10 SapherCheck records found for Person Hossein
1. Amir Hossein Rahimyar
2. Sanction Caption: SDN List
3. Sanction Caption: E.O. 13382
4. Sanction Caption: Reciprocal
2. Hossein Abbasi
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Mohammad Hossein Haghighian
2. Sanction Caption: Reciprocal
4. Hossein Tavakkoli
2. Sanction Caption: Reciprocal
5. Seyed Hossein Shariat
2. Sanction Caption: Reciprocal
6. Hossein Nosratollah VAZIRI
2. Sanction Caption: Reciprocal
7. Mohammed Hussein Salih Al Hasani
2. Sanction Caption: Reciprocal
8. Husayn Al-Khalil
2. Sanction Caption: Reciprocal
9. Hossein Firouzi Arani
2. Sanction Caption: Reciprocal
10. Hossein JALALI
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2023/379 du ...
5. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
RAHIMYAR, AMIR HOSSEIN
AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR |
| First Name |
AMIR
AMIR HOSSEIN |
| Middle Name |
HOSSEIN
|
| Last Name |
RAHIMYAR
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1974-01-31
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-13
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
#15, GOLESTAN ALLEY, BARADARAN SHAHID RAHIMI ST., IMAM KHOMEINI AVE., LAVASAN, TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634
|
4 Sanctions
1. Sanction Caption: Autonomous (Iran)| 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-37RsKKdBuxGyG3LGTGTjGb Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024. |
| 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: 15634 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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 | E.O. 13382 |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 38 02/26/13 Vol. 78 Start Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-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: S4MR476WQ Listing Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb 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 |
HOSSEIN ABBASI
HOSSEIN ALAVI HOSSEIN ALAVI |
|---|---|
| Profile Type | PERSON |
| Name |
HOSSEIN ABBASI
ABBASI, HOSSEIN HOSSEIN ALAVI HOSSEIN ABBASI |
| First Name |
HOSSEIN
HOSSEIN |
| Last Name |
ABBASI
ABBASI ALAVI ALAVI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1986-12-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| 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=26392
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26392 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) 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: S4MR88HVD Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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: S4MR88JDG Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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 |
| Profile Type | PERSON |
|---|---|
| Name |
HAGHIGHIAN, MOHAMMAD HOSSEIN
MOHAMMAD HOSSEIN HAGHIGHIAN MOHAMMAD HOSSEIN HAGHIGHIAN |
| First Name |
MOHAMMAD
MOHAMMAD HOSSEIN |
| Middle Name |
HOSSEIN
|
| Last Name |
HAGHIGHIAN
HAGHIGHIAN |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1989
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-22
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26584
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26584 Country: United States Entity: NK-3ojRQZosS3vTGTxyRB8Afk 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: S4MR8GLGV Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-3ojRQZosS3vTGTxyRB8Afk 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 |
| Profile Type | PERSON |
|---|---|
| Name |
TAVAKKOLI, HOSSEIN
HOSSEIN TAVAKKOLI HOSSEIN TAVAKKOLI |
| First Name |
HOSSEIN
HOSSEIN |
| Last Name |
TAVAKKOLI
TAVAKKOLI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1967-03-21
|
| Position |
DIRECTOR OF SPI INTERNATIONAL
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-04-06
|
| 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=28661
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28661 Country: United States Entity: NK-4ghSj4HbfpZBz4zAUjidr9 Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| 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: S4MRC6XFS Start Date: 2020-03-18 Listing Date: 2020-04-06 Country: United States Entity: NK-4ghSj4HbfpZBz4zAUjidr9 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 |
HOSSEIN SHARIAT
|
|---|---|
| Profile Type | PERSON |
| Name |
SEYED HOSSEIN SHARIAT
SHARIAT, SEYED HOSSEIN SEYED HOSSEIN SHARIAT |
| First Name |
HOSSEIN
SEYED HOSSEIN SEYED |
| Middle Name |
HOSSEIN
|
| Last Name |
SHARIAT
SHARIAT |
| Country |
IRAN
|
| Birth Date |
1974-04-20
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| 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=27158
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 27158 Country: United States Entity: NK-5rnSNGxE3BSZpdVanGSdXZ 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: S4MR9RTK0 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: NK-5rnSNGxE3BSZpdVanGSdXZ 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 |
AHMAD VAZIRI
AHMED VAZIRI AHMAD VAZIRI AHMED VAZIRI |
|---|---|
| Profile Type | PERSON |
| Name |
HOSSEIN NOSRATOLLAH VAZIRI
HOSSEIN NOSRATOLLAH VAZIRI VAZIRI, HOSSEIN NOSRATOLLAH |
| First Name |
HOSSEIN
HOSSEIN NOSRATOLLAH AHMED AHMAD |
| Middle Name |
NOSRATOLLAH
|
| Last Name |
VAZIRI
|
| Country |
MALAYSIA
IRAN |
| Nationality |
IRAN
|
| Birth Date |
1961-03-21
|
| Birth-Place |
DAMGHAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-05-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
3-C-C IMPIANA CONDO JALAN, ULU KLANG, KUALA LUMPUR
KUALA LUMPUR, MYS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15967 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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: S4MR492R0 Listing Date: 2013-05-28 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ 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 |
MOHAMMED HOSSEIN AL-HUSAYNI
MOHAMMED HOSSEIN AL-HUSAYNI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED HUSSEIN SALIH AL HASANI
SALIH AL HASANI, MOHAMMED HUSSEIN MOHAMMED HUSSEIN SALIH AL HASANI |
| First Name |
MOHAMMED HUSSEIN
MOHAMMED HOSSEIN MOHAMMED HUSSEIN |
| Last Name |
AL-HUSAYNI
SALIH AL HASANI SALIH AL HASANI |
| Country |
IRAQ
|
| Birth Date |
1954-07-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-06-12
|
| 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=26862
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26862 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F 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: S4MR90QC8 Start Date: 2019-06-12 Listing Date: 2019-06-12 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F 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 |
HUSAIN KHALIL
HUSAIN KHALIL HOSSEIN KHALIL HOSSEIN KHALIL HUSSEIN KHALIL HUSSEIN KHALIL |
|---|---|
| Profile Type | PERSON |
| Name |
حسين خليل
HUSAYN AL-KHALIL AL-KHALIL, HUSAYN HUSAYN AL-KHALIL HUSSEIN KHALIL |
| First Name |
حسين خليل
HUSAIN HOSSEIN HUSAYN HUSSEIN HUSAYN HUSSEIN KHALIL |
| Last Name |
AL-KHALIL
AL-KHALIL KHALIL |
| Country |
LEBANON
|
| Birth Date |
1950
1955 |
| Birth-Place |
BURJ AL BARAJINAH, BEIRUT, LEBANON
|
| Position |
POLITICAL ADVISER TO THE SECRETARY GENERAL OF HIZBALLAH
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24528
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24528 Country: United States Entity: NK-Gro9RWMz3mby7CnUWsi8mV Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR6GN0B Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: NK-Gro9RWMz3mby7CnUWsi8mV 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 |
6199571101
|
|---|---|
| Profile Type | PERSON |
| Name |
ARANI, HOSSEIN FIROUZI
حسین فیروزی آرانی HOSSEIN FIROUZI ARANI HOSSEIN FIROUZI ARANI |
| First Name |
HOSSEIN
HOSSEIN FIROUZI حسین |
| Middle Name |
FIROUZI
فیروزی |
| Last Name |
ARANI
ARANI آرانی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-12-22
|
| Position |
MANAGING DIRECTOR OF BAKHTAR COMMERCIAL COMPANY; CEO OF BAKHTAR COMMERCIAL COMPANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-25
|
| 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=30226
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 30226 Country: United States Entity: NK-HgjFZyuDjV43LRBT7NbasR Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 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: S4MRFB77B Start Date: 2020-10-29 Listing Date: 2020-11-25 Country: United States Entity: NK-HgjFZyuDjV43LRBT7NbasR 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 |
5 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.9621.66 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-HtHvk8iwG4f7acgvsmPqio Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 |
| 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.9621.66 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-HtHvk8iwG4f7acgvsmPqio Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 |
| 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-HtHvk8iwG4f7acgvsmPqio 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) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-HtHvk8iwG4f7acgvsmPqio Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Hossein Jalali est un législateur et partisan de la ligne dure, ainsi qu’un membre du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé une lettre faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner des manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Il a personnellement confirmé l’existence de la lettre en question et a réaffirmé les exigences qui y figurent. En tant que membre du parlement iranien, Jalali a personnellement appelé à l’exécution de manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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-HtHvk8iwG4f7acgvsmPqio Provisions: (UE) 2023/379 du 20/02/2023 Reason: Hossein Jalali est un législateur et partisan de la ligne dure, ainsi qu’un membre du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé une lettre faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner des manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Il a personnellement confirmé l’existence de la lettre en question et a réaffirmé les exigences qui y figurent. En tant que membre du parlement iranien, Jalali a personnellement appelé à l’exécution de manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/ |