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7 SapherCheck records found for Person Abdol

Alias	ABDUL-HAMID MOHTASHAM ABDOLHAMID MOHTASHAM ABDOL-HAMID MOHTASHAM
Profile Type	PERSON
Name	ABDOLHAMID MOHTASHAM ABDOL-HAMID MOHTASHAM MOHTASHAM, ABDOLHAMID ‫عبدالحمید‬ ‫‫‬محتشم‬
First Name	ABDOLHAMID ABDOL-HAMID ABDUL-HAMID ‫عبدالحمید‬ ABDOL-HAMID
Last Name	MOHTASHAM ‫‫‬محتشم‬ MOHTASHAM
Country	IRAN
Birth Date	1955 1957
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-06-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24589

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: 24589 Country: United States Entity: NK-bHEdPnoftHfoRvdACacDxG Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HCSV Start Date: 2018-05-30 Listing Date: 2018-06-11 Country: United States Entity: NK-bHEdPnoftHfoRvdACacDxG 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. Abdolreza Rahmani Fazli

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

4 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 12 Country: Canada Entity: Q5722618 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28925 Country: United States Entity: Q5722618 Program: SDN List Provisions: IRAN Block IRAN-HR Reason: Executive Order 13599 (Iran) Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5722618 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7G0 Start Date: 2020-05-20 Listing Date: 2020-06-24 Country: United States Entity: Q5722618 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abdol Hossein KHOSROU PANAH

Alias	عبدالحسین خسروپناه ABDUL HOSSEIN KHOSROW PANAH ABDOL HOSSEIN KHOSROW PANAH ABDOL HOSSEIN KHOSROU PANAH ABDOL HOSSEIN KHOSRO PANAH ABDOL HOSSEIN KHOSROW PANAH KHOSROPANAH ABDOLHOSSEIN KHOSROW PANAH ABDUL HOSSEIN
Profile Type	PERSON
Name	عبدالحسین خسروپناه ABDOL HOSSEIN KHOSROW PANAH ABDOLHOSSEIN KHOSROPANAH ABDOL HOSSEIN KHOSROU PANAH ABDUL HOSSEIN KHOSROW PANAH ABDOL HOSSEIN KHOSROPANAH ABDOL HOSSEIN KHOSRO PANAH ABDOL HOSSEIN KHOSROW PANAH ABDUL HOSSEIN KHOSROW PANAH ABDOL HOSEIN KHOSROW PANAH ABDOL HOSSEIN KHOSROU PANAH عبدالحسین خسرو پناه ABDOLHOSSEIN KHOSROPANAH
First Name	ABDOL HOSEIN KHOSROW ABDOL HOSSEIN ABDUL HOSSEIN ABDOLHOSSEIN ABDOL ABDUL
Middle Name	KHOSROU KHOSROW KHOSRO
Last Name	KHOSROU PANAH KHOSROPANAH PANAH KHOSROW PANAH PANAH
Country	IRAN
Nationality	IRAN
Birth Date	1967 1966-03-21
Birth-Place	DEZFUL IRAN DEZFUL IRAN DEZFUL, IRAN (ISLAMIC REPUBLIC OF)
Position	PRéSIDENT ET SECRéTAIRE DU CONSEIL SUPRêME DE LA RéVOLUTION CULTURELLE SECRETARY OF THE SUPREME COUNCIL OF THE CULTURAL REVOLUTION CHAIRMAN AND SECRETARY OF THE SUPREME COUNCIL OF CULTURAL REVOLUTION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2024-05-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITY: SUPREME COUNCIL OF CULTURAL REVOLUTION FILóSOFO IRANí ENTITé ASSOCIéE: CONSEIL SUPRêME DE LA RéVOLUTION CULTURELLE - ABDOL HOSSEIN KHOSROU PANAH EST UN MEMBRE CONSERVATEUR DU CLERGé ET EST LE PRéSIDENT ET SECRéTAIRE DU CONSEIL SUPRêME DE LA RéVOLUTION CULTURELLE DEPUIS JANVIER 2023. LE CONSEIL SUPRêME DE LA RéVOLUTION CULTURELLE A PROMU PLUSIEURS PROJETS PORTANT ATTEINTE à LA LIBERTé DES FILLES ET DES FEMMES EN FIXANT DES LIMITES QUANT à LEUR HABILLEMENT ET LEUR éDUCATION. SES LOIS ONT éGALEMENT DISCRIMINé DES MINORITéS, TELLES QUE LES BAHA’I. IL CONSTITUE UN VECTEUR DE LA PROMOTION DES DOCTRINES ISLAMISTES ET DES POLITIQUES ACTUELLES DU RéGIME. EN TANT QUE PRéSIDENT ET SECRéTAIRE DU CONSEIL SUPRêME DE LA RéVOLUTION CULTURELLE, KHOSROU PANAH EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6584

