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3 SapherCheck records found for Person Mohammad shafi

Alias	ROODSARI, MOHAMMAD, HOSSEIN, SHAFIEI ROODSARI, MOHAMMAD, SHAFI’I ROODSARI MOHAMMAD SHAFI'I MOHAMMAD, SHAFIEI MOHAMMAD HOSSEIN SHAFIEI ROODSARI ROODSARI, ROODSARI MOHAMMAD SHAFI’I RUDSARI MOHAMMAD HOSSEIN SHAFIEI ROODSARI MOHAMMAD HOSSEIN SHAFIEI RUDSARI, MOHAMMAD, SHAFIEI RUDSARI MOHAMMAD SHAFIEI ROODSARI MOHAMMAD HOSSEIN SHAFIEI RUDSARI MOHAMMAD SHAFI'I RUDSARI, MOHAMMAD, SHAFI’I RUDSARI MOHAMMAD HOSSEIN SHAFIEI HOSSEIN, SHAFIEI RUDSARI, MOHAMMAD, ROODSARI MOHAMMAD SHAFIEI RUDSARI MOHAMMAD SHAFIEI ROODSARI MOHAMMAD SHAFIEI MOHAMMAD SHAFIEI ROODSARI RUDSARI MOHAMMAD SHAFI’I
Title	REAR ADMIRAL
Profile Type	PERSON
Name	MOHAMMAD SHAFI’I RUDSARI MOHAMMAD SHAFIEI ROODSARI SHAFI’I RUDSARI MOHAMMAD MOHAMMAD HOSSEIN SHAFIEI ROODSARI MOHAMMAD SHAFI'I RUDSARI MOHAMMAD HOSSEIN SHAFIEI RUDSARI MOHAMMAD SHAFIEI RUDSARI MOHAMMAD SHAFI'I RUDSARI MOHAMMAD SHAFI'I RUDSARI MOHAMMAD SHAFI’I RUDSARI MOHAMMAD SHAFIEI ROODSARI MOHAMMAD SHAFI’I ROODSARI MOHAMMAD HOSSEIN SHAFIEI ROODSARI MOHAMMAD SHAFI'L RUDSARI
First Name	MOHAMMAD MOHAMMAD SHAFI’I
Middle Name	SHAFIEI
Last Name	RUDSARI SHAFI'I RUDSARI RUDSARI ROODSARI SHAFI’I RUDSARI
Country	IRAN
Nationality	IRAN
Position	ANCIEN ADJOINT AU MODAFL (CHARGé DE LA COORDINATION) FORMER MODAFL DEPUTY FOR COORDINATION CONTRE-AMIRAL FORMER MODAFL DEPUTY FOR COORDINATION ANCIEN ADJOINT AU MODAFL (CHARGé DE LA COORDINATION), CONTRE-AMIRAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-24
Modified At	2022-03-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PERSONNES CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES REAR ADMIRAL; FORMER DEPUTY FOR COORDINATION AFFAIRS, MODAFL. FORMER MODAFL DEPUTY FOR COORDINATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1529

12 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: NK-aRNkcH7JFM2vWuC87gXpPV 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 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0010. Relisted 12 January 2024.

2. 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.2177.17 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: Belgium Entity: NK-aRNkcH7JFM2vWuC87gXpPV Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

3. 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: 15 Country: Canada Entity: NK-aRNkcH7JFM2vWuC87gXpPV 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

4. 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: 11253 Start Date: 2021-08-18 Listing Date: 2021-08-18 Country: Switzerland Entity: NK-aRNkcH7JFM2vWuC87gXpPV Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 60. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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.2177.17 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: European Union Entity: NK-aRNkcH7JFM2vWuC87gXpPV Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%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-aRNkcH7JFM2vWuC87gXpPV 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

7. 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-aRNkcH7JFM2vWuC87gXpPV Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

8. 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-aRNkcH7JFM2vWuC87gXpPV 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

9. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (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.2177.17 Country: France Entity: NK-aRNkcH7JFM2vWuC87gXpPV Program: (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: personnes concourant au programme nucléaire ou de missiles balistiques Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: INU0012 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-aRNkcH7JFM2vWuC87gXpPV Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former MODAFL Deputy for Coordination Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0012 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2008-06-24 Country: United Kingdom Entity: NK-aRNkcH7JFM2vWuC87gXpPV Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former MODAFL Deputy for Coordination Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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-aRNkcH7JFM2vWuC87gXpPV Provisions: (UE) 267/2012 du 23/03/2012, (UE)2021/1242 du 29/07/2021 Reason: personnes concourant au programme nucléaire ou de missiles balistiques Source URL: https://geldefonds.gouv.mc/

2. Mohammad Shafi Armar

Alias	SHAFI ARMAR SAFI ARMAR MOHAMMED SHAFI ARMAR
Weak Alias	YOUSUF-AL HINDI ANJAN BHAI YOUSOUF AL-HINDI CHOTE MAULA YUSUF AL-HINDI
Profile Type	PERSON
Name	ARMAR, MOHAMMAD SHAFI MOHAMMAD SHAFI ARMAR MOHAMMAD SHAFI ARMAR
First Name	SHAFI SAFI MOHAMMAD SHAFI MOHAMMED SHAFI MOHAMMAD SHAFI
Last Name	ARMAR ARMAR
Country	SYRIA
Birth Date	1991 1989
Birth-Place	BHATKAL, KARNATAKA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
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=22525

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: 22525 Country: United States Entity: NK-dpsqtqzPT93SshX9osV76U Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN13 Start Date: 2017-06-15 Listing Date: 2018-06-29 Country: United States Entity: NK-dpsqtqzPT93SshX9osV76U 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 SHAFI ARMAR

Profile Type	PERSON
Name	MOHAMMAD SHAFI ARMAR
First Name	MOHAMMAD SHAFI
Last Name	ARMAR
Country	INDIA
Nationality	INDIA
Birth Date	1987
Birth-Place	BHATKAL, DISTRICT : UTTAR KANNADA, KARNATAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-48954

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/48954 Country: India Entity: interpol-red-2014-48954 Program: Red Notice Reason: Criminal Conspiracy read with terrorist acts, raising funds for terrorist act, recruiting any person/persons for terrorist act, being a member of terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices