SapherCheck

10 SapherCheck records found for Person Hamid reza

Alias HAMID REZA MALAKOTIPOUR
HAMIDREZA MALEKOUTI POUR
HAMID REZA MALAKOUTIPOUR
HAMID REZA MALAKUTIPUR
HAMIDREZA MALAKOTIPOUR
HAMID REZA MALKOTIPOUR
Profile Type PERSON
Name MALEKOUTI POUR, HAMIDREZA
HAMID REZA MALAKOTIPOUR
HAMIDREZA MALEKOUTI POUR
First Name HAMIDREZA
HAMID REZA
HAMID REZA
Last Name MALAKOTIPOUR
MALAKOUTIPOUR
MALKOTIPOUR
MALAKUTIPUR
MALEKOUTI POUR
Country IRAN
Birth Date 1960-10-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
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=16532

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: 16532

Country: United States

Entity: NK-4dtWJEN358vaZPxpCvu6z3

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: S4MR4CXB2

Listing Date: 2014-02-07
Country: United States

Entity: NK-4dtWJEN358vaZPxpCvu6z3

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 XW5NRE5FQ8T6
Alias شریفی تهرانی حمید رضا
Схаріфі-Техрані Хамідреза
HAMID REZA SHARIFI-TEHRANI
حمیدرضا شریفی تهرانی
HAMIDREZA SHARIFI TEHRANI
SHARIFI TEHRANI HAMIDREZA
حمید رضا شریفی تهرانی
HAMID REZA SHARIFI-TEHRANI
SHARIFI-TEKHRANI HAMIDREZA
ID Number 1285834070
Inn-Code 1285834070
Profile Type PERSON
Name HAMIDREZA SHARIFI-TEHRANI
SKHARIFI-TEKHRANI KHAMIDREZA
HAMIDREZA SHARIFI-TEHRANI
HAMID REZA SHARIFI TEHRANI
Схаріфі-Техрані Хамідреза
SHARIFI-TEHRANI, HAMIDREZA
مید رضا شریفی تهرانی
HAMIDREZA SHARIFI-TEHRANI
حمیدرضا شریفی تهرانی
SHARIFI TEHRANI HAMID REZA
HAMIDREZA SHARIFI TEHRANI
HAMID REZA SHARIFI-TEHRANI
First Name حمیدرضا
حمید
HAMID
HAMID REZA
HAMIDREZA
HAMIDREZA
Last Name SHARIFI-TEHRANI
SHARIFI TEHRANI
SHARIFI-TEHRANI
شریفی تهرانی
SHARIFI TEHRANI
SHARIFI-TEHRANI
Country IRAN
Nationality IRAN
Birth Date 1974-07-06
Birth-Place IRAN
Position MEMBRE DU CONSEIL D'ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS)
BOARD MEMBER OF QODS AVIATION INDUSTRIES (QAI) (ALSO KNOWN AS LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES)
MEMBRE DU CONSEIL D’ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS).
MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-24
Modified At 2023-08-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PO BOX 15875-1834, TARAJIT MAYDANE TAYMORI SQUARE, TEHRAN, KM 5 KARAJ SPECIAL ROAD, UNIT (OR SUITE) 207 SALEH BOULEVARD, BASIRI BUILDING TARASHT., IRAN
Topics SANCTIONED ENTITY
Notes HAMID REZA SHARIFI TEHRANI IS A PRIMARY MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI), AN ENTITY THAT IS SELLING MOHAJER-6 DRONES TO RUSSIA IN ORDER TO BE USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI)
FUNCTION: MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES
HAMID REZA SHARIFI TEHRANI EST L'UN DES PRINCIPAUX MEMBRES DU CONSEIL D'ADMINISTRATION DE QODS AVIATION INDUSTRIES (QAI), UNE ENTITé QUI VEND à LA RUSSIE DES DRONES MOHAJER-6 DESTINéS à êTRE UTILISéS DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40418
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6812

13 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10552.19

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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: 65

Country: Canada

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64267

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
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.10552.19

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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-BT78UJVyddtWrcq4tBcHu8

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Hamid Reza Sharifi Tehrani est l'un des principaux membres du conseil d'administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (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: RUS1715

Start Date: 2023-02-23
Modified At: 2023-08-17
Country: United Kingdom

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS1715

Start Date: 2023-02-23
Modified At: 2023-03-21
Listing Date: 2023-02-24
Country: United Kingdom

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Russia

Provisions: Asset freeze

Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.

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

Summary: Trust services

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-BT78UJVyddtWrcq4tBcHu8

Provisions: (UE) 2023/1496 du 20/07/2023

Reason: Hamid Reza Sharifi Tehrani est l’un des principaux membres du conseil d’administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: 40418

Country: United States

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
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: S4MRPC2X5

Start Date: 2023-01-06
Listing Date: 2023-03-31
Country: United States

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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 HAMIDREZA EMADI
Profile Type PERSON
Name HAMID REZA EMADI
HAMID REZA EMADI
HAMIDREZA EMADI
First Name HAMID
HAMIDREZA
HAMID REZA
Last Name EMADI
EMADI
Country IRAN
Nationality IRAN
Birth Date 1973
Birth-Place HAMEDAN IRAN
HAMEDAN
HAMEDAN, IRAN (ISLAMIC REPUBLIC OF)
HAMEDAN : IRAN
Position FORMER PRESS TV NEWSROOM DIRECTOR. FORMER PRESS TV SENIOR PRODUCER.
DIRECTOR PRESS TV NEWSROOM
ANCIEN PRODUCTEUR EN CHEF DE PRESS TV
ANCIEN DIRECTEUR DE L'INFORMATION DE PRESS TV
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-12
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TéHéRAN
LIEU DE RéSIDENCE : TéHéRAN.
LIEU DE TRAVAIL : SIèGE DE PRESS TV, TéHéRAN
LIEU DE TRAVAIL : SIèGE DE PRESS TV, TéHéRAN.
TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes ANCIEN DIRECTEUR DE L’INFORMATION DE PRESS TV. ANCIEN PRODUCTEUR EN CHEF DE PRESS TV. RESPONSABLE DE LA PRODUCTION ET DE LA DIFFUSION DES AVEUX FORCéS DE DéTENUS, Y COMPRIS DE JOURNALISTES, D’ACTIVISTES POLITIQUES, ET DE PERSONNES APPARTENANT AUX MINORITéS KURDE ET ARABE, EN VIOLATION DU DROIT INTERNATIONALEMENT RECONNU à UN PROCèS JUSTE ET éQUITABLE. OFCOM, L’AUTORITé INDéPENDANTE DE RéGULATION DE L’AUDIOVISUEL A CONDAMNé PRESS TV à UNE AMENDE DE 100 000 GBP AU ROYAUME-UNI POUR LA DIFFUSION DES AVEUX FORCéS DU JOURNALISTE ET RéALISATEUR IRANO-CANADIEN MAZIAR BAHARI, EN 2011, QUI AVAIENT éTé FILMéS SOUS LA CONTRAINTE ALORS QUE CELUI-CI éTAIT EN PRISON. DES ONG ONT FAIT éTAT D’AUTRES CAS D’AVEUX FORCéS TéLéVISéS PAR PRESS TV. EMADI EST DONC ASSOCIé à DES VIOLATIONS DU DROIT à UN PROCèS JUSTE ET éQUITABLE. EN 2016, IL A FAIT L’OBJET D’UNE PROCéDURE DISCIPLINAIRE POUR HARCèLEMENT SEXUEL à L’ENCONTRE DE SA COLLèGUE SHEENA SHIRANI, CE QUI A ENTRAîNé SA MISE à PIED.
PLACE OF RESIDENCE: TEHRAN. PLACE OF WORK: PRESS TV HQ, TEHRAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1074

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3032.30

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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.3032.30

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-CPD696LaE9vCv8uxM9qzn8

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) 2021/587 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.3032.30

Country: France

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Ancien directeur de l’information de Press TV. Ancien producteur en chef de Press TV. Responsable de la production et de la diffusion des aveux forcés de détenus, y compris de journalistes, d’activistes politiques, et de personnes appartenant aux minorités kurde et arabe, en violation du droit internationalement reconnu à un procès juste et équitable. OFCOM, l’autorité indépendante de régulation de l’audiovisuel a condamné Press TV à une amende de 100 000 GBP au Royaume-Uni pour la diffusion des aveux forcés du journaliste et réalisateur irano-canadien Maziar Bahari, en 2011, qui avaient été filmés sous la contrainte alors que celui-ci était en prison. Des ONG ont fait état d’autres cas d’aveux forcés télévisés par Press TV. Emadi est donc associé à des violations du droit à un procès juste et équitable. En 2016, il a fait l’objet d’une procédure disciplinaire pour harcèlement sexuel à l’encontre de sa collègue Sheena Shirani, ce qui a entraîné sa mise à pied.

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: IRN0033

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.

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: IRN0033

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2013-03-12
Country: United Kingdom

Entity: NK-CPD696LaE9vCv8uxM9qzn8

Program: Iran

Provisions: Asset freeze

Reason: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.

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-CPD696LaE9vCv8uxM9qzn8

Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2023/721 du 31/03/2023

Reason: Ancien directeur de l’information de Press TV. Ancien producteur en chef de Press TV. Responsable de la production et de la diffusion des aveux forcés de détenus, y compris de journalistes, d’activistes politiques, et de personnes appartenant aux minorités kurde et arabe, en violation du droit internationalement reconnu à un procès juste et équitable. OFCOM, l’autorité indépendante de régulation de l’audiovisuel a condamné Press TV à une amende de 100 000 GBP au Royaume-Uni pour la diffusion des aveux forcés du journaliste et réalisateur irano-canadien Maziar Bahari, en 2011, qui avaient été filmés sous la contrainte alors que celui-ci était en prison. Des ONG ont fait état d’autres cas d’aveux forcés télévisés par Press TV. Emadi est donc associé à des violations du droit à un procès juste et équitable. En 2016, il a fait l’objet d’une procédure disciplinaire pour harcèlement sexuel à l’encontre de sa collègue Sheena Shirani, ce qui a entraîné sa mise à pied.

Source URL: https://geldefonds.gouv.mc/
Registration Number D8PEKA1K7WF1
Alias JANGHORBANI HAMID REZA
ID Number 5129883047
Inn-Code 5129883047
Profile Type PERSON
Name DZHANHORBANI KHAMID REZA
HAMID REZA JANGHORBANI
حمید رضا جانقربانی
Джангорбані Хамід Реза
JANGHORBANI, HAMID REZA
HAMID REZA JANGHORBANI
First Name حمید رضا
HAMID REZA
HAMID REZA
Last Name JANGHORBANI
جانقربانی
JANGHORBANI
Country IRAN
Nationality IRAN
Birth Date 1973-08-01
First Seen 2023-09-27
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2023-09-29
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address ISFAHAN, IRN
ISFAHAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44783

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44783

Country: United States

Entity: NK-EH9QTcXmYjkGXn747QWz5w

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

Sanction Caption 638/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-09-19
End Date: 2034-09-19
Duration: Десять років

Country: Ukraine

Entity: NK-EH9QTcXmYjkGXn747QWz5w

Program: 638/2024

Provisions: обмеження торговельних операцій
заборона діяльності на території України
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
примусове повернення або примусове видворення за межі України
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним спектром України
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
відмова в наданні або скасування дозволу на імміграцію, дії посвідок на постійне чи тимчасове проживання в Україні
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/6382024-52169
https://drs.nsdc.gov.ua/

Status: active
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: S4MRR0FRK

Start Date: 2023-09-27
Listing Date: 2023-09-29
Country: United States

Entity: NK-EH9QTcXmYjkGXn747QWz5w

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 Y8YWP3N3X435
Alias HAMIDREZA LASHGARIAN
ID Number 0046455922
Profile Type PERSON
Name HAMID REZA LASHGARIAN
حمیدرضا لشگریان
HAMID REZA LASHGARIAN
LASHGARIAN, HAMID REZA
First Name HAMIDREZA
حمیدرضا
HAMID REZA
HAMID REZA
Last Name لشگریان
LASHGARIAN
LASHGARIAN
Country IRAN
Nationality IRAN
Birth Date 1961-03-21
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2024-02-02
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=47395

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47395

Country: United States

Entity: NK-SFiXUH6ri2LmaDwtzE9UQj

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRXGNP

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: United States

Entity: NK-SFiXUH6ri2LmaDwtzE9UQj

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 FWBBK7AUPMA5
Alias HAMID REZA NURI
ID Number 1290992118
Profile Type PERSON
Name HAMID REZA NOORI
NOORI, HAMID REZA
HAMID REZA NOORI
First Name HAMID REZA
HAMID REZA
Last Name NOORI
NURI
NOORI
Country IRAN
Nationality IRAN
Birth Date 1974-02-04
Birth-Place ESFAHAN, IRAN
First Seen 2023-09-19
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-19
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=44017

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44017

Country: United States

Entity: NK-VPzf3PKeFsnjByqaGkytPu

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

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: S4MRQXFWK

Start Date: 2023-09-19
Listing Date: 2023-09-19
Country: United States

Entity: NK-VPzf3PKeFsnjByqaGkytPu

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 FGK4R93LNUJ9
Alias HAMID REZA MOGHADAM FAR
حمید رضا مقدم
HAMIDREZA MOGHADDAM
ID Number 0042729890
Profile Type PERSON
Name MOGHADAM FAR, HAMIDREZA
HAMIDREZA MOGHADAM FAR
حمید رضا مقدم فر
HAMIDREZA MOGHADAM FAR
First Name HAMIDREZA
HAMIDREZA
حمید رضا
HAMID REZA
Last Name MOGHADDAM
مقدم
MOGHADAM FAR
مقدم فر
MOGHADAM FAR
Country IRAN
Nationality IRAN
Birth Date 1961-03-01
1962-03-31
Birth-Place TEHRAN, IRAN
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-19
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=44928

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44928

Country: United States

Entity: NK-Yta4Agzv6ygaagPZmzGs89

Program: SDN List

Provisions: IRGC
Block
IFSR
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: S4MRQXDXR

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-Yta4Agzv6ygaagPZmzGs89

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 BEHNAM SHAHRIARI
BEHNAM SHAHRIYARI MARALLU
BEHNAM SHAHRYARI
BENHAM SHARIARI
BENHAM SHAHRYARI
SEYED HAMID REZA SHAHCHERAGHI
SEYEDALIAKBAR MIRVAKILI
BEHNAM SHAHRIARI
بهنام شهریاری
SEYED ALI AKBAR MIR VAKILI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM SHAHRIYARI
HUSEYINI HAMID
SEYED ALIAKBAR MIRVAKILI
ID Number K47248790
D10007350
Profile Type PERSON
Name BENHAM SHARIARI
بهنام شهریاری
BEHNAM SHAHRIYARI
BEHNAM SHAHRIARI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM ŠAHRíJáRí
SHAHRIYARI, BEHNAM
BEHNAM SHAHRIYARI
First Name BEHNAM
SEYEDALIAKBAR
BENHAM
BAHANEM
BEHNAM SHAHRIYARI
SEYED ALI AKBAR
SEYED HAMID REZA
BEHNAM
SEYED ALIAKBAR
BEHNAM
HUSEYINI
Last Name HAMID
MIR VAKILI
SHAHCHERAGHI
SHARIRI
ŠAHRíJáRí
SHAHRYARI
MIRVAKILI
SHARIARI
MARALLU
SHAHRIYARI
SHAHRIARI
SHAHRIYARI
Country IRAN
Nationality IRAN
Birth Date 1969
1986
1967-09-22
1965-09-30
1968
Position OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION
OFFICIAL IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QUDS FORCE UNIT 190
OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2011-06-24
Modified At 2024-09-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BEHNAM SHAHRIYARI EST UN OFFICIER DE PREMIER PLAN DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), IMPLIQUé DANS LES ASPECTS LOGISTIQUES DU TRANSFERT D’ARMES, Y COMPRIS DES ROQUETTES ET DES MISSILES, à DES GROUPES ARMéS PROCHES DE L’IRAN EN SYRIE, AU LIBAN, EN IRAQ ET DANS LES TERRITOIRES PALESTINIENS OCCUPéS. BEHNAM SHAHRIYARI PARTICIPE DONC AU TRANSFERT DE MISSILES à DES GROUPES ARMéS ET DES ENTITéS QUI PORTENT ATTEINTE à LA PAIX ET à LA SéCURITé DANS LA RéGION DU MOYEN-ORIENT ET DE LA MER ROUGE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675

11 Sanctions

Sanction Caption Autonomous (Iran)
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: 2024-01-12
Country: Australia

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Autonomous (Iran)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12232.30

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

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 2024-09-02
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Listing Date: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Iran

Provisions: Asset freeze

Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

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 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12793

Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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: S4MR3RC19

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

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: S4MR3R8F8

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

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: S4MR3RC1B

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

ID Number 6199152344
Profile Type PERSON
Name HAMID REZA GHADIRIAN
HAMID REZA GHADIRIAN
GHADIRIAN, HAMID REZA
First Name HAMID
HAMID REZA
Middle Name REZA
Last Name GHADIRIAN
GHADIRIAN
Country IRAN
Nationality IRAN
Birth Date 1978-09-23
Birth-Place ARAN O BIGDOL, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29882

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: 29882

Country: United States

Entity: NK-jUumLt8M3qryyzV8SEyU86

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

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: S4MRDVJQB

Start Date: 2020-09-21
Listing Date: 2020-10-01
Country: United States

Entity: NK-jUumLt8M3qryyzV8SEyU86

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 HAMID REZA YAHYAZADEH
HAMIDREZA YAHYAZADEH
HAMID REZA YAHYAZADEH
HAMIDREZA YAHYAZADEH
ID Number 4431472851
Profile Type PERSON
Name YAHYA ZADEH, HAMIDREZA
HAMIDREZA YAHYA ZADEH
HAMIDREZA YAHYA ZADEH
First Name HAMIDREZA
HAMIDREZA
HAMID REZA
Last Name YAHYAZADEH
YAHYA ZADEH
YAHYA ZADEH
Country IRAN
Nationality IRAN
Birth Date 1961-10-12
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-06-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BANDAR ABBAS, IRN
BANDAR ABBAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29103

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: 29103

Country: United States

Entity: NK-mXsCUtPxm8hgH9FFHwVrWD

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (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: S4MRCW7HX

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: United States

Entity: NK-mXsCUtPxm8hgH9FFHwVrWD

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