SapherCheck

10 SapherCheck records found for Person Tehran, iran

Alias BAHRAMI ALI JADALI
BAHRAMI ALI JADALI
BAHRAMI ALI SHAYESTEH
BAHRAMI ALI SHAYESTEH
Profile Type PERSON
Name SHAYESTEH, BAHRAM ALI
BAHRAM ALI SHAYESTEH
BAHRAM ALI SHAYESTEH
First Name BAHRAM ALI
BAHRAMI ALI
BAHRAM ALI
Last Name SHAYESTEH
JADALI
Country GERMANY
Birth Date 1963-05-06
1958-06-13
1963-08-06
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-04-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 80331 MUENCHEN, BAYERN
BAYERN, DEU
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600

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: 12600

Country: United States

Entity: NK-23rgYEXa9AHtupZKgS8Tbc

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RF2Q

Listing Date: 2011-04-28
Country: United States

Entity: NK-23rgYEXa9AHtupZKgS8Tbc

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 RAHIMYAR, AMIR HOSSEIN
AMIR HOSSEIN RAHIMYAR
AMIR HOSSEIN RAHIMYAR
AMIR HOSSEIN RAHIMYAR
First Name AMIR
AMIR HOSSEIN
Middle Name HOSSEIN
Last Name RAHIMYAR
Country IRAN
Nationality IRAN
Birth Date 1974-01-31
Birth-Place TEHRAN, IRAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-13
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address #15, GOLESTAN ALLEY, BARADARAN SHAHID RAHIMI ST., IMAM KHOMEINI AVE., LAVASAN, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634

4 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: NK-37RsKKdBuxGyG3LGTGTjGb

Program: Autonomous (Iran)

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

Summary: Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.

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: 15634

Country: United States

Entity: NK-37RsKKdBuxGyG3LGTGTjGb

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA
Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 38
02/26/13
Vol. 78

Start Date: 2012-12-13
Country: United States

Entity: NK-37RsKKdBuxGyG3LGTGTjGb

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-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: S4MR476WQ

Listing Date: 2012-12-13
Country: United States

Entity: NK-37RsKKdBuxGyG3LGTGTjGb

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 AZIZ HAJMOHAMMADI
NOORULLAH AZIZ HAJ-MOHAMMADI
NOORULLAH AZIZ HAJMOHAM-MADI
NOOROLLAH AZIZMOHAMMADI
AZIZ MOHAMMADI
AZIZ HAJ-MOHAMMADI
NOORULLAH AZIZ MOHAMMADI
Profile Type PERSON
Name AZIZ HAJMOHAMMADI
NOORULLAH AZIZ HAJ-MOHAMMADI
AZIZ HAJMOHAM-MADI
HAJMOHAM-MADI AZIZ
NOORULLAH AZIZ HAJMOHAM-MADI
NOOROLLAH AZIZMOHAMMADI
AZIZ MOHAMMADI
AZIZ HAJMOHAM-MADI
AZIZ HAJ-MOHAMMADI
NOORULLAH AZIZ MOHAMMADI
First Name NOORULLAH
AZIZ
Last Name HAJMOHAMMADI
HAJMOHAM-MADI
HAJ-MOHAMMADI
HAJMOHAM-MADI
MOHAMMADI
Country IRAN
Birth Date 1948
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN
JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT
JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT.
JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN.
JUDGE AT BRANCH 71 OF THE THE TEHRAN PROVINCIAL CRIMINAL COURT.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN. TRAVAILLANT AU SEIN DU POUVOIR JUDICIAIRE DEPUIS 1971, IL A éTé IMPLIQUé DANS PLUSIEURS PROCèS INTENTéS CONTRE DES MANIFESTANTS, NOTAMMENT CELUI D’ABDOL-REZA GHANBARI, ENSEIGNANT ARRêTé EN JANVIER 2010 ET CONDAMNé à MORT POUR SES ACTIVITéS POLITIQUES.
JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT. WORKING FOR THE JUDICIARY SINCE 1971, HE WAS INVOLVED IN SEVERAL TRIALS OF DEMONSTRATORS, INTER ALIA, THAT OF ABDOL-REZA GHANBARI, A TEACHER ARRESTED IN JAN 2010 AND SENTENCED TO DEATH FOR HIS POLITICAL ACTIVITIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1236

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2931.40

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 13338

Start Date: 2019-05-08 2020-04-30 2015-05-12
Listing Date: 2019-05-08 2020-04-30 2015-05-12
Country: Switzerland

Entity: NK-3fhBrCacBzGZQvpcytY28T

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

UNSC Id: 57.
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.2931.40

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-3fhBrCacBzGZQvpcytY28T

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) 2020/510 du 07/04/2020 (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.2931.40

Country: France

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)

Reason: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques.

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: IRN0021

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

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: IRN0021

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: Iran

Provisions: Asset freeze

Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

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-3fhBrCacBzGZQvpcytY28T

Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques.

Source URL: https://geldefonds.gouv.mc/
Alias FOAD SALEHI
FOAD SALEHI BASIR
FOAD SALEHI BASAIR
ID Number 0077849248
Profile Type PERSON
Name FOAD SALEHI
فؤاد صالحي
SALEHI, FOAD
FOAD SALEHI BASAIR
FOAD SALEHI BASIR
FOAD SALEHI
First Name FOAD
FOAD SALEHI
Middle Name SALEHI
Last Name SALEHI
صالحي
BASIR
BASIR
BASAIR
BASAIR
SALEHI
Country IRAN
Nationality IRAN
Birth Date 1986-04-28
Birth-Place TEHRAN, IRAN
ايران
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24535

4 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-4G2VGeDk26zdANKxr5LdQi

Program: مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 24535

Country: United States

Entity: NK-4G2VGeDk26zdANKxr5LdQi

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: 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: S4MR6GN5X

Start Date: 2018-05-10
Listing Date: 2018-05-25
Country: United States

Entity: NK-4G2VGeDk26zdANKxr5LdQi

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: S4MR6GN5Y

Start Date: 2018-05-10
Listing Date: 2018-05-25
Country: United States

Entity: NK-4G2VGeDk26zdANKxr5LdQi

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 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-4G2VGeDk26zdANKxr5LdQi

Object Object Caption: Mohammadreza Khedmati Valadzaghard
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
United Arab Emirates Local Terrorist List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24534
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-4G2VGeDk26zdANKxr5LdQi

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465
Registration Number K8F6LKHDBRF2
ID Number 1932
0056549555
Profile Type PERSON
Name ASGHARIAN, REZA
رضا اصغریان
REZA ASGHARIAN
REZA ASGHARIAN
First Name REZA
رضا
REZA
Last Name اصغریان
ASGHARIAN
Country IRAN
Nationality IRAN
Birth Date 1973-03-21
Birth-Place TEHRAN, IRAN
Position CEO OF NAJI PAS 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 1334697778, IRN
1334697778
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41198

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: 41198

Country: United States

Entity: NK-4ZubADjT3F76CZ5TGoTJNm

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: S4MRPHRK4

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

Entity: NK-4ZubADjT3F76CZ5TGoTJNm

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 VK5SF1SBYL49
Alias MORTAZA RAJABI ESLAMI
RAJABI ALI AL-ZAHIR
MORTEZA RAJABI
ID Number 166730510001
Profile Type PERSON
Name MORTEZA RAJABIESLAMI
MORTEZA RAJABIESLAMI
RAJABIESLAMI, MORTEZA
First Name MORTEZA
MORTAZA
MORTEZA
RAJABI
Middle Name RAJABI
ALI
Last Name RAJABIESLAMI
AL-ZAHIR
RAJABIESLAMI
RAJABI
ESLAMI
Country UNITED KINGDOM
UNITED ARAB EMIRATES
Nationality ST. KITTS & NEVIS
IRAN
Birth Date 1969-07-05
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address #2007, 20TH FLOOR, GRAND HYATT RESIDENCE, QUDMETHA ST., 7167 DUBAI
DUBAI, ARE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920

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: 37920

Country: United States

Entity: NK-4mQUSSqdJh5K4JUmWfkwLz

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: S4MRN70DG

Start Date: 2022-07-06
Listing Date: 2022-11-29
Country: United States

Entity: NK-4mQUSSqdJh5K4JUmWfkwLz

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 US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-4mQUSSqdJh5K4JUmWfkwLz

Object Object Caption: NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Object Datasets Object Datasets: US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Iran
Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran
22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands
41, 1st Floor, International House, The Parade, JE2 3QQ St Helier

Alias: NAFT IRAN INTERTRADE COMPANY LTD
NAFTIRAN INTERTRADE COMPANY LTD
NICO
NAFTIRAN INTERTRADE COMPANY (NICO), NICO
NAFTIRAN INTERTRADE COMPANY (NICO)

Source URL: https://offshoreleaks.icij.org/nodes/12034548 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 https://permid.org/1-4297004932 https://offshoreleaks.icij.org/nodes/12105318 https://offshoreleaks.icij.org/nodes/12178781
Alias HOSSEIN SHARIAT
Profile Type PERSON
Name SEYED HOSSEIN SHARIAT
SHARIAT, SEYED HOSSEIN
SEYED HOSSEIN SHARIAT
First Name HOSSEIN
SEYED HOSSEIN
SEYED
Middle Name HOSSEIN
Last Name SHARIAT
SHARIAT
Country IRAN
Birth Date 1974-04-20
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
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=27158

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: 27158

Country: United States

Entity: NK-5rnSNGxE3BSZpdVanGSdXZ

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9RTK0

Start Date: 2019-08-28
Listing Date: 2019-09-20
Country: United States

Entity: NK-5rnSNGxE3BSZpdVanGSdXZ

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 GHOLAM REZA ETA'ATI
ETA'ATI, GHOLAM REZA
GHOLAM REZA ETA'ATI
First Name GHOLAM
GHOLAM REZA
Middle Name REZA
Last Name ETA'ATI
ETA'ATI
Nationality IRAN
Birth Date 1973
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-22
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=26570

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: 26570

Country: United States

Entity: NK-6CGjv82CturXN55fQ9AgYW

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR8GLGG

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: NK-6CGjv82CturXN55fQ9AgYW

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 BEHROOZ ICE
BEHROOZ_ICE
HACKERS BRAIN
HACKERS BRAIN, BEHROOZ_ICE
Profile Type PERSON
Name HACKERS BRAIN
BEHROOZ_ICE
KAMALIAN BEHROUZ
BEHROUZ KAMALIAN
BEHROUZ KAMALIAN
First Name BEHROUZ
Last Name KAMALIAN
KAMALIAN
Country IRAN
Birth Date 1983
Birth-Place TéHéRAN
TEHRAN IRAN
TEHRAN
TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN : IRAN
Position HEAD OF THE 'ASHIYANEH' CYBER GROUP, LINKED WITH THE IRANIAN REGIME
HEAD OF THE "ASHIYANEH" CYBER GROUP LINKED WITH THE IRANIAN REGIME.
HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME.
CHEF DU CYBERGROUPE “ASHIYANEH” LIé AU RéGIME IRANIEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS.
HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME. THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS. KAMALIAN'S “ASHIYANEH“ ORGANISATION'S WORK HAS ASSISTED THE REGIME'S CRACKDOWN AGAINST THE OPPOSITION, WHICH HAS INVOLVED NUMEROUS SERIOUS HUMAN RIGHTS VIOLATIONS IN 2009. BOTH KAMALIAN AND THE “ASHIYANEH“ CYBER GROUP HAVE CONTINUED THEIR ACTIVITIES UNTIL AT LEAST DEC 2021.
CHEF DU CYBERGROUPE "ASHIYANEH" LIé AU RéGIME IRANIEN. L’éQUIPE DE SéCURITé NUMéRIQUE "ASHIYANEH", FONDéE PAR BEHROUZ KAMALIAN, MèNE DES CYBERATTAQUES SOUTENUES à LA FOIS CONTRE LES OPPOSANTS ET LES RéFORMISTES IRANIENS ET LES INSTITUTIONS éTRANGèRES. LES ACTIVITéS DE L’ORGANISATION "ASHIYANEH" DE M. KAMALIAN ONT AIDé LE RéGIME à RéPRIMER L’OPPOSITION ET CETTE RéPRESSION A DONNé LIEU à DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME EN 2009. TANT KAMALIAN QUE LE CYBERGROUPE "ASHIYANEH" ONT POURSUIVI LEURS ACTIVITéS AU MOINS JUSQU’EN DéCEMBRE 2021.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1562

8 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.3901.38

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-6SmuUFKBZfVpUMXrSmJf4h

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: 13281

Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30
Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30
Country: Switzerland

Entity: NK-6SmuUFKBZfVpUMXrSmJf4h

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

UNSC Id: 46.
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.3901.38

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-6SmuUFKBZfVpUMXrSmJf4h

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-6SmuUFKBZfVpUMXrSmJf4h

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) 2020/510 du 07/04/2020 (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.3901.38

Country: France

Entity: NK-6SmuUFKBZfVpUMXrSmJf4h

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021.

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: IRN0025

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-6SmuUFKBZfVpUMXrSmJf4h

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations.

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: IRN0025

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-6SmuUFKBZfVpUMXrSmJf4h

Program: Iran

Provisions: Asset freeze

Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations.

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-6SmuUFKBZfVpUMXrSmJf4h

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022

Reason: Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021.

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMMAD REZA SABAHI
MOHAMMAD REZA SABAHI
Weak Alias FARAZ
ID Number 041-023144-4
Profile Type PERSON
Name SABAHI, MOHAMMED REZA
MOHAMMED REZA SABAHI
MOHAMMED REZA SABAHI
First Name MOHAMMED REZA
MOHAMMAD REZA
MOHAMMED REZA
Last Name SABAHI
SABAHI
Nationality IRAN
Birth Date 1991-12-02
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 170 POUNDS
Hair-Color BROWN
Height 5'8"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W193070636
MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  SABAHI WAS A CONTRACTOR FOR THE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035
https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035

Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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: S4MR6CJL2

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

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