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5 SapherCheck records found for Person Seyyid

Registration Number	UJL2MBEKEEM1
ID Number	11581778738
Profile Type	PERSON
Name	SEYYID CEMAL GUNDUZ GUNDUZ, SEYYID CEMAL SEYYID CEMAL GUNDUZ
First Name	SEYYID CEMAL SEYYID
Middle Name	CEMAL
Last Name	GUNDUZ GUNDUZ
Country	TüRKIYE
Birth Date	1957-01-12
Birth-Place	BAKIRKOY, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
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=36035

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: 36035 Country: United States Entity: NK-KYX6LXRys5haHgAWYQQ4wt 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

2. 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: S4MRN6ZY9 Start Date: 2022-05-25 Listing Date: 2022-11-29 Country: United States Entity: NK-KYX6LXRys5haHgAWYQQ4wt 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-KYX6LXRys5haHgAWYQQ4wt 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

2. Ebrahim Raisi

Alias	EBRAHIM RAISOL-SADATI; SEYED EBRAHIM RAISI EBRAHIM RAISI سید ابراهیم رئیس‌الساداتی إبراهيم رئيس الساداتي IBRāHīM RAīSī TAHRAN KASABı SEYYID EBRAHIM RAISOL-SADATI SEJID IBRAHIM REISUL-SADATI ライシ師 EBRAHIM RAISI SAYYID EBRAHIM RAISOL-SADATI 莱西 EBRAHIM RAISOLSADATI ابراهیم رئیسی SAYYID EBRAHIM RAIS-O-SADAT 赛义德·易卜拉欣·莱希イブラヒム・ライシ Саид Ибрагим Раиси IBRAHIM RAISI エブラヒーム・ライースィ Эбрагим Раиси 易卜拉欣·莱西 IBRAHIM RA'ISI 莱希 ابراهیم رییسی إبراهيم سيد حاجي エブラヒム・ライシセイエド・エブラヒーム・ライースィ ابراهیم رئیس‌الساداتی セイイェド・エブラーヒーム・ライースィー Сеид Ибрахим Раиси SEYED EBRAHIM RAIESI SAYYID IBRAHIM RA'EESI Сейед Ибрагим Раиси Сеид Эбрахим Раиси EBRAIM RAISI אברהים ראיסי سید ابراهیم رییسی 易卜拉欣·雷西
Title	SAYYID
Profile Type	PERSON
Name	EBRAHIM RAISI Ибрахим Раиси Ібрагім Райсі ابراہیم رئیسی Ібрагім Раісі EBRāHīMS RAISī इब्राहिम रईसी Сайид Иброҳим Раисӣ سید ابراهیم رئیسی EBRAHIM RAISZI İBRAHIM REISI İBRAHIM RəISI 易卜拉欣·萊希 इब्राहिम रइसी ಎಬ್ರಾಹಿಂ ರಯೀಸೀ ဧဘရာဟင် ရိုင်စီ Ебраим Раиси EBRAHIM RA’ISI EBRAHIM RAïSSI IBROHIM RAISIY EBRáHíM RAíSí Ебрахим Раиси SAYYID EBRAHIM RAIS-O-SADAT Իբրահիմ Ռաիսի אבראהים ראיסי იბრაჰიმ რაისი Εμπραχίμ Ραϊσί RAISI, EBRAHIM SEYED EBRAHIM RAISI 에브라힘 라이시 エブラーヒーム・ライースィー إبراهيم رئيسي
First Name	SAYYID EBRAHIM SEYYID EBRAHIM IBRAHIM SAYYID
Middle Name	IBRAHIM EBRAHIM
Last Name	RAIS-O-SADAT RA'EESI RAISOL-SADATI RAISI RAIS-O-SADAT
Country	IRAN
Nationality	IRAN
Birth Date	1960-11-30 1960-11-01 1960-12-01 1960-12-31 1960-12-14
Birth-Place	MASHHAD MASSHAD, IRAN
Position	PRESIDENT OF IRAN (2021-2024) FIRST VICE CHIEF JUSTICE OF IRAN (2004-2014) CHIEF JUSTICE OF IRAN (2019-2021) MEMBER OF THE ASSEMBLY OF EXPERTS (2016-2024) MEMBER OF THE ASSEMBLY OF EXPERTS (2007-2016) ATTORNEY-GENERAL OF IRAN (2014-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2019-11-27
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	8TH PRESIDENT OF IRAN FROM 2021 TO 2024
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27844

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: 27844 Country: United States Entity: Q5947347 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRB7J4Q Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q5947347 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. SEYYID JABER SAFDARI

Alias	SEYED JABER SAFDARI
Profile Type	PERSON
Name	SEYYID JABER SAFDARI
First Name	SEYYID JABER
Last Name	SAFDARI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR476QG Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476qg 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

4. SEYYID JABER SAFDARI

Alias	SEYED JABER SAFDARI
Profile Type	PERSON
Name	SEYYID JABER SAFDARI
First Name	SEYYID JABER
Last Name	SAFDARI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR476QH Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476qh 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. SEYYID EBRAHIM RAISOL-SADATI

Alias	EBRAHIM RAISI
Profile Type	PERSON
Name	SEYYID EBRAHIM RAISOL-SADATI
First Name	SEYYID EBRAHIM
Last Name	RAISOL-SADATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-11-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRB7J4P Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: usgsa-s4mrb7j4p 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