Search Sanctions | SapherCheck

2 SapherCheck records found for Person Esma’il

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

1. Sanction Caption: مدرج بموج...

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

2. 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: 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

3. 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: 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

1. Link Caption : Other link

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

2. Ismail QAANI

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

1. Sanction Caption: Autonomous (Iran)

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

2. Sanction Caption: IRN

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

3. Sanction Caption: Iran

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

4. Sanction Caption: IRN

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

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: 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

6. Sanction Caption: (UE) 2024/1604 du...

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/

7. 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: 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

8. Sanction Caption: Iran

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

9. 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: 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/

10. 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: 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

11. 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: 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