Search Sanctions | SapherCheck

10 SapherCheck records found for Person Nader

Alias	TURK SERVER
Weak Alias	TURK_SERVER TURKSERVER TAHERSAEDI
Profile Type	PERSON
Name	NADER SAEDI NADER SAEDI SAEDI, NADER
First Name	NADER NADER
Last Name	SAEDI
Nationality	IRAN
Birth Date	1990-02-20 1990-02-22
Birth-Place	MIANEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	APPROXIMATELY 140 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'7"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W455912160 NADER SAEDI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF SAEDI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22949 https://www.fbi.gov/wanted/cyber/nader-saedi

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: 22949 Country: United States Entity: NK-8UGwUFwDL9EwU7vM3z87nk Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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: S4MR5ZWX3 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-8UGwUFwDL9EwU7vM3z87nk 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. Nader MORADI

Title	COLONEL
Profile Type	PERSON
Name	NADER MORADI نادر مرادی
First Name	NADER
Last Name	MORADI MORADI
Country	IRAN
Nationality	IRAN
Birth-Place	IRAN
Position	DEPUTY SUPERVISOR OF PUBLIC SPACES OF THE PUBLIC SECURITY POLICE SUPERVISEUR ADJOINT DES LIEUX PUBLICS DE LA POLICE DE LA SéCURITé PUBLIQUE. COLONEL. COLONEL SUPERVISEUR ADJOINT DES LIEUX PUBLICS DE LA POLICE DE LA SéCURITé PUBLIQUE
First Seen	2023-05-22
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-05-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IRAN EN SA QUALITé ACTUELLE DE SUPERVISEUR ADJOINT DES LIEUX PUBLICS DE LA POLICE DE LA SéCURITé PUBLIQUE, LE COLONEL NADER MORADI EST RESPONSABLE DU RESPECT DE LA LéGISLATION SUR LE HIJAB. CETTE LéGISLATION A éTé UTILISéE PAR LES AUTORITéS IRANIENNES POUR RéPRIMER DES MANIFESTANTS PACIFIQUES. NADER MORADI EST RESPONSABLE DE LA PERSéCUTION ET DE L'ARRESTATION DE FEMMES POUR NON-RESPECT DES RèGLES RELATIVES AU HIJAB. IL EST éGALEMENT RESPONSABLE DE LA FERMETURE D'ENTREPRISES, DE RESTAURANTS ET D'AUTRES LIEUX PUBLICS EN LIEN AVEC LE NON-RESPECT DES RèGLES RELATIVES AU HIJAB ET SIGNE LES LETTRES LES INFORMANT DE LEUR FERMETURE. AU COURS DES MANIFESTATIONS QUI ONT DéBUTé EN SEPTEMBRE 2022 ET QUI ONT DURé PLUSIEURS MOIS, NADER MORADI A éGALEMENT éTé RESPONSABLE DE LA PERSéCUTION ET DE L'ARRESTATION DE PROPRIéTAIRES DE MAGASINS QUI ONT FERMé LEUR COMMERCE ET PRéVOYAIENT DE FAIRE LA GRèVE POUR PROTESTER CONTRE LA MORT DE MAHSA AMINI. NADER MORADI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6650

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-24
Sanction Last Change	2023-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10115.7 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: Belgium Entity: NK-NXuQU22DfguSJyVJrePaYm Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-24
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.10115.7 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: European Union Entity: NK-NXuQU22DfguSJyVJrePaYm Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

3. 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-NXuQU22DfguSJyVJrePaYm 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

4. Sanction Caption: (UE) 2023/986 du...

Sanction Caption	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-NXuQU22DfguSJyVJrePaYm Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) Reason: En sa qualité actuelle de superviseur adjoint des lieux publics de la police de la sécurité publique, le colonel Nader Moradi est responsable du respect de la législation sur le hijab. Cette législation a été utilisée par les autorités iraniennes pour réprimer des manifestants pacifiques. Nader Moradi est responsable de la persécution et de l'arrestation de femmes pour non-respect des règles relatives au hijab. Il est également responsable de la fermeture d'entreprises, de restaurants et d'autres lieux publics en lien avec le non-respect des règles relatives au hijab et signe les lettres les informant de leur fermeture. Au cours des manifestations qui ont débuté en septembre 2022 et qui ont duré plusieurs mois, Nader Moradi a également été responsable de la persécution et de l'arrestation de propriétaires de magasins qui ont fermé leur commerce et prévoyaient de faire la grève pour protester contre la mort de Mahsa Amini. Nader Moradi est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-NXuQU22DfguSJyVJrePaYm Provisions: (UE) 2023/986 du 22/05/2023 Reason: En sa qualité actuelle de superviseur adjoint des lieux publics de la police de la sécurité publique, le colonel Nader Moradi est responsable du respect de la législation sur le hijab. Cette législation a été utilisée par les autorités iraniennes pour réprimer des manifestants pacifiques. Nader Moradi est responsable de la persécution et de l'arrestation de femmes pour non-respect des règles relatives au hijab. Il est également responsable de la fermeture d'entreprises, de restaurants et d'autres lieux publics en lien avec le non-respect des règles relatives au hijab et signe les lettres les informant de leur fermeture. Au cours des manifestations qui ont débuté en septembre 2022 et qui ont duré plusieurs mois, Nader Moradi a également été responsable de la persécution et de l'arrestation de propriétaires de magasins qui ont fermé leur commerce et prévoyaient de faire la grève pour protester contre la mort de Mahsa Amini. Nader Moradi est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://geldefonds.gouv.mc/

3. Nader Kalai

Alias	NADER QALAI KALEI NADER QALAI NADER MOHAMAD KALAI NADER QALEI NADIR AL KALAI NADER MOHAMMED WAJIEH KALAI NADER QALEI NADER MOHAMAD KALAI NADER KALEI NADER KALEI NADER MOHAMMED WAJIEH KALAI NADIR AL KALAI KALAI
ID Number	34191608 010-40036453
Profile Type	PERSON
Name	KALAI, NADER NADER QALEI NADER KALAI NADER KALAI نادر قلعي
First Name	NADIR NADER MOHAMMED WAJIEH NADER NADER MOHAMAD NADER نادر
Last Name	AL KALAI KALEI QALEI KALAI QALAI KALAI قلعي
Country	LEBANON SYRIA CANADA
Nationality	SYRIA CANADA
Birth Date	1965-07-09
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-17
Modified At	2021-06-11
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	HALIFAX, B3H 2V8, CAN GHRAYEB BLDG, SAMI SOLOH ST, BADARO, BEIRUT 871 YOUNG AVENUE, B3H 2V8 HALIFAX SAIFI STREET, JEMAYZEH, BEIRUT AIN EL MRAISSE, BEIRUT CAPSURVILLE, DEKWANEH, EL METN JEMAYZEH, BEIRUT
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: KHALED AL-ZUBAIDI POSITION: MAJORITY SHAREHOLDER OF CASTLE INVESTMENT HOLDING; CO-OWNER OF ZUBAIDI AND QALEI LLC; CHAIRMAN OF KALAI INDUSTRIES MANAGEMENT LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A 50 % STAKE IN ZUBAIDI AND QALEI LLC, WHICH IS CONSTRUCTING THE LUXURY TOURIST CITY GRAND TOWN AND TO WHICH THE REGIME HAS GRANTED A 45-YEAR AGREEMENT IN RETURN FOR 19-21 % OF ITS REVENUE. IN THIS CAPACITY, HE IS LINKED TO KHALED AL-ZUBAIDI. NADER QALEI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES, IN PARTICULAR THROUGH THIS STAKE IN THE GRAND TOWN DEVELOPMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29027

3 Sanctions

1. 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: 40113 Start Date: 2020-06-26 2019-07-17 End Date: 2021-06-11 Listing Date: 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-V6556FJFKZo8GaajCojFtD 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

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: 29027 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRCW7GX Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD 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	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-V6556FJFKZo8GaajCojFtD Object Object Caption: Khaled Al-Zubaidi Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets 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) Swiss SECO Sanctions/Embargoes French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Khaled Bassam Al-Zubaidi Mohammed Khaled Bassam Al-Zubaidi Khalid Bassam Zubedi al-Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubaidi Khalid al-Zubedi Khaled Zubedi Mohammed Khalid Bassam Al-Zubaidi خالد الزبيدي Khaled al-Zubedi Khalid al-Zubaidi Khalid Zubedi Mohammed Khaled Zubaidi Zubedi Khaled Al-Zubedi Mohammed Khaled Bassam Al-Zubedi Mohammed Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi) Bassam Zubaidi Khaled Zubaidi KHALED AL-ZUBAIDI Khalid Zubaidi Khalid Bassam al-Zubedi Khalid Mohammed Khaled al-Zubedi Mohammed Mohammed Khaled Zubedi Mohammed Khaled al-Zubaidi Mohammed Khalid Bassam Al-Zubedi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026

4. Nader Talebzadeh Ordoubadi

Profile Type	PERSON
Name	NADER TALEBZADEH ORDOUBADI ORDOUBADI, NADER TALEBZADEH NADER TALEBZADEH ORDOUBADI
First Name	NADER TALEBZADEH NADER
Middle Name	TALEBZADEH
Last Name	ORDOUBADI ORDOUBADI
Country	IRAN
Birth Date	1954
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
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=26384

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: 26384 Country: United States Entity: NK-XGaru2UHogdfCQ9JYC6sMD 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

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: S4MR88HV4 Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-XGaru2UHogdfCQ9JYC6sMD 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. Nader Khoon Siavash

Registration Number	XWAQBBBH5154
Alias	سیاوش نادر خون NADER KHUN SIAVASHI ‫نادر‬ خون سیاوشی NADER KHUN SIAVASHI نادر خون سیاوش نادر سیاوش
ID Number	0028892753 0048894753
Profile Type	PERSON
Name	NADER CHúN SIJáVAš SIAVASH, NADER KHOON NADER KHOON SIAVASH SIAVASH NADER KHOON نادر خون ‫سیاوش‬ نادر خون سیاوش NADER KHOON SIAVASH NADER KHOON SIAVASH
First Name	NADER KHOON NADER KHOON NADER CHúN NADER ‫نادر‬ نادر
Middle Name	KHOON KHUN خون
Last Name	سیاوش ‫سیاوش‬ SIAVASH SIAVASHI سیاوشی SIAVASH SIAVASH SIJáVAš SIAVASH
Country	IRAN
Nationality	IRAN
Birth Date	1963-04-30
Position	DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO) DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2023-03-31
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NADER KHOON SIAVASH IS THE DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO). AIO IS AN ORGANISATION WHICH REPORTS TO THE IRANIAN MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL), AND IS ACTIVE IN IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME. AS DIRECTOR OF AIO, NADER KHOON SIAVASH IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME. ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) POSITION(S): DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO) ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - NADER KHOON SIAVASH EST DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO). L'AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), ET QUI EST ACTIVE DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV). PAR CONSéQUENT, EN TANT QUE DIRECTEUR DE L'AIO, NADER KHOON SIAVASH SOUTIENT LE PROGRAMME IRANIEN D'UAV ET Y PARTICIPE ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE AT LEAST EARLY 2023. ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6937

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10860.17 Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: Belgium Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: IRN Reason: 2023/2793 (OJ L11122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

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: 66 Country: Canada Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ 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	2023-12-21
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 68988 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 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	2023-12-13
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.10860.17 Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: European Union Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: IRN Reason: 2023/2793 (OJ L11122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

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-ZkzuAKGLPDzos2D3VEmBAQ Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

7. Sanction Caption: (UE) 2023/2793 du...

Sanction Caption	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-11
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10860.17 Country: France Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: IRN0203 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0203 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Iran Provisions: Asset freeze Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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-ZkzuAKGLPDzos2D3VEmBAQ Provisions: (UE) 2023/2793 du 11/12/2023 Reason: Nader Khoon Siavash est directeur de l’Organisation des industries aérospatiales (AIO). L’AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l’AIO, Nader Khoon Siavash soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

11. 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: 40421 Country: United States Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ 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

12. 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: S4MRPC2X8 Start Date: 2023-01-06 Listing Date: 2023-03-31 Country: United States Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ 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. Seyyed Nader SAFAVI MIRMAHALLEH

Alias	SEYED NADER SAFAVI MIRMAHALLEH NADER SAFAVI سید نادر صفوی میرمحله
Profile Type	PERSON
Name	SEYED NADER SAFAVI MIRMAHALLEH NADER SAFAVI سید نادر صفوی میرمحله SEYYED NADER SAFAVI MIRMAHALLEH
First Name	SEYED NADER NADER SEYYED NADER
Last Name	SAFAVI SAFAVI MIRMAHALLEH
Country	IRAN
Nationality	IRAN
Position	GOVERNOR AND HEAD OF REZVANSHAHR SECURITY COUNCIL IN GILAN PROVINCE GOUVERNEUR ET PRéSIDENT DU CONSEIL DE SéCURITé DE REZVANSHAHR, DANS LA PROVINCE DE GILAN. GOUVERNEUR ET PRéSIDENT DU CONSEIL DE SéCURITé DE REZVANSHAHR, DANS LA PROVINCE DE GILAN
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-06-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	REZVANSHAHR, PROVINCE DE GILAN
Topics	SANCTIONED ENTITY
Notes	SEYYED NADER SAFAVI MIRMAHALLEH EST GOUVERNEUR ET CHEF DU CONSEIL DE SéCURITé DE REZVANSHAHR, DANS LA PROVINCE DE GILAN. À CE TITRE, IL EST RESPONSABLE D'AVOIR ORDONNé AUX OFFICIERS D'OUVRIR LE FEU SUR LES MANIFESTANTS LORS DES MANIFESTATIONS ORGANISéES à TRAVERS LE PAYS ENTRE 2022 ET 2023, QUI ONT FAIT DE NOMBREUX MORTS ET BLESSéS, DONT DES ENFANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6782

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10214.17 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-iqpLcEPapiBr893MAouLRK Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10214.17 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-iqpLcEPapiBr893MAouLRK Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

3. 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-iqpLcEPapiBr893MAouLRK 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

4. Sanction Caption: (UE) 2023/1298 du...

Sanction Caption	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iqpLcEPapiBr893MAouLRK Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: Seyyed Nader Safavi Mirmahalleh est gouverneur et chef du conseil de sécurité de Rezvanshahr, dans la province de Gilan. À ce titre, il est responsable d'avoir ordonné aux officiers d'ouvrir le feu sur les manifestants lors des manifestations organisées à travers le pays entre 2022 et 2023, qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l'homme en Iran Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-iqpLcEPapiBr893MAouLRK Provisions: (UE) 2023/1298 du 26/06/2023 Reason: Seyyed Nader Safavi Mirmahalleh est gouverneur et chef du conseil de sécurité de Rezvanshahr, dans la province de Gilan. À ce titre, il est responsable d’avoir ordonné aux officiers d’ouvrir le feu sur les manifestants lors des manifestations organisées à travers le pays entre 2022 et 2023, qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

7. NADER K ELBAYAR

Profile Type	PERSON
Name	NADER K. ELBAYAR NADER K ELBAYAR
First Name	NADER
Middle Name	K. K
Last Name	ELBAYAR
Country	UNITED STATES
Birth Date	1953-05-31
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12A VALLEY RD, PT WASHINGTON, NY 11050 PORT WASHINGTON, NY 11050, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-04-16 Country: United States Entity: NK-j6DsY9MgjwHMuSEcTnQTWH Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NHN7 Start Date: 1997-07-11 Listing Date: 1997-07-21 Country: United States Entity: NK-j6DsY9MgjwHMuSEcTnQTWH Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NHN7 Start Date: 1997-04-16 Listing Date: 1997-05-23 Country: United States Entity: NK-j6DsY9MgjwHMuSEcTnQTWH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. Wael Nader Al-Halqi

Alias	وائل حلقی ワーイル・ナーディル・アル＝ハルキー وائل نادر الحقی وائل نادر الحلقي WAEL AL-HALQI WAEL NADER AL-HALQI WA'IL AL-HALQI VAIL NADIRüL HALKI وائل الحقی AL-HALKI WAEL AL-HALKI Категория:Ваиль аль-Хальки WAJEL NADER AL HALKI WAEL NADER AL-HALKI WAEL NADER AL-HALKI 瓦埃勒·哈勒吉
Title	DR.
Profile Type	PERSON
Name	WAEL NADER AL-HALQI Ваэль аль-Халки 와엘 나데르 알할키 Γουαέλ Ναντέρ αλ Χαλκί AL-HALQI WAEL NADER WAEL NADER AL-HALKI وائل نادر الحلقي ハルキー・ワーイル・ナーディル WAEL AL-HALKI WAEL NADER AL-HALQI WAEL NADER AL-HALQI VAIL NADIR HALKI WAEL NADER AL-HALKI وائل الحلقي ואיל אל-חלקי Wá'IL AL-HALKí Wā‘IL NāDIR AL-ḨALQī WAEL AL-HALQI 瓦埃勒·纳德尔·哈勒吉ワーイル・ナーディル・アル＝ハラキー وائل نادر حلقی WAEL NADER AL-HALQI AL-HALQI, WAEL NADER
First Name	WAEL NADER وائل WAEL NADER WAEL
Last Name	AL-HALKI AL-HALQI AL-HALQI AL-HALKI الحلقي
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-02-04
Birth-Place	PROVINCE DE DERAA : SYRIE DARA'A PROVINCE, SYRIAN ARAB REPUBLIC DARA’A PROVINCE, SYRIAN ARAB REPUBLIC PROVINCE DE DERAA DARA'A PROVINCE SYRIA シリア・アラブ共和国ダラア JASIM DARAA, SYRIA DARA'A PROVINCE
Position	ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016, ANCIEN MINISTRE DE LA SANTé PRIME MINISTER，SYRIAN ARAB REPUBLIC MINISTER OF HEALTH (2011-2012) ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016 シリア・アラブ共和国首相 FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH. ANCIEN MINISTRE DE LA SANTé CHAIR OF THE BOARD OF TRUSTEES OF THE QA-SYOUN PRIVATE UNIVERSITY PRIME MINISTER OF SYRIA (2012-2016) MINISTER OF HEALTH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2012-02-28
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. CHAIR OF THE BOARD OF TRUSTEES OF THE QASYOUN PRIVATE UNIVERSITY. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME CONTRE LA POPULATION CIVILE DATE OF LISTING: 27/02/2012 66TH PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1022 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15223

12 Sanctions

1. 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.3991.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q713915 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 112 Country: Canada Entity: Q713915 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12181 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16 Country: Switzerland Entity: Q713915 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	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.3991.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q713915 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. 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: Q713915 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 168/2012 du ...

Sanction Caption	(UE) 168/2012 du 27/02/2012 (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.3991.47 Country: France Entity: Q713915 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0233 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q713915 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0233 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q713915 Program: Syria Provisions: Asset freeze Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2012-11-27 Country: Japan Entity: Q713915 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q713915 Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile Source URL: https://geldefonds.gouv.mc/

11. 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: 15223 Country: United States Entity: Q713915 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR3R8TQ Listing Date: 2012-07-18 Country: United States Entity: Q713915 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

9. NADER AFROOZ

Profile Type	PERSON
Name	NADER AFROOZ
First Name	NADER
Last Name	AFROOZ
Country	UNITED STATES
Birth Date	1935-03-15
Position	NEUROLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4716 CREEKSIDE, VIENNA, OH 44473 VIENNA, OH 44473, USA
Topics	DEBARRED ENTITY
Description	UPIN: A14712

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-12-20 Country: United States Entity: us-fed-excl-nader-afrooz-44473-vienna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NGGF Start Date: 1999-03-18 Listing Date: 1999-04-02 Country: United States Entity: us-fed-excl-nader-afrooz-44473-vienna Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NGGF Start Date: 1998-12-20 Listing Date: 1999-02-02 Country: United States Entity: us-fed-excl-nader-afrooz-44473-vienna Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. NADER ANISZAKY ATTIA

Profile Type	PERSON
Name	NADER ANISZAKY ATTIA
First Name	NADER
Middle Name	ANISZAKY
Last Name	ATTIA
Country	UNITED STATES
Birth Date	1958-04-23
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11214, USA 7817 17TH AVENUE, BROOKLYN, NY 11214
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-06-20 Country: United States Entity: us-fed-excl-nader-aniszaky-attia-11214-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N1F9 Start Date: 2001-08-06 Listing Date: 2002-01-02 Country: United States Entity: us-fed-excl-nader-aniszaky-attia-11214-brooklyn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N1F9 Start Date: 2001-06-20 Listing Date: 2001-07-31 Country: United States Entity: us-fed-excl-nader-aniszaky-attia-11214-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).