SapherCheck

10 SapherCheck records found for Person Gholamreza

Profile Type PERSON
Name GHOLAMREZA MONTAZAMI
GHOLAMREZA MONTAZAMI
MONTAZAMI, GHOLAMREZA
First Name GHOLAMREZA
GHOLAMREZA
Last Name MONTAZAMI
MONTAZAMI
Country IRAN
Nationality IRAN
Birth Date 1955
Birth-Place MASHHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-02-26
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=26386

2 Sanctions

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: 26386

Country: United States

Entity: NK-8um686YBAZVsQLRYnoKREC

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

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: S4MR88HV6

Start Date: 2019-02-13
Listing Date: 2019-02-26
Country: United States

Entity: NK-8um686YBAZVsQLRYnoKREC

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 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

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

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

Registration Number K8U7Y6NT9627
Alias GHLAMRDA RAMADANIYYAN THANI
RAMAZANIAN SANI RAMAZAN GHOLAMREZA
REZA RAMEZANIAN
ID Number 17009
0827944500
Profile Type PERSON
Name غلامرضا رمضانیان ثانی
RAMEZANIAN SANI, GHOLAMREZA
GHOLAMREZA RAMEZANIAN SANI
GHOLAMREZA RAMEZANIAN SANI
First Name REZA
GHOLAMREZA
RAMAZANIAN
GHLAMRDA
غلامرضا
GHOLAMREZA
Last Name RAMADANIYYAN THANI
رمضانیان ثانی
RAMEZANIAN
RAMEZANIAN SANI
SANI RAMAZAN GHOLAMREZA
Country IRAN
Nationality IRAN
Birth Date 1970-09-21
1970-08-25
Birth-Place SHIRVAN, NORTH KHORASAN, IRAN
Position CEO OF ENTEBAGH GOSTAR SEPEHR COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHAHIN VILA 15 GHARBI P 25 - VAHED 12, 3193967517 KARAJ
KARAJ, 3193967517, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203

2 Sanctions

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: 41203

Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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: S4MRPHRK8

Start Date: 2023-03-08
Listing Date: 2023-04-17
Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

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 GHOLAMREZA ZIAYI
GHOLAMREZA ZIAEI
غلامرضا ضیایی
Profile Type PERSON
Name GHOLAMREZA ZIAEI
GHOLAMREZA ZIAEI
GHOLAMREZA ZIYAYI
ZIAEI, GHOLAMREZA
GHOLAMREZA ZIAYI
GHOLAMREZA ZIAEI
غلامرضا ضیایی
First Name GHOLAMREZA
GHOLAMREZA
Last Name ZIAEI
ZIAYI
ZIAEI
ZIYAYI
Country IRAN
Nationality IRAN
Position FORMER DIRECTOR OF EVIN PRISON
ANCIEN DIRECTEUR D’AUTRES CENTRES DE DéTENTION
ANCIEN DIRECTEUR DE LA PRISON D’EVIN
FONCTION : ANCIEN DIRECTEUR DE LA PRISON D’EVIN; ANCIEN DIRECTEUR D’AUTRES CENTRES DE DéTENTION
FORMER DIRECTOR OF EVIN PRISON; FORMER DIRECTOR OF OTHER DETENTION CENTRES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-18
Modified At 2023-12-14
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)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KARAJ
KARAJ, IRN
Topics SANCTIONED ENTITY
Notes ENTRE JUILLET 2019 ET JUIN 2020, GHOLAMREZA ZIAEI A éTé DIRECTEUR DE LA PRISON D’EVIN à TéHéRAN. AU COURS DE SON MANDAT, LES CONDITIONS DE DéTENTION DéJà DIFFICILES SE SONT ENCORE DéGRADéES, Y COMPRIS POUR NARGES MOHAMMADI. LES FEMMES DéTENUES SE SONT VU REFUSER TOUT CONTACT TéLéPHONIQUE AVEC LEURS ENFANTS. LES PRISONNIERS POLITIQUES SE SONT VU REFUSER LES VISITES HEBDOMADAIRES DE LEUR FAMILLE, QUI N’éTAIENT AUTORISéES QUE TOUS LES DEUX MOIS. LORS DES MANIFESTATIONS DE 2009, GHOLAMREZA ZIAEI DIRIGEAIT LE CENTRE DE DéTENTION DE KAHRIZAK, Où AU MOINS CINQ DéTENUS, QUI AVAIENT éTé ARRêTéS EN LIEN AVEC LES MANIFESTATIONS DE MASSE à TéHéRAN EN 2009, SONT MORTS APRèS AVOIR éTé TORTURéS. ENTRE 2017 ET 2019, AVANT D’ENTRER EN FONCTION à LA PRISON D’EVIN , GHOLAMREZA ZIAEI éTAIT LE DIRECTEUR DE LA PRISON DE RAJAEE SHAHR à KARAJ, à L’OUEST DE TéHéRAN, Où DE NOMBREUX MOUVEMENTS DE PROTESTATION ONT éTé MENéS PAR DES PRISONNIERS POLITIQUES POUR DéNONCER LES ABUS ET LES CONDITIONS DE VIE INHUMAINES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3527
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23468

10 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6137.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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: 17

Country: Canada

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: Iran

Reason: 1, Part 2.1

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 2024-04-08
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.6137.20

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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-BzVdhno4DfQuTYmtHAAHDN

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) 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

Authority ID: EU.6137.20

Country: France

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.

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: IRN0119

Start Date: 2022-12-08
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

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: IRN0119

Start Date: 2022-12-09
Modified At: 2023-12-14
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: Iran

Provisions: Asset freeze

Reason: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

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-BzVdhno4DfQuTYmtHAAHDN

Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2024/1033 du 04/04/2024

Reason: Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.

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: 23468

Country: United States

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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: S4MR65MWB

Start Date: 2018-01-12
Listing Date: 2018-01-18
Country: United States

Entity: NK-BzVdhno4DfQuTYmtHAAHDN

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 MOHAMMAD AKHUSA BAQBANI
GHOLAMREZA BAGHBANI
QOLAM REZA BAQBANI
QOLAM REZA BAQBANI
Profile Type PERSON
Name BAGHBANI, GHOLAMREZA
GHOLAMREZA BAGHBANI
MOHAMMAD AKHUSA BAQBANI
First Name GHOLAMREZA
MOHAMMAD AKHUSA
QOLAM REZA
MOHAMMAD AKHUSA
Last Name BAQBANI
BAGHBANI
Nationality IRAN
Birth Date 1961-01-05
1947
Birth-Place ZABOL, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-03-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12788

2 Sanctions

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: 12788

Country: United States

Entity: NK-LUEqp2qJtdPBtjzveEYnec

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3RN71

Listing Date: 2012-03-07
Country: United States

Entity: NK-LUEqp2qJtdPBtjzveEYnec

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

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

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

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

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
Registration Number K6ZHXGD24TK6
Alias GHOLAMREZA EYNI SARKALLEH
GHOLAMREZA EYNI
ID Number 6309425307
Profile Type PERSON
Name غلامرضا عینی سرکله
EINI SARKALLEH, GHOLAMREZA
GHOLAMREZA EINI SARKALLEH
GHOLAMREZA EINI SARKALLEH
First Name GHOLAMREZA
GHOLAMREZA
غلامرضا
Last Name عینی سرکله
EINI SARKALLEH
EINI SARKALLEH
EYNI
EYNI SARKALLEH
Country IRAN
Nationality IRAN
Birth Date 1975-07-11
Birth-Place AMLASH, GILAN, IRAN
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49032

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49032

Country: United States

Entity: NK-SMV5EbTJMkEJB7FBhjSpED

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: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8VY

Start Date: 2024-09-10
Listing Date: 2024-09-18
Country: United States

Entity: NK-SMV5EbTJMkEJB7FBhjSpED

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 GHOLAMREZA RAFATNEJAD
GHOLAMREZA RAFAT NEJAD
ID Number 365
137-582394-9
Profile Type PERSON
Name GHOLAMREZA RAFAT NEJAD
GHOLAMREZA RAFATNEJAD
GHOLAMREZA RAFATNEJAD
RAFATNEJAD, GHOLAMREZA
First Name GHOLAMREZA
GHOLAMREZA
Last Name RAFATNEJAD
RAFAT NEJAD
RAFAT NEJAD
Nationality IRAN
Birth Date 1979-05-23
Birth-Place TABRIZ, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 200 POUNDS
Hair-Color BROWN
Height 5'8"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes GHOLAMREZA RAFATNEJAD IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  RAFATNEJAD WAS A LEADER OF THE
NCIC: W393087677
RAFATNEJAD IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029
https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejad

2 Sanctions

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: 24029

Country: United States

Entity: NK-W6v2isBxhhvn9ae9QiTCYL

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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: S4MR6CJVJ

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-W6v2isBxhhvn9ae9QiTCYL

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 GHOLAMREZA RADMARD
GHOLAMREZA RADMARD
Profile Type PERSON
Name IRANAGH, GHOLAMREZA RADMARD
GHOLAMREZA RADMARD IRANAGH
GHOLAMREZA RADMARD IRANAGH
First Name GHOLAMREZA RADMARD
GHOLAMREZA
Middle Name RADMARD
Last Name RADMARD
IRANAGH
Country IRAN
Nationality IRAN
Birth Date 1984-01-25
Birth-Place TABRIZ, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
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=29841

2 Sanctions

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: 29841

Country: United States

Entity: NK-nXKE6L7rAD5fti2owmuAUd

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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: S4MRDVJPK

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-nXKE6L7rAD5fti2owmuAUd

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 MUHAMMAD NAQDI
محمد رضا نقدی
Мохаммад Реза Нагді
MOHAMMADREZA NAGHDI
محمد رضا نقدي
MOHAMMAD REZA SHAMS
GHOLAMREZA NAQDI
GHOLAM REZA NAQDI
GHOLAM-REZA NAQDI
سردار نقدی
MOHAMMAD REZA SHAMS
MUHAMMAD NAQDI
ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی
Мохаммад Реза Нагди
MOHAMMAD REZA NAQDI
MOHAMMAD REZA NAQD
MOHAMMAD-REZA NAQDI
سردار غلام رضا نقدی
MOHAMMAD-REZA NAQDI
GHOLAMREZA NAQDI
MOHAMMAD REZA NAQDI
غلام رضا نقدی
MOHAMMAD REZA NAGHDI
MOHAMMEDREZA NAGHDI
MOHAMMAD REZA NAGDI
Title BRIGADIER-GENERAL
IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name محمد رضا نقدی
Мохаммад Реза Нагді
محمد رضا نقدي
Нагди, Мохаммад Реза
محمدرضا نقدی
MOKHAMMAD REZA NAHDI
מוחמד רזא נקדי
MOHAMMAD REZA NAGHDI
NAQDI MOHAMMAD REZA
NAQDI MOHAMMAD-REZA
穆罕默德·禮薩·納格迪
MOHAMMAD REZA NAQDI
MOHAMMAD REZA NAQDI
MOHAMMAD-REZA NAQDI
GHOLAMREZA NAQDI
MOHAMMAD REZA NAQDI
MOHAMMAD REZA NAGDI
NAQDI, MOHAMMAD REZA
MOHAMMADREZA NAGHDI
First Name MOHAMMAD-REZA
MOHAMMAD
MOHAMMEDREZA
GHOLAM-REZA
MOHAMMAD REZA
MUHAMMAD
MOHAMMAD REZA
MOHAMMAD
GHOLAMREZA
MOHAMMED
Last Name NAQDI
SHAMS
NAQDI
NAGHDI
NAGHDI
NAGDI
Country IRAN
IRAQ
Nationality IRAN
IRAQ
Birth Date 1961-04-01
1953-02-11
1952-02-11
1962
1961-04-30
1961-02-11
1951
1949-02-11
1960
Birth-Place TéHéRAN
NAJAF, IRAQ
TEHERAN, IRAN
NADJAF, IRAQ
NAJAF
NAJAF, IRAQ
TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
NAJAF IRAQ
TéHéRAN : IRAN
Position керівник державного штабу із боротьби з контрабандою
DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016).
бригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових досліджень
FORMER COMMANDER OF THE BASIJ
GéNéRAL DE BRIGADE. COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS
GRADE: GéNéRAL DE BRIGADE
причетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007)
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) DEPUTY COMMANDER
FONCTION: COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
BRIGADIER GENERAL AND COMMANDER OF THE IRGC BASIJ RESISTANCE FORCE; PRESIDENT OF THE ORGANIZATION OF THE BASIJ OF THE OPPRESSED; CHIEF OF THE MOBILIZATION OF THE OPPRESSED ORGANIZATION
DEPUTY COORDINATOR OF THE IRGC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2011-02-23
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
MILITARY
Notes DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016). AS COMMANDER OF THE IRGC'S BASIJ FORCES, NAQDI WAS RESPONSIBLE FOR OR COMPLICIT IN BASIJ ABUSES OCCURRING IN LATE 2009, INCLUDING THE VIOLENT RESPONSE TO THE DEC 2009 ASHURA DAY PROTESTS, WHICH RESULTED IN UP TO 15 DEATHS AND THE ARRESTS OF HUNDREDS OF PROTESTERS. PRIOR TO HIS APPOINTMENT AS COMMANDER OF THE BASIJ IN OCT 2009, NAQDI WAS THE HEAD OF THE INTELLIGENCE UNIT OF THE BASIJ RESPONSIBLE FOR INTERROGATING THOSE ARRESTED DURING THE POST-ELECTION CRACKDOWN.
BRIGADIER-GENERAL, FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS AND INDUSTRIAL RESEARCH, HEAD OF STATE ANTI-SMUGGLING HEADQUARTERS.
HEAD OF THE BASIJ
ENGAGED IN EFFORTS TO GET ROUND THE SANCTIONS IMPOSED BY RESOLUTIONS 1737 (2006) AND 1747 (2007) [OLD REFERENCE # I.03.I.10]
COMMANDER OF BASIJ PARAMILITARY FORCE OF ISLAMIC REPUBLIC OF IRAN
MOHAMMAD REZA NAQDI EST COMMANDANT ADJOINT ET GéNéRAL DE BRIGADE AU SEIN DE L’IRGC ET EST DONC MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC).
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) SINCE MAY 2019 (LAST KNOWN POSITION). ALSO, A BRIGADIER-GENERAL, THE FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS.
DEPUTY COORDINATOR OF THE IRGC. FORMER DEPUTY COMMANDER OF IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF BASIJ RESISTANCE FORCE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057

21 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: Q2068273

Program: Autonomous (Iran)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3774.10

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: Q2068273

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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.2522.47

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

Entity: Q2068273

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 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: 87

Country: Canada

Entity: Q2068273

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 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: 13104

Start Date: 2020-04-30 2018-04-24
Listing Date: 2020-04-30 2018-04-24
Country: Switzerland

Entity: Q2068273

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

UNSC Id: 9.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 8774

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: Q2068273

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

UNSC Id: IRi.026
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 11198

Start Date: 2020-07-07 2018-06-20
Listing Date: 2020-07-07 2018-06-20
Country: Switzerland

Entity: Q2068273

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

UNSC Id: 48.
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.2522.47

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

Entity: Q2068273

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 IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
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.3774.10

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: Q2068273

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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: Q2068273

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 décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et 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.2522.47
EU.3774.10

Country: France

Entity: Q2068273

Program: (UE) 668/2010 du 26/07/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(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)
(UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC).

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: IRN0054

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

Entity: Q2068273

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: INU0288

Start Date: 2023-10-18
Modified At: 2023-10-17
Country: United Kingdom

Entity: Q2068273

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.

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: IRN0054

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

Entity: Q2068273

Program: Iran

Provisions: Asset freeze

Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0288

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: Q2068273

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.

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: Q2068273

Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2020/510 du 07/04/2020; (UE) 2017/1124 du 23/06/2017; décision du comité des sanctions des Nations unies du 03/03/2008; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2018/827 du 04/06/2018; (UE) 668/2010 du 26/07/2010; (UE) 2023/2196 du 16/10/2023

Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). Régime Iran repression : Responsable ou complice, en sa qualité de commandant de cette force de l'IRGC, des exactions commises par elle fin 2009, y compris la réaction violente aux protestations organisées en décembre 2009 pendant les journées de l'Ashura, qui a causé la mort de 15 personnes et conduit à l'arrestation de centaines de manifestants. Avant d'être nommé commandant de la force Basij en octobre 2009, il était le chef du service de renseignement de cette force, chargé de l'interrogatoire des personnes arrêtées lors de la répression qui a suivi l'élection

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q2068273

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 12057

Country: United States

Entity: Q2068273

Program: SDN List

Provisions: IRAN-EO13876
SDGT
NPWMD
IRGC
IFSR
IRAN-HR
Block

Reason: Executive Order 13553 (Iran)
Executive Order 13382 (Non-proliferation)
Executive Order 13224 (Terrorism)
Executive Order 13876 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2008-03-03
Country: Türkiye

Entity: Q2068273

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: Q2068273

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3RJ2V

Listing Date: 2011-02-23
Country: United States

Entity: Q2068273

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 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q2068273

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q2068273

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786