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4 SapherCheck records found for Person Behrouz

1. Behrouz Kamalian

Alias	BEHROOZ ICE BEHROOZ_ICE HACKERS BRAIN HACKERS BRAIN, BEHROOZ_ICE
Profile Type	PERSON
Name	HACKERS BRAIN BEHROOZ_ICE KAMALIAN BEHROUZ BEHROUZ KAMALIAN BEHROUZ KAMALIAN
First Name	BEHROUZ
Last Name	KAMALIAN KAMALIAN
Country	IRAN
Birth Date	1983
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	HEAD OF THE 'ASHIYANEH' CYBER GROUP, LINKED WITH THE IRANIAN REGIME HEAD OF THE "ASHIYANEH" CYBER GROUP LINKED WITH THE IRANIAN REGIME. HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME. CHEF DU CYBERGROUPE “ASHIYANEH” LIé AU RéGIME IRANIEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS. HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME. THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS. KAMALIAN'S “ASHIYANEH“ ORGANISATION'S WORK HAS ASSISTED THE REGIME'S CRACKDOWN AGAINST THE OPPOSITION, WHICH HAS INVOLVED NUMEROUS SERIOUS HUMAN RIGHTS VIOLATIONS IN 2009. BOTH KAMALIAN AND THE “ASHIYANEH“ CYBER GROUP HAVE CONTINUED THEIR ACTIVITIES UNTIL AT LEAST DEC 2021. CHEF DU CYBERGROUPE "ASHIYANEH" LIé AU RéGIME IRANIEN. L’éQUIPE DE SéCURITé NUMéRIQUE "ASHIYANEH", FONDéE PAR BEHROUZ KAMALIAN, MèNE DES CYBERATTAQUES SOUTENUES à LA FOIS CONTRE LES OPPOSANTS ET LES RéFORMISTES IRANIENS ET LES INSTITUTIONS éTRANGèRES. LES ACTIVITéS DE L’ORGANISATION "ASHIYANEH" DE M. KAMALIAN ONT AIDé LE RéGIME à RéPRIMER L’OPPOSITION ET CETTE RéPRESSION A DONNé LIEU à DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME EN 2009. TANT KAMALIAN QUE LE CYBERGROUPE "ASHIYANEH" ONT POURSUIVI LEURS ACTIVITéS AU MOINS JUSQU’EN DéCEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1562

8 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.3901.38 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Ordinance of 11 N...

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: 13281 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 Country: Switzerland Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 46. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.3901.38 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

4. 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-6SmuUFKBZfVpUMXrSmJf4h 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

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.3901.38 Country: France Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0025 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0025 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: Iran Provisions: Asset freeze Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-6SmuUFKBZfVpUMXrSmJf4h Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021. Source URL: https://geldefonds.gouv.mc/

2. Behrouz Kamalvandi

Profile Type	PERSON
Name	KAMALVANDI, BEHROUZ بهروز کمالوندی BEHROUZ KAMALVANDI BEHROUZ KAMALVANDI
First Name	BEHROUZ BEHROUZ
Last Name	KAMALVANDI KAMALVANDI
Country	INDONESIA IRAN
Nationality	IRAN
Birth Date	1956 1955
Birth-Place	TEHRAN, IRAN KHORRAMABAD
Position	AMBASSADOR OF IRAN TO INDONESIA (2008-2010)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2020-10-01
Modified At	2024-04-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN AND DIPLOMAT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29386

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: 29386 Country: United States Entity: Q5690975 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRDVJMW Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: Q5690975 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

3. Behrouz ABOLGHASSEM

Profile Type	PERSON
Name	BEHROUZ ABOLGHASSEM
First Name	BEHROUZ
Last Name	ABOLGHASSEM
Nationality	UNITED KINGDOM
Birth Date	1965-08-15
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 COTTAGE, BELEY BRIDGE, ST. ANDREWS, FIFE, UNITED KINGDOM, KY16 8LX
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IXYJtfcov70-Orun4VVOqDSjTjg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-05-28 End Date: 2029-05-27 Listing Date: 2020-05-07 Country: United Kingdom Entity: gb-coh-ixyjtfcov70-orun4vvoqdsjtjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5652655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BEHROUZ PIROUZKAR

Profile Type	PERSON
Name	BEHROUZ PIROUZKAR
First Name	BEHROUZ
Last Name	PIROUZKAR
Country	UNITED STATES CANADA
Birth Date	1962-07-24
Position	OPHTHALMOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-05-24
Npi Code	1821085119
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15848 108A AVENUE, SURREY, BC V4N 1J7, XX SURREY, BC V4N 1J7, CAN
Topics	DEBARRED ENTITY
Description	UPIN: E80177

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2012-04-19 Country: United States Entity: us-fed-excl-behrouz-pirouzkar-surrey-bc-v4n-1j7 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3RJY8 Start Date: 2012-04-19 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-behrouz-pirouzkar-surrey-bc-v4n-1j7 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).