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10 SapherCheck records found for Person Reza

Registration Number	HMBAP3LWMPE4
Alias	ALIREZA SHAFIE DURAN SCHUUR ALIREZA SHAFI'INASAB ALIREZA SHAFIE-NASAB ALI NASAB ALIREZA SHAFIE’NASAB ALIREZA NASAB ALI REZA SHAFI'I NASAB ALEX FERGUSON
ID Number	5160 1288452152
Profile Type	PERSON
Name	NASAB, ALIREZA SHAFIE ALIREZA SHAFIE NASAB علی رضا شفیعی نسب ALIREZA SHAFIE NASAB
First Name	ALIREZA SHAFIE ALIREZA ALI REZA علی رضا
Middle Name	SHAFIE SHAFI'I شفیعی
Last Name	NASAB SHAFI'INASAB NASAB نسب
Country	IRAN
Nationality	IRAN
Birth Date	1985-02-21
Birth-Place	IRAN
First Seen	2024-04-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Weight	198 POUNDS
Hair-Color	BROWN
Height	5'11"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	TEHRAN TEHRAN, IRN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI, ENGLISH NCIC: W342688365 ALIREZA SHAFIE NASAB IS WANTED FOR HIS ALLEGED INVOLVEMENT IN MALICIOUS CYBER ACTIVITY AGAINST UNITED STATES COMPANIES AND INDIVIDUALS FROM MAY OF 2017 TO OCTOBER OF 2021. NASAB IS ALSO KNOWN TO HAVE BEEN EMPLOYED BY MAHAK RAYAN AFRAZ, A TEHRAN-BASED SOFTWARE COMPANY. ON JUNE 15, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR NASAB IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO COMMIT COMPUTER FRAUD; WIRE FRAUD; CONSPIRACY TO COMMIT WIRE FRAUD; AND AGGRAVATED IDENTITY THEFT.
SourceUrl	https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48642 Country: United States Entity: NK-2FhPz9KpMpJUcdDXfWW6pe 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: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL50H Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-2FhPz9KpMpJUcdDXfWW6pe 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. Shahram Ali Reza Tamarzadeh Zavieh Jakki

Registration Number	M857XHJ3UWC1
Alias	FARHAD ALI TAMARZADEH
ID Number	2850540498
Profile Type	PERSON
Name	SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI TAMARZADEH ZAVIEH JAKKI, SHAHRAM ALI REZA SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI ‫‫شهرام‬‬ علی رضا تمرزاده زاویه جکی
First Name	SHAHRAM ALI REZA FARHAD ALI ‫‫شهرام‬‬ علی رضا SHAHRAM ALI REZA
Last Name	تمرزاده زاویه جکی TAMARZADEH TAMARZADEH ZAVIEH JAKKI TAMARZADEH ZAVIEH JAKKI
Country	IRAN
Nationality	IRAN
Birth Date	1972-05-31
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2024-01-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ORUMIYEH ORUMIYEH, WEST AZERBAIJAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46250

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46250 Country: United States Entity: NK-2wLUby3fQnJJb2e3LiXVHx 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: S4MRRWCDL Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-2wLUby3fQnJJb2e3LiXVHx 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2wLUby3fQnJJb2e3LiXVHx Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

3. Reza Khosravi MOGHADDAM

Alias	رضا خسروي مقدم
Profile Type	PERSON
Name	رضا خسروي مقدم REZA CHOSRAVI MOGHADDAM REZA KHOSRAVI MOGHADDAM RéZA CHOZRáVí MOGHADAM
First Name	REZA CHOSRAVI REZA KHOSRAVI RéZA CHOZRáVí
Last Name	MOGHADAM MOGHADDAM MOGHADDAM
Country	IRAN
Nationality	IRAN
Position	IRANIAN MILITARY ATTACHé IN RUSSIA ATTACHé MILITAIRE IRANIEN EN RUSSIE
First Seen	2024-10-14
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-10-14
Gender	MALE
Datasets	EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF)
Topics	SANCTIONED ENTITY
Notes	REZA KHOSRAVI MOGHADDAM EST L’ATTACHé MILITAIRE DE L’AMBASSADE IRANIENNE EN RUSSIE, ET IL REPRéSENTE ET PROMEUT L’INDUSTRIE DE LA DéFENSE DE SON PAYS. IL EST RESPONSABLE DES RELATIONS BILATéRALES DANS CE DOMAINE. DANS L’EXERCICE DE SES FONCTIONS, M. MOGHADDAM EST UN éLéMENT AVANCé DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION. LE MODAFL EST RESPONSABLE DE L’INDUSTRIE DE L’ARMEMENT IRANIENNE, Y COMPRIS DU DéVELOPPEMENT ET DE LA PRODUCTION DES ARMES DE GUERRE, TELLES QUE LES VéHICULES AéRIENS SANS PILOTE (UAV) ET LES MISSILES BALISTIQUES. DANS LE CADRE DE SES FONCTIONS, M. MOGHADDAM PROMEUT ACTIVEMENT L’INDUSTRIE IRANIENNE DE LA DéFENSE, ET EN PARTICULIER LE COMMERCE DES ARMES ENTRE L’IRAN ET LA RUSSIE, EN PROMOUVANT AINSI LES PROGRAMMES IRANIENS D’UAV ET DE MISSILES. L’IRAN FOURNIT à LA RUSSIE DES UAV ET DES MISSILES BALISTIQUES, QUE LA RUSSIE DéPLOIE CONTRE L’UKRAINE. PAR CONSéQUENT, REZA KHOSRAVI MOGHADDAM PARTICIPE AU PROGRAMME IRANIEN D’UAV ET DE MISSILES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7680 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697

4 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12237.25 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-4476CkMRM2bPS8kWKQpPif Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-4476CkMRM2bPS8kWKQpPif Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

3. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-4476CkMRM2bPS8kWKQpPif Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-4476CkMRM2bPS8kWKQpPif Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles. Source URL: https://geldefonds.gouv.mc/

4. Reza ASGHARIAN

Registration Number	K8F6LKHDBRF2
ID Number	1932 0056549555
Profile Type	PERSON
Name	ASGHARIAN, REZA رضا اصغریان REZA ASGHARIAN REZA ASGHARIAN
First Name	REZA رضا REZA
Last Name	اصغریان ASGHARIAN
Country	IRAN
Nationality	IRAN
Birth Date	1973-03-21
Birth-Place	TEHRAN, IRAN
Position	CEO OF NAJI PAS COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	1334697778, IRN 1334697778
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41198

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: 41198 Country: United States Entity: NK-4ZubADjT3F76CZ5TGoTJNm 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: S4MRPHRK4 Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-4ZubADjT3F76CZ5TGoTJNm 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. Hamidreza MALEKOUTI POUR

Alias	HAMID REZA MALAKOTIPOUR HAMIDREZA MALEKOUTI POUR HAMID REZA MALAKOUTIPOUR HAMID REZA MALAKUTIPUR HAMIDREZA MALAKOTIPOUR HAMID REZA MALKOTIPOUR
Profile Type	PERSON
Name	MALEKOUTI POUR, HAMIDREZA HAMID REZA MALAKOTIPOUR HAMIDREZA MALEKOUTI POUR
First Name	HAMIDREZA HAMID REZA HAMID REZA
Last Name	MALAKOTIPOUR MALAKOUTIPOUR MALKOTIPOUR MALAKUTIPUR MALEKOUTI POUR
Country	IRAN
Birth Date	1960-10-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
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=16532

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: 16532 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 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: S4MR4CXB2 Listing Date: 2014-02-07 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 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. Mohammad Reza Ansari

