SapherCheck

4 SapherCheck records found for Person Massoud

Alias SEYYED MASSOUD JAZAYERI
Title BRIGADIER-GENERAL
Profile Type PERSON
Name SEYYED MASSOUD JAZAYERI
JAZAYERI MASSOUD
MASSOUD JAZAYERI
MASSOUD JAZAYERI
First Name SEYYED
MASSOUD
Last Name JAZAYERI
JAZAYERI
Position GéNéRAL DE BRIGADE, CONSEILLER CULTUREL AUPRèS DU CONSEIL DES CHEFS D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES DEPUIS AVRIL 2018
GéNéRAL DE BRIGADE
CONSEILLER CULTUREL AUPRèS DU CONSEIL DES CHEFS D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES DEPUIS AVRIL 2018
ADVISOR TO THE CHIEF OF GENERAL STAFF OF THE ARMED FORCES
CULTURAL ADVISOR TO THE JOINT CHIEF OF STAFF OF IRAN’S ARMED FORCES SINCE APRIL 2018. WITHIN THE JOINT MILITARY STAFF OF IRAN’S ARMED FORCES, BRIGADIER-GENERAL MASSOUD JAZAYERI WAS THE DEPUTY CHIEF OF STAFF FOR CULTURAL AND MEDIA AFFAIRS (A.K.A. STATE DEFENCE PUBLICITY HQ).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HE HAS OPENLY CALLED FOR THE SUPPRESSION OF FOREIGN MASS MEDIA OUTLETS AND THE IRANIAN OPPOSITION. IN 2010, HE ASKED THE GOVERNMENT TO PASS TOUGHER LAWS AGAINST IRANIANS WHO COOPERATE WITH FOREIGN MEDIA SOURCES. CULTURAL ADVISOR TO THE JOINT CHIEF OF STAFF OF IRAN’S ARMED FORCES SINCE APR 2018. WITHIN THE JOINT MILITARY STAFF OF IRAN'S ARMED FORCES, BRIGADIER-GENERAL MASSOUD JAZAYERI WAS THE DEPUTY CHIEF OF STAFF FOR CULTURAL AND MEDIA AFFAIRS (A.K.A. STATE DEFENCE PUBLICITY HQ). HE ACTIVELY COLLABORATED IN THE REPRESSION OF 2009 PROTESTS AS DEPUTY CHIEF OF STAFF. HE WARNED IN A KAYHAN INTERVIEW THAT MANY PROTESTERS INSIDE AND OUTSIDE IRAN HAD BEEN IDENTIFIED AND WOULD BE DEALT WITH AT THE RIGHT TIME.
AU SEIN DE L'éTAT-MAJOR INTERARMéES DES FORCES ARMéES IRANIENNES, LE GéNéRAL DE BRIGADE MASSOUD JAZAYERI éTAIT CHEF D'éTAT-MAJOR ADJOINT CHARGé DES AFFAIRES CULTURELLES ET DES MéDIAS (C'EST-à-DIRE LE DéPARTEMENT CHARGé DE LA PROPAGANDE). IL A ACTIVEMENT COLLABORé à LA RéPRESSION DES MANIFESTATIONS DE 2009 EN TANT QUE CHEF D'éTAT-MAJOR ADJOINT. IL A AFFIRMé DANS LE QUOTIDIEN KAYHAN QUE BEAUCOUP DE PERSONNES QUI AVAIENT MANIFESTé TANT EN IRAN QU'EN DEHORS DE L'IRAN AVAIENT éTé IDENTIFIéES ET QU'ON “S'OCCUPERAIT D'ELLES” LE MOMENT VENU. IL A OUVERTEMENT APPELé à LA RéPRESSION DES ORGANES DE PRESSE éTRANGERS ET DE L'OPPOSITION IRANIENNE. EN 2010, IL A DEMANDé AU GOUVERNEMENT D'ADOPTER DES LOIS PLUS SéVèRES CONTRE LES IRANIENS QUI COOPèRENT AVEC LES SOURCES D'INFORMATION éTRANGèRES
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1413

8 Sanctions

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.2781.18

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: Belgium

Entity: NK-JPjxeTG7xYdh6Phs2oWh7y

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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: 13273

Start Date: 2019-05-08 2021-04-28 2020-04-30
Listing Date: 2019-05-08 2021-04-28 2020-04-30
Country: Switzerland

Entity: NK-JPjxeTG7xYdh6Phs2oWh7y

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

UNSC Id: 44.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2781.18

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: European Union

Entity: NK-JPjxeTG7xYdh6Phs2oWh7y

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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-JPjxeTG7xYdh6Phs2oWh7y

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
Sanction Caption (UE) 2020/510 du 07/04/2020 (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

Authority ID: EU.2781.18

Country: France

Entity: NK-JPjxeTG7xYdh6Phs2oWh7y

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Au sein de l'état-major interarmées des forces armées iraniennes, le général de brigade Massoud JAZAYERI était chef d'état-major adjoint chargé des affaires culturelles et des médias (c'est-à-dire le département chargé de la propagande). Il a activement collaboré à la répression des manifestations de 2009 en tant que chef d'état-major adjoint. Il a affirmé dans le quotidien Kayhan que beaucoup de personnes qui avaient manifesté tant en Iran qu'en dehors de l'Iran avaient été identifiées et qu'on “s'occuperait d'elles” le moment venu. Il a ouvertement appelé à la répression des organes de presse étrangers et de l'opposition iranienne. En 2010, il a demandé au gouvernement d'adopter des lois plus sévères contre les Iraniens qui coopèrent avec les sources d'information étrangères

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0047

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-JPjxeTG7xYdh6Phs2oWh7y

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0047

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-JPjxeTG7xYdh6Phs2oWh7y

Program: Iran

Provisions: Asset freeze

Reason: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly.

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

Status: Asset Freeze Targets
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-JPjxeTG7xYdh6Phs2oWh7y

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021

Reason: Au sein de l'état-major interarmées des forces armées iraniennes, le général de brigade Massoud JAZAYERI était chef d'état-major adjoint chargé des affaires culturelles et des médias (c'est-à-dire le département chargé de la propagande). Il a activement collaboré à la répression des manifestations de 2009 en tant que chef d'état-major adjoint. Il a affirmé dans le quotidien Kayhan que beaucoup de personnes qui avaient manifesté tant en Iran qu'en dehors de l'Iran avaient été identifiées et qu'on “s'occuperait d'elles” le moment venu. Il a ouvertement appelé à la répression des organes de presse étrangers et de l'opposition iranienne. En 2010, il a demandé au gouvernement d'adopter des lois plus sévères contre les Iraniens qui coopèrent avec les sources d'information étrangères

Source URL: https://geldefonds.gouv.mc/
Alias IBN EL QAIM, MOHAMED OSMAN
IBN EL QAIM
ADAM
MOHAMED OSMAN
MOHAMED OSMAN
IBN AL-QAYYIM AL-JAWZIYYAH
IBN AL-QAYYIM AL-JAWZIYYAH
ALY SOLIMAN MASSOUD ABDUL SAYED
ALY SOLIMAN MASSOUD ABDUL SAYED
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Weak Alias IBN EL QAIM
AL-ZAWL
ADAM
ADAM)
MOHAMED OSMAN
MOHAMED OSMAN
IBN EL-QAIM
モハメド・オスマン
アダム
'IBN AL-QAYYIM
イブン・エル・カイム
ID Number 96/184442
Profile Type PERSON
Name IBN EL QAIM
ADAM
MOHAMED OSMAN
アリー・ソリマン・マスウード・アブドゥル・サイード
עלי סלימאן מסעוד עבד אלסיד
ALY SOLIMAN MASSOUD ABDUL SAYED
ALY SOLIMAN MASSOUD ABDUL SAYED
ALY SOLIMAN MASSOUD ABDUL SAYED
'ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
علي سليمان مسعود عبد السيد
AL-SAYYID, 'ALI SULAYMAN MAS'UD 'ABD
First Name 'ALI SULAYMAN MAS'UD 'ABD
IBN EL QAIM
ALI SULAYMAN MAS'UD 'ABD
ALY SOLIMAN MASSOUD ABDUL
MOHAMED
MOHAMED OSMAN
IBN AL-QAYYIM
ALY
علي
ALY
IBN
ALY SOLIMAN MASSOUD ABDUL
ALY SOLIMAN MASSOUD
Middle Name ABDUL SAYED
مسعود
MASSOUD
SOLIMAN MASSOUD
عبد السيد
Last Name ABDUL SAYED
AL-SAYYID
ABDUL SAYED
ADAM
OSMAN
SAYED
AL-JAWZIYYAH
EL QAIM
Country LIBYA
Nationality LIBYA
Birth Date 1969
Birth-Place TRIPOLI, LIBYA
TRIPOLI
TRIPOLI LIBYA
TRIPOLI : LIBYE
TRIPOLI, LIBYA
TRIPOLI, LIBYAN ARAB JAMAHIRIYA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-06-08
Modified At 2023-03-17
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address GHOUT EL SHAMAL, TRIPOLI, LIBYA
GHOUT EL SHAMAL, TRIPOLI, LIBYE
GHOUT EL SHAMAL, TRIPOLI, LIBYAN ARAB JAMAHIRIYA
Topics SANCTIONED ENTITY
TERRORISM
Notes N° PASSEPORT : 96/184442 : PASSEPORT LIBYEN
LIBYAN PASSPORT NO. 96/184442. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1479979
MEMBRE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 24 NOV. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
リビア・イスラム闘争グループ(１７４．に指定した団体)のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10330
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2697

20 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2007-06-08
Listing Date: 2007-06-08
Country: Argentina

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: UN List
Al-Qaida

UNSC Id: QDi.229
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31
Country: Australia

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019)

Sanction Caption TAQA
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.1743.40

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: Belgium

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13679

Start Date: 2023-03-15 2019-05-01
Listing Date: 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.229.07.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.1743.40

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: European Union

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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-S7PSCTUgXkJuSAw5MSVjdo

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
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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

Authority ID: EU.1743.40

Country: France

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.229
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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
UN

Authority ID: AQD0135

Start Date: 2007-06-08
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.229
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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
UN

Authority ID: AQD0135

Start Date: 2007-06-08
Modified At: 2020-12-31
Listing Date: 2007-06-15
Country: United Kingdom

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.229
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-010

Country: Indonesia

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 39
QI.A.229.07.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 515

Start Date: 2023-04-18 2019-06-21 2011-12-13 2007-06-08 2007-07-13 2023-03-15 2012-08-24 2019-05-01
Country: Japan

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-S7PSCTUgXkJuSAw5MSVjdo

Provisions: (CE) 760/2007 du 29/06/2007,; (UE) 34/2012 du 17/01/2012

Reason: membre du Groupe libyen de combat pour l'Islam

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10330

Country: United States

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2007-06-08
Modified At: 2022-11-08
Listing Date: 2007-06-08
Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

Program: Al-Qaida

UNSC Id: QDi.229
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R2NP

Listing Date: 2007-06-21
Country: United States

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

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: S4MR3PLLZ

Listing Date: 2007-06-21
Country: United States

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

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 Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2007-06-08
Country: South Africa

Entity: NK-S7PSCTUgXkJuSAw5MSVjdo

UNSC Id: QDi.229
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: NK-S7PSCTUgXkJuSAw5MSVjdo

Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Libyan Arab Jamahiriya

Alias: LIBYAN ISLAMIC FIGHTING GROUP
Либиан Исламик Файтинг Груп
LIFG : Libyan Islamic Fighting Group
LIFG
الجماعة الإسلامية المقاتلة الليبية
الجماعة الاسلامية المقاتلة الليبية

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982
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/
Profile Type PERSON
Name AKHAVAN-FARD MASSOUD
First Name MASSOUD
Last Name AKHAVAN-FARD
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 DEPUTY HEAD OF THE AEOI FOR PLANNING, INTERNATIONAL AND PARLIAMENTARY AFFAIRS. THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).

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: 11009

End Date: 2016-01-17
Country: Switzerland

Entity: ch-seco-11009

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

UNSC Id: 4.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 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-11009

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