SapherCheck

5 SapherCheck records found for Person Azizi

Profile Type PERSON
Name 'AZIZI, FU'AD
FU'AD 'AZIZI
First Name FU'AD
Last Name 'AZIZI
Country SYRIA
Nationality SYRIA
Birth Date 1968-03-28
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=22079

1 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: 22079

Country: United States

Entity: NK-TARDCxwwB7dPQ7299KQa9P

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number UYRDNKKZKD99
Alias ALLAH KARAM AZIZI
الله کرم عزیزی
ID Number 2391217552
Profile Type PERSON
Name ALLAH-KARAM AZIZI
اللهکرم عزیزی
ALLAH KARAM AZIZI
ALLAH KARAM AZIZI
اله کرم عزیزی
ALLAH-KARAM AZIZI
KARAM AZIZI, ALLAH
First Name ALLAH KARAM
ALLAH-KARAM
ALLAH
اله
Last Name AZIZI
KARAM AZIZI
AZIZI
کرم عزیزی
AZIZI
Country IRAN
Nationality IRAN
Birth Date 1976-06-22
Birth-Place MAMASANI, FARS PROVINCE, IRAN
Position HEAD OF THE RAJAI SHAHR PRISON
HEAD/WARDEN OF RAJAEI SHAHR PRISON
DIRECTEUR DE LA PRISON RAJAI SHAHR.
WARDEN OF RAJAEE SHAHR PRISON
DIRECTEUR DE LA PRISON RAJAI SHAHR
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-09
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 KARAJ CITY, ALBORZ PROVINCE, RAJAI SHAHR PRISON, MOAZZEN BLVD, GOHARDASHT, IRAN
MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ
MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ, IRAN.
KARAJ, IRN
KARAJ
Topics SANCTIONED ENTITY
Notes ENTITéS ASSOCIéES: PRISON RAJAI SHAHR - ALLAH-KARAM AZIZI DIRIGE LA PRISON DE RAJAEE SHAHR INSCRITE SUR LES LISTES DE L’UE (éGALEMENT CONNUE SOUS LES NOMS DE RAJAI SHAHR PRISON, RAJAISHAHR, RAJA’I SHAHR, REJA’I SHAHR, RAJAYI SHAHR, GORHARDASHT PRISON, GOHAR DASHT PRISON) EN IRAN. À CE TITRE, IL EST RESPONSABLE DE LA COMMISSION DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN, à SAVOIR DES ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE MAUVAIS TRAITEMENTS ET DE TORTURES INFLIGéS à DES DéTENUS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
ASSOCIATED ENTITIES: RAJAI SHAHR PRISON
ENTITéS ASSOCIéES: PRISON RAJAI SHAHR.
WARDEN OF IRAN’S REJAEE SHAHR PRISON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40157
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6420

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2023-02-01
Country: Australia

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

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.9637.29

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

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

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 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: 56

Country: Canada

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

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
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.9637.29

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

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

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-eMRbPiggGZpQRkv5hUKCAA

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-eMRbPiggGZpQRkv5hUKCAA

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

Reason: Entités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0114

Start Date: 2022-12-08
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees.

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: IRN0114

Start Date: 2022-12-09
Modified At: 2023-12-14
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: Iran

Provisions: Asset freeze

Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees.

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

Status: Asset Freeze Targets
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-eMRbPiggGZpQRkv5hUKCAA

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

Reason: Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 40157

Country: United States

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRNF93T

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

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

Title MR
Profile Type PERSON
Name OMID AZIZI-TORKANPOUR
First Name OMID
Last Name AZIZI-TORKANPOUR
Nationality UNITED KINGDOM
Birth Date 1986-01-20
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 86, LANGHAM COURT, MANCHESTER, MERSEY ROAD, UNITED KINGDOM, M20 2QA
Topics DISQUALIFIED
Notes BORN ON 20 JANUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zTZPJBGizRouXGVCSH22Aan4qYE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-05-26
End Date: 2032-05-25
Listing Date: 2023-05-05
Country: United Kingdom

Entity: gb-coh-ztzpjbgizrouxgvcsh22aan4qye

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6062475

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WASSIM MOHAMMAD AZIZI
First Name WASSIM
Middle Name MOHAMMAD
Last Name AZIZI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-10-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TRACY, CA 95376, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR3QKK0

Start Date: 2008-08-27
Listing Date: 2008-10-09
Country: United States

Entity: usgsa-s4mr3qkk0

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 27794 Mission Blvd., Hayward, CA 94544 (Violating Facility).

Profile Type PERSON
Name FU'AD 'AZIZI
First Name FU'AD
Last Name 'AZIZI
Country SYRIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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: S4MR6PKW9

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: usgsa-s4mr6pkw9

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