SapherCheck

10 SapherCheck records found for Person Akbar

Alias ALI-AKBAR POUR-EBRAHIM
ALI AKBAR PUREBRAHIMABADI
ALI AKBAR POUREBRAHIM
ALIAKBAR POUREBRAHIMABADI
Profile Type PERSON
Name PUREBRAHIM, ALI AKBAR
ALI AKBAR PUREBRAHIM
ALI AKBAR PUREBRAHIM
First Name ALIAKBAR
ALI-AKBAR
ALI
ALI AKBAR
Middle Name AKBAR
Last Name POUR-EBRAHIM
POUREBRAHIM
PUREBRAHIM
PUREBRAHIM
PUREBRAHIMABADI
POUREBRAHIMABADI
Country IRAN
SWITZERLAND
Nationality IRAN
Birth Date 1987-12-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address LAUSANNE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29787

2 Sanctions

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: 29787

Country: United States

Entity: NK-6DTqyQBzWyFN6NFbTfUk94

Program: SDN List

Provisions: SDGT
Block
IFSR

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

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: S4MRFB75X

Start Date: 2020-10-26
Listing Date: 2020-11-25
Country: United States

Entity: NK-6DTqyQBzWyFN6NFbTfUk94

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

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-6DTqyQBzWyFN6NFbTfUk94

Object Object Caption: Rostam Qasemi
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
UK FCDO Sanctions List
Wikidata
Wikidata Politically Exposed Persons
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Alias: Гасеми, Ростам
ROSTAM QASEMI
Rostam Ghassemi
ROSTAM GHASEMI MOHAMMADALI
رستم قاسمی‎
Rostam Ghasemi
Ghasemi Rostam
Rostam Qassemi
Qassemi Rostam
رستم قاسمی
Rostam GHASEMI

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786
Alias AKBAR SEYED ALHOSSEINI
AKBAR SEYEDOLHOSEINI
AKBAR SAEED HUSAINI
AKBAR SAYED ALHOSSEINI
AKBAR SAYEDOLHUSSEINI
AKBAR SAYYED AL-HOSEINI
Profile Type PERSON
Name SEYED ALHOSSEINI, AKBAR
AKBAR SEYED ALHOSSEINI
AKBAR SAYED ALHOSSEINI
First Name AKBAR
AKBAR
Last Name SAYED ALHOSSEINI
SAEED HUSAINI
SAYEDOLHUSSEINI
SEYED ALHOSSEINI
SAYYED AL-HOSEINI
SEYEDOLHOSEINI
Birth Date 1961-11-22
Birth-Place TAYBAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-02-07
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=16538

2 Sanctions

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: 16538

Country: United States

Entity: NK-F5JhjZQ23jzyiTnyVVRgUf

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: CISADA
Executive Order 13224 (Terrorism)

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4CXCY

Listing Date: 2014-02-07
Country: United States

Entity: NK-F5JhjZQ23jzyiTnyVVRgUf

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 ALI AKBAR REZAEI TAVANA
ALI AKBAR REZAEI TAVANA
TAVANA, ALI AKBAR REZAEI
First Name ALI AKBAR REZAEI
ALI
Middle Name AKBAR REZAEI
Last Name TAVANA
Country IRAN
Nationality IRAN
Birth Date 1975-10-23
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
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=29824

2 Sanctions

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: 29824

Country: United States

Entity: NK-KqzQPr795QmPNasn264j2U

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDVJP0

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-KqzQPr795QmPNasn264j2U

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

Registration Number QMFLFZNR4383
Alias ALI AKBAR RASHIDI
ID Number 4480034870
Profile Type PERSON
Name علی اکبر رشیدی بارجینی
ALIAKBAR RASHIDI-BARJINI
RASHIDI-BARJINI, ALIAKBAR
ALIAKBAR RASHIDI-BARJINI
First Name ALIAKBAR
علی اکبر
ALIAKBAR
ALI AKBAR
Last Name RASHIDI
RASHIDI-BARJINI
رشیدی بارجینی
RASHIDI-BARJINI
Country IRAN
Nationality IRAN
Birth Date 1991-04-30
Birth-Place MEYBOD, YAZD PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
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=38417

2 Sanctions

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: 38417

Country: United States

Entity: NK-LJwJCTNsxgevECZYwCkQqm

Program: SDN List

Provisions: IRGC
Block
IFSR
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PWH

Start Date: 2022-09-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-LJwJCTNsxgevECZYwCkQqm

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 ALI-AKBAR YASAGHI
ALI-AKBAR YASAGHI
YASAGHI ALI-AKBAR
First Name ALI-AKBAR
Last Name YASAGHI
YASAGHI
Position DIRECTEUR GéNéRAL ADJOINT DE LA FONDATION SETAD-E DIEH
JUGE DE LA COUR SUPRêME PRéSIDANT LA 44E CHAMBRE
DEPUTY CHIEF EXECUTIVE OFFICER OF SETAD-E DIEH FOUNDATION
JUGE EN CHEF AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2001-2011)
JUDGE AT THE SUPREME COURT, HEAD OF THE 13TH SECTION. DEPUTY CHIEF EXECUTIVE OFFICER OF SETAD-E DIEH FOUNDATION. CHIEF JUDGE, MASHHAD REVOLUTIONARY COURT (2001-2011).
JUDGE OF THE SUPREME COURT, HEAD OF THE 44TH SECTION
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 JUDGE OF THE SUPREME COURT, HEAD OF THE 13TH SECTION. DEPUTY CHIEF EXECUTIVE OFFICER OF SETAD-E DIEH FOUNDATION. CHIEF JUDGE, MASHHAD REVOLUTIONARY COURT (2001-2011). TRIALS UNDER HIS JURISDICTION HAVE BEEN CONDUCTED SUMMARILY AND INSIDE CLOSED SESSION, WITHOUT ADHERENCE TO BASIC RIGHTS OF THE ACCUSED. AS EXECUTION RULINGS WERE ISSUED EN MASSE (UP TO 550 BETWEEN SUMMER 2009 AND SUMMER 2011), DEATH SENTENCES WERE ISSUED WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES.
JUGE DE LA COUR SUPRêME PRéSIDANT LA 13E CHAMBRE. DIRECTEUR GéNéRAL ADJOINT DE LA FONDATION SETAD-E DIEH. JUGE EN CHEF AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2001-2011). SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS CLOS, SANS RESPECTER LES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D’EXéCUTION AYANT éTé PRISES EN MASSE (JUSQU’à 550 ENTRE L’éTé 2009 ET L’éTé 2011), LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1408

7 Sanctions

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.2964.35

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-PiXoD99szkL4QCp6oNRCRQ

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: 13197

Start Date: 2019-05-08 2022-05-25 2020-04-30 2015-05-12 2018-04-24
Listing Date: 2019-05-08 2022-05-25 2020-04-30 2015-05-12 2018-04-24
Country: Switzerland

Entity: NK-PiXoD99szkL4QCp6oNRCRQ

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 28.
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.2964.35

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-PiXoD99szkL4QCp6oNRCRQ

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-PiXoD99szkL4QCp6oNRCRQ

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
Sanction Caption (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2964.35

Country: France

Entity: NK-PiXoD99szkL4QCp6oNRCRQ

Program: (UE) 2019/560 du 08/04/2019 (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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Juge de la Cour suprême présidant la 13e chambre. Directeur général adjoint de la Fondation Setad-e Dieh. Juge en chef au tribunal révolutionnaire de Mashhad (2001-2011). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse (jusqu’à 550 entre l’été 2009 et l’été 2011), les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0016

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-PiXoD99szkL4QCp6oNRCRQ

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0016

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: NK-PiXoD99szkL4QCp6oNRCRQ

Program: Iran

Provisions: Asset freeze

Reason: Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name MOTALLEBIZADEH, AKBAR
AKBAR MOTALLEBIZADEH
AKBAR MOTALLEBIZADEH
First Name AKBAR
AKBAR
Last Name MOTALLEBIZADEH
MOTALLEBIZADEH
Nationality IRAN
Birth Date 1963-07-23
Birth-Place YAZD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-03-22
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=26548

