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3 SapherCheck records found for Person Karam

Alias	KARAM ASSAD KARAM ASSAD KIRAM Z ALASSAD KARAM AL-ASSAD كرام زهير الأسد
Profile Type	PERSON
Name	AL-ASSAD, KARAM KARAM AL-ASSAD كرام الاسد KARAM AL-ASSAD كرام الأسد KARAM AL-ASSAD
First Name	KARAM KARAM كرام
Last Name	AL-ASSAD ASSAD الاسد AL-ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1978
Birth-Place	QARDAHA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
Modified At	2019-12-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY
Notes	يقود مجموعة من الشبيحة ضد الاحتجاجات السلمية. اتهمته فاطمة مسعود بأنه كان بصحبة والدته هالة أثناء الهجوم الذي تعرضت له. أوردته بعض المصادر تحت اسم كرم الأسد وهذا غير دقيق. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل: كرام الأسد بن زهير وهالة، تولد 1978، محل القيد: القرداحة، تشكيل عصابة أشرار. فرضت عليه العقوبات الأمريكية في 29/07/2020. KARAM AL-ASSAD LEADS A GANG THAT CARRIES OUT CRACKDOWNS AND INTIMIDATION CAMPAIGNS AGAINST PEACEFUL PROTESTORS. FATIMA MASSOUD, HILAL AL-ASSAD’S WIFE, ACCUSED KARAM AL-ASSAD OF BEING ACCOMPANIED BY HIS MOTHER HALA DURING THE ATTACK AGAINST HER. ACCORDING TO LEAKS BY NEWS WEBSITE ZAMAN AL WASL, THERE IS A WARRANT FOR THE ARREST OF KARAM AL-ASSAD, SON OF ZUHAIR AND HALA, BORN IN 1978, A LOCAL OF QARDAHA, ON CHARGES OF FORMING A CRIMINAL GANG. US SANCTIONS WERE IMPOSED ON KARAM AL-ASSAD ON 29 JULY 2020.
Summary	ابن زهير الأسد. يستغل نفوذ والده للقيام بعمليات تشبيح في القرداحة واللاذقية. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل بجرم: تشكيل عصابة أشرار. اتهمته فاطمة مسعود زوجة هلال الأسد بأنه كان بصحبة والدته (هالة الأسد شقيقة هلال) أثناء الهجوم الذي تعرضت له SON OF ZOUHAIR AL-ASSAD. USES HIS FATHER’S INFLUENCE TO CARRY OUT INTIMIDATION OPERATIONS IN QARDAHA AND LATAKIA. ACCORDING TO ZAMAN AL WASL LEAKS, THERE IS A WARRANT AGAINST HIM ON CHARGES OF FORMING A CRIMINAL GANG. FATIMA MASSOUD ACCUSED HIM OF BEING ACCOMPANIED BY HIS MOTHER (HALA AL-ASSAD, HILAL’S SISTER) DURING AN ATTACK AGAINST HER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29280

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: 29280 Country: United States Entity: NK-5Ehwbvac7bHki4ajDimdZd 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: S4MRD799Q Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: NK-5Ehwbvac7bHki4ajDimdZd 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. Allah-Karam Azizi

Registration Number	UYRDNKKZKD99
Alias	ALLAH KARAM AZIZI الله کرم عزیزی
ID Number	2391217552
Profile Type	PERSON
Name	ALLAH-KARAM AZIZI اللهکرم عزیزی ALLAH KARAM AZIZI ALLAH KARAM AZIZI اله کرم عزیزی ALLAH-KARAM AZIZI KARAM AZIZI, ALLAH
First Name	ALLAH KARAM ALLAH-KARAM ALLAH اله
Last Name	AZIZI KARAM AZIZI AZIZI کرم عزیزی AZIZI
Country	IRAN
Nationality	IRAN
Birth Date	1976-06-22
Birth-Place	MAMASANI, FARS PROVINCE, IRAN
Position	HEAD OF THE RAJAI SHAHR PRISON HEAD/WARDEN OF RAJAEI SHAHR PRISON DIRECTEUR DE LA PRISON RAJAI SHAHR. WARDEN OF RAJAEE SHAHR PRISON DIRECTEUR DE LA PRISON RAJAI SHAHR
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KARAJ CITY, ALBORZ PROVINCE, RAJAI SHAHR PRISON, MOAZZEN BLVD, GOHARDASHT, IRAN MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ, IRAN. KARAJ, IRN KARAJ
Topics	SANCTIONED ENTITY
Notes	ENTITéS ASSOCIéES: PRISON RAJAI SHAHR - ALLAH-KARAM AZIZI DIRIGE LA PRISON DE RAJAEE SHAHR INSCRITE SUR LES LISTES DE L’UE (éGALEMENT CONNUE SOUS LES NOMS DE RAJAI SHAHR PRISON, RAJAISHAHR, RAJA’I SHAHR, REJA’I SHAHR, RAJAYI SHAHR, GORHARDASHT PRISON, GOHAR DASHT PRISON) EN IRAN. À CE TITRE, IL EST RESPONSABLE DE LA COMMISSION DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN, à SAVOIR DES ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE MAUVAIS TRAITEMENTS ET DE TORTURES INFLIGéS à DES DéTENUS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. ASSOCIATED ENTITIES: RAJAI SHAHR PRISON ENTITéS ASSOCIéES: PRISON RAJAI SHAHR. WARDEN OF IRAN’S REJAEE SHAHR PRISON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40157 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6420

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2023-02-01 Country: Australia Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. 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.9637.29 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. 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: 56 Country: Canada Entity: NK-eMRbPiggGZpQRkv5hUKCAA 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

4. Sanction Caption: IRN

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.9637.29 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

5. 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: NK-eMRbPiggGZpQRkv5hUKCAA 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

6. Sanction Caption: (UE) 2023/379 du ...

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-eMRbPiggGZpQRkv5hUKCAA Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0114 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0114 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: Iran Provisions: Asset freeze Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: NK-eMRbPiggGZpQRkv5hUKCAA Provisions: (UE) 2023/379 du 20/02/2023 Reason: Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 40157 Country: United States Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRNF93T Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-eMRbPiggGZpQRkv5hUKCAA 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. KARAM ASSAD

Alias	KARAM AL-ASSAD
Profile Type	PERSON
Name	KARAM ASSAD
First Name	KARAM
Last Name	ASSAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
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: S4MRD7BCS Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: usgsa-s4mrd7bcs 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