4 SapherCheck records found for Person Seyed hamid
1. Seyed Hamid ABOUTORABI
2. Sanction Caption: Reciprocal
2. Behnam SHAHRIYARI
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2024/2697 du...
5. Sanction Caption: The Iran (Sanctio...
6. Sanction Caption: Iran
7. Sanction Caption: Sanction
8. Sanction Caption: SDN List
9. Sanction Caption: Reciprocal
10. Sanction Caption: Reciprocal
11. Sanction Caption: Reciprocal
3. Seyed Hamid Hazaveh SAJJADI
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2024/1033 du...
5. Sanction Caption: Sanction
4. Seyed Hamid Tofigh (Tofighbakhsh)
| Profile Type | PERSON |
|---|---|
| Name |
SEYED HAMID ABOUTORABI
SEYED HAMID ABOUTORABI ABOUTORABI, SEYED HAMID |
| First Name |
SEYED
SEYED HAMID |
| Middle Name |
HAMID
|
| Last Name |
ABOUTORABI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1991-08-17
|
| Birth-Place |
AZNA, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-10-01
|
| 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=29822
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 29822 Country: United States Entity: NK-h89Loj6qpj2gsb3gTXtzZc Program: SDN List Provisions: 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: S4MRDVJNY Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-h89Loj6qpj2gsb3gTXtzZc 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 |
11 Sanctions
1. Sanction Caption: Autonomous (Iran)| Sanction Caption | Autonomous (Iran) |
|---|---|
| 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: 2024-01-12 Country: Australia Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024. |
| 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.12232.30 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 |
| 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-ipt3uyCWvmHe7cBWnYuvZv Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0 |
| 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-ipt3uyCWvmHe7cBWnYuvZv Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0219 Start Date: 2024-09-02 Modified At: 2024-09-02 Country: United Kingdom Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon. 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 | 2024-09-02 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0219 Start Date: 2024-09-02 Modified At: 2024-09-02 Listing Date: 2024-09-02 Country: United Kingdom Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Program: Iran Provisions: Asset freeze Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon. 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 | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-ipt3uyCWvmHe7cBWnYuvZv Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge. 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: 12793 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv 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: 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: S4MR3RC19 Listing Date: 2011-06-24 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv 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: S4MR3R8F8 Listing Date: 2011-06-24 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv 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: S4MR3RC1B Listing Date: 2011-06-24 Country: United States Entity: NK-ipt3uyCWvmHe7cBWnYuvZv 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 |
5 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-04-08 |
| Sanction Last Change | 2024-04-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.9472.86 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q5644648 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033 |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-04-08 |
| 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.9472.86 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q5644648 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033 |
| 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: Q5644648 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) 2024/1033 du 04/04/2024 (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.9472.86 Country: France Entity: Q5644648 Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Hamid Sajjadi est membre du Conseil suprême des sports depuis le 22 août 2023. Il a été ministre iranien des sports et de la jeunesse entre le 15 août 2021 et août 2023. Il est responsable d’exercer des pressions sur les athlètes iraniens pour les réduire au silence et de les empêcher de dénoncer au niveau international la répression en Iran. Il a été personnellement impliqué dans l’affaire concernant Elnaz Rekabi, une grimpeuse iranienne ayant participé sans porter de hijab aux championnats asiatiques d’escalade à Séoul à l’automne 2022. Après la compétition, Mme Rekabi a été emmenée, par la ruse, dans le bâtiment de l’ambassade iranienne à Séoul, où son passeport et son téléphone portable ont été confisqués sur ordre des autorités à Téhéran. Lors de son arrivée probablement contrainte à Téhéran, elle a été interrogée par deux des institutions politiques et sportives d’Iran et a rencontré M. Sajjadi. Lors de cette rencontre, elle a été contrainte de faire une déclaration dans laquelle elle s’est excusée d’avoir participé à la compétition sans hijab, et on l’a menacée de confisquer des terres appartenant à sa famille. En décembre 2022, il est apparu clairement que la maison familiale d’Elnaz Rekabi à Zanjan avait été démolie. Hamid Sajjadi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: Q5644648 Provisions: (UE) 2023/152 du 23/01/2023; (UE) 2024/1033 du 04/04/2024 Reason: Hamid Sajjadi est membre du Conseil suprême des sports depuis le 22 août 2023. Il a été ministre iranien des sports et de la jeunesse entre le 15 août 2021et août 2023. Il est responsable d’exercer des pressions sur les athlètes iraniens pour les réduire au silence et de les empêcher de dénoncer au niveau international la répression en Iran. Il a été personnellement impliqué dans l’affaire concernant Elnaz Rekabi, une grimpeuse iranienne ayant participé sans porter de hijab aux championnats asiatiques d’escalade à Séoul à l’automne 2022. Après la compétition, Mme Rekabi a été emmenée, par la ruse, dans le bâtiment de l’ambassade iranienne à Séoul, où son passeport et son téléphone portable ont été confisqués sur ordre des autorités à Téhéran. Lors de son arrivée probablement contrainte à Téhéran, elle a été interrogée par deux des institutions politiques et sportives d’Iran et a rencontré M. Sajjadi. Lors de cette rencontre, elle a été contrainte de faire une déclaration dans laquelle elle s’est excusée d’avoir participé à la compétition sans hijab, et on l’a menacée de confisquer des terres appartenant à sa famille. En décembre 2022, il est apparu clairement que la maison familiale d’Elnaz Rekabi à Zanjan avait été démolie. Hamid Sajjadi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/ |
| Sector |
DDS
|
|---|---|
| Profile Type | PERSON |
| Name |
SEYED HAMID TOFIGH (TOFIGHBAKHSH)
|
| First Name |
SEYED HAMID
|
| Last Name |
TOFIGH (TOFIGHBAKHSH)
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Npi Code |
1558350298
|
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
9913 CHAPEL ROAD, POTOMAC, MD 20854
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: 11554
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: MFVVU Start Date: 2024-02-06 Country: United States Entity: us-medmd-7b2052f83cbca9d7ee500f7632d1bf06d7785beb Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |