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4 SapherCheck records found for Person Urmia

Registration Number	M8A3GW6UT7Z3
Alias	NACI SERIFI ZINDASTI NAJI SHARIFI ZINDASHTI NACI SERIFI-ZINDASTI NACI SHERIFI NAJI SHARIFI-ZINDASHTI NACI SHARIFI ZINDASHTI EMIRHAN KENANI BIG GUY NAJI SERIFI KEMAL SHARIFI SEYDANI
Weak Alias	BIG
ID Number	2753229112
Profile Type	PERSON
Name	NAJI SHARIFI ZINDASHTI NAJI IBRAHIM SHARIFI-ZINDASHTI ناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬ NAJI IBRAHIM SHARIFI-ZINDASHTI NAJI SHARIFI ZINDASHTI SHARIFI-ZINDASHTI, NAJI IBRAHIM
First Name	NACI ناجی NAJI EMIRHAN NAJI IBRAHIM
Middle Name	‫ابراهیم‬ IBRAHIM
Last Name	KENANI ZINDASHTI SHARIFI ZINDASHTI SHARIFI-ZINDASHTI SHARIFI-ZINDASHTI ‫شریفی زیندشتی‬ SERIFI-ZINDASTI SERIFI ZINDASTI
Country	IRAN
Nationality	IRAN
Birth Date	1974-05-31 1972-08-26
Birth-Place	IRAN URMIA, IRAN ORUMIYEH, IRAN
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-29
Modified At	2024-01-29
Gender	MALE
Weight	APPROXIMATELY 250 POUNDS
Hair-Color	GRAY
Height	APPROXIMATELY 6'3"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ORUMIYEH ORUMIYEH, WEST AZERBAIJAN, IRN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ZINDASHTI HAS TIES TO OR MAY VISIT IRAN, TURKEY, KURDISTAN OR THE GREATER KURDISTAN REGION. LANGUAGES: FARSI, TURKISH, KURDISH NAJI SHARIFI ZINDASHTI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES INCLUDING THE ATTEMPTED MURDER FOR HIRE OF TWO RESIDENTS OF THE STATE OF MARYLAND. FROM AT LEAST DECEMBER OF 2020, AND CONTINUING UNTIL IN OR AROUND MARCH OF 2021, ZINDASHTI’S IRAN-BASED CRIMINAL NETWORK ASSOCIATES ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN NORTH AMERICA TO MURDER TWO INDIVIDUALS WHO FLED IRAN. ZINDASHTI’S CRIMINAL NETWORK ALSO ALLEGEDLY PROVIDED RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES. ON DECEMBER 13, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR ZINDASHTI IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MINNESOTA, AFTER HE WAS CHARGED WITH CONSPIRACY TO USE INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274 https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashti

4 Sanctions

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

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: IRN0185 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0185 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: Iran Provisions: Asset freeze Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46274 Country: United States Entity: NK-R59BMNwdW3cZqgdY7DZo9K 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

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: S4MRRWCDM Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-R59BMNwdW3cZqgdY7DZo9K Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

2. Hassan KARAMI

Profile Type	PERSON
Name	HASSAN KARAMI حسن کرمی HASSAN KARAMI KARAMI, HASSAN
First Name	حسن HASSAN
Last Name	KARAMI کرمی KARAMI
Country	IRAN
Nationality	IRAN
Birth Date	1960
Birth-Place	URMIA, IRAN
Position	COMMANDANT DES UNITéS SPéCIALES DES FORCES DE POLICE IRANIENNES COMMANDER FARAJA (FORMERLY NAJA) (POLICE) SPECIAL UNIT COMMANDER OF THE SPECIAL UNITS OF THE IRANIAN POLICE FORCE
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-04-12
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HASSAN KARAMI EST LE COMMANDANT DES UNITéS SPéCIALES DES FORCES DE POLICE IRANIENNES. LES UNITéS SPéCIALES ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE COMMANDANT DES UNITéS SPéCIALES AYANT CAUSé DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS, HASSAN KARAMI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3524 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34104

10 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2022-12-10 Country: Australia Entity: NK-dvxpB73sYxYFr5YbPjw64s 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. 1) Instrument 2022

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6134.23 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: Belgium Entity: NK-dvxpB73sYxYFr5YbPjw64s Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

3. 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: 40 Country: Canada Entity: NK-dvxpB73sYxYFr5YbPjw64s 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

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6134.23 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: European Union Entity: NK-dvxpB73sYxYFr5YbPjw64s Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dvxpB73sYxYFr5YbPjw64s 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

6. Sanction Caption: (UE) 2021/584 du ...

Sanction Caption	(UE) 2021/584 du 12/04/2021 (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-dvxpB73sYxYFr5YbPjw64s Program: (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Hassan Karami est le commandant des unités spéciales des forces de police iraniennes. Les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant des unités spéciales ayant causé des morts et des blessés parmi des manifestants non armés et d’autres civils, Hassan Karami porte la responsabilité de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

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: IRN0083 Start Date: 2022-10-10 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-dvxpB73sYxYFr5YbPjw64s Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

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: IRN0083 Start Date: 2022-10-10 Modified At: 2023-12-14 Listing Date: 2022-10-10 Country: United Kingdom Entity: NK-dvxpB73sYxYFr5YbPjw64s Program: Iran Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dvxpB73sYxYFr5YbPjw64s Provisions: (UE) 2021/584 du 12/04/2021 Reason: Hassan Karami est le commandant des unités spéciales des forces de police iraniennes. Les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant des unités spéciales ayant causé des morts et des blessés parmi des manifestants non armés et d’autres civils, Hassan Karami porte la responsabilité de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 34104 Country: United States Entity: NK-dvxpB73sYxYFr5YbPjw64s 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

3. Sadeq Mahsouli

Alias	SADEQ MAHSULI MAHSULI SADEQ MAHSULI SADEQ SADEQ MAHSULI SADEQ MAHSOULI SADEQ MAHSOULI SADEGH MAHSOULI MAHSULI SADEQ MAHSULI SADEQ MASULI محمدصادق محصولی محصولی صادق محصولی‎
Profile Type	PERSON
Name	SADEQ MAHSULI صادق محصولی MAHSOULI, SADEQ SADEQ MAHSOULI SADEQ MAHSULI サーデグ・マフスーリー SADEQ MAHSOULI SADEQ MAHSOULI SADEGH MAHSOULI MAHSOULI SADEQ SADEQ MAHSULI
First Name	SADEQ SADEQ
Last Name	MAHSOULI MAHSULI MAHSULI MAHSOULI
Country	IRAN
Nationality	IRAN
Birth Date	1960 1959-04-09
Birth-Place	URMIA OROUMIEH IRAN OROUMIEH OROUMIEH, IRAN OROUMIEH : IRAN OROUMIEH, IRAN (ISLAMIC REPUBLIC OF) ORUMIEH, IRAN
Position	DEPUTY CHIEF OF THE PERSEVERANCE FRONT CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND SECRETARY GENERAL OF THE PERSEVERANCE FRONT DEPUTY SECRETARY-GENERAL OF THE PAYDARI FRONT (FRONT OF ISLAMIC STABILITY). FORMER ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD, FORMER MEMBER OF THE EXPEDIENCY COUNCIL AND FORMER DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUGUST 2009. ANCIEN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE SECRéTAIRE GéNéRAL ADJOINT DU FRONT PAYDARI (FRONT DE STABILITé ISLAMIQUE) ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND SECRETARY GENERAL OF THE PERSEVERANCE FRONT ANCIEN CHEF ADJOINT DU FRONT DE PERSéVéRANCE ANCIEN CONSEILLER DE L'ANCIEN PRéSIDENT MAHMOUD AHMADINEJAD SECRéTAIRE GéNéRAL ADJOINT DU FRONT PAYDARI (FRONT DE STABILITé ISLAMIQUE), ANCIEN CONSEILLER DE L'ANCIEN PRéSIDENT MAHMOUD AHMADINEJAD, ANCIEN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE, ANCIEN CHEF ADJOINT DU FRONT DE PERSéVéRANCE, MINISTRE DES AFFAIRES SOCIALES ET DE LA SéCURITé SOCIALE ENTRE 2009 ET 2011, MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009 MINISTRE DES AFFAIRES SOCIALES ET DE LA SéCURITé SOCIALE ENTRE 2009 ET 2011 MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009 MINISTER OF WELFARE AND SOCIAL SECURITY; FORMER MINISTER OF THE INTERIOR AND DEPUTY COMMANDER-IN-CHIEF OF THE ARMED FORCES FOR LAW ENFORCEMENT ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUGUST 2009. ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009- À CE TITRE, M. MAHSOULI EXERçAIT UNE AUTORITé SUR L'ENSEMBLE DES FORCES DE POLICE, DES AGENTS DE SéCURITé DU MINISTèRE DE L'INTéRIEUR ET DES AGENTS EN CIVIL. LES FORCES PLACéES SOUS SES ORDRES ONT éTé RESPONSABLES DE L'ASSAUT CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN LE 14 JUIN 2009 ET DES ACTES DE TORTURE INFLIGéS à DES éTUDIANTS DANS LE SOUS-SOL DU MINISTèRE (LE TRISTEMENT CéLèBRE NIVEAU 4). D'AUTRES MANIFESTANTS ONT éTé GRAVEMENT MALTRAITéS AU CENTRE DE DéTENTION KAHRIZAK, QUI éTAIT GéRé PAR LA POLICE SOUS LE CONTRôLE DE M. MAHSOULI. IRANIAN POLITICIAN, DEPUTY OF THE SUSTAINABILITY FRONT OF THE ISLAMIC REVOLUTION DEPUTY SECRETARY-GENERAL OF THE PAYDARI FRONT (FRONT OF ISLAMIC STABILITY). FORMER ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD, FORMER MEMBER OF THE EXPEDIENCY COUNCIL AND FORMER DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUG 2009. AS MINISTER OF THE INTERIOR, MAHSOULI HAD AUTHORITY OVER ALL POLICE FORCES, INTERIOR MINISTRY SECURITY AGENTS, AND PLAINCLOTHES AGENTS. THE FORCES UNDER HIS DIRECTION WERE RESPONSIBLE FOR ATTACKS ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 14 JUN 2009 AND THE TORTURE OF STUDENTS IN THE BASEMENT OF THE MINISTRY (THE NOTORIOUS BASEMENT LEVEL 4). OTHER PROTESTORS WERE SEVERELY ABUSED AT THE KAHRIZAK DETENTION CENTER, WHICH WAS OPERATED BY POLICE UNDER MAHSOULI'S CONTROL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1312 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12253

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2928.85 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: Q442852 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13292 Start Date: 2015-05-12 2021-04-28 2020-04-30 2018-04-24 Listing Date: 2015-05-12 2021-04-28 2020-04-30 2018-04-24 Country: Switzerland Entity: Q442852 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 48. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2928.85 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: Q442852 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q442852 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

5. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (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.2928.85 Country: France Entity: Q442852 Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

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: IRN0072 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q442852 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

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: IRN0072 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q442852 Program: Iran Provisions: Asset freeze Reason: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q442852 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021 Reason: Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI. Source URL: https://geldefonds.gouv.mc/

9. 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: 12253 Country: United States Entity: Q442852 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MR3R4Z0 Listing Date: 2010-09-29 Country: United States Entity: Q442852 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

11. 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: S4MR3R4Z1 Listing Date: 2010-09-29 Country: United States Entity: Q442852 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Parviz Fatah

Alias	SEYYED PARVIZ FATTAH QARABAGHI سید پرویز فتاح قره باغی PARVIZ FATTAH-QAREHBAGHI SEYED PARVIZ FATTAH SEYYED PARVIZ FATTAH PARVIZ FATTAH PARVIZ FATAH PARVIS FATTAH PARVIZ FATTAH SAYYID PARVIZ FATTAH سید پرویز فتاح
ID Number	6379886494
Profile Type	PERSON
Name	PARVIZ FATAH PARVIZ FATTAH پرویز فتاح SEYED PARVIZ FATTAH PARVIZ FATAH PARVIZ FATTAH-QAREHBAGHI PARVIS FATTAH FATAH PARVIZ FATTAH, PARVIZ PARVIZ FATTAH PARVIS FATAH
First Name	پرویز PARVIZ PARVIZ PARVIZ SEYED PARVIS سید پرویز SEYYED PARVIZ
Last Name	FATTAH QARABAGHI FATTAH FATAH FATAH فتاح FATTAH فتاح قره باغی FATTAH-QAREHBAGHI
Country	IRAN
Nationality	IRAN
Birth Date	1961-01-01 1962
Birth-Place	QHARABAGH URMIA QHARABAGH IRAN ANZAL, WEST AZERBAIJAN PROVINCE, IRAN URMIA, IRAN
Position	ANCIEN MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) HEAD OF THE MOSTAZAFAN FOUNDATION ANCIEN MEMBRE DE L’IRGC. ANCIEN MINISTRE DE L’éNERGIE. DEPUIS JUILLET 2019, CHEF DE LA FONDATION MOSTAZAFAN, ANCIEN MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION IMAM KHOMEINI. FORMER HEAD OF IMAM KHOMEINI RELIEF FOUNDATION ANCIEN MINISTRE DE L'éNERGIE MINISTER OF ENERGY (IRAN) (2005-2009) IRGC OFFICER FORMER MINISTER OF ENERGY. SINCE JULY 2019, HEAD OF THE “MOSTAZAFAN FOUNDATION”, FORMER MEMBER OF THE BOARD OF TRUSTEES OF THE IMAM KHOMEINI FOUNDATION.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2010-07-27
Modified At	2024-09-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN FORMER IRANIAN ENERGY MINISTER FORMER MEMBER OF THE IRGC. FORMER MINISTER OF ENERGY. SINCE JUL 2019, HEAD OF THE “MOSTAZAFAN FOUNDATION”, FORMER MEMBER OF THE BOARD OF TRUSTEES OF THE IMAM KHOMEINI FOUNDATION. ANCIEN MEMBRE DE L’IRGC. ANCIEN MINISTRE DE L’éNERGIE. DEPUIS JUILLET 2019, CHEF DE LA FONDATION MOSTAZAFAN, ANCIEN MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION IMAM KHOMEINI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1733 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12479

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q7141359 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 2010IRN0032. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1842.40 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: Q7141359 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

3. 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: 34 Country: Canada Entity: Q7141359 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

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11079 Start Date: 2019-06-18 2022-08-03 Listing Date: 2019-06-18 2022-08-03 Country: Switzerland Entity: Q7141359 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 21. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1842.40 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: Q7141359 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7141359 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7141359 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

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7141359 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

9. Sanction Caption: (UE) 668/2010 du ...

Sanction Caption	(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q7141359 Program: (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) Reason: Ancien membre de l’IRGC. Ancien ministre de l’énergie. Depuis juillet 2019, chef de la Fondation Mostazafan, ancien membre du conseil d’administration de la Fondation Imam Khomeini. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0017 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q7141359 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the IRGC. Former Minister of Energy. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0017 Start Date: 2020-12-31 Modified At: 2022-06-14 Listing Date: 2010-07-27 Country: United Kingdom Entity: Q7141359 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Member of the IRGC. Former Minister of Energy Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7141359 Provisions: (UE) 668/2010 du 26/07/2010,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2022/1010 du 27/06/2022 Source URL: https://geldefonds.gouv.mc/

13. 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: 12479 Country: United States Entity: Q7141359 Program: SDN List Provisions: IRAN-EO13876 SDGT NPWMD IRGC IFSR Block Reason: Executive Order 13224 (Terrorism) Executive Order 13876 (Iran) TRA Executive Order 13382 (Non-proliferation) 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

14. 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: S4MR3R981 Listing Date: 2010-12-21 Country: United States Entity: Q7141359 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