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3 SapherCheck records found for Person Elahi

Alias	MOUSA KHALILOLLAHI KHALILOLLAHI MOUSA ELAHI MOUSA KHALIL MOUSSA KHALIL ELAHI MOUSA KHALIL ELAHI MUSA KHALILOLLAHI KHALILOLLAHI MOUSA ELAHI MOUSA KHALIL MUSA KHALIL ELAHI KHALILOLLAHI MOUSA, ELAHI MOUSA KHALIL
Profile Type	PERSON
Name	MOUSA KHALILOLLAHI MOUSSA KHALIL ELAHI MOUSA KHALILOLLAHI MOUSSA KHALILOLLAHI MUSA KHALILOLLAHI MOUSA KHALIL ELAHI KHALILOLLAHI MOUSSA ELAHI MOUSA KHALIL MOUSSA KHALILOLLAHI MOUSA KHALIL ELAHI MUSA KHALIL ELAHI
First Name	MOUSSA MOUSA MUSA MOUSA KHALIL
Middle Name	KHALIL
Last Name	KHALIL ELAHI KHALILOLLAHI ELAHI ELAHI KHALILOLLAHI
Country	IRAN
Birth Date	1963
Birth-Place	TABRIZ, IRAN TABRIZ, IRAN (ISLAMIC REPUBLIC OF) TABRIZ : IRAN TABRIZ
Position	CHIEF JUSTICE OF EAST AZERBAIJAN PROVINCE CHIEF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ (12 APR 2010 - 25 SEP 2019) CHIEF OF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ FROM 2010 TO 2019. PROCUREUR DE TABRIZ DE 2010 à 2019
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	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	CHEF DU POUVOIR JUDICIAIRE DANS LA PROVINCE DE L'AZERBAïDJAN ORIENTAL. ANCIEN PROCUREUR DE TABRIZ, DE 2010 à 2019. IL A éTé IMPLIQUé DANS L'AFFAIRE DE SAKINEH MOHAMMADI-ASHTIANI, ET EST COMPLICE DE VIOLATIONS GRAVES DU DROIT à UN PROCèS éQUITABLE. CHIEF OF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ FROM 2010 TO 2019. HE WAS INVOLVED IN SAKINEH MOHAMMADI-ASHTIANI’S CASE AND IS COMPLICIT IN GRAVE VIOLATIONS OF THE RIGHT TO DUE PROCESS. PROSECUTOR OF TABRIZ. RESPONSIBLE FOR DIRECTING GRAVE HUMAN RIGHTS VIOLATIONS OF THE RIGHT TO DUE PROCESS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1768

9 Sanctions

1. Sanction Caption: IRN

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.2927.23 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Ordinance of 11 N...

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: 13422 End Date: 2015-05-12 Country: Switzerland Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 72. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

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: 13287 Start Date: 2020-04-30 2021-04-28 2022-05-25 2015-05-12 Listing Date: 2015-05-12 2021-04-28 2022-05-25 2020-04-30 Country: Switzerland Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 47. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

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.2927.23 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

5. Sanction Caption: Sanction

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-gSQ62gToxNeUcoRtJKQcH5 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

6. Sanction Caption: (UE) 2022/592 du ...

Sanction Caption	(UE) 2022/592 du 11/04/2022 (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.2927.23 Country: France Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: (UE) 2021/587 du 12/04/2021 (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) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0067 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

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: IRN0067 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Iran Provisions: Asset freeze Reason: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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-gSQ62gToxNeUcoRtJKQcH5 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Chef du pouvoir judiciaire dans la province de l’Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l’affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable. Source URL: https://geldefonds.gouv.mc/

2. KASHIF ELAHI

Profile Type	PERSON
Name	KASHIF ELAHI
First Name	KASHIF
Last Name	ELAHI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-04-23
Birth-Place	RAWALPINDI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-84650

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/84650 Country: Pakistan Entity: interpol-red-2018-84650 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ABBAS BASHIER-ELAHI

Profile Type	PERSON
Name	ABBAS BASHIER-ELAHI
First Name	ABBAS
Last Name	BASHIER-ELAHI
Country	UNITED STATES
Birth Date	1931-09-15
Position	GASTROENTEROLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VIENNA, VA 22182, USA 9025 WEATHERWOOD CT, VIENNA, VA 22182
Topics	DEBARRED ENTITY
Description	UPIN: D05928

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2001-10-18 Country: United States Entity: us-fed-excl-abbas-bashier-elahi-22182-vienna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QBRC Start Date: 2001-12-17 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-abbas-bashier-elahi-22182-vienna Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: HHS Authority ID: S4MR3QBRC Start Date: 2001-10-18 Listing Date: 2002-05-06 Country: United States Entity: us-fed-excl-abbas-bashier-elahi-22182-vienna Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).