SapherCheck

6 SapherCheck records found for Person Sayyed mohammad

Registration Number L8E3WETMCDY7
Alias SAYYED MOHAMMAD MASNAYI NAJIBI
SEYYED MOHAMMAD MASNAEI NAJIBI
CAN YILMAZ
ID Number 13167145446
1372111883
Profile Type PERSON
Name سید محمد مثنایی نجیبی
NAJIBI, SEYYED MOHAMMAD MOSANNA'I
SEYYED MOHAMMAD MOSANNA'I NAJIBI
SEYYED MOHAMMAD MOSANNA'I NAJIBI
First Name SEYYED MOHAMMAD MOSANNA'I
SAYYED MOHAMMAD MASNAYI
SEYYED MOHAMMAD MOSANNA'I
CAN
سید محمد
SEYYED MOHAMMAD MASNAEI
Last Name YILMAZ
مثنایی نجیبی
NAJIBI
NAJIBI
Country IRAN
TüRKIYE
Nationality IRAN
Birth Date 1974-09-11
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
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=49672

2 Sanctions

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

Authority ID: 49672

Country: United States

Entity: NK-4E8D2DNpBaCVKKhV6db68N

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL996

Start Date: 2024-06-25
Listing Date: 2024-09-18
Country: United States

Entity: NK-4E8D2DNpBaCVKKhV6db68N

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-06-25
Link Last Change 2024-06-25
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-4E8D2DNpBaCVKKhV6db68N

Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
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: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: PO Box 16315-189, Téhéran, Iran
Tehran, West side of Dabestan Street, Abbas Abad District, Iran
Deuxième adresse: PO Box 11365-8439, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran
West side of Dabestan Street, Abbas Abad District, Tehran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran
Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
Pasdaran Ave., Téhéran, Iran
TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran
Quatrième adresse: PO Box 11365-8439, Iran
situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran
PO Box 11365-8439, Iran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran
Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Tehran, PO Box 11365 8439, Pasdaran Ave., Iran
Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran
P.O. Box 16135-189, Tehran, Iran
Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Cinquième adresse: Pasdaran Ave., Téhéran, Iran
Sixième adresse: PO Box 16315-189, Téhéran, Iran
Tehran, Sargord Sakhaei Ave., Iran
Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran

Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
Ministry of Defense Armed Forces Logistics
Ministry of Defense for Armed Forces Logistics
MODLEX
MODLEX Export Center
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Міністерство зовнішньої торгівлі військовою технікою
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Vezarate Defa
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
ministère de la défense pour la logistique des forces armées
Government of Iran Department of Defense
وزارت دفاع و پشتیبانی نیروهای مسلح
Ministry of Defence & Armed Forces Logistics
Ministry of Defense and Support for Armed Forces Logistics
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE LEGION EXPORT
MODAFL
MODSAF
Ministry of Defence Logistics Export
Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah
VEZARATE DEFA
Ministry Of Defense And Support For Armed Forces Logisitcs
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS

Legal Form: Government Ministry

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011
Alias SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD
SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD
Profile Type PERSON
Name SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI
SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI
TEHRANI, SAYYED MOHAMMAD ALI HADDADNEZHAD
First Name SAYYED MOHAMMAD ALI HADDADNEZHAD
SAYYED
Middle Name MOHAMMAD ALI JALAL
MOHAMMAD ALI HADDADNEZHAD
Last Name HADDADNEZHAD
TEHRANI
TEHRANI
Country IRAN
Nationality IRAN
Birth Date 1970
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
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24474

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: 24474

Country: United States

Entity: NK-NtbmzKzPTyCzb8nXQZcF5N

Program: SDN List

Provisions: IRGC
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

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: S4MR6GN06

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: NK-NtbmzKzPTyCzb8nXQZcF5N

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 SAYYED MOHAMMAD HAQQANI
SAYYED MOHAMMAD HAQQANI
سيد محمد حقانی HAQQANI
سيد محمد حقانی
Weak Alias サイイド・モハンマド・ハッカーニ
SAYYED MOHAMMAD HAQQANI)
Title MULLAH
MULLAH （ムラー）
Profile Type PERSON
Name SAYYED MOHAMMED HAQQANI
SAYYED MOHAMMAD HAQQANI
SAYYED MOHAMMED HAQQANI
سيد محمد حقاني
SAYYED MOHAMMED HAQQANI
サイイド・モハンメド・ハッカーニ
סיד מחמד חקאני
First Name SAYYED MOHAMMAD HAQQANI
SAYYED MOHAMMED
سيد محمد حقانی
SAYYED MOHAMMED
سيد محمد
SAYYED MOHAMMAD
SAYYED
Middle Name MOHAMMAD
MOHAMMED
Last Name SAYYED MOHAMMED HAQQANI
HAQQANI
HAQQANI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1965
Birth-Place CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE
VILLAGE DE CHAHARBAGH, DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN
CHAHARBAGH VILLAGE, AFGHANISTAN
CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
VILLAGE DE CHAHARBAGH, DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR
CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN
KANDAHAR PROVINCE, AFGHANISTAN
KANDAHAR PROVINCE, AFGHANISTAN
Position DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME
HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE （カンダハール州情報文化局長）
DIRECTOR OF ADMINISTRATIVE AFFAIRS （行政問題担当長官）
HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME
MOLLAH
(A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME, (B) HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME.
DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME.
HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-31
Modified At 2021-02-01
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME.
GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016.
TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS OF THE TALIBAN REGIME B) HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE DURING THE TALIBAN REGIME. GRADUATE OF THE HAQQANIYA MADRASSA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMAD OMAR (TI.O.4.01). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016.
GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TI.O.4.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JAN 2016.
パキスタンのAKORA KHATTAKにあるハッカーニャ・マドラサ（HAQQANIYA MADRASA）（注：マドラサはイスラム神学校）を卒業。タリバーン指導者であるムラー・モハンメド・オマル（４．に指定した個人）と緊密な関係にあったと思われている。アフガニスタンとパキスタンの国境地帯にいると思われている。2010年6月現在、タリバーン最高評議会のメンバー。BARAKZAY部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。写真はインターポール（国際系察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。２０１６年１月時点で死亡したと報告されている。
GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016.
GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016. CLICK HERE
DIRECTEUR DES AFFAIRES ADMINISTRATIVES SOUS LE RéGIME DES TALIBAN - RESPONSABLE DE L'INFORMATION ET DE LA CULTURE DANS LA PROVINCE DE KANDAHAR SOUS LE RéGIME DES TALIBAN, DIPLôMé DE LA MADRASA HAQQANIYA, à AKORA KHATTAK AU PAKISTAN, AURAIT ENTRETENU DES LIENS éTROITS AVEC LE CHEF DES TALIBAN, LE MOLLAH MOHAMMAD OMAR. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN à PARTIR DE JUIN 2010. MEMBRE DE LA TRIBU BARAKZAI.
LULUSAN MADRASAH HAQQANIYA DI AKORA KHATTAK, PAKISTAN. DIYAKINI MEMILIKI HUBUNGAN DEKAT DENGAN PEMIMPIN TALIBAN MULLAH MOHAMMED OMAR
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3356

16 Sanctions

Sanction Caption Taliban
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-01-31
Listing Date: 2001-01-31
Country: Argentina

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: UN List
Taliban

UNSC Id: TAi.006
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
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: 2016-09-08
Country: Australia

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016)

Sanction Caption AFG
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.303.11

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 18547

Start Date: 2016-09-07
Listing Date: 2016-09-08
Country: Switzerland

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: TI.H.6.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
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.303.11

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-m8VKXVNi6wJA9ft3q3i97P

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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
UN

Authority ID: AFG0010

Start Date: 2001-01-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.006
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
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
UN

Authority ID: AFG0010

Start Date: 2001-01-31
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.006
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-055

Country: Indonesia

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 69
TI.H.6.01.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 6

Start Date: 2007-07-18 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2001-01-31 2011-11-29 2001-09-22 2005-12-20 2016-09-07
Country: Japan

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.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: NK-m8VKXVNi6wJA9ft3q3i97P

Provisions: décision du comité des sanctions des Nations unies du 31/01/2011,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017

Reason: Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-10-06
Listing Date: 2016-10-06
Country: Ukraine

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-01-31
Modified At: 2016-09-07
Listing Date: 2001-01-31
Entity: NK-m8VKXVNi6wJA9ft3q3i97P

Program: Taliban

UNSC Id: TAi.006
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-31
Country: South Africa

Entity: NK-m8VKXVNi6wJA9ft3q3i97P

UNSC Id: TAi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: NK-m8VKXVNi6wJA9ft3q3i97P

Object Object Caption: Mohammed Omar Ghulam Nabi
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
Wikidata
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)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi
ملا محمدعمر
Mollah Omar
Mollah Mohammed Omar
Amir-ul Momineen
Omar
मोहम्मद उमर मुजाहिद
穆罕默德·乌马尔
ملامحمد عمر
מולא עומאר
Mulla Omar
Muhammad 'Umar
Mullah Omar
ملا عمر
محمد عمر
מוחמד עומר
奥马尔
Mullah Umar
Mulla Muhammad Omar
Molla Mohammed Omar
Mulá Omar
Mullah Muhammad Omar Mujahid
Molla Ömer
毛拉·奥马尔
Мула Омар
मुल्ला उमर
Muhammed Omar
Mohamad Omar
מחמד עומאר
Omar Mohammad
Муҳаммад Умар
Омар Мухаммед
Molla Muhammed Ömer
Mulla Umar
Mullah Mohammed Omar
Мулла Омар
무함마드 오마르
モハンマド・オマル
Molla Məhəmməd Ömər
歐瑪
محمدعمر
Ghazi Mohammed Omar Mujahid
Mułła Omar
Muhamed Omar
उमर
Mollah Mohammad Omar
Mula Omar
Омар М.
الملا محمد عمر
Moḩammad Omar
毛拉·穆罕默德·奥马尔
물라 오마르
Омар, Мохаммад
ملا عمر مجاھد
Омар, Мухаммед
Mullah Mohammad Omar
Mul·là Omar
मुल्ला मोहम्मद उमर मुजाहिद
Muhammad Omar
Mohammad Omar
محمد عمر غلام نبی
Mullah Mohammed Omar Mujahid
Мохаммад Омар
Mohammed Omar Mujahid
Mohammed Omar
Mullah Muhammad Omar
Омар Мохаммад
ملا محمد عمر
Муллы Омара

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924
Alias DR SEYED MOHAMMAD HOSSEYNI
HOSSEYNI DR SEYYED MOHAMMAD
SEYYED HOSSEINI
DR SAYYED MOHAMMAD HOSSEYNI
SEYYED HOSSEYNI
SAYYED MOHAMMAD HOSSEINI
SEYED HOSSEINI
DR SEYYED MOHAMMAD HOSSEYNI
SAYYID HOSSEYNI
SEYED
HOSSEYNI SEYYED MOHAMMAD
SAYYID HOSSEINI
DR SAYYID MOHAMMAD HOSSEYNI
SAYYID
SAYYED MOHAMMAD HOSSEYNI
SAYYED
SEYED HOSSEYNI
Title DR
Profile Type PERSON
Name HOSSEINI MOHAMMAD
سید محمد حسینی
SAYYID MOHAMMAD HOSSEINI
SEYYED HOSSEINI
SAYYID MOHAMMAD HOSSEYNI
SEYYED HOSSEYNI
MOHAMMAD HOSSEINI
دکتر سيد محمد حسيني
SAYYED MOHAMMAD HOSSEYNI
SAYYED MOHAMMAD HOSSEYNI
محمد حسيني
SAYYED MOHAMMAD HOSSEINI
SEYED MOHAMMAD HOSSEYNI
SAYYID HOSSEYNI
SAYYED MOHAMMAD HOSSEINI
DR SEYYED MOHAMMAD HOSSEINI
SEYED HOSSEYNI
SEYED MOHAMMAD HOSSEINI
SEYED HOSSEINI
SEYYED MOHAMMAD HOSSEINI
SAYYID HOSSEINI
SEYYED MOHAMMAD HOSSEYNI
First Name MOHAMMAD
SEYYED MOHAMMAD
DR SEYYED MOHAMMAD
SAYYID MOHAMMAD
SEYED MOHAMMAD
SEYED
SEYYED
SAYYED MOHAMMAD
SAYYID
SAYYED
Middle Name MOHAMMAD
Last Name HOSSEYNI
HOSSEINI
HOSSEINI
HOSSEYNI
Country IRAN
Nationality IRAN
Birth Date 1961-07-23
1961-01-01
Birth-Place RAFSANJAN, KERMAN
RAFSANJAN
RAFSANJAN, KERMAN IRAN
RAFSANJAN, KERMAN, IRAN
RAFSANJAN, IRAN (ISLAMIC REPUBLIC OF)
RAFSANJAN, KERMAN : IRAN
Position MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013)
VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS (2021-)
VICE PRESIDENT FOR PARLIAMENTARY AFFAIRS
VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUGUST 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). FORMER DEPUTY DIRECTOR OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB). FORMER ADVISOR TO THE DIRECTOR OF ISLAMIC CULTURE AND RELATIONS ORGANISATION (ICRO).
VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021
ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA
MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013)
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION
ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD
ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009- 2013). EX-IRGC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2011-10-12
Modified At 2024-08-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021. ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA. MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013). ANCIEN DIRECTEUR ADJOINT DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB). ANCIEN CONSEILLER DU DIRECTEUR DE L'ORGANISATION POUR LA CULTURE ET LES RELATIONS ISLAMIQUES (ICRO). ANCIEN MEMBRE DE L'IRGC, IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES JOURNALISTES.
VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUG 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). EX-IRGC, HE WAS COMPLICIT IN THE REPRESSION OF JOURNALISTS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1736

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2946.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q5930862

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 13352

Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24
Country: Switzerland

Entity: Q5930862

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

UNSC Id: 60.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2946.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q5930862

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: Q5930862

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) 1002/2011 du 10/10/2011 (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

Authority ID: EU.2946.60

Country: France

Entity: Q5930862

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l'orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB). Ancien conseiller du directeur de l'Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l'IRGC, il a été complice de la répression menée contre des journalistes.

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: IRN0051

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q5930862

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

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: IRN0051

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: Q5930862

Program: Iran

Provisions: Asset freeze

Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

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: Q5930862

Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023

Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l’orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB). Ancien conseiller du directeur de l’Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l’IRGC, il a été complice de la répression menée contre des journalistes.

Source URL: https://geldefonds.gouv.mc/
Alias SEYED MOHAMMAD HASHEMI
Profile Type PERSON
Name SAYYED MOHAMMAD HASHEMI
First Name SAYYED MOHAMMAD
Last Name HASHEMI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-01-27
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: S4MR4YZYN

Start Date: 2016-01-27
Listing Date: 2016-01-27
Country: United States

Entity: usgsa-s4mr4yzyn

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 SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI
Profile Type PERSON
Name SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD
First Name SAYYED MOHAMMAD ALI JALAL
Last Name HADDADNEZHAD
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: S4MR6GN5B

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: usgsa-s4mr6gn5b

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