SapherCheck

2 SapherCheck records found for Person Farajollah

Alias FARAJOLLAH SEDAGHAT
SEDAGHAT FARAJOLLAH
Profile Type PERSON
Name SEDAQAT FARAJOLLAH
FARAJOLLAH SEDAQAT
FARAJOLLAH SEDAQAT
FARAJOLLAH SEDAGHAT
First Name FARAJOLLAH
Last Name SEDAQAT
SEDAGHAT
SEDAQAT
Position ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN
SECRéTAIRE ADJOINT DE L'ADMINISTRATION GéNéRALE DES PRISONS DE TéHéRAN, CHEF DE LA PRISON D'EVIN
ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN. HEAD OF EVIN’S PRISON, TEHRAN UNTIL OCTOBER 2010
CHEF DE LA PRISON D'EVIN
SECRéTAIRE ADJOINT DE L'ADMINISTRATION GéNéRALE DES PRISONS DE TéHéRAN
FORMER HEAD OF EVIN’S PRISON, TEHRAN UNTIL OCTOBER 2010
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 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 ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN. HEAD OF EVIN'S PRISON, TEHRAN UNTIL OCT 2010 DURING WHICH TIME TORTURE TOOK PLACE. HE WAS WARDEN, AND THREATENED AND EXERTED PRESSURE ON PRISONERS NUMEROUS TIMES.
CHEF DE LA PRISON D'EVIN, à TéHéRAN, JUSQU'EN OCTOBRE 2010, PéRIODE PENDANT LAQUELLE LA TORTURE Y A éTé PRATIQUéE. DIRECTEUR DE LA PRISON, IL A MENACé LES PRISONNIERS à PLUSIEURS REPRISES ET EXERCé DES PRESSIONS à LEUR éGARD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1576

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.2408.64

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

Entity: NK-YEKGgEABwr4v5St5vsLAeV

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: 13209

Start Date: 2019-05-08 2020-04-30
Listing Date: 2019-05-08 2020-04-30
Country: Switzerland

Entity: NK-YEKGgEABwr4v5St5vsLAeV

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

UNSC Id: 31.
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.2408.64

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

Entity: NK-YEKGgEABwr4v5St5vsLAeV

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-YEKGgEABwr4v5St5vsLAeV

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) 2019/560 du 08/04/2019 (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.2408.64

Country: France

Entity: NK-YEKGgEABwr4v5St5vsLAeV

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)

Reason: Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard

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: IRN0028

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

Entity: NK-YEKGgEABwr4v5St5vsLAeV

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.

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: IRN0028

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

Entity: NK-YEKGgEABwr4v5St5vsLAeV

Program: Iran

Provisions: Asset freeze

Reason: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.

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-YEKGgEABwr4v5St5vsLAeV

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020

Reason: Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name FARAJOLLAH MORDECHAI BANAYAN
First Name FARAJOLLAH
Middle Name MORDECHAI
Last Name BANAYAN
Country UNITED STATES
Birth Date 1949-08-01
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-05-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOS ANGELES, CA 90046, USA
821 N FORMOSA AVE, # 103, LOS ANGELES, CA 90046
Topics DEBARRED ENTITY

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: 2001-03-20
Country: United States

Entity: us-fed-excl-farajollah-mordechai-banayan-90046-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3MZFF

Start Date: 2001-03-20
Listing Date: 2001-05-17
Country: United States

Entity: us-fed-excl-farajollah-mordechai-banayan-90046-los-angeles

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: S4MR3MZFF

Start Date: 2001-06-04
Listing Date: 2001-07-19
Country: United States

Entity: us-fed-excl-farajollah-mordechai-banayan-90046-los-angeles

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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