SapherCheck

10 SapherCheck records found for Person Naser

Alias NASER ABDUL JAWAD
NASIR ABDULLAH ODEH ABDEL JAWAD
Profile Type PERSON
Name NASIR ABDULLAH ODEH ABDEL JAWAD
NASER ABDUL JAWAD
First Name NASIR ABDULLAH ODEH
NASER
NASIR ABDULLAH ODEH
Last Name ABDUL JAWAD
ABDEL JAWAD
Birth Date 1965
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - SALFIT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9696

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5D031

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

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 DUU7GNVZMQB7
Alias NASIR NISR
NASSER HASSAN NESR
ID Number 288030510000000
Profile Type PERSON
Name ‫ناصر‬ ‫حسن‬ ‫نسر‬‫‬
NASER HASSAN NESER
NASER HASSAN NESER
NESER, NASER HASSAN
First Name NASIR
NASSER
NASER HASSAN
NASER
‫ناصر‬
Middle Name ‫حسن‬
HASSAN
Last Name NESER
NISR
NESER
‫نسر‬‫‬
NESR
Country LEBANON
Birth Date 1963-04-20
Birth-Place KAFARSER, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
MAHFOUZ, AL AHLAM 6, HARET HREIK, ROUEISS, BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39977

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: 39977

Country: United States

Entity: NK-6TcAHaoDKHdoQcfWTTdMHR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
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: S4MRN7WTR

Start Date: 2022-12-01
Listing Date: 2022-12-01
Country: United States

Entity: NK-6TcAHaoDKHdoQcfWTTdMHR

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 ناصر عبدالكريم عبدالله الوحيشي 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI
NASER ABDEL KARIM AL-WAHISHI
NASER ABDEL KARIM AL-WAHISHI
ABU BASIR NASIR AL-WUHAYSHI
ABU BASIR NASIR AL-WAHISHI
ABU BASIR NASIR AL-WAHISHI
NASIR AL-WAHISHI
ABU BASIR NASIR AL-WUHAYSHI
NASIR ABD AL-KARIM AL-WUHAYSHI
ABU BASIR NASSER AL-WUHISHI
ABDUL KAREEM ABDULLAH AL-WOOHAISHI
NASSER ABDELKARIM SALEH AL WAHICHI
ABU BASEER AL-WEHAISHI
ABU BASEER AL-WEHAISHI
NASSER ABDUL-KARIM ABDULLAH AL-WOUHICHI
NASIR ABD AL-KARIM AL-WUHAYSHI
NASSER ABDUL-KARIM ABDULLAH AL-WOUHICHI
ABU BASIR NASSER AL-WUHISHI
Weak Alias ABU BASIR
ABU BASHIR
Profile Type PERSON
Name NASIR AL-WAHISHI
NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI
First Name NASIR
NASIR
NASSER
ناصر عبدالكريم عبدالله الوحيشي
NASER
Last Name AL-WOUHICHI
AL-WOOHAISHI
AL-WAHISHI
AL-WAHISHI
AL-WUHAYSHI
AL-WAHISHI
Nationality YEMEN
Birth Date 1396-10-08
1976-10-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Modified At 2016-10-12
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes FORMER LEADER OF AL-QAIDA IN YEMEN (AQY) AND AL-QAIDA IN THE ARABIAN PENINSULA (SSID 10-17330) SINCE 2007. ASSOCIATED WITH SENIOR AL-QAIDA (SSID 10-17297) LEADERSHIP, CLAIMED HE WAS SECRETARY TO USAMA BIN LADEN PRIOR TO 2003. ARRESTED IN IRAN AND EXTRADITED TO YEMEN IN 2003, WHERE HE ESCAPED FROM PRISON IN 2006. REPORTEDLY DECEASED IN YEMEN IN JUN 2015.

2 Sanctions

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: 14723

Start Date: 2015-07-01 2016-06-24 2015-03-25 2013-03-09
End Date: 2016-10-11
Listing Date: 2016-06-28 2015-07-01 2015-03-25 2013-03-08
Country: Switzerland

Entity: NK-7LzWx353PMAQhf7MYV4yAk

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

UNSC Id: QI.A.274.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: S4MR3R2ZN

Listing Date: 2010-07-30
Country: United States

Entity: NK-7LzWx353PMAQhf7MYV4yAk

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

2 Unknown Links

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-7LzWx353PMAQhf7MYV4yAk

Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Object Datasets Object 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)
United Arab Emirates Local Terrorist List
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
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
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: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Yemen
Yaman dan Arab Saudi

Alias: Ansar al-Ahari'a (AAS)
AL-QA'IDA IN THE ARABIAN PENINSULA
Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Tanzim Qa'idat al-Jihad fi Jazirat al- Arab
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida in the South Arabian Peninsula
القاعدة في جزيرة العرب
Al-Qaida in Yemen
Ansar al-Shari'a AAS
ANSAR AL-SHARIA
Al-Qaida in Yemen (AQY)
AL-QA'IDA IN YEMEN
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AQY
ANSAR AL SHARIAH
ANSAR AL-SHARIAH
PARTISANS OF ISLAMIC LAW
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB
عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA
Al-Quaida Organization in the Arabian Peninsula (AQAP)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida of Jihad Organization in the Arabian Peninsula
Ansar al-Shari'a
ANSAR AL-SHARI'A
AQAP
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA
Ansar al-Shari'a (AAS)
Al-Qaida dans la péninsule sud-Arabique
Al-Quaida in the South Arabian Peninsula
AAS
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida au Yémen
Al-Qaida Organization in the Arabian Peninsula AQAP
Al-Qaida Organization in the Arabian Peninsula
Al-Qaida de l'organisation du Djihad dans la péninsule Arabique
ANSAR AL-SHARI'A (AAS);
and Al-Qaida in Yemen (AQY)
organisation Al-Qaida dans la péninsule Arabique
Al-Qaida Organization in the Arabian Peninsula (AQAP)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800
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-7LzWx353PMAQhf7MYV4yAk

Object Object Caption: Al-Qaida
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)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
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
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: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Registration Number Y2NDEN79FA96
ID Number 2002442320
Profile Type PERSON
Name RASHEDI, NASER
NASER RASHEDI
NASER RASHEDI
ناصر راشدی
First Name NASER
ناصر
NASER
Last Name راشدی
RASHEDI
Country IRAN
Nationality IRAN
Birth Date 1961-03-30
Birth-Place DEZFUL, IRAN
Position IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY DEPUTY MINISTER FOR INTELLIGENCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-03-31
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=40600

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: 40600

Country: United States

Entity: NK-Lh9rM9g2hmyxGb9SZt3MTa

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRPC2ZL

Start Date: 2023-01-23
Listing Date: 2023-03-31
Country: United States

Entity: NK-Lh9rM9g2hmyxGb9SZt3MTa

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 276392
Profile Type PERSON
Name DIB EL MALT, ABDUL NASER
ABDUL NASER DIB EL MALT
ABDUL NASER DIB EL MALT
First Name ABDUL NASER
ABDUL NASER
Last Name DIB EL MALT
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1967-08-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-07-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE 85 NO. 12-10, OFICINA 213 Y/O LOCAL 3
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11540

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: 11540

Country: United States

Entity: NK-PZYxWMhdVRBVALuRBLEQ7a

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3Q51H

Listing Date: 2009-07-16
Country: United States

Entity: NK-PZYxWMhdVRBVALuRBLEQ7a

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 NASR AL-ALI,
NASR AL-ALI
NASR AL‑ALI
NASIR AL-ALI
AL-ALI
NASIR AL-ALI
NASER AL-ALI
NASER AL‑ALI
NASR
NASSER ALI
NASER
ناصر العلي
NASR AL-ALI
NASSER AL-ALI
Title BRIGADIER GENERAL
Profile Type PERSON
Name AL-ALI, NASR
NASR AL-ALI
NASER AL-ALI
NASR AL-ALI
NASER AL-ALI
NASSER AL-ALI
ناصر العلي
NASR AL-ALI
NASSER AL-ALI
First Name NASR
NASSER 
NASR 
ناصر
NASR
NASIR
NASSER
NASER
Last Name AL-ALI
العلي
AL-ALI
AL-ALI
ALI
Country SYRIA
Nationality SYRIA
Birth Date 1961-02-01
Birth-Place ALEPPO, SYRIA
MANBIJ, ALEPPO, SYRIA
Position HEAD OF THE POLITICAL SECURITY DIRECTORATE
HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JULY 2019.
HEAD OF THE POLITICAL SECURITY DIRECTORATE, FORMER HEAD OF DERAA REGIONAL BRANCH
CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DEPUIS JUILLET 2019
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes POSITION: HEAD OF THE POLITICAL SECURITY DIRECTORATE
HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JUL 2019. RESPONSIBLE FOR DETENTION AND TORTURE OF DETAINEES.
RESPONSABLE DE LA DéTENTION ET DE LA TORTURE DE PRISONNIERS
LAST KNOWN POSITION: HEAD OF THE DARA’A REGIONAL BRANCH OF THE SYRIAN POLITICAL DIRECTORATE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30085
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1572

13 Sanctions

Sanction Caption Autonomous (Syria)
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-XEqZEJz44VLdQqHaSBDZmR

Program: Autonomous (Syria)

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. Relisted on 12 January 2024.

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.2593.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 148

Country: Canada

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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
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: 110

Country: Canada

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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
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: 12167

Start Date: 2016-01-19 2013-11-06 2020-06-26 2013-02-13
Listing Date: 2016-01-19 2013-11-05 2020-06-26 2013-02-12
Country: Switzerland

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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
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.2593.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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-XEqZEJz44VLdQqHaSBDZmR

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2593.19

Country: France

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: responsable de la détention et de la torture de prisonniers

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0188

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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

Provisions: Travel Ban
Asset freeze

Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0188

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: Syria

Provisions: Asset freeze

Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees.

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-XEqZEJz44VLdQqHaSBDZmR

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: responsable de la détention et de la torture de prisonniers

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: 30085

Country: United States

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRFB76G

Start Date: 2020-11-09
Listing Date: 2020-11-25
Country: United States

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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 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-XEqZEJz44VLdQqHaSBDZmR

Object Object Caption: Political Security Directorate
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Damascus
DAMASCUS, SYR

Alias: Political Security Department
Political Security Division
Idarat Al-‘Amin Al-Siyyasi
POLITICAL SECURITY DEPARTMENT
PSD
Political Security Directorate
IDARAT AL-'AMN AL-SIYYASI

Legal Form: Government agency

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12813 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1858
Alias ALI GHASIR
'ALI QASIR
NASER GHASEMI
ALI QASIR
ALI GHASSIR
ALI KASSIR
GHASEMI, NASER
Profile Type PERSON
Name علي قيصر
NASER GHASEMI
ALI QASIR
QASIR, ALI
First Name 'ALI
NASER
علي
NASER
ALI
Middle Name قيصر
QASIR
Last Name GHASEMI
GHASEMI
GHASSIR
GHASIR
QASIR
KASSIR
Country LEBANON
IRAN
Nationality LEBANON
Birth Date 1990-07-29
1992-07-29
Birth-Place DEIR KANOUN EL NAHR, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273

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: 27273

Country: United States

Entity: NK-Z6ffCNnfdpYSSZgrvkTNFq

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
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: S4MRJ6P4B

Start Date: 2019-09-04
Listing Date: 2021-09-20
Country: United States

Entity: NK-Z6ffCNnfdpYSSZgrvkTNFq

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 NASER JAVED
HAJI NASIR JAVED
QARI NASER JAVED
NASAR JAVED
NASIR JAVED
NASSER JAVID
NASER JAVED
NASAR JAVED
QARI NASER JAVED
HAJI NASIR JAVED
NASSER JAVID
ABU ISHMAEL
NASIR JAVED
Weak Alias ABU ISHMAEL
Profile Type PERSON
Name JAVAID, NASIR
NASIR JAVAID
NASIR JAVAID
First Name QARI NASER
HAJI NASIR
NASIR
NASIR
NASSER
NASAR
NASER
Last Name JAVED
JAVID
JAVAID
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1956
1965
1958
Birth-Place PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-07-01
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address NORTHWEST FRONTIER PROVINCE, PAK
MANSEHRA DISTRICT, NORTHWEST FRONTIER PROVINCE
Topics SANCTIONED ENTITY
Notes FROM GUJRANWALA, PUNJAB PROVINCE, PAKISTAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375

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: 11375

Country: United States

Entity: NK-c5UfA8p6PJmQjTY3QWkyWP

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QTY7

Listing Date: 2009-07-01
Country: United States

Entity: NK-c5UfA8p6PJmQjTY3QWkyWP

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 QZBHC7P52TM9
Alias VAHID MAJID
وحید محید
ID Number 3874409929
Profile Type PERSON
Name VAHID MOHAMMAD NASER MAJID
وحید مجید
VAHID MOHAMMAD NASER MAJID
VAHID MOHAMMAD NASER MAJID
MAJID, VAHID MOHAMMAD NASER
First Name VAHID
وحید
VAHID MOHAMMAD NASER
VAHID MOHAMMAD NASER
Middle Name NASER
MOHAMMAD NASER
Last Name محید
MAJID
MAJID
Country IRAN
Nationality IRAN
Birth Date 1964-08-15
Birth-Place ISPAHAN : IRAN
ISPAHAN
ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
ISFAHAN IRAN
ISFAHAN, IRAN
ISFAHAN
Position SECOND BRIGADIER GENERAL
CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé
HEAD OF THE IRANIAN CYBER POLICE
FONCTION: CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets 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
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes NUMéRO DE PIèCE NATIONALE D’IDENTITé: 3874409929 (IRAN).
VAHID MOHAMMAD NASER MAJID EST CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L'UNION EUROPéENNE). LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé INFLUENCE ET RESTREINT L'ACCèS à L'INTERNET EN IRAN ET PROCèDE à DES ARRESTATIONS ARBITRAIRES DE PERSONNES AYANT EXPRIMé EN LIGNE DES CRITIQUES à L'éGARD DU RéGIME IRANIEN. LA POLICE CHARGéE DE LA CYBERCRIMINALITé EST ENGAGéE DANS UNE VAGUE D'ARRESTATIONS ET DE POURSUITES D'ENVERGURE NATIONALE. ELLE APPORTE SON SOUTIEN AU RéGIME IRANIEN DANS SA RéACTION VIOLENTE AUX MANIFESTATIONS à L'éCHELLE DU PAYS, QUI S'EXERCE CONTRE DES PERSONNES DéFENDANT LEURS DROITS LéGITIMES. EN SA QUALITé DE CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé, VAHID MOHAMMAD NASER MAJID EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39436
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5074

10 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-09-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-09-13
Country: Australia

Entity: NK-iWLESqAn8u2BKMb77ofJwy

Program: Autonomous (Iran)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

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.9074.48

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-iWLESqAn8u2BKMb77ofJwy

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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.9074.48

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-iWLESqAn8u2BKMb77ofJwy

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-iWLESqAn8u2BKMb77ofJwy

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) 2022/2231 du 14/11/2022 (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

Country: France

Entity: NK-iWLESqAn8u2BKMb77ofJwy

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l'accès à l'internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l'égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d'arrestations et de poursuites d'envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l'échelle du pays, qui s'exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l'homme en Iran.

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: IRN0111

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-iWLESqAn8u2BKMb77ofJwy

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests.

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: IRN0111

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-iWLESqAn8u2BKMb77ofJwy

Program: Iran

Provisions: Asset freeze

Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests.

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-iWLESqAn8u2BKMb77ofJwy

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l’accès à l’internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l’égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d’arrestations et de poursuites d’envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l’échelle du pays, qui s’exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l’homme en Iran.

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: 39436

Country: United States

Entity: NK-iWLESqAn8u2BKMb77ofJwy

Program: SDN List

Provisions: IRAN-TRA
Block

Reason: Executive Order 13846 (Iran)

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: S4MRN6Q1M

Start Date: 2022-10-06
Listing Date: 2022-11-28
Country: United States

Entity: NK-iWLESqAn8u2BKMb77ofJwy

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 NASSER MALEKI
Насер Малекі
ناصرملکی
NASSER MALEKI
NASER MALEKI
MALEKI NASSER
ملکی ناصر
NASER MAALEKI
MAALEKI NASER
ID Number A0003039
0035011785
Profile Type PERSON
Name NASER MAALEKI
Насер Малекі
ناصرملکی
NASSER MALEKI
NASER MALEKI
NASER MALEKI
MALEKI NASER
MALEKI, NASER
NASER MALEKI
First Name ناصر
NASER
NASER
NASSER
Last Name ملکی
MALEKI
MALEKI
MAALEKI
MAALEKI
MALEKI
Country IRAN
Nationality IRAN
Birth Date 1960
Birth-Place IRAN
Position CHEF DU SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
керівник промислової групи "Шахід Хеммат", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет
HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG). NASER MALEKI IS ALSO A MODAFL OFFICIAL OVERSEEING WORK ON THE SHAHAB-3 BALLISTIC MISSILE PROGRAMME.
посадовець міністерства оборони та забезпечення збройних сил, він здійснює контроль за створенням балістичних ракет "Шахаб-3", іранської ракети великої дальності, яка перебуває на озброєнні збройних сил Ісламської Республіки Іран
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-07-08
Modified At 2023-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, IRN
C/O SHIG, TEHRAN
Topics SANCTIONED ENTITY
Notes FUNCTION: HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), WHICH IS DESIGNATED UNDER RESOLUTION 1737 (2006) FOR ITS ROLE IN IRAN’S BALLISTIC MISSILE PROGRAMME (DESIGNATED UNDER IRE.067). MODAFL OFFICIAL OVERSEEING WORK ON THE SHAHAB-3 BALLISTIC MISSILE PROGRAMME, IRAN'S LONG RANGE BALLISTIC MISSILE CURRENTLY IN SERVICE.
[OLD REFERENCE # I.47.C.7]
N° DE PIèCE NATIONALE D’IDENTITé: 0035011785
NATIONAL ID.: 0035011785
NASER MALEKI EST LE CHEF DU SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), QUI EST RESPONSABLE DU PROGRAMME IRANIEN DE MISSILES BALISTIQUES à PROPULSION LIQUIDE. IL EST EN OUTRE UN RESPONSABLE DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES CHARGé DE SUPERVISER LES ACTIVITéS DU PROGRAMME DE MISSILES BALISTIQUES SHAHAB-3. DèS LORS, IL PARTICIPE ET FOURNIT UN APPUI AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION.
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) AND OFFICIAL AT THE MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL) (LAST KNOWN POSITIONS).
NASER MALEKI IS HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), WHICH IS RESPONSIBLE FOR IRAN’S LIQUID-FUELLED BALLISTIC MISSILE PROGRAMME. HE IS ALSO A MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS (MODAFL) OFFICIAL OVERSEEING WORK ON THE SHAHAB-3 BALLISTIC MISSILE PROGRAMME. HE IS THEREFORE ENGAGED IN AND PROVIDING SUPPORT FOR IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10609
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1670

13 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: Autonomous (Iran)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3880.19

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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: 91

Country: Canada

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

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 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: 8758

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

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

UNSC Id: IRi.022
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65767

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

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
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
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.3880.19

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption (UE) 2023/2196 du 16/10/2023 (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

Country: France

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

Reason: Naser Maleki est le chef du Shahid Hemmat Industrial Group (SHIG), qui est responsable du programme iranien de missiles balistiques à propulsion liquide. Il est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: INU0294

Start Date: 2023-10-18
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0294

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.

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-j5JeWXNPRMhEiMSSzvUP3Z

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023

Reason: Naser Maleki est le chef du Shahid Hemmat Industrial Group (SHIG), qui est responsable du programme iranien de missiles balistiques à propulsion liquide. Il est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

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: 10609

Country: United States

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3PYNL

Listing Date: 2008-07-08
Country: United States

Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z

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 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-j5JeWXNPRMhEiMSSzvUP3Z

Object Object Caption: Shahid Hemmat Industrial Group (SHIG)
Object Datasets Object Datasets: Japan METI End User List
UK FCDO Sanctions List
Ukraine NSDC State Register of Sanctions
Monaco National Fund Freezing List
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Australian Sanctions Consolidated List
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, Iran
Damavand Tehran Highway
Tehran, Damavand Road 2, Abali Road
Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran

Alias: Sahand Aluminum Parts Industrial Company (SAPICO)
Sabalan CIE
Shahid Hemat; Industrial Complex
SHIG
Промислова група "Шахід Хеммат"
Shahid Hemmat Industrial Factories (SHIF)
SHIC
Hemmat Missile Industries Factory
Chahid Hemmat Industrial Group
Ardalan Machineries Company (ARMACO)
Shahid Hemmat Industries
Shahid Hemat
Shahid Hemmat Industries Group;
Ardalan Machineries Company
Shahid Hemmat Industrial Factories
Shahid Hemat Industrial Group
Tiz Pars
Shahid Hemmat Industries Factory
Shahid Hemmat Industrial Complex
گروه صنعتی شهید همت
Shahid Hemmat Industrial Group (SHIG)
Shahid Hemmat Industries Group
Sabalan Petrochemical Company (SPC)
Shahid Hemmat Complex
Shahid Hemmat Industrial Complex (SHIC)
Shahid Hemmat Industrial Group
Shahid Hemmat
Sabalan Company
Sabalan Petrochemical Industries Company (SPICO)
Industrial Complex
SHIF

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1930