Search Sanctions | SapherCheck

5 SapherCheck records found for Person Alam

1. Ahmad ALAM-AL HODA

Profile Type	PERSON
Name	AHMAD ALAM AL-HODA AHMAD ALAM-AL HODA احمد علم الهدی
First Name	AHMAD ALAM AHMAD
Last Name	ALAM-AL HODA ALAM-AL HODA AL-HODA
Country	IRAN
Nationality	IRAN
Birth Date	1944-08-31
Birth-Place	MASHHAD MASHHAD, IRAN (ISLAMIC REPUBLIC OF)
Position	REPRéSENTANT DE LA PROVINCE DU KHORASAN RAZAVI AU SEIN DE L’ASSEMBLéE D’EXPERTS IMAM DE LA PRIèRE DU VENDREDI DE MASHHAD FRIDAY IMAM OF MASHHAD AND REPRESENTATIVE OF KHORASAN RAZAVI PROVINCE IN THE ASSEMBLY OF EXPERTS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2023-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AHMAD ALAM-AL HODA EST L’IMAM DE LA PRIèRE DU VENDREDI DE MASHHAD ET LE REPRéSENTANT DE LA PROVINCE DU KHORASAN RAZAVI AU SEIN DE L’ASSEMBLéE D’EXPERTS. DANS SES DISCOURS ET DANS LES MéDIAS, IL PARTICIPE à RéPANDRE LA HAINE CONTRE LES FEMMES, LES MANIFESTANTS ET LES MINORITéS RELIGIEUSES. ALAM-AL HODA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6585

5 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.9973.33 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-VxXLxpMFCZmdfdq4t9CBH9 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: 45 Country: Canada Entity: NK-VxXLxpMFCZmdfdq4t9CBH9 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.9973.33 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-VxXLxpMFCZmdfdq4t9CBH9 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: NK-VxXLxpMFCZmdfdq4t9CBH9 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: NK-VxXLxpMFCZmdfdq4t9CBH9 Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Ahmad Alam-Al Hoda est l’imam de la prière du vendredi de Mashhad et le représentant de la province du Khorasan Razavi au sein de l’Assemblée d’experts. Dans ses discours et dans les médias, il participe à répandre la haine contre les femmes, les manifestants et les minorités religieuses. Alam-Al Hoda est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Mohammad Naushad Alam KHAN

Alias	MUHAMMAD NAWSHAD ALAM KHAN RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN RAHAT HASAN KHAN MUHAMMAD NAWSHAD ALAM KHAN NAUSHAD AALAM KHAN
ID Number	50492460414 4200004347195
Profile Type	PERSON
Name	MOHAMMAD NAUSHAD ALAM KHAN MOHAMMAD NAUSHAD ALAM KHAN KHAN, MOHAMMAD NAUSHAD ALAM
First Name	RAHAT HASAN MOHAMMAD NAUSHAD ALAM NAUSHAD AALAM MUHAMMAD NAWSHAD ALAM MOHAMMAD NAUSHAD ALAM MUHAMMAD NOWSHAD ALAM
Last Name	KHAN
Country	PAKISTAN
Birth Date	1970-12-31 1971-08-10 1970-12-01
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HOLDER OF A PAKISTAN PASSPORT; HOLDER OF A BANGLADESH PASSPORT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330

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: 12330 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFTM Listing Date: 2010-11-29 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg 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. ALAM KHORSHED

Profile Type	PERSON
Name	ALAM KHORSHED
First Name	ALAM
Last Name	KHORSHED
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1983-01-11
Birth-Place	LAKSHMIPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-54258

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/54258 Country: Belgium Entity: interpol-red-2019-54258 Program: Red Notice Reason: Murder, grievous bodily injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MUHAMMAD NOWSHAD ALAM KHAN

Alias	MOHAMMAD NAUSHAD ALAM KHAN MUHAMMAD NAWSHAD ALAM KHAN RAHAT HASAN KHAN NAUSHAD AALAM KHAN
Profile Type	PERSON
Name	MUHAMMAD NOWSHAD ALAM KHAN
First Name	MUHAMMAD NOWSHAD ALAM
Last Name	KHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
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: S4MR3RFTQ Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rftq 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. MUHAMMAD NAWSHAD ALAM KHAN

Alias	MOHAMMAD NAUSHAD ALAM KHAN RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN
Profile Type	PERSON
Name	MUHAMMAD NAWSHAD ALAM KHAN
First Name	MUHAMMAD NAWSHAD ALAM
Last Name	KHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-03-02
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: S4MR3RLDB Listing Date: 2012-03-02 Country: United States Entity: usgsa-s4mr3rldb 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