Search Sanctions | SapherCheck

Registration Number	FQJ1QT4Z5SZ3
ID Number	0491500998
Profile Type	PERSON
Name	ALIREZA ABEDINEJAD ABEDINEJAD, ALIREZA علیرضا عابدی نژاد ALIREZA ABEDINEJAD
First Name	ALIREZA علیرضا ALIREZA
Last Name	ABEDINEJAD عابدی نژاد ABEDINEJAD
Country	IRAN
Nationality	IRAN
Birth Date	1974-04-16
Birth-Place	SHAHRE REY, TEHRAN, 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
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45065

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: 45065 Country: United States Entity: NK-PXHN23PHJAqKZmxtpATYSa Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (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: S4MRQXF10 Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-PXHN23PHJAqKZmxtpATYSa 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

Alias	MANSUR AZADFAR HASSAN IRLOO HASSAN EYRLO ABU HASSAN AMIR AMIRIAN HASSAN EYRLOU HASAN AZIR IRLU
ID Number	0089886348
Profile Type	PERSON
Name	IRLU, HASAN HASAN IRLU HASAN IRLU
First Name	AMIR ABU HASSAN MANSUR HASAN HASAN
Middle Name	AZIR
Last Name	AMIRIAN IRLU HASSAN IRLOO AZADFAR IRLU EYRLOU EYRLO
Country	IRAN YEMEN
Nationality	IRAN
Birth Date	1959 1960 1964-06-11 1958
Birth-Place	REY, TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SANAA SANAA, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30544

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: 30544 Country: United States Entity: NK-nNj5a2PPnMSxz2oL2huLv2 Program: SDN List Provisions: SDGT Block IFSR IRGC 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

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: S4MRH2F6P Start Date: 2020-12-08 Listing Date: 2021-05-20 Country: United States Entity: NK-nNj5a2PPnMSxz2oL2huLv2 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