SapherCheck

1 SapherCheck records found for Person Mahamad

Profile Type PERSON
Name TALAI MAHAMAD
First Name MAHAMAD
Last Name TALAI
Nationality IRAN
GERMANY
Birth Date 1953-06-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2014-10-17
Modified At 2014-10-17
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes EXECUTIVE DIRECTOR OF IRISL EUROPE, EXECUTIVE DIRECTOR OF SANCTIONED HTTS AND EU-SANCTIONED DARYA CAPITAL ADMINISTRATION GMBH. DIRECTOR OF SEVERAL FRONT COMPANIES OWNED OR CONTROLLED BY IRISL OR ITS AFFILIATES.

1 Sanctions

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: 11289

End Date: 2014-10-17
Country: Switzerland

Entity: ch-seco-11289

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 68.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3 Unknown Links

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-11289

Object Object Caption: IRISL EUROPE GMBH
Object Datasets Object Datasets: US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Schottweg 5, 22087 Hamburg
SCHOTTWEG 5, 22087, HAMBURG, DEU

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25429 https://offshoreleaks.icij.org/nodes/56096119
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-11289

Object Object Caption: HTTS Hanseatic Trade Trust & Shipping GmbH
Object Datasets Object Datasets: US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: Schottweg 5-7, 22087 Hamburg
Germany

Alias: htts hanseatic trade trust and shipping gmbh

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25467 https://permid.org/1-5045991336
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-11289

Object Object Caption: DARYA CAPITAL ADMINISTRATION GMBH
Object Datasets Object Datasets: ICIJ Offshore Leaks Database
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: Schottweg 5, 22087 Hamburg

Source URL: https://offshoreleaks.icij.org/nodes/56096027 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452