SapherCheck

5 SapherCheck records found for Person Semnan

Weak Alias SANAI
Profile Type PERSON
Name BASERI, MOHAMMAD
MOHAMMAD BASERI
MOHAMMAD BASERI
First Name MOHAMMAD
MOHAMMAD
Last Name BASERI
BASERI
Country IRAN
Nationality IRAN
Birth Date 1972-09-19
Birth-Place SEMNAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-21
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=30648

2 Sanctions

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: 30648

Country: United States

Entity: NK-Jq8dwZ5RUs8cu4bFfEx8Pp

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: S4MRH2K53

Start Date: 2020-12-14
Listing Date: 2021-05-21
Country: United States

Entity: NK-Jq8dwZ5RUs8cu4bFfEx8Pp

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 ALI AMINIAN
Weak Alias RAOUF
Profile Type PERSON
Name HEMMATIAN, ALI
علی همتیان
ALI HEMMATIAN
First Name علی
ALI
Last Name AMINIAN
همتیان
HEMMATIAN
Country IRAN
Nationality IRAN
Birth Date 1983
1982
Birth-Place DAMGHAN, SEMNAN PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34084

2 Sanctions

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: 34084

Country: United States

Entity: NK-MemuiFgtHwvgmVcXv6rfce

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

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-MemuiFgtHwvgmVcXv6rfce

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
ID Number 4590171252
Profile Type PERSON
Name محمد اسکندری
MOHAMMAD ESKANDARI
ESKANDARI, MOHAMMAD
MOHAMMAD ESKANDARI
First Name محمد
MOHAMMAD
MOHAMMAD
Last Name ESKANDARI
ESKANDARI
اسکندری
Country IRAN
Nationality IRAN
Birth-Place SHAHROUD, SEMNAN PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-11-25
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=30368

2 Sanctions

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: 30368

Country: United States

Entity: NK-Xdv33V7hs9fPLvi5HZViku

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (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: S4MRFB785

Start Date: 2020-11-18
Listing Date: 2020-11-25
Country: United States

Entity: NK-Xdv33V7hs9fPLvi5HZViku

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 ALIREZA EMADEDDIN
ALIREZA EMADEDDIN
ALIREZA EMADODDIN
Profile Type PERSON
Name ALIREZA EMADEDDIN
ALIREZA EMADODDIN
ALIREZA EMADODDIN
EMADODDIN, ALIREZA
First Name ALIREZA
ALIREZA
Last Name EMADODDIN
EMADEDDIN
Country IRAN
Nationality IRAN
Birth Date 1989-01-22
Birth-Place SEMNAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-10-01
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=29819

3 Sanctions

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: 29819

Country: United States

Entity: NK-i3n4cLEZka8Z3vVGJXAX4Y

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: S4MRDVM36

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-i3n4cLEZka8Z3vVGJXAX4Y

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

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: S4MRDVJNV

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-i3n4cLEZka8Z3vVGJXAX4Y

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 سیداحمد خاتمی
سید احمد خاتمی
حجت الاسلام خاتمی
احمد خاتمی
Profile Type PERSON
Name 艾哈迈德·哈塔米
アフマド・ハータミー
AHMAD KHATAMI
خاتمی سید احمد
SEYYED AHMAD KHATAMI
SEYYED AHMAD KHATAMI
سید احمد خاتمی
First Name SEYYED AHMAD
AHMAD
Last Name KHATAMI
KHATAMI
KHATAMI
Country IRAN
Nationality IRAN
Birth Date 1960-05-08
Birth-Place SEMNAN, IRAN (ISLAMIC REPUBLIC OF)
SEMNAN
SEMNAN, IRAN
Position FRIDAY PRAYER IMAM, MEMBER OF THE ASSEMBLY OF EXPERTS FOR THE LEADERSHIP
IMAM à LA PRIèRE DU VENDREDI, MEMBRE DE L’ASSEMBLéE D’EXPERTS.
IMAM à LA PRIèRE DU VENDREDI, MEMBRE DE L’ASSEMBLéE D’EXPERTS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2022-12-12
Modified At 2024-06-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN CLERIC AND POLITICIAN
SEYYED AHMAD KHATAMI EST UN MEMBRE DU CLERGé PARTISAN DE LA LIGNE DURE ET UN IMAM INFLUENT à LA PRIèRE DU VENDREDI à TéHéRAN. KHATAMI EST éGALEMENT MEMBRE DE L’ASSEMBLéE D’EXPERTS, UNE ENTITé IRANIENNE QUI, EN SOI, EST IMPLIQUéE DANS DES VIOLATIONS DES DROITS DE L’HOMME EN RAISON DU PEU DE CAS QU’ELLE FAIT DU RESPECT DES DISPOSITIONS CONSTITUTIONNELLES. EN TANT QUE MEMBRE DU CLERGé PROCHE DES AUTORITéS DE L’ÉTAT ET DISPOSANT D’UN LARGE PUBLIC, IL USE DE SA POSITION POUR S’EN PRENDRE VERBALEMENT AUX MANIFESTANTS ET INCITER à LA VIOLENCE CONTRE CEUX-CI. NON SEULEMENT IL DéFEND LES ACTIONS RéPRESSIVES MENéES PAR LES FORCES DE SéCURITé IRANIENNES, MAIS IL A éGALEMENT DEMANDé à PLUSIEURS REPRISES QUE LES MANIFESTANTS FASSENT L’OBJET D’UN TRAITEMENT ENCORE PLUS SéVèRE, NOTAMMENT LA PEINE CAPITALE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5112

6 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.9174.57

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: Q3309356

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%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: 19

Country: Canada

Entity: Q3309356

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 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.9174.57

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: Q3309356

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%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: Q3309356

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) 2022/2428 du 12/12/2022 (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

Country: France

Entity: Q3309356

Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Seyyed Ahmad Khatami est un membre du clergé partisan de la ligne dure et un imam influent à la prière du vendredi à Téhéran. Khatami est également membre de l’Assemblée d’experts, une entité iranienne qui, en soi, est impliquée dans des violations des droits de l’homme en raison du peu de cas qu’elle fait du respect des dispositions constitutionnelles. En tant que membre du clergé proche des autorités de l’État et disposant d’un large public, il use de sa position pour s’en prendre verbalement aux manifestants et inciter à la violence contre ceux-ci. Non seulement il défend les actions répressives menées par les forces de sécurité iraniennes, mais il a également demandé à plusieurs reprises que les manifestants fassent l’objet d’un traitement encore plus sévère, notamment la peine capitale. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q3309356

Provisions: (UE) 2022/2428 du 12/12/2022

Reason: Seyyed Ahmad Khatami est un membre du clergé partisan de la ligne dure et un imam influent à la prière du vendredi à Téhéran. Khatami est également membre de l’Assemblée d’experts, une entité iranienne qui, en soi, est impliquée dans des violations des droits de l’homme en raison du peu de cas qu’elle fait du respect des dispositions constitutionnelles. En tant que membre du clergé proche des autorités de l’État et disposant d’un large public, il use de sa position pour s’en prendre verbalement aux manifestants et inciter à la violence contre ceux-ci. Non seulement il défend les actions répressives menées par les forces de sécurité iraniennes, mais il a également demandé à plusieurs reprises que les manifestants fassent l’objet d’un traitement encore plus sévère, notamment la peine capitale. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/