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7 SapherCheck records found for Person Dehghan

Alias	HADI DEHGHAN CHENARI
ID Number	4433648353
Profile Type	PERSON
Name	HADI DEHGHAN DEHGHAN, HADI هادی دهقان HADI DEHGHAN
First Name	HADI هادی HADI
Middle Name	DEHGHAN
Last Name	CHENARI DEHGHAN دهقان DEHGHAN
Birth Date	1987-09-21
Birth-Place	YAZD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
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=27160

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: 27160 Country: United States Entity: NK-6ix4RFF2PWafDwqMovsJpY Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MR9RTK2 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: NK-6ix4RFF2PWafDwqMovsJpY 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6ix4RFF2PWafDwqMovsJpY Object Object Caption: Rastafann Ertebat Engineering Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran Alias: Rastafan Rastafann Rasstafann Co Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23065

2. Hamed Dehghan

Alias	HAMED AHMAD ALI DEHGHAN CHENARI
ID Number	4432874473
Profile Type	PERSON
Name	حامد دهقان HAMED DEHGHAN DEHGHAN, HAMED
First Name	HAMED حامد
Middle Name	AHMAD ALI DEHGHAN
Last Name	CHENARI DEHGHAN دهقان
Country	IRAN
Nationality	IRAN
Birth Date	1984
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	UNIT 17, BUILDING NUMBER 48, METRO AREA OF PARS TEHRAN, EAST RESALAT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27159

1 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: 27159 Country: United States Entity: NK-9M3nUpJWE92nEEEraJehTZ Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9M3nUpJWE92nEEEraJehTZ Object Object Caption: Rastafann Ertebat Engineering Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran Alias: Rastafan Rastafann Rasstafann Co Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23065

3. Hossein Dehghan

Alias	HOSEIN DEHQAN HOSSEIN DEHGHAN POUDEH HOSSEIN DEHGHANI HOSSEIN DEHGHAN HOSSEIN DEHGHAN HOSSEIN DEHGHANI POUDEH
Profile Type	PERSON
Name	ホセイン・デフガーン HOSEIN DEHQáN حسين دهقان HOSEIN DEHQAN HüSEYIN DEHKAN HOSEJN DEHGHAN 侯赛因·德汉 HOSSEIN DEHGHAN POUDEH DEHGHAN, HOSSEIN חוסיין דהקאן HOSSEIN DEHGHAN حسین دهقان
First Name	HOSSEIN HOSSEIN HUSSEIN
Last Name	DEHGHAN POUDEH DEHGHAN DEHGHAN POUDEH
Country	IRAN
Nationality	IRAN
Birth Date	1957-03-02
Birth-Place	POUDEH, ISFAHAN, IRAN PUDEH
Position	VICE PRESIDENT OF IRAN (2004-2009) MINISTER OF DEFENSE AND ARMED FORCES LOGISTICS (2013-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-11-27
Modified At	2024-08-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN BRIGADIER GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27845

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: 27845 Country: United States Entity: Q14514593 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

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: S4MRB7J4R Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q14514593 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. DEHGHAN, Majid

ID Number	0083115234
Profile Type	PERSON
Name	DEHGHAN, MAJID MAJID DEHGHAN
First Name	MAJID
Last Name	DEHGHAN
Country	IRAN
Nationality	IRAN
Birth Date	1988-09-22
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
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=48683

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48683 Country: United States Entity: ofac-48683 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

5. HAMED DEHGHAN

Profile Type	PERSON
Name	HAMED DEHGHAN
First Name	HAMED
Last Name	DEHGHAN
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR9RTK1 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: usgsa-s4mr9rtk1 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

6. HOSSEIN DEHGHAN

Alias	HOSSEIN DEHGHAN POUDEH
Profile Type	PERSON
Name	HOSSEIN DEHGHAN
First Name	HOSSEIN
Last Name	DEHGHAN
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

1. 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: S4MRB7HNH Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: usgsa-s4mrb7hnh 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

7. MAJID DEHGHAN

Registration Number	HPKHHWBNR9X3
Profile Type	PERSON
Name	MAJID DEHGHAN
First Name	MAJID
Last Name	DEHGHAN
Country	IRAN
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51R Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl51r 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