SapherCheck

10 SapherCheck records found for Person Esma'il

Alias ISMAEL AHMADI-MOQADDAM
ESMAIL AHMADI-MOGHADDAM
ESMA'IL AHMADI MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ISMAIL AHMADI MOGHADDAM
ESMA'IL AHMADI-MOQADDAM
ESMA'IL AHMADI-MOGHADDAM
اسماعیل احمدی‌مقدم
ISMAIL AHMADI MOGHADAM
ISMAIL AHMADI MOGHADAM
ISMAEL AHMADI-MOGHADAM
ESAMEEL AHMADI MOGHADDAM
Profile Type PERSON
Name ISMAEL AHMADI-MOQADDAM
ISMAIL AHMADI MOGHADAM
AHMADI-MOQADDAM ESMAIL
ESMAIL AHMADI-MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ESMAIL AHMADI-MOQADDAM
ESMAIL AHMADI-MOQADDAM
ISMAEL AHMADI-MOGHADAM
MOGHADAM, ISMAIL AHMADI
First Name ESMAIL
ISMAIL
ISMAEL
ESAMEEL AHMADI
ISMAIL AHMADI
ESMAIL
ESMA'IL
Last Name AHMADI-MOQADDAM
AHMADI-MOQADDAM
AHMADI MOGHADAM
MOGHADAM
AHMADI MOGHADDAM
MOGHADDAM
AHMADI-MOGHADAM
AHMADI-MOGHADDAM
Country IRAN
Birth Date 1961
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE
ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D'éTAT‐MAJOR DES FORCES ARMéES
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF
ADVISER TO THE CHIEF OF STAFF OF THE ARMED FORCES
ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE) DE JANVIER 2011 à DéBUT 2015
CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEPTEMBER 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
FORMER HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015
ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE
HEAD OF IRANIAN POLICE
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF.
HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE
FORMER CHIEF OF IRAN'S NATIONAL POLICE FROM EARLY 2005 UNTIL EARLY 2015
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes ALTERNATE TITLE, CHIEF, IRAN'S LAW ENFORCEMENT FORCES; ALTERNATE TITLE, POLICE CHIEF, ALTERNATE TITLE, COMMANDER OF IRAN'S LAW ENFORCEMENT FORCE; ALTERNATE TITLE, BRIGADIER GENERAL
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEP 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (EU-LISTED) FROM JAN 2011 UNTIL EARLY 2015. FORCES UNDER HIS COMMAND LED BRUTAL ATTACKS ON PEACEFUL PROTESTS AND A VIOLENT NIGHT-TIME ATTACK ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 15 JUN 2009. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
DIRECTEUR DE L’UNIVERSITé ET DE L’INSTITUT SUPéRIEUR DE RECHERCHE DE LA DéFENSE NATIONALE DEPUIS LE 20 SEPTEMBRE 2021. ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D’éTAT-MAJOR DES FORCES ARMéES. CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015. ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE) DE JANVIER 2011 à DéBUT 2015. LES FORCES PLACéES SOUS SON COMMANDEMENT ONT MENé DES ATTAQUES BRUTALES CONTRE DES MANIFESTATIONS DE PROTESTATION PACIFIQUES ET SONT RESPONSABLES DE VIOLENCES DIRIGéES CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN, DANS LA NUIT DU 15 JUIN 2009. ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762

10 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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: 13066

Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Country: Switzerland

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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

UNSC Id: 1.
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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-NKt8tDd2ZbMuQezLGsgSVu

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) 2016/556 du 11/04/2016 (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.3456.43

Country: France

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

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: IRN0026

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

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 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: IRN0026

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

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: Iran

Provisions: Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 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: NK-NKt8tDd2ZbMuQezLGsgSVu

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) 2022/592 du 11/04/2022

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

Source URL: https://geldefonds.gouv.mc/
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: 12762

Country: United States

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: SDN List

Provisions: IRAN-TRA
Block
SYRIA
IRAN-HR

Reason: Executive Order 13628 - Section 7
Executive Order 13572 (Syria)

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: S4MR473H6

Listing Date: 2012-12-06
Country: United States

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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 ESMA'IL RAZAVI
MOSTAFA MOHAJERI
Profile Type PERSON
Name ESMA'IL RAZAVI
RAZAVI, ESMA'IL
ESMA’IL RAZAVI (MOSTAFA MOHAJERI)
العميد/ إسماعيل رضوي
ESMA'IL RAZAVI
MOSTAFA MOHAJERI
إسماعيل ريزافي (العميد ريزافي)
First Name MOSTAFA
ESMA’IL RAZAVI (MOSTAFA MOHAJERI)
العميد/ إسماعيل رضوي
MOSTAFA
ESMA'IL
Last Name MOHAJERI
MOHAJERI
RAZAVI
زيرافي
RAZAVI
Country IRAN
Nationality IRAN
Birth Date 1959
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-11-01
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25476

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-kAAHzvWsfooHgWyezFgTuW

Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 25476

Country: United States

Entity: NK-kAAHzvWsfooHgWyezFgTuW

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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: S4MR6Z8GD

Start Date: 2018-10-23
Listing Date: 2018-11-01
Country: United States

Entity: NK-kAAHzvWsfooHgWyezFgTuW

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 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-kAAHzvWsfooHgWyezFgTuW

Object Object Caption: Taliban
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Alias: Taliban
طالبان - إمارة أفغانستان الإسلامية
Movement of Islamic Students
TALIBANO ISLAMI TAHRIK
TALIBAN ISLAMIC MOVEMENT
TALIBAN
Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat)
ISLAMIC MOVEMENT OF TALIBAN
Afghan Taliban
TALEBAN
Taleban
TAHRIKE ISLAMI'A TALIBAN

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636
Alias ESMAIL GHAANI
ESMAIL QANI
ESMA'IL QA'ANI
ESMAEIL QAANI
ESMAIL GHAANI
ISMAIL AKBAR QAANI
ESMAIL QA’ANI
ESMAIL GHAANI
ISMAIL AKBAR NEZHAD
ISMAIL QAANI
ESMA'IL GHA'ANI
ISMAIL AKBAR NEZHAD
ESMA’IL QANI
سردار قاانی
ISMAIL NEZHAD
ESMAEIL GHAANI AKBARNEJAD
ESMAEIL GHAANI AKBARNEJAD
ESMA'IL QA’ANI
ESMA'IL QA'ANI
ESMAIL QAANI
ESMAIL GHANI
ESMA'IL QA'ANI
ESMAIL GHANI
ESMAIL QANI
ESMAEIL AKBARNEJAD
ESMAIL QANI
ESMAEIL GHAANI
Каани, Исмаил
ESMA'IL GHA'ANI
اسماعیل قاآنی
ISMAIL AKBAR NEZHAD
ESMAEIL GHA’ANI
ID Number D9008347
D9003033
Title BRIGADIER-GENERAL
Profile Type PERSON
Name ISMAIL QAANI
ESMAIL QANI
ESMAEIL QAANI
ESMAIL GHAANI
ISMAIL AKBAR QAANI
ESMAIL QA’ANI
אסמאעיל קאא'ני
ISMAíL GHáNí
ISMAIL AKBAR NEZHAD
ESMAIL QAANI
Исмаил Каани
Есмаїл Гаані
ISMAIL QAANI
GHANI, ESMAIL
伊斯梅爾·賈尼
ISMAIL GHAANI
ESMA’IL QANI
ESMA’IL GHA’ANI
ESMAEIL GHAANI AKBARNEJAD
ESMA'IL QA'ANI
ESMAIL QAANI
ESMAIL GHANI
ESMAEIL GHAANI
إسماعيل قاآني
İSMAIL KAANI
İSMAIL QAANI
اسماعیل قاآنی
ESMAEIL GHAANI AKBARNEJAD
ESMAEIL GHA’ANI
First Name ESMAIL
ISMAIL
ESMAEIL GHAANI
ESMAEIL GHAANI
ESMA’IL
ESMAEIL
ESMA'IL
ISMAIL AKBAR
Middle Name AKBAR
Last Name QANI
GHAANI
QAANI
QA’ANI
GHAANI
GHANI
QAANI
GHA'ANI
QANI
NEZHAD
QA'ANI
QA'ANI
GHA’ANI
AKBARNEJAD
NEZHAD
AKBARNEJAD
Country IRAN
Nationality IRAN
Birth Date 1957-08-08
Birth-Place MASHAD, IRAN (ISLAMIC REPUBLIC OF)
MACHHAD
MASHHAD, IRAN
MACHHAD : IRAN
MASHHAD
Position COMMANDANT DE LA FORCE QODS DE L’IRGC GéNéRAL DE BRIGADE
COMMANDANT DE LA FORCE QODS DE L’IRGC
COMMANDER OF QUDS FORCE (2020-)
GéNéRAL DE BRIGADE
COMMANDER OF THE IRGC QODS FORCE
HEAD, IRGC-QUDS FORCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-25
Created At 2012-03-27
Modified At 2024-10-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes BRIGADIER GENERAL ESMAIL QAANI SERVES AS COMMANDER OF THE IRGC QODS FORCE (IRGC QF).
IRANIAN GENERAL IN THE QUDS FORCE
ENTITéS ASSOCIéES: CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC); FORCE QODS DE L’IRGC
ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); IRGC-QODS FORCE
ENTITéS ASSOCIéES: CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC); FORCE QODS DE L’IRGC - ISMAIL QAANI EST LE COMMANDANT DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF), INSCRITE SUR LA LISTE DE L’UE. L’IRGC-QF EST RESPONSABLE DE L’ORGANISATION D’UN RéSEAU DE MILICES RéGIONALES QUI ONT AGRESSIVEMENT éTENDU L’INFLUENCE MILITAIRE DE L’IRAN DANS LE MONDE ARABE AU COURS DES DERNIèRES DéCENNIES. SOUS LE COMMANDEMENT DE QAANI, L’IRGC-QF FACILITE ET SOUTIENT LES ATTAQUES DE VéHICULES AéRIENS SANS PILOTE (UAV) ET DE MISSILES EN TRANSFéRANT DES ARMES IRANIENNES à DES MILICES AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. SOUS LES ORDRES DE QAANI, L’IRGC-QF FACILITE ET SOUTIENT, ENTRE AUTRES, LES ATTAQUES DE DRONES ET DE MISSILES PERPéTRéES PAR LES HOUTHISTES. PAR CONSéQUENT, EN SA QUALITé DE CHEF DE L’IRGC-QF, ISMAIL QAANI PARTICIPE AU TRANSFERT DE MISSILES ET D’UAV IRANIENS VERS DES GROUPES ET ENTITéS ARMéS QUI COMPROMETTENT LA PAIX ET LA SéCURITé AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13107
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7450

11 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-05-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-05-12
Country: Australia

Entity: Q65195624

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-22
Sanction Last Change 2024-07-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11696.82

Start Date: 2024-07-11
Listing Date: 2024-07-11
Country: Belgium

Entity: Q65195624

Program: IRN

Reason: 2024/90388 (OJ L11072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
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: 47

Country: Canada

Entity: Q65195624

Program: Iran

Reason: 1, Part 2

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 2024-07-12
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.11696.82

Start Date: 2024-07-11
Listing Date: 2024-07-11
Country: European Union

Entity: Q65195624

Program: IRN

Reason: 2024/90388 (OJ L11072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
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: Q65195624

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q65195624

Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Corps des gardiens de la révolution islamique (IRGC); Force Qods de l’IRGC - Ismail Qaani est le commandant de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF), inscrite sur la liste de l’UE. L’IRGC-QF est responsable de l’organisation d’un réseau de milices régionales qui ont agressivement étendu l’influence militaire de l’Iran dans le monde arabe au cours des dernières décennies. Sous le commandement de Qaani, l’IRGC-QF facilite et soutient les attaques de véhicules aériens sans pilote (UAV) et de missiles en transférant des armes iraniennes à des milices au Moyen-Orient et dans la région de la mer Rouge. Sous les ordres de Qaani, l’IRGC-QF facilite et soutient, entre autres, les attaques de drones et de missiles perpétrées par les houthistes. Par conséquent, en sa qualité de chef de l’IRGC-QF, Ismail Qaani participe au transfert de missiles et d’UAV iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge.

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: IRN0174

Start Date: 2023-12-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q65195624

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

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 2023-12-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0174

Start Date: 2023-12-14
Modified At: 2023-12-14
Listing Date: 2023-12-14
Country: United Kingdom

Entity: Q65195624

Program: Iran

Provisions: Asset freeze

Reason: Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

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: Q65195624

Provisions: (UE) 2024/1604 du 31/05/2024

Reason: Ismail Qaani est le commandant de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF), inscrite sur la liste de l’UE. L’IRGC-QF est responsable de l’organisation d’un réseau de milices régionales qui ont agressivement étendu l’influence militaire de l’Iran dans le monde arabe au cours des dernières décennies. Sous le commandement de Qaani, l’IRGC-QF facilite et soutient les attaques de véhicules aériens sans pilote (UAV) et de missiles en transférant des armes iraniennes à des milices au Moyen-Orient et dans la région de la mer Rouge. Sous les ordres de Qaani, l’IRGC-QF facilite et soutient, entre autres, les attaques de drones et de missiles perpétrées par les houthistes. Par conséquent, en sa qualité de chef de l’IRGC-QF, Ismail Qaani participe au transfert de missiles et d’UAV iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge.

Source URL: https://geldefonds.gouv.mc/
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: 13107

Country: United States

Entity: Q65195624

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

Reason: TRA
Executive Order 13224 (Terrorism)

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: S4MR3RJJ5

Listing Date: 2012-03-27
Country: United States

Entity: Q65195624

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

ID Number 1285006501
Profile Type PERSON
Name ESMA'IL AZIZKHANI
AZIZKHANI, ESMA'IL
First Name ESMA'IL
Last Name AZIZKHANI
Country IRAN
Nationality IRAN
Birth Date 1981-10-07
First Seen 2024-04-18
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SEPAHAN CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48681

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48681

Country: United States

Entity: ofac-48681

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Alias ISMAIL AHMADI MOGHADAM
ISMAIL AHMADI MOGHADDAM
ESMA'IL AHMADI-MOQADDAM
ESAMEEL AHMADI MOGHADDAM
Profile Type PERSON
Name ESMA'IL AHMADI-MOGHADDAM
First Name ESMA'IL
Last Name AHMADI-MOGHADDAM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-06-09
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: S4MR3RD5Q

Listing Date: 2011-06-09
Country: United States

Entity: usgsa-s4mr3rd5q

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 ESAMEEL AHMADI MOGHADDAM
ISMAIL AHMADI MOGHADDAM
ISMAIL AHMADI MOGHADAM
ESMA'IL AHMADI-MOGHADDAM
Profile Type PERSON
Name ESMA'IL AHMADI-MOQADDAM
First Name ESMA'IL
Last Name AHMADI-MOQADDAM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-06-09
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: S4MR3RD5R

Listing Date: 2011-06-09
Country: United States

Entity: usgsa-s4mr3rd5r

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 ESMAIL GHAANI
ESMA'IL QA'ANI
ESMAIL GHANI
ESMAIL QANI
ISMAIL AKBAR NEZHAD
ESMAEIL GHAANI AKBARNEJAD
Profile Type PERSON
Name ESMA'IL GHA'ANI
First Name ESMA'IL
Last Name GHA'ANI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-03-27
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: S4MR3RJJ7

Listing Date: 2012-03-27
Country: United States

Entity: usgsa-s4mr3rjj7

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 ESMAIL GHAANI
ESMA'IL GHA'ANI
ESMAIL GHANI
ESMAIL QANI
ISMAIL AKBAR NEZHAD
ESMAEIL GHAANI AKBARNEJAD
Profile Type PERSON
Name ESMA'IL QA'ANI
First Name ESMA'IL
Last Name QA'ANI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-03-27
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: S4MR3RJJ9

Listing Date: 2012-03-27
Country: United States

Entity: usgsa-s4mr3rjj9

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 ISMAIL AHMADI MOGHADAM
Profile Type PERSON
Name ESMA'IL AHMADI MOGHADDAM
First Name ESMA'IL
Last Name AHMADI MOGHADDAM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-12-06
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: S4MR473H2

Listing Date: 2012-12-06
Country: United States

Entity: usgsa-s4mr473h2

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 MOSTAFA MOHAJERI
Profile Type PERSON
Name ESMA'IL RAZAVI
First Name ESMA'IL
Last Name RAZAVI
Country IRAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-11-01
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: S4MR6Z8CV

Start Date: 2018-10-23
Listing Date: 2018-11-01
Country: United States

Entity: usgsa-s4mr6z8cv

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