Search Sanctions | SapherCheck

7 SapherCheck records found for Person 5'9"

Alias	ABUZAR GOHARIMOQADAM ABUZAR GOHARIMOQADAM ABUZAR GOHARI MOGHADAM ABUZAR GOHARI MOGHADAM
ID Number	455 367-353055-063
Profile Type	PERSON
Name	GOHARI MOQADAM, ABUZAR ABUZAR GOHARI MOQADAM ABUZAR GOHARI MOQADAM
First Name	ABUZAR ABUZAR
Last Name	GOHARIMOQADAM GOHARI MOQADAM GOHARI MOQADAM GOHARI MOGHADAM
Country	IRAN
Nationality	IRAN
Birth Date	1980-09-16 1980-09-17
Birth-Place	ZABOL, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	160 POUNDS
Hair-Color	BROWN
Height	5'9"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ABUZAR GOHARI MOQADAM IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. MOQADAM WAS AN ASSOCIATE OF THE MOQADAM IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W573081049
SourceUrl	https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030

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: 24030 Country: United States Entity: NK-2yAt39FiXU9e43qmiVEi7z Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) 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: S4MR6CJK8 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-2yAt39FiXU9e43qmiVEi7z 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. Evgeniy Mikhaylovich BOGACHEV

Alias	EVGENIY MIKHAYLOVICH BOGACHEV EVGENIY MIKHAILOVICH BOGACHEV YEVGENIY BOGACHEV EVGENIY MIKHAILOVICH BOGACHEV
Weak Alias	MONSTR POLLINGSOON SLAVIK LUCKY12345 LASTIK SLAVIK
Profile Type	PERSON
Name	EVGENIY MIKHAILOVICH BOGACHEV EVGENIY MIKHAYLOVICH BOGACHEV EVGENIY MIKHAYLOVICH BOGACHEV BOGACHEV, EVGENIY MIKHAYLOVICH
First Name	EVGENIY EVGENIY MIKHAYLOVICH
Middle Name	MIKHAILOVICH MIKHAYLOVICH
Last Name	BOGACHEV
Country	RUSSIA
Birth Date	1983-10-28
Position	BOGACHEV WORKS IN THE INFORMATION TECHNOLOGY FIELD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Weight	APPROXIMATELY 180 POUNDS
Hair-Color	BROWN (USUALLY SHAVES HIS HEAD)
Height	APPROXIMATELY 5'9"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	ANAPA, RUS LERMONTOVA STR., 120-101, ANAPA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BOGACHEV WAS LAST KNOWN TO RESIDE IN ANAPA, RUSSIA. HE IS KNOWN TO ENJOY BOATING AND MAY TRAVEL TO LOCATIONS ALONG THE BLACK SEA IN HIS BOAT. HE ALSO OWNS PROPERTY IN KRASNODAR, RUSSIA. EVGENIY MIKHAILOVICH BOGACHEV, USING THE ONLINE MONIKERS “LUCKY12345” AND “SLAVIK”, IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A WIDE-RANGING RACKETEERING ENTERPRISE AND SCHEME THAT INSTALLED, WITHOUT AUTHORIZATION, MALICIOUS SOFTWARE KNOWN AS “ZEUS” ON VICTIMS’ COMPUTERS. THE SOFTWARE WAS USED TO CAPTURE BANK ACCOUNT NUMBERS, PASSWORDS, PERSONAL IDENTIFICATION NUMBERS, AND OTHER INFORMATION NECESSARY TO LOG INTO ONLINE BANKING ACCOUNTS. WHILE BOGACHEV KNOWINGLY ACTED IN A ROLE AS AN ADMINISTRATOR, OTHERS INVOLVED IN THE SCHEME CONSPIRED TO DISTRIBUTE SPAM AND PHISHING EMAILS, WHICH CONTAINED LINKS TO COMPROMISED WEB SITES. VICTIMS WHO VISITED THESE WEB SITES WERE INFECTED WITH THE MALWARE, WHICH BOGACHEV AND OTHERS UTILIZED TO STEAL MONEY FROM THE VICTIMS’ BANK ACCOUNTS. THIS ONLINE ACCOUNT TAKEOVER FRAUD HAS BEEN INVESTIGATED BY THE FBI SINCE THE SUMMER OF 2009. NCIC: W890989955
SourceUrl	https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326

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: 21326 Country: United States Entity: NK-36KES8mWzbqswGL3pb9Cd6 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MR5CTP5 Start Date: 2016-12-29 Listing Date: 2017-01-26 Country: United States Entity: NK-36KES8mWzbqswGL3pb9Cd6 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. Richard Izuchukwu Uzuh

Profile Type	PERSON
Name	RICHARD IZUCHUKWU UZUH RICHARD IZUCHUKWU UZUH UZUH, RICHARD IZUCHUKWU
First Name	RICHARD RICHARD IZUCHUKWU
Middle Name	IZUCHUKWU
Last Name	UZUH UZUH
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1986-04-29
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-24
Gender	MALE
Weight	APPROXIMATELY 175 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'9"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W437122530 RICHARD IZUCHUKWU UZUH IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD. UZUH IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28960 https://www.fbi.gov/wanted/cyber/richard-izuchukwu-uzuh

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: 28960 Country: United States Entity: NK-MNnxYxKqNRNBmBmWEJyEzw Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRCW7GC Start Date: 2020-06-16 Listing Date: 2020-06-24 Country: United States Entity: NK-MNnxYxKqNRNBmBmWEJyEzw 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. Salome FLORES APODACA

Alias	FINO FLORES APODACA PELON FLORES APODACA
Weak Alias	FINO FINO PELON PELON
ID Number	FOAS621023HSLLPL04
Profile Type	PERSON
Name	SALOME FLORES APODACA FLORES APODACA, SALOME SALOME FLORES APODACA
First Name	SALOME
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-10-23
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Tax Number	FOAS621023Q97
Gender	MALE
Weight	180 TO 195 POUNDS
Hair-Color	BROWN/GRAY ON SIDES - BALD ON TOP
Height	5'9" TO 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	APODACA IS BELIEVED TO BE LIVING IN MEXICO. HE IS THE UNCLE OF SALOME FLORES APODACA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG DISTRIBUTION IN PARTS OF SINALOA, SOUTHERN SONORA, AND NAYARIT, MEXICO. NCIC: W092560745
SourceUrl	https://www.fbi.gov/wanted/cei/salome-flores-apodaca https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003

1 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: 15003 Country: United States Entity: NK-Vj2H7mWd7ckKsovrRws8Yn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Hasan Izz-Al-Din

Alias	SAMIR SALWWAN SAMIR SALWWAN SA-ID AHMED GARBAYA SA’ID HASAN IZZ AD-DIN SALWWAN, SAMIR AHMED GARBAYA AHMED GARBAYA САЛУУАН, Самир GARBAYA AHMED GARBAYA AHMED GARBAYA, AHMED HASAN IZZ-AL-DIN HASSAN IZZ AL-DIN SALWWAN SAMIR Хасан Изз-Ал-Дин SA'ID ГАРБАЯ, АХМЕД SAMIR SALWWAN SA-ID СА-ИД SALWWAN SAMIR
Weak Alias	SA-ID （AHMED GARBAYA, SA-ID, SAMIR SALWWAN） SA-ID GARBAYA, AHMED アフメド・ガルバヤ、サイード、サミール・サルワン
Profile Type	PERSON
Name	SA’ID AL-DIN, HASAN IZZ IZZ HASAN AL-DIN GARBAYA AHMED حسن عز الدين HASAN IZZ AL-DIN IZZ-AL-DIN, HASAN HASAN IZZ-AL-DIN חסן עז א-דין HASSAN IZZ-AL-DIN HASSAN IZZ AL-DIN HASAN IZZ-AL-DIN HASSAN IZZ AL-DIN ハサン・イズ・アル・ディン SALWWAN SAMIR HASAN IZZ AL-DIN HASAN IZZ-AL-DIN HASAN IZZ-AL-DIN
First Name	IZZ HASAN SAMIR HASSAN HASAN IZZ HASAN HASAN Хасан AHMED
Last Name	Изз-Ал-Дин AL-DIN SA'ID GARBAYA SALWWAN IZZ-AL-DIN IZZ-AL-DIN AL-DIN SALWWAN
Country	LEBANON
Nationality	LEBANON
Birth Date	1963
Birth-Place	LIBAN Ливан LEBANON レバノン
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-04-10
Gender	MALE
Weight	145 TO 150 POUNDS
Hair-Color	BLACK
Height	5'9" TO 5'11"
Eye-Color	BLACK
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LEBANESE TERRORIST BUILD: SLENDER HASAN IZZ-AL-DIN WAS INDICTED FOR HIS ROLE IN PLANNING AND PARTICIPATING IN THE JUNE 14, 1985, HIJACKING OF A COMMERCIAL AIRLINER WHICH RESULTED IN THE ASSAULT ON VARIOUS PASSENGERS AND CREW MEMBERS, AND THE MURDER OF ONE UNITED STATES CITIZEN. MR IZZ AL DIN IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). IZZ-AL-DIN IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, LEBANESE HIZBALLAH. HE IS THOUGHT TO BE IN LEBANON. LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2633 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.fbi.gov/wanted/wanted_terrorists/hasan-izz-al-din

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-09-16 Country: Australia Entity: Q2896299 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3577.72 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q2896299 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3577.72 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q2896299 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. Sanction Caption: (UE) 2023/1505 du...

Sanction Caption	(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3577.72 Country: France Entity: Q2896299 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0009 Start Date: 2020-12-31 Modified At: 2022-03-11 Country: United Kingdom Entity: Q2896299 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0009 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q2896299 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2001-12-19 Country: Japan Entity: Q2896299 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q2896299 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2896299 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

10. 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: 6926 Country: United States Entity: Q2896299 Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

11. 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: S4MR3PCDS Listing Date: 2005-05-25 Country: United States Entity: Q2896299 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

6. Behzad Mesri

Alias	SKOTE VAHSHAT
Weak Alias	SKOTE VAHSHAT
Profile Type	PERSON
Name	بهزاد مصری BEHZAD MESRI BEHZAD MESRI MESRI, BEHZAD BEHZAD MESRI
First Name	BEHZAD BEHZAD
Last Name	MESRI
Country	IRAN
Nationality	IRAN
Birth Date	1988-08-27 1988-08-24 1988-08-26
Birth-Place	NAGHADEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Modified At	2024-03-07
Gender	MALE
Weight	175 POUNDS
Hair-Color	BROWN
Height	5'9"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MESRI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. BEHZAD MESRI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE COMPUTER INTRUSION AND AGGRAVATED IDENTITY THEFT. MESRI WAS THE CEO OF AN IRANIAN ENTITY THAT ALLEGEDLY WORKED AT THE BEHEST OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND WAS ALLEGEDLY USED IN FURTHERANCE OF A MALICIOUS CYBER CAMPAIGN TARGETING CURRENT AND FORMER MEMBERS OF THE UNITED STATES INTELLIGENCE COMMUNITY. ON FEBRUARY 8, 2019, A GRAND JURY IN THE UNITED STATES DISTRICT COURT, DISTRICT OF COLUMBIA, INDICTED MESRI, NCIC: W052433913 IRANIAN HACKER WANTED BY FBI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24003 https://www.fbi.gov/wanted/cyber/copy_of_behzad-mesri

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: 24003 Country: United States Entity: Q45204895 Program: SDN List Provisions: HRIT-IR Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13606 (Iran/Syria) 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: S4MR6CJK3 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q45204895 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

7. Bhadreshkumar Chetanbhai Patel

Alias	भद्रेशकुमार चेतनभाई पटेल BHADRESHKUMAR C. PATEL
Profile Type	PERSON
Name	بهادريشكومار تشيتانبهاي باتل BHADRESHKUMAR CHETANBHAI PATEL バドレシュクマール・チェタンバイ・パテル BHADRESHKUMAR CHETANBHAI PATEL 巴德雷什库马尔·切坦巴伊·帕特尔
First Name	BHADRESHKUMAR CHETANBHAI
Last Name	PATEL
Country	INDIA
Nationality	UNITED STATES INDIA
Birth Date	1990-05-15
Birth-Place	KANTRODI TA VIRAMGAM, GUJARAT, INDIA KANTRODI TA VIRAMGAM, GUJARAT VIRAMGAM
Position	EMPLOYEE OF DONUT SHOP
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-20
Gender	MALE
Weight	75 165 POUNDS
Hair-Color	BRO BROWN
Height	5'9" 1.75
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BHADRESHKUMAR CHETANBHAI PATEL IS WANTED FOR ALLEGEDLY KILLING HIS WIFE BY STRIKING HER MULTIPLE TIMES WITH AN OBJECT WHILE THEY WERE BOTH WORKING AT A DONUT SHOP IN HANOVER, MARYLAND, ON APRIL 12, 2015. A LOCAL ARREST WARRANT WAS ISSUED IN THE DISTRICT COURT OF MARYLAND FOR ANNE ARUNDEL COUNTY ON APRIL 13, 2015, AND PATEL WAS CHARGED WITH FIRST DEGREE MURDER, SECOND DEGREE MURDER, FIRST DEGREE ASSAULT, SECOND DEGREE ASSAULT, AND DANGEROUS WEAPON WITH INTENT TO INJURE. A FEDERAL ARREST WARRANT WAS ISSUED IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MARYLAND, BALTIMORE, MARYLAND, ON APRIL 20, 2015, AFTER PATEL WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION. PATEL WAS LAST KNOWN TO BE IN THE NEWARK, NEW JERSEY, AREA. INDIAN FUGITIVE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-27475 https://www.fbi.gov/wanted/topten/bhadreshkumar-chetanbhai-patel

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/27475 Country: United States Entity: Q47611720 Program: Red Notice Reason: 1) Murder-First Degree 2) Murder-Second Degree 3) Assault-First Degree 4) Assault-Second Degree 5) Dangerous weapon with intent to injure Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices