Search Sanctions | SapherCheck

10 SapherCheck records found for Person Saeed

Alias	SA'ID AJILI MOHAMMED SAEED AJILY MOHAMMAD AJILY
Profile Type	PERSON
Name	MOHAMMED SAEED AJILY MOHAMMAD SAEED AJILY MOHAMMED SAEED AJILY AJILY, MOHAMMED SAEED
First Name	MOHAMMED SAEED SA'ID MOHAMMED
Middle Name	SAEED
Last Name	AJILY AJILI
Nationality	IRAN
Birth Date	1982-09-03
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Weight	210 TO 215 POUNDS
Hair-Color	BROWN
Height	5'7" TO 5'10"
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	BUILD: MEDIUM AJILY WEARS GLASSES. HE IS BELIEVED TO BE LIVING IN IRAN. MOHAMMAD SAEED AJILY AND
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22699 https://www.fbi.gov/wanted/cyber/mohammad-saeed-ajily

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: 22699 Country: United States Entity: NK-8sRQFHbjcy4tHeMxnTtQnQ Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN2J Start Date: 2017-07-18 Listing Date: 2018-06-29 Country: United States Entity: NK-8sRQFHbjcy4tHeMxnTtQnQ 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. Sa'id Ahmad Muhammad Al-Jamal

Alias	ABU-AHMAD RAMI RAMI ABU AHMAD SAEED AHMED MOHAMMED AL GAMAL AHMAD SA'IDI SAEED AL-JAMAL AHMAD SAEIDI ABU-ALI SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
Weak Alias	彩虹 ABU AHMAD ABU-'ALI HISHAM CAIHONG
Profile Type	PERSON
Name	SA'ID AL-JAMAL AL-JAMAL, SA'ID AHMAD MUHAMMAD SAEED AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
First Name	ABU-AHMAD AHMAD SA'ID SA'ID AHMAD MUHAMMAD SAEED RAMI
Middle Name	AHMED MOHAMMED MUHAMMAD AHMAD MUHAMMAD MOHAMMED
Last Name	AHMAD AL GAMAL AL-JAMAL SA'IDI ABU-ALI SAEIDI AL-JAMAL AL-JAMAL AL GAMAL RAMI
Country	IRAN YEMEN
Nationality	YEMEN
Birth Date	1979-01-01 1978-07-28
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2024-02-27
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=32171

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: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. 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	2024-02-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Listing Date: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: Iran Provisions: Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. 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	2023-04-20
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32171 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z 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: 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: S4MRJ5BDZ Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9ZwpQsJnPrXZ9L732PxX6Z Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

3. Saeed SIAM

Alias	SAID MOHAMMAD SEYAM SAEED MOHAMMAD SIYAM
Profile Type	PERSON
Name	SAEED SIAM
First Name	SAEED MOHAMMAD SAID MOHAMMAD SAEED
Last Name	SIYAM SIAM SEYAM
Country	PALESTINIAN TERRITORIES
Birth Date	1959
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	GAZA
Topics	SANCTIONED ENTITY
Notes	HAMAS - GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9703

2 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9703 Country: United States Entity: NK-9iMvtLosueEZAJji4X5mZM Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9703 Country: United States Entity: NK-9iMvtLosueEZAJji4X5mZM Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Saeed MOSTAFAEI

Alias	SAEED MOSTAFAIE SAEED MOSTAFAEI SAEED MOSTAFAIE
Profile Type	PERSON
Name	SAEED MOSTAFAIE SAEED MOSTAFAEI SAEED MOSTAFAEI MOSTAFAEI, SAEED
First Name	SAEED SAEED
Last Name	MOSTAFAEI MOSTAFAIE
Country	IRAN
Nationality	IRAN
Birth Date	1986-09-16
Birth-Place	KHOY, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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=29805

3 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: 29805 Country: United States Entity: NK-AfkAHdpZNn4oQKYuV939bf 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: S4MRDVM2T Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-AfkAHdpZNn4oQKYuV939bf 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. 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: S4MRDVJND Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-AfkAHdpZNn4oQKYuV939bf 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. Muhammad Sa'id Izadi

Alias	SAEED IZADI MOHAMMAD SA'ID IZADI RAMAZAN IZADI MOHAMMAD SA'ID RAMAZAN IZADI
Weak Alias	SA'ID ABEDINI
Profile Type	PERSON
Name	MOHAMMED SAEED IZADI IZADI, MUHAMMAD SA'ID MUHAMMAD SA'ID IZADI MUHAMMAD SA'ID IZADI MOHAMMAD SA'ID RAMAZAN IZADI
First Name	MOHAMMAD RAMAZAN SAEED MUHAMMAD MUHAMMAD SA'ID MOHAMMAD SA'ID MOHAMMED
Middle Name	SA'ID
Last Name	IZADI IZADI
Country	LEBANON IRAN
Nationality	IRAN
Birth Date	1964
Position	HEAD, PALESTINIAN OFFICE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) IN LEBANON; AND HEAD, ABU JIHAD FOREIGN OPERATIONS UNIT HEAD, PALESTINIAN OFFICE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) IN LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-20
Modified At	2023-12-14
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
Address	BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27255

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: IRN0176 Start Date: 2023-12-14 Modified At: 2023-12-14 Country: United Kingdom Entity: NK-GQSB4R8CPJXECwVVo95x3r Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. 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	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0176 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: NK-GQSB4R8CPJXECwVVo95x3r Program: Iran Provisions: Asset freeze Reason: Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27255 Country: United States Entity: NK-GQSB4R8CPJXECwVVo95x3r 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

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: S4MR9RTL9 Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-GQSB4R8CPJXECwVVo95x3r 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GQSB4R8CPJXECwVVo95x3r Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

6. Said Said

Alias	SAID SAEED SAEED SA'ID SAID SA'ID SA'ID SAID SA'ID SA'ID, سعيد سعيد
Title	DOCTOR, MEMBER OF INSTITUTE 3000 (A.K.A. INSTITUTE 6000) OF THE SSRC
Profile Type	PERSON
Name	SAID SAEED SAID SAID SAEED SA'ID SAID SA'ID SA'ID SA'ID SA'ID سعيد سعيد SAID SAID SA'ID, SA'ID
First Name	SA'ID SAEED SAID
Last Name	SA'ID SA'ID SA'ID SAID SAEED SAID SAID
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-12-11
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE HEAD OF SECURITY, INSTITUTE 3000 OF THE SSRC (A.K.A. INSTITUTE 6000 OF THE SSRC) SAID SAID IS A SIGNIFICANT FIGURE IN INSTITUTE 3000 A.K.A. INSTITUTE 6000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) DOCTEUR, MEMBRE DE L'INSTITUTE 3000 (ALIAS L'INSTITUTE 6000) DU SSRC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-21
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY
Notes	IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA AND CHEMICAL WEAPONS REGIME). WORKS UNDER ZUHAIR FADHLUN (LISTED UNDER THE SYRIA SANCTIONS REGIME). EST UNE FIGURE IMPORTANTE DE L'INSTITUTE 3000, ALIAS L'INSTITUTE 6000, UNE UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE LES ARMES CHIMIQUES SYRIENNES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1438 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21963

8 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4943.89 Start Date: 2020-10-14 Listing Date: 2020-10-13 Country: Belgium Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: CHEM Reason: 2020/1463 (OJ L335) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4943.89 Start Date: 2020-10-14 Listing Date: 2020-10-13 Country: European Union Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: CHEM Reason: 2020/1463 (OJ L335) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC

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-LFbXYB2rKHYVkYmJ5TC9EU Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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 Authority ID: EU.4943.89 Country: France Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (UE) 2020/1463 du 12/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
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: CHW0004 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0004 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: Chemical Weapons Provisions: Asset freeze Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-LFbXYB2rKHYVkYmJ5TC9EU Provisions: (UE) 2019/84 du 21/01/2019,; (UE) 2020/1463 du 12/10/2020 Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. Source URL: https://geldefonds.gouv.mc/

8. 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: 21963 Country: United States Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Saeed Hamidi Javar

Registration Number	PEKDUMR1VMM3
Alias	SAID HAMIDI JOVAR
ID Number	0063519445
Profile Type	PERSON
Name	SAEED HAMIDI JAVAR SAEED HAMIDI JAVAR JAVAR, SAEED HAMIDI
First Name	SAEED SAEED HAMIDI SAID
Middle Name	HAMIDI
Last Name	JAVAR JOVAR JAVAR
Country	IRAN
Nationality	IRAN
Birth Date	1983-09-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49916

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49916 Country: United States Entity: NK-SiJ4n4q4wrQgc8zcJporZk 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMWX Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: NK-SiJ4n4q4wrQgc8zcJporZk 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	2024-07-30
Link Last Change	2024-07-30
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-SiJ4n4q4wrQgc8zcJporZk Object Object Caption: Beijing Shiny Nights Technology Development Co., Ltd Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-06-06 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, China (Mainland) Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, 100093, China (Mainland) Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing JING AN LI 26 HAO LOU 2 CENG 201 NEI 2091 SHI, CHAO YANG QU, BEIJING, CHN Source URL: https://permid.org/1-5086587285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42942

8. Said Salih Abd-Rabbuh Al-Omgy

Alias	SAID SALAH ABD-RABBUH AL-UMQI SAEED SALIH ABDRABAH AL-OMQI SAID SALEH ABD-RABBU AL-UMQY SAEED SALIH ABDRABAH AL-OMQI SAEED SALEH ABD-RABBUH AL-UMAQY SAEED SALIH ABD-RABBOH AL-OMQI SAID SALIH ABD-RABBUH AL-AMQI SAID SALAH ABD-RABBUH AL-UMQI SAEED SALEH ABD-RABBUH AL-UMGY SAID SALEH ABED RUBBAH ALOMGY SAID SALEH ABED RUBBAH ALOMGY SAEED SALIH ABD-RABBOH AL-OMQI SAEED SALAH ABED RABBOH AL-OMAQI SAEED SALAH ABED RABBOH AL-OMAQI SAEED SALIH ABED RABBO AL-OMQY SAEED SALEH ABD-RABBUH AL-UMAQY SAID SALIH ABD-RABBUH AL-AMQI SAEED SALIH ABED RABBO AL-OMQY SAID SALEH ABD-RABBU AL-UMQY SAEED SALEH ABD-RABBUH AL-UMGY
Profile Type	PERSON
Name	SAID SALIH ABD-RABBUH AL-OMGY AL-OMGY, SAID SALIH ABD-RABBUH SAID SALIH ABD-RABBUH AL-OMGY ‫سعيد صالح عبدربه‬ ‫العمقي‬
First Name	SAEED SALEH ABD-RABBUH SAEED SALIH ABD-RABBOH SAID SALIH ABD-RABBUH ‫سعيد صالح عبدربه‬ SAID SALEH ABED RUBBAH SAID SALIH ABD-RABBUH SAEED SALAH ABED RABBOH SAID SALEH ABD-RABBU SAEED SALIH ABDRABAH SAID SALAH ABD-RABBUH SAEED SALIH ABED RABBO
Last Name	AL-OMGY AL-OMQY AL-AMQI AL-OMAQI AL-UMQI AL-OMGY ‫العمقي‬ AL-OMQI ALOMGY AL-UMGY AL-UMAQY AL-UMQY
Country	YEMEN
Nationality	YEMEN
Birth Date	1956-01-01
Birth-Place	HADRAMAWT GOVERNORATE, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MAHAL, AL MUKALLA AL MUKALLA, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20840

3 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: 20840 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5CSF2 Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb 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. 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: S4MR5CTKS Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VfnudPd6LTMbMViqynLmqb Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800

