SapherCheck

10 SapherCheck records found for Person Masoud

Registration Number QJBVQUPH2LJ5
Alias MASOUD AKBARI
PARSA UNSI
MANSUR AHMADI
ID Number 0453740243
Profile Type PERSON
Name AHMADI, MANSOUR
منصور احمدی
MANSOUR AHMADI
MANSOUR AHMADI
First Name MANSOUR
MANSUR
MANSOUR
MASOUD
منصور
PARSA
Last Name UNSI
AHMADI
AKBARI
احمدی
AHMADI
Country IRAN
Nationality IRAN
Birth Date 1988-07-07
Birth-Place TEHRAN PROVINCE, IRAN
SHAMIRAN, TEHRAN PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2022-11-28
Gender MALE
Hair-Color DARK BROWN
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MANSOUR AHMADI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN.
MANSOUR AHMADI,
SourceUrl https://www.fbi.gov/wanted/cyber/mansour-ahmadi
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958

2 Sanctions

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: 37958

Country: United States

Entity: NK-RFe69Q2NbAwjAQxbxq54pZ

Program: SDN List

Provisions: IRGC
Block
IFSR
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

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: S4MRN6PV4

Start Date: 2022-09-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-RFe69Q2NbAwjAQxbxq54pZ

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 MASOUD SHUSHTARI
MASOUD SHUSHTARI
MAS'UD SHUSHTARI
MAS'UD SHUSHTARI
ID Number 1754030661
Profile Type PERSON
Name MASOUD SHOUSHTARIPOUSTI
مسعود شوشتری پوستی
SHOUSHTARIPOUSTI, MASOUD
MASOUD SHOUSHTARIPOUSTI
First Name MASOUD
MASOUD
مسعود
MAS'UD
Last Name شوشتری پوستی
SHOUSHTARIPOUSTI
SHOUSHTARIPOUSTI
SHUSHTARI
Country IRAN
IRAQ
Nationality IRAN
Birth Date 1956-12-08
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
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=28698

2 Sanctions

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: 28698

Country: United States

Entity: NK-TPYUyFZNy93TNfNqsKRKS2

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

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: S4MRC6XG9

Start Date: 2020-03-26
Listing Date: 2020-04-06
Country: United States

Entity: NK-TPYUyFZNy93TNfNqsKRKS2

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 BAHADORI, MASOUD
MASOUD BAHADORI
MASOUD BAHADORI
First Name MASOUD
MASOUD
Last Name BAHADORI
Country IRAN
Nationality IRAN
Position MANAGING DIRECTOR, PETRO SUISSE INTERTRADE COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-05-28
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=15965

4 Sanctions

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: 15965

Country: United States

Entity: NK-UNobdZL79Gz3BRLpKYjHhP

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

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: S4MR5CS28

Start Date: 2016-01-16
Listing Date: 2017-01-26
Country: United States

Entity: NK-UNobdZL79Gz3BRLpKYjHhP

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: S4MR492P4

Listing Date: 2013-05-28
Country: United States

Entity: NK-UNobdZL79Gz3BRLpKYjHhP

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: S4MR5CT6Z

Start Date: 2016-01-16
Listing Date: 2017-01-26
Country: United States

Entity: NK-UNobdZL79Gz3BRLpKYjHhP

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

Registration Number QBFWFGDWG5H4
ID Number 49332
0079491391
Profile Type PERSON
Name MASOUD JALILI
MASOUD JALILI
JALILI, MASOUD
First Name MASOUD
MASOUD
Last Name JALILI
JALILI
Country IRAN
Nationality IRAN
Birth Date 1987-12-08
Birth-Place TEHRAN, IRAN
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address NUMBER 3, KAGZAR ALLEY, SHAHID HEDAYETI AVENUE, SHAHID SOLEIMANI EXPRESSWAY, 1675646611 TEHRAN
TEHRAN, 1675646611, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50546

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50546

Country: United States

Entity: NK-UdowvUWUzRAZMVTvxHhFvu

Program: SDN List

Provisions: IRGC
Block
IFSR
ELECTION-EO13848

Reason: Executive Order 13848 (Election)

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 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZNS

Start Date: 2024-09-27
Listing Date: 2024-10-10
Country: United States

Entity: NK-UdowvUWUzRAZMVTvxHhFvu

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 MASSOUD SAFDARI
Weak Alias SATTAR
Profile Type PERSON
Name MASOUD SAFDARI
مسعود صفدری
SAFDARI, MASOUD
First Name MASOUD
MASSOUD
مسعود
Last Name صفدری
SAFDARI
Country IRAN
Nationality IRAN
Birth Date 1983
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address SHAHRAK SHAHID MAHALLATI DISTRICT, TEHRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34085

2 Sanctions

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: 34085

Country: United States

Entity: NK-VdzmCuiRRdcbMsa5upxdUz

Program: SDN List

Provisions: IRGC
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

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-VdzmCuiRRdcbMsa5upxdUz

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Alias MASOOD DOROSTI
MASOOD DARSHTI
Profile Type PERSON
Name MASOOD DOROSTI
MASOOD DARSHTI
MASOUD DOROSTI
First Name MASOUD
MASOOD
Last Name DOROSTI
DARSHTI
Country IRAN
Nationality IRAN
Position CHIEF EXECUTIVE, TEHRAN AND SUBURBS METRO OPERATIONS COMPANY
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

3 Sanctions

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: 102

Country: Canada

Entity: NK-Y3oUeppMBwFsva9ijEa66g

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
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: IRN0170

Start Date: 2023-12-07
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-Y3oUeppMBwFsva9ijEa66g

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Masoud DOROSTI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0170

Start Date: 2023-12-07
Modified At: 2023-12-14
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-Y3oUeppMBwFsva9ijEa66g

Program: Iran

Provisions: Asset freeze

Reason: Masoud DOROSTI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias MAS'UD KARBASIAN
ID Number 1286504104
Profile Type PERSON
Name KARBASIAN, MASOUD
MASOUD KARBASIAN
MASOUD KARBASIAN
マスウード・カルバシアン
مسعود کرباسیان
First Name MASOUD
MASOUD
MAS'UD
Last Name KARBASIAN
KARBASIAN
Country IRAN
Nationality IRAN
Birth Date 1956-06-14
Birth-Place ISFAHAN, IRAN
ISFAHAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-28
Created At 2020-11-25
Modified At 2022-12-22
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
POLITICIAN
Notes IRANIAN ECONOMIST, POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29785

2 Sanctions

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: 29785

Country: United States

Entity: Q36192491

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: S4MRFB75V

Start Date: 2020-10-26
Listing Date: 2020-11-25
Country: United States

Entity: Q36192491

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 مسعود میرکاظمی
Profile Type PERSON
Name SEYYED MASOUD MIRKAZEMI
First Name SEYYED MASOUD
Last Name MIRKAZEMI
Country IRAN
Birth Date 1960
First Seen 2024-09-18
Last Seen 2024-10-25
Last Change 2024-09-18
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 106

Country: Canada

Entity: ca-sema-4c7b47be95297b89771b97b13703b3dc60b9db73

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
Title MR
Profile Type PERSON
Name MASOUD AGHABARARI
First Name MASOUD
Last Name AGHABARARI
Nationality IRAN
Birth Date 1983-09-15
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 LITTLE STREET, READING, UNITED KINGDOM, RG1 7PB
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-CGEX0VORVeFVsORGj7kieHksH8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-08-15
End Date: 2025-08-14
Listing Date: 2019-07-25
Country: United Kingdom

Entity: gb-coh-cgex0vorvefvsorgj7kiehksh8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5565209

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias MASUD NUR AHMADI
ID Number 1930608071
Profile Type PERSON
Name MASOUD NOORAHMADI
مسعود نوراحمدی
NOORAHMADI, MASOUD
First Name MASOUD
MASUD
مسعود
Last Name NOORAHMADI
نوراحمدی
NUR AHMADI
Country IRAN
Nationality IRAN
Birth Date 1965-06-07
Birth-Place ANDIMESHK, KHUZESTAN, IRAN
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49031

Country: United States

Entity: ofac-49031

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

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