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7 SapherCheck records found for Person Gholam reza

Profile Type	PERSON
Name	GHOLAM REZA ETA'ATI ETA'ATI, GHOLAM REZA GHOLAM REZA ETA'ATI
First Name	GHOLAM GHOLAM REZA
Middle Name	REZA
Last Name	ETA'ATI ETA'ATI
Nationality	IRAN
Birth Date	1973
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26570

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: 26570 Country: United States Entity: NK-6CGjv82CturXN55fQ9AgYW 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: S4MR8GLGG Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-6CGjv82CturXN55fQ9AgYW 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. GHULAM REZA KHODRAT MAHMOUDI

Alias	GHULAM REZA KHODRAT MAHMOUDI QOLAM REZA MAHMUDI GHOLAM REZA MAHMOUDI GHOLAMREZA MAHMOUDI
Profile Type	PERSON
Name	MAHMOUDI, GHOLAMREZA GHULAM REZA KHODRAT MAHMOUDI GHOLAMREZA MAHMOUDI
First Name	GHULAM REZA KHODRAT GHULAM REZA QOLAM REZA GHOLAM REZA GHOLAMREZA
Middle Name	KHODRAT
Last Name	MAHMOUDI MAHMUDI
Nationality	IRAN
Birth Date	1958-02-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16534

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: 16534 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 Program: SDN List Provisions: SDGT 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

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: S4MR4CXC7 Listing Date: 2014-02-07 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 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. Gholamreza Ebrahimzadeh Ardakani

Registration Number	GN52VXFEJQY6
Alias	GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN GHOLAM REZA EBRAHIMZADEH ARDAKANI
Weak Alias	DENISE LEE
ID Number	4440049443
Profile Type	PERSON
Name	GHOLAMREZA EBRAHIMZADEH ARDAKANI GHOLAMREZA EBRAHIMZADEH ARDAKANI ARDAKANI, GHOLAMREZA EBRAHIMZADEH
First Name	GHOLAMREZA GHOLAMREZA EBRAHIMZADEH GHOLAM REZA
Middle Name	EBRAHIMZADEH
Last Name	ARDAKANI ARDAKANI HOSEIN ARDAKANI
Country	IRAN
Nationality	IRAN
Birth Date	1992-08-20
First Seen	2023-12-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46910

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46910 Country: United States Entity: NK-SEJuNptSdnCdePz4WkDFmm Program: SDN List Provisions: IRGC 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: S4MRRMGS1 Start Date: 2023-12-20 Listing Date: 2023-12-20 Country: United States Entity: NK-SEJuNptSdnCdePz4WkDFmm 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	2023-12-19
Link Last Change	2023-12-19
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-SEJuNptSdnCdePz4WkDFmm Object Object Caption: Hossein Hatefi Ardakani Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-12-19 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Tehran TEHRAN, IRN Alias: Hussein Hatefi Ardakani Hosein Hatefi Ardakani Hossein Hatfi ARDAKANI Hossein Hatafi ARDAKANI Hossein Hatafi Ardekani Hasan HASHEM Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448

4. Gholam Reza Jalali

Alias	GHOLAM REZA JALALI FARAHANI
Profile Type	PERSON
Name	GHOLAM REZA JALALI غلامرضا جلالی GHOLAM REZA JALALI FARAHANI
First Name	GHOLAM REZA JALALI
Last Name	FARAHANI
Country	IRAN
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-09-21
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 5 Country: Canada Entity: Q108457643 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

5. Gholamreza Soleimani

Alias	GHOLAM REZA SOLEIMANI GHOLAMREZA SOLEIMANY GHOLAM REZA SOLEYMANI GHOLAMREZA SOLEIMANY GHOLAM REZA SOLEYMANI GHOLAMREZA SOLEIMANI غلامرضا سلیمانی GHOLAM REZA SOLEIMANI
Profile Type	PERSON
Name	Ղոլամռեզա Սոլեյմանի GHOLAM REZA SOLEIMANI SOLEIMANI, GHOLAMREZA גולמרזה סולימאני G‘ULOMRIZO SULAYMONIY GHOLAMREZA SOLEIMANI غلامرضا سلیمانی GHOLAMREZA SOLEIMANI Солеймани, Гулямреза
First Name	GHOLAMREZA GHOLAM REZA GHOLAM REZA غلامرضا
Last Name	SOLEIMANY SOLEYMANI SOLEIMANI سلیمانی SOLEIMANI
Country	IRAN
Nationality	IRAN
Birth Date	1964 1965 1343
Birth-Place	FARSAN, IRAN FARSAN : IRAN FARSAN, IRAN (ISLAMIC REPUBLIC OF) FARSAN
Position	CHEF DE L’ORGANISATION BASIJ DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) HEAD OF THE BASIJ ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS HEAD OF THE BASIJ ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
First Seen	2022-12-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-10
Modified At	2024-09-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	GHOLAMREZA SOLEIMANI EST LE CHEF DE L’ORGANISATION BASIJ. L’ORGANISATION BASIJ A RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE CHEF DE L’ORGANISATION BASIJ, GHOLAMREZA SOLEIMANI PORTE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE DES MANIFESTATIONS ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN MILITARY COMMANDER (BORN 1964)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27854 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3522

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2022-12-10 Country: Australia Entity: Q65055486 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

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.6131.26 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: Belgium Entity: Q65055486 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

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: 49 Country: Canada Entity: Q65055486 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	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.6131.26 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: European Union Entity: Q65055486 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%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: Q65055486 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

6. Sanction Caption: (UE) 2021/584 du ...

Sanction Caption	(UE) 2021/584 du 12/04/2021 (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 Country: France Entity: Q65055486 Program: (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran. 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: IRN0082 Start Date: 2022-10-10 Modified At: 2023-12-18 Country: United Kingdom Entity: Q65055486 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0082 Start Date: 2022-10-10 Modified At: 2023-12-18 Listing Date: 2022-10-10 Country: United Kingdom Entity: Q65055486 Program: Iran Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. 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: Q65055486 Provisions: (UE) 2021/584 du 12/04/2021 Reason: Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran. 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: 27854 Country: United States Entity: Q65055486 Program: SDN List Provisions: IRAN-EO13876 IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Executive Order 13876 (Iran) 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: S4MRC86GD Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q65055486 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

6. GHOLAM REZA MAHMOUDI

Alias	GHOLAMREZA MAHMOUDI
Profile Type	PERSON
Name	GHOLAM REZA MAHMOUDI
First Name	GHOLAM REZA
Last Name	MAHMOUDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4CXC5 Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxc5 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

7. GHOLAM REZA SOLEYMANI

Alias	GHOLAMREZA SOLEIMANI
Profile Type	PERSON
Name	GHOLAM REZA SOLEYMANI
First Name	GHOLAM REZA
Last Name	SOLEYMANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRC86GF Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86gf 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