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4 SapherCheck records found for Person Farahani

Alias	MAJID FARAHANI مجید فراهانی MAJID DASTJANY FARAHANY
ID Number	0076791629
Profile Type	PERSON
Name	MAJID DASTJANI FARAHANI MAJID DASTJANI FARAHANI FARAHANI, MAJID DASTJANI
First Name	مجید MAJID
Middle Name	DASTJANY DASTJANI
Last Name	FARAHANY فراهانی FARAHANI
Country	VENEZUELA IRAN
Nationality	IRAN
Birth Date	1982-07-27 1982-07-26
Birth-Place	IRAN
Position	IRANIAN INTELLIGENCE OFFICER
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Hair-Color	BROWN AND GRAY
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI, ENGLISH, SPANISH, FRENCH FARAHANI HAS TIES TO OR MAY VISIT IRAN AND VENEZUELA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46889 https://www.fbi.gov/wanted/terrorinfo/majid-dastjani-farahani

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46889 Country: United States Entity: NK-G9uH2kpDbWpqKjpkkauA68 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Alireza Shahvaroghi Farahani

Alias	HAJ ALI VEZARAT SALIMI
Weak Alias	HAJ ALI VEZARAT SALIMI VEZERAT SALIMI
Profile Type	PERSON
Name	ALIREZA SHAHVAROGHI FARAHANI FARAHANI, ALIREZA SHAHVAROGHI ALIREZA SHAHVAROGHI FARAHANI
First Name	ALIREZA ALIREZA SHAHVAROGHI
Middle Name	SHAHVAROGHI
Last Name	FARAHANI FARAHANI
Country	IRAN
Nationality	IRAN
Birth Date	1970-12-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 225 POUNDS
Hair-Color	GRAY, SHORT
Height	APPROXIMATELY 5’9”
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	FARAHANI IS A RESIDENT OF IRAN. ALIREZA SHAHVAROGHI FARAHANI,
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115 https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani

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: 33115 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (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: S4MRJ4WY7 Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 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

3. Gholam Reza Jalali

Alias	GHOLAM REZA JALALI FARAHANI
Profile Type	PERSON
Name	GHOLAM REZA JALALI غلامرضا جلالی GHOLAM REZA JALALI FARAHANI
First Name	GHOLAM REZA JALALI
Last Name	FARAHANI
Country	IRAN
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-09-21
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Iran

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: 5 Country: Canada Entity: Q108457643 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

4. Ahmad Amirabadi FARAHANI

Alias	AHMAD AMIRABADI FARAHANI
Profile Type	PERSON
Name	احمد امیرآبادی فراهانی 艾哈迈德·阿米拉巴迪アフマド・アミラバディ AHMAD AMIRABADI FARAHANI AHMAD AMIRABADI
First Name	AHMAD AHMAD AMIRABADI
Last Name	FARAHANI FARAHANI
Country	IRAN
Nationality	IRAN
Birth Date	1973-01-01
Birth-Place	AMIRABAD, FARAHAN
Position	MEMBRE DU PRéSIDIUM DU PARLEMENT IRANIEN MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY MEMBER OF THE IRANIAN PARLIAMENT’S PRESIDIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-02-20
Modified At	2024-04-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	AMIRABADI FARAHANI EST UN LéGISLATEUR ET PARTISAN DE LA LIGNE DURE, AINSI QU'UN MEMBRE DU PRéSIDIUM/CONSEIL DE DIRECTION DU PARLEMENT IRANIEN. IL FAIT PARTIE DES 227 MEMBRES DU PARLEMENT QUI ONT SIGNé UNE DéCLARATION, LE 6 NOVEMBRE 2022, FAISANT L'éLOGE DES FORCES DE SéCURITé POUR AVOIR EXéCUTé DES MANIFESTANTS ET EXHORTANT LE SYSTèME JUDICIAIRE à ACCéLéRER LES PROCèS ET à CONDAMNER DES MANIFESTANTS à MORT EN LES DéCLARANT COUPABLES DE “MOHAREBEH” OU “GUERRE CONTRE DIEU”. EN TANT QUE MEMBRE DU PARLEMENT IRANIEN, FARAHANI A SOUTENU L'EXéCUTION, LA DéTENTION ET LA TORTURE DE PERSONNES LORS DES MANIFESTATIONS ORGANISéES à TRAVERS LE PAYS EN 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. IRANIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6401

4 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.9619.89 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: Q16047110 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. 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.9619.89 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: Q16047110 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. 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: Q16047110 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

4. Sanction Caption: (UE) 2023/379 du ...

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: Q16047110 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Amirabadi Farahani est un législateur et partisan de la ligne dure, ainsi qu'un membre du présidium/conseil de direction du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé une déclaration, le 6 novembre 2022, faisant l'éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner des manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. En tant que membre du parlement iranien, Farahani a soutenu l'exécution, la détention et la torture de personnes lors des manifestations organisées à travers le pays en 2022. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/