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9972.34 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: Q5958690 Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

2. 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: 96 Country: Canada Entity: Q5958690 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

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.9972.34 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: Q5958690 Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

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: Q5958690 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) 2023/645 du ...

Sanction Caption	(UE) 2023/645 du 20/03/2023 (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: Q5958690 Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entité associée: Conseil suprême de la révolution culturelle - Abdol Hossein Khosrou Panah est un membre conservateur du clergé et est le président et secrétaire du Conseil suprême de la révolution culturelle depuis janvier 2023. Le Conseil suprême de la révolution culturelle a promu plusieurs projets portant atteinte à la liberté des filles et des femmes en fixant des limites quant à leur habillement et leur éducation. Ses lois ont également discriminé des minorités, telles que les Baha’i. Il constitue un vecteur de la promotion des doctrines islamistes et des politiques actuelles du régime. En tant que président et secrétaire du Conseil suprême de la révolution culturelle, Khosrou Panah est donc responsable de graves violations des droits de l’homme en Iran. 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: IRN0161 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: Q5958690 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Abdol Hossein Khosrow PANAH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. 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	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0161 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: Q5958690 Program: Iran Provisions: Asset freeze Reason: Abdol Hossein Khosrow PANAH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Abdul Reza Shahlai

Alias	ABDUL-REZA SHAHLAEE ABDOLREZA SHAHLA'I ABD-AL REZA SHALAI ABDORREZA SHAHLAI ABDOL REZA SHAHLAI ABDUL REZA SHALA'I ABDOL REZA SHAHLAI ABDOL REZA SHALA'I YUSUF ABU-AL-KARKH ABDOLREZA SHAHLA’I HAJI YUSIF ABDOL REZA SHALA’I HAJJI YASIR HAJJ YUSEF ABD-AL REZA SHALAI 'ABD-AL REZA SHALAI ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI HAJJI YUSIF ABDOL REZA SHAHLAI ABDUL REZA SHALA’I ABDOLREZA SHAHLA'I ABDOLREZA SHAHLA'I 'ABDORREZA SHAHLAI ABDUL-REZA SHAHLAEE ABDUL REZA SHALA'I ABDORREZA SHALAI
Weak Alias	YUSUF ABU-AL-KARKH HAJI YUSIF HAJJ YUSEF HAJJI YASIR HAJJI YUSIF
Profile Type	PERSON
Name	عبدالرضا شهلایی HAJ YUSEF ABDORREZA SHAHLAI SHAHLAI, ABDUL REZA ABDUL REZA SHAHLAI ABDUL REZA SHAHLAI عبد الرضا شهلائي YUSUF ABU-AL-KARKH ABDUL REZA SHAHLAI HAJI YUSIF HAJJI YASIR HAJJ YUSEF ABD-AL REZA SHALAI ABDOLREZA SHAHLAEI ABDOL REZA REZA SHALA'I ABDUL-REZA SHAHLAEE HAJJI YUSIF ABDOLREZA SHAHLA'I ABDORREZA SHALAI
First Name	'ABDORREZA YUSUF HAJI ABDUL REZA ABDORREZA ABDUL REZA 'ABD-AL REZA HAJJI HAJJ ABDOL REZA ABDOLREZA ABDUL REZA ABDUL ABDUL-REZA ABD-AL REZA
Middle Name	REZA
Last Name	SHAHLAI SHAHLA'I SHALAI SHAHLAI SHAHLAEI SHALAI SHAHLA'I YASIR HAJ YUSEF ABU-AL-KARKH SHALA'I SHALA'I SHAHLAEE YUSIF SHAHLAEE YUSEF
Country	IRAN
Nationality	IRAN
Birth Date	1957
Birth-Place	KERMANSHAH IRAN KERMANSHAH, IRAN IRAN
Position	DEPUTY COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-09-16
Modified At	2024-05-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KERMANSHAH, IRAN MEHRAN MILITARY BASE, ILAM PROVINCE 2) BASE MILITAIRE DE MEHRAN, PROVINCE D’ILAM, IRAN. ILAM PROVINCE, IRAN BASE MILITAIRE DE MEHRAN, PROVINCE D'ILAM KERMANSHAH 1) KERMANSHAH, IRAN. KERMANSHAH, IRN
Topics	SANCTIONED ENTITY
Notes	LINKS TO IRGC5: SOLEIMANI, ARBABSIAR, ABDOLLAHI AND SHAHLAI IRANIAN MILITARY OFFICER (BORN C. 1957)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11177 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2667

