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4 SapherCheck records found for Person Sargh

Alias	BEYK MOHAMMADLOU BEYK MOHAMMADLOO BEUK MOHAMMADLU BEIK MOHAMMADALOO BEIK MOHAMMADLOU
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	BEYK MOHAMMADLOU BEIK MOHAMMADALOO BEIK MOHAMMADLU BEUK MOHAMMADLU MOHAMMADLU BEIK BEYK MOHAMMADLOO BEIK MOHAMMADLOU BEIK MOHAMMADLU
First Name	BEYK BEIK BEUK
Last Name	MOHAMMADLOO MOHAMMADLOU MOHAMMADLU MOHAMMADALOO MOHAMMADLOU MOHAMMADLU MOHAMMADALOO MOHAMMADLOO
Nationality	IRAN
Birth Date	1964-05-05 1961
Birth-Place	SARGH SARGH IRAN
Position	GéNéRAL DE BRIGADE DEPUTY MINISTER OF DEFENCE MODAFL DEPUTY FOR SUPPLIES AND LOGISTICS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-24
Modified At	2022-03-04
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES ; ADJOINT AU MODAFL, CHARGé DE L'APPROVISIONNEMENT ET DE LA LOGISTIQUE BRIGADIER-GENERAL; MODAFL DEPUTY FOR SUPPLIES AND LOGISTICS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1071

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0011. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

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.2173.60 Start Date: 2012-03-23 Listing Date: 2012-03-24 Country: Belgium Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: IRN Reason: 267/2012 (OJ L88) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

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: 11162 Country: Switzerland Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 40. 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.2173.60 Start Date: 2012-03-23 Listing Date: 2012-03-24 Country: European Union Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: IRN Reason: 267/2012 (OJ L88) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

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-RRKwbxUHMrbBAUEnXiTh5g Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

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-RRKwbxUHMrbBAUEnXiTh5g Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

7. 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-RRKwbxUHMrbBAUEnXiTh5g Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

8. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (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-RRKwbxUHMrbBAUEnXiTh5g Program: (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Iran (Sanctio...

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: INU0020 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: MODAFL Deputy Minister of Defence for Supplies and Logistics Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0020 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2008-06-24 Country: United Kingdom Entity: NK-RRKwbxUHMrbBAUEnXiTh5g Program: Iran (Nuclear) Provisions: Asset freeze Reason: MODAFL Deputy Minister of Defence for Supplies and Logistics. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-RRKwbxUHMrbBAUEnXiTh5g Provisions: (UE) 267/2012 du 23/03/2012- Reason: personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

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-RRKwbxUHMrbBAUEnXiTh5g Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 16315-189, Téhéran, Iran Tehran, West side of Dabestan Street, Abbas Abad District, Iran Deuxième adresse: PO Box 11365-8439, Iran PO Box 11365-8439, Pasdaran Ave., Tehran West side of Dabestan Street, Abbas Abad District, Tehran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran Pasdaran Ave., Téhéran, Iran TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran Quatrième adresse: PO Box 11365-8439, Iran situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran PO Box 11365-8439, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Tehran, PO Box 11365 8439, Pasdaran Ave., Iran Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran P.O. Box 16135-189, Tehran, Iran Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Cinquième adresse: Pasdaran Ave., Téhéran, Iran Sixième adresse: PO Box 16315-189, Téhéran, Iran Tehran, Sargord Sakhaei Ave., Iran Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS Ministry of Defense Armed Forces Logistics Ministry of Defense for Armed Forces Logistics MODLEX MODLEX Export Center MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS Міністерство зовнішньої торгівлі військовою технікою VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH Vezarate Defa GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE ministère de la défense pour la logistique des forces armées Government of Iran Department of Defense وزارت دفاع و پشتیبانی نیروهای مسلح Ministry of Defence & Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE LEGION EXPORT MODAFL MODSAF Ministry of Defence Logistics Export Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah VEZARATE DEFA Ministry Of Defense And Support For Armed Forces Logisitcs MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS Legal Form: Government Ministry Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011

2. Talha SAEED

Alias	TAHIL SAEED MOHAMMAD TALHA SAEED HAFIZ TALHA SAEED TAHIL SAEED HAFIZ TALHA SAEED MOHAMMAD TALHA SAEED
Profile Type	PERSON
Name	TALHA SAEED SAEED, TALHA HAFIZ TALHA SAEED TALHA SAEED
First Name	TALHA MOHAMMAD TALHA HAFIZ TAHIL
Middle Name	TALHA
Last Name	SAEED
Country	PAKISTAN
Birth Date	1975-10-25
Birth-Place	SARGHODA, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS US SAM PROCUREMENT EXCLUSIONS
Address	LAHORE, PAK 116-E BLOCK, JOHAR TOWN, LAHORE
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420

3 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 32 Country: India Entity: NK-aCVjpuDMXxGXnaDHitaQPt Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

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: 15420 Country: United States Entity: NK-aCVjpuDMXxGXnaDHitaQPt Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR465YR Listing Date: 2012-09-14 Country: United States Entity: NK-aCVjpuDMXxGXnaDHitaQPt 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. Mufti Abdul RAHIM

Alias	MUFTI ABDUL RAHEEM MUFTI ABDUR RAHIM MUFTI ABDUL RAHEEM MUFTI MUABDUL HALIM MUFTI ABDUR RAHIM MUFTI MUABDUL HALIM
Weak Alias	USTAAD SHEHEB
Profile Type	PERSON
Name	MUFTI ABDUL RAHIM MUFTI ABDUL RAHIM RAHIM, MUFTI ABDUL
First Name	MUFTI ABDUR MUFTI ABDUL MUFTI MUABDUL MUFTI ABDUL
Last Name	RAHEEM HALIM RAHIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1964 1955
Birth-Place	SARGHODA REGION, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11970

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: 11970 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3Q2NJ Listing Date: 2010-04-15 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef 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. Rostam Qasemi

Alias	Гасеми, Ростам ROSTAM QASEMI ROSTAM GHASSEMI ROSTAM GHASEMI MOHAMMADALI رستم قاسمی‎ ROSTAM GHASEMI GHASEMI ROSTAM ROSTAM QASSEMI QASSEMI ROSTAM رستم قاسمی ROSTAM GHASEMI
ID Number	6579726970
Title	SARDAR
Profile Type	PERSON
Name	Ροστάμ Γκασέμι ROSTAM GHASSEMI ROSTAM QASEMI ROSTAM GHASEMI MOHAMMADALI RüSTEM KASıMI ROSTAM QASEMI QASEMI, ROSTAM ROSTAM GHASEMI QASEMI ROSTAM Ростам Гасеми رستم قاسمي ROSTAM QASSEMI رستم قاسمی
First Name	ROSTAM ROSTAM ROSTAM
Last Name	QASSEMI GHASEMI MOHAMMADALI QASEMI GHASEMI GHASSEMI QASEMI
Country	IRAN
Nationality	IRAN
Birth Date	1964-05-05 1964-05-22 1961
Birth-Place	SHIRAZ LAMERD, IRAN SARGH IRAN SARGH
Position	MINISTER OF PETROLEUM OF IRAN (2011-2013) FORMER COMMANDER OF KHATAM AL ANBIYA CONSTRUCTION MINISTER OF ROADS AND URBAN DEVELOPMENT (2021-2022) FORMER MINISTER OF OIL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2010-07-27
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN POLITICIAN IRGC GENERAL; FORMER COMMANDER, KHATEM OL-ANBIYA CONSTRUCTION ORGANISATION SINCE 25 AUG 2021, MINISTER FOR ROAD AND URBAN DEVELOPMENT. FORMER COMMANDER OF KHATAM AL-ANBIYA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

7 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: Q3790254 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479) . Formerly listed on the RBA Consolidated List as 2010IRN0021. Relisted 12 January 2024.

2. 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: 17 Country: Canada Entity: Q3790254 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

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: 11219 Start Date: 2022-08-03 2018-06-20 End Date: 2023-05-11 Listing Date: 2022-08-03 2018-06-20 Country: Switzerland Entity: Q3790254 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 52. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: The Iran (Sanctio...

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: INU0036 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q3790254 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0036 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2010-07-27 Country: United Kingdom Entity: Q3790254 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. 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: 11786 Country: United States Entity: Q3790254 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

7. 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: S4MR3QZTQ Listing Date: 2010-07-30 Country: United States Entity: Q3790254 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

1. Link Caption : Other link

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: Q3790254 Object Object Caption: Khatam al-Anbiya Construction Headquarters (KAA) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION SHAHRAK-E-GHODS, 14678, IRN No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran Alias: Khatam Al Anbia Khatam-al Anbiya Construction Base Khatam al-Anbya Khatem-al Anbiya Construction Headquarters KHATAM OL AMBIA KHATAM AL-ANBYA Khatam ol Anbia Khatam al-anbya Khatam al-Anbya Construction Headquarters Khatem-ol Anbiya Construction Organisation Khatam ol Anbia Gharargah Sazandegi Nooh Khatam ol anbia GHORB KHATAM Ghorb Khatam ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ KAA Legal Form: entreprise publique Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948 https://permid.org/1-5064646452 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488 https://permid.org/1-5073638004