SapherCheck

7 SapherCheck records found for Person Bahram

Alias BAHRAMI ALI JADALI
BAHRAMI ALI JADALI
BAHRAMI ALI SHAYESTEH
BAHRAMI ALI SHAYESTEH
Profile Type PERSON
Name SHAYESTEH, BAHRAM ALI
BAHRAM ALI SHAYESTEH
BAHRAM ALI SHAYESTEH
First Name BAHRAM ALI
BAHRAMI ALI
BAHRAM ALI
Last Name SHAYESTEH
JADALI
Country GERMANY
Birth Date 1963-05-06
1958-06-13
1963-08-06
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-04-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 80331 MUENCHEN, BAYERN
BAYERN, DEU
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600

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: 12600

Country: United States

Entity: NK-23rgYEXa9AHtupZKgS8Tbc

Program: SDN List

Provisions: SDNTK
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: S4MR3RF2Q

Listing Date: 2011-04-28
Country: United States

Entity: NK-23rgYEXa9AHtupZKgS8Tbc

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 K8NQP9KF2GF6
ID Number 1652879668
Profile Type PERSON
Name BAHRAM ABDOLLAHINEJAD
ABDOLLAHINEJAD, BAHRAM
BAHRAM ABDOLLAHINEJAD
بهرام عبداللهی نژاد
First Name BAHRAM
BAHRAM
بهرام
Last Name ABDOLLAHINEJAD
عبداللهی نژاد
Country IRAN
Nationality IRAN
Birth Date 1959-06-11
Birth-Place SARAB, EAST AZERBAIJAN, IRAN
Position CEO OF NAJI PARS AMIN INSTITUTE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
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=41201

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: 41201

Country: United States

Entity: NK-Jc9RRHTdRYiyqC8mFr8XdS

Program: SDN List

Provisions: 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: S4MRPHRK6

Start Date: 2023-03-08
Listing Date: 2023-04-17
Country: United States

Entity: NK-Jc9RRHTdRYiyqC8mFr8XdS

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 RESHTE-AHMADI BAHRAM
BAHRAM RESHTE-AHMADI
BAHRAM RESHTE-AHMADI
First Name BAHRAM
Last Name RESHTE-AHMADI
RESHTE-AHMADI
Position DEPUTY HEAD OF THE OFFICE OF PRISON AFFAIRS OF TEHRAN PROVINCE.
ANCIEN PROCUREUR ADJOINT à TéHéRAN JUSQU'EN 2013
ANCIEN SUPERVISEUR DU MINISTèRE PUBLIC à TéHéRAN
FORMER SUPERVISOR OF PUBLIC PROSECUTION OFFICE IN TEHRAN
FORMER DEPUTY PROSECUTOR IN TEHRAN
JUGE DE DROIT COMMUN DANS LE NORD DE TéHéRAN, ANCIEN SUPERVISEUR DU MINISTèRE PUBLIC à TéHéRAN, DIRECTEUR ADJOINT DU BUREAU DES QUESTIONS PéNITENTIAIRES DE LA PROVINCE DE TéHéRAN, ANCIEN PROCUREUR ADJOINT à TéHéRAN JUSQU'EN 2013
JUGE DE DROIT COMMUN DANS LE NORD DE TéHéRAN
JUDGE OF AN ORDINARY COURT OF NORTHERN TEHRAN. FORMER SUPERVISOR OF PUBLIC PROSECUTION OFFICE IN TEHRAN. DEPUTY HEAD OF THE OFFICE OF PRISON AFFAIRS OF TEHRAN PROVINCE. FORMER DEPUTY PROSECUTOR IN TEHRAN UNTIL 2013.
JUDGE OF AN ORDINARY COURT OF NORTHERN TEHRAN
DEPUTY HEAD OF THE OFFICE OF PRISON AFFAIRS OF TEHRAN PROVINCE
FORMER CHIEF OF IRAN’S NATIONAL POLICE (2005-2015)
DIRECTEUR ADJOINT DU BUREAU DES QUESTIONS PéNITENTIAIRES DE LA PROVINCE DE TéHéRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-03-29
Modified At 2023-12-14
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DATE OF LISTING: 23.3.2012
JUDGE OF AN ORDINARY COURT OF NORTHERN TEHRAN. FORMER SUPERVISOR OF PUBLIC PROSECUTION OFFICE IN TEHRAN. DEPUTY HEAD OF THE OFFICE OF PRISON AFFAIRS OF TEHRAN PROVINCE. FORMER DEPUTY PROSECUTOR IN TEHRAN UNTIL 2013. HE RAN EVIN PROSECUTION CENTRE. WAS RESPONSIBLE FOR THE DENIAL OF RIGHTS, INCLUDING VISITS AND OTHER PRISONER'S RIGHTS, TO HUMAN RIGHTS DEFENDERS AND POLITICAL PRISONERS.
A DIRIGé LE CENTRE DE POURSUITES JUDICIAIRES D'EVIN. A éTé RESPONSABLE DE DéNIS DE DROITS (DROIT DE VISITE ET AUTRES DROITS DE PRISONNIERS, NOTAMMENT) à L'éGARD DE MILITANTS DES DROITS DE L'HOMME ET DE PRISONNIERS POLITIQUES
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1271

8 Sanctions

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.2950.77

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: NK-XS2rd8nhhTpsSKLJQMS3q2

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13446

Start Date: 2020-04-30 2015-05-12
Listing Date: 2020-04-30 2015-05-12
Country: Switzerland

Entity: NK-XS2rd8nhhTpsSKLJQMS3q2

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 78.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2950.77

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: NK-XS2rd8nhhTpsSKLJQMS3q2

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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-XS2rd8nhhTpsSKLJQMS3q2

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) 264/2012 du 23/03/2012 (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.2950.77

Country: France

Entity: NK-XS2rd8nhhTpsSKLJQMS3q2

Program: (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)

Reason: A dirigé le centre de poursuites judiciaires d'Evin. A été responsable de dénis de droits (droit de visite et autres droits de prisonniers, notamment) à l'égard de militants des droits de l'homme et de prisonniers politiques

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: IRN0024

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-XS2rd8nhhTpsSKLJQMS3q2

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.

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: IRN0024

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2012-03-29
Country: United Kingdom

Entity: NK-XS2rd8nhhTpsSKLJQMS3q2

Program: Iran

Provisions: Asset freeze

Reason: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.

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-XS2rd8nhhTpsSKLJQMS3q2

Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2020/510 du 07/04/2020

Reason: A dirigé le centre de poursuites judiciaires d'Evin. A été responsable de dénis de droits (droit de visite et autres droits de prisonniers, notamment) à l'égard de militants des droits de l'homme et de prisonniers politiques

Source URL: https://geldefonds.gouv.mc/
Alias مطلق بهرام حسینی
بهرام حسینی مطلق
Title BRIGADIER-GENERAL
Profile Type PERSON
Name MOTLAGH BAHRAM HOSSEINI
BAHRAM HOSSEINI MOTLAGH
بهرام حسینی مطلق
BAHRAM HOSSEINI MOTLAGH
First Name BAHRAM
BAHRAM HOSSEINI
بهرام
Last Name مطلق
MOTLAGH
MOTLAGH
Nationality IRAN
Position MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER HEAD OF THE ARMY COMMAND AND GENERAL STAFF COLLEGE (DAFOOS). FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE.
HEAD OF THE SECURITY AND DISCIPLINARY PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES
GRADE : GéNéRAL DE BRIGADE FONCTION : MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HUSSEIN (GARDIENS DE LA RéVOLUTION) (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) ET CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES.
CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES
MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HUSSEIN (GARDIENS DE LA RéVOLUTION) (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN)
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2024-04-30
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HOSSEIN (GARDIENS DE LA RéVOLUTION) ET CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES. ANCIEN DIRECTEUR DU COLLèGE DU COMMANDEMENT DE L’ARMéE ET DE L’éTAT-MAJOR (DAFOOS). ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, PROVINCE DE TéHéRAN. CE CORPS A JOUé UN RôLE CLé DANS L’ORGANISATION DE LA RéPRESSION DES MANIFESTATIONS EN 2009.
MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER HEAD OF THE ARMY COMMAND AND GENERAL STAFF COLLEGE (DAFOOS). FORMER HEAD OF THE SEYYED AL-SHOHADA CORPS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, TEHRAN PROVINCE. THE SEYYED AL-SHOHADA CORPS PLAYED A KEY ROLE IN ORGANISING THE REPRESSION OF PROTESTS IN 2009.
POSITION: MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) (A.K.A. IMAM HUSSEIN UNIVERSITY) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1126

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.3459.35

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

Entity: Q25423857

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 Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13100

Start Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18
Listing Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18
Country: Switzerland

Entity: Q25423857

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 8.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3459.35

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

Entity: Q25423857

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: Q25423857

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) 359/2011 du 12/04/2011 (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.3459.35

Country: France

Entity: Q25423857

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)

Reason: Membre du personnel enseignant de l’université Imam Hossein (gardiens de la révolution) et chef du département de la planification et des opérations de l’état-major général des forces armées. Ancien directeur du collège du commandement de l’armée et de l’état-major (DAFOOS). Ancien chef du Corps Seyyed al-Shohada du Corps des gardiens de la révolution islamique, province de Téhéran. Ce Corps a joué un rôle clé dans l’organisation de la répression des manifestations en 2009.

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: IRN0023

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

Entity: Q25423857

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.

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: IRN0023

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q25423857

Program: Iran

Provisions: Asset freeze

Reason: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.

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: Q25423857

Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024

Reason: Membre du personnel enseignant de l’université Imam Hossein (gardiens de la révolution) et chef du département de la planification et des opérations de l’état-major général des forces armées. Ancien directeur du collège du commandement de l’armée et de l’état-major (DAFOOS). Ancien chef du Corps Seyyed al-Shohada du Corps des gardiens de la révolution islamique, province de Téhéran. Ce Corps a joué un rôle clé dans l’organisation de la répression des manifestations en 2009.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name BAHRAM KHANALI
First Name BAHRAM
Last Name KHANALI
Country UNITED STATES
Birth Date 1970-08-23
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-01-20
Npi Code 1093766636
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MCRAE, GA 31055, USA
P O DRAWER 30, #81103-004, MCRAE, GA 31055
Topics DEBARRED ENTITY
Description UPIN: V06006

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: 2010-01-20
Country: United States

Entity: us-fed-excl-bahram-khanali-31055-mcrae

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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: S4MR3Q3XF

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-bahram-khanali-31055-mcrae

Program: Reciprocal

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 Reciprocal
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: S4MR3Q3XF

Start Date: 2010-03-15
Listing Date: 2010-03-19
Country: United States

Entity: us-fed-excl-bahram-khanali-31055-mcrae

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector CHIROPRACTIC PRACT
Profile Type PERSON
Name BAHRAM KHANALI
First Name BAHRAM
Last Name KHANALI
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2010-01-20
Country: United States

Entity: us-medga-6d2275faaca3209064c461c0cf4b81bbb3625ffc

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Profile Type PERSON
Name BAHRAM BARRY BORDBAR
First Name BAHRAM
Middle Name BARRY
Last Name BORDBAR
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address POTOMAC, MD 20854, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR5X52P

Start Date: 2018-03-01
End Date: 2028-10-16
Listing Date: 2017-08-04
Country: United States

Entity: usgsa-s4mr5x52p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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