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3 SapherCheck records found for Person Azizullah

1. HAJI AZIZULLAH

Alias	HAJI AZIZULLAH ALIZAI HAJI AZIZULLAH
ID Number	07385114
Profile Type	PERSON
Name	HAJI AZIZULLAH HAJI AZIZULLAH ALIZAI ALIZAI, HAJI AZIZULLAH
First Name	HAJI AZIZULLAH HAJI HAJI
Last Name	AZIZULLAH ALIZAI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1952 1950
Birth-Place	GERESHK DISTRICT, HELMUND PROVINCE, AFGHANISTAN KABUL CITY, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KABUL MUSA QALA DISTRICT, HELMUND PROVINCE YATIM CHAH LASHKAR GAH MUSA QALEH DISTRICT, HELMAND PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10384

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: 10384 Country: United States Entity: NK-Wt9GqLN3Ku2MrxUbwqBbgs Program: SDN List Provisions: SDNTK 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: S4MR3R18H Listing Date: 2007-06-04 Country: United States Entity: NK-Wt9GqLN3Ku2MrxUbwqBbgs 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

2. Azizullah MALIKI

Alias	AZIZULLAH MALIKI
Title	GENERAL
Profile Type	PERSON
Name	AZIZULLAH MALIKI عزیزالله ملکی AZIZULLAH MALIKI SARDAR AZIZOLLAH MALEKI
First Name	AZIZULLAH SARDAR
Last Name	MALIKI MALIKI MALIKI MALEKI
Nationality	IRAN
Birth-Place	IRAN
Position	GéNéRAL LAW ENFORCEMENT FORCE GILAN PROVINCIAL COMMANDER GRADE: GéNéRAL. FONCTION: CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN. HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN GILAN PROVINCE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	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	LE GéNéRAL DE BRIGADE MORTEZA MIRZAI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN. EN 2022, AZIZULLAH MALIKI A DIRIGé LA RéPRESSION VIOLENTE DES MANIFESTATIONS DANS LA PROVINCE DU GILAN. IL S’EST EXPRIMé DANS LES MéDIAS ET A DéFENDU AVEC VéHéMENCE LA RéACTION VIOLENTE DES FORCES DE SéCURITé AUX MANIFESTATIONS DE SEPTEMBRE ET D’OCTOBRE 2022. EN TANT QUE CHEF DES FORCES DE L’ORDRE DANS LA PROVINCE DU GILAN, AZIZULLAH MALIKI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5086

7 Sanctions

1. Sanction Caption: IRN

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.9093.84 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-fDead9p42dcuqqusznXBhW Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

2. 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.9093.84 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-fDead9p42dcuqqusznXBhW Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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-fDead9p42dcuqqusznXBhW 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

4. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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-fDead9p42dcuqqusznXBhW Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

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: IRN0100 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-fDead9p42dcuqqusznXBhW Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

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: IRN0100 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-fDead9p42dcuqqusznXBhW Program: Iran Provisions: Asset freeze Reason: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

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-fDead9p42dcuqqusznXBhW Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général Azizullah Maliki est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

3. AZIZULLAH ASADULLAH QULANDARY

Alias	AZIZABDULLAH QALANDARI
Profile Type	PERSON
Name	AZIZULLAH ASADULLAH QULANDARY
First Name	AZIZULLAH ASADULLAH
Last Name	QULANDARY
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

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: S4MR4JHFD Listing Date: 2015-01-26 Country: United States Entity: usgsa-s4mr4jhfd 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