2 Sanctions

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: 26548

Country: United States

Entity: NK-Q6NRkCKvk82EDpt6oZwxwB

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR8GLFZ

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: NK-Q6NRkCKvk82EDpt6oZwxwB

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

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-Q6NRkCKvk82EDpt6oZwxwB

Object Object Caption: SHAHID KARIMI GROUP
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
Japan METI End User List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26545
Registration Number UYS2GJUNM919
Profile Type PERSON
Name JAVIDAN, ALI AKBAR
ALI AKBAR JAVIDAN
ALI AKBAR JAVIDAN
ALI AKBAR JAVIDAN
جاویدان علی اکبر
علی اکبر جاویدان
First Name ALI AKBAR
علی اکبر
ALI
ALI AKBAR
Last Name JAVIDAN
JAVIDAN
جاویدان
Country IRAN
Nationality IRAN
Birth Date 1967-04-21
1967-03-21
Birth-Place IRAN
Position COMMANDER OF THE LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (LEF) IN KERMANSHAH PROVINCE
COMMANDANT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (LEF) DANS LA PROVINCE DE KERMANSHAH
LEF COMMANDER FOR KERMANSHAH PROVINCE
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-23
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BRIGADIER-GENERAL, CHIEF OF THE LAW ENFORCEMENT COMMAND IN KERMANSHAH PROVINCE
ALI AKBAR JAVIDAN A éTé LE COMMANDANT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DANS LA PROVINCE DE KERMANSHAH DEPUIS JUIN 2019. À CE TITRE, IL EST RESPONSABLE DE L’ORDRE DONNé AUX FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN D’APPORTER UNE RéPONSE VIOLENTE AUX MANIFESTATIONS DE 2022 à KERMANSHAH. IL EST AUSSI CHARGé DE VEILLER à LA STRICTE APPLICATION PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DE POLITIQUES DE MORALITé QUI VIOLENT GRAVEMENT LES DROITS DE L’HOMME, NOTAMMENT PAR LA RéPRESSION ACTIVE DES FEMMES QUI NE RESPECTENT PAS LES DISPOSITIONS EN MATIèRE DE PORT DU VOILE. IL EST éGALEMENT RESPONSABLE DE L’ARRESTATION DE FEMMES PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN LORS DES MANIFESTATIONS DE JUILLET 2022. IL PORTE LA RESPONSABILITé DE VIOLENCES, DE DISCRIMINATIONS, DE COMPORTEMENTS CRUELS ET DéGRADANTS ET DE DéTENTIONS ARBITRAIRES DE FEMMES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6374
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40158

10 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-01
Country: Australia

Entity: NK-audfxhARVoL9BfPeApttGe

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

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.9487.50

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: Belgium

Entity: NK-audfxhARVoL9BfPeApttGe

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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: 53

Country: Canada

Entity: NK-audfxhARVoL9BfPeApttGe

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
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.9487.50

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: European Union

Entity: NK-audfxhARVoL9BfPeApttGe

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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-audfxhARVoL9BfPeApttGe

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
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-audfxhARVoL9BfPeApttGe

Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Ali Akbar Javidan a été le commandant des forces de l’ordre de la République islamique d’Iran dans la province de Kermanshah depuis juin 2019. À ce titre, il est responsable de l’ordre donné aux forces de l’ordre de la République islamique d’Iran d’apporter une réponse violente aux manifestations de 2022 à Kermanshah. Il est aussi chargé de veiller à la stricte application par les forces de l’ordre de la République islamique d’Iran de politiques de moralité qui violent gravement les droits de l’homme, notamment par la répression active des femmes qui ne respectent pas les dispositions en matière de port du voile. Il est également responsable de l’arrestation de femmes par les forces de l’ordre de la République islamique d’Iran lors des manifestations de juillet 2022. Il porte la responsabilité de violences, de discriminations, de comportements cruels et dégradants et de détentions arbitraires de femmes. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0171

Start Date: 2023-12-07
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-audfxhARVoL9BfPeApttGe

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0171

Start Date: 2023-12-07
Modified At: 2023-12-14
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-audfxhARVoL9BfPeApttGe

Program: Iran

Provisions: Asset freeze

Reason: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 40158

Country: United States

Entity: NK-audfxhARVoL9BfPeApttGe

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRNF93V

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: NK-audfxhARVoL9BfPeApttGe

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

Alias BEHNAM SHAHRIARI
BEHNAM SHAHRIYARI MARALLU
BEHNAM SHAHRYARI
BENHAM SHARIARI
BENHAM SHAHRYARI
SEYED HAMID REZA SHAHCHERAGHI
SEYEDALIAKBAR MIRVAKILI
BEHNAM SHAHRIARI
بهنام شهریاری
SEYED ALI AKBAR MIR VAKILI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM SHAHRIYARI
HUSEYINI HAMID
SEYED ALIAKBAR MIRVAKILI
ID Number K47248790
D10007350
Profile Type PERSON
Name BENHAM SHARIARI
بهنام شهریاری
BEHNAM SHAHRIYARI
BEHNAM SHAHRIARI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM ŠAHRíJáRí
SHAHRIYARI, BEHNAM
BEHNAM SHAHRIYARI
First Name BEHNAM
SEYEDALIAKBAR
BENHAM
BAHANEM
BEHNAM SHAHRIYARI
SEYED ALI AKBAR
SEYED HAMID REZA
BEHNAM
SEYED ALIAKBAR
BEHNAM
HUSEYINI
Last Name HAMID
MIR VAKILI
SHAHCHERAGHI
SHARIRI
ŠAHRíJáRí
SHAHRYARI
MIRVAKILI
SHARIARI
MARALLU
SHAHRIYARI
SHAHRIARI
SHAHRIYARI
Country IRAN
Nationality IRAN
Birth Date 1969
1986
1967-09-22
1965-09-30
1968
Position OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION
OFFICIAL IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QUDS FORCE UNIT 190
OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2011-06-24
Modified At 2024-09-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BEHNAM SHAHRIYARI EST UN OFFICIER DE PREMIER PLAN DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), IMPLIQUé DANS LES ASPECTS LOGISTIQUES DU TRANSFERT D’ARMES, Y COMPRIS DES ROQUETTES ET DES MISSILES, à DES GROUPES ARMéS PROCHES DE L’IRAN EN SYRIE, AU LIBAN, EN IRAQ ET DANS LES TERRITOIRES PALESTINIENS OCCUPéS. BEHNAM SHAHRIYARI PARTICIPE DONC AU TRANSFERT DE MISSILES à DES GROUPES ARMéS ET DES ENTITéS QUI PORTENT ATTEINTE à LA PAIX ET à LA SéCURITé DANS LA RéGION DU MOYEN-ORIENT ET DE LA MER ROUGE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675

11 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12232.30

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-09-02
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Listing Date: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Iran

Provisions: Asset freeze

Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://geldefonds.gouv.mc/
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: 12793

Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: SDN List

Provisions: SDGT
Block
IFSR

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

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: S4MR3RC19

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

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: S4MR3R8F8

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

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: S4MR3RC1B

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

Alias SEYED AKBAR TABATABAEI
SEYED AKBAR TAHMAESEBI
SEYED AKBAR TABATABA'I
ALI AKBAR TABATABAEI
TAHMAESEBI SAYED AKBAR
SAYYED ALI TABATABAEE
SYED TABATABAEI
SYED TABATABAEI
TAHMAESEBI ALI AKBER
AKBAR TAHMASEBI
SEYED AKBAR TABATABAEI
SAYED AKBAR TAHMAESEBI
ALI AKBAR TABATABAEI
ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی
ALI AKBER TABATABAEI
ALI AKBAR TAHMAESEBI
ALI AKBAR TABATABAEI
Алі Акбар Табатабаеї
SAYYED ALI TABATABAEE
SEYED AKBAR TAHMAESEBI
AKBAR TAHMASEBI
SEYED TAHMASEBI
SEYED TAHMASEBI
SAYYED ALI TABATABA'IE
TABATABAEI ALI AKBER
TAHMAESEBI SYED AKBER
SEYED AKBAR TABATABA'I
SYED AKBER TAHMAESEBI
TAHMAESEBI ALI AKBAR
SAYYED ALI TABATABA'IE
ALI AKBER TAHMAESEBI
ALI AKBAR
طباطبایی علی اکبر
ID Number 9003213-6620505
Profile Type PERSON
Name SAYED AKBAR TAHMAESEBI
ALI AKBAR TABATABAEI
ALI AKBAR TABATABAEI
علی اکبرطباطبایی
SAYYID ALI AKBAR TABATABAEI
SAYYID ALI AKBAR TABATABAEI
TABATABAEI, SAYYID ALI AKBAR
TABATABAEI ALI AKBAR
ALI AKBAR TABATABAEYI
ALI AKBAR TABATABAEI
Алі Акбар Табатабаеї
First Name SAYYID ALI AKBAR
AKBAR
SYED AKBER
SYED
علی اکبر
SAYYID ALI AKBAR
SEYED
ALI AKBAR
SAYYED ALI
SAYED AKBAR
SEYED AKBAR
ALI AKBER
Last Name TABATABA'IE
TABATABA'I
TAHMASEBI
TAHMAESEBI
طباطبایی
TABATABAEI
TABATABAEI
TAHMAESEBI
TABATABAEE
TABATABAEI
Country IRAN
Nationality IRAN
Birth Date 1967
1905-05-20
Position командувач силами спеціального призначення "Кодс" КВІР, що підпорядковується командувачу "Кодс" генерал-майору Касему Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007)
MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF), FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS.
MEMBRE DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2012-03-27
Modified At 2023-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes MEMBER OF THE IRGC QODS FORCE OPERATING UNDER THE DIRECTION OF QODS FORCE COMMANDER, MAJOR GENERAL QASEM SOLEIMANI WHO WAS DESIGNATED BY THE UN SECURITY COUNCIL IN RESOLUTION 1747 (2007) (DESIGNATED UNDER IRI.039).
FACILITATED A BREACH OF PARAGRAPH 5 OF RESOLUTION 1747 (2007) PROHIBITING THE EXPORT OF ARMS AND RELATED MATERIEL FROM IRAN. [OLD REFERENCE # I.AC.50.18.04.12.(2)]
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE AFRICA CORPS (LAST KNOWN POSITION).
FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF)
ALI AKBAR TABATABAEI EST L’ANCIEN COMMANDANT DE LA FORCE QODS DE L’IRGC POUR L’AFRIQUE. EN TANT QUE COMMANDANT DE TOUTES LES OPéRATIONS DE LA FORCE QODS DE L’IRGC EN AFRIQUE, LES FONCTIONS DE TABATABAEI CONSISTENT NOTAMMENT à SUPERVISER LES TRANSFERTS D’ARMES DE LA FORCE QODS DE L’IRGC VERS L’AFRIQUE. À CE TITRE, IL EST MEMBRE DE L’IRGC.
ALI AKBAR TABATABAEI IS THE FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS. AS THE COMMANDER OF ALL IRGC-QF OPERATIONS IN AFRICA, TABATABAEI’S DUTIES ENTAIL OVERSEEING IRGC-QF WEAPONS TRANSFERS TO AFRICA. AS SUCH HE IS A MEMBER OF THE IRGC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1021
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13106

12 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3929.51

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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: 81

Country: Canada

Entity: NK-mCctFgdejo9ZDgyQW86vFm

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
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: 8837

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: IRi.041
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 66324

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

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 2024-02-29
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.3929.51

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption (UE) 2023/2196 du 16/10/2023 (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-mCctFgdejo9ZDgyQW86vFm

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

Reason: Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC.

UNSC Id: IRi.041
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
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-mCctFgdejo9ZDgyQW86vFm

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 13106

Country: United States

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: SDN List

Provisions: SDGT
IRGC
IFSR
Block

Reason: TRA
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2012-04-18
Country: Türkiye

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption 254/2016
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: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: NK-mCctFgdejo9ZDgyQW86vFm

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3RJHS

Listing Date: 2012-11-27 2012-03-27
Country: United States

Entity: NK-mCctFgdejo9ZDgyQW86vFm

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-mCctFgdejo9ZDgyQW86vFm

Object Object Caption: IRGC Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Australian Sanctions Consolidated List
French National Asset Freezing System

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, Iran
Téhéran
Téhéran, Iran

Alias: Sepah-E Qods
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN
IRGC-QF
Force Qods de l’IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Force Qods de l'IRGC
SEPAH-E QODS (JERUSALEM FORCE
Quds Force
IRGC Qods Force
Pasdaran-E Enghelab-E Islami (Pasdaran)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782
Registration Number FBTLFYV2SNP4
Alias ALIAKBAR POURJAMSHIDIAN
Profile Type PERSON
Name علی اکبر پورجمشیدیان
POURJAMSHIDIAN, ALI AKBAR
ALI AKBAR POURJAMSHIDIAN
ALI AKBAR POURJAMSHIDIAN
First Name ALIAKBAR
ALI AKBAR
علی اکبر
ALI AKBAR
Last Name پورجمشیدیان
POURJAMSHIDIAN
Country IRAN
Nationality IRAN
Birth Date 1962-12-30
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-19
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=44780

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44780

Country: United States

Entity: NK-mUjd6cZ3jkWEXZUtGHJDHJ

Program: SDN List

Provisions: IRGC
Block
IFSR
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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQXDVS

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-mUjd6cZ3jkWEXZUtGHJDHJ

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