SapherCheck

3 SapherCheck records found for Person Ramezan

ID Number 2162049082
Profile Type PERSON
Name RAMEZAN OLADI
RAMEZAN OLADI
‫‬رمضان اولادی
OLADI, RAMEZAN
First Name ‫‬رمضان
RAMEZAN
RAMEZAN
Last Name OLADI
اولادی
OLADI
Country IRAN
Nationality IRAN
Birth Date 1963-05-29
Position MANAGING DIRECTOR OF KAVIAN PETROCHEMICAL COMPANY; CEO OF KAVIAN PETROCHEMICAL COMPANY; VICE CHAIRMAN OF THE BOARD OF KAVIAN PETROCHEMICAL COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-11-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30227

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: 30227

Country: United States

Entity: NK-F97mzuRAJzisoE683SJhgd

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: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
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: S4MRFB77C

Start Date: 2020-10-29
Listing Date: 2020-11-25
Country: United States

Entity: NK-F97mzuRAJzisoE683SJhgd

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Profile Type PERSON
Name ZIRAHI, RAMEZAN
RAMEZAN ZIRAHI
RAMEZAN ZIRAHI
First Name RAMEZAN
RAMEZAN
Last Name ZIRAHI
ZIRAHI
Country IRAN
Birth Date 1969
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-06-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26937

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: 26937

Country: United States

Entity: NK-GjAEVSCgQyfTMBxmrv7KXE

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MR93F7C

Start Date: 2019-06-24
Listing Date: 2019-06-25
Country: United States

Entity: NK-GjAEVSCgQyfTMBxmrv7KXE

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Profile Type PERSON
Name RAMEZAN SHARIF
شریف رمظان
First Name RAMEZAN
Last Name SHARIF
Country IRAN
Nationality IRAN
Birth-Place IRAN
Position PORTE-PAROLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) SPOKESMAN
PORTE-PAROLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
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 RAMEZAN SHARIF EST UN PORTE-PAROLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). L’IRGC EST LARGEMENT IMPLIQUé DANS LA RéPRESSION ACTIVE ET VIOLENTE DES MANIFESTATIONS DE 2022-2023 EN IRAN ET IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME. EN CETTE QUALITé, SHARIF COUVRE ET CAUTIONNE LES GRAVES VIOLATIONS DES DROITS DE L’HOMME PERPéTRéES PAR L’IRGC. RAMEZAN SHARIF EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6424

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9641.4

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-UvMewL3f8tZezL3BF4ouns

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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.9641.4

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-UvMewL3f8tZezL3BF4ouns

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-UvMewL3f8tZezL3BF4ouns

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) 2023/379 du 20/02/2023 (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-UvMewL3f8tZezL3BF4ouns

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Ramezan Sharif est un porte-parole du Corps des gardiens de la révolution islamique (IRGC). L’IRGC est largement impliqué dans la répression active et violente des manifestations de 2022-2023 en Iran et il est par conséquent responsable de graves violations des droits de l’homme. En cette qualité, Sharif couvre et cautionne les graves violations des droits de l’homme perpétrées par l’IRGC. Ramezan Sharif est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-UvMewL3f8tZezL3BF4ouns

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Ramezan Sharif est un porte-parole du Corps des gardiens de la révolution islamique (IRGC). L’IRGC est largement impliqué dans la répression active et violente des manifestations de 2022-2023 en Iran et il est par conséquent responsable de graves violations des droits de l’homme. En cette qualité, Sharif couvre et cautionne les graves violations des droits de l’homme perpétrées par l’IRGC. Ramezan Sharif est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/