2 SapherCheck records found for Person Alghasimehr
1. Delavar Alghasi-Mehr
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Ali Al-Qasi Mehr
2. Sanction Caption: Iran
3 Sanctions
1. Sanction Caption: Autonomous (Iran)| Sanction Caption | Autonomous (Iran) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-09-15 |
| Sanction Last Change | 2024-09-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-09-16 Country: Australia Entity: NK-SPfZbyMRAXRNfi73AHGwkx Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45019 Country: United States Entity: NK-SPfZbyMRAXRNfi73AHGwkx 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: S4MRQXDZQ Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-SPfZbyMRAXRNfi73AHGwkx 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 |
ALI ALGHASSIMEHR
ALI ALGHASIMEHR علی القاصی مهر ALI ALGHASI-MEHR |
|---|---|
| Profile Type | PERSON |
| Name |
ALI ALGHASSIMEHR
ALI ALGHASI-MEHR ALI ALGHASIMEHR ALI AL-QASI MEHR |
| First Name |
ALI
|
| Last Name |
ALGHASSIMEHR
ALGHASIMEHR ALGHASI-MEHR AL-QASI MEHR |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth-Place |
CHEGINI, LORESTAN
IRAN
CHEGINI, LORESTAN |
| Position |
PROSECUTOR GENERAL OF TEHRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-12-09
|
| Modified At |
2023-12-14
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
TEHRAN, OFFICE OF THE PROSECUTOR, IMAM KHOMEINI JUDICIAL COMPLEX, 15 KHORDAD ST., CORNER OF DAVAR ST, IRAN
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. 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: IRN0117 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-hiC9a7oQs9eL49GhM4BKQt Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province 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, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: IRN0117 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-hiC9a7oQs9eL49GhM4BKQt Program: Iran Provisions: Asset freeze Reason: Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province 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, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |