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6 SapherCheck records found for Person Mohammad javad

Profile Type	PERSON
Name	MOHAMMAD JAVAD JAFARI MOHAMMAD JAVAD JAFARI JAFARI, MOHAMMAD JAVAD
First Name	MOHAMMAD JAVAD MOHAMMAD JAVAD
Last Name	JAFARI
Country	IRAN
Birth Date	1945
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUMBER 7 DAFTARI, DAWUDIEH, SHARIATI AVENUE, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12556

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: 12556 Country: United States Entity: NK-3nGF3YLRrYoWY8Beqv95wu Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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: S4MR3RDKM Listing Date: 2011-02-01 Country: United States Entity: NK-3nGF3YLRrYoWY8Beqv95wu 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 Javad Safari

Profile Type	PERSON
Name	MOHAMMAD JAVAD SAFARI MOHAMMAD JAVAD SAFARI SAFARI, MOHAMMAD JAVAD
First Name	MOHAMMAD JAVAD MOHAMMAD
Middle Name	JAVAD
Last Name	SAFARI SAFARI
Country	IRAN
Birth Date	1980-08-07
Birth-Place	BORAZJAM, DASHTESTAN, BUSHEHR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26579

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: 26579 Country: United States Entity: NK-ggKeHkqVQBR8Meh9fPMZcf 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: S4MR8GLGP Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-ggKeHkqVQBR8Meh9fPMZcf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ggKeHkqVQBR8Meh9fPMZcf Object Object Caption: Shahid Fakhar Moghaddam Group Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: Shahid Fakhar Moqadam Group SHAHID FAKHAR MOGHADDAM GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26574

3. Mohammad Javad IMANIRAD

Profile Type	PERSON
Name	IMANIRAD, MOHAMMAD JAVAD MOHAMMAD JAVAD IMANIRAD MOHAMMAD JAVAD IMANIRAD
First Name	MOHAMMAD JAVAD MOHAMMAD
Middle Name	JAVAD
Last Name	IMANIRAD
Country	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-29
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=17213

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: 17213 Country: United States Entity: NK-nAxBC8Ea9M3qbQsFkwF5VM Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) CISADA 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: S4MR4GM3R Listing Date: 2014-08-29 Country: United States Entity: NK-nAxBC8Ea9M3qbQsFkwF5VM 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. Mohammad Javad Zarif

Alias	JAVAD محمدجواد ظریف خوانساری ムハンマド・ジャヴァード・ザリーフ Зариф, Мохаммад Джавад محمدجواد ظریف جواد ظریف モハンマド・ジャヴァド・ザリフ MOHAMAD YAVAD ZARIF محمدجواد ظریف خونساری JAVAD ZARIF MOHAMMED DSCHAWAD SARIF MOHAMMAD JAVAD ZARIF MOHAMMAD JAVAD ZARIF KHANSARI MOHAMMAD JAVAD ZARIF KHONSARI
Weak Alias	JAVAD ZARIF
Profile Type	PERSON
Name	MOHAMMAD JAVAD ZARIF KHONSARI MOHAMMAD DJAVAD ZARIF MOHAMMAD DżAWAD ZARIF MəHəMMəD CAVAD ZəRIF 穆罕默德·扎里夫 מוחמד ג'וואד זריף モハンマド・ジャヴァード・ザリーフ MUHAMMED CEVAD ZARIF მუჰამედ ჯავად ზარიფი Մոհամմադ Ջավադ Զարիֆ MOHAMMAD DSCHAWAD SARIF محمد جواد ظريف MOHAMMAD JAVAD ZARIF ZARIF, MOHAMMAD JAVAD Мохаммад Джавад Заріф MOHAMMAD DžAVáD ZARíF MOḩAMMAD JAVāD Z̧ARīF Мохаммад Джавад Зариф MOHAMED DžAVAD ZARIF محمدجواد ظریف 모하마드 자바드 자리프
First Name	MOHAMMAD-JAVAD MOHAMMAD JAVAD MOHAMMAD
Middle Name	JAVAD
Last Name	ZARIF KHONSARI ZARIF KHONSARI JAVAD ZARIF ZARIF
Country	IRAN
Nationality	IRAN
Birth Date	1960-01-07 1960-01-08
Birth-Place	TEHRAN
Position	FOREIGN AFFAIRS MINISTER OF IRAN (2013-2021) PERMANENT REPRESENTATIVE OF IRAN TO THE UNITED NATIONS (2002-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-08-27
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	SANCTIONED ENTITY POLITICIAN
Notes	FORMER VICE PRESIDENT FOR STRATEGIC AFFAIRS OF IRAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26950

3 Sanctions

1. 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: 23 Country: Canada Entity: Q10296812 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

2. 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: 26950 Country: United States Entity: Q10296812 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LJKF Start Date: 2019-07-31 Listing Date: 2019-08-27 Country: United States Entity: Q10296812 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 Javad Azari Jahromi

Alias	MOHAMMAD-JAVAD AZARI JAHROMI جواد ناظری محمدجواد جهرمی MOHAMMAD-JAVAD JAHROMI محمدجواد آذری جهرمی MOHAMMAD JAVAD AZARI JAHROMI جواد آذری جهرمی
Profile Type	PERSON
Name	MəHəMMəD CAVAD AZəRI CəHROMI 모하마드자바드 아자리 자로미 MOHAMMAD-JAVAD AZARI JAHROMI AZARI JAHROMI, MOHAMMAD JAVAD محمد جواد آذري جهرمي MOHAMMAD JAVAD AZARI JAHROMI محمدجواد آذری جهرمی MOHAMMAD JAVAD AZARI JAHROMI 穆罕默德·賈瓦德·阿扎里·賈赫羅米 MOHAMMAD JAVAD JAHROMI Մոհամմադ-Ջավադ Ազարի Ջահրոմի MUHAMMED CEVAD AZERI CAHROMI
First Name	MOHAMMAD-JAVAD MOHAMMAD JAVAD MOHAMMAD JAVAD AZARI MOHAMMAD
Middle Name	JAVAD
Last Name	JAHROMI AZARI JAHROMI AZARI JAHROMI
Country	IRAN
Nationality	IRAN
Birth Date	1981-09-16 1981-10-05
Birth-Place	JAHROM, IRAN JAHROM
Position	MINISTER OF INFORMATION AND COMMUNICATIONS TECHNOLOGY (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-11-27
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28003

3 Sanctions

1. 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: 38 Country: Canada Entity: Q37423274 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

2. 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: 28003 Country: United States Entity: Q37423274 Program: SDN List Provisions: IRAN-TRA IRAN Block Reason: Executive Order 13846 (Iran) TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7HP3 Start Date: 2019-11-22 Listing Date: 2019-11-27 Country: United States Entity: Q37423274 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MOHAMMAD JAVAD ZARIF

Alias	MOHAMMAD JAVAD ZARIF KHONSARI
Profile Type	PERSON
Name	MOHAMMAD JAVAD ZARIF
First Name	MOHAMMAD JAVAD
Last Name	ZARIF
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR9LHYL Start Date: 2019-07-31 Listing Date: 2019-08-27 Country: United States Entity: usgsa-s4mr9lhyl 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