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5 SapherCheck records found for Person Saed

1. Seyyed Mohammed Saleh Hashemi GOLPAYEGANI

Alias	سید محمد صالح هاشمی گلپایگانی SAED MOHAMED SALEH HASHEMI GOLPAYEGANI سید محمد صالح هاشمی گلپایگی MOHAMED SALEH HASHEMI GOLPAYEGANI
Profile Type	PERSON
Name	گلپایگانی سید محمد صالح هاشمی SEYYED MOHAMED SALEH HASHEMI GOLPAYEGANI SAED MOHAMED SALEH HASHEMI GOLPAYEGANI SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI MOHAMED SALEH HASHEMI GOLPAYEGANI SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI
First Name	SEYYED SAED MOHAMED SEYYED MOHAMMED SALEH HASHEMI
Middle Name	HASHEMI SALEH
Last Name	GOLPAYEGANI GOLPAYEGANI GOLPAYEGANI
Country	IRAN
Nationality	IRAN
Birth Date	1967
Birth-Place	IRAN IRAN IRAN, IRAN (ISLAMIC REPUBLIC OF)
Position	FONCTION: CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE). CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE) HEAD OF THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL (HEADQUARTERS FOR THE PROMOTION OF VIRTUE AND PREVENTION OF VICE) HEAD OF THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-23
Modified At	2023-12-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ENTITéS ASSOCIéES: QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE), POLICE DES MœURS. ENTITéS ASSOCIéES: QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE), POLICE DES MœURS - DEPUIS LE 25 AOûT 2021, SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI EST à LA TêTE DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (éGALEMENT NOMMé BUREAU OU QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE). LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL EST UNE INSTITUTION PUBLIQUE CHARGéE DE DéTERMINER ET DE FAIRE RESPECTER DES MODèLES COMPORTEMENTAUX EXCESSIVEMENT STRICTS DANS LA SOCIéTé. EN 2022, LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL ONT JOUé UN RôLE DéTERMINANT POUR éTABLIR POUR LES FEMMES DE NOUVEAUX CODES DE MORALITé PLUS STRICTS, QUI CONSTITUENT UNE VIOLATION FLAGRANTE DE LEURS DROITS FONDAMENTAUX. EN OUTRE, LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL JOUENT UN RôLE CENTRAL DANS LA MISE EN PLACE DE LA SURVEILLANCE DES FEMMES ET DES HOMMES QUI NE RESPECTENT PAS CES CODES ET DE SANCTIONS SOUVENT VIOLENTES à LEUR éGARD. CES CODES STRICTS SONT ENSUITE MIS EN APPLICATION DE FAçON VIOLENTE PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (ET EN PARTICULIER LEUR POLICE DES MœURS), QUI FIGURENT SUR LA LISTE DE L’UNION. EN TANT QUE CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL, SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. ASSOCIATED ENTITIES: HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL (HEADQUARTERS FOR THE PROMOTION OF VIRTUE AND PREVENTION OF VICE), MORALITY POLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6359

8 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.9473.85 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. 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: 6 Country: Canada Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S 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

3. 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.9473.85 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

4. 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-VFiRfxCW3VEjzMpYo8HJ4S 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

5. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (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-VFiRfxCW3VEjzMpYo8HJ4S Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: Quartiers généraux pour l’imposition du bien et l’interdiction du mal (Quartiers généraux pour la promotion de la vertu et la prévention du vice), police des mœurs - Depuis le 25 août 2021, Seyyed Mohammed Saleh Hashemi Golpayegani est à la tête des Quartiers généraux pour l’imposition du bien et l’interdiction du mal (également nommé Bureau ou Quartiers généraux pour la promotion de la vertu et la prévention du vice). Les Quartiers généraux pour l’imposition du bien et l’interdiction du mal est une institution publique chargée de déterminer et de faire respecter des modèles comportementaux excessivement stricts dans la société. En 2022, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal ont joué un rôle déterminant pour établir pour les femmes de nouveaux codes de moralité plus stricts, qui constituent une violation flagrante de leurs droits fondamentaux. En outre, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal jouent un rôle central dans la mise en place de la surveillance des femmes et des hommes qui ne respectent pas ces codes et de sanctions souvent violentes à leur égard. Ces codes stricts sont ensuite mis en application de façon violente par les forces de l’ordre de la République islamique d’Iran (et en particulier leur police des mœurs), qui figurent sur la liste de l’Union. En tant que chef des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, Seyyed Mohammed Saleh Hashemi Golpayegani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0138 Start Date: 2023-03-08 Modified At: 2023-12-18 Country: United Kingdom Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

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: IRN0138 Start Date: 2023-03-08 Modified At: 2023-12-18 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: Iran Provisions: Asset freeze Reason: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-VFiRfxCW3VEjzMpYo8HJ4S Provisions: (UE) 2023/152 du 23/01/2023 Reason: Depuis le 25 août 2021, Seyyed Mohammed Saleh Hashemi Golpayegani est à la tête des Quartiers généraux pour l’imposition du bien et l’interdiction du mal (également nommé Bureau ou Quartiers généraux pour la promotion de la vertu et la prévention du vice). Les Quartiers généraux pour l’imposition du bien et l’interdiction du mal est une institution publique chargée de déterminer et de faire respecter des modèles comportementaux excessivement stricts dans la société. En 2022, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal ont joué un rôle déterminant pour établir pour les femmes de nouveaux codes de moralité plus stricts, qui constituent une violation flagrante de leurs droits fondamentaux. En outre, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal jouent un rôle central dans la mise en place de la surveillance des femmes et des hommes qui ne respectent pas ces codes et de sanctions souvent violentes à leur égard. Ces codes stricts sont ensuite mis en application de façon violente par les forces de l’ordre de la République islamique d’Iran (et en particulier leur police des mœurs). En tant que chef des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, Seyyed Mohammed Saleh Hashemi Golpayegani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. Ali Saed Bin Ali El-Hoorie

Alias	EL-HOURI, ALI SAED BIN ALI ALI SAED BIN ALI AL-HOURI الحوري علي الحوري ЕЛ-ХУРИ, Али Саед Бин Али АЛ-ХУРИ, Али Саед Бин Али ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOURI ALI SAED BIN ALI EL-HOURI Али Саед Бин Али Ел-Хуури AL-HOURI, ALI SAED BIN ALI ALI SAED BIN ALI AL-HOURI ALI SAED BIN ALI AL-HOURI
Weak Alias	ALI SAED BIN ALI AL-HOURI, ALI SAED BIN ALI EL-HOURI）アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ
Profile Type	PERSON
Name	ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOORIE EL-HOORIE, ALI SAED BIN ALI ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOURI アリ・サイド・ビン・アリ・エル・ホーリエ ALI SAED BIN ALI AL-HOURI علي سعيد بن علي الحوري
First Name	ALI SAED BIN ALI ALI ALI SAED BIN ALI Али
Last Name	EL-HOURI EL-HOORIE EL-HOORIE AL-HOURI Ел-Хуури
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1965-07-11 1965-07-10 1965-11-07
Birth-Place	EL DIBABIYA, SAUDI ARABIA QATIF GOVERNORATE Ел Дибабия, Саудитска Арабия サウディ・アラビア（エル・ディバビヤ）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Weight	130 POUNDS
Hair-Color	BLACK
Height	5'2"
Eye-Color	BLACK
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	EL-HOORIE IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. COMPLEXION: OLIVE BUILD: UNKNOWN SAUDI ARABIAN MASS MURDERER ALI SAED BIN ALI EL-HOORIE HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA. MR EL HOORIE IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6923 https://www.fbi.gov/wanted/wanted_terrorists/ali-saed-bin-ali-el-hoorie https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-09-16 Country: Australia Entity: Q4725170 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2001-12-19 2015-10-30 Country: Japan Entity: Q4725170 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. 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: 6923 Country: United States Entity: Q4725170 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3NTXW Listing Date: 2005-05-25 Country: United States Entity: Q4725170 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. 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: S4MR3QZFL Listing Date: 2005-05-25 Country: United States Entity: Q4725170 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. 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: S4MR3QZFK Listing Date: 2005-05-25 Country: United States Entity: Q4725170 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. SAED M SAID

Profile Type	PERSON
Name	SAED M. SAID SAED M SAID
First Name	SAED
Middle Name	M M.
Last Name	SAID
Country	UNITED STATES
Birth Date	1966-10-04
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UNIONVILLE, CT 06085, USA 1634 FARMINGTON AVE, #9, UNIONVILLE, CT 06085
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2001-12-18 Country: United States Entity: us-fed-excl-saed-m-said-06085-unionville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R79H Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-saed-m-said-06085-unionville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R79H Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-saed-m-said-06085-unionville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. NIZAM SAED AHMAD

Alias	NAZEM SAID AHMAD
Profile Type	PERSON
Name	NIZAM SAED AHMAD
First Name	NIZAM SAED
Last Name	AHMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
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: S4MRBCFWZ Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfwz 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. SAED ISMAIL AMIRI

Profile Type	PERSON
Name	SAED ISMAIL AMIRI
First Name	SAED
Middle Name	ISMAIL
Last Name	AMIRI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOS ANGELES, CA 90067, 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: ARMY Authority ID: S4MRKY2XM Start Date: 2022-06-12 End Date: 2028-04-05 Listing Date: 2022-03-14 Country: United States Entity: usgsa-s4mrky2xm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public