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9 SapherCheck records found for Person Vahid

Registration Number	QZBHC7P52TM9
Alias	VAHID MAJID وحید محید
ID Number	3874409929
Profile Type	PERSON
Name	VAHID MOHAMMAD NASER MAJID وحید مجید VAHID MOHAMMAD NASER MAJID VAHID MOHAMMAD NASER MAJID MAJID, VAHID MOHAMMAD NASER
First Name	VAHID وحید VAHID MOHAMMAD NASER VAHID MOHAMMAD NASER
Middle Name	NASER MOHAMMAD NASER
Last Name	محید MAJID MAJID
Country	IRAN
Nationality	IRAN
Birth Date	1964-08-15
Birth-Place	ISPAHAN : IRAN ISPAHAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	SECOND BRIGADIER GENERAL CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé HEAD OF THE IRANIAN CYBER POLICE FONCTION: CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé: 3874409929 (IRAN). VAHID MOHAMMAD NASER MAJID EST CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L'UNION EUROPéENNE). LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé INFLUENCE ET RESTREINT L'ACCèS à L'INTERNET EN IRAN ET PROCèDE à DES ARRESTATIONS ARBITRAIRES DE PERSONNES AYANT EXPRIMé EN LIGNE DES CRITIQUES à L'éGARD DU RéGIME IRANIEN. LA POLICE CHARGéE DE LA CYBERCRIMINALITé EST ENGAGéE DANS UNE VAGUE D'ARRESTATIONS ET DE POURSUITES D'ENVERGURE NATIONALE. ELLE APPORTE SON SOUTIEN AU RéGIME IRANIEN DANS SA RéACTION VIOLENTE AUX MANIFESTATIONS à L'éCHELLE DU PAYS, QUI S'EXERCE CONTRE DES PERSONNES DéFENDANT LEURS DROITS LéGITIMES. EN SA QUALITé DE CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé, VAHID MOHAMMAD NASER MAJID EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39436 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5074

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: NK-iWLESqAn8u2BKMb77ofJwy 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. 1) 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.9074.48 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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.9074.48 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

4. 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-iWLESqAn8u2BKMb77ofJwy 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

5. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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 Country: France Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l'accès à l'internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l'égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d'arrestations et de poursuites d'envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l'échelle du pays, qui s'exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l'homme en Iran. 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: IRN0111 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. 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	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: IRN0111 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: Iran Provisions: Asset freeze Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. 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	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iWLESqAn8u2BKMb77ofJwy Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l’accès à l’internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l’égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d’arrestations et de poursuites d’envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l’échelle du pays, qui s’exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l’homme en Iran. 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: 39436 Country: United States Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13846 (Iran) 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: S4MRN6Q1M Start Date: 2022-10-06 Listing Date: 2022-11-28 Country: United States Entity: NK-iWLESqAn8u2BKMb77ofJwy 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

2. SOLEIMANI, Vahid

Profile Type	PERSON
Name	VAHID SOLEIMANI SOLEIMANI, VAHID
First Name	VAHID
Last Name	SOLEIMANI
Country	IRAN
Nationality	IRAN
Birth Date	1968-09-06
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45611

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45611 Country: United States Entity: NK-mSK5kfLeKhm87QyigNN5P5 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

3. Vahid JALILI

Profile Type	PERSON
Name	VAHID JALILI VAHID JALILI وحید جلیلی
First Name	VAHID
Last Name	JALILI JALILI JALILI
Nationality	IRAN
Birth Date	1973
Birth-Place	MASHHAD
Position	CHEF DES AFFAIRES CULTURELLES ET DE L’éVOLUTION DES POLITIQUES DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) CHIEF FOR CULTURAL AFFAIRS AND POLICY EVOLUTION AT ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) CHEF DES AFFAIRES CULTURELLES ET DE L’éVOLUTION DES POLITIQUES DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-03-20
Modified At	2024-07-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN VAHID JALILI EST LE CHEF DES AFFAIRES CULTURELLES ET DE L’éVOLUTION DES POLITIQUES DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB), ENTITé INSCRITE SUR LA LISTE DE L’UNION EUROPéENNE. AU COURS DES MANIFESTATIONS DE 2022/2023, L’IRIB A DIFFUSé LES AVEUX FORCéS D’OTAGES éTRANGERS. DE PAR SON POSTE DE HAUT NIVEAU à L’IRIB, JALILI EST DIRECTEMENT IMPLIQUé DANS L’ATTEINTE PORTéE AUX DROITS DE L’HOMME D’OTAGES éTRANGERS ET DANS LES TRAITEMENTS INHUMAINS INFLIGéS à CEUX-CI. IL EST éGALEMENT RESPONSABLE D’AVOIR DIFFUSé DES AVEUX EXTORQUéS à DES FINS DE PROPAGANDE SOUTENANT LE RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6591

5 Sanctions

1. Sanction Caption: IRN

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.9979.27 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: Q121301006 Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

2. 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.9979.27 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: Q121301006 Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

3. 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: Q121301006 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

4. Sanction Caption: (UE) 2023/645 du ...

Sanction Caption	(UE) 2023/645 du 20/03/2023 (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 Country: France Entity: Q121301006 Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Vahid Jalili est le chef des affaires culturelles et de l’évolution des politiques de la radio-télévision de la République islamique d’Iran (IRIB), entité inscrite sur la liste de l’Union européenne. Au cours des manifestations de 2022/2023, l’IRIB a diffusé les aveux forcés d’otages étrangers. De par son poste de haut niveau à l’IRIB, Jalili est directement impliqué dans l’atteinte portée aux droits de l’homme d’otages étrangers et dans les traitements inhumains infligés à ceux-ci. Il est également responsable d’avoir diffusé des aveux extorqués à des fins de propagande soutenant le régime. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

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: Q121301006 Provisions: (UE) 2023/645 du 20/03/2023 Reason: Vahid Jalili est le chef des affaires culturelles et de l’évolution des politiques de la radio-télévision de la République islamique d’Iran (IRIB), entité inscrite sur la liste de l’Union européenne. Au cours des manifestations de 2022/2023, l’IRIB a diffusé les aveux forcés d’otages étrangers. De par son poste de haut niveau à l’IRIB, Jalili est directement impliqué dans l’atteinte portée aux droits de l’homme d’otages étrangers et dans les traitements inhumains infligés à ceux-ci. Il est également responsable d’avoir diffusé des aveux extorqués à des fins de propagande soutenant le régime. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

4. Vahid Yaminpour

Alias	وحید یامین‌پور وحید یامین پور
Profile Type	PERSON
Name	VAHID YAMINPOUR وحید یامین پور
First Name	VAHID VAHID
Last Name	YAMINPOUR
Country	IRAN
Nationality	IRAN
Birth Date	1980-12-24
Birth-Place	DEZFUL
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-06
Modified At	2024-09-27
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN FACULTY AND TELEVISION PRESENTER

1 Sanctions

1. 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: 63 Country: Canada Entity: Q17995177 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Vagit Alekperov

Alias	VAHID YUSUF OGLU OLəKBəROV Вагит Юсуфович Алекперов VAGIT ALEKPEROV VAGIT ALEKPéROV Алекперов В. Ю. Вагіт Алекпераў WAGIT ALEKPEROW VAHID ALAKBAROV VAHID YUSUF OğLU ƏLEKBəROV VAGIT JUSOFOVIč ALEKPEROV Алекперов Вагіт Юсуфович Алекперов Вагит VAGIT YUSUFOVICH ALEKPEROV VAGIT YUSOFOVIć ALEKPEROV VAHID YUSUF OğLU OLəKBəROV Алекперов В. WAGIT JUSUFOWITSCH ALEKPEROW VAGIT YU ALEKPEROV VAHID YUSUF OGLU OLEKBəROV Алекперов, Вагит VAHID ALIEKBEROV VAHID ALEKBEROV VAHID YUSUF OğLU ƏLEKBEROV VAGIT JUSUFOVITJ ALEKPEROV VAHID YUSUF OGLU ƏLEKBəROV ALEKPEROW VAHID YUSUF OğLU OLEKBEROV Вагит Алекперов ALEKPEROV VAGIT VAGIT YUSOPOVIć ALEKPEROV VAHID YUSUF OğLU OLEKBəROV VAHID YUSIF OğLU ƏLəKBəROV VAHID YUSUF OGLU ƏLEKBEROV WAGIT JUSUFOWICZ ALEKPIEROW VAHID ALEKPEROV VAHID ƏLəKBəROV VAHID YUSUF OGLU ƏLəKBəROV Алекперов Вагит Юсуфович VAHID YUSUF OGLU OLEKBEROV VAHID YUSUF OğLU ƏLəKBəROV ALEKPEROV VAGIT YUSUFOVICH VAGIT YU. ALEKPEROV
Inn-Code	770300105713
Profile Type	PERSON
Name	WAGIT JUSSUFOWITSCH ALEKPEROW Вагит Юсуфович Алекперов VAGIT ALEKPEROV واگیت آلکپروف ואגיט אלקפרוב WAGIT ALEKPEROW 바기트 알렉페로프 VAGHIT ALEKPEROV Алекперов Вагіт Юсуфович ვაგიტ ალეკპეროვი ALEKPEROV VAHIT YUSUFOVYCH ヴァギト・アレクペロフ瓦吉特·阿列克佩罗夫 VAHID ÄLäKBäROV VAGIT YUSUFOVICH ALEKPEROV VAGIT ALEKPEROV VAGIT JUSUFOVIč ALEKPEROV Вагит Алекперов ဗဂ်ဂျစ် အယ်လိခ်ပရော့ဗ် Вагіт Юсуфавіч Алекпераў Βαγκίτ Αλεκπέροφ VAHID ALEKPEROV VAHID ƏLəKBəROV ВАГИТ ЮСУФОВИЧ АЛЕКПЕРОВ ALEKPEROV VAGIT YUSUFOVICH VAGITAS ALEKPEROVAS
First Name	VAHID ВАГИТ VAGIT VAGIT YUSUFOVICH
Middle Name	YUSUFOVICH
Last Name	АЛЕКПЕРОВ ALAKBAROV ALEKPEROV
Country	RUSSIA
Nationality	RUSSIA AZERBAIJAN SOVIET UNION
Birth Date	1950-01-09 1950-09-01
Birth-Place	BAKU AZERBAIJAN BAKU BAKU, AZERBAIJAN
Position	PJSC LUKOIL PRESIDENT AND CEO ексголова правління нафтової компанії «Лукойл» CEO OF LUKOIL (1993-2022) CHAIRMAN OF PJSC LUKOIL MANAGEMENT COMMITTEE EXECUTIVE MEMBER OF PJSC LUKOIL BOARD OF DIRECTORS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Азербайджан, м. Баку
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	PRESIDENT AND CEO OF LUKOIL RUSSIAN BUSINESSMAN FORMER PRESIDENT AND FORMER CEO LUKOIL MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. IN ADDITION, THERE IS A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WHICH WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. HE IS A RUSSIAN OLIGARCH, RANKED 1ST ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 28.6 BILLION USD. HE IS A SHAREHOLDER AND FORMER PRESIDENT OF THE OIL-PRODUCING COMPANY LUKOIL. LUKOIL IS ONE OF THE LARGEST SOURCES OF INCOME FOR THE RUSSIAN BUDGET UNDER WARTIME CONDITIONS. SUBSIDIARY COMPANIES OF LUKOIL SUPPLY FUEL TO THE RUSSIAN MINISTRY OF DEFENCE, THE BLACK SEA FLEET, THE NATIONAL GUARD OF RUSSIA, AND DEFENCE ENTERPRISES. IN APRIL 2022, DUE TO PERSONAL SANCTIONS IMPOSED BY THE UNITED KINGDOM, VAGIT ALEKPEROV STEPPED DOWN AS PRESIDENT OF LUKOIL AND LEFT ITS BOARD OF DIRECTORS, REMAINING A SHAREHOLDER OF THE COMPANY. NONETHELESS, HE IS AN IMPORTANT LINK BETWEEN THE TOP POLITICAL LEADERSHIP OF RUSSIA AND THE COMPANY, WHOSE ACTIVITIES GENERATE SUBSTANTIAL REVENUE FOR THE STATE BUDGET. EVEN AFTER THE WAR BEGAN, HE WAS AWARDED THE ORDER OF MERIT FOR THE FATHERLAND, I CLASS, BY VLADIMIR PUTIN, UNDERSCORING HIS IMPORTANCE TO THE COUNTRY'S LEADERSHIP. HE IS A RUSSIAN OLIGARCH, RANKED 1ST ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 28.6 BILLION USD. HE IS A SHAREHOLDER AND FORMER PRESIDENT OF THE OIL-PRODUCING COMPANY LUKOIL. LUKOIL IS ONE OF THE LARGEST SOURCES OF INCOME FOR THE RUSSIAN BUDGET UNDER WARTIME CONDITIONS. SUBSIDIARY COMPANIES OF LUKOIL SUPPLY FUEL TO THE RUSSIAN MINISTRY OF DEFENSE, THE BLACK SEA FLEET, THE NATIONAL GUARD OF RUSSIA, AND DEFENSE ENTERPRISES. IN APRIL 2022, DUE TO PERSONAL SANCTIONS IMPOSED BY THE UNITED KINGDOM, VAGIT ALEKPEROV STEPPED DOWN AS PRESIDENT OF LUKOIL AND LEFT ITS BOARD OF DIRECTORS, REMAINING A SHAREHOLDER OF THE COMPANY. NONETHELESS, HE IS AN IMPORTANT LINK BETWEEN THE TOP POLITICAL LEADERSHIP OF RUSSIA AND THE COMPANY, WHOSE ACTIVITIES GENERATE SUBSTANTIAL REVENUE FOR THE STATE BUDGET. EVEN AFTER THE WAR BEGAN, HE WAS AWARDED THE ORDER OF MERIT FOR THE FATHERLAND, I CLASS, BY VLADIMIR PUTIN, UNDERSCORING HIS IMPORTANCE TO THE COUNTRY'S LEADERSHIP.
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: Q451455 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 744 Country: Canada Entity: Q451455 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (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: RUS1334 Start Date: 2022-04-13 Modified At: 2022-04-13 Country: United Kingdom Entity: Q451455 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1334 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q451455 Program: Russia Provisions: Asset freeze Reason: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q451455 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q451455 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. Ahmad Vahid Dastjerdi

Alias	احمد وحید دستجردی Ахмад Вахід Дастджерді VAHID AHMED DASTJERDI AHMAD VAHID DASTJERDI AHMAD DASTJERDI VAHID AHMED DASTJERDI VAHID AHMAD VAHID DASTJERDI AHMAD VAHID DASTGERDI AHMED DASTJERDI VAHID دستجردی احمد وحید
ID Number	A0002987
Title	BRIG. GENERAL
Profile Type	PERSON
Name	احمد وحید دستجردی AHMED VAHID DASTJERDI Ахмад Вахід Дастджерді AHMAD VAHID DASTJERDI AHMAD VAHID DASTJERDI VAHID AHMED DASTJERDI DASTJERDI, AHMAD VAHID DASTJERDI AHMAD VAHID AKHMAD VAKHID DASTDZHERDI AHMAD VAHID DASTJERDI AHMED DASTJERDI VAHID
First Name	AHMAD VAHID VAHID AHMAD VAHID AHMED DASTJERDI احمد وحید AHMAD AHMED DASTJERDI AHMAD VAHID
Last Name	DASTJERDI دستجردی VAHID DASTJERDI
Country	IRAN
Nationality	IRAN
Birth Date	1954-01-15
Birth-Place	ISFAHAN
Position	CONSEILLER AUPRèS DU MINISTRE DU PéTROLE GRADE: GéNéRAL DE BRIGADE FORMER HEAD OF AEROSPACE INDUSTRIES ORGANISATION MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); ADVISER TO THE MINISTER OF PETROLEUM керівник ОАП, в 2009-2010 рр. займав посаду заступника міністра оборони та забезпечення збройних сил
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2007-10-26
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] HEAD OF IRAN’S AEROSPACE INDUSTRIES ORGANISATION (AIO). PASSPORT NO: A0002987, ISSUED IN IRAN AHMAD VAHID DASTJERDI IS A BRIGADIER GENERAL OF THE IRGC, ADVISER TO THE MINISTER OF PETROLEUM, FORMER HEAD OF IRAN’S AEROSPACE INDUSTRIES ORGANIZATION (AIO) AND DEPUTY DEFENCE MINISTER. HE SERVED AS GENERAL MANAGER OF THE SEPAH COOPERATIVE FOUNDATION, A LARGE INVESTMENT FUND LINKED TO THE IRGC, UNTIL THE END OF 2017. HE IS THEREFORE ENGAGED IN, DIRECTLY ASSOCIATED WITH, OR PROVIDING SUPPORT FOR IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES. AHMAD VAHID DASTJERDI EST GéNéRAL DE BRIGADE DE L'IRGC, CONSEILLER AUPRèS DU MINISTRE DU PéTROLE, ANCIEN PRéSIDENT DE L'ORGANISATION IRANIENNE DES INDUSTRIES AéROSPATIALES (AIO) ET VICE-MINISTRE DE LA DéFENSE. IL A EXERCé LES FONCTIONS DE DIRECTEUR GéNéRAL DE SEPAH COOPERATIVE FOUNDATION, UN GRAND FONDS D'INVESTISSEMENT LIé à L'IRGC, JUSQU'à LA FIN DE 2017. DèS LORS, IL PARTICIPE, EST DIRECTEMENT ASSOCIé OU FOURNIT UN APPUI AUX ACTIVITéS NUCLéAIRES DE L'IRAN POSANT UN RISQUE DE PROLIFéRATION. RANK: BRIG. GENERAL SERVED AS DEPUTY DEFENSE MINISTER 2009-10. [OLD REFERENCE #I.37.D.2] IRANIAN POLITICIAN HEAD OF THE AIO FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); ADVISER TO THE MINISTER OF PETROLEUM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10582 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1617

15 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: Q5955178 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	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3865.36 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q5955178 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. 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: 79 Country: Canada Entity: Q5955178 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

4. 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: 8718 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q5955178 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi012 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65835 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q5955178 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3865.36 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q5955178 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et 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 Country: France Entity: Q5955178 Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Ahmad Vahid Dastjerdi est général de brigade de l'IRGC, conseiller auprès du ministre du pétrole, ancien président de l'Organisation iranienne des industries aérospatiales (AIO) et vice-ministre de la défense. Il a exercé les fonctions de directeur général de Sepah Cooperative Foundation, un grand fonds d'investissement lié à l'IRGC, jusqu'à la fin de 2017. Dès lors, il participe, est directement associé ou fournit un appui aux activités nucléaires de l'Iran posant un risque de prolifération. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: INU0276 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q5955178 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0276 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q5955178 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q5955178 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. 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: 10582 Country: United States Entity: Q5955178 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2006-12-23 Country: Türkiye Entity: Q5955178 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

13. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q5955178 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

14. 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: S4MR3R32J Listing Date: 2007-10-26 Country: United States Entity: Q5955178 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

15. 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: S4MR3PTLC Listing Date: 2007-10-26 Country: United States Entity: Q5955178 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	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: Q5955178 Object Object Caption: Aerospace Industries Organisation Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN Tehran, Langare Street, Nobonyad Square, Iran Tehran, 28 Shian 5, Lavizan, Iran AIO, 28 Shian 5, Lavizan, Téhéran, Iran Iran Langare Street, Nobonyad Square, Téhéran, Iran Langare Street, Nobonyad Square, Tehran Alias: SAZMANE SANAYE HAVA FAZA Sazemane Sanaye Hava Faza Aerospace industries organization OIA سازمان-صنایع-هوافضا AIO Organisation des industries aérospatiales Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998 https://permid.org/1-5061333064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348

7. Vahid Haghanian

Profile Type	PERSON
Name	HAGHANIAN, VAHID Վահիդ Հաղանիան VAHID HAGHANIAN وحید حقانیان VAHID HAGHANIAN
First Name	VAHID VAHID
Last Name	HAGHANIAN HAGHANIAN
Country	IRAN
Nationality	IRAN
Birth Date	1961 1962
Birth-Place	TEHRAN IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-11-27
Modified At	2024-06-05
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	نظامی ایرانی
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27846

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: 27846 Country: United States Entity: Q5957273 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: S4MRB7HNJ Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q5957273 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

8. Seyed Vahid Haghanian

Profile Type	PERSON
Name	SEYED VAHID HAGHANIAN
First Name	SEYED VAHID
Last Name	HAGHANIAN
Country	IRAN
Birth Date	1963
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 57 Country: Canada Entity: ca-sema-18424881c39e6d15a16e1b9a8caa09232590692e Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. Vahid ZARE

Title	MR
Profile Type	PERSON
Name	VAHID ZARE
First Name	VAHID
Last Name	ZARE
Nationality	UNITED KINGDOM
Birth Date	1984-04-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, MONTGOMERIE COURT, 13 COPERS COPE ROAD, BECKENHAM, UNITED KINGDOM, BR3 1NE
Topics	DISQUALIFIED
Notes	BORN ON 4 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3gaWzt_HVRFuclbJHpjB-_hV3fk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-15 End Date: 2029-08-14 Listing Date: 2023-07-25 Country: United Kingdom Entity: gb-coh-3gawzt-hvrfuclbjhpjb-hv3fk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717803 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A