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4 SapherCheck records found for Person Akbari

Profile Type	PERSON
Name	MOHAMMAD SADEGH AKBARI محمد صادق اکبری
First Name	MOHAMMAD SADEGH
Last Name	AKBARI AKBARI
Nationality	IRAN
Position	JUGE EN CHEF DE LA PROVINCE DE MAZANDARAN CHIEF JUSTICE OF MAZANDARAN PROVINCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-03-20
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	MOHAMMAD SADEGH AKBARI EST LE JUGE EN CHEF DE LA PROVINCE DE MAZANDARAN. À CE TITRE, IL EST RESPONSABLE D’AVOIR PRONONCé DE CONDAMNATIONS à MORT à L’ISSUE DE PROCèS INéQUITABLES (ABSENCE D’AVOCATS, AVEUX FORCéS) ET DE LA TORTURE DE DéTENUS. AU COURS DES MANIFESTATIONS DE 2022/2023, IL A éTé RESPONSABLE DE LA FERMETURE DE MAGASINS QUI NE RESPECTAIENT PAS LES LOIS SUR LE HIJAB ET DE LA CONDAMNATION à MORT D’UN MANIFESTANT DE 35 ANS AYANT UN TROUBLE MENTAL, QUI AURAIT BRûLé UN CORAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6588

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.9976.30 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-9H8v5KsGsrJgwvzTffosfJ 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.9976.30 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-9H8v5KsGsrJgwvzTffosfJ 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: NK-9H8v5KsGsrJgwvzTffosfJ 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: NK-9H8v5KsGsrJgwvzTffosfJ Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Mohammad Sadegh Akbari est le juge en chef de la province de Mazandaran. À ce titre, il est responsable d’avoir prononcé de condamnations à mort à l’issue de procès inéquitables (absence d’avocats, aveux forcés) et de la torture de détenus. Au cours des manifestations de 2022/2023, il a été responsable de la fermeture de magasins qui ne respectaient pas les lois sur le hijab et de la condamnation à mort d’un manifestant de 35 ans ayant un trouble mental, qui aurait brûlé un coran. 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: NK-9H8v5KsGsrJgwvzTffosfJ Provisions: (UE) 2023/645 du 20/03/2023 Reason: Mohammad Sadegh Akbari est le juge en chef de la province de Mazandaran. À ce titre, il est responsable d’avoir prononcé des condamnations à mort à l’issue de procès inéquitables (absence d’avocats, aveux forcés) et de la torture de détenus. Au cours des manifestations de 2022/2023, il a été responsable de la fermeture de magasins qui ne respectaient pas les lois sur le hijab et de la condamnation à mort d’un manifestant de 35 ans ayant un trouble mental, qui aurait brûlé un coran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. Mansour Ahmadi

Registration Number	QJBVQUPH2LJ5
Alias	MASOUD AKBARI PARSA UNSI MANSUR AHMADI
ID Number	0453740243
Profile Type	PERSON
Name	AHMADI, MANSOUR منصور احمدی MANSOUR AHMADI MANSOUR AHMADI
First Name	MANSOUR MANSUR MANSOUR MASOUD منصور PARSA
Last Name	UNSI AHMADI AKBARI احمدی AHMADI
Country	IRAN
Nationality	IRAN
Birth Date	1988-07-07
Birth-Place	TEHRAN PROVINCE, IRAN SHAMIRAN, TEHRAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
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	MANSOUR AHMADI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. MANSOUR AHMADI,
SourceUrl	https://www.fbi.gov/wanted/cyber/mansour-ahmadi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958

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: 37958 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) 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: S4MRN6PV4 Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ 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. Mohammadreza Ali Akbari

Alias	MOHAMMAD REZA ABBAS ALIAKBARI MOHAMMADREZA ALI-AKBARI
Weak Alias	ALI AKBARI
Profile Type	PERSON
Name	MOHAMMADREZA ALI AKBARI AKBARI, MOHAMMADREZA ALI MOHAMMADREZA ALI AKBARI
First Name	MOHAMMADREZA ALI MOHAMMADREZA ALI MOHAMMAD REZA ABBAS MOHAMMADREZA
Last Name	AKBARI AKBARI ALI-AKBARI ALIAKBARI
Birth Date	1967-10-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
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=27271

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: 27271 Country: United States Entity: NK-TinkkQtAdcc5orgs3zc7qN 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

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: S4MR9RTLL Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: NK-TinkkQtAdcc5orgs3zc7qN 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. FAHIMA AKBARI

Profile Type	PERSON
Name	FAHIMA AKBARI
First Name	FAHIMA
Last Name	AKBARI
Country	UNITED STATES
Birth Date	1967-10-08
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TRACY, CA 95377, USA 2576 MARIE ANTONETTE LANE, TRACY, CA 95377
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-10-20 Country: United States Entity: us-fed-excl-fahima-akbari-95377-tracy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5607N Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-fahima-akbari-95377-tracy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).