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10 SapherCheck records found for Person Mahdi

1. Sayyid Salah Mahdi Hantush AL-MAKSUSI

Alias	SAYYID SALAH AL-MUSAWI SAYYID SALAH AL-MUSAWI
Weak Alias	SAYYID SALAH ABU HAWRA
Profile Type	PERSON
Name	SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI AL-MAKSUSI, SAYYID SALAH MAHDI HANTUSH SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI
First Name	SAYYID SALAH SAYYID SALAH MAHDI HANTUSH SAYYID SALAH MAHDI HANTUSH
Last Name	AL-MAKSUSI AL-MUSAWI
Nationality	IRAQ
Birth Date	1971 1973
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15558

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: 15558 Country: United States Entity: NK-2bz6x2TyhxXzDc3gtz7num 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: S4MR4705L Listing Date: 2012-11-27 Country: United States Entity: NK-2bz6x2TyhxXzDc3gtz7num 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. Mahdi Amiri

Registration Number	K8C9BG25KH53
Alias	MEHDI AMIRI
ID Number	272 229-555835-2
Profile Type	PERSON
Name	AMIRI, MAHDI MAHDI AMIRI مهدی امیری MAHDI AMIRI
First Name	مهدی MEHDI MAHDI MAHDI
Last Name	AMIRI AMIRI امیری
Country	IRAN
Nationality	IRAN
Birth Date	1983-03-25
Birth-Place	SHIRAZ, IRAN
Position	TECHNICAL DIRECTOR OF THE CYBERSPACE AFFAIRS DEPUTY OF THE PROSECUTOR GENERAL'S OFFICE OF IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
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=41196

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: 41196 Country: United States Entity: NK-4yWieSvDeRsZnkbJFNj8yL 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: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRPHRK2 Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-4yWieSvDeRsZnkbJFNj8yL 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. Mehdi Ghaffari Naghneh

Registration Number	HP9NVY2SSAG4
Alias	MAHDI GHAFFARI NAQNAH
ID Number	4640070391
Profile Type	PERSON
Name	NAGHNEH, MEHDI GHAFFARI MEHDI GHAFFARI NAGHNEH MEHDI GHAFFARI NAGHNEH
First Name	MEHDI MEHDI GHAFFARI MAHDI
Middle Name	GHAFFARI
Last Name	NAGHNEH NAGHNEH NAQNAH
Country	IRAN
Nationality	IRAN
Birth Date	1991-03-01
Birth-Place	BORUJEN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHAR-E KORD SHAR-E KORD, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48678

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48678 Country: United States Entity: NK-ECV6tEmALNKWsHRm57shTP Program: SDN List Provisions: SDGT Block IFSR IRGC 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51L Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-ECV6tEmALNKWsHRm57shTP 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. Mahdi Lashgarian

Registration Number	Y8W8VLBLJ2K1
Alias	MEHDI LASHGARIAN
ID Number	0010365044 136544
Profile Type	PERSON
Name	LASHGARIAN, MAHDI مهدی لشگریان MAHDI LASHGARIAN MAHDI LASHGARIAN
First Name	مهدی MEHDI MAHDI MAHDI
Last Name	لشگریان LASHGARIAN LASHGARIAN
Country	IRAN
Nationality	IRAN
Birth Date	1989-06-02
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2024-02-02
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=47394

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47394 Country: United States Entity: NK-FkpuFWac9Hve4Fzp4HBCC5 Program: SDN List Provisions: SDGT Block IFSR IRGC 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

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: S4MRRXGNN Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: United States Entity: NK-FkpuFWac9Hve4Fzp4HBCC5 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. Marwan Mahdi Salah Al-Rawi

Alias	MARWAN MAHDI AL-RAWI MARWAN ALRAWI
Profile Type	PERSON
Name	AL-RAWI, MARWAN MAHDI SALAH MARWAN MAHDI SALAH AL-RAWI MARWAN MAHDI SALAH AL-RAWI
First Name	MARWAN MAHDI SALAH MARWAN
Middle Name	MAHDI SALAH MAHDI
Last Name	ALRAWI AL-RAWI AL-RAWI AL-RAWI
Country	TüRKIYE
Nationality	IRAQ
Birth Date	1981
Birth-Place	RAMADI, IRAQ
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
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124

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: 27124 Country: United States Entity: NK-G5BcpMbZzyv38NxuokaWbf 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: S4MR9RTJT Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-G5BcpMbZzyv38NxuokaWbf 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 Mahdi Da'emi Attaran

Alias	MOHAMMAD MAHDI ATTARAN MAHDI ATTARAN MOHAMMAD MAHDI ATTARAN MAHDI ATTARAN
Profile Type	PERSON
Name	ATTARAN, MOHAMMAD MAHDI DA'EMI MOHAMMAD MAHDI DA'EMI ATTARAN MOHAMMAD MAHDI DA'EMI ATTARAN
First Name	MOHAMMAD MAHDI DA'EMI MOHAMMAD MAHDI
Middle Name	MAHDI DA'EMI MAHDI
Last Name	ATTARAN ATTARAN
Nationality	IRAN
Birth Date	1979-07-13
Birth-Place	MASHHAD, IRAN
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26568

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: 26568 Country: United States Entity: NK-KEyRWQgVvV9qQ4fxxWZqwH 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

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: S4MR8GLGD Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-KEyRWQgVvV9qQ4fxxWZqwH 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. Mahdi Ebrahimzadeh

Alias	MEHDI HOSEIN EBRAHIMZADEH ARDAKANI
ID Number	4449759990
Profile Type	PERSON
Name	EBRAHIMZADEH, MAHDI MAHDI EBRAHIMZADEH MAHDI EBRAHIMZADEH
First Name	MEHDI MAHDI MAHDI
Middle Name	HOSEIN EBRAHIMZADEH
Last Name	ARDAKANI EBRAHIMZADEH EBRAHIMZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1985
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=27162

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: 27162 Country: United States Entity: NK-fNduRk2Mh2zhhjZNz5PAue 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

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: S4MR9RTK4 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: NK-fNduRk2Mh2zhhjZNz5PAue 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fNduRk2Mh2zhhjZNz5PAue Object Object Caption: Hamed Dehghan Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Alias: Hamed Ahmad Ali Dehghan Chenari Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27159

8. Mehdi Masoumian

Alias	MAHDI MASUMIAN MAHDI MASUMIAN MEHDI MASOUMIAN
ID Number	0491942168
Profile Type	PERSON
Name	MASOUMIAN, MEHDI MEHDI MASOUMIAN MEHDI MASOUMIAN MAHDI MASUMIAN
First Name	MEHDI MEHDI MAHDI MAHDI
Last Name	MASUMIAN MASOUMIAN MASUMIAN MASOUMIAN
Country	IRAN
Nationality	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
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=26583

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: 26583 Country: United States Entity: NK-fZrAisFDMcMhnHzKseBX49 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

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: S4MR8GM1P Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-fZrAisFDMcMhnHzKseBX49 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. 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: S4MR8GLGT Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-fZrAisFDMcMhnHzKseBX49 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

9. Mehdi SHAMSABAD

Alias	SHAMSABAD MAHDI
Profile Type	PERSON
Name	MEHDI SHAMSABAD آباد شمس مهدی MAHDI SHAMSABAD
First Name	MEHDI MAHDI
Last Name	SHAMSABAD SHAMSABAD
Country	IRAN
Nationality	IRAN
Birth-Place	IRAN
Position	PROCUREUR DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN. PROCUREUR DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN PROSECUTOR OF SISTAN AND BALUCHISTAN PROVINCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-02-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MEHDI SHAMSABAD EST LE PROCUREUR DE ZAHEDAN DANS LA PROVINCE DU SISTAN ET DU BALOUCHISTAN. EN CETTE QUALITé, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES LORS DES CONTESTATIONS DE 2022-2023, Y COMPRIS DE CONDAMNATIONS à MORT ET DE LA RéPRESSION EXERCéE DANS LE CADRE DES MANIFESTATIONS, AINSI QUE D’AVOIR PRONONCé DES PEINES DéGRADANTES, DONT LA PEINE DE MORT PAR FLAGELLATION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6412

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.9630.36 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-gMbDxFmLddPonriM6juGeg Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. 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.9630.36 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-gMbDxFmLddPonriM6juGeg 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: 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-gMbDxFmLddPonriM6juGeg 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

4. 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-gMbDxFmLddPonriM6juGeg Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Mehdi Shamsabad est le procureur de Zahedan dans la province du Sistan et du Balouchistan. En cette qualité, il est responsable de graves violations des droits de l’homme commises lors des contestations de 2022-2023, y compris de condamnations à mort et de la répression exercée dans le cadre des manifestations, ainsi que d’avoir prononcé des peines dégradantes, dont la peine de mort par flagellation. Il est donc responsable de graves violations des droits de l’homme en Iran. 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: NK-gMbDxFmLddPonriM6juGeg Provisions: (UE) 2023/379 du 20/02/2023 Reason: Mehdi Shamsabad est le procureur de Zahedan dans la province du Sistan et du Balouchistan. En cette qualité, il est responsable de graves violations des droits de l’homme commises lors des contestations de 2022-2023, y compris de condamnations à mort et de la répression exercée dans le cadre des manifestations, ainsi que d’avoir prononcé des peines dégradantes, dont la peine de mort par flagellation. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. Mahdi HEJABI

Profile Type	PERSON
Name	MAHDI HEJABI MAHDI HEJABI HEJABI, MAHDI
First Name	MAHDI MAHDI
Last Name	HEJABI
Country	IRAN
Nationality	IRAN
Birth Date	1990-08-26
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-10-01
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=29847

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: 29847 Country: United States Entity: NK-hPFpusmEawyvtCbS6xkajk 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

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: S4MRDVJPQ Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-hPFpusmEawyvtCbS6xkajk 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