DE L'HOMME DES CITOYENS, Y COMPRIS EN ENCOURAGEANT LES AGRESSIONS CONTRE LES FEMMES EN RAISON DE LEURS CHOIX VESTIMENTAIRES
IRANIAN POLITICIAN
HE MAINTAINS HIS SENIOR ROLE IN AN ORGANISATION WHICH IS READY TO COMMIT HUMAN RIGHTS VIOLATIONS AGAINST THE PUBLIC, INCLUDING PROMOTING AGGRESSION AGAINST WOMEN FOR THEIR CHOICE OF CLOTHING. HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL AND FORMER GENERAL IN THE IRGC. HE CO-FOUNDED ANSAR-E HEZBOLLAH. THIS PARAMILITARY FORCE WAS RESPONSIBLE FOR EXTREME VIOLENCE DURING CRACKDOWN AGAINST STUDENTS AND UNIVERSITIES IN 1999, 2002 AND 2009.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1034
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24590

10 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3457.8

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

Entity: Q6554815

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Sanction Caption 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: 13072

Start Date: 2019-05-08 2020-04-30 2016-05-18
Listing Date: 2019-05-08 2020-04-30 2016-05-18
Country: Switzerland

Entity: Q6554815

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

UNSC Id: 2.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3457.8

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

Entity: Q6554815

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q6554815

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3457.8

Country: France

Entity: Q6554815

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (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)

Reason: Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0037

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

Entity: Q6554815

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0037

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q6554815

Program: Iran

Provisions: Asset freeze

Reason: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q6554815

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020

Reason: Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24590

Country: United States

Entity: Q6554815

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HCM4

Start Date: 2018-05-30
Listing Date: 2018-06-11
Country: United States

Entity: Q6554815

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ALí FALLAHIJAN
First Name ALí
Country IRAN
Birth Date 1994
Birth-Place NAJAFABAD, IRAN
Position FUE MINISTRO DE INTELIGENCIA Y SEGURIDAD DE IRAN ENTRE 1989 Y 1997
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2019-07-26
Modified At 2019-07-26
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UFI AMIA
Ministerio de Justicia

Start Date: 2019-07-26
Listing Date: 2019-07-26
Country: Argentina

Entity: arpet-personas-11

Program: UFI AMIA
ARG List

UNSC Id: HArP.00011
Source URL: https://repet.jus.gob.ar/
Profile Type PERSON
Name ALI FALLAHIJAN
First Name ALI
Last Name FALLAHIJAN
Country IRAN
Nationality IRAN
Birth Date 1949
Birth-Place NAJAFABAD / ESFAHAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 92.50
Hair-Color BRO
Height 1.74
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-34754

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2006/34754

Country: Argentina

Entity: interpol-red-2006-34754

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y DAÑO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices