SapherCheck

10 SapherCheck records found for Person Mohammad reza

Registration Number GHQ6UNU9SCS1
Alias MOHAMMADREZA ANSARI
MOHAMMADREZA ANSARI BARKIRSAGHI
MOHAMMAD-REZA ANSARI
MOSTAFA NASERI
MOSTAFA NASERI
MOHAMMADREZA ANSARI
BARKIRSAGHI MOHAMMADREZA ANSARI
Profile Type PERSON
Name MOHAMMAD REZA ANSARI
MOHAMMAD REZA ANSARI
MOHAMMADREZA ANSARI
ANSARI, MOHAMMAD REZA
MOHAMMAD REZA ANSARI
BARKIRSAGHI MOHAMMADREZA ANSARI
First Name MOHAMMAD
MOSTAFA
MOHAMMAD-REZA
MOHAMMADREZA
MOHAMMAD REZA
BARKIRSAGHI
Middle Name REZA
Last Name ANSARI
NASERI
ANSARI BARKIRSAGHI
ANSARI
NASERI
Country SYRIA
IRAN
Nationality IRAN
Birth Date 1975-11-22
Position COMMANDER OF IRGC-QF UNIT 840
First Seen 2023-06-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-17
Modified At 2024-01-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696

4 Sanctions

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: IRN0187

Start Date: 2024-01-29
Modified At: 2024-01-29
Country: United Kingdom

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.

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 2024-01-29
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0187

Start Date: 2024-01-29
Modified At: 2024-01-29
Listing Date: 2024-01-29
Country: United Kingdom

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

Program: Iran

Provisions: Asset freeze

Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.

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 2023-06-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42696

Country: United States

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM6MW

Start Date: 2023-06-01
Listing Date: 2023-08-17
Country: United States

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

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 MOHAMMAD REZA SABAHI
MOHAMMAD REZA SABAHI
Weak Alias FARAZ
ID Number 041-023144-4
Profile Type PERSON
Name SABAHI, MOHAMMED REZA
MOHAMMED REZA SABAHI
MOHAMMED REZA SABAHI
First Name MOHAMMED REZA
MOHAMMAD REZA
MOHAMMED REZA
Last Name SABAHI
SABAHI
Nationality IRAN
Birth Date 1991-12-02
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 170 POUNDS
Hair-Color BROWN
Height 5'8"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W193070636
MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  SABAHI WAS A CONTRACTOR FOR THE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035
https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035

Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6CJL2

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

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

ID Number 1249481643
Profile Type PERSON
Name MOHAMMAD REZA MEHDIPUR
MEHDIPUR, MOHAMMAD REZA
MOHAMMAD REZA MEHDIPUR
First Name MOHAMMAD REZA
MOHAMMAD
Middle Name REZA
Last Name MEHDIPUR
MEHDIPUR
Country IRAN
Nationality IRAN
Birth Date 1975-08-06
Birth-Place NAEIN, 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
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26546

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: 26546

Country: United States

Entity: NK-78VfUMKtMcaUyRVsj4HVy2

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: S4MR8GLFY

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: NK-78VfUMKtMcaUyRVsj4HVy2

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

ID Number 0451519639
Profile Type PERSON
Name MOHAMMAD REZA ALE ALI
MOHAMMAD REZA ALE ALI
ALE ALI, MOHAMMAD REZA
First Name MOHAMMAD REZA
MOHAMMAD
Middle Name REZA
Last Name ALE ALI
ALE ALI
Country IRAN
Birth-Place SHEMIRAN, TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26560

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: 26560

Country: United States

Entity: NK-9xUq6JZUT7w88NWW7Q6nre

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR8J8BS

Start Date: 2019-03-26
Listing Date: 2019-03-28
Country: United States

Entity: NK-9xUq6JZUT7w88NWW7Q6nre

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

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-9xUq6JZUT7w88NWW7Q6nre

Object Object Caption: Ansar Exchange
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 Address: No. 41, Joibar Street, Fatemi Square, Tehran
TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN

Alias: Sarafi Ansar
SARAFI ANSAR
SARAFI ANSAR COMPANY
Sarafi Ansar Company

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530
Alias MOHAMMAD REZA KAZEMIAN
MOHAMMAD REZA KAZEMIAN
MOHAMMAD KAZEMI
MOHAMMAD KAZEMI
ID Number 0075700247
Profile Type PERSON
Name KAZEMI, MOHAMMAD REZA
MOHAMMAD REZA KAZEMI
MOHAMMAD REZA KAZEMI
First Name MOHAMMAD REZA
MOHAMMAD REZA
MOHAMMAD
Last Name KAZEMI
KAZEMI
KAZEMIAN
Country IRAN
TüRKIYE
Nationality IRAN
Birth Date 1981-09-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-09-17
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=33256

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: 33256

Country: United States

Entity: NK-C3coN8Np9BSf2MswtZVe66

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRJ69SQ

Start Date: 2021-09-17
Listing Date: 2021-09-17
Country: United States

Entity: NK-C3coN8Np9BSf2MswtZVe66

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

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-C3coN8Np9BSf2MswtZVe66

Object Object Caption: Meghdad Amini
Object Datasets Object Datasets: US SAM Procurement Exclusions
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24533
Alias ABTOL RAHMAN
ABU ABDUL RAHMAN AL FILIPINI,
MOHD REZA KIRAM
ABU ABDUL RAHMAN AL FILIPINI
ABDUL RAHMAN,
ABDUL RAHMAN
MOHD REZA KIRAM
ABTOL RAHMAN;
ABDUL RAHMAN
ABU ABDUL RAHMAN AL FILIPINI
Weak Alias ABTOL RAHMAN
アブー・アブドゥル・ラフマン・アル・フィリピニ
アブトール・ラフマン
ABU ABDUL RAHMAN AL FILIPINI
ABU ABDUL RAHMAN AL-FILIPINI
ABDUL RAHMAN
ABTOL RAHMAN)
アブドゥル・ラフマン
ID Number XX3966391
EC3524065
Profile Type PERSON
Name ABTOL RAHMAN
MUHAMMED REZA LAHAMAN KIRAM
ABU ABDUL RAHMAN AL FILIPINI
MOHAMMAD REZA LAHAMAN KIRAM
محمد رضا لهمان كيرام
MOHAMMAD REZA LAHAMAN KIRAM
ムハンメド・レザ・ラハマン・キラム
ABDUL RAHMAN
KIRAM, MOHAMMAD REZA LAHAMAN
מוחמד רזה לחמן כיראם
MUHAMMED REZA LAHAMAN KIRAM
First Name ABTOL
ABU
MUHAMMED
MOHAMMAD
MOHAMMAD REZA LAHAMAN
MOHD
محمد
ABDUL
MUHAMMED
Middle Name REZA
KIRAM
RAHMAN
كيرام
لهمان
LAHAMAN
REZA LAHAMAN
Last Name AL FILIPINI
KIRAM
RAHMAN
KIRAM
MUHAMMED REZA LAHAMAN KIRAM
Country PHILIPPINES
SYRIA
Nationality PHILIPPINES
Birth Date 1990-03-03
Birth-Place ZAMBOANGA, PHILIPPINA
ZAMBOANGA, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR PHILIPPINES
ZAMBOANGA CITY, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR : PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR
ZAMBOANGA DEL SUR, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-08-23
Modified At 2023-10-30
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 BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINA
96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
96 ILANGLLANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO (ANCIENNE ADRESSE)
BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO (ANCIENNE ADRESSE)
SYRIAN ARAB REPUBLIC (LOCATION SINCE 2015)
BRGY RECODO, WESTERN MINDANAO, PHILIPPINES
(DEPUIS 2015)
96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, EASTERN MINDANAO, PHILIPPINES
Topics SANCTIONED ENTITY
TERRORISM
Notes SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC.
ADRESSE : PHILIPPINES : BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO (ANCIENNE ADRESSE), PHILIPPINES : 96 ILANGLLANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO (ANCIENNE ADRESSE), SYRIE : (DEPUIS 2015), N° PASSEPORT : XX3966391 : DéLIVRé LE 25/02/2015 PAR LE MINISTèRE DES AFFAIRES éTRANGèRES DES PHILIPPINES, DATE D'EXPIRATION 24/02/2020, EC3524065
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
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ISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：身長は１５６ｃｍ、体重は６０ｋｇ（２０１６年９月時点）、目の色は黒、髪の色は黒、体格は中柄、頬骨が出ている。タガログ語、英語及びアラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244385. PHILIPPINES (PREVIOUS ADDRESS)
ANGGOTA ISIL
HAUT DIRIGEANT DE L'EIIL, CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ -- A RECRUTé POUR L'EIIL ET A ENTRAîNé, AU MOYEN DE VIDéOS EN LIGNE, DES INDIVIDUS à PERPéTRER DES ACTES DE TERRORISME -- DESCRIPTION PHYSIQUE : TAILLE 156 CM, POIDS 60 KG (EN SEPTEMBRE 2016), YEUX NOIRS, CHEVEUX NOIRS, CORPULENCE MOYENNE, POMMETTES SAILLANTES ; PARLE LE TAGALOG, L'ANGLAIS ET L'ARABE
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
LOCATION SINCE 2015
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. PHILIPPINES (PREVIOUS ADDRESS)
PASSPORT NO: A) PHILIPPINES NUMBER XX3966391, ISSUED ON 25 FEB. 2015 (ISSUED BY THE DEPARTMENT OF FOREIGN AFFAIRS OF PHILIPPINES, EXPIRATION DATE 24 FEB. 2020) B) PHILIPPINES NUMBER EC3524065. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3079
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24785

19 Sanctions

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: 2018-08-23
Listing Date: 2018-08-23
Country: Argentina

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: UN List
Al-Qaida

UNSC Id: QDi.418
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-08-23
Country: Australia

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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: 23 Aug. 2018

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.4704.0

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: Belgium

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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: 39573

Start Date: 2018-08-23
Listing Date: 2018-08-24
Country: Switzerland

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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
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.4704.0

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: European Union

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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-Dj5FWSnnE7uHn7okya5VPq

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4704.0

Country: France

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0263

Start Date: 2018-08-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.418
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0263

Start Date: 2018-08-23
Modified At: 2020-12-31
Listing Date: 2018-08-24
Country: United Kingdom

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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

Provisions: Asset freeze

UNSC Id: QDi.418
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: ILQ-288

Country: Indonesia

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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

Start Date: 2018-11-12
Country: Israel

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 418
QDi.418

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

Authority ID: 769

Start Date: 2018-09-14 2024-02-07 2018-08-23 2024-03-22
Country: Japan

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Provisions: décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018

Reason: haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24785

Country: United States

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: SDN List

Provisions: NDAA Special Conditions
SDGT

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

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

Start Date: 2018-08-23
Modified At: 2023-10-30
Listing Date: 2018-08-23
Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: Al-Qaida

UNSC Id: QDi.418
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PL1J

Start Date: 2018-08-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

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

Listing Date: 2018-08-23
Country: South Africa

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

UNSC Id: QDi.418
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Dj5FWSnnE7uHn7okya5VPq

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
Profile Type PERSON
Name MOHAMMAD REZA MODARRES KHIABANI
MOHAMMAD REZA MODARRES KHIABANI
KHIABANI, MOHAMMAD REZA MODARRES
First Name MOHAMMAD REZA MODARRES
MOHAMMAD
Middle Name REZA MODARRES
Last Name KHIABANI
KHIABANI
Country IRAN
Nationality IRAN
Birth Date 1970-07-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30970

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: 30970

Country: United States

Entity: NK-GZjrNoaJANpQp3Mt4b7nWo

Program: SDN List

Provisions: IFCA
Block

Reason: Executive Order 13846 (Iran)

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

Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

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: S4MRH264J

Start Date: 2021-01-15
Listing Date: 2021-05-20
Country: United States

Entity: NK-GZjrNoaJANpQp3Mt4b7nWo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name HABIBI MOHAMMAD REZA
MOHAMMAD REZA HABIBI
MOHAMMAD REZA HABIBI
First Name MOHAMMAD REZA
MOHAMMAD
Middle Name REZA
Last Name HABIBI
HABIBI
Position JUGE EN CHEF D'ISPAHAN
ANCIEN DIRECTEUR DU BUREAU DU MINISTèRE DE LA JUSTICE à YAZD
JUGE EN CHEF D’ISPAHAN, ANCIEN AVOCAT GéNéRAL D'ISPAHAN, ANCIEN DIRECTEUR DU BUREAU DU MINISTèRE DE LA JUSTICE à YAZD, ANCIEN PROCUREUR ADJOINT D'ISPAHAN
ATTORNEY GENERAL OF ISFAHAN. FORMER DEPUTY PROSECUTOR OF ISFAHAN
ANCIEN AVOCAT GéNéRAL D'ISPAHAN
ANCIEN PROCUREUR ADJOINT D'ISPAHAN
CHIEF JUSTICE OF ISFAHAN. FORMER ATTORNEY GENERAL OF ISFAHAN. FORMER HEAD OF THE MINISTRY OF JUSTICE OFFICE IN YAZD. FORMER DEPUTY PROSECUTOR OF ISFAHAN.
ATTORNEY GENERAL OF ISFAHAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes CHIEF JUSTICE OF ISFAHAN. FORMER ATTORNEY GENERAL OF ISFAHAN. FORMER HEAD OF THE MINISTRY OF JUSTICE OFFICE IN YAZD. FORMER DEPUTY PROSECUTOR OF ISFAHAN. COMPLICIT IN PROCEEDINGS DENYING DEFENDANTS A FAIR TRIAL – SUCH AS ABDOLLAH FATHI, EXECUTED IN MAY 2011 AFTER HIS RIGHT TO BE HEARD AND MENTAL HEALTH ISSUES WERE IGNORED BY HABIBI DURING HIS TRIAL IN MAR 2010. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A SHARP INCREASE IN EXECUTIONS IN 2011.
IMPLIQUé DANS DES PROCéDURES QUI ONT PRIVé LES ACCUSéS D'UN PROCèS éQUITABLE – TELS QU'ABDOLLAH FATHI, EXéCUTé EN MAI 2011 APRèS QUE M. HABIBI A MéCONNU SON DROIT à êTRE ENTENDU ET SES PROBLèMES DE SANTé MENTALE PENDANT SON PROCèS EN MARS 2010. IL A PAR CONSéQUENT éTé COMPLICE D'UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé à UNE FORTE AUGMENTATION DU NOMBRE DES EXéCUTIONS EN 2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1504

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.3899.93

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

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13249

Start Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Listing Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Country: Switzerland

Entity: NK-HzWakBxMYgFs23zJRoK2cb

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

UNSC Id: 40.
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.3899.93

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

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-HzWakBxMYgFs23zJRoK2cb

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.3899.93

Country: France

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)

Reason: Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de santé mentale pendant son procès en mars 2010. Il a par conséquent été complice d'une violation grave du droit à un procès équitable et a contribué à une forte augmentation du nombre des exécutions en 2011

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: IRN0053

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

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

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: IRN0053

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

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: Iran

Provisions: Asset freeze

Reason: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

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-HzWakBxMYgFs23zJRoK2cb

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021

Reason: Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de santé mentale pendant son procès en mars 2010. Il a par conséquent été complice d'une violation grave du droit à un procès équitable et a contribué à une forte augmentation du nombre des exécutions en 2011

Source URL: https://geldefonds.gouv.mc/
Registration Number Y429AEH7QMH4
Alias محمد رضا محمدی
محمدی محمد رضا
ID Number 5069643517
Profile Type PERSON
Name MOHAMMAD REZA MOHAMMADI
MOHAMMADI, MOHAMMAD REZA
محمد رضا محمدی
MOHAMMAD REZA MOHAMMADI
‫محمد‬ رضا ‫محمدی‬
MOHAMMADI MOHAMMAD REZA
MOHAMMAD REZA MOHAMMADI
First Name ‫محمد‬
MOHAMMAD
MOHAMMAD REZA
MOHAMMAD REZA
محمد
MOHAMMAD REZA
MOHAMMAD
Middle Name REZA
رضا
Last Name محمدی
MOHAMMADI
‫محمدی‬
MOHAMMADI
MOHAMMADI
Country IRAN
Nationality IRAN
Birth Date 1971-04-16
Birth-Place TéHéRAN
TEHERAN, IRAN
TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN : IRAN
Position MEMBER OF THE BOARD OF PARAVAR PARS COMPANY
MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY.
MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY
MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-20
Modified At 2023-08-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY
MOHAMMAD REZA MOHAMMADI EST MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé AUX ACTIVITéS DE RECHERCHE, DE MISE AU POINT ET DE PRODUCTION CONCERNANT LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L'IRGC AF. DES UAV SHAHED- 171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D'AGRESSION CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
MOHAMMAD REZA MOHAMMADI IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40742
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6815

12 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10555.16

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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: 70

Country: Canada

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

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 Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64303

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
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.10555.16

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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-KVtDVrxQzF5TDvvRQzrFwF

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Mohammad Reza Mohammadi est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS1956

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Mohammad Reza Mohammadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

Authority ID: RUS1956

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

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

Program: Russia

Provisions: Asset freeze

Reason: Mohammad Reza Mohammadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

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-KVtDVrxQzF5TDvvRQzrFwF

Provisions: (UE) 2023/1496 du 20/07/2023

Reason: Mohammad Reza Mohammadi est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: 40742

Country: United States

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

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: S4MRPC30F

Start Date: 2023-02-03
Listing Date: 2023-03-31
Country: United States

Entity: NK-KVtDVrxQzF5TDvvRQzrFwF

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number R7Z3RJW34L63
ID Number 3520258560
Profile Type PERSON
Name OSTAD, MOHAMMAD REZA
MOHAMMAD REZA OSTAD
MOHAMMAD REZA OSTAD
First Name MOHAMMAD REZA
MOHAMMAD
Middle Name REZA
Last Name OSTAD
OSTAD
Country IRAN
Nationality IRAN
Birth Date 1975-06-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
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=39710

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: 39710

Country: United States

Entity: NK-LWKHy8xoKhbjvDwxwsWfHn

Program: SDN List

Provisions: CAATSA - IRAN
Block

Reason: CAATSA - Section 106

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: S4MRN6Q51

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: NK-LWKHy8xoKhbjvDwxwsWfHn

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