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3 SapherCheck records found for Person Shirvan

Registration Number	K8U7Y6NT9627
Alias	GHLAMRDA RAMADANIYYAN THANI RAMAZANIAN SANI RAMAZAN GHOLAMREZA REZA RAMEZANIAN
ID Number	17009 0827944500
Profile Type	PERSON
Name	غلامرضا رمضانیان ثانی RAMEZANIAN SANI, GHOLAMREZA GHOLAMREZA RAMEZANIAN SANI GHOLAMREZA RAMEZANIAN SANI
First Name	REZA GHOLAMREZA RAMAZANIAN GHLAMRDA غلامرضا GHOLAMREZA
Last Name	RAMADANIYYAN THANI رمضانیان ثانی RAMEZANIAN RAMEZANIAN SANI SANI RAMAZAN GHOLAMREZA
Country	IRAN
Nationality	IRAN
Birth Date	1970-09-21 1970-08-25
Birth-Place	SHIRVAN, NORTH KHORASAN, IRAN
Position	CEO OF ENTEBAGH GOSTAR SEPEHR COMPANY
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHAHIN VILA 15 GHARBI P 25 - VAHED 12, 3193967517 KARAJ KARAJ, 3193967517, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203

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: 41203 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 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

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: S4MRPHRK8 Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 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

2. Anatol Kulyashow

Alias	Анатолій Нілавіч Куляшоў Анатоль Куляшоў ANATOLI KULESCHOW ANATOLI NILOWITSCH KULESCHOW Анатолий Нилович Кулешов ANATOL NILAVICH KULYASHOW КУЛЕШОВ Анатолий Нилович Кулешов Анатолий Нилович КУЛЯШОЎ Анатоль Нілавіч ANATOLY KULESHOV Анатоль Нілавіч Куляшоў ANATOLIJ KULESZOW ANATOL NILAWITSCH KULJASCHOU ANATOLY NILOVICH KULESHOV KULESHOV ANATOLI NILOVICH
ID Number	3250759A066PB3
Profile Type	PERSON
Name	ANATOL KULJASCHOU ANATOL KULASZOU Анатоль Нілавіч Куляшоў ANATOLI KULEşOV KULIASHOU ANATOL NILAVICH Кулешов, Анатолий Нилович ANATOL KULYASHOW
First Name	Анатолий ANATOLI Анатоль ANATOL
Last Name	КУЛЕШОВ KULIASHOU КУЛЯШОЎ KULESHOV
Nationality	AZERBAIJAN BELARUS
Birth Date	1959-07-25
Birth-Place	ALI-BAIRAMLY, AZERBAIJAN SHIRVAN
Position	MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2009-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-03-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. AZERBAIJANI POLITICIAN ADVISOR IN THE DEPARTMENT FOR THE FIGHT AGAINST ORGANISED CRIME, TERRORISM AND DRUGS, COOPERATION IN THE AREA OF SAFETY AND NEW CHALLENGES AND THREATS OF THE CIS EXECUTIVE COMMITTEE. HAS BEEN ACTIVELY INVOLVED IN THE REPRESSION OF CIVIL SOCIETY IN BELARUS. IN HIS FORMER ROLE AS MINISTER OF INTERIOR HE COMMANDED THE TROOPS OF THE MINISTRY OF INTERIOR THAT BRUTALLY REPRESSED THE PEACEFUL DEMONSTRATIONS ON 19 DEC 2010 AND SHOWED SOME PRIDE FOR THIS RESPONSIBILITY. ASSIGNED TO THE ARMY RESERVE FORCES IN JANUARY 2012.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4819 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2080709 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Abdolreza Rahmani Fazli

Alias	عبدالرضا رحمانی فضلی ABDOLREZA RAHMANI-FAZLI عبدالرضا رحماني فضلي ABD AL-REZA RAHMANI FAZLI 阿卜杜勒-禮薩·拉赫馬尼·法茲利阿卜杜勒-礼萨·拉赫马尼·法兹利 ABDOL-REZA RAHMANI FAZLI ABDOLREZA RAHMANI-FAZLI ABDORREZA RAHMANI FAZLI 阿卜杜雷萨·拉马尼·法兹利 ABDOL-REZA RAHMANI FAZLI ABD AL-REZA RAHMANI FAZLI 阿卜杜勒雷扎·拉赫馬尼·法茲里
Profile Type	PERSON
Name	עבדול רזא רחמאני פזלי ABDOLREZA RAHMANI FAZLI Рахмани-Фазли, Абдолреза RAHMANI FAZLI, ABDOLREZA عبدالرضا رحمانی فضلی ABDOLREZA RAHMANI FAZLI ABDORREZá RAHMANí FAZLí ABDOLREZA RAHMANI FAZLI アブドッレザー・ラフマーニー・ファズリー عبد الرضا رحماني فضلي 阿卜杜勒礼萨·拉赫马尼·法兹利
First Name	ABDOLREZA ABD AL-REZA ABDOLREZA RAHMANI ABDOLREZA ABDOL-REZA
Last Name	RAHMANI-FAZLI RAHMANI FAZLI RAHMANI FAZLI FAZLI
Country	IRAN
Nationality	IRAN
Birth Date	1960-09-12 1959-12-23
Birth-Place	SHIRVAN, IRAN NORTH KHORASAN, IRAN SHIRVAN
Position	MINISTER OF INTERIOR (IRAN) (2013-2021) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-06-24
Modified At	2024-08-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS 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=28925

4 Sanctions

1. 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: 12 Country: Canada Entity: Q5722618 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

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: 28925 Country: United States Entity: Q5722618 Program: SDN List Provisions: IRAN Block IRAN-HR Reason: Executive Order 13599 (Iran) Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Actions Taken Pur...

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: Q5722618 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/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

4. 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: S4MRCW7G0 Start Date: 2020-05-20 Listing Date: 2020-06-24 Country: United States Entity: Q5722618 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