SapherCheck

9 SapherCheck records found for Person Sardar

Registration Number V548D41U9L73
Alias SEYED SADEGH HOSSEINI
سید‌صادق حسینی
SADEGH HOSSEINI
سردار سید صادق حسینی
Title GENERAL
Profile Type PERSON
Name HOSSEINI, SEYED SADEGH
SEYED SADEGH HOSSEINI
SEYED SADEGH HOSSEINI
SARDAR SEYED SADEGH HOSSEINI
SEYED SADEGH HOSSEINI
سید صادق حسینی
SARDAR SEYED SADEGH HOSSEINI
First Name SEYED SADEGH
سید
SEYED SADEGH
SEYED SADEGH
SEYED
SARDAR
SADEGH
Middle Name SADEGH
صادق
Last Name HOSSEINI
HOSSEINI
HOSSEINI
حسینی
Country IRAN
Nationality IRAN
Birth Date 1963
1964
Birth-Place DEHLORAN : IRAN
DEHLORAN, IRAN
DEHLORAN, IRAN (ISLAMIC REPUBLIC OF)
DEHLORAN
Position GéNéRAL
CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN
HEAD OF THE IRGC IN KURDISTAN PROVINCE
IRGC COMMANDER IN KURDISTAN
IRGC COMMANDER KURDISTAN PROVINCE
GRADE: GéNéRAL. FONCTION: CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN.
First Seen 2023-01-30
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 KURDISTAN
KURDISTAN, IRN
Topics SANCTIONED ENTITY
Notes LE GéNéRAL SEYED SADEGH HOSSEINI EST LE CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN. LA PROVINCE DU KURDISTAN A éTé CONFRONTéE à DE GRAVES VIOLENCES DE LA PART DES FORCES DE SéCURITé IRANIENNES, Y COMPRIS DE L'IRGC, CONTRE LA VAGUE DE PROTESTATION DE 2022. EN OUTRE, L'IRGC UTILISE LA PROVINCE DU KURDISTAN COMME BASE POUR MENER DES OPéRATIONS MILITAIRES CONTRE LE KURDISTAN IRAQUIEN, CE QUI A ENTRAîNé LA MORT DE PLUS D'UNE DOUZAINE DE NON-COMBATTANTS. SEYED SADEGH HOSSEINI FAIT PARTIE DES RESPONSABLES DES VIOLENCES COMMISES PAR L'IRGC CONTRE DES MANIFESTANTS DANS LA PROVINCE DU KURDISTAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5087
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40298

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-12-10
Country: Australia

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

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.9082.19

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 68

Country: Canada

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

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
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.9082.19

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-8XtMtKFnrHVGsGr9m6hKph

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
Sanction Caption (UE) 2022/2231 du 14/11/2022 (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-8XtMtKFnrHVGsGr9m6hKph

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l'IRGC, contre la vague de protestation de 2022. En outre, l'IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d'une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l'IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0104

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Sardar Seyed Sadegh HOSSEINI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0104

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: Iran

Provisions: Asset freeze

Reason: Sardar Seyed Sadegh HOSSEINI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests.

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-8XtMtKFnrHVGsGr9m6hKph

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l’IRGC, contre la vague de protestation de 2022. En outre, l’IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d’une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l’IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 40298

Country: United States

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: SDN List

Provisions: IRGC
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

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: S4MRNF95W

Start Date: 2022-12-21
Listing Date: 2022-12-23
Country: United States

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

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 سردار غلامحسین محمدی اصل
Profile Type PERSON
Name اصل غلامحسین محمدی
GHOLAMHOSSEIN MOHAMMADI ASL
SARDAR GHOLAMHOSSEIN MOHAMMADI ASL
GHOLAMHOSSEIN MOHAMMADI ASL
First Name GHOLAMHOSSEIN MOHAMMADI
GHOLAMHOSSEIN MOHAMMADI
SARDAR
Middle Name MOHAMMADI
Last Name ASL
ASL
Country IRAN
Nationality IRAN
Position FONCTION: CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D’ARDABIL.
HEAD OF THE IRGC IN ARDABIL PROVINCE
IRGC COMMANDER ARDABIL PROVINCE
CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D'ARDABIL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
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 GHOLAMHOSSEIN MOHAMMADI ASL EST LE CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D'ARDABIL, UNE PROVINCE COMPTANT UNE MINORITé ETHNIQUE AZéRIE. LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS L'IRGC, ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME DANS LA PROVINCE D'ARDABIL AU COURS DES MANIFESTATIONS DE 2022. IL A éTé RAPPORTé QU'UNE éCOLIèRE IRANIENNE NOMMéE ASRA PANAHI AVAIT éTé BATTUE à MORT PAR LES FORCES DE SéCURITé POUR AVOIR REFUSé DE CHANTER L'HYMNE PRO-RéGIME. GHOLAMHOSSEIN MOHAMMADI ASL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5093

8 Sanctions

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.9084.17

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 78

Country: Canada

Entity: NK-DX32CF5iWWH2szpvxQtMUr

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
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.9084.17

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-DX32CF5iWWH2szpvxQtMUr

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
Sanction Caption (UE) 2022/2231 du 14/11/2022 (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-DX32CF5iWWH2szpvxQtMUr

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Gholamhossein Mohammadi Asl est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province d'Ardabil, une province comptant une minorité ethnique azérie. Les forces de sécurité iraniennes, y compris l'IRGC, ont commis de graves violations des droits de l'homme dans la province d'Ardabil au cours des manifestations de 2022. Il a été rapporté qu'une écolière iranienne nommée Asra Panahi avait été battue à mort par les forces de sécurité pour avoir refusé de chanter l'hymne pro-régime. Gholamhossein Mohammadi Asl est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0107

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Sardar Gholamhossein Mohammadi ASL 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0107

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: Iran

Provisions: Asset freeze

Reason: Sardar Gholamhossein Mohammadi ASL 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests.

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-DX32CF5iWWH2szpvxQtMUr

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Gholamhossein Mohammadi Asl est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province d’Ardabil, une province comptant une minorité ethnique azérie. Les forces de sécurité iraniennes, y compris l’IRGC, ont commis de graves violations des droits de l’homme dans la province d’Ardabil au cours des manifestations de 2022. Il a été rapporté qu’une écolière iranienne nommée Asra Panahi avait été battue à mort par les forces de sécurité pour avoir refusé de chanter l’hymne pro-régime. Gholamhossein Mohammadi Asl est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias AZIZULLAH MALIKI
Title GENERAL
Profile Type PERSON
Name AZIZULLAH MALIKI
عزیزالله ملکی
AZIZULLAH MALIKI
SARDAR AZIZOLLAH MALEKI
First Name AZIZULLAH
SARDAR
Last Name MALIKI
MALIKI
MALIKI
MALEKI
Nationality IRAN
Birth-Place IRAN
Position GéNéRAL
LAW ENFORCEMENT FORCE GILAN PROVINCIAL COMMANDER
GRADE: GéNéRAL. FONCTION: CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN.
HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN GILAN PROVINCE
CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets 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 LE GéNéRAL DE BRIGADE MORTEZA MIRZAI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN. EN 2022, AZIZULLAH MALIKI A DIRIGé LA RéPRESSION VIOLENTE DES MANIFESTATIONS DANS LA PROVINCE DU GILAN. IL S’EST EXPRIMé DANS LES MéDIAS ET A DéFENDU AVEC VéHéMENCE LA RéACTION VIOLENTE DES FORCES DE SéCURITé AUX MANIFESTATIONS DE SEPTEMBRE ET D’OCTOBRE 2022. EN TANT QUE CHEF DES FORCES DE L’ORDRE DANS LA PROVINCE DU GILAN, AZIZULLAH MALIKI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5086

7 Sanctions

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.9093.84

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-fDead9p42dcuqqusznXBhW

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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.9093.84

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-fDead9p42dcuqqusznXBhW

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-fDead9p42dcuqqusznXBhW

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
Sanction Caption (UE) 2022/2231 du 14/11/2022 (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-fDead9p42dcuqqusznXBhW

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0100

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-fDead9p42dcuqqusznXBhW

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Azizollah MALEKI 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 in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0100

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-fDead9p42dcuqqusznXBhW

Program: Iran

Provisions: Asset freeze

Reason: Azizollah MALEKI 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 in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests.

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-fDead9p42dcuqqusznXBhW

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le général Azizullah Maliki est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias قاسم سلیمانی
حاج قاسم
QASSIM SOLEIMANI
QASEM SALIMANI
QASEM
Солеймани, Гасем
SOLEIMANI
QASEM SOLEYMANI
KASEM SULEJMANI
QASEM SULAIMANI
SOLEIMANY
SULAYMANI QASEM
KASEM SOLEIMANI
QASSEM SULEIMANI
سردار سلیمانی
QASEM SOLEIMANI
SULAYMANI
GHASEM SOLEYMANI
قاسم سليماني
شیڈو کمانڈر
MAJOR GENERAL QASEM SOLEIMANI
GENERAAL QASSEM SOLEIMANI
Касем Солејмани
QASSEM SOLEIMANI
SULAYMANI KASIM
卡西姆·苏莱曼尼
SARDER SOLEIMANI
MAJ. GEN. QASSEM SOLEIMANI
QASEM SOLAIMANI
QASSEM
GHASEM SOLEYMANI
QASEM SOLEMANI
QASEM SOLEMANI
QASSEM SULAYMANI
SOLEIMANI KASIM
SULAIMANI QASEM
QASIM SULEIMANI
QASSIM SULAYMANI
QASIM SULAYMAN
GHASSEM SOLEYMANI
KASIM
GENERAAL SOLEIMANI
Касем Солеймані
GHASEM SOLEIMANI
ガーセム・ソレイマーニー
KASEM SOLEJMANI
QASEM SULAIMANI
SULAYMANI QASIM
HAJ QASSEM
KASEMS SOLEIMANI
GHASEM SOLEYMANI
Касем Сюлеймани
Касем Сулеймани
KáSIM SOLEJMáNí
SULAIMANI
QASEM SOLEYMANI
GENERALMAJOR QASSEM SOLEIMANI
KASSEM SOLEIMANI
SOLEIMANI QASIM
HAJI
QASEM SOLAIMANI
קאסם סולימני
Солеймани, Касем
QASIM SULAYMAN
QASEM SULEMANI
ガセム・ソレイマニ
SULAIMANI QASIM
QASSIM SULEIMANI
QASEM SALIMANI
QASIM SOLEIMANI
GHASSEM SOLEIMANI
GENERAł CIEń
QASIM
QASEM SULAYMANI
MAJOR GENERAL QASSEM SOLEIMANI
QASEM SOLEIMANI
HAJ
KáSZIM SZULEJMáNI
THE SHADOW COMMANDER
QASEM SULEMANI
SULAIMANI KASIM
Weak Alias HAJI QASSEM
SOLEIMANI SARDAR
HAJ QASEM
ID Number 8827
Title HAJJI
MAJOR GENERAL
Profile Type PERSON
Name SOLEYMANI GHASEM
قاسم سلیمانی
Қосим Сулаймонӣ
KASEM SOLEIMANI
Қасым Сүлеймани
QASSEM SULEIMANI
QASEM SOLAIMANI
קאסם סולימאני
QASEM SOLEIMANI
QāSEM SOLEYMāNī
GHASEM SOLEYMANI
GHASEM SOLEJMANI
QASIM SULAYMAN
قاسم سليماني
QASEM SULEMANI
QASEM SALIMANI
카젬 솔레이마니
SOLEIMANI QASEM
KáSIM SULEJMáNí
KáSZEM SZOLEJMáNI
KASıM SüLEYMANI
カセム・ソレイマニ
Κασέμ Σουλεϊμανί
ყასემ სოლეიმანი
Касем Солеймани
QASSEM SOLEIMANI
QOSIM SULAYMONIY
Касем Солеймані
KāSEMS SOLEIMāNī
QASıM SüLEYMANI
QASEM SULAIMANI
QASEM SOLEYMANI
Касем Сулејмани
क़ासिम सुलेमानी
SOLEIMANI, QASEM
卡西姆·蘇萊曼尼
QASEM SOLEIMANI
KASEM SULEJMANI
कासिम सुलेमानी
Ղասեմ Սոլեյմանի
Касем Сулеймані
KáSEM SULEJMáNí
QASEM SOLEMANI
QASEM SOLEIMANI
QASEM SULEIMANI
First Name QASIM
قاسم
QASEM
QASIM
GHASEM
QASSEM
SARDAR
GHASEM
QASEM
QASEM
KASIM
Last Name SOLEIMANY
SALIMANI
HAJI
SULAYMAN
SOLAIMANI
SOLEYMANI
SOLEIMANI
HAJ
SULAIMANI
SOLEIMANI
SOLEYMANI
SULAIMANI
SOLEMANI
سليماني
SULAYMANI
SULEMANI
Country IRAN
Nationality IRAN
Birth Date 1957-03-11
Birth-Place QOM, IRAN
QANAT-E MALEK, KERMAN
Position COMMANDING OFFICER
GéNéRAL DE BRIGADE COMMANDANT DE LA FORCE QODS
бригадний генерал
COMMANDER OF QUDS FORCE (1998-2020)
командувач силами "Кодс
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2007-10-26
Modified At 2024-10-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
SWISS SECO SANCTIONS/EMBARGOES
MONACO NATIONAL FUND FREEZING LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
WIKIDATA
Topics POLITICIAN
SANCTIONED ENTITY
CLOSE ASSOCIATE
COUNTER-SANCTIONED ENTITY
MILITARY
Notes COMMANDER OF IRANIAN REVOLUTIONARY GUARD CORPS, IRGC-QODS, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA.
BRIGADIER GENERAL, COMMANDER OF QODS FORCE.
IRANIAN MILITARY OFFICER (1957–2020)
DIRECTOR OF URANIUM MINING OPERATIONS AT THE SAGHAND URANIUM MINE.
PROMOTED TO MAJOR GENERAL, RETAINING HIS POSITION AS COMMANDER OF QODS FORCE. [OLD REFERENCE # I.47.D.6]
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10481

18 Sanctions

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: 89

Country: Canada

Entity: Q892014

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8833

End Date: 2016-01-17
Country: Switzerland

Entity: Q892014

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: I.03.I.13.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8829

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: Q892014

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: IRi.039
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11795

Start Date: 2016-01-19 2013-11-06 2018-06-12
End Date: 2020-06-26
Listing Date: 2016-01-19 2013-11-05 2018-06-12
Country: Switzerland

Entity: Q892014

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
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: Q892014

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012

Reason: personne concourant au programme nucléaire ou de missiles balistiques

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
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: Q892014

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10481

Country: United States

Entity: Q892014

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
SYRIA
IFSR
Block

Reason: Executive Order 13572 (Syria)
Executive Order 13224 (Terrorism)
TRA
Executive Order 13382 (Non-proliferation)
CISADA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2007-03-24
Country: Türkiye

Entity: Q892014

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: Q892014

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3PTCZ

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3QSYF

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3R0YC

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3PTD1

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3PTD0

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3QSYH

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3PTCY

Listing Date: 2007-10-26 2011-10-11
Country: United States

Entity: Q892014

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

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: S4MR3QSYL

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3QSYG

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q892014

Object Object Caption: IRGC Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Australian Sanctions Consolidated List
French National Asset Freezing System

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, Iran
Téhéran
Téhéran, Iran

Alias: Sepah-E Qods
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN
IRGC-QF
Force Qods de l’IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Force Qods de l'IRGC
SEPAH-E QODS (JERUSALEM FORCE
Quds Force
IRGC Qods Force
Pasdaran-E Enghelab-E Islami (Pasdaran)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q892014

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
Title MR
Profile Type PERSON
Name SARDAR ARIF AHMAD
First Name SARDAR
Middle Name ARIF
Last Name AHMAD
Nationality GERMANY
Birth Date 1962-03-11
First Seen 2024-01-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 165A, COUNCILLOR LANE, CHEADLE, UNITED KINGDOM, SK8 2JE
Topics DISQUALIFIED
Notes BORN ON 11 MARCH 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rTT3EwxYdgiPD6Umh3oUPDB9Xg0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-23
Sanction Last Change 2024-01-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-23
End Date: 2030-01-22
Listing Date: 2024-01-02
Country: United Kingdom

Entity: gb-coh-rtt3ewxydgipd6umh3oupdb9xg0

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

Reason: CIB77689

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SARDAR MUHAMMAD
First Name SARDAR
Last Name MUHAMMAD
Nationality PAKISTAN
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1/2, 167 KILMARNOCK ROAD, GLASGOW, UNITED KINGDOM, G41 3JE
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XIM-Nf5uyDxHXo2MnfBHWlkkOdk

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: 2023-04-14
End Date: 2027-04-13
Country: United Kingdom

Entity: gb-coh-xim-nf5uydxhxo2mnfbhwlkkodk

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

Reason: P100/23

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUHAMMAD SARDAR MUHD MUBIN
First Name MUHAMMAD SARDAR MUHD
Last Name MUBIN
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1964
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 80
Hair-Color BLA
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2003-42551

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2003/42551

Country: Russia

Entity: interpol-red-2003-42551

Program: Red Notice

Reason: Rape

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SARDAR WAHEED ASHRAFKHAN
First Name SARDAR
Middle Name WAHEED
Last Name ASHRAFKHAN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WARREN, MI 480938007, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR6JXXC

Start Date: 2018-09-14
Listing Date: 2019-03-12
Country: United States

Entity: us-fed-excl-sardar-waheed-ashrafkhan-48093-warren

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name SARDAR WAHEED ASHRAFKHAN
First Name SARDAR
Middle Name WAHEED
Last Name ASHRAFKHAN
Country UNITED STATES
Birth Date 1958-01-07
Position REHAB FACILITY - GEN (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MILAN, MI 48160, USA
P O BOX 1000, #48267-039, MILAN, MI 48160
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-06-20
Country: United States

Entity: us-fed-excl-sardar-waheed-ashrafkhan-48160-milan

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6JXXC

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-sardar-waheed-ashrafkhan-48160-milan

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public