Registration Number	GHQ6UNU9SCS1
Alias	MOHAMMADREZA ANSARI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMAD-REZA ANSARI MOSTAFA NASERI MOSTAFA NASERI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
Profile Type	PERSON
Name	MOHAMMAD REZA ANSARI MOHAMMAD REZA ANSARI MOHAMMADREZA ANSARI ANSARI, MOHAMMAD REZA MOHAMMAD REZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
First Name	MOHAMMAD MOSTAFA MOHAMMAD-REZA MOHAMMADREZA MOHAMMAD REZA BARKIRSAGHI
Middle Name	REZA
Last Name	ANSARI NASERI ANSARI BARKIRSAGHI ANSARI NASERI
Country	SYRIA IRAN
Nationality	IRAN
Birth Date	1975-11-22
Position	COMMANDER OF IRGC-QF UNIT 840
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Modified At	2024-01-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696

4 Sanctions

1. 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: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: Iran Provisions: Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42696 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. 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: S4MRQM6MW Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy 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

7. Gholam Reza Eta'ati

Profile Type	PERSON
Name	GHOLAM REZA ETA'ATI ETA'ATI, GHOLAM REZA GHOLAM REZA ETA'ATI
First Name	GHOLAM GHOLAM REZA
Middle Name	REZA
Last Name	ETA'ATI ETA'ATI
Nationality	IRAN
Birth Date	1973
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
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=26570

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: 26570 Country: United States Entity: NK-6CGjv82CturXN55fQ9AgYW 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

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: S4MR8GLGG Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-6CGjv82CturXN55fQ9AgYW 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

8. Mohammed Reza Sabahi

Alias	MOHAMMAD REZA SABAHI MOHAMMAD REZA SABAHI
Weak Alias	FARAZ
ID Number	041-023144-4
Profile Type	PERSON
Name	SABAHI, MOHAMMED REZA MOHAMMED REZA SABAHI MOHAMMED REZA SABAHI
First Name	MOHAMMED REZA MOHAMMAD REZA MOHAMMED REZA
Last Name	SABAHI SABAHI
Nationality	IRAN
Birth Date	1991-12-02
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	170 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W193070636 MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SABAHI WAS A CONTRACTOR FOR THE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035 https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN Program: SDN List Provisions: Block CYBER2 Reason: 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: S4MR6CJL2 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN 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. Mohammad Reza Mehdipur

ID Number	1249481643
Profile Type	PERSON
Name	MOHAMMAD REZA MEHDIPUR MEHDIPUR, MOHAMMAD REZA MOHAMMAD REZA MEHDIPUR
First Name	MOHAMMAD REZA MOHAMMAD
Middle Name	REZA
Last Name	MEHDIPUR MEHDIPUR
Country	IRAN
Nationality	IRAN
Birth Date	1975-08-06
Birth-Place	NAEIN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
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=26546

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: 26546 Country: United States Entity: NK-78VfUMKtMcaUyRVsj4HVy2 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

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: S4MR8GLFY Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-78VfUMKtMcaUyRVsj4HVy2 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

10. GHULAM REZA KHODRAT MAHMOUDI

Alias	GHULAM REZA KHODRAT MAHMOUDI QOLAM REZA MAHMUDI GHOLAM REZA MAHMOUDI GHOLAMREZA MAHMOUDI
Profile Type	PERSON
Name	MAHMOUDI, GHOLAMREZA GHULAM REZA KHODRAT MAHMOUDI GHOLAMREZA MAHMOUDI
First Name	GHULAM REZA KHODRAT GHULAM REZA QOLAM REZA GHOLAM REZA GHOLAMREZA
Middle Name	KHODRAT
Last Name	MAHMOUDI MAHMUDI
Nationality	IRAN
Birth Date	1958-02-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-07
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=16534

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: 16534 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 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: S4MR4CXC7 Listing Date: 2014-02-07 Country: United States Entity: NK-9LfkPuVvwhBn7oP37rSPM3 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