SapherCheck

1 SapherCheck records found for Person Borborudi

Alias SEYED SHAMSEDDIN
SAYED SHAMSEDDIN
BORBOROUDI SEYED SHAMSEDDIN
Profile Type PERSON
Name BORBORUDI SAYED SHAMSUDDIN
SAYED SHAMSUDDIN BORBORUDI
First Name SAYED
SEYED
Last Name BORBORUDI
BORBOROUDI
SHAMSEDDIN
Birth Date 1969-09-21
Position COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM
COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM AND FORMER DEPUTY HEAD OF AEOI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-03-04
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY HEAD OF UN DESIGNATED ATOMIC ENERGY ORGANISATION OF IRAN, WHERE HE WAS SUBORDINATE TO UN DESIGNATED FERIDUN ABBASI DAVANI. HAS BEEN INVOLVED IN THE IRANIAN NUCLEAR PROGRAMME SINCE AT LEAST 2002, INCLUDING AS THE FORMER HEAD OF PROCUREMENT AND LOGISTICS AT AMAD, WHERE HE WAS RESPONSIBLE FOR USING FRONT COMPANIES SUCH AS KIMIA MADAN TO PROCURE EQUIPMENT AND MATERIAL FOR IRAN’S NUCLEAR WEAPONS PROGRAMME.

3 Sanctions

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: 11031

Start Date: 2020-07-07 2019-06-18 2016-01-17
End Date: 2021-08-18
Listing Date: 2020-07-07 2019-06-18 2016-01-17
Country: Switzerland

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

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

UNSC Id: 10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Iran (Sanctions) (Nuclear) (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: INU0025

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Head of the Atomic Energy Organisation of Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
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: INU0025

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Deputy Head of the Atomic Energy Organisation of Iran.

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

Status: Asset Freeze Targets