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1 SapherCheck records found for Person Sowlat

1. Abdollah SOLAT SANA

Alias	ABDOLLAH SOVLAT THANA SOLATSANA SOLAT SANNA ABDOLLAH SOLAT SANNA SOLAT SANNA SOLATSANA SOLAT SANNA SOVLAT THANA SOWLAT SENNA SOVLAT THANA SOWLAT SENNA ABDOLLAH SOWLAT SENNA ABDOLLAH SOLATSANA SANNA SOLAT SOLATSANNA
Profile Type	PERSON
Name	ABDOLLAH SOLAT SANA SOLAT SANA ABDOLLAH SOLATSANA SOLAT SANNA SOVLAT THANA SOWLAT SENNA
First Name	ABDOLLAH SOVLAT SOLAT SOWLAT SANNA SOVLAT
Last Name	SOLAT SANA THANA SENNA SOLAT SANNA SOLATSANNA SOLAT SANA
Nationality	IRAN
Position	MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN. THIS IS THE FACILITY THAT PRODUCES THE FEED MATERIAL (UF6) FOR THE ENRICHMENT FACILITIES AT NATANZ.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-04-24
Modified At	2022-03-04
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN (LAST KNOWN POSITION). PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES - DIRECTEUR GéNéRAL DES INSTALLATIONS DE CONVERSION D’URANIUM (UCF) D’ISPAHAN. CES INSTALLATIONS PRODUISENT LE MATéRIEL D’ALIMENTATION (UF6) DESTINé AUX INSTALLATIONS D’ENRICHISSEMENT DE NATANZ. LE 27 AOûT 2006, M. SOLAT SANA A éTé DéCORé PAR LE PRéSIDENT AHMADINEJAD POUR LE RôLE QU’IL A JOUé DANS CE CONTEXTE. MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN. THIS IS THE FACILITY THAT PRODUCES THE FEED MATERIAL (UF6) FOR THE ENRICHMENT FACILITIES AT NATANZ. ON 27 AUG 2006, SOLAT SANA RECEIVED A SPECIAL AWARD FROM PRESIDENT AHMADINEJAD FOR HIS ROLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1484

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

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.1780.52 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: Belgium Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

3. Sanction Caption: Ordinance of 11 N...

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: 11265 Start Date: 2021-08-18 Listing Date: 2021-08-18 Country: Switzerland Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 63. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

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.1780.52 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: European Union Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

5. Sanction Caption: Sanction

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-9LW4mMUj4mjBwtwfmsyxQj Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

6. Sanction Caption: Sanction

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-9LW4mMUj4mjBwtwfmsyxQj Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

7. Sanction Caption: Sanction

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-9LW4mMUj4mjBwtwfmsyxQj Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

8. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
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.1780.52 Country: France Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: décision Conseil 23/04/2007 (UE Iran prolifération - R (UE) 267/2012) (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: personne concourant au programme nucléaire ou de missiles balistiques - Directeur général des installations de conversion d’uranium (UCF) d’Ispahan. Ces installations produisent le matériel d’alimentation (UF6) destiné aux installations d’enrichissement de Natanz. Le 27 août 2006, M. Solat Sana a été décoré par le président Ahmadinejad pour le rôle qu’il a joué dans ce contexte. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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: INU0032 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Known to have provided support to Iran's nuclear programme through senior roles held. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0032 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2007-04-24 Country: United Kingdom Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: Iran (Nuclear) Provisions: Asset freeze Reason: Known to have provided support to Iran's nuclear programme through senior roles held. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets