4 SapherCheck records found for Person Aliakbar
1. Ali Akbar Purebrahim
2. Sanction Caption: Reciprocal
Link Caption
2. Aliakbar Rashidi-Barjini
2. Sanction Caption: Reciprocal
3. Behnam SHAHRIYARI
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2024/2697 du...
5. Sanction Caption: The Iran (Sanctio...
6. Sanction Caption: Iran
7. Sanction Caption: Sanction
8. Sanction Caption: SDN List
9. Sanction Caption: Reciprocal
10. Sanction Caption: Reciprocal
11. Sanction Caption: Reciprocal
4. Ali Akbar POURJAMSHIDIAN
2. Sanction Caption: Reciprocal
| 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
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: 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
1. Link Caption : Other link| 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 |
| 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
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: 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 |
11 Sanctions
1. Sanction Caption: Autonomous (Iran)| 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 |
| 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
1. Sanction Caption: SDN List| 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 |