Search Sanctions | SapherCheck

10 SapherCheck records found for Person Mohammad ali

Profile Type	PERSON
Name	MOHAMMAD ALI MIRZAEI MIRZAEI, MOHAMMAD ALI MOHAMMAD ALI MIRZAEI
First Name	MOHAMMAD ALI MOHAMMAD
Middle Name	ALI
Last Name	MIRZAEI
Country	IRAN
Nationality	IRAN
Birth Date	1995-07-18
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29823

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29823 Country: United States Entity: NK-AyyUkSFwT2uJNoRuktCrks Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJNZ Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-AyyUkSFwT2uJNoRuktCrks Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohammad Ali Damirchilu

ID Number	0014634945
Profile Type	PERSON
Name	‫محمدعلی‬ دمیرچی‌لو MOHAMMAD ALI DAMIRCHILU DAMIRCHILU, MOHAMMAD ALI MOHAMMAD ALI DAMIRCHILU
First Name	‫محمدعلی‬ MOHAMMAD ALI MOHAMMAD ALI
Last Name	DAMIRCHILU دمیرچی‌لو DAMIRCHILU
Country	IRAN
Nationality	IRAN
Birth Date	1992-05-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	19 BEHARISTAN ALLEY, NO. 9, UNIT 10, NORTH JANNAT ABAD, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33253

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33253 Country: United States Entity: NK-HGWnEChHZDGhjCxgYUsXED Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ69SM Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-HGWnEChHZDGhjCxgYUsXED Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Mohammad Ali Yazdan Joo

Alias	MOHAMMAD-ALI YAZDAN JOO محمدعلی یزدان جو
ID Number	1262630568
Profile Type	PERSON
Name	MOHAMMAD ALI YAZDAN JOO YAZDAN JOO, MOHAMMAD ALI MOHAMMAD ALI YAZDAN JOO محمد علی یزدان جو
First Name	MOHAMMAD-ALI MOHAMMAD محمد محمدعلی MOHAMMAD ALI
Middle Name	علی ALI
Last Name	یزدان جو YAZDAN JOO YAZDAN JOO
Country	IRAN
Nationality	IRAN
Birth Date	1962-06-03
Birth-Place	KASHAN, ESFAHAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25489

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25489 Country: United States Entity: NK-MsWAFauoJtsiyWGpxSm2Sg Program: SDN List Provisions: IRAN-EO13876 IRAN Block Reason: Executive Order 13599 (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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB75K Start Date: 2018-11-05 Listing Date: 2020-11-25 Country: United States Entity: NK-MsWAFauoJtsiyWGpxSm2Sg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sayyed Mohammad Ali Haddadnezhad Tehrani

Alias	SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD
Profile Type	PERSON
Name	SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI TEHRANI, SAYYED MOHAMMAD ALI HADDADNEZHAD
First Name	SAYYED MOHAMMAD ALI HADDADNEZHAD SAYYED
Middle Name	MOHAMMAD ALI JALAL MOHAMMAD ALI HADDADNEZHAD
Last Name	HADDADNEZHAD TEHRANI TEHRANI
Country	IRAN
Nationality	IRAN
Birth Date	1970
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24474

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24474 Country: United States Entity: NK-NtbmzKzPTyCzb8nXQZcF5N Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN06 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: NK-NtbmzKzPTyCzb8nXQZcF5N Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Mohammad Ali Al Habbo

Alias	HABO AL-HEBO MUHAMMAD ABD-AL-KARIM; AL-HABU MUHAMMAD ABD-AL-KARIM AL-HABU MOHAMAD ABDULKARIM MOHAMMED HEBBO MUHAMMED HABO ALHOBO MUHAMMAD HABU محمد علي الحبو HABU PSEUDONYMES FIABLES : MOHAMAD ABDULKARIM MUHAMMAD ABD-AL-KARIM PSEUDONYMES PEU FIABLES: AL-HEBO AL-HABU ALHOBO HABO HEBBO HABU MUHAMMAD AL-HABU MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM ALHOBO MOHAMAD ABDULKARIM HEBBO
Weak Alias	アル・ハブ HABO ハブ AL-HEBO AL-HABU ムハンマド・アブド・アル・カリム HABU) ALHOBO アル・ヘボ HABU アルホボハボヘッボ MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM HEBBO モハマド・アブドゥルカリム
ID Number	00814L001424 10716775 2020409266 シリアIDカード10716775 シリアIDカード2020316097 シリアIDカード2020409266 2020316097
Profile Type	PERSON
Name	محمد علي الحبو) MOHAMMAD ALI AL HABBO MOHAMMAD ALI AL HABBO מוחמד עלי אל חאבו MUHAMAD ALI AL-HEBO モハンマド・アリ・アル・ハッボ محمد علي الحبو AL-HEBO, MUHAMAD ALI MOHAMMAD ALI AL-HABBO MUHAMAD ALI AL-HEBO MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM
First Name	MUHAMMED MOHAMMAD MOHAMAD محمد MUHAMMAD MOHAMMAD MUHAMMAD ABD-AL-KARIM MOHAMMAD ALI MUHAMAD ALI MOHAMAD ABDULKARIM MOHAMMAD ALI MUHAMAD MOHAMMED
Middle Name	ABD-AL-KARIM ABDULKARIM الحبو AL HABBO ALI
Last Name	ABD-AL-KARIM AL-HEBO ABDULKARIM AL-HABU AL-HEBO HABO AL-HABU ALHOBO الحبو HABU AL-HABBO AL HABBO AL-HEBO HEBBO AL HABBO
Country	LEBANON SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1983-03-15 1980-01-01 1980-10-01 1983-10-01
Birth-Place	RAQQA (SYRIE) RAQQA, REPUBLIK ARAB SURIAH RAQQA SYRIA RAQQA RAQQA, SYRIAN ARAB REPUBLIC SYRIA RAQQA, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-09-20
Modified At	2021-06-18
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	GAZANTIEP (DEPUIS 2016) RAQQA - RAQQA, REPUBLIK ARAB SURIAH RAQQA, SYRIAN ARAB REPUBLIC GAZANTIEP, TURKEY HURRIYET CADDESI, SAHINBEY, GAZIANTEP GAZIANTEP, TUR RAQQA, SYRIA GAZANTIEP, TURKEY (SEJAK 2016) GAZANTIEP, TURKEY (SINCE 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	(SINCE 2016) - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 10716775; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020316097; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020409266; - FASILITATOR BERBASIS DI TURKI YANG MENYEDIAKAN LAYANAN KEUANGAN UNTUK ATAU MENDUKUNG NEGARA ISLAM DI IRAK DAN LEVANT, TERDAFTAR SEBAGAI AL-QAIDA DI IRAK (QDE.115). ADRESSE : GAZANTIEP (DEPUIS 2016) (TURQUIE); RAQQA (SYRIE) N° PASSEPORT SYRIEN : 00814L001424 N° D'IDENTIFICATION NATIONAL - CARTE D’IDENTIFICATION NATIONALE SYRIENNE : 10716775 2020316097 2020409266 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). TURKEY (SINCE 2016) TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAEDA IN IRAQ. TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATEUR BASé EN TURQUIE ET PROCURANT DES SERVICES FINANCIERS à L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115), OU POUR LE SOUTENIR TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. TURKEY (SINCE 2016) イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。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： UNLI - 17.6.2021 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). SYRIAN ARAB REPUBLIC NUMBER 00814L001424; A) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 10716775 B) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020316097 C) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020409266 AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24763 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3553

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2021-06-17 Listing Date: 2021-06-17 Country: Argentina Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: UN List Al-Qaida UNSC Id: QDi.429 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

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: 2020-06-21 Country: Australia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 17 June 2021

3. Sanction Caption: TAQA

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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: Belgium Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC

4. Sanction Caption: Ordinance of 2 Oc...

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: 45234 Start Date: 2021-06-17 Listing Date: 2021-06-18 Country: Switzerland Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: European Union Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2021/1016 du...

Sanction Caption	(UE) 2021/1016 du 21/06/2021 (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 Country: France Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: décision du comité des sanctions des Nations unies du 17/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/1016 du 21/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir UNSC Id: QDi.429 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.429 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-06-18 Listing Date: 2021-06-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.429 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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-298 Country: Indonesia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-01-11 Country: Israel Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 429 ODi.429 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 788 Start Date: 2021-06-17 2021-06-18 Country: Japan Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Provisions: Décision du comité des sanctions des Nations unies du 17/06/2021, (UE) 2021/1016 du 21/06/2021 Reason: Facilitateur basé en Turquie et procurant des services financiers à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), ou pour le soutenir. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

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-dMuYLCvjAGUyq4hiyi9jGC 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24763 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

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: 2021-06-18 Listing Date: 2021-06-18 Country: Ukraine Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

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: 2021-06-17 Listing Date: 2021-06-17 Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Al-Qaida UNSC Id: QDi.429 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTJJ Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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

19. Sanction Caption: Sanction

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: 2021-06-17 Country: South Africa Entity: NK-dMuYLCvjAGUyq4hiyi9jGC UNSC Id: QDi.429 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-dMuYLCvjAGUyq4hiyi9jGC Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. Mohammed Ali Nasr

Alias	MOHAMMAD ALI NASR MUHAMMAD ALI NASR MOHAMMAD MOHAMED ALI NASR MOHAMMAD ALI NASR MOHAMMED ALI NASER محمد علي نصر MOHAMED MOHAMED ALI NASR MUHAMMAD NASER MUHAMMAD ALI NASR
Title	GENERAL
Profile Type	PERSON
Name	MOHAMMAD ALI NASR MOHAMMED ALI NASER محمد علي نصر MOHAMED ALI NASR MOHAMMED ALI NASR MOHAMMED ALI NASR MUHAMMAD ALI NASR GéNéRAL MOHAMMED ALI NASR
First Name	MOHAMMAD MOHAMED ALI MOHAMED GéNéRAL MOHAMMED ALI MOHAMMED ALI MUHAMMAD محمد MUHAMMAD ALI MOHAMMAD ALI MOHAMMED
Last Name	نصر NASER NASR NASR
Country	SYRIA
Birth Date	1964-10-08
Position	GéNéRAL CLOSE TO MAHER AL‐ASSAD, YOUNGER BROTHER OF PRESIDENT BASHAR AL‐ASSAD. MOST OF HIS CAREER HAS BEEN SPENT IN THE REPUBLICAN GUARD. IN 2010 HE JOINED THE INTERNAL BRANCH (BRANCH 251) OF THE GENERAL INTELLIGENCE DIRECTORATE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2013-11-05
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
Notes	PROCHE DE MAHER AL-ASSAD, FRèRE CADET DU PRéSIDENT BASHAR AL-ASSAD. IL A EFFECTUé L’ESSENTIEL DE SA CARRIèRE AU SIEN DE LA GARDE RéPUBLICAINE. IL A INTéGRé EN 2010 LA BRANCHE INTéRIEURE (BRANCHE 251) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX, QUI EST CHARGéE DE LUTTER CONTRE L’OPPOSITION POLITIQUE. ÉTANT L’UN DES PRINCIPAUX RESPONSABLES DE CETTE DIRECTION, LE GéNéRAL MOHAMMED ALI NASR PARTICIPE DIRECTEMENT à LA RéPRESSION MENéE CONTRE LES OPPOSANTS. CLOSE TO MAHER AL-ASSAD, YOUNGER BROTHER OF PRESIDENT BASHAR AL-ASSAD. MOST OF HIS CAREER HAS BEEN SPENT IN THE REPUBLICAN GUARD. IN 2010 HE JOINED THE INTERNAL BRANCH (BRANCH 251) OF THE GENERAL INTELLIGENCE DIRECTORATE WHICH IS RESPONSIBLE FOR COMBATTING THE POLITICAL OPPOSITION. AS ONE OF ITS SENIOR OFFICERS, GENERAL MOHAMMED ALI NASR IS DIRECTLY INVOLVED IN THE REPRESSION OF OPPONENTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2276

6 Sanctions

1. Sanction Caption: SYR

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.2900.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-irfPqWpakTJBgAYovjPQNb Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

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: 156 Country: Canada Entity: NK-irfPqWpakTJBgAYovjPQNb 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

3. Sanction Caption: Ordinance of 8 Ju...

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: 12701 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-irfPqWpakTJBgAYovjPQNb 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

4. Sanction Caption: SYR

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.2900.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-irfPqWpakTJBgAYovjPQNb Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.2900.72 Country: France Entity: NK-irfPqWpakTJBgAYovjPQNb Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) de la Direction des renseignements généraux, qui est chargée de lutter contre l’opposition politique. Étant l’un des principaux responsables de cette direction, le général Mohammed Ali Nasr participe directement à la répression menée contre les opposants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-irfPqWpakTJBgAYovjPQNb Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) de la Direction des renseignements généraux, qui est chargée de lutter contre l’opposition politique. Étant l’un des principaux responsables de cette direction, le général Mohammed Ali Nasr participe directement à la répression menée contre les opposants. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

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-irfPqWpakTJBgAYovjPQNb Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans 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 UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

7. Seyyed Mohammad Ali Khatibi TABATABAEI

Profile Type	PERSON
Name	SEYYED MOHAMMAD ALI KHATIBI TABATABAEI SEYYED MOHAMMAD ALI KHATIBI TABATABAEI TABATABAEI, SEYYED MOHAMMAD ALI KHATIBI
First Name	SEYYED SEYYED MOHAMMAD ALI KHATIBI
Middle Name	MOHAMMAD ALI KHATIBI
Last Name	TABATABAEI
Nationality	IRAN
Birth Date	1955-09-27
Position	DIRECTOR, NIOC INTERNATIONAL AFFAIRS (LONDON) LTD.; DIRECTOR OF INTERNATIONAL AFFAIRS, NIOC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-10
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=16140

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16140 Country: United States Entity: NK-mSwhYENsQ4QhZS2dZNaEUp 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BCX0 Listing Date: 2013-09-10 Country: United States Entity: NK-mSwhYENsQ4QhZS2dZNaEUp 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

8. Mohammad Ali Jafari

Alias	MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JA'FARI MOHAMED-ALI JAFARI-NAJA-FABADI MOHAMMAD ALí DžAFáRí MUHAMMAD JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI-NAJA-FABADI MOHAMMAD ALI JA'FARI MUHAMMAD-ALI JAFARI-NAJA-FABADI ALI JAAFARI محمدعلی جعفری AZIZ JAFARI-NAJA-FABADI Джафари, Мохаммад-Али MUHAMMAD ALI JAFARI, AZIZ JA'FARI JA’FARI AZIZ JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI MOHAMMAD ALI JA'FARI, MUHAMMAD ALI JAFARI MUHAMMAD-ALI JA'FARI MOHAMED JAFARI MOHAMMAD DSCHAFARI AZIZ JAAFARI Джафаари, Мохаммад-Али MOHAMMAD JAFARI ALI JAFARI JAAFARI MUHAMMAD-ALI JAFARI MOHAMMED DSCHAFARI ALI JAFARI AZIZ JA'FARI, MOHAMMED JA'FARI MOHAMAD JAFARI MOHAMMAD ALI JAAFARI MOHAMMED ALI JAFARI ALI JAFARI, MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI JAFARI-NAJA-FABADI Джаафари, Мохаммад Али MOHAMMAD-ALI JAAFARI MOHAMED JA'FARI MUHAMMAD-ALI JAAFARI MOHAMMED JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI MOHAMMED-ALI JA'FARI MOHAMED ALI JAFARI عزیز جعفری MOHAMED ALI JAFARI, جعفری محمدعلی MOHAMMED MUHAMMAD ALI JAFARI MOHAMED MOHAMMAD ALI JAFARI-NAJAFABADI آقا عزیز MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MUHAMMAD MOHAMMAD ALI JAAFARI ALI JA'FARI MOHAMED-ALI JA'FARI MOHAMMAD-ALI JAAFARI MOHAMMAD ALI JAAFARI, Мохаммад-Али Джаафари AZIZ JAFARI MOHAMMAD-ALI MOHAMMAD-ALI JAFARI ALI JAFARI MOHAMED JAFARI-NAJA-FABADI MOHAMMED ALI JAFARI, ALI JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI-NAJA-FABADI MUHAMMAD JA'FARI MOHAMMED-ALI JAAFARI MOHAMMAD ALI JAFARI-NAJAFABADI, AZIZ JAFARI AZIZ محمد علي جعفري MOHAMED JAAFARI
Weak Alias	AZIZ JA'FARI
Title	BRIGADIER COMMANDER
Profile Type	PERSON
Name	MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI DSCHAFARI AZIZ JA'FARI JAAFARI, AZIZ MOHAMED JA'FARI MOHAMMAD-ALI JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI-NAJA-FABADI MUHAMMAD-ALI JAAFARI MOHAMED-ALI JAFARI-NAJA-FABADI MUHAMMAD ALí DžAFARí MOHAMMAD ALI JAAFARI Մոհամադ Ալի Ջաֆարի MOHAMMED JAFARI JA'FARI, MOHAMMAD ALI MəHəMMəD ƏLI CəFəRI ALI JA'FARI MOHAMED-ALI JA'FARI MUHAMMAD-ALI JA'FARI MUHAMMAD JAFARI MOHAMMAD-ALI JAAFARI MOHAMED JAFARI MOHAMMAD ALI JAFARI-NAJA-FABADI MOHAMMAD ALI JAFARI-NAJAFABADI MOHAMMED-ALI JA'FARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI JA'FARI, AZIZ מוחמד עלי ג'עפרי MUHAMMAD JAFARI-NAJA-FABADI MOHAMED ALI JAFARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI JA'FARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI DżAFARI AZIZ JAAFARI MOHAMED JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI ALI JAFARI-NAJA-FABADI MUHAMMAD-ALI JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI JAFARI‐NAJA‐FABADI, MOHAMMAD ALI JAFARI MOHAMMAD ALI ALI JAAFARI MOHAMMED-ALI JAFARI-NAJA-FABADI محمدعلی جعفری MUHAMMAD JA'FARI MUHAMMAD-ALI JAFARI JAFARI MOHAMMAD-ALI ALI JAFARI AZIZ JAFARI-NAJA-FABADI MOHAMMED-ALI JAAFARI MOHAMMED JA'FARI MUHAMMED ALI CAFERI MUHAMMAD ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD ALI JAFARI-NAJAFABADI محمد علي جعفري MOHAMMED ALI JAFARI MOHAMED-ALI JAAFARI モハマド・アリ・ジャファリ Джаафари, Мохаммад-Али MOHAMED JAAFARI JAFARI, ALI
First Name	MOHAMMAD ALI MOHAMMAD-ALI MOHAMMAD MOHAMED AZIZ MOHAMMED-ALI MUHAMMAD محمد MUHAMMAD-ALI ALI MOHAMMAD ALI MOHAMED-ALI MOHAMMED
Middle Name	ALI
Last Name	JAFARI AZIZ JAFARI JA'FARI JAFARI-NAJA-FABADI JA’FARI JA'FARI JAFARI JAAFARI جعفري JAAFARI JAFARI-NAJAFABADI
Country	IRAN
Nationality	IRAN
Birth Date	1957-11-11 1957-09-01
Birth-Place	YAZD IRAN YAZD YAZD, IRAN (ISLAMIC REPUBLIC OF) YAZD, IRAN YAZD : IRAN
Position	CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE COMMANDER-IN-CHIEF, ISLAMIC REVOLUTIONARY GUARD CORPS; COMMANDER, ISLAMIC REVOLUTIONARY GUARD CORPS; MAJOR GENERAL; BRIGADIER COMMANDER ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019 CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019, DIRECTEUR DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT-E BAQIATOLLAH FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEPTEMBER 2007 - APRIL 2019). FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS 2017-2019 COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2007-2019) FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019,
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2008-06-24
Modified At	2024-05-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	C/O IRGC, TEHRAN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. IRANIAN GENERAL RéGIME SYRIE : IMPLIQUé DANS LA FOURNITURE DE MATéRIEL ET D'ASSISTANCE POUR AIDER LE RéGIME SYRIEN à RéPRIMER LES MANIFESTATIONS EN SYRIE. RéGIME IRAN REPRESSION : ANCIEN COMMANDANT DE L'IRGC (SEPTEMBRE 2007-AVRIL 2019). L'IRGC ET LA BASE SAROLLAH COMMANDéE PAR LE GéNéRAL MOHAMMAD‐ALI (AZIZ) JAFARI ONT JOUé UN RôLE CLé DANS LES ATTEINTES ILLéGALES AU BON DéROULEMENT DE L'éLECTION PRéSIDENTIELLE DE 2009, DANS L'ARRESTATION ET LA MISE EN DéTENTION DE MILITANTS POLITIQUES ET DANS LES AFFRONTEMENTS AVEC DES MANIFESTANTS DANS LA RUE. RéGIME IRAN PROLIFéRATION: ANCIEN COMMANDANT DE L’IRGC. ACTUELLEMENT CHEF DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT BAQIATOLLAH AL-AZAM. FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEP 2007 - APR 2019). IRGC AND THE SAROLLAH BASE COMMANDED BY GENERAL MOHAMMAD-ALI (AZIZ) JAFARI HAVE PLAYED A KEY ROLE IN ILLEGALLY INTERFERING WITH THE 2009 PRESIDENTIAL ELECTIONS, ARRESTING AND DETAINING POLITICAL ACTIVISTS, AS WELL AS CLASHING WITH PROTESTORS IN THE STREETS. DATE OF LISTING 14.4.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2110 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12066

24 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: Q137249 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

5. Sanction Caption: Iran

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: 13 Country: Canada Entity: Q137249 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

6. Sanction Caption: Ordinance of 11 N...

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: 13089 Start Date: 2020-04-30 Listing Date: 2020-04-30 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 6. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: Ordinance of 11 N...

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: 11107 Start Date: 2020-07-07 2022-08-03 2021-08-18 Listing Date: 2020-07-07 2022-08-03 2021-08-18 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 28. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: Ordinance of 8 Ju...

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11784 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q137249 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

9. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

10. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

11. Sanction Caption: SYR

Sanction Caption	SYR
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.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 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

17. Sanction Caption: (UE) 2020/847 du ...

Sanction Caption	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
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.2171.33 EU.2768.62 EU.2495.81 Country: France Entity: Q137249 Program: (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

18. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0011 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

19. Sanction Caption: The Syria (Sancti...

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: SYR0161 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q137249 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

20. Sanction Caption: The Iran (Sanctio...

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: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

21. Sanction Caption: Iran

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: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2008-06-24 2011-06-24 2011-04-14 Country: United Kingdom Entity: Q137249 Program: Syria Iran (Nuclear) Iran Provisions: Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

22. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q137249 Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 267/2012 du 23/03/2012,; (UE) 2020/847 du 18/06/2020,; (UE) 2021/1242 du 29/07/2021,; (UE) 2022/1010 du 27/06/2022; (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020; Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran prolifération : Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://geldefonds.gouv.mc/

23. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12066 Country: United States Entity: Q137249 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR IRAN-HR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

24. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q240 Listing Date: 2010-06-16 Country: United States Entity: Q137249 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

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: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Link Caption : Other link

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: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

9. Mohammad Ali Hosseini

Registration Number	MESECXTHEHY1
Alias	SEYED MOHAMMAD ALI HOSSEINI MOHAMMAD ALI HOSEINI MOHAMAD ALI HOSSEINI
Weak Alias	M. ALI HOSSENI MOHAMMADALI HOSEINI
ID Number	0579705900
Profile Type	PERSON
Name	HOSSEINI, MOHAMMAD ALI سید محمدعلی حسینی MOHAMMAD ALI HOSSEINI MOHAMMAD-ALI HOSSEINI MOHAMMAD ALI HOSSEINI モハマド・ホセイニ
First Name	MOHAMMAD ALI MOHAMMAD
Middle Name	ALI
Last Name	HOSSEINI HOSSEINI HOSEINI
Country	ITALY IRAN PAKISTAN
Nationality	IRAN
Birth Date	1969-09-16
Position	AMBASSADOR OF IRAN TO ITALY (2009-2013) AMBASSADOR OF IRAN TO PAKISTAN (2020-2023) SPOKESPERSON FOR THE MINISTRY OF FOREIGN AFFAIRS OF IRAN (2006-2008)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-12-06
Modified At	2024-04-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN AND DIPLOMAT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36003

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36003 Country: United States Entity: Q3318915 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN946H Start Date: 2022-03-30 Listing Date: 2022-12-06 Country: United States Entity: Q3318915 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q3318915 Object Object Caption: Parchin Chemical Industries Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List 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 Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin TEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE, IRN 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) Deuxième adresse: Nobonyad Square, Téhéran 15765-358 Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) Khavaran Road Km 35, Tehran 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) Nobonyad Square, Téhéran 15765-358 Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran Alias: صنایع شیمیایی پارچین PCF Parchin Chemical Factories (PCF) Parchin Chemical Industry Group Parchin Military Base Parchin Chemical Ind (PCF) PARCHIN CHEMICAL FACTORIES Chemical Industries Group Parchin Chemical Industries Company Parchin Chemical Factories Chemical Industries Group PARCHIN CHEMICAL INDUSTRIES GROUP Para Chemical Industries Parchin Chemical Industries Group PARA CHEMICAL INDUSTRIES, PCI, PCF ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ PCI PCF Chemical Industries Group PARA CHEMICAL INDUSTRIES Parchin Chemical Factories PCI Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q3318915 Object Object Caption: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Object Datasets Object Datasets: US SAM Procurement Exclusions New Zealand Russia Sanctions EU Sanctions Map UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List Ukraine NSDC State Register of Sanctions EU Council Official Journal Sanctioned Entities 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: 2023-02-01 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran and Isfahan Téhéran, Iran Ісламська Республіка Іран, місто Тегеран Iran Adresse: Téhéran et Ispahan, Iran. Ісламська Республіка Іран, місто Ісфахан Téhéran et Ispahan Alias: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization سازمان تحقیقات و جهادخودکفایی سپاه پاسداران Ісламік Революшенарі Гард Корпс Рісьорч Енд Селф-Сафішіенсі Джіхад Організейшн Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization IRGC Self-Sufficiency Organization ISLAMIC REVOLUTIONARY GUARD CORPS SELF- SUFFICIENCY JEHAD ORGANIZATION IRGC’s Self-Sufficiency and Industrial Research Centre IRGC's Arms and Military Equipment Self-Sufficiency Program IRGC's Self-Sufficiency and Industrial Research Center Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization IRGC Missile Research Center IRGC's Research and Self-Sufficiency Organization IRGC Research and Self Sufficiency Jehad Organization (RSSJO) Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO) Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO) IRGC Jihad Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center Islamic Revolutionary Guard Corps Research and SelfSufficiency Jihad Organization Self-Sufficiency Jihad Organization IRGC Jihad Self Sufficiency Organization IRGC SSJO IRGC's Self-Sufficiency and Industrial Research Centre سازمان جهاد خودکفایی و تحقیقات سپاه Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO) ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION Self Sufficiency Jihad Organization IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC's Research and Self Sufficiency Organization Legal Form: Military contractor entité publique Source URL: https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22693 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7465 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5118 https://permid.org/1-5083678967

10. MOHAMMAD ALI VAGHARI

Profile Type	PERSON
Name	MOHAMMAD ALI VAGHARI
First Name	MOHAMMAD ALI
Last Name	VAGHARI
Country	IRAN
Nationality	IRAN
Birth Date	1979-12-25
First Seen	2024-05-24
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-24020

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-24
Sanction Last Change	2024-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/24020 Country: Georgia Entity: interpol-red-2024-24020 Program: Red Notice Reason: Aggravated fraud Aggravated money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices