SapherCheck

10 SapherCheck records found for Person Amin

Profile Type PERSON
Name AMIN MAJRUD
MAJRUD, AMIN
AMIN MAJRUD
First Name AMIN
AMIN
Last Name MAJRUD
MAJRUD
Country SYRIA
Nationality SYRIA
Birth Date 1965-07-03
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=21994

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: 21994

Country: United States

Entity: NK-4bP6jHvTN8KpW3acBtQxQW

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKSK

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-4bP6jHvTN8KpW3acBtQxQW

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 GGQBQLQRTW51
Alias SEYED MOHAMMAD AMIN ALGHAMIRI
SEYED MOHAMMAD AMIN AGHAMIRI
سید محمد امین آقامیری
ID Number 0081673205
Profile Type PERSON
Name سید محمد امین آقامیری
AGHAMIRI, SEYYED MOHAMMAD AMIN
SEYYED MOHAMMAD AMIN AGHAMIRI
SEYED MOHAMMAD AMIN ALGHAMIRI
SEYYED MOHAMMAD AMIN AGHAMIRI
First Name SEYYED MOHAMMAD AMIN
SEYYED MOHAMMAD AMIN
SEYED
SEYYED
سید محمد امین
Middle Name MOHAMMAD AMIN
AMIN
Last Name AGHAMIRI
آقامیری
AGHAMIRI
ALGHAMIRI
Country IRAN
Nationality IRAN
Birth Date 1986-09-21
Birth-Place IRAN
Position SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN
SECRETARY OF IRAN'S SUPREME COUNCIL OF CYBERSPACE
SECRETARY OF IRAN’S SUPREME COUNCIL OF CYBERSPACE (SCC)
SECRETARY, SUPREME COUNCIL OF CYBERSPACE
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-05-22
Modified At 2023-12-14
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 CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SEYYED MOHAMMAD AMIN AGHAMIRI EST LE SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN, AUTORITé CENTRALE POUR L'éLABORATION DES POLITIQUES DANS LE DOMAINE DU CYBERESPACE. LE CONSEIL SUPRêME DU CYBERESPACE EST RESPONSABLE DU BLOCAGE PAR L'IRAN DE PLATEFORMES D'INFORMATION ET DE COMMUNICATION EN LIGNE POPULAIRES ET A éGALEMENT RECOURU à DES TECHNOLOGIES NUMéRIQUES POUR ESPIONNER ET HARCELER DES JOURNALISTES ET DES DISSIDENTS DU RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42556
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6648

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-24
Sanction Last Change 2023-05-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10113.9

Start Date: 2023-05-22
Listing Date: 2023-05-22
Country: Belgium

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: IRN

Reason: 2023/986 (OJ L134 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-24
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.10113.9

Start Date: 2023-05-22
Listing Date: 2023-05-22
Country: European Union

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: IRN

Reason: 2023/986 (OJ L134 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
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-AdCjxVnVXPKQJyhGGw2tKv

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) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. 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: IRN0155

Start Date: 2023-07-06
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

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 2023-07-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0155

Start Date: 2023-07-06
Modified At: 2023-12-14
Listing Date: 2023-07-06
Country: United Kingdom

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: Iran

Provisions: Asset freeze

Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

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 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Provisions: (UE) 2023/986 du 22/05/2023

Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42556

Country: United States

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

Program: SDN List

Provisions: IRAN-TRA
IRAN-EO13846
Block

Reason: Executive Order 13846

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: S4MRQM6MH

Start Date: 2023-04-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-AdCjxVnVXPKQJyhGGw2tKv

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 IBRAHIM AMIN SAYYED
IBRAHIM AMIN SAYYED
Weak Alias IBRAHIM AL-AMIN
Profile Type PERSON
Name AL-SAYYID, IBRAHIM AMIN
IBRAHIM AMIN AL-SAYYID
IBRAHIM AMIN AL-SAYYID
First Name IBRAHIM AMIN
IBRAHIM
Middle Name AMIN
Last Name SAYYED
AL-SAYYID
AL-SAYYID
Country LEBANON
Birth Date 1953
Birth-Place NABI AYLA, LEBANON
Position HEAD OF THE POLITICAL COUNCIL OF HIZBALLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
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=24519

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: 24519

Country: United States

Entity: NK-E3ivTkdUSbdUqnWCjvnZhq

Program: SDN List

Provisions: SDGT
Block

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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6GN08

Start Date: 2018-05-16
Listing Date: 2018-05-25
Country: United States

Entity: NK-E3ivTkdUSbdUqnWCjvnZhq

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 Y34YMT9X6XF7
Alias AMINALLAH TABATBAYI
سید امین الله امامی طباطبایی
AMINALLAH IMAMI TABATBAYI
TABATBAYI AMINALLAH IMAMI
ID Number 4489260229
Profile Type PERSON
Name ‫سیّدامین‬‫ اله‬ امامی طباطبایی
SEYYED AMINOLLAH EMAMI TABATABAI
AMINALLAH TABATBAYI
TABATABAI, SEYYED AMINOLLAH EMAMI
AMINALLAH IMAMI TABATBAYI
SEYYED AMINOLLAH EMAMI TABATABAI
AMINALLAH IMAMI TABATBAYI
SEYYED AMIN ALA EMAMI TABATABAI
First Name SEYYED AMINOLLAH EMAMI
AMINALLAH
AMINALLAH IMAMI
‫سیّدامین‬‫ اله‬
SEYYED AMINOLLAH
SEYYED AMIN ALA EMAMI
SEYYED
Middle Name IMAMI
EMAMI
امامی
Last Name TABATABAI
TABATABAI
TABATABAI
TABATBAYI
طباطبایی
TABATBAYI
Country IRAN
Nationality IRAN
Birth Date 1963-08-26
Birth-Place MEYBOD, IRAN
MEYBOD
MEYBOD IRAN
MEYBOD, IRAN (ISLAMIC REPUBLIC OF)
MEYBOD : IRAN
Position VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
DIRECTEUR GéNéRAL DE LA FONDATION COOPéRATIVE DE L'IRGC
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION; MANAGING DIRECTOR OF THE IRGC COOPERATIVE FOUNDATION
VICE-PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTEUR GéNéRAL DE LA FONDATION COOPéRATIVE DE L’IRGC
VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-20
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TéHéRAN
TEHRAN, IRN
TéHéRAN : IRAN.
RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK -B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN
TEHRAN
Topics SANCTIONED ENTITY
Notes ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC
PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC- SEYYED AMIN ALA EMAMI TABATABAI EST LE VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), INSCRITE SUR LA LISTE éTABLIE PAR L'UNION, AINSI QUE LE DIRECTEUR GéNéRAL DE LA FONDATION. L'IRGC A JOUé UN RôLE DE PREMIER PLAN DANS LA RéPRESSION DES MANIFESTATIONS DE 2022/2023 EN IRAN, QUI A FAIT PLUS DE 520 MORTS, DONT PLUS DE 70 MINEURS, ET ENTRAîNé PLUS DE 22 000 ARRESTATIONS/INCARCéRATIONS. LA FONDATION COOPéRATIVE DE L'IRGC EST L'ORGANE RESPONSABLE DE LA GESTION DES INVESTISSEMENTS DE L'IRGC ET, DANS CE CADRE, IL EST RESPONSABLE DE L'INJECTION D'ARGENT DANS LA RéPRESSION BRUTALE MENéE PAR LE RéGIME. EN TANT QUE VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DE L'IRGC ET DIRECTEUR GéNéRAL DE LA FONDATION, SEYYED AMIN ALA EMAMI TABATABAI EST DONC RESPONSABLE D'AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 4489260229 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6599
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40607

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10052.71

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

Program: IRN

Reason: 2023/846 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10052.71

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

Program: IRN

Reason: 2023/846 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
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-EP2SvDnErDdvSL2yBAk6uH

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) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC- Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l'Union, ainsi que le directeur général de la Fondation. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d'administration de la Fondation coopérative de l'IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. 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: IRN0141

Start Date: 2023-03-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

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: IRN0141

Start Date: 2023-03-20
Modified At: 2023-12-14
Listing Date: 2023-03-20
Country: United Kingdom

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

Program: Iran

Provisions: Asset freeze

Reason: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

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 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

Provisions: (UE) 2023/846 du 24/04/2023

Reason: Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l’Union, ainsi que le directeur général de la Fondation. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d’administration de la Fondation coopérative de l’IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran.

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: 40607

Country: United States

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

Program: SDN List

Provisions: IRGC
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: S4MRPC2ZS

Start Date: 2023-01-23
Listing Date: 2023-03-31
Country: United States

Entity: NK-EP2SvDnErDdvSL2yBAk6uH

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 AMIN HUDBAH
AMIN HUDBAH
HUDBAH, AMIN
First Name AMIN
AMIN
Last Name HUDBAH
HUDBAH
Country SYRIA
Nationality SYRIA
Birth Date 1959-11-09
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=21928

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: 21928

Country: United States

Entity: NK-KZ4hdZNiJmPYHtJ6f3e6ot

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKQF

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-KZ4hdZNiJmPYHtJ6f3e6ot

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 حسام محمد أمين الياسين
Profile Type PERSON
Name HUSAM MUHAMMAD AMIN AL-YASSIN
HUSAM MUHAMMAD AMIN AL-YASSIN
HUSAM MUHAMMAD AMIN AL-YASSIN
AL-YASSIN, HUSAM MUHAMMAD AMIN
First Name HUSAM MUHAMMAD AMIN
HUSAM MUHAMMAD AMIN
Last Name AL-YASSIN
Nationality IRAQ
Birth Date 1958
1953
Birth-Place TIKRIT, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2021-12-09
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes HEAD, NATIONAL MONITORING DIRECTORATE;
HEAD, NATIONAL MONITORING DIRECTORATE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876

3 Sanctions

Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1397

End Date: 2021-12-08
Country: Switzerland

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 7876

Country: United States

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R7WD

Listing Date: 2005-05-25
Country: United States

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

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 MAHDAVI, AMIN
AMIN MAHDAVI
AMIN MAHDAVI
First Name AMIN
AMIN
Last Name MAHDAVI
MAHDAVI
Country UNITED ARAB EMIRATES
Nationality IRAN
Birth Date 1967-02-12
Birth-Place MASHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-08-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DUBAI, ARE
NUMBER 1304 BAHAR2 JBR, 44439 DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29383

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: 29383

Country: United States

Entity: NK-L5gS4cgCxjZ8eYWYhyYA9G

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: S4MRDFW6P

Start Date: 2020-08-19
Listing Date: 2020-08-19
Country: United States

Entity: NK-L5gS4cgCxjZ8eYWYhyYA9G

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

Weak Alias PEJVAK
Profile Type PERSON
Name AMIN SHOKOHI
AMIN SHOKOHI
SHOKOHI, AMIN
First Name AMIN
AMIN
Last Name SHOKOHI
Birth Date 1990-07-11
1981-08-05
1989-07-11
Birth-Place KARAJ, IRAN
Position SOFTWARE ENGINEER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight APPROXIMATELY 160 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes AMIN SHOKOHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SHOKOHI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
NCIC: W615874377
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952
https://www.fbi.gov/wanted/cyber/amin-shokohi

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: 22952

Country: United States

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

Program: SDN List

Provisions: Block
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: S4MR5ZWX6

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

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 AMIN CHERRI
AMIN CHERRI
AMIN SHRI
AMIN SHIRRI
'AMIN ABI SHARI
AMIN MUHAMMAD SHARY
'AMIN ABI SHARI
AMIN SHIRRI
AMEEN SHIRRI
AMIN MUHAMMAD SHARY
AMEEN SHIRRI
AMIN SHRI
ID Number 380858
Profile Type PERSON
Name SHERRI, AMIN
AMIN SHERRI
AMIN SHERRI
First Name AMIN
AMEEN
AMIN
'AMIN
Middle Name ABI
MUHAMMAD
Last Name SHERRI
SHRI
SHIRRI
SHARI
SHERRI
SHARY
CHERRI
Country LEBANON
Birth Date 1957-08-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26955

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: 26955

Country: United States

Entity: NK-Rq98FeoFBjFMQf6foevw8B

Program: SDN List

Provisions: SDGT
Block

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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR9BJBD

Start Date: 2019-07-09
Listing Date: 2019-07-24
Country: United States

Entity: NK-Rq98FeoFBjFMQf6foevw8B

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 Y954RR7P6X68
Alias MOHAMMADAMIN SABERIAN
MOHAMMAD AMIN SABERIAN
ID Number 2431884694
Profile Type PERSON
Name SABERIAN, REZA MOHAMMAD AMIN
REZA MOHAMMAD AMIN SABERIAN
REZA MOHAMMAD AMIN SABERIAN
First Name REZA
REZA MOHAMMAD AMIN
MOHAMMAD
MOHAMMADAMIN
Middle Name MOHAMMAD AMIN
AMIN
Last Name SABERIAN
SABERIAN
Country IRAN
Nationality IRAN
Birth Date 1980-02-01
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-02
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=47398

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47398

Country: United States

Entity: NK-TxzYy5FQbhRKNUrRrhxyCL

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRXGNR

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: United States

Entity: NK-TxzYy5FQbhRKNUrRrhxyCL

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