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2 SapherCheck records found for Person Davoud

Registration Number	FU9CNRPANR89
Alias	DAVOOD DAMQANI DAVUD DAMGHANI DAVOOD DAMGHANI DAVOUD DAMQANI
ID Number	0053758110
Profile Type	PERSON
Name	DAMGHANI, DAVOUD DAVOUD DAMGHANI DAVOUD DAMGHANI
First Name	DAVOOD DAVUD DAVOUD DAVOUD
Last Name	DAMQANI DAMGHANI DAMGHANI
Country	CHINA IRAN
Nationality	IRAN
Birth Date	1971-03-14
Birth-Place	TEHRAN, IRAN
First Seen	2023-06-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42944

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42944 Country: United States Entity: NK-N82vpeNnVmYDbB72M8Le2n 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: S4MRQM588 Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-N82vpeNnVmYDbB72M8Le2n 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. Davoud Babaei

Alias	DAVUD BABA'I DAVOUD BABAEI DAVOUD BABAII
Profile Type	PERSON
Name	DAVOUD BABAEI DAVOUD BABAEI DAVOOD BABAEI BABAEI DAVOUD
First Name	DAVUD DAVOUD
Last Name	BABAEI BABAEI BABA'I BABAII
Nationality	IRAN
Birth-Place	ABADAN, IRAN
Position	CURRENT HEAD OF SECURITY FOR THE MINISTRY OF DEFENCE ARMED FORCES LOGISTICS' RESEARCH INSTITUTE THE ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND). THE IAEA HAVE IDENTIFIED SPND WITH THEIR CONCERNS OVER POSSIBLE MILITARY DIMENSIONS TO IRAN'S NUCLEAR PROGRAMME OVER WHICH IRAN REFUSES TO CO-OPERATE. CHEF DE LA SéCURITé FORMER HEAD OF SECURITY FOR SPND
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2022-03-04
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ACTUEL CHEF DE LA SéCURITé à L’INSTITUT DE RECHERCHE DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES POUR L’ORGANISATION DE L’INNOVATION ET DE LA RECHERCHE EN MATIèRE DE DéFENSE (SPND), QUI éTAIT DIRIGé PAR MOHSEN FAKHRIZADEH-MAHABADI, DéSIGNé PAR LES NATIONS UNIES. L’AIEA A IDENTIFIé LA SPND DANS LE CADRE DE SES PRéOCCUPATIONS RELATIVES à LA DIMENSION MILITAIRE éVENTUELLE DU PROGRAMME NUCLéAIRE DE L’IRAN, à PROPOS DUQUEL L’IRAN REFUSE DE COOPéRER. EN SA QUALITé DE CHEF DE LA SéCURITé, BABAEI A POUR RESPONSABILITé D’EMPêCHER LA DIVULGATION D’INFORMATIONS, Y COMPRIS à L’AIEA. THE CURRENT HEAD OF SECURITY FOR THE MINISTRY OF DEFENCE ARMED FORCES LOGISTICS’ RESEARCH INSTITUTE THE ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND), WHICH WAS RUN BY UN-DESIGNATED MOHSEN FAKHRIZADEH-MAHABADI. THE IAEA HAVE IDENTIFIED SPND WITH THEIR CONCERNS OVER POSSIBLE MILITARY DIMENSIONS TO IRAN’S NUCLEAR PROGRAMME OVER WHICH IRAN REFUSES TO CO-OPERATE. AS HEAD OF SECURITY, BABAEI IS RESPONSIBLE FOR PREVENTING THE DISCLOSURE OF INFORMATION, INCLUDING TO THE IAEA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1127

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-ZLZKMEirbds8i9nj6HwTSm Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. 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.2657.34 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: Belgium Entity: NK-ZLZKMEirbds8i9nj6HwTSm Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

3. 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: 11017 Start Date: 2019-06-18 2021-08-18 Listing Date: 2019-06-18 2021-08-18 Country: Switzerland Entity: NK-ZLZKMEirbds8i9nj6HwTSm Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 7. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.2657.34 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: European Union Entity: NK-ZLZKMEirbds8i9nj6HwTSm Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

5. 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-ZLZKMEirbds8i9nj6HwTSm Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

6. 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-ZLZKMEirbds8i9nj6HwTSm Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

7. 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-ZLZKMEirbds8i9nj6HwTSm Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

8. Sanction Caption: (UE) 2021/1242 du...

Sanction Caption	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
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.2657.34 Country: France Entity: NK-ZLZKMEirbds8i9nj6HwTSm Program: (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh-Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0024 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-ZLZKMEirbds8i9nj6HwTSm Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0024 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-ZLZKMEirbds8i9nj6HwTSm Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-ZLZKMEirbds8i9nj6HwTSm Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2020/847 du 18/06/2020, (UE) 2021/1242 du 29/07/2021 Reason: Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh- Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA. Source URL: https://geldefonds.gouv.mc/