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2023-10-11 Country: Australia Entity: Q81696347 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3580.27 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q81696347 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

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: 21 Country: Canada Entity: Q81696347 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: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3580.27 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q81696347 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

5. Sanction Caption: (UE) 2021/1188 du...

Sanction Caption	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3580.27 Country: France Entity: Q81696347 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (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: CTI0013 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q81696347 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0013 Start Date: 2020-12-31 Modified At: 2022-02-16 Listing Date: 2011-10-17 Country: United Kingdom Entity: Q81696347 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. 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: Q81696347 Provisions: (UE) 1063/2011 du 21/10/2011; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
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: Q81696347 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 11177 Country: United States Entity: Q81696347 Program: SDN List Provisions: IRAQ3 SDGT IRGC IFSR Block Reason: TRA Executive Order 13438 (Iraq) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3PLFW Listing Date: 2011-10-11 2008-09-16 Country: United States Entity: Q81696347 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. ABDOL RASSOL ARJMANDFARD

Profile Type	PERSON
Name	ABDOL RASSOL ARJMANDFARD
First Name	ABDOL
Middle Name	RASSOL
Last Name	ARJMANDFARD
Country	UNITED STATES
Birth Date	1962-07-27
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCOTTSDALE, AZ 85258, USA 8311 E VIA DE VENTURA, APT 211, SCOTTSDALE, AZ 85258
Topics	DEBARRED ENTITY
Description	UPIN: L14090

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-10-20 Country: United States Entity: us-fed-excl-abdol-rassol-arjmandfard-85258-scottsdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PTVY Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-abdol-rassol-arjmandfard-85258-scottsdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PTVY Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-abdol-rassol-arjmandfard-85258-scottsdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. ABDOL REZA SHAHLAI

Alias	ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI ABD-AL REZA SHALAI ABDUL REZA SHAHLAI ABDOLREZA SHAHLA'I ABDUL REZA SHALA'I
Profile Type	PERSON
Name	ABDOL REZA SHAHLAI
First Name	ABDOL REZA
Last Name	SHAHLAI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R7FD Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3r7fd 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

7. ABDOL-REZA RAHMANI FAZLI

Alias	ABDOLREZA RAHMANI FAZLI
Profile Type	PERSON
Name	ABDOL-REZA RAHMANI FAZLI
First Name	ABDOL-REZA
Last Name	RAHMANI FAZLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRCWHZG Start Date: 2020-05-20 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwhzg 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