Search Sanctions | SapherCheck

Profile Type	PERSON
Name	SAYYED ASGHAR HASHEMITABAR HASHEMITABAR, SAYYED ASGHAR SAYYED ASGHAR HASHEMITABAR
First Name	SAYYED ASGHAR SAYYED
Middle Name	ASGHAR
Last Name	HASHEMITABAR HASHEMITABAR
Nationality	IRAN
Birth Date	1974-08-23
Birth-Place	SABZEVAR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
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=26573

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: 26573 Country: United States Entity: NK-4b5z258iE9SF8g6yhYZ7wQ 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

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: S4MR8GLGJ Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-4b5z258iE9SF8g6yhYZ7wQ 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

Registration Number	FQASR4U3K4T9
Alias	RUHOLLAH AZIMI
ID Number	4697 0793640271
Profile Type	PERSON
Name	ROUHOLLAH BAZGHANDI BAZGHANDI, ROUHOLLAH روح اله بازقندی ROUHOLLAH BAZGHANDI
First Name	RUHOLLAH ROUHOLLAH ROUHOLLAH روح اله
Last Name	بازقندی AZIMI BAZGHANDI BAZGHANDI
Country	IRAN
Nationality	IRAN
Birth Date	1981-09-20
Birth-Place	SABZEVAR, IRAN
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BASEMENT FLOOR 1, NO. 51, 51 SADOUGHI ALLEY, SHAHID SADOUGHI BOULEVARD, 3716945864 QOM QOM, ZANBILABAD DISTRICT, 3716945864, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42741

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42741 Country: United States Entity: NK-BS8MnU2k5nvaP6packAVgf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM56R Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-BS8MnU2k5nvaP6packAVgf 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