SapherCheck

9 SapherCheck records found for Person Shiraz

Registration Number K8C9BG25KH53
Alias MEHDI AMIRI
ID Number 272
229-555835-2
Profile Type PERSON
Name AMIRI, MAHDI
MAHDI AMIRI
مهدی امیری
MAHDI AMIRI
First Name مهدی
MEHDI
MAHDI
MAHDI
Last Name AMIRI
AMIRI
امیری
Country IRAN
Nationality IRAN
Birth Date 1983-03-25
Birth-Place SHIRAZ, IRAN
Position TECHNICAL DIRECTOR OF THE CYBERSPACE AFFAIRS DEPUTY OF THE PROSECUTOR GENERAL'S OFFICE OF IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
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=41196

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: 41196

Country: United States

Entity: NK-4yWieSvDeRsZnkbJFNj8yL

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: S4MRPHRK2

Start Date: 2023-03-08
Listing Date: 2023-04-17
Country: United States

Entity: NK-4yWieSvDeRsZnkbJFNj8yL

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 FG4XE55UYCK3
Alias GHOLAM HOSSEIN GHEIB PARVAR
GHOLAM HOSSEIN GHEYB PARVAR
GHOLAM HOSSEIN GHEYBPARVAR
Profile Type PERSON
Name GHOLAMHOSSEIN GHEIB PARVAR
GHEIB PARVAR, GHOLAMHOSSEIN
GHOLAMHOSSEIN GHEIB PARVAR
غلامحسین غیب پرور
GHOLAMHOSSEIN GHEIB PARVAR
First Name GHOLAMHOSSEIN
GHOLAMHOSSEIN GHEIB
GHOLAMHOSSEIN
غلامحسین
GHOLAM HOSSEIN
Last Name GHEIB PARVAR
GHEYB PARVAR
GHEYBPARVAR
PARVAR
PARVAR
GHEIB PARVAR
غیب پرور
Country IRAN
Nationality IRAN
Birth Date 1960-12-22
Birth-Place SHIRAZ, IRAN
Position DEPUTY TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN IMAM ALI CENTRAL SECURITY HEADQUARTERS
COMMANDANT EN CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF THE BASIJ ORGANISATION
GHOLAMHOSSEIN GHEIB PARVAR EST COMMANDANT EN CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI. DANS LE CADRE DE CETTE FONCTION AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI, CRéé DANS LE BUT DE RéPRIMER LES MANIFESTATIONS POPULAIRES, IL A éTé RESPONSABLE DE L’EXéCUTION ET DE LA RéPRESSION DE MANIFESTANTS LORS DES MANIFESTATIONS NATIONALES DE NOVEMBRE 2019. DANS SA FONCTION PRéCéDENTE, EN TANT QUE CHEF DE L’ORGANISATION BASIJ, IL A éTé RESPONSABLE DE L’EXéCUTION ET DE LA RéPRESSION BRUTALE DE MANIFESTANTS PAR LES FORCES PLACéES SOUS SON COMMANDEMENT LORS DES MANIFESTATIONS QUI ONT EU LIEU à TRAVERS L’IRAN DE DéCEMBRE 2017 à JANVIER 2018. GHOLAMHOSSEIN GHEIB PARVAR EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6895
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44924

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10772.72

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: Belgium

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-18
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.10772.72

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: European Union

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
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-JMfvdBuxEF3PzfhDgLYJXd

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) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar 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: NK-JMfvdBuxEF3PzfhDgLYJXd

Provisions: (UE) 2023/1779 du 15/09/2023

Reason: Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 44924

Country: United States

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: SDN List

Provisions: IRGC
Block
IFSR
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: S4MRQXDXM

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

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 QZJAQF88YKV2
Alias محمدحسین زیبایی‌نژاد
HOSSEIN NEJAT
MOHAMMAD-HOSSEIN ZIBAYINEJAD
MOHAMMED HOSSEIN ZIBAYINEJAD
حسین نجات
MOHAMMAD HOSSEIN ZIBAEE NEJAD
MOHAMMAD HOSSEIN NEJAT
محمد حسین زیبایی نژاد
MOHAMMAD ZIBAEE NEJAD
MOHAMMAD HOSSEIN ZIBAEE NEJAD
MOHAMMED HOSSEIN ZIBAEE NEJAD
ZIBAYINEJAD MOHAMMAD-HOSSEIN
MOHAMMAD HOSSEIN ZIBAEE NEJAD
Title BRIGADIER GENERAL
Profile Type PERSON
Name HOSSEIN NEJAT
HOSSEIN NEJAT
MOHAMMAD-HOSSEIN ZIBAYINEJAD
MOHAMMED HOSSEIN ZIBAYINEJAD
حسین نجات
HOSSEIN ZIBAEE NEJAD
MOHAMMED HOSSEIN ZIBAEE NEJAD
HOSSEIN NEJAT
NEJAT, HOSSEIN
First Name MOHAMMAD-HOSSEIN
HOSSEIN
حسین
محمدحسین
HOSSEIN
HOSSEIN 
MOHAMMAD HOSSEIN
MOHAMMED
Middle Name ZIBAEE
Last Name زیبایی‌نژاد
ZIBAYINEJAD
ZIBAEE NEJAD
NEJAD
نجات
NEJAT
NEJAT
ZIBAYINEJAD
Country IRAN
Nationality IRAN
Birth Date 1955-03
1956-03
Birth-Place SHIRAZ IRAN
SHIRAZ : IRAN
SHIRAZ, IRAN (ISLAMIC REPUBLIC OF)
SHIRAZ, IRAN
SHIRAZ
Position COMMANDANT ADJOINT DE SARALLAH (ALIAS THARULLAH, THAR-ALLAH, THARALLAH, THARALLOLLAH)
DEPUTY COMMANDER-IN-CHIEF OF THE IRGC AT SARALLAH HQ
GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT ADJOINT DE SARALLAH (ALIAS THARULLAH, THAR-ALLAH, THARALLAH, THARALLOLLAH).
IRGC BRIGADIER GENERAL
DEPUTY COMMANDER OF SARALLAH (A.K.A. THARULLAH, THAR-ALLAH, THARALLAH, THARALLOLLAH)
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE HOSSEIN NEJAT EST LE COMMANDANT ADJOINT DE SARALLAH, UN APPAREIL DE SéCURITé SPéCIALISé DE L'ÉTAT IRANIEN BASé à TéHéRAN LIé à L'IRGC, DEPUIS LE 21 JUIN 2020. SARALLAH EST ESSENTIEL à LA SéCURITé DE TéHéRAN, éTANT DONNé QUE LE QUARTIER GéNéRAL EST CHARGé DE PROTéGER LA CAPITALE ET LES INSTITUTIONS GOUVERNEMENTALES CONTRE TOUTE MENACE, TELLE QUE DES COUPS D'ÉTAT OU DES MANIFESTATIONS ANTIGOUVERNEMENTALES. LES TROUPES DE SARALLAH, SOUS LE COMMANDEMENT DIRECT DE NEJAT, ONT éTé CHARGéES DE LA RéPRESSION DE MANIFESTATIONS ANTI-GOUVERNEMENTALES, ET ONT NOTAMMENT MATé LES MANIFESTATIONS PACIFIQUES DE 2022. NEJAT EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
BRIGADIER-GENERAL, COMMANDER OF THE SARALLAH HEADQUARTERS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39438
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5076

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-bVhNvtaToANrzdveLusiXc

Program: Autonomous (Thematic - Human Rights)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

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.9075.47

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-bVhNvtaToANrzdveLusiXc

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 9

Country: Canada

Entity: NK-bVhNvtaToANrzdveLusiXc

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 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.9075.47

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-bVhNvtaToANrzdveLusiXc

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-bVhNvtaToANrzdveLusiXc

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) 2022/2231 du 14/11/2022 (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: NK-bVhNvtaToANrzdveLusiXc

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Hossein Nejat est le commandant adjoint de Sarallah, un appareil de sécurité spécialisé de l'État iranien basé à Téhéran lié à l'IRGC, depuis le 21 juin 2020. Sarallah est essentiel à la sécurité de Téhéran, étant donné que le quartier général est chargé de protéger la capitale et les institutions gouvernementales contre toute menace, telle que des coups d'État ou des manifestations antigouvernementales. Les troupes de Sarallah, sous le commandement direct de Nejat, ont été chargées de la répression de manifestations anti-gouvernementales, et ont notamment maté les manifestations pacifiques de 2022. Nejat est donc responsable de graves violations des droits de l'homme en Iran.

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: IRN0126

Start Date: 2023-01-23
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-bVhNvtaToANrzdveLusiXc

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

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: IRN0126

Start Date: 2023-01-23
Modified At: 2023-12-14
Listing Date: 2023-01-23
Country: United Kingdom

Entity: NK-bVhNvtaToANrzdveLusiXc

Program: Iran

Provisions: Asset freeze

Reason: Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations 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-bVhNvtaToANrzdveLusiXc

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le général de brigade Hossein Nejat est le commandant adjoint de Sarallah, un appareil de sécurité spécialisé de l’État iranien basé à Téhéran lié à l’IRGC, depuis le 21 juin 2020. Sarallah est essentiel à la sécurité de Téhéran, étant donné que le quartier général est chargé de protéger la capitale et les institutions gouvernementales contre toute menace, telle que des coups d’État ou des manifestations antigouvernementales. Les troupes de Sarallah, sous le commandement direct de Nejat, ont été chargées de la répression de manifestations anti-gouvernementales, et ont notamment maté les manifestations pacifiques de 2022. Nejat est donc responsable de graves violations des droits de l’homme en Iran.

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: 39438

Country: United States

Entity: NK-bVhNvtaToANrzdveLusiXc

Program: SDN List

Provisions: IRGC
Block
IFSR
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: S4MRN6Q1P

Start Date: 2022-10-06
Listing Date: 2022-11-28
Country: United States

Entity: NK-bVhNvtaToANrzdveLusiXc

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 ALIREZA RAHNAVARD
RAHNAVARD, ALIREZA
ALIREZA RAHNAVARD
First Name ALIREZA
ALIREZA
Last Name RAHNAVARD
RAHNAVARD
Nationality IRAN
Birth Date 1980-03-21
Birth-Place SHIRAZ, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-06-24
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=29102

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: 29102

Country: United States

Entity: NK-gJ3Uu8AvqjBzUPSHjcTVqW

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (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: S4MRCW7HW

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: United States

Entity: NK-gJ3Uu8AvqjBzUPSHjcTVqW

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

ID Number 2296776973
Profile Type PERSON
Name ジャヴァード・オウジー
جواد اوجی
JAVAD OWJI
OJI, JAVAD
JAVAD OJI
First Name JAVAD
جواد
Last Name اوجی
OJI
Country IRAN
Nationality IRAN
Birth Date 1966-07-24
Birth-Place SHIRAZ
SHIRAZ, IRAN
Position MINISTER OF PETROLEUM OF IRAN (2021-2024)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Modified At 2024-10-01
Gender MALE
Datasets WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30374

1 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: 30374

Country: United States

Entity: Q108332006

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

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

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.

