SapherCheck

4 SapherCheck records found for Person Rasoul

Alias RASOUL JALILI
Profile Type PERSON
Name JALILI, RASOOL
RASOOL JALILI
RASOOL JALILI
First Name RASOUL
RASOOL
RASOOL
Last Name JALILI
Country IRAN
Birth Date 1961-08-19
Birth-Place EGHLID, FARS PROVINCE, IRAN
Position ASSOCIATE PROFESSOR, DEPARTMENT OF COMPUTER ENGINEERING, SHARIF UNIVERSITY OF TECHNOLOGY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-11-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 90 PARK AVE, FARAHZADI ST, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes ALTERNATE TITLE, EDITOR-IN-CHIEF OF ISECURE; ALTERNATE TITLE, DEAN OF SCIENTIFIC AND INTERNATIONAL COOPERATION, SHARIF UNIVERSITY OF TECHNOLOGY; ALTERNATE TITLE, HEAD, INFORMATION TECHNOLOGY GROUP, SHARIF UNIVERSITY OF TECHNOLOGY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15541

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: 15541

Country: United States

Entity: NK-4cEFTpWT4LqFHGWMSgcswa

Program: SDN List

Provisions: IRAN-TRA
Block

Reason: Executive Order 13628 - Section 3

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: S4MR4706L

Listing Date: 2012-11-27
Country: United States

Entity: NK-4cEFTpWT4LqFHGWMSgcswa

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 RASSOUL SAJJAD
RASOUL SAJJAD
RASUL SAJJAD
RASUL SAJJAD
RASSOUL SAJJAD
Profile Type PERSON
Name SAJJAD, RASOUL
RASOUL SAJJAD
RASSOUL SAJJAD
RASOUL SAJJAD
First Name RASUL
RASSOUL
RASOUL
RASSOUL
RASOUL
Last Name SAJJAD
SAJJAD
Country IRAN
Birth Date 1970-08-09
Birth-Place ESFAHAN, IRAN
Position DR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-11-21
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=26123

3 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: 26123

Country: United States

Entity: NK-jfUqG6B9VrGBnDJpPVWDz2

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

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: S4MR79DHJ

Start Date: 2018-11-20
Listing Date: 2018-11-21
Country: United States

Entity: NK-jfUqG6B9VrGBnDJpPVWDz2

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

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: S4MR79CVF

Start Date: 2018-11-20
Listing Date: 2018-11-21
Country: United States

Entity: NK-jfUqG6B9VrGBnDJpPVWDz2

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 RASOUL POOYANDEH
First Name RASOUL
Last Name POOYANDEH
Country UNITED STATES
Birth Date 1959-11-22
Position CLINIC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Npi Code 1013135656
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 24000 ALICIA PRKWY, STE 17, MISSION VIEJO, CA 92691
Topics DEBARRED ENTITY

1 Sanctions

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: 2021-09-20
Country: United States

Entity: us-fed-excl-rasoul-pooyandeh-92691-mission-viejo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias RASOOL JALILI
Profile Type PERSON
Name RASOUL JALILI
First Name RASOUL
Last Name JALILI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR473F4

Listing Date: 2012-12-06
Country: United States

Entity: usgsa-s4mr473f4

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