9. Sa'iid Ma'thi Hneidi

Alias	SA'IID MA'ZI HNEIDI MU'DHI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA'DHI SAEED MU'ZI HNEIDI SAEED MA'THI HNEIDI SA'EED MA'THI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI MAAZI MU'ZI MA'ZI SA'EED MAAZI HNEIDI MAAZI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI MU’DH HNEIDI SA’IID MU’ZI HNEIDI SA’IID MU’DHI HNEIDI SA'ID MA'ZI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MA'THI SAEED MA'DHI HNEIDI SA'ID MAAZI HNEIDI SA'IID MU'ZI HNEIDI SA'IID MU'DHI HNEIDI SA'EED SA'ID MA'THI HNEIDI SA'ID MU'ZI HNEIDI SAEED MA'THI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA'IID MAAZI HNEIDI MA'DHI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA'ID SA'EED MA'ZI HNEIDI SA’EED MA’THI HNEIDI MA'ZI HNEIDI SAEED MU'ZI HNEIDI SAEED MA'ZI HNEIDI سعيد معذى هنيدي
Profile Type	PERSON
Name	SA'IID MA'ZI HNEIDI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA’THI SA’IID HNEIDI SAID MU’ZI HNEIDI SAEED MA'THI HNEIDI SAID MU'ZI HNEIDI سعيد معدي هنيدي SAID MU'ZI HNEIDI SA’ID MA’ZI HNEIDI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI SA’EED MAAZI HNEIDI SA'EED MAAZI HNEIDI SA’IID MA’THI HNEIDI ムウズィー・フネーディー・サイード SAEED MA’DHI HNEIDI SA'IID MA'THI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI SA’ID MU’ZI HNEIDI SA'ID MA'ZI HNEIDI SA’IID MU’DHI HNEIDI SA’IID MU’ZI HNEIDI SA’EED MA’DHI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MU’DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MAAZI HNEIDI SAEED MA'DHI HNEIDI SA'IID MU'ZI HNEIDI SA’ID MAAZI HNEIDI SA'IID MU'DHI HNEIDI SA’IID MA’THI HNEIDI SA'ID MU'ZI HNEIDI SA'ID MA'THI HNEIDI SAEED MU’ZI HNEIDI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA’IID MA'THI SA’EED MA’ZI HNEIDI SA'IID MAAZI HNEIDI SAEED MA’ZI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA’EED MU’DHI HNEIDI SA'EED MA'ZI HNEIDI MU'ZI HNEIDI, SAID SA’EED MA’THI HNEIDI SA’EED MU’ZI HNEIDI SAEED MU'ZI HNEIDI MU’ZI HNEIDI SAID SAEED MA'ZI HNEIDI SAEED MU’DHI HNEIDI SA’ID MA’DHI HNEIDI
First Name	SA’ID SA'ID SAID MU’ZI SAID SAEED SA'IID SA'EED SA’EED SAID سعيد SA’IID MA’THI
Last Name	MU'ZI MA'ZI MU’DHI HNEIDI MU'DHI MA'DHI MA’THI MAAZI HNEIDI MA’THI HNEIDI MU’ZI HNEIDI معذى MA'THI MA’ZI HNEIDI MAAZI SA’IID HNEIDI MU'ZI HNEIDI MA’DHI HNEIDI HNEIDI
Country	SYRIA
Birth Date	1954-09-05
Birth-Place	DAMASCUS, SYRIA シリア・アラブ共和国ダマスカス
Position	MINISTER OF OIL AND MINERAL RESOURCES MINISTER OF OIL AND MINERAL RESOURCES, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES FORMER MINISTER OF OIL AND MINERAL RESOURCES シリア・アラブ共和国石油鉱物資源相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15202 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2353

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 171 Country: Canada Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22411 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23 Country: Switzerland Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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 Authority ID: EU.2983.72 Country: France Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
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: SYR0210 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0210 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
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: 46 Start Date: 2012-11-27 Country: Japan Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-ini3nAy2Rfo8LUZLmMLPnS Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. 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: 15202 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8T7 Listing Date: 2012-07-18 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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. Saeed MONTAZER AL-MAHDI

Registration Number	FBRCE3YCPKL8
Alias	SAID MONTAZER AL-MAHDI SAID MONTAZER AL-MAHDI MOHAMMAD SAEED MONTAZERUL-MAHDI MONTAZER AL-MAHDI SAID
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	SAEED MONTAZER AL-MAHDI SAEED MONTAZEROLMEHDI SAID MONTAZER AL-MAHDI SAEED MONTAZER AL-MAHDI SAEED MONTAZEROLMEHDI MONTAZEROLMEHDI, SAEED سعید منتظرالمهدی
First Name	SAEED SAID SAEED MOHAMMAD SAEED سعید
Last Name	MONTAZER AL-MAHDI MONTAZER AL-MAHDI MONTAZEROLMEHDI منتظرالمهدی MONTAZERUL-MAHDI AL-MAHDI
Country	IRAN
Nationality	IRAN
Birth Date	1971-11-08
Birth-Place	TéHéRAN IRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	PORTE-PAROLE DE LA POLICE. GéNéRAL DE BRIGADE. SOCIAL DEPUTY AND SPOKESPERSON OF THE IRANIAN POLICE POLICE SPOKESMAN (I.E. SPOKESMAN OF THE LAW ENFORCEMENT FORCES (LEF) OF IRAN). GéNéRAL DE BRIGADE PORTE-PAROLE DE LA POLICE IRANIAN POLICE SPOKESMAN
First Seen	2023-05-22
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-22
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	SAEED MONTAZER AL-MAHDI EST LE PORTE-PAROLE DE LA POLICE IRANIENNE (FORCES DE L'ORDRE DE L'IRAN INSCRITES SUR LA LISTE DE L'UNION). EN AVRIL 2023, IL A ANNONCé L'APPLICATION STRICTE DE LA LéGISLATION SUR LE HIJAB, DONT LES AUTORITéS IRANIENNES SE SONT SERVIES POUR RéPRIMER DES MANIFESTANTS PACIFIQUES. DANS L'EXERCICE DE SES FONCTIONS, IL DéFEND ET PROMEUT LES ACTIONS RéPRESSIVES DE LA POLICE. SES DéCLARATIONS D'INTIMIDATION CONCERNANT LA SURVEILLANCE, LA FERMETURE D'ENTREPRISES ET AUTRES LIEUX PUBLICS ET LES AVERTISSEMENTS ENVOYéS PAR LES AUTORITéS ONT UN IMPACT RéPRESSIF CONSIDéRABLE. PAR AILLEURS, EN SA QUALITé DE PORTE-PAROLE DE LA POLICE, SAEED MONTAZER AL-MAHDI A MINIMISé à PLUSIEURS REPRISES LES EMPOISONNEMENTS D'éTUDIANTES AUXQUELS IL A éTé FAIT LARGEMENT éCHO, AFFIRMANT QUE LA "MAJORITé D'ENTRE EUX" N'éTAIENT "PAS RéELS", REJETANT DE LA SORTE LA PROTECTION DES VICTIMES PAR LA POLICE ET PORTANT ATTEINTE à LEUR DROIT à LA SéCURITé. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6651 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44778

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-24
Sanction Last Change	2023-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10116.6 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: Belgium Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-24
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.10116.6 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: European Union Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

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-jsJSeN4WNttS8CwhmQCN7x 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) 2023/986 du...

Sanction Caption	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) Reason: Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il 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: IRN0164 Start Date: 2023-09-15 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. 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	2023-09-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0164 Start Date: 2023-09-15 Modified At: 2023-12-14 Listing Date: 2023-09-15 Country: United Kingdom Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: Iran Provisions: Asset freeze Reason: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. 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-jsJSeN4WNttS8CwhmQCN7x Provisions: (UE) 2023/986 du 22/05/2023 Reason: Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44778 Country: United States Entity: NK-jsJSeN4WNttS8CwhmQCN7x 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

10. 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: S4MRQXDVQ Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-jsJSeN4WNttS8CwhmQCN7x 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