1 SapherCheck records found for Person Abolghassem mozaffari
1. Abolghassem Mozaffari SHAMS
2. Sanction Caption: Ordinance of 11 N...
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: Sanction
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2019/855 du ...
8. Sanction Caption: The Iran (Sanctio...
9. Sanction Caption: Iran (Nuclear)
9 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.2687.37 Start Date: 2019-05-29 Listing Date: 2019-05-28 Country: Belgium Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: IRN Reason: 2019/855 (OJ L140) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN |
| 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: 11257 Start Date: 2019-06-18 2023-10-19 Listing Date: 2019-06-18 2023-10-26 Country: Switzerland Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 61. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2687.37 Start Date: 2019-05-29 Listing Date: 2019-05-28 Country: European Union Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: IRN Reason: 2019/855 (OJ L140) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN |
| 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-aK2ig5fAdcvmisGcxpftsX 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 |
| 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-aK2ig5fAdcvmisGcxpftsX Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075 |
| 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-aK2ig5fAdcvmisGcxpftsX 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 |
| Sanction Caption | (UE) 2019/855 du 27/05/2019 (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: NK-aK2ig5fAdcvmisGcxpftsX Program: (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) Reason: ancien responsable de Khatam Al-Anbia Construction Headquarters Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: INU0001 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: INU0001 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |