1 SapherCheck records found for Person Hedayat
1. Hedayat Farzadi
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
R5L6SVMNMFW7
|
|---|---|
| Alias |
HEDAYATOLLAH FARZADI
هدایتالله فرزادی هدایتالله فرزادی |
| ID Number |
4969829268
|
| Profile Type | PERSON |
| Name |
HEDAYAT FARZADI
HEDAYAT FARZADI FARZADI, HEDAYAT هدایت فرزادی HEDAYATOLLAH FARZADI |
| First Name |
HEDAYATOLLAH
هدایت HEDAYAT HEDAYAT هدایتالله |
| Last Name |
FARZADI
فرزادی FARZADI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1971-07-25
|
| Birth-Place |
SAHNEH, BISOTUN, KERMANSHAH PROVINCE, IRAN
|
| Position |
WARDEN OF EVIN PRISON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39664
|
3 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 74 Country: Canada Entity: NK-JhssvbhkWBGJSfRdSRMvT8 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 | 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: 39664 Country: United States Entity: NK-JhssvbhkWBGJSfRdSRMvT8 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: S4MRN6Q3S Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-JhssvbhkWBGJSfRdSRMvT8 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 |