Search Sanctions | SapherCheck

Registration Number	RN7DGGDMYCB4
Alias	AHMADREZA AZADEH
ID Number	1910107069
Profile Type	PERSON
Name	AHMAD REZA AZADEH احمد رضا آزاده AHMAD REZA AZADEH AZADEH, AHMAD REZA
First Name	احمد AHMAD REZA AHMADREZA AHMAD
Middle Name	REZA رضا
Last Name	AZADEH آزاده AZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1976-05-31
Birth-Place	RAMHORMOZ, IRAN
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHUZESTAN PROVINCE, IRN KHUZESTAN PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50671

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50671 Country: United States Entity: NK-KnepXmXUj7gdBgm5xBCTpg Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-22
Sanction Last Change	2024-09-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLVYD Start Date: 2024-09-18 Listing Date: 2024-09-20 Country: United States Entity: NK-KnepXmXUj7gdBgm5xBCTpg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	AHMAD REZA ASGHARI AHMAD REZA ASGHARI 艾哈迈德·礼萨·阿斯加里
First Name	AHMAD AHMAD REZA
Middle Name	ASGHARI
Last Name	ASGHARI
Country	IRAN
Nationality	IRAN
Birth Date	1961-06-11 1961-07-11
Birth-Place	ALIGODARZ, IRAN ALIGODARZ
Position	DIPLOMATICO TERCER SECRETARIO DE LA EMBAJADA DE LA REPUBLICA ISLAMICA DE IRAN EN ARGENTINA (11/07/1991 AL 23/07/1994)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2019-07-26
Modified At	2022-03-11
Gender	MALE
Weight	67
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	WIKIDATA INTERPOL RED NOTICES ARGENTINA REPET SANCTIONS
Topics	CRIME WANTED DIPLOMAT SANCTIONED ENTITY
Notes	IRANIAN DIPLOMAT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-49959

Sanction Caption	ARG 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: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q4695445 Program: UFI AMIA ARG List UNSC Id: HArP.00015 Source URL: https://repet.jus.gob.ar/

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/49959 Country: Argentina Entity: Q4695445 Program: Red Notice Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices