3 SapherCheck records found for Person Saeid
1. AIMAN SAID JOMAA KHARFAN
2. Sanction Caption: Reciprocal
2. Saeid Hashemi Moghadam
2. Sanction Caption: TERR
3. Sanction Caption: (UE) 2022/1230 du...
4. Sanction Caption: The Counter-Terro...
5. Sanction Caption: Counter-Terrorism...
6. Sanction Caption: Sanction
7. Sanction Caption: Lista persoanelor...
3. AYMEN SAEID JOMAA
| Alias |
AIMAN JOUMAA
AYMEN SAEID JOMAA AYMEN JOUMHA AYMEN JOMAA AYMAN SAIED JOUMAA EIMAN JOUMAA AYMEN JOUMHA AIMAN SAID JOMAA KHARFAN AIMAN JOUMAA AYMEN SAEID JOMAA EIMAN JOUMAA AYMEN JOMAA |
|---|---|
| ID Number |
84075050
|
| Profile Type | PERSON |
| Name |
JOUMAA, AYMAN SAIED
AYMAN SAIED JOUMAA AIMAN SAID JOMAA KHARFAN |
| First Name |
EIMAN
AIMAN SAID AIMAN AYMEN AIMAN SAID AYMEN SAEID AYMAN SAIED |
| Last Name |
JOMAA KHARFAN
JOUMAA JOMAA JOUMHA |
| Country |
LEBANON
COLOMBIA |
| Nationality |
COLOMBIA
|
| Birth Date |
1964-06-21
1976-06-15 |
| Birth-Place |
BARRANQUILLA, COLOMBIA
AL KAROUAN, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MEDELLIN
MAICAO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540
|
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: 12540 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RDHY Listing Date: 2011-01-26 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SAEID HASHEMI MOGHADAM
|
|---|---|
| ID Number |
D9016290
|
| Profile Type | PERSON |
| Name |
SAEID HASHEMI MOGHADAM
SAEID HASHEMI MOGHADAM HASHEMI MOGHADAM, SAEID |
| First Name |
SAEID
|
| Last Name |
HASHEMI MOGHADAM
MOGHADAM |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1962-08-06
|
| Birth-Place |
TéHéRAN
TEHERAN, IRAN (ISLAMIC REPUBLIC OF) TEHRAN IRAN TEHRAN TéHéRAN : IRAN |
| Position |
DEPUTY MINISTER, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (INTERNAL SECURITY DIRECTORATE)
DEPUTY MINISTER |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2019-01-09
|
| Modified At |
2022-03-11
|
| Gender |
MALE
|
| Datasets |
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625
|
7 Sanctions
1. Sanction Caption: TERR| Sanction Caption | TERR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055 |
| Sanction Caption | TERR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055 |
| Sanction Caption | (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) |
|---|---|
| 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.4882.54 Country: France Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Counter-Terrorism (International 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: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-14 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Counter-Terrorism (International) |
|---|---|
| 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: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2019-01-09 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-ZALMFZDMCEKkLYDWxdBsJ4 Provisions: (UE) 2019/24 du 08/01/2019; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) |
|---|---|
| Sanction Datasets |
Moldovan Sanctions for Terrorism and Proliferation of WMD |
| Sanction First Seen | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste |
| Alias |
AIMAN JOUMAA
AYMEN JOMAA AYMAN SAIED JOUMAA AYMEN JOUMHA EIMAN JOUMAA AIMAN SAID JOMAA KHARFAN |
|---|---|
| Profile Type | PERSON |
| Name |
AYMEN SAEID JOMAA
|
| First Name |
AYMEN SAEID
|
| Last Name |
JOMAA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| 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: S4MR3RDHX Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdhx 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 |