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
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
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
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
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

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

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
Alias VAHIDI
احمد وحیدی
AHMAD SHAH CHERAGHI
AHMED VAHIDI
Title IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name אחמד וחידי
AHMAD VAHIDI
艾哈迈德·瓦希迪
أحمد وحيدي
アフマド・ヴァヒーディー
AHMAD VAHIDI
Ахмад Вахіді
VAHIDI AHMAD
AHMAD VAHIDI
Ахмад Вахиди
VAHIDI, AHMAD
AHMAD WAHIDI
احمد وحیدی
First Name AHMAD
AHMAD
احمد
Middle Name SHAH
Last Name وحیدی
CHERAGHI
VAHIDI
VAHIDI
VAHIDI
Country IRAN
Nationality IRAN
Birth Date 1958-06-27
1958-07-27
1958-03-21
Birth-Place SHIRAZ
SHIRAZ IRAN
SHIRAZ, IRAN
SHIRAZ, IRAN (ISLAMIC REPUBLIC OF)
Position MINISTER OF INTERIOR
FORMER MINISTER OF DEFENCE
BRIGADIER GENERAL
MINISTER OF INTERIOR (IRAN) (2021-)
MINISTRE DE L'INTéRIEUR
SINCE 25 AUGUST 2021, MINISTER OF INTERIOR. FORMER PRESIDENT OF THE SUPREME NATIONAL DEFENCE UNIVERSITY AND FORMER MINISTER OF MODAFL.
MINISTER OF DEFENSE AND ARMED FORCES LOGISTICS (2009-2013)
COMANDANTE DE LA FUERZA AL QUDS
GéNéRAL DE BRIGADE DE L'IRGC
HEAD OF STATE SECURITY COUNCIL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2008-06-24
Modified At 2024-10-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
ARGENTINA REPET SANCTIONS
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address C/O MODAFL, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IRANIAN POLITICIAN
SINCE 25 AUG 2021, MINISTER OF INTERIOR. FORMER PRESIDENT OF THE SUPREME NATIONAL DEFENSE UNIVERSITY AND FORMER MINISTER OF MODAFL.
IRAN PROLIFERATION : DEPUIS LE 25 AOûT 2021, MINISTRE DE L’INTéRIEUR. ANCIEN PRéSIDENT DE L’UNIVERSITé SUPRêME DE LA DéFENSE NATIONALE ET ANCIEN MINISTRE DU MODAFL. - IRAN REPRESSION : AHMAD VAHIDI EST LE MINISTRE IRANIEN DE L'INTéRIEUR DEPUIS LE 25 AOûT 2021. À CE TITRE, IL EST RESPONSABLE DES FORCES DE L'ORDRE IRANIENNES. DEPUIS SON ENTRéE EN FONCTION, UN NOMBRE SANS PRéCéDENT DE MILITAIRES ET DE RESPONSABLES DE LA SéCURITé ONT éTé NOMMéS EN TANT QUE GOUVERNEURS DE PROVINCE, LESQUELS JOUENT UN RôLE CLé DANS LA COORDINATION DES ACTIVITéS DE CONTRôLE DES FOULES MENéES PAR LES FORCES SPéCIALES DE LA POLICE, LA MILICE BASIJ ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). LES VIOLATIONS FLAGRANTES ET GRAVES DES DROITS DE L'HOMME COMMISES PAR LES FORCES DE L'ORDRE IRANIENNES, TELLES QUE LES TIRS AVEUGLES à BALLES RéELLES SUR DES MANIFESTANTS PACIFIQUES, Y COMPRIS DES ENFANTS, ONT éTé LARGEMENT DOCUMENTéES DEPUIS LE DéBUT DES MANIFESTATIONS AUTOUR DE LA MORT DE MAHSA AMINI à LA MI-SEPTEMBRE 2022. PLUS DE 70 MANIFESTANTS SONT MORTS ET DES CENTAINES ONT éTé GRAVEMENT BLESSéS, DONT DES ENFANTS. DEPUIS LE DéBUT DES MANIFESTATIONS, LES FORCES DE POLICE ONT éGALEMENT DéTENU ARBITRAIREMENT DE NOMBREUX DéFENSEURS DES DROITS DE L'HOMME ET JOURNALISTES. M. VAHIDI A EN OUTRE PLAIDé PUBLIQUEMENT EN FAVEUR D'UNE APPROCHE SéVèRE à L'éGARD DES PERSONNES PARTICIPANT à CES MANIFESTATIONS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5055
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12060

17 Sanctions

Sanction Caption UFI AMIA
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: Ministerio de Justicia
UFI AMIA

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

Entity: Q48761

Program: UFI AMIA
ARG List

UNSC Id: HArP.00014
Source URL: https://repet.jus.gob.ar/
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: Q48761

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 2008IRN0007. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

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.9102.82

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: Q48761

Program: IRN

Reason: 2022/2230 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2230
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.2222.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: Belgium

Entity: Q48761

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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: 46

Country: Canada

Entity: Q48761

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 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11296

Start Date: 2020-07-07 2019-06-18 2022-08-03
Listing Date: 2020-07-07 2019-06-18 2022-08-03
Country: Switzerland

Entity: Q48761

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

UNSC Id: 69.
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.2222.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: European Union

Entity: Q48761

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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.9102.82

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: Q48761

Program: IRN

Reason: 2022/2230 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2230
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: Q48761

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 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: Q48761

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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: Q48761

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
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: Q48761

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
Sanction Caption (UE) 2022/2230 du 14/11/2022 (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

Authority ID: EU.9102.82
EU.2222.55

Country: France

Entity: Q48761

Program: (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2022/2230 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

Reason: IRAN PROLIFERATION : Depuis le 25 août 2021, ministre de l’intérieur. Ancien président de l’Université suprême de la défense nationale et ancien ministre du MODAFL. - IRAN REPRESSION : Ahmad Vahidi est le ministre iranien de l'intérieur depuis le 25 août 2021. À ce titre, il est responsable des forces de l'ordre iraniennes. Depuis son entrée en fonction, un nombre sans précédent de militaires et de responsables de la sécurité ont été nommés en tant que gouverneurs de province, lesquels jouent un rôle clé dans la coordination des activités de contrôle des foules menées par les forces spéciales de la police, la milice Basij et le Corps des gardiens de la révolution islamique (IRGC). Les violations flagrantes et graves des droits de l'homme commises par les forces de l'ordre iraniennes, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants sont morts et des centaines ont été gravement blessés, dont des enfants. Depuis le début des manifestations, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l'homme et journalistes. M. Vahidi a en outre plaidé publiquement en faveur d'une approche sévère à l'égard des personnes participant à ces manifestations. Il est donc responsable de graves violations des droits de l'homme en Iran.

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: INU0002

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: Q48761

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of MODAFL and member of the IRGC

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0002

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2008-06-24
Country: United Kingdom

Entity: Q48761

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Minister of MODAFL and member of the IRGC

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

Status: Asset Freeze Targets
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: 12060

Country: United States

Entity: Q48761

Program: SDN List

Provisions: Block
IFSR
IRAN-HR
NPWMD

Reason: Executive Order 13553 (Iran)
TRA

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: S4MR3Q23T

Listing Date: 2010-06-16
Country: United States

Entity: Q48761

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 BEKHMAN KHAMID RUDKARAMI
First Name BEKHMAN KHAMID
Last Name RUDKARAMI
Country IRAN
Nationality IRAN
Birth Date 1969-04-18
Birth-Place SHIRAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-32175

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: 2005/32175

Country: Russia

Entity: interpol-red-2005-32175

Program: Red Notice

Reason: Illegal possession of drugs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIREZA MANSOURIKASHANI
First Name ALIREZA
Last Name MANSOURIKASHANI
Country IRAN
Nationality IRAN
Birth Date 1981-09-21
Birth-Place SHIRAZ
First Seen 2024-05-23
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-24034

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-05-23
Sanction Last Change 2024-05-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/24034

Country: Georgia

Entity: interpol-red-2024-24034

Program: Red Notice

Reason: Aggravated fraud Aggravated money laundering

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