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10 SapherCheck records found for Person Peyman

Registration Number	RAEDUB1BJJE1
Alias	PAYMAN JEBELLI PEYMAN JEBLI
Profile Type	PERSON
Name	PEYMAN JEBELLI PEYMAN JEBELLI JEBELLI, PEYMAN پیمان جبلی PEYMAN JEBELLI
First Name	PAYMAN پیمان PEYMAN PEYMAN
Last Name	JEBELLI JEBELLI جبلی JEBLI
Country	IRAN
Nationality	IRAN
Birth Date	1967-01-25
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN, IRAN
Position	DIRECTEUR DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB). DIRECTOR, ISLAMIC REPUBLIC OF IRAN BROADCASTING DIRECTEUR DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) DIRECTOR OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-11-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	PEYMAN JEBELLI EST LE DIRECTEUR DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB), QUI EST CONNUE POUR êTRE UN PORTE-VOIX DU RéGIME. L’IRIB RESTREINT LA LIBRE CIRCULATION DE L’INFORMATION à DESTINATION DES IRANIENS ET LES EN PRIVE. EN OUTRE, L’IRIB PARTICIPE ACTIVEMENT à L’ORGANISATION ET à LA DIFFUSION D’“AVEUX” FORCéS DE DéTRACTEURS DU RéGIME, OBTENUS PAR L’INTIMIDATION ET DES ACTES GRAVES DE VIOLENCE. CES “AVEUX” SONT SOUVENT DIFFUSéS à LA SUITE DE MANIFESTATIONS PUBLIQUES, OU AVANT LES EXéCUTIONS, ET SERVENT à ATTéNUER LA RéACTION DU PUBLIC. EN TANT QUE DIRECTEUR DE L’IRIB, JEBELLI EST RESPONSABLE DES ACTIONS DE L’IRIB ET DE SON CONTENU D’INFORMATION. ALORS QUE PLUSIEURS RESPONSABLES TRèS EN VUE DU SECTEUR PUBLIC DE LA RADIODIFFUSION ONT RéCEMMENT DéMISSIONNé ET DéSAVOUé LA RéACTION VIOLENTE DU RéGIME IRANIEN AUX MANIFESTATIONS DE 2022, JEBELLI CONTINUE D’AGIR DANS LA POSITION QU’IL OCCUPE. SA NOMINATION EN TANT QUE DIRECTEUR DE LA PRINCIPALE SOURCE D’INFORMATION OFFICIELLE DE L’IRAN A éTé AUTORISéE PAR LE GUIDE SUPRêME, ALI KHAMENEI, ET INDIQUE UNE PROXIMITé IDéOLOGIQUE AVEC LE RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39916 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5106

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9171.60 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-Si8KYCx7DXVhDNro8nJC8D Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9171.60 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-Si8KYCx7DXVhDNro8nJC8D Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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-Si8KYCx7DXVhDNro8nJC8D 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) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (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-Si8KYCx7DXVhDNro8nJC8D Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Peyman Jebelli est le directeur de la radiotélévision de la République islamique d’Iran (IRIB), qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. En tant que directeur de l’IRIB, Jebelli est responsable des actions de l’IRIB et de son contenu d’information. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Jebelli continue d’agir dans la position qu’il occupe. Sa nomination en tant que directeur de la principale source d’information officielle de l’Iran a été autorisée par le Guide suprême, Ali Khamenei, et indique une proximité idéologique avec le régime. 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-Si8KYCx7DXVhDNro8nJC8D Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Peyman Jebelli est le directeur de la radiotélévision de la République islamique d’Iran (IRIB), qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. En tant que directeur de l’IRIB, Jebelli est responsable des actions de l’IRIB et de son contenu d’information. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Jebelli continue d’agir dans la position qu’il occupe. Sa nomination en tant que directeur de la principale source d’information officielle de l’Iran a été autorisée par le Guide suprême, Ali Khamenei, et indique une proximité idéologique avec le régime. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

6. 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: 39916 Country: United States Entity: NK-Si8KYCx7DXVhDNro8nJC8D Program: SDN List Provisions: IRAN-EO13846 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

7. 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: S4MRN6Q5T Start Date: 2022-11-16 Listing Date: 2022-11-28 Country: United States Entity: NK-Si8KYCx7DXVhDNro8nJC8D 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. Payman Dehghanpour FARASHAH

Alias	PEYMAN DEHGHAN POUR PEYMAN DEHGHAN POUR
Profile Type	PERSON
Name	PAYMAN DEHGHANPOUR FARASHAH PAYMAN DEHGHANPOUR FARASHAH FARASHAH, PAYMAN DEHGHANPOUR
First Name	PEYMAN PAYMAN DEHGHANPOUR PAYMAN
Middle Name	DEHGHAN DEHGHANPOUR
Last Name	FARASHAH POUR
Country	IRAN
Nationality	IRAN
Birth Date	1989-01-22
Birth-Place	YAZD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
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=29820

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: 29820 Country: United States Entity: NK-TZ9SBN5WALfCkANre72Fnx 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

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: S4MRDVJNW Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-TZ9SBN5WALfCkANre72Fnx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Peyman Jebelli

Alias	پیمان جبلی
Profile Type	PERSON
Name	PEYMAN JEBELLI
First Name	PEYMAN
Last Name	JEBELLI
Country	IRAN
Birth Date	1966
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 21 Country: Canada Entity: ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Brojerdi Peyman Noori

Profile Type	PERSON
Name	BROJERDI PEYMAN NOORI
First Name	PEYMAN
Last Name	BROJERDI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2013-03-26
Modified At	2013-03-26
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	DR; CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR OF DESIGNATED BANK REFAH

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11035 End Date: 2013-03-27 Country: Switzerland Entity: ch-seco-11035 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: ch-seco-11035 Object Object Caption: BANK REFAH KARGARAN Object Datasets Object Datasets: US SAM Procurement Exclusions Business Identifier Code (BIC) Reference Data US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-03-16 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehran 40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehran TEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917, IRN PARDIS FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE VANAK SQ. TEHRAN 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF) No. 40, North Shiraz St, Mollasadra Ave, Tehran PARDIS BUILDING FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE, VANAK SQUARE TEHRAN 1991756783 IRAN (ISLAMIC REPUBLIC OF) Alias: BANK REFAH WORKERS' WELFARE BANK - OF IRAN WORKERS' WELFARE BANK (OF IRAN) Bank Refah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4635

5. PEYMAN FARAMANZI

Profile Type	PERSON
Name	PEYMAN FARAMANZI
First Name	PEYMAN
Last Name	FARAMANZI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ATLANTA, GA 30363, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR60STG Start Date: 2017-10-05 Listing Date: 2017-10-10 Country: United States Entity: usgsa-s4mr60stg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 10-05-2017.

6. PEYMAN FARANARIZ

Profile Type	PERSON
Name	PEYMAN FARANARIZ
First Name	PEYMAN
Last Name	FARANARIZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ATLANTA, GA 30363, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR60T06 Start Date: 2017-10-05 Listing Date: 2017-10-10 Country: United States Entity: usgsa-s4mr60t06 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 10-05-2017.

7. PEYMAN PEYMAN

Profile Type	PERSON
Name	PEYMAN PEYMAN
First Name	PEYMAN
Last Name	PEYMAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ATLANTA, GA 30363, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR60T5V Start Date: 2017-10-05 Listing Date: 2017-10-10 Country: United States Entity: usgsa-s4mr60t5v Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 10-05-2017.

8. PEYMAN G PEYMAN

Profile Type	PERSON
Name	PEYMAN G PEYMAN
First Name	PEYMAN
Middle Name	G
Last Name	PEYMAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ATLANTA, GA 30363, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR60T5Z Start Date: 2017-10-05 Listing Date: 2017-10-10 Country: United States Entity: usgsa-s4mr60t5z Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 10-05-2017.

9. PEYMAN SARAMARZI

Profile Type	PERSON
Name	PEYMAN SARAMARZI
First Name	PEYMAN
Last Name	SARAMARZI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ATLANTA, GA 30363, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR60T62 Start Date: 2017-10-05 Listing Date: 2017-10-10 Country: United States Entity: usgsa-s4mr60t62 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 10-05-2017.

10. PEYMAN DEHGHAN POUR

Alias	PAYMAN DEHGHANPOUR FARASHAH
Profile Type	PERSON
Name	PEYMAN DEHGHAN POUR
First Name	PEYMAN DEHGHAN
Last Name	POUR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM37 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm37 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