SapherCheck

8 SapherCheck records found for Person Mir

Registration Number P91ZS6BHM9A5
Alias MERAHMAN RAHMANE
MIRAHMAN RAHMANI
MIR RAHMAN QALANDER KHAN
MIR RAHMAN QALANDAR KHAN
ALHAJ MIR RAHMAN RAHMANI
Profile Type PERSON
Name MIR RAHMAN RAHMANI
RAHMANI, MIR RAHMAN
MIR RAHMAN RAHMANI
First Name MERAHMAN
MIR
ALHAJ MIR
MIR RAHMAN
MIRAHMAN
Middle Name RAHMAN
Last Name QALANDAR KHAN
RAHMANI
QALANDER KHAN
RAHMANE
RAHMANI
Country ST. KITTS & NEVIS
AFGHANISTAN
TüRKIYE
Nationality ST. KITTS & NEVIS
AFGHANISTAN
CYPRUS
Birth Date 1962-08-11
1962-11-08
1962-01-01
Birth-Place BAGRAM DISTRICT, PARWAN PROVINCE, AFGHANISTAN
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-11
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44598

Country: United States

Entity: NK-DwhbtBW6epdas7RfYmUXeC

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-DwhbtBW6epdas7RfYmUXeC

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

Reason: (1)(C) 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-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRRKG4N

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: United States

Entity: NK-DwhbtBW6epdas7RfYmUXeC

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 SAMEER AL-HASSAN
سميرر حسان
SAMEER HASAN
سمير حسن
SAMIR AL-HASSAN
SAMEER HASSAN
SAMIR HASAN
Profile Type PERSON
Name SAMEER AL-HASSAN
SáMIR HASAN
SAMEER HASAN
SAMIR HASSAN
سمير حسن
SAMIR HASSAN
SAMIR HASAN
First Name SAMIR
SáMIR
SAMEER
سمير
SAMIR 
Last Name AL-HASSAN
HASSAN
HASSAN
حسن
HASAN
Country SYRIA
Birth Date 1953-08-10
Position LEADING BUSINESSPERSON OPERATING IN SYRIA. PRESIDENT OF THE SYRIA-RUSSIA BUSINESS COUNCIL.
HOMME D’AFFAIRES INFLUENT
BUSINESSMAN. PRESIDENT OF THE SYRIAN-RUSSIAN BUSINESS COUNCIL.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS AMIR GROUP ET CHAM HOLDING, DEUX CONGLOMéRATS POSSéDANT DES INTéRêTS DANS LES SECTEURS DE L’IMMOBILIER, DU TOURISME, DES TRANSPORTS ET DE LA FINANCE. PRéSIDENT DU CONSEIL DES DIRIGEANTS D’ENTREPRISE SYRIE-RUSSIE; JOUE UN RôLE IMPORTANT DANS LES RELATIONS éCONOMIQUES AVEC LA FéDéRATION DE RUSSIE à TRAVERS LE CONSEIL DES DIRIGEANTS D’ENTREPRISE SYRIE-RUSSIE. SAMIR HASSAN SOUTIENT L’EFFORT DE GUERRE DU RéGIME SYRIEN EN FAISANT DES DONS D’ARGENT. SAMIR HASSAN EST LIé à DES PERSONNES QUI TIRENT AVANTAGE DU RéGIME OU LE SOUTIENNENT. IL EST NOTAMMENT LIé à RAMI MAKHLOUF ET ISSAM ANBOUBA, QUI ONT éTé DéSIGNéS PAR LE CONSEIL ET TIRENT AVANTAGE DU RéGIME SYRIEN.
SAMIR HASSAN IS ASSOCIATED WITH PERSONS BENEFITTING FROM OR SUPPORTING THE REGIME. IN PARTICULAR, HE IS ASSOCIATED WITH RAMI MAKHLOUF AND ISSAM ANBOUBA, WHO HAVE BEEN DESIGNATED BY THE COUNCIL AND BENEFIT FROM THE SYRIAN REGIME. SAMIR HASSAN SUPPORTS THE SYRIAN REGIME’S WAR EFFORT WITH CASH DONATIONS. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN THE AMIR GROUP AND CHAM HOLDING, TWO CONGLOMERATES WITH INTERESTS IN THE REAL ESTATE, TOURISM, TRANSPORT AND FINANCE SECTORS. PRESIDENT OF THE SYRIA-RUSSIA BUSINESS COUNCIL AND PLAYS A SIGNIFICANT ROLE IN THE ECONOMIC RELATIONS WITH THE RUSSIAN FEDERATION THROUGH THE SYRIA-RUSSIA BUSINESS COUNCIL.
BUSINESS INTERESTS: CHAM HOLDINGS, BYBLOS BANK SYRIA, SYRIAN KUWAITI INSURANCE COMPANY, AMIR GROUP
SEE EU.3328.5
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2087

11 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3328.5

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2935.94

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
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: 47

Country: Canada

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11912

Start Date: 2016-06-10 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 2014-12-17
Listing Date: 2016-06-10 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 2014-12-17
Country: Switzerland

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
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.2935.94

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
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.3328.5

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-fuMkYCzaGYR8EXtjN9qRYV

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
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.2935.94

Country: France

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: (UE) 2016/840 du 27/05/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Amir Group et Cham Holding, deux conglomérats possédant des intérêts dans les secteurs de l’immobilier, du tourisme, des transports et de la finance. Président du conseil des dirigeants d’entreprise Syrie-Russie; joue un rôle important dans les relations économiques avec la Fédération de Russie à travers le conseil des dirigeants d’entreprise Syrie-Russie. Samir Hassan soutient l’effort de guerre du régime syrien en faisant des dons d’argent. Samir Hassan est lié à des personnes qui tirent avantage du régime ou le soutiennent. Il est notamment lié à Rami Makhlouf et Issam Anbouba, qui ont été désignés par le Conseil et tirent avantage du régime syrien.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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
UK

Authority ID: SYR0217

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0217

Start Date: 2020-12-31
Modified At: 2022-05-19
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'.

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-fuMkYCzaGYR8EXtjN9qRYV

Provisions: (UE) 843/2011 du 23/08/2011; (UE) 2016/840 du 27/05/2016; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Amir Group et Cham Holding, deux conglomérats possédant des intérêts dans les secteurs de l’immobilier, du tourisme, des transports et de la finance. Président du conseil des dirigeants d’entreprise Syrie-Russie; joue un rôle important dans les relations économiques avec la Fédération de Russie à travers le conseil des dirigeants d’entreprise Syrie-Russie. Samir Hassan soutient l’effort de guerre du régime syrien en faisant des dons d’argent. Samir Hassan est lié à des personnes qui tirent avantage du régime ou le soutiennent. Il est notamment lié à Rami Makhlouf et Issam Anbouba, qui ont été désignés par le Conseil et tirent avantage du régime syrien.

Source URL: https://geldefonds.gouv.mc/

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: NK-fuMkYCzaGYR8EXtjN9qRYV

Object Object Caption: Issam Anbouba
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
UK HMT/OFSI Consolidated List of Targets
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Monaco National Fund Freezing List
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: عصام أنبوبا

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1125
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-fuMkYCzaGYR8EXtjN9qRYV

Object Object Caption: Cham Holding
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525
CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus

Alias: CHAM INVESTMENT GROUP
Cham
SHAM HOLDING COMPANY SAL
Al Sham Company
Sham Holding
AL-SHAM COMPANY
Cham Holdings
Al-Sham Company
AL SHAM COMPANY
Sham Holding Company Sal
Cham Holding Closed Joint Stock Company
Cham Investment Group

Legal Form: Investment. Private

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 https://permid.org/1-5001110217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993
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-fuMkYCzaGYR8EXtjN9qRYV

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148
Alias SAYYED MIR AHMAD NUSHIN
SEID MIR AHMAD NOOSHIN
SEYED MIRAHMAD NOOSHIN
SEYED MIRAHMAD NOOSHIN
SAYYED MIR AHMAD NUSHIN
سید میراحمد نوشین
SEYED MIRAHMAD NOOSHIN
ID Number G9311208
Profile Type PERSON
Name SEID MIR AHMAD NOOSHIN
SEID MIR AHMAD NOOSHIN
SEJED MIR AHMAD NúšíN
SEYED MIRAHMAD NOOSHIN
NOOSHIN, SEYED MIRAHMAD
سید میراحمد نوشین
SEID MIR AHMAD NOOSHIN
First Name SEYED MIRAHMAD
SEID
SEID MIR AHMAD
SAYYED MIR AHMAD
SEYED
SEID
SEID MIR AHMAD
SEJED MIR AHMAD
Middle Name AHMAD
Last Name NOOSHIN
NúšíN
NUSHIN
NOOSHIN
Country IRAN
Nationality IRAN
Birth Date 1966-01-11
1966-06-11
Position DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO)
DIRECTOR, AEROSPACE INDUSTRIES ORGANIZATION
DIRECTOR, AEROSPACE INDUSTRIES ORGANISATION
DIRECTEUR DE L’ORGANISATION IRANIENNE DES INDUSTRIES AéROSPATIALES (AIO)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2020-10-01
Modified At 2024-04-18
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 COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE 2020.
SEID MIR AHMAD NOOSHIN EST LE DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), INSCRITE SUR LA LISTE DE L’UNION. L’AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION, ET QUI JOUE UN RôLE ESSENTIEL DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) ET DE MISSILES BALISTIQUES. L’AIO SUPERVISE LA PRODUCTION DE MISSILES PAR L’IRAN, Y COMPRIS PAR LES ENTITéS SHAHID HEMMAT INDUSTRIES GROUP (SHIG) ET SHAHID BAHERI INDUSTRIAL GROUP (SBIG) INSCRITES SUR LA LISTE DE L’UE. PAR CONSéQUENT, SEID MIR AHMAD NOOSHIN PARTICIPE AU PROGRAMME DE MISSILES IRANIEN.
SourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7681
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19228

10 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-10-15
Country: Australia

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Program: Autonomous (Iran)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

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: 38

Country: Canada

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12238.24

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien.

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: IRN0201

Start Date: 2024-04-18
Modified At: 2024-04-18
Country: United Kingdom

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector.

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 2024-04-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0201

Start Date: 2024-04-18
Modified At: 2024-04-18
Listing Date: 2024-04-18
Country: United Kingdom

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Program: Iran

Provisions: Asset freeze

Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector.

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 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien.

Source URL: https://geldefonds.gouv.mc/
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: 19228

Country: United States

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

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

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: S4MRDVM5D

Start Date: 2016-01-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo

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 MIRAGHAEI MORTEZA
مرتضی میرآق
Title COLONEL
Profile Type PERSON
Name آقایی مرتضا میر
MORTEZA MIR AGHAEI
MORTEZA MIR AGHAEI
MORTEZA MIRAGHAEI
First Name MORTEZA
MORTEZA MIR
MORTEZA MIR
Last Name AGHAEI
MIRAGHAEI
AGHAEI
AGHAEI
Country IRAN
Nationality IRAN
Birth-Place IRAN
Position BASIJ COMMANDER, SANANDAJ CITY
COLONEL
HEAD OF THE BASIJ IN THE CITY OF SANANDAJ
CHEF DE LA FORCE DE RéSISTANCE BASIJ DANS LA VILLE DE SANANDAJ
GRADE: COLONEL. FONCTION: CHEF DE LA FORCE DE RéSISTANCE BASIJ DANS LA VILLE DE SANANDAJ.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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 LE COLONEL MORTEZA MIR AGHAEI EST LE CHEF DE LA FORCE DE RéSISTANCE BASIJ DANS LA VILLE DE SANANDAJ, DANS LA PROVINCE DU KURDISTAN. LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE ET SA MILICE BASIJ, ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME à SANANDAJ AU COURS DES MANIFESTATIONS DE 2022. MORTEZA MIR AGHAEI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5097

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.9087.14

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-nQ6n855SUjkfprPzjiXmxV

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 66

Country: Canada

Entity: NK-nQ6n855SUjkfprPzjiXmxV

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 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.9087.14

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-nQ6n855SUjkfprPzjiXmxV

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-nQ6n855SUjkfprPzjiXmxV

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) 2022/2231 du 14/11/2022 (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-nQ6n855SUjkfprPzjiXmxV

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le colonel Morteza Mir Aghaei est le chef de la force de résistance Basij dans la ville de Sanandaj, dans la province du Kurdistan. Les forces de sécurité iraniennes, y compris le Corps des gardiens de la révolution islamique et sa milice Basij, ont commis de graves violations des droits de l’homme à Sanandaj au cours des manifestations de 2022. Morteza Mir Aghaei est donc responsable de graves violations des droits de l’homme en Iran.

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: IRN0106

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-nQ6n855SUjkfprPzjiXmxV

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Morteza AGHAEI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests.

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: IRN0106

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-nQ6n855SUjkfprPzjiXmxV

Program: Iran

Provisions: Asset freeze

Reason: Morteza AGHAEI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests.

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-nQ6n855SUjkfprPzjiXmxV

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le colonel Morteza Mir Aghaei est le chef de la force de résistance Basij dans la ville de Sanandaj, dans la province du Kurdistan. Les forces de sécurité iraniennes, y compris le Corps des gardiens de la révolution islamique et sa milice Basij, ont commis de graves violations des droits de l’homme à Sanandaj au cours des manifestations de 2022. Morteza Mir Aghaei est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMMAD HYAT BAZINGO
IMAM BAZINJO
IMAM BAZINJO
MIR YAQUB BIZENJO
MOHAMMAD HYAT BAZINGO
MIR YAQUB BIZENJO
Profile Type PERSON
Name IMAM BHEEL
IMAM BHEEL
BHEEL, IMAM
First Name MOHAMMAD HYAT
MIR YAQUB
IMAM
IMAM
Last Name BAZINJO
BHEEL
BIZENJO
BAZINGO
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1956
1946
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-06-02
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address JIWANI
TURBAT
JIWANI, PAK
GWADAR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11499

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: 11499

Country: United States

Entity: NK-oUWNL9eLY6Qo6wE4pa3Ecy

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PTVH

Listing Date: 2009-06-02
Country: United States

Entity: NK-oUWNL9eLY6Qo6wE4pa3Ecy

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 ALI MIRHEJAZI
ALI ASQAR MIR-HEJAZI
ASGHAR SADEGH MIR-HEJAZI RUHANI
ASGHAR SADEGH MIR-HEJAZI
ALI ASGHAR HEJAZI
ALI ASQAR HEJAZI
SEYYED ALI ASGHAR MIR HEJAZI
ASGHAR MIR HEJAZI
ASGHAR MIR-HEJAZI
ALI ASQAR MIR-HEJAZI RUHANI
ALI ASQAR MIR-HEJAZI
ALI ASGHAR HEJAZI
ASGHAR SADEGH HEJAZI
SEYYED ALI ASGAR MIR-HEJAZI RUHANI
ASGHAR HEJAZI
ASGHAR SADEGH MIR HEJAZI
ALI ASGAR MIR-HEJAZI RUHANI
ALI ASQAR MIR-HEJAZI RUHANI
ASGHAR HEJAZI
ASGHAR MIR-HEJAZI
ALI ASQAR MIR HEJAZI
ASGHAR SADEGH HEJAZI
SEYYED ALI ASGHAR HEJAZI
ASGHAR MIR-HEJAZI RUHANI
ALI ASGAR MIR-HEJAZI
Profile Type PERSON
Name ASGHAR SADEGH MIR-HEJAZI RUHANI
ASGHAR SADEGH MIR-HEJAZI
ALI ASQAR MIR-HEJAZI RUHANI
ALI ASQAR HEJAZI
ASGHAR MIR HEJAZI
ALI MIRHEJAZI
ALI ASQAR MIR-HEJAZI
MIRHEJAZI ALI
ASGHAR MIR-HEJAZI
ASGHAR SADEGH MIR HEJAZI
SEYED ALI ASGHAR MIR HEJAZI
ALI ASGAR MIR-HEJAZI RUHANI
MIR-HEJAZI, ASGHAR
ALI ASQAR MIR-HEJAZI RUHANI
ASGHAR HEJAZI
ALI ASHGAR MIRHEJAZI
ALI-ASGHAR HEJAZI
ASGHAR MIR-HEJAZI
سید علی‌اصغر حجازی
ALI ASQAR MIR HEJAZI
ASGHAR SADEGH HEJAZI
ASGHAR MIR-HEJAZI RUHANI
ALI ASGAR MIR-HEJAZI
First Name ALI ASGHAR
SEYYED ALI ASGHAR
ALI ASHGAR
ALI ASQAR
ALI ASQAR
SEYED ALI ASGHAR MIR
ASGHAR
ASGHAR SADEGH
SEYYED
ALI
Middle Name ASGAR
ASGHAR
Last Name HEJAZI
MIR HEJAZI
MIR-HEJAZI RUHANI
MIR-HEJAZI
MIR-HEJAZI
MIR-HEJAZI RUHANI
MIRHEJAZI
HEJAZI
MIRHEJAZI
Country IRAN
Nationality IRAN
Birth Date 1946-09-08
Birth-Place ISPAHAN
ESFAHAN
ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
ESFAHAN IRAN
ESFAHAN, IRAN
Position DEPUTY CHIEF OF THE SUPREME LEADER’S OFFICE AND HEAD OF SECURITY
SECURITY DEPUTY OF SUPREME LEADER; MEMBER OF THE LEADER'S PLANNING CHAMBER; HEAD OF SECURITY OF SUPREME LEADER'S OFFICE; DEPUTY CHIEF OF STAFF OF THE SUPREME LEADER'S OFFICE
INTELLIGENCE ADVISOR TO THE SUPREME LEADER.
CONSEILLER AU RENSEIGNEMENT AUPRèS DU GUIDE SUPRêME
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-03-29
Modified At 2024-07-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CONSEILLER AU RENSEIGNEMENT AUPRèS DU GUIDE SUPRêME. FAIT PARTIE DU CERCLE DES FIDèLES DU GUIDE SUPRêME, EST L’UN DES RESPONSABLES DE LA PLANIFICATION DE LA RéPRESSION DES MANIFESTATIONS MISE EN œUVRE DEPUIS 2009 ET EST ASSOCIé AUX PERSONNES RESPONSABLES DE LA RéPRESSION DES MANIFESTATIONS. IL FUT éGALEMENT RESPONSABLE DE LA PLANIFICATION DE LA RéPRESSION DES TROUBLES PUBLICS EN DéCEMBRE 2017/2018 ET EN NOVEMBRE 2019.
روحانی و سیاستمدار ایرانی
PART OF THE SUPREME LEADER'S INNER CIRCLE, ONE OF THOSE RESPONSIBLE FOR PLANNING THE SUPPRESSION OF PROTESTS WHICH HAS BEEN IMPLEMENTED SINCE 2009, AND ASSOCIATED WITH THOSE RESPONSIBLE FOR SUPRESSING THE PROTESTS. HE WAS ALSO RESPONSIBLE FOR PLANNING THE SUPPRESSION OF PUBLIC UNREST IN DEC 2017/2018 AND NOV 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1515
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15991

10 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2932.5

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q25423910

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 58

Country: Canada

Entity: Q25423910

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 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: 13392

Start Date: 2015-05-12 2021-04-28 2020-04-30
Listing Date: 2020-04-30 2021-04-28 2015-05-12
Country: Switzerland

Entity: Q25423910

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

UNSC Id: 66.
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.2932.5

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q25423910

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: Q25423910

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.2932.5

Country: France

Entity: Q25423910

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 264/2012 du 23/03/2012 (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: Conseiller au renseignement auprès du Guide suprême. Fait partie du cercle des fidèles du Guide suprême, est l’un des responsables de la planification de la répression des manifestations mise en œuvre depuis 2009 et est associé aux personnes responsables de la répression des manifestations. Il fut également responsable de la planification de la répression des troubles publics en décembre 2017/2018 et en novembre 2019.

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: IRN0012

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

Entity: Q25423910

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.

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: IRN0012

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2012-03-29
Country: United Kingdom

Entity: Q25423910

Program: Iran

Provisions: Asset freeze

Reason: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.

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

Status: Asset Freeze Targets
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: 15991

Country: United States

Entity: Q25423910

Program: SDN List

Provisions: IRAN-EO13876
Block
IRAN-HR

Reason: Executive Order 13553 (Iran)
Executive Order 13876 (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: S4MR494JS

Listing Date: 2013-05-31
Country: United States

Entity: Q25423910

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 IMAM BHEEL
MOHAMMAD HYAT BAZINGO
IMAM BAZINJO
Profile Type PERSON
Name MIR YAQUB BIZENJO
First Name MIR YAQUB
Last Name BIZENJO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-06-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR3PTVK

Listing Date: 2009-06-02
Country: United States

Entity: usgsa-s4mr3ptvk

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 SEYED MIRAHMAD NOOSHIN
Profile Type PERSON
Name SAYYED MIR AHMAD NUSHIN
First Name SAYYED MIR AHMAD
Last Name NUSHIN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-10-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRDVM5C

Start Date: 2016-01-17
Listing Date: 2020-10-01
Country: United States

Entity: usgsa-s4mrdvm5c

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