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10 SapherCheck records found for Person Jafar

Alias	KARIM JAFAR HASAN AL-ZIRJAWI KARIM MANSUR AL-GHANIMI KARIM MANSUR AL-GHANIMI KARIM JAFAR HASAN AL-ZIRJAWI
Weak Alias	KARIM ABU ISLAM
Profile Type	PERSON
Name	KARIM JA'FAR MUHSIN AL-GHANIMI AL-GHANIMI, KARIM JA'FAR MUHSIN KARIM JA'FAR MUHSIN AL-GHANIMI
First Name	KARIM MANSUR KARIM JAFAR HASAN KARIM JA'FAR MUHSIN KARIM JA'FAR MUHSIN
Last Name	AL-GHANIMI AL-ZIRJAWI
Nationality	IRAQ
Birth Date	1969 1968
Birth-Place	AL-AMARAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-11-27
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=15556

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: 15556 Country: United States Entity: NK-4QU4N89S6io7mbVzPJDquu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4703T Listing Date: 2012-11-27 Country: United States Entity: NK-4QU4N89S6io7mbVzPJDquu 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. Raed Jassim Al-Hayes

Alias	ABU JAAFAR CHAKRA ABU JAAFAR SHAKRA ABU JAFAR SHAQRA RAED JASSEM AL-HAYES ABU JA'FAR SHAQRA
Profile Type	PERSON
Name	RAED JASSIM AL-HAYES AL-HAYES, RAED JASSIM RAED JASSIM AL-HAYES
First Name	ABU JA'FAR RAED JASSIM RAED ABU JAFAR ABU JAAFAR
Middle Name	JASSEM JASSIM
Last Name	AL-HAYES CHAKRA SHAQRA AL-HAYES SHAKRA
Country	SYRIA
Nationality	SYRIA
Birth Date	1985
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
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=32493

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: 32493 Country: United States Entity: NK-9JbmX9nPT7rt4Lb95qrbCX Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BGS Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-9JbmX9nPT7rt4Lb95qrbCX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Olimzhon Adkhamovich SADIKOV

Alias	OLIMZHON ADKHAMOVICH SADIKOV JAFFAR AL-UZBEK DJAFAR MUIDINOV JAFAR MUHIDINOV JAFAR AL-UZBEKI JAFAR MUIDINOV DILSHOD ALIMOVICH MUIDINOV
Profile Type	PERSON
Name	DILSHOD ALIMOVICH MUIDINOV SADIKOV, OLIMZHON ADKHAMOVICH OLIMZHON ADKHAMOVICH SADIKOV
First Name	DJAFAR DILSHOD ALIMOVICH OLIMZHON JAFAR JAFFAR DILSHOD
Middle Name	ADKHAMOVICH ALIMOVICH
Last Name	MUIDINOV MUHIDINOV AL-UZBEK AL-UZBEKI SADIKOV
Nationality	UZBEKISTAN
Birth Date	1977-01-01 1985-12-31
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=16540

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: 16540 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXDJ Listing Date: 2014-02-07 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR 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

4. MUHAMMAD JAFAR QASIR

Alias	MUHAMMAD JAFAR QASIR MUHAMMAD QASIR MOHAMMED JAAFAR KASSIR
Weak Alias	FADI EYNAKI MAJID HOSSEIN GHOLI SHAYKH SALAH
Profile Type	PERSON
Name	MUHAMMAD QASIR MUHAMMAD JAFAR QASIR QASIR, MUHAMMAD
First Name	MUHAMMAD MUHAMMAD JAFAR MOHAMMED
Middle Name	JAAFAR JAFAR
Last Name	KASSIR QASIR QASIR
Country	SYRIA
Birth Date	1967-02-12
Birth-Place	DAYR QANUN AL-NAHR, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
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=24544

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: 24544 Country: United States Entity: NK-dHGkLDnTA4ZGKMA7r3F5eJ 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN63 Start Date: 2018-05-15 Listing Date: 2018-05-25 Country: United States Entity: NK-dHGkLDnTA4ZGKMA7r3F5eJ 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. Mohammad Kawtharani

Alias	MOHAMMAD HUSSEIN KAWTHARANI MOHAMMAD KAWTHARANI MUHAMMAD KAWTHARANI MUHAMMAD KAWTHARANI JAFAR AL-KAWTHARANI MUHAMMAD KAWTARANI SHEIKH MOHAMMAD AL-KAWTHARANI JAFAR AL-KAWTHARANI MUHAMMAD AL-KAWTHARANI MUHAMMAD KAWTARANI MUHAMMAD AL-KAWTHARANI
Profile Type	PERSON
Name	MUHAMMAD KAWTHARANI MOHAMMAD KAWTHARANI KAWTHARANI, MUHAMMAD MUHAMMAD AL-KAWTHARANI
First Name	JAFAR MUHAMMAD MUHAMMAD MOHAMMAD
Last Name	AL-KAWTHARANI KAWTARANI KAWTHARANI
Nationality	LEBANON IRAQ
Birth Date	1961 1959 1945
Birth-Place	NAJAF NAJAF, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-01
Created At	2013-08-23
Modified At	2024-09-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH'S REPRESENTATIVE IN IRAQ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16226 https://www.reuters.com/article/us-usa-iraq-hezbollah-idUSKCN21S233

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: 16226 Country: United States Entity: Q123156446 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5V1 Listing Date: 2013-08-23 Country: United States Entity: Q123156446 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Mohammad Jafar Montazeri

Registration Number	V58NYS7FMKQ5
Alias	محمد جعفر منتظری
Profile Type	PERSON
Name	MUHəMMəD CəFəR MUNTəZəRI MOHAMMAD JAFAR MONTAZERI محمدجعفر منتظری محمد جعفر منتظری MONTAZERI, MOHAMMAD JAFAR MOHAMMAD JAFAR MONTAZERI モハンマドジャアファル・モンタゼリー MOHAMMAD JAFAR MONTAZERI 穆罕默德·贾法尔·蒙塔泽里
First Name	MOHAMMAD JAFAR MOHAMMAD JAFAR محمد MOHAMMAD
Middle Name	JAFAR جعفر
Last Name	منتظری MONTAZERI MONTAZERI
Country	IRAN
Nationality	IRAN
Birth Date	1949-01-01 1948 1949-01-21 1949-02-19
Birth-Place	QOM QOM IRAN QOM, IRAN
Position	PROSECUTOR GENERAL ATTORNEY GENERAL OF IRAN; PROSECUTOR GENERAL OF IRAN ATTORNEY-GENERAL OF IRAN (2016-2023) PROSECUTOR GENERAL, ATTORNEY GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-12-23
Modified At	2024-06-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, GENERAL ATTORNEY OFFICE BUILDING, KHAYYAM ST., IRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40316

5 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: 49 Country: Canada Entity: Q16052633 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

2. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0116 Start Date: 2023-01-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q16052633 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0116 Start Date: 2023-01-14 Modified At: 2023-12-14 Listing Date: 2023-01-14 Country: United Kingdom Entity: Q16052633 Program: Iran Provisions: Asset freeze Reason: Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 40316 Country: United States Entity: Q16052633 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF960 Start Date: 2022-12-21 Listing Date: 2022-12-23 Country: United States Entity: Q16052633 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Jafar Dicko

Alias	AMADOU BOUCARY, ABDOUL SALAM DICKO JAFFAR DICKO, ABDOUL SALAM DICKO, AMADOU BOUCARY DICKO JAFFAR DICKO AMADOU BOUCARY
Profile Type	PERSON
Name	ABDOUL SALAM DICKO JAFAR DICKO AMADOU BOUCARY DICKO JAFFAR DICKO JAFAR DICKO AMADOU BOUCARY DICKO, JAFAR
First Name	AMADOU ABDOUL SALAM ABDOUL JAFAR JAFFAR
Middle Name	SALAM BOUCARY
Last Name	DICKO BOUCARY DICKO
Country	BURKINA FASO
Nationality	BURKINA FASO
Birth Date	1980
Birth-Place	SOBOULé
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2022-06-20
Modified At	2021-12-02
Gender	MALE
Datasets	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) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48663

7 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8414.88 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: Belgium Entity: Q48774251 Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8414.88 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: European Union Entity: Q48774251 Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q48774251 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2022/949 du ...

Sanction Caption	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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: Q48774251 Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q48774251 Provisions: (UE) 2022/949 du 20/06/2022 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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: Q48774251 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48663 Country: United States Entity: Q48774251 Program: SDN List Provisions: Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Mohammadi Jafar

Profile Type	PERSON
Name	MOHAMMADI JAFAR
First Name	JAFAR
Last Name	MOHAMMADI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2016-01-17
Modified At	2016-01-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	TECHNICAL ADVISER TO THE AEOI (E.37.A.1.), IN CHARGE OF MANAGING THE PRODUCTION OF VALVES FOR CENTRIFUGES.

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 8766 End Date: 2016-01-17 Country: Switzerland Entity: ch-seco-8766 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.37.C.5. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

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: ch-seco-8766 Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79

9. Ja'far Al-Husayni

Alias	JAFAR AL-HUSSAINI
Profile Type	PERSON
Name	جعفر الحسيني JA'FAR AL-HUSAYNI AL-HUSAYNI, JA'FAR
First Name	JAFAR جعفر JA'FAR
Last Name	AL-HUSAYNI الحسيني AL-HUSSAINI
Country	IRAQ
Nationality	IRAQ
Birth Date	1968-01-01
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46077

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46077 Country: United States Entity: ofac-46077 Program: SDN List Provisions: SDGT Block 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

10. KARIM JAFAR HASAN AL-ZIRJAWI

Alias	KARIM JA'FAR MUHSIN AL-GHANIMI
Profile Type	PERSON
Name	KARIM JAFAR HASAN AL-ZIRJAWI
First Name	KARIM JAFAR HASAN
Last Name	AL-ZIRJAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473DP Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473dp 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