SapherCheck

8 SapherCheck records found for Person Sajjad

Alias SAJJAD KALANTARI
SAJJAD KALANTARI
ID Number 444-973367-3
Profile Type PERSON
Name محمد حسن خوداي
MOHAMMAD HASAN KHODA'I
KHODA'I, MOHAMMAD HASAN
MOHAMMAD HASAN KHODA'I
First Name MOHAMMAD
SAJJAD
MOHAMMAD HASAN
Middle Name HASAN
Last Name KALANTARI
خوداي
KHODA'I
KHODA'I
Country IRAN
Nationality IRAN
Birth Date 1983-09-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24532

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-Dt2X54pHCPvtga2nvBFjHz

Program: مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 24532

Country: United States

Entity: NK-Dt2X54pHCPvtga2nvBFjHz

Program: SDN List

Provisions: SDGT
IRGC
IFSR
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6GN0F

Start Date: 2018-05-10
Listing Date: 2018-05-25
Country: United States

Entity: NK-Dt2X54pHCPvtga2nvBFjHz

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

ID Number 6686
428-576368-0
Profile Type PERSON
Name SAJJAD TAHMASEBI
TAHMASEBI, SAJJAD
SAJJAD TAHMASEBI
First Name SAJJAD
SAJJAD
Last Name TAHMASEBI
Nationality IRAN
Birth Date 1987-06-19
Birth-Place ZANJAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2018-04-06
Gender MALE
Weight 180 POUNDS
Hair-Color BROWN
Height 6'1"
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 SAJJAD TAHMASEBI 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.  TAHMASEBI WAS A CONTRACTOR FOR THE
TAHMASEBI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W283068759
SourceUrl https://www.fbi.gov/wanted/cyber/sajjad-tahmasebi
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24031

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24031

Country: United States

Entity: NK-cJ2WSitztdVgRU8gNoaVAv

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

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: S4MR6CJK9

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-cJ2WSitztdVgRU8gNoaVAv

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 SAJJAD HASSAN NASIR AL ZUBAYDI
Weak Alias ABU-MARYAM
Profile Type PERSON
Name AHMAD HASAN YUSUF
HASAN YUSUF, AHMAD
First Name AHMAD
SAJJAD
Last Name HASAN YUSUF
HASSAN NASIR AL ZUBAYDI
Country IRAN
Birth Date 1986-03-17
1986-01-07
Birth-Place SITRA, BAHRAIN
BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21406

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21406

Country: United States

Entity: NK-gki5MqYLsnZZhKDPTRn2v9

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Title MR
Profile Type PERSON
Name SAJJAD KHAN
First Name SAJJAD
Last Name KHAN
Nationality PAKISTAN
Birth Date 1987-02-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 HIGH STREET, LONDON, UNITED KINGDOM, W3 6LE
Topics DISQUALIFIED
Notes BORN ON 8 FEBRUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eIUmArxzk__2stnC09W84YP6dmU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-05-19
End Date: 2025-11-18
Listing Date: 2022-04-28
Country: United Kingdom

Entity: gb-coh-eiumarxzk-2stnc09w84yp6dmu

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB66884

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJJAD AHMED DAR
First Name SAJJAD
Middle Name AHMED
Last Name DAR
Nationality UNITED KINGDOM
Birth Date 1978-09-29
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 BLACKBURN STREET, BLACKBURN, UNITED KINGDOM, BB1 7NG
Topics DISQUALIFIED
Notes BORN ON 29 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PmdNvIWvMd4yWsq_Mm-SLZMbfWo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-11-12
End Date: 2025-11-11
Listing Date: 2020-10-22
Country: United Kingdom

Entity: gb-coh-pmdnviwvmd4ywsq-mm-slzmbfwo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5923531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJJAD IQBAL BUTT
First Name SAJJAD
Middle Name IQBAL
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1965-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 201 GREAT HIVINGS, CHESHAM, UNITED KINGDOM, HP5 2LQ
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tgc3k5YSJUUiqopfajARu8glkNQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-25
End Date: 2032-09-24
Country: United Kingdom

Entity: gb-coh-tgc3k5ysjuuiqopfajaru8glknq

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-MAN-000432

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Weak Alias KIARASH NABAVI
ID Number 4560134669
Profile Type PERSON
Name SAJJAD KASHIAN
KASHIAN, SAJJAD
First Name SAJJAD
Last Name KASHIAN
Country IRAN
Nationality IRAN
Birth Date 1994-09-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33496

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33496

Country: United States

Entity: ofac-33496

Program: SDN List

Provisions: ELECTION-EO13848
Block

Reason: Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MOHAMMAD HASAN KHODA'I
Profile Type PERSON
Name SAJJAD KALANTARI
First Name SAJJAD
Last Name KALANTARI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6GN5W

Start Date: 2018-05-10
Listing Date: 2018-05-25
Country: United States

Entity: usgsa-s4mr6gn5w

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