Search Sanctions | SapherCheck

10 SapherCheck records found for Person Abbas

Alias	ABBAS ALI KADKHODAEI ELYADERANI ABBASALI KADKHODAEI ABBAS ALI KADKHODAEE ABBAS ALI KADKHODA'I عباسعلی کدخدایی ABBAS ALI KADKHODAI ABBAS ALI KADKHODAEI
Profile Type	PERSON
Name	ABBAS ALI KADKHODAEI ELYADERANI ABBAS-ALI KADKHODAEI KADKHODAEI, ABBAS ALI ABBAS ALI KADKHODAEI
First Name	ABBAS-ALI ABBASALI ABBAS ABBAS ALI
Middle Name	ALI
Last Name	KADKHODAEE KADKHODA'I KADKHODAEI ELYADERANI KADKHODAEI KADKHODAEI ELYADERANI KADKHODAI KADKHODAEI
Country	IRAN
Nationality	IRAN
Birth Date	1961 1962
Birth-Place	ISFAHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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=28545

3 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: 29 Country: Canada Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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: 28545 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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

3. 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: S4MRC86K4 Start Date: 2020-02-20 Listing Date: 2020-04-10 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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. Abbas Eberahim

Alias	BASU BASU
Weak Alias	BASU
Profile Type	PERSON
Name	ABBAS EBERAHIM ABBAS EBERAHIM EBERAHIM, ABBAS ABBAS EBERAHIM
First Name	ABBAS ABBAS
Last Name	BASU EBERAHIM BASU EBERAHIM
Country	THAILAND LAOS AUSTRALIA
Nationality	AUSTRALIA
Birth Date	1949-09-11
Birth-Place	MALAYSIA
Position	DIRECTOR GENERAL OF THE KINGS ROMANS CASINO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-21
Modified At	2023-12-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS 43 WALANA CRES, 2650 KOORINGAL 292 MOO 1 WIANG, CHIANG SAEN DISTRICT, 57150 CHIANG RAI GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, BOKEO KOORINGAL NSW 2650, AUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0108 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0108 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: Global Human Rights Provisions: Asset freeze Reason: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. 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	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: 23650 Country: United States Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HJ3F Start Date: 2018-01-30 Listing Date: 2018-06-21 Country: United States Entity: NK-DhTmaWAMomoFmsTb4WiniE 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-DhTmaWAMomoFmsTb4WiniE Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

3. ABBAS HUSSEIN HARB

Registration Number	398329 076592 398330 041789
Alias	ABASS HUSSEIN HARB ABBAS HUSSEIN HARB ABASS HUSSEIN HARB
ID Number	264521 22465548 21495203 6390001813
Profile Type	PERSON
Name	HARB, ABBAS HUSSEIN ABBAS HUSSEIN HARB ABASS HUSSEIN HARB ABBAS HUSSEIN HARB
First Name	ABBAS HUSSEIN ABBAS HUSSEIN ABASS HUSSEIN ABASS HUSSEIN
Last Name	HARB
Country	VENEZUELA COLOMBIA
Birth Date	1979-11-11
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVE PEDRO MELEAN, CRUCE CON CALLE NO. 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA CARRERA 70 NO. 76-50 BG 3, BARRANQUILLA CALLE 10A NO.12-21, MAICAO VALENCIA, VEN CALLE 10 NO 11-63, MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891

5 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: 12891 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RKM8 Listing Date: 2012-06-28 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

3. 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: S4MR3RKM7 Listing Date: 2012-06-28 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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. 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: S4MR3RKNK Listing Date: 2012-06-29 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

5. 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: S4MR3RKNJ Listing Date: 2012-06-29 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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. Abbas DJUMA

Registration Number	R866FCR75622
Alias	DZHUMA ABBAS ABBAS DZHUMA Джума Аббас Мохаммадович ABBAS MOKHAMMADOVICH DZHUMA Аббас ДЖУМА Аббас Мохаммадович ДЖУМА
Inn-Code	772861893037
Profile Type	PERSON
Name	ABBAS DJUMA Джума Аббас Мохаммадович DZHUMA ABBAS MOKHAMMADOVYCH DJUMA, ABBAS ABBAS DJUMA
First Name	ABBAS Аббас ABBAS
Middle Name	MOKHAMMADOVICH Мохаммадович
Last Name	ДЖУМА DZHUMA DJUMA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-10
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39776

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39776 Country: United States Entity: NK-GHw6bfHe5qj6wyT9PvjWpP Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-GHw6bfHe5qj6wyT9PvjWpP Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRN6Q53 Start Date: 2022-11-15 Listing Date: 2022-11-28 Country: United States Entity: NK-GHw6bfHe5qj6wyT9PvjWpP 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GHw6bfHe5qj6wyT9PvjWpP Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740

5. Abbas Gholamshahi

Alias	ABBAS QOLAMSHAHI ABBAS QOLAMSHAHI ABBAS GHOLAMSHAHI
Profile Type	PERSON
Name	GHOLAMSHAHI, ABBAS ABBAS QOLAMSHAHI ABBAS GHOLAMSHAHI ABBAS GHOLAMSHAHI
First Name	ABBAS ABBAS
Last Name	GHOLAMSHAHI GHOLAMSHAHI QOLAMSHAHI QOLAMSHAHI
Country	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26936

3 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: 26936 Country: United States Entity: NK-Je5wxcYjK83RTv43dbm2qT Program: SDN List Provisions: SDGT Block IFSR IRGC 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

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: S4MR93F7B Start Date: 2019-06-24 Listing Date: 2019-06-25 Country: United States Entity: NK-Je5wxcYjK83RTv43dbm2qT 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

3. 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: S4MR93FWX Start Date: 2019-06-24 Listing Date: 2019-06-25 Country: United States Entity: NK-Je5wxcYjK83RTv43dbm2qT 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

6. Sher Mohammad Abbas Stanekzai Padshah Khan

Alias	شیر محمد عباس استانکزی پادشاه خان Шир Аббас Станекзай شیر محمد عباس استانکزی پادشاه خان STANEKZAI PADSHAH KHAN PADSHAH KHAN
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SHER MOHAMMAD ABBAS STANEKZAI SHER ABBAS STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN SHER MOHAMMAD ABBAS 2: STANEKZAI شير محمد عباس استانكزي شیر محمد عباس استانكزي بادشاه خان SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN שיר מחמד עבאס אסתאנכזי シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン
First Name	SHER MOHAMMAD ABBAS شیر محمد عباس استانکزی پادشاه خان SHER Шир SHER MOHAMMAD ABBAS شیر محمد عباس
Middle Name	PADSHAH KHAN بادشاه خان
Last Name	STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN PADSHAH KHAN Станекзай
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK, LOGAR, AFGANISTAN LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE QALA-E-ABBAS, AFGHANISTAN QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR : AFGHANISTAN BARAKI BARAK DISTRICT, QALA- E-ABBAS, SHAH MAZAR AREA, AFGHANISTAN
Position	зам.-министър на общественото здравеопазване DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS（外務次官） DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME (A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, (B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH （公共保健次官）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427421 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE DEPUTY MINISTER OF PUBLIC HEALTH MINISTRE ADJOINT DE LA SANTé PUBLIQUE SOUS LE RéGIME DES TALIBAN - MINISTRE ADJOINT DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL - CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOICE. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3360

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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 Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: UN List Taliban UNSC Id: TAi.067 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2016-09-08 Country: Australia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 19075 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.S.67.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. UNSC Id: TAi.067 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: AFG0051 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.067 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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 UN Authority ID: AFG0051 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.067 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-100 Country: Indonesia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.S.67.01 109 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 68 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2007-09-21 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-Kxu9eJWJV5VS2WsZ3o4SZ4 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Taliban UNSC Id: TAi.067 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 UNSC Id: TAi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Abbas AZARPENDAR

Profile Type	PERSON
Name	ABBAS AZARPENDAR آذرپندار عباس
First Name	ABBAS
Last Name	AZARPENDAR
Country	IRAN
Nationality	IRAN
Position	GESTIONNAIRE RéGIONAL EN IRAN DE TIANDY TECHNOLOGIES PDG DE RADIS VIRA TEJARAT CO. CEO OF RADIS VIRA TEJARAT CO; REGIONAL MANAGER IN IRAN FOR TIANDY TECHNOLOGIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2023-01-23
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ABBAS AZARPENDAR EST LE PDG DE RADIS VIRA TEJARAT CO., UN INTERMéDIAIRE CLé EN IRAN, QUI FOURNIT AU GOUVERNEMENT IRANIEN CERTAIN DES éQUIPEMENTS DE SURVEILLANCE LES PLUS SOPHISTIQUéS. AU COURS DES MANIFESTATIONS QUI ONT SUIVI LA MORT DE MAHSA AMINI EN GARDE à VUE, à LA MI-SEPTEMBRE 2022, LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), SON ORGANISATION BASIJ AINSI QUE LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN, ONT EU RECOURS AUX éQUIPEMENTS FOURNIS PAR LA RADIS VIRA TEJARAT CO. POUR RéPRIMER DE FAçON VIOLENTE LES MANIFESTATIONS à L’éCHELLE NATIONALE, CE QUI A CONDUIT à LA TORTURE OU à LA MORT D’AU MOINS 516 MANIFESTANTS, DONT AU MOINS 70 ENFANTS. ABBAS AZARPENDAR EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6375

4 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.9488.49 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-LGoDXaER4oC58F5JdYz3Rx Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. 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.9488.49 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-LGoDXaER4oC58F5JdYz3Rx Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. 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-LGoDXaER4oC58F5JdYz3Rx 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

4. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (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-LGoDXaER4oC58F5JdYz3Rx Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Abbas Azarpendar est le PDG de Radis Vira Tejarat Co., un intermédiaire clé en Iran, qui fournit au gouvernement iranien certain des équipements de surveillance les plus sophistiqués. Au cours des manifestations qui ont suivi la mort de Mahsa Amini en garde à vue, à la mi-septembre 2022, les forces de sécurité iraniennes, y compris le corps des gardiens de la révolution islamique (IRGC), son organisation Basij ainsi que les forces de l’ordre de la République islamique d’Iran, ont eu recours aux équipements fournis par la Radis Vira Tejarat Co. pour réprimer de façon violente les manifestations à l’échelle nationale, ce qui a conduit à la torture ou à la mort d’au moins 516 manifestants, dont au moins 70 enfants. Abbas Azarpendar est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Seyyed Abbas HOSSEINI

Alias	سید عباس حسینی
Profile Type	PERSON
Name	سید عباس حسینی SEYYED ABBAS HOSSEINI
First Name	SEYYED ABBAS
Last Name	HOSSEINI
Nationality	IRAN
Position	GOUVERNEUR D'AMOL (PROVINCE DE MAZANDARAN) GOUVERNEUR D’AMOL (PROVINCE DE MAZANDARAN). GOVERNOR OF THE CITY OF AMOL (MAZANDARAN PROVINCE)
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-06-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN JANVIER 2022, HOSSEINI A éTé NOMMé GOUVERNEUR DE LA VILLE D'AMOL, DANS LA PROVINCE DE MAZANDARAN. À CE TITRE, IL EST RESPONSABLE DU MEURTRE D'AU MOINS DEUX JEUNES MANIFESTANTS IRANIENS, GHAZALEH CHALABI ET ERFAN REZAEI, QUI ONT TOUS DEUX éTé TUéS EN SEPTEMBRE 2022 PAR LES FORCES GOUVERNEMENTALES DANS LA VILLE D'AMOL. EN OUTRE, LES FORCES DE SéCURITé D'AMOL ONT CONTINUé DE HARCELER DES MANIFESTANTS PACIFIQUES ET LES FAMILLES DES DéFUNTS. EN JUIN 2023, HOSSEINI A éTé REMPLACé EN TANT QUE GOUVERNEUR D'AMOL, MAIS A éTé NOMMé GOUVERNEUR SPéCIAL DE LA VILLE D'AMOL. À SON NOUVEAU POSTE, HOSSEINI CONTINUE DE JOUER UN RôLE ACTIF EN TANT QUE REPRéSENTANT DU GOUVERNEMENT. HOSSEINI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6784

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10233.53 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-LMdrwYWsx468GG4ZDRHg6z Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10233.53 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-LMdrwYWsx468GG4ZDRHg6z Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

3. 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-LMdrwYWsx468GG4ZDRHg6z 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

4. Sanction Caption: (UE) 2023/1298 du...

Sanction Caption	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-LMdrwYWsx468GG4ZDRHg6z Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: En janvier 2022, Hosseini a été nommé gouverneur de la ville d'Amol, dans la province de Mazandaran. À ce titre, il est responsable du meurtre d'au moins deux jeunes manifestants iraniens, Ghazaleh Chalabi et Erfan Rezaei, qui ont tous deux été tués en septembre 2022 par les forces gouvernementales dans la ville d'Amol. En outre, les forces de sécurité d'Amol ont continué de harceler des manifestants pacifiques et les familles des défunts. En juin 2023, Hosseini a été remplacé en tant que gouverneur d'Amol, mais a été nommé gouverneur spécial de la ville d'Amol. À son nouveau poste, Hosseini continue de jouer un rôle actif en tant que représentant du gouvernement. Hosseini est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-LMdrwYWsx468GG4ZDRHg6z Provisions: (UE) 2023/1298 du 26/06/2023 Reason: En janvier 2022, Hosseini a été nommé gouverneur de la ville d’Amol, dans la province de Mazandaran. À ce titre, il est responsable du meurtre d’au moins deux jeunes manifestants iraniens, Ghazaleh Chalabi et Erfan Rezaei, qui ont tous deux été tués en septembre 2022 par les forces gouvernementales dans la ville d’Amol. En outre, les forces de sécurité d’Amol ont continué de harceler des manifestants pacifiques et les familles des défunts. En juin 2023, Hosseini a été remplacé en tant que gouverneur d’Amol, mais a été nommé gouverneur spécial de la ville d’Amol. À son nouveau poste, Hosseini continue de jouer un rôle actif en tant que représentant du gouvernement. Hosseini est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Abbas Loutfe FAWAZ

Alias	'ABBAS ABU-AHMAD FAWWAZ ABBAS FOUAZ ABBAS FOUAZ 'ABBAS ABU-AHMAD FAWWAZ
ID Number	096574S
Profile Type	PERSON
Name	ABBAS LOUTFE FAWAZ FAWAZ, ABBAS LOUTFE ABBAS LOUTFE FAWAZ
First Name	ABBAS LOUTFE 'ABBAS ABU-AHMAD ABBAS
Middle Name	LOUTFE
Last Name	FOUAZ FAWAZ FAWWAZ
Country	SENEGAL
Nationality	SENEGAL
Birth Date	1978-08-07
Birth-Place	DAKAR, SENEGAL JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAKAR DAKAR, SEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416

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: 13416 Country: United States Entity: NK-PUDwgYTQqk4oudX3GXsCFR Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR498Q6 Listing Date: 2013-06-11 Country: United States Entity: NK-PUDwgYTQqk4oudX3GXsCFR 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

10. Abbas Pir-Abassi

Alias	YAHYA PIR ABASSI ABBAS PIR ABASSI ABBAS PIRABBASI YAHYA PIR-ABASSI YAHYA PIRABBASI
Profile Type	PERSON
Name	YAHYA PIR ABASSI ABBAS PIR-ABASSI ABBAS PIR ABASSI ABBAS PIRABBASI YAHYA PIR-ABASSI ABBAS PIR-ABASSI YAHYA PIRABBASI PIR-ABASSI ABBAS
First Name	YAHYA ABBAS
Last Name	PIR-ABASSI PIR ABASSI PIRABBASI PIR-ABASSI
Position	MAGISTRATE OF A CRIMINAL CHAMBER ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 26E CHAMBRE MAGISTRATE OF A CRIMINAL CHAMBER. FORMER JUDGE, TEHRAN REVOLUTIONARY COURT, BRANCH 26. MAGISTRAT DANS UNE CHAMBRE PéNALE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MAGISTRATE OF A CRIMINAL CHAMBER. FORMER JUDGE, TEHRAN REVOLUTIONARY COURT, BRANCH 26. HE WAS IN CHARGE OF POST-ELECTION CASES. HE ISSUED LONG PRISON SENTENCES DURING UNFAIR TRIALS AGAINST HUMAN RIGHTS ACTIVISTS AND ISSUED SEVERAL DEATH SENTENCES FOR PROTESTERS. FORMER JUDGE, TEHRAN REVOLUTIONARY COURT, BRANCH 26. IL A éTé EN CHARGE DES PROCéDURES LIéES AUX éVéNEMENTS QUI ONT SUIVI L'éLECTION. IL A PRONONCé DE LONGUES PEINES D'EMPRISONNEMENT à L'ISSUE DE PROCèS INéQUITABLES à L'ENCONTRE DE DéFENSEURS DES DROITS DE L'HOMME AINSI QUE PLUSIEURS PEINES CAPITALES à L'ENCONTRE DE MANIFESTANTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1382

7 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.3925.94 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-S3MJ7dpk9LRCZupQvsZnkt Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: 13177 Start Date: 2017-05-02 2020-04-30 2015-05-12 2016-05-18 Listing Date: 2017-05-02 2020-04-30 2015-05-12 2016-05-18 Country: Switzerland Entity: NK-S3MJ7dpk9LRCZupQvsZnkt Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 23. 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.3925.94 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-S3MJ7dpk9LRCZupQvsZnkt Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: NK-S3MJ7dpk9LRCZupQvsZnkt 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) 2017/685 du ...

Sanction Caption	(UE) 2017/685 du 11/04/2017 (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.3925.94 Country: France Entity: NK-S3MJ7dpk9LRCZupQvsZnkt Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) Reason: Il a été en charge des procédures liées aux événements qui ont suivi l'élection. Il a prononcé de longues peines d'emprisonnement à l'issue de procès inéquitables à l'encontre de défenseurs des droits de l'homme ainsi que plusieurs peines capitales à l'encontre de manifestants. 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: IRN0003 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-S3MJ7dpk9LRCZupQvsZnkt Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. 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: IRN0003 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-S3MJ7dpk9LRCZupQvsZnkt Program: Iran Provisions: Asset freeze Reason: Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets