SapherCheck

9 SapherCheck records found for Person Bagheri

Alias محمد باقری
MOHAMMAD HOSSEIN BAGGERI
MOHAMMED BAGHERI
MOHAMMAD BAGHERI
MOHAMMAD HOSSEIN BAQERI
MOHAMMAD BAGHERI AFSHORDI
Profile Type PERSON
Name MOHAMMAD HOSSEIN BAGHERI
BAGHERI MOHAMMAD-BAGHER
MOHAMMAD-BAGHER BAGHERI
BAGHERI, MOHAMMAD
MOHAMMED HOSSEIN BAGHERI
MOHAMMAD BAGHERI AFSHORDI
MOHAMED-BAGHER BAGHERI
MOHAMMAD BAGHERI
MOHAMMAD BAGHERI
MOHAMMAD-BAGHER BAGHERI
First Name MOHAMMED HOSSEIN
MOHAMMAD
MOHAMED-BAGHER
MOHAMMAD-BAGHER
MOHAMMAD
MOHAMMAD HOSSEIN
MOHAMMED
Middle Name HOSSEIN
Last Name BAQERI
BAGHERI AFSHORDI
BAGHERI
BAGHERI
BAGHERI
BAGHERI AFSHORDI
Country IRAN
Nationality IRAN
Birth Date 1960-06
Birth-Place TEHRAN
TEHRAN, IRAN
TéHéRAN : IRAN
TEHRAN IRAN
Position CHAIRMAN OF THE ARMED FORCES GENERAL STAFF
DEPUTY HEAD OF THE JUDICIARY FOR INTERNATIONAL AFFAIRS AND SECRETARY OF THE HUMAN RIGHTS STAFF SINCE 2019. JUDGE AT THE SUPREME COURT BETWEEN DECEMBER 2015 AND 2019. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION.
JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019
VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION.
CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES. GRADE : GéNéRAL DE DIVISION.
CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME
ANCIEN VICE-PRéSIDENT DE L'ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics SANCTIONED ENTITY
Notes VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE
JUDGE AT THE SUPREME COURT SINCE DEC 2015. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUN 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MAR 2010 AND MAR 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES.
CHAIR OF THE ARMED FORCES GENERAL STAFF; MAJOR-GENERAL
VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES.
EN 2019, MOHAMMAD-BAGHER BAGHERI A éTé NOMMé CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME, REMPLAçANT MOHAMMAD JAVAD LARIJANI à CE POSTE PAR DéCRET D’EBRAHIM RAISI. IL A éTé JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019. ANCIEN VICE-PRéSIDENT DE L’ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES. EN PLUS DE LA RECONNAISSANCE PAR L’INTéRESSé, EN JUIN 2011, DE 140 EXéCUTIONS CAPITALES ENTRE MARS 2010 ET MARS 2011, UNE CENTAINE D’AUTRES EXéCUTIONS AURAIENT EU LIEU AU COURS DE LA MêME PéRIODE ET DANS LA MêME PROVINCE DU KHORASAN DU SUD, SANS QUE NI LES FAMILLES NI LES AVOCATS N’EN SOIENT AVERTIS. IL A PAR CONSéQUENT éTé COMPLICE D’UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé à UN NOMBRE éLEVé DE CONDAMNATIONS à MORT.
DATE OF LISTING: 10.10.2011.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1499
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27850

15 Sanctions

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.2723.39

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 42

Country: Canada

Entity: NK-d9FpdDABBufn7PyukXrrkK

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 Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13342

Start Date: 2019-05-08 2020-04-30
Listing Date: 2019-05-08 2020-04-30
Country: Switzerland

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 58.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2723.39

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-d9FpdDABBufn7PyukXrrkK

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) 2023/721 du 31/03/2023 (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

Authority ID: EU.2723.39

Country: France

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)

Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort.

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: IRN0060

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1652

Start Date: 2022-10-20
Modified At: 2022-11-02
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion 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: RUS1652

Start Date: 2022-10-20
Modified At: 2023-03-21
Listing Date: 2022-10-20
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Russia

Provisions: Asset freeze

Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion 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 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: IRN0060

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Iran

Provisions: Asset freeze

Reason: EMPTY

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-d9FpdDABBufn7PyukXrrkK

Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort.

Source URL: https://geldefonds.gouv.mc/
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-d9FpdDABBufn7PyukXrrkK

Provisions: (UE) 2022/1985 du 20/10/2022

Reason: Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondamental dans la coopération de l’Iran en matière de défense avec la Fédération de Russie. Il est également impliqué dans l’expansion à l’étranger des véhicules aériens sans pilote de fabrication iranienne; en cette qualité, il a inauguré, au Tadjikistan, une ligne d’assemblage destinée à l’exportation de drones Ababil-2. Il a aussi participé au développement des drones Mohajer-6 et à leur fourniture à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. En conséquence, le général de division Mohammad Hossein Bagheri est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-12-14
Country: New Zealand

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 27850

Country: United States

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (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: S4MRB7J4W

Start Date: 2019-11-04
Listing Date: 2019-11-27
Country: United States

Entity: NK-d9FpdDABBufn7PyukXrrkK

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 MAHMUD BAGHERI-KAZEMABAD
MAHMOUD BAGHERI KZEMABAD
MAHMOUD BAGHERI KAZEMABAD
MAHMOUD BAGHERI KAZEMABAD
MAHMUD BAGHERI-KAZEMABAD
MAHMOUD BAGHERI KZEMABAD
MAHMUD KAZEMABAD BAGHERI
MAHMUD KAZEMABAD BAGHERI
Weak Alias MAHMOUD BAGHERI
MAHMUD BAGHERI
ID Number 448947941
Profile Type PERSON
Name KAZEMABAD, MAHMUD BAGHERI
MAHMUD BAGHERI KAZEMABAD
MAHMUD BAGHERI KAZEMABAD
First Name MAHMOUD
MAHMUD
MAHMUD BAGHERI
Middle Name KAZEMABAD
BAGHERI
Last Name KZEMABAD
BAGHERI
KAZEMABAD
BAGHERI-KAZEMABAD
KAZEMABAD
Country IRAN
Nationality IRAN
Birth Date 1965-06-26
Birth-Place MEYBOD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
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=24470

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: 24470

Country: United States

Entity: NK-kQdVbj4eMs3Lx9tAa8AkLf

Program: SDN List

Provisions: SDGT
IRGC
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: S4MR6GN02

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: NK-kQdVbj4eMs3Lx9tAa8AkLf

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-HOSSEIN BAGHERI
باقری محمد حسین
سعید آقاجانی
محمدحسین افشردی
AGHA JANI
MOHAMMAD-HOSSEIN AFSHORDI
HAMID AGHAJANI
AGHAJANI SAEED ARA JANI
SAEED ARA JANI, SAID ARA JANI, SAID AGHA JANI
SAID AGHA JANI
SAEED ARA JANI
SAID ARA JANI
Агаджани Саид Ара Джани
SAID ARA JANI
SAID AGHA JANI
ARA JANI
SAEED ARA JANI
Багери, Мохаммад
SAID
آقاجانی سعید
Агаджані Саїд Ара Джані
محمد حسین باقری
SAEED ARA JANI AGHAJANI
SAID AGA JANI
HAMID AGHAJANI
ID Number V47528711
Title BRIGADIER-GENERAL
MAJOR-GENERAL
Profile Type PERSON
Name محمد باقری
AGHAJANI SAEED
MOHAMMAD HOSSEIN BAGHERI
سعید آقاجانی
AGHAJANI, SAEED
מוחמד באגרי
MUHAMMED BAKıRI
SAID ARA JANI
SAEED ARA JANI
SAID AGHA JANI
BAGHERI MOHAMMAD HOSSEIN
Мохаммад Багери
MOHAMMAD BAGHERI
AHADZHANI SAYID ARA DZHANI
Агаджані Саїд Ара Джані
محمد حسین باقری
MOHAMMAD HUSSEIN BAQERI
SAEED AGHAJANI
モハンマド・バゲリ
Мухаммед Багрі
MəHəMMəD BAQIRI
محمد باقري
SAEED AGHAJANI
SAID AGA JANI
穆罕默德·巴格里 （伊朗少将)
First Name MOHAMMAD
SAEED
SAID
محمد
سعید
MOHAMMAD HOSSEIN
Last Name AGHA JANI
ARA JANI
BAGHERI
باقری
آقاجانی
AGA JANI
AGHAJANI
AGHAJANI
BAGHERI
Country IRAN
Nationality IRAN
Birth Date 1960-06-01
1969-04-03
Birth-Place TéHéRAN
IRAN
TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TABRIZ
Position CHIEF OF THE GENERAL STAFF (2016-)
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC ASF) UAV COMMAND
COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF)
CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES
BRIGADIER GENERAL
COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF). GRADE : GéNéRAL DE BRIGADE.
GéNéRAL DE DIVISION
HEAD OF THE IRGC AEROSPACE FORCE UAV COMMAND
GéNéRAL DE BRIGADE
CHIEF OF STAFF OF IRAN’S ARMED FORCES
First Seen 2023-01-30
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-10-20
Modified At 2024-10-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics SANCTIONED ENTITY
POLITICIAN
Notes MAJOR-GENERAL MOHAMMAD HOSSEIN BAGHERI IS THE CHIEF OF STAFF OF IRAN’S ARMED FORCES. HE SUPERVISES THE MILITARY UNMANNED AERIAL VEHICLE (UAV) PROGRAMME AND PLAYS A FUNDAMENTAL ROLE IN IRAN’S DEFENCE COOPERATION WITH THE RUSSIAN FEDERATION. HE IS ALSO INVOLVED IN THE EXPANSION OF IRANIAN-MADE UAVS ABROAD; IN THIS CAPACITY, HE INAUGURATED AN ASSEMBLY LINE IN TAJIKISTAN DESTINED FOR THE EXPORT OF ABABIL-2 DRONES. HE ALSO PARTICIPATED IN THE DEVELOPMENT OF MOHAJER-6 DRONES AND THEIR SUPPLY TO THE RUSSIAN FEDERATION FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, MAJOR-GENERAL MOHAMMAD HOSSEIN BAGHERI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RANK: MAJOR-GENERAL
LE GéNéRAL DE DIVISION MOHAMMAD HOSSEIN BAGHERI EST LE CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES. IL SUPERVISE LE PROGRAMME MILITAIRE DE VéHICULES AéRIENS SANS PILOTE (UAV) ET JOUE UN RôLE FONDAMENTAL DANS LA COOPéRATION DE L’IRAN EN MATIèRE DE DéFENSE AVEC LA FéDéRATION DE RUSSIE. IL EST éGALEMENT IMPLIQUé DANS L’EXPANSION à L’éTRANGER DES VéHICULES AéRIENS SANS PILOTE DE FABRICATION IRANIENNE; EN CETTE QUALITé, IL A INAUGURé, AU TADJIKISTAN, UNE LIGNE D’ASSEMBLAGE DESTINéE à L’EXPORTATION DE DRONES ABABIL-2. IL A AUSSI PARTICIPé AU DéVELOPPEMENT DES DRONES MOHAJER-6 ET à LEUR FOURNITURE à LA FéDéRATION DE RUSSIE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN CONSéQUENCE, LE GéNéRAL DE DIVISION MOHAMMAD HOSSEIN BAGHERI EST RESPONSABLE DU SOUTIEN APPORTé AUX ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
PASSEPORT: PASSEPORT V47528711 (IRAN).
BRIGADIER-GENERAL SAEED AGHAJANI IS COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND, THE BACKBONE OF IRAN’S UNMANNED AERIAL VEHICLES (UAVS) PROGRAMME. BRIGADIER-GENERAL SAEED AGHAJANI OVERSEES AND DIRECTS THE PLANNING, EQUIPMENT AND TRAINING FOR IRAN’S UAV OPERATIONS, WHICH INCLUDE ALSO THE SUPPLY OF DRONES TO INTERNATIONAL ALLIES OF IRAN, INCLUDING THE RUSSIAN FEDERATION. THEREFORE, BRIGADIER-GENERAL SAEED AGHAJANI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE UAV COMMAND; BRIGADIER-GENERAL
BRIGADIER-GENERAL, COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND
RANK: BRIGADIER-GENERAL
MAJOR-GENERAL, CHIEF OF STAFF OF IRAN'S ARMED FORCES
IRANIAN MILITARY LEADER
LE GéNéRAL DE BRIGADE SAEED AGHAJANI EST COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF), L’éPINE DORSALE DU PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV). LE GéNéRAL DE BRIGADE SAEED AGHAJANI SUPERVISE ET DIRIGE, EN TERMES DE PLANIFICATION, D’éQUIPEMENT ET DE FORMATION, LES OPéRATIONS DES UAV IRANIENS, QUI COMPRENNENT éGALEMENT LA FOURNITURE DE DRONES AUX ALLIéS INTERNATIONAUX DE L’IRAN, Y COMPRIS LA FéDéRATION DE RUSSIE. EN CONSéQUENCE, LE GéNéRAL DE BRIGADE SAEED AGHAJANI EST RESPONSABLE DU SOUTIEN APPORTé AUX ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
POSITION: CHIEF OF STAFF OF IRAN’S ARMED FORCES
POSITION: COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5028
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33574
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5026

17 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2022-12-10
Country: Australia

Entity: Q18511806

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. 22) Instrument 2022

Sanction Caption UKR
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.8952.11

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: Belgium

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
Sanction Caption UKR
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.8973.45

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: Belgium

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
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: 62

Country: Canada

Entity: Q18511806

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 Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57163

Start Date: 2022-11-01
Listing Date: 2022-11-01
Country: Switzerland

Entity: Q18511806

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57181

Start Date: 2022-11-01
Listing Date: 2022-11-01
Country: Switzerland

Entity: Q18511806

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.8973.45

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: European Union

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
Sanction Caption UKR
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.8952.11

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: European Union

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
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: Q18511806

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q18511806

Program: (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondamental dans la coopération de l’Iran en matière de défense avec la Fédération de Russie. Il est également impliqué dans l’expansion à l’étranger des véhicules aériens sans pilote de fabrication iranienne; en cette qualité, il a inauguré, au Tadjikistan, une ligne d’assemblage destinée à l’exportation de drones Ababil-2. Il a aussi participé au développement des drones Mohajer-6 et à leur fourniture à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. En conséquence, le général de division Mohammad Hossein Bagheri est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q18511806

Program: (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1653

Start Date: 2022-10-20
Modified At: 2022-11-02
Country: United Kingdom

Entity: Q18511806

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. 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: RUS1653

Start Date: 2022-10-20
Modified At: 2023-03-21
Listing Date: 2022-10-20
Country: United Kingdom

Entity: Q18511806

Program: Russia

Provisions: Asset freeze

Reason: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.

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

Summary: Trust services

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: Q18511806

Provisions: (UE) 2022/1985 du 20/10/2022

Reason: Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-12-14
Country: New Zealand

Entity: Q18511806

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 33574

Country: United States

Entity: Q18511806

Program: SDN List

Provisions: SDGT
IRGC
IFSR
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

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: Q18511806

Program: 163/2023

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/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name AMINOLLAH T BAGHERI
First Name AMINOLLAH
Middle Name T
Last Name BAGHERI
Country UNITED STATES
Birth Date 1971-09-21
Position DENTAL PRACTICE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-03-01
Npi Code 1659338523
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13844 TORREY DEL MAR DR, SAN DIEGO, CA 92130
SAN DIEGO, CA 92130, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-11-19
Country: United States

Entity: us-fed-excl-aminollah-t-bagheri-92130-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MRG706Y

Start Date: 2020-12-30
Listing Date: 2021-03-01
Country: United States

Entity: us-fed-excl-aminollah-t-bagheri-92130-san-diego

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Sector DDS
Profile Type PERSON
Name FARHAD BAGHERI
First Name FARHAD
Last Name BAGHERI
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 13529 CLOPPER ROAD, GERMANTOWN MD 20874
Topics DEBARRED ENTITY
Description LICENSE NO: 11037

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 2005-08-15
Country: United States

Entity: us-medmd-18ad6067a53f5685d0774ea46baaf1c42de71bec

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Alias MAHMUD BAGHERI KAZEMABAD
Profile Type PERSON
Name MAHMUD BAGHERI-KAZEMABAD
First Name MAHMUD
Last Name BAGHERI-KAZEMABAD
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
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: S4MR6GN54

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: usgsa-s4mr6gn54

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 MAHMUD BAGHERI KAZEMABAD
Profile Type PERSON
Name MAHMUD KAZEMABAD BAGHERI
First Name MAHMUD KAZEMABAD
Last Name BAGHERI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
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: S4MR6GN55

Start Date: 2018-05-22
Listing Date: 2018-05-25
Country: United States

Entity: usgsa-s4mr6gn55

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 BAGHERI AFSHORDI
MOHAMMED BAGHERI
MOHAMMAD HOSSEIN BAQERI
Profile Type PERSON
Name MOHAMMAD BAGHERI
First Name MOHAMMAD
Last Name BAGHERI
Country IRAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-11-27
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: S4MRB7HNN

Start Date: 2019-11-04
Listing Date: 2019-11-27
Country: United States

Entity: usgsa-s4mrb7hnn

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 BAGHERI
Profile Type PERSON
Name MOHAMMED BAGHERI
First Name MOHAMMED
Last Name BAGHERI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-11-27
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: S4MRB7J4Y

Start Date: 2019-11-04
Listing Date: 2019-11-27
Country: United States

Entity: usgsa-s4mrb7j4y

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