SapherCheck

6 SapherCheck records found for Person Vali

Profile Type PERSON
Name ولی اسماعیلی
VALI ESMAELI
First Name VALI
Last Name ESMAELI
Nationality IRAN
Position CHEF DE LA COMMISSION SOCIALE DU PARLEMENT
CHEF DE LA COMMISSION SOCIALE DU PARLEMENT.
HEAD OF THE IRANIAN PARLIAMENT’S SOCIAL COMMISSION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes VALI ESMAELI EST UN LéGISLATEUR PARTISAN DE LA LIGNE DURE AINSI QUE LE CHEF DE LA COMMISSION SOCIALE DU PARLEMENT IRANIEN. IL FAIT PARTIE DES 227 MEMBRES DU PARLEMENT QUI ONT SIGNé, LE 6 NOVEMBRE 2022, UNE DéCLARATION FAISANT L’éLOGE DES FORCES DE SéCURITé POUR AVOIR EXéCUTé DES MANIFESTANTS ET EXHORTANT LE SYSTèME JUDICIAIRE à ACCéLéRER LES PROCèS ET à CONDAMNER LES MANIFESTANTS à MORT EN LES DéCLARANT COUPABLES DE “MOHAREBEH” OU “GUERRE CONTRE DIEU”. ESMAELI A QUALIFIé LES MANIFESTANTS “D’AGENTS éTRANGERS” ET A JUSTIFIé LES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LA RéPUBLIQUE ISLAMIQUE D’IRAN. EN TANT QUE MEMBRE DU PARLEMENT IRANIEN, ESMAELI A SOUTENU L’EXéCUTION, LA DéTENTION ET LA TORTURE DE PERSONNES LORS DES MANIFESTATIONS ORGANISéES à TRAVERS LE PAYS EN 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6398

5 Sanctions

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.9616.92

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-8X82cuqKKERaXqxrNsM8St

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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.9616.92

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-8X82cuqKKERaXqxrNsM8St

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-8X82cuqKKERaXqxrNsM8St

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) 2023/379 du 20/02/2023 (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: NK-8X82cuqKKERaXqxrNsM8St

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Vali Esmaeli est un législateur partisan de la ligne dure ainsi que le chef de la Commission sociale du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé, le 6 novembre 2022, une déclaration faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner les manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Esmaeli a qualifié les manifestants “d’agents étrangers” et a justifié les violations des droits de l’homme commises par la République islamique d’Iran. En tant que membre du parlement iranien, Esmaeli a soutenu l’exécution, la détention et la torture de personnes lors des manifestations organisées à travers le pays en 2022. Il 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: NK-8X82cuqKKERaXqxrNsM8St

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Vali Esmaeli est un législateur partisan de la ligne dure ainsi que le chef de la Commission sociale du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé, le 6 novembre 2022, une déclaration faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner les manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Esmaeli a qualifié les manifestants “d’agents étrangers” et a justifié les violations des droits de l’homme commises par la République islamique d’Iran. En tant que membre du parlement iranien, Esmaeli a soutenu l’exécution, la détention et la torture de personnes lors des manifestations organisées à travers le pays en 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias VALI GHOLIZADEH
VALI QOLIZADEH
MOHAMMAD HOSEIN SA'IDI
ID Number 0056758472
Profile Type PERSON
Name VALI GHOLIZADEH
MOHAMMAD HOSEIN SA'IDI
GHOLIZADEH, VALI
ولی قلی زاده
First Name MOHAMMAD
VALI
MOHAMMAD HOSEIN
ولی
Middle Name HOSEIN
Last Name GHOLIZADEH
SA'IDI
QOLIZADEH
قلی زاده
SA'IDI
Country IRAN
IRAQ
Nationality IRAN
Birth Date 1970-09-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-04-10
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=28685

2 Sanctions

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: 28685

Country: United States

Entity: NK-LjBaWd7s8vdXJR4ipJS2mr

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: S4MRC86LR

Start Date: 2020-03-26
Listing Date: 2020-04-10
Country: United States

Entity: NK-LjBaWd7s8vdXJR4ipJS2mr

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

Alias VALI MOSTAFA NEJAD
VALI MOSTAFANEJAD
VALI MOSTAFA NEJAD
Profile Type PERSON
Name VALI MOSTAFA NEJAD
VALI MOSTAFANEJAD
MOSTAFANEJAD, VALI
VALI MOSTAFANEJAD
First Name VALI MOSTAFA
VALI
VALI
Middle Name MOSTAFA
Last Name NEJAD
MOSTAFANEJAD
Country IRAN
Nationality IRAN
Birth Date 1981-09-21
Birth-Place KHOY, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29814

3 Sanctions

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: 29814

Country: United States

Entity: NK-h8KbPA36yhqBbk6eU8sXWj

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: S4MRDVJNP

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-h8KbPA36yhqBbk6eU8sXWj

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: S4MRDVM31

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-h8KbPA36yhqBbk6eU8sXWj

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

Registration Number XW91DJS2KUV3
Alias VALI ARLANI ZADEH
ولی ارلنی زاده
ARLANIZADE VALI
VALI ARLANI ZADEH
Арланізаде Валі
ID Number 2802738003
Profile Type PERSON
Name ARLANIZADEH, VALI
VALI ARLANIZADEH
Арланізаде Валі
ولی ارلنی زاده
ARLANIZADE VALI
VALI ARLANIZADEH
VALI ARLANIZADEH
First Name ولی
VALI
VALI
Last Name ARLANI ZADEH
ARLANIZADEH
ارلنی زاده
ARLANIZADEH
Country IRAN
Nationality IRAN
Birth Date 1979-11-22
Position BOARD MEMBER OF QAI (ALSO KNOWN AS LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-24
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address PO BOX 15875-1834, TARAJIT MAYDANE TAYMORI SQUARE, TEHRAN, KM 5 KARAJ SPECIAL ROAD, UNIT (OR SUITE) 207 SALEH BOULEVARD, BASIRI BUILDING TARASHT., IRAN
Topics SANCTIONED ENTITY
Notes MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40420

7 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-kGvh9qudkoHh4cVP6uevG5

Program: Autonomous (Ukraine)

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. 3) Instrument 2023

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: 74

Country: Canada

Entity: NK-kGvh9qudkoHh4cVP6uevG5

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
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: RUS1716

Start Date: 2023-02-23
Modified At: 2023-03-10
Country: United Kingdom

Entity: NK-kGvh9qudkoHh4cVP6uevG5

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vali Arlanizadeh is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1716

Start Date: 2023-02-23
Modified At: 2023-03-21
Listing Date: 2023-02-24
Country: United Kingdom

Entity: NK-kGvh9qudkoHh4cVP6uevG5

Program: Russia

Provisions: Asset freeze

Reason: Vali Arlanizadeh is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 40420

Country: United States

Entity: NK-kGvh9qudkoHh4cVP6uevG5

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

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-kGvh9qudkoHh4cVP6uevG5

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
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: S4MRPC2X7

Start Date: 2023-01-06
Listing Date: 2023-03-31
Country: United States

Entity: NK-kGvh9qudkoHh4cVP6uevG5

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

Alias MOHAMMAD HOSEIN SA'IDI
VALI QOLIZADEH
Profile Type PERSON
Name VALI GHOLIZADEH
First Name VALI
Last Name GHOLIZADEH
Country IRAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRC6XFX

Start Date: 2020-03-26
Listing Date: 2020-04-06
Country: United States

Entity: usgsa-s4mrc6xfx

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

Alias VALI GHOLIZADEH
Profile Type PERSON
Name VALI QOLIZADEH
First Name VALI
Last Name QOLIZADEH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRC86LS

Start Date: 2020-03-26
Listing Date: 2020-04-10
Country: United States

Entity: usgsa-s4mrc86ls

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