SapherCheck

7 SapherCheck records found for Person Asadollah

Alias ESDALEH SEYFI
ESDALEH SEYFI
ASADOLLAH SEIFY
ASADOLLAH SEIFY
ID Number 1465247467
Profile Type PERSON
Name ASADOLLAH SEIFI
SEIFI, ASADOLLAH
ASADOLLAH SEIFI
First Name ASADOLLAH
ASADOLLAH
ESDALEH
Last Name SEIFY
SEYFI
SEIFI
SEIFI
Country IRAN
Nationality IRAN
Birth Date 1965-04-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-03-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PASDARAN GOLESTAN 4 P 73 VAHED 6, TEHRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26539

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26539

Country: United States

Entity: NK-3xujxdVDEHqa7wzos5mfCH

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: 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: S4MR8J8BJ

Start Date: 2019-03-26
Listing Date: 2019-03-28
Country: United States

Entity: NK-3xujxdVDEHqa7wzos5mfCH

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 2024-06-25
Link Last Change 2024-06-25
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-3xujxdVDEHqa7wzos5mfCH

Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing 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
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: PO Box 16315-189, Téhéran, Iran
Tehran, West side of Dabestan Street, Abbas Abad District, Iran
Deuxième adresse: PO Box 11365-8439, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran
West side of Dabestan Street, Abbas Abad District, Tehran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran
Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
Pasdaran Ave., Téhéran, Iran
TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran
Quatrième adresse: PO Box 11365-8439, Iran
situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran
PO Box 11365-8439, Iran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran
Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Tehran, PO Box 11365 8439, Pasdaran Ave., Iran
Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran
P.O. Box 16135-189, Tehran, Iran
Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Cinquième adresse: Pasdaran Ave., Téhéran, Iran
Sixième adresse: PO Box 16315-189, Téhéran, Iran
Tehran, Sargord Sakhaei Ave., Iran
Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran

Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
Ministry of Defense Armed Forces Logistics
Ministry of Defense for Armed Forces Logistics
MODLEX
MODLEX Export Center
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Міністерство зовнішньої торгівлі військовою технікою
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Vezarate Defa
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
ministère de la défense pour la logistique des forces armées
Government of Iran Department of Defense
وزارت دفاع و پشتیبانی نیروهای مسلح
Ministry of Defence & Armed Forces Logistics
Ministry of Defense and Support for Armed Forces Logistics
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE LEGION EXPORT
MODAFL
MODSAF
Ministry of Defence Logistics Export
Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah
VEZARATE DEFA
Ministry Of Defense And Support For Armed Forces Logisitcs
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS

Legal Form: Government Ministry

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011
Alias ASSADOLLAH JAFARI
اسدالله جعفری
Profile Type PERSON
Name ASADOLLAH JAFARI
ASADOLLAH JAFARI
ASSADOLLAH JAFARI
اسدالله جعفری
First Name ASADOLLAH
ASSADOLLAH
Last Name JAFARI
JAFARI
Country IRAN
Nationality IRAN
Position HEAD OF JUDICIAL ADMINISTRATION IN NORTH KHORASAN PROVINCE
PROSECUTOR OF MAZANDARAN PROVINCE
CHEF DU QUARTIER GéNéRAL DE L’éCONOMIE DE LA RéSISTANCE
HEAD OF THE JUDICIAL ADMINISTRATION IN ISFAHAN AND HEAD OF THE RESISTANCE ECONOMY HEADQUARTERS. FORMER ATTORNEY GENERAL IN ISFAHAN. ATTORNEY GENERAL IN NORTH KHORASAN PROVINCE (2017-2021). FORMER PROSECUTOR OF MAZANDARAN PROVINCE (2006-2017).
ANCIEN PROCUREUR GéNéRAL DANS LA PROVINCE DU KHORASAN DU NORD (2017 à 2021)
ANCIEN AVOCAT GéNéRAL D'ISPAHAN
CHEF DE L’ADMINISTRATION JUDICIAIRE à ISPAHAN
FONCTION : CHEF DE L’ADMINISTRATION JUDICIAIRE à ISPAHAN ET CHEF DU QUARTIER GéNéRAL DE L’éCONOMIE DE LA RéSISTANCE
ANCIEN PROCUREUR DE LA PROVINCE DE MAZANDARAN (2006-2017)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-12
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes CHEF DE L’ADMINISTRATION JUDICIAIRE à ISPAHAN ET CHEF DU QUARTIER GéNéRAL DE L’éCONOMIE DE LA RéSISTANCE. ANCIEN AVOCAT GéNéRAL à ISPAHAN. IL A ORDONNé à CE TITRE DES RéACTIONS VIOLENTES à L’ENCONTRE DES MANIFESTANTS QUI SE SONT RENDUS DANS LES RUES EN NOVEMBRE 2021 POUR PROTESTER CONTRE LES PéNURIES D’EAU. SELON CERTAINES INFORMATIONS, ASADOLLAH JAFARI A ANNONCé LA CRéATION D’UN BUREAU SPéCIAL CHARGé D’ENQUêTER SUR LES MANIFESTANTS ARRêTéS ET A ORDONNé LA CONDAMNATION DE CERTAINS MANIFESTANTS AYANT PRIS PART AUX MANIFESTATIONS DE 2022. DE 2017 à 2021, IL A OCCUPé LE POSTE DE PROCUREUR GéNéRAL DANS LA PROVINCE DU KHORASAN DU NORD. EN TANT QU’ANCIEN PROCUREUR DE LA PROVINCE DE MAZANDARAN (2006-2017), M. JAFARI A RECOMMANDé L’IMPOSITION DE LA PEINE DE MORT DANS LE CADRE DES POURSUITES QU’IL A MENéES, QUI ONT AINSI DONNé LIEU à UN GRAND NOMBRE D’EXéCUTIONS, Y COMPRIS DES EXéCUTIONS PUBLIQUES, ET à L’IMPOSITION DE LA PEINE DE MORT EN VIOLATION DU DROIT INTERNATIONAL RELATIF AUX DROITS DE L’HOMME, Y COMPRIS COMME SANCTION DISPROPORTIONNéE ET EXCESSIVE. JAFARI EST éGALEMENT RESPONSABLE D’ARRESTATIONS ILLéGALES ET DE VIOLATIONS DES DROITS DE PRISONNIERS BAHA’IS, DEPUIS L’ARRESTATION INITIALE JUSQU’AU MAINTIEN EN CELLULE D’ISOLEMENT AU CENTRE DE DéTENTION DES SERVICES DE RENSEIGNEMENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1347

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3031.65

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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: 31

Country: Canada

Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P

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 2024-04-08
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.3031.65

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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-cSTY9Rp3Rq6ZTrdE3KBp8P

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) 206/2013 du 11/03/2013 (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.3031.65

Country: France

Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
(UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Chef de l’administration judiciaire à Ispahan et chef du Quartier général de l’économie de la résistance. Ancien avocat général à Ispahan. Il a ordonné à ce titre des réactions violentes à l’encontre des manifestants qui se sont rendus dans les rues en novembre 2021 pour protester contre les pénuries d’eau. Selon certaines informations, Asadollah Jafari a annoncé la création d’un bureau spécial chargé d’enquêter sur les manifestants arrêtés et a ordonné la condamnation de certains manifestants ayant pris part aux manifestations de 2022. De 2017 à 2021, il a occupé le poste de procureur général dans la province du Khorasan du Nord. En tant qu’ancien procureur de la province de Mazandaran (2006-2017), M. Jafari a recommandé l’imposition de la peine de mort dans le cadre des poursuites qu’il a menées, qui ont ainsi donné lieu à un grand nombre d’exécutions, y compris des exécutions publiques, et à l’imposition de la peine de mort en violation du droit international relatif aux droits de l’homme, y compris comme sanction disproportionnée et excessive. Jafari est également responsable d’arrestations illégales et de violations des droits de prisonniers baha’is, depuis l’arrestation initiale jusqu’au maintien en cellule d’isolement au centre de détention des services de renseignement.

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: IRN0020

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.

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: IRN0020

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2013-03-12
Country: United Kingdom

Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P

Program: Iran

Provisions: Asset freeze

Reason: As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.

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-cSTY9Rp3Rq6ZTrdE3KBp8P

Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023; (UE) 2024/1033 du 04/04/2024

Reason: Chef de l’administration judiciaire à Ispahan et chef du Quartier général de l’économie de la résistance. Ancien avocat général à Ispahan. Il a ordonné à ce titre des réactions violentes à l’encontre des manifestants qui se sont rendus dans les rues en novembre 2021 pour protester contre les pénuries d’eau. Selon certaines informations, Asadollah Jafari a annoncé la création d’un bureau spécial chargé d’enquêter sur les manifestants arrêtés et a ordonné la condamnation de certains manifestants ayant pris part aux manifestations de 2022. De 2017 à 2021, il a occupé le poste de procureur général dans la province du Khorasan du Nord. En tant qu’ancien procureur de la province de Mazandaran (2006-2017), M. Jafari a recommandé l’imposition de la peine de mort dans le cadre des poursuites qu’il a menées, qui ont ainsi donné lieu à un grand nombre d’exécutions, y compris des exécutions publiques, et à l’imposition de la peine de mort en violation du droit international relatif aux droits de l’homme, y compris comme sanction disproportionnée et excessive. Jafari est également responsable d’arrestations illégales et de violations des droits de prisonniers baha’is, depuis l’arrestation initiale jusqu’au maintien en cellule d’isolement au centre de détention des services de renseignement.

Source URL: https://geldefonds.gouv.mc/
Alias ASADOLLAH ASADI
ASSADOLLAH ASADI
ID Number D9016657
Profile Type PERSON
Name اسدالله اسدی
ASADOLLAH ASADI
أسد الله أسدي
ASSADOLLAH ASSADI
ASSADOLLAH ASSADI
ASSADI, ASSADOLLAH
ASSADOLLAH ASADI
First Name ASADOLLAH
ASSADOLLAH
Last Name ASSADI
ASADI
Country IRAN
BELGIUM
Nationality IRAN
Birth Date 1971-12-22
Birth-Place TéHéRAN
TEHRAN IRAN
TEHRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN : IRAN
Position THIRD SECRETARY, IRANIAN EMBASSY VIENNA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-09
Modified At 2024-05-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes IRANIAN DIPLOMAT
LINKS TO SAIED HASHEMI MOGHADAM
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2599

7 Sanctions

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4881.55

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q56366156

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4881.55

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q56366156

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.4881.55

Country: France

Entity: Q56366156

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
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: CTI0005

Start Date: 2020-12-31
Modified At: 2022-03-14
Country: United Kingdom

Entity: Q56366156

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0005

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2019-01-09
Country: United Kingdom

Entity: Q56366156

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.

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: Q56366156

Provisions: (UE) 2019/24 du 08/01/2019; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
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: Q56366156

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Alias TEOFILO SANTOS
MARTIN CALAUNAN
JOSE TAMARO
MINA VELASCO
SOCORRO SANTOS
PLARIDEL POSIS
Profile Type PERSON
Name ASADOLLAH AMROLLAHIFAR
First Name ASADOLLAH
Last Name AMROLLAHIFAR
Country UNITED STATES
Birth Date 1952-06-22
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 971 SOUTH HOOVER STREET, LOS ANGELES, CA 90006
LOS ANGELES, CA 90006, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1992-04-02
Country: United States

Entity: us-fed-excl-asadollah-amrollahifar-90006-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NVBJ

Start Date: 1993-07-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-asadollah-amrollahifar-90006-los-angeles

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NVBJ

Start Date: 1993-07-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-asadollah-amrollahifar-90006-los-angeles

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias ASADOLLAH SEIFY
ESDALEH SAYFI
Profile Type PERSON
Name ASADOLLAH SEIFI
First Name ASADOLLAH
Last Name SEIFI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2015-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR4JHGK

Listing Date: 2015-01-26
Country: United States

Entity: usgsa-s4mr4jhgk

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 ASADOLLAH SEIFI
Profile Type PERSON
Name ASADOLLAH SEIFY
First Name ASADOLLAH
Last Name SEIFY
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2015-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR4JHGM

Listing Date: 2015-01-26
Country: United States

Entity: usgsa-s4mr4jhgm

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 ASADOLLAH SEIFI
Profile Type PERSON
Name ASADOLLAH SEIFY
First Name ASADOLLAH
Last Name SEIFY
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-03-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR8J90R

Start Date: 2019-03-26
Listing Date: 2019-03-28
Country: United States

Entity: usgsa-s4mr8j90r

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