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4 SapherCheck records found for Person Seid

Inn-Code	8206254711
Profile Type	PERSON
Name	СЕИДОВ СЕИД-ШАХ СЕИД-АЙЛАЕВИЧ SEID-SHAKH SEIDOV
First Name	SEID-SHAKH
Last Name	SEIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-01
Birth-Place	DERBENT TOWN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-200850

2 Sanctions

1. Sanction Caption: Red Notice

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: 2017/200850 Country: Russia Entity: NK-RkpMQrHnv3me9E3zoFAFNe Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-RkpMQrHnv3me9E3zoFAFNe Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Seid Mir Ahmad Nooshin

Alias	SAYYED MIR AHMAD NUSHIN SEID MIR AHMAD NOOSHIN SEYED MIRAHMAD NOOSHIN SEYED MIRAHMAD NOOSHIN SAYYED MIR AHMAD NUSHIN سید میراحمد نوشین SEYED MIRAHMAD NOOSHIN
ID Number	G9311208
Profile Type	PERSON
Name	SEID MIR AHMAD NOOSHIN SEID MIR AHMAD NOOSHIN SEJED MIR AHMAD NúšíN SEYED MIRAHMAD NOOSHIN NOOSHIN, SEYED MIRAHMAD سید میراحمد نوشین SEID MIR AHMAD NOOSHIN
First Name	SEYED MIRAHMAD SEID SEID MIR AHMAD SAYYED MIR AHMAD SEYED SEID SEID MIR AHMAD SEJED MIR AHMAD
Middle Name	AHMAD
Last Name	NOOSHIN NúšíN NUSHIN NOOSHIN
Country	IRAN
Nationality	IRAN
Birth Date	1966-01-11 1966-06-11
Position	DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO) DIRECTOR, AEROSPACE INDUSTRIES ORGANIZATION DIRECTOR, AEROSPACE INDUSTRIES ORGANISATION DIRECTEUR DE L’ORGANISATION IRANIENNE DES INDUSTRIES AéROSPATIALES (AIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2020-10-01
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE 2020. SEID MIR AHMAD NOOSHIN EST LE DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), INSCRITE SUR LA LISTE DE L’UNION. L’AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION, ET QUI JOUE UN RôLE ESSENTIEL DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) ET DE MISSILES BALISTIQUES. L’AIO SUPERVISE LA PRODUCTION DE MISSILES PAR L’IRAN, Y COMPRIS PAR LES ENTITéS SHAHID HEMMAT INDUSTRIES GROUP (SHIG) ET SHAHID BAHERI INDUSTRIAL GROUP (SBIG) INSCRITES SUR LA LISTE DE L’UE. PAR CONSéQUENT, SEID MIR AHMAD NOOSHIN PARTICIPE AU PROGRAMME DE MISSILES IRANIEN.
SourceUrl	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7681 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19228

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: Iran

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: 38 Country: Canada Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo 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

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12238.24 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

5. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0201 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0201 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Iran Provisions: Asset freeze Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19228 Country: United States Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM5D Start Date: 2016-01-17 Listing Date: 2020-10-01 Country: United States Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. SEID-SELIMA DUTAEV

Profile Type	PERSON
Name	SEID-SELIMA DUTAEV
First Name	SEID-SELIMA
Last Name	DUTAEV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1973-06-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-46068

1 Sanctions

1. Sanction Caption: Red Notice

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: 2013/46068 Country: Russia Entity: interpol-red-2013-46068 Program: Red Notice Reason: Banditry, Kidnapping, extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SEID-FATIMA MUSTAFAEVA

Profile Type	PERSON
Name	SEID-FATIMA MUSTAFAEVA
First Name	SEID-FATIMA
Last Name	MUSTAFAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-01-13
Birth-Place	DERBENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73818

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/73818 Country: Russia Entity: interpol-red-2016-73818 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices