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10 SapherCheck records found for Person Fari

Weak Alias	MOHAMMAD JA'FARI
Profile Type	PERSON
Name	MOHAMMAD AGHA JA'FARI MOHAMMAD AGHA JA'FARI JA'FARI, MOHAMMAD AGHA
First Name	MOHAMMAD AGHA MOHAMMAD
Middle Name	AGHA
Last Name	JA'FARI JA'FARI
Country	IRAN
Birth Date	1966 1967
Birth-Place	KASHAN, 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=24471

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: 24471 Country: United States Entity: NK-EMf8N9rYqCeyfY3Jd2pNbW 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

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: S4MR6GN03 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: NK-EMf8N9rYqCeyfY3Jd2pNbW 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

2. Reza Jafari

Alias	REZA JA'FARI
Profile Type	PERSON
Name	JAFARI REZA REZA JA'FARI REZA JAFARI REZA JAFARI
First Name	REZA
Last Name	JAFARI JAFARI JA'FARI
Birth Date	1967
Position	RETIRED. FORMERLY ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES AND HEAD OF THE SPECIAL PROSECUTORS OFFICE FOR CYBER-CRIME ANCIEN RESPONSABLE DES POURSUITES SPéCIALES CONTRE LA CYBERCRIMINALITé ENTRE 2007 ET 2012 RETIRED MEMBRE DU COMITé CHARGé DE RECENSER LE CONTENU CRIMINEL DE L’INTERNET FORMER ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES (2012-2022). MEMBER OF THE ‘COMMITTEE FOR DETERMINING CRIMINAL WEB CONTENT’, A BODY RESPONSIBLE FOR THE CENSORSHIP OF WEBSITES AND SOCIAL MEDIA. FORMER HEAD OF SPECIAL PROSECUTION OF CYBER CRIME BETWEEN 2007 AND 2012. ANCIEN CONSEILLER AUPRèS DU TRIBUNAL DISCIPLINAIRE POUR JUGES (2012-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	DATE OF LISTING: 23.3.2012 ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE 2012. MEMBER OF THE ‘COMMITTEE FOR DETERMINING CRIMINAL WEB CONTENT’, A BODY RESPONSIBLE FOR WEB SITES AND SOCIAL MEDIA CENSORSHIP. FORMER HEAD OF SPECIAL PROSECUTION OF CYBER CRIME BETWEEN 2007 AND 2012. WAS RESPONSIBLE FOR THE REPRESSION OF FREEDOM OF EXPRESSION, INCLUDING THROUGH THE ARREST, DETENTION AND PROSECUTION OF BLOGGERS AND JOURNALISTS. PERSONS ARRESTED ON SUSPICION OF CYBER CRIME WERE MISTREATED AND THE SUBJECT OF AN UNFAIR JUDICIAL PROCESS. ANCIEN CONSEILLER AUPRèS DU TRIBUNAL DISCIPLINAIRE POUR JUGES (2012-2022). MEMBRE DU COMITé CHARGé DE RECENSER LE CONTENU CRIMINEL DE L’INTERNET, ORGANE RESPONSABLE DE LA CENSURE EXERCéE CONTRE LES SITES INTERNET ET LES MéDIAS SOCIAUX. ANCIEN RESPONSABLE DES POURSUITES SPéCIALES CONTRE LA CYBERCRIMINALITé ENTRE 2007 ET 2012. A éTé CHARGé DE RéPRIMER LA LIBERTé D’EXPRESSION, NOTAMMENT PAR L’ARRESTATION ET LA DéTENTION DE BLOGUEURS ET JOURNALISTES ET LES POURSUITES LANCéES à LEUR ENCONTRE. LES PERSONNES ARRêTéES POUR DES SOUPçONS DE CYBERCRIMINALITé ONT éTé MALTRAITéES ET ONT FAIT L’OBJET D’UNE PROCéDURE JUDICIAIRE INéQUITABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1694

8 Sanctions

1. Sanction Caption: IRN

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.2942.6 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: 13442 Start Date: 2015-05-12 2020-04-30 Listing Date: 2020-04-30 2015-05-12 Country: Switzerland Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 77. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.2942.6 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. 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-GJqDfa37J9poPfpRBxR2mP 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

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.2942.6 Country: France Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0069 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0069 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: Iran Provisions: Asset freeze Reason: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-GJqDfa37J9poPfpRBxR2mP Provisions: (UE) 264/2012 du 23/03/2012; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable. Source URL: https://geldefonds.gouv.mc/

3. Ashraf Ahmad Fari' al-'Allak

Alias	ASHRAF AHMAD FARI AL-ALLAL ABU RAGHAD AL-URDUNI ABU RAGHAD AL-URDUNI ASHRAF AHMAD FARI' ABU RAGHAD BASHQ ABU RAGHAD BASHQ ASHRAF AHMAD FARI AL-ALLAL ASHRAF AHMAD FARI'
Weak Alias	BASHIQ
Profile Type	PERSON
Name	AL-'ALLAK, ASHRAF AHMAD FARI' ASHRAF AHMAD FARI' AL-'ALLAK ASHRAF AHMAD FARI' AL-'ALLAK
First Name	ASHRAF AHMAD ASHRAF AHMAD FARI' ABU RAGHAD ASHRAF AHMAD FARI' ASHRAF AHMAD FARI
Last Name	FARI' AL-'ALLAK AL-ALLAL AL-URDUNI BASHQ AL-'ALLAK
Country	SYRIA
Nationality	JORDAN
Birth Date	1978-12-15
Birth-Place	AMMAN, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAR'A, SYR DAR'A
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20881

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: 20881 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5CSF5 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq 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. Mohammad Ali Jafari

Alias	MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JA'FARI MOHAMED-ALI JAFARI-NAJA-FABADI MOHAMMAD ALí DžAFáRí MUHAMMAD JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI-NAJA-FABADI MOHAMMAD ALI JA'FARI MUHAMMAD-ALI JAFARI-NAJA-FABADI ALI JAAFARI محمدعلی جعفری AZIZ JAFARI-NAJA-FABADI Джафари, Мохаммад-Али MUHAMMAD ALI JAFARI, AZIZ JA'FARI JA’FARI AZIZ JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI MOHAMMAD ALI JA'FARI, MUHAMMAD ALI JAFARI MUHAMMAD-ALI JA'FARI MOHAMED JAFARI MOHAMMAD DSCHAFARI AZIZ JAAFARI Джафаари, Мохаммад-Али MOHAMMAD JAFARI ALI JAFARI JAAFARI MUHAMMAD-ALI JAFARI MOHAMMED DSCHAFARI ALI JAFARI AZIZ JA'FARI, MOHAMMED JA'FARI MOHAMAD JAFARI MOHAMMAD ALI JAAFARI MOHAMMED ALI JAFARI ALI JAFARI, MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI JAFARI-NAJA-FABADI Джаафари, Мохаммад Али MOHAMMAD-ALI JAAFARI MOHAMED JA'FARI MUHAMMAD-ALI JAAFARI MOHAMMED JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI MOHAMMED-ALI JA'FARI MOHAMED ALI JAFARI عزیز جعفری MOHAMED ALI JAFARI, جعفری محمدعلی MOHAMMED MUHAMMAD ALI JAFARI MOHAMED MOHAMMAD ALI JAFARI-NAJAFABADI آقا عزیز MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MUHAMMAD MOHAMMAD ALI JAAFARI ALI JA'FARI MOHAMED-ALI JA'FARI MOHAMMAD-ALI JAAFARI MOHAMMAD ALI JAAFARI, Мохаммад-Али Джаафари AZIZ JAFARI MOHAMMAD-ALI MOHAMMAD-ALI JAFARI ALI JAFARI MOHAMED JAFARI-NAJA-FABADI MOHAMMED ALI JAFARI, ALI JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI-NAJA-FABADI MUHAMMAD JA'FARI MOHAMMED-ALI JAAFARI MOHAMMAD ALI JAFARI-NAJAFABADI, AZIZ JAFARI AZIZ محمد علي جعفري MOHAMED JAAFARI
Weak Alias	AZIZ JA'FARI
Title	BRIGADIER COMMANDER
Profile Type	PERSON
Name	MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI DSCHAFARI AZIZ JA'FARI JAAFARI, AZIZ MOHAMED JA'FARI MOHAMMAD-ALI JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI-NAJA-FABADI MUHAMMAD-ALI JAAFARI MOHAMED-ALI JAFARI-NAJA-FABADI MUHAMMAD ALí DžAFARí MOHAMMAD ALI JAAFARI Մոհամադ Ալի Ջաֆարի MOHAMMED JAFARI JA'FARI, MOHAMMAD ALI MəHəMMəD ƏLI CəFəRI ALI JA'FARI MOHAMED-ALI JA'FARI MUHAMMAD-ALI JA'FARI MUHAMMAD JAFARI MOHAMMAD-ALI JAAFARI MOHAMED JAFARI MOHAMMAD ALI JAFARI-NAJA-FABADI MOHAMMAD ALI JAFARI-NAJAFABADI MOHAMMED-ALI JA'FARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI JA'FARI, AZIZ מוחמד עלי ג'עפרי MUHAMMAD JAFARI-NAJA-FABADI MOHAMED ALI JAFARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI JA'FARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI DżAFARI AZIZ JAAFARI MOHAMED JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI ALI JAFARI-NAJA-FABADI MUHAMMAD-ALI JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI JAFARI‐NAJA‐FABADI, MOHAMMAD ALI JAFARI MOHAMMAD ALI ALI JAAFARI MOHAMMED-ALI JAFARI-NAJA-FABADI محمدعلی جعفری MUHAMMAD JA'FARI MUHAMMAD-ALI JAFARI JAFARI MOHAMMAD-ALI ALI JAFARI AZIZ JAFARI-NAJA-FABADI MOHAMMED-ALI JAAFARI MOHAMMED JA'FARI MUHAMMED ALI CAFERI MUHAMMAD ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD ALI JAFARI-NAJAFABADI محمد علي جعفري MOHAMMED ALI JAFARI MOHAMED-ALI JAAFARI モハマド・アリ・ジャファリ Джаафари, Мохаммад-Али MOHAMED JAAFARI JAFARI, ALI
First Name	MOHAMMAD ALI MOHAMMAD-ALI MOHAMMAD MOHAMED AZIZ MOHAMMED-ALI MUHAMMAD محمد MUHAMMAD-ALI ALI MOHAMMAD ALI MOHAMED-ALI MOHAMMED
Middle Name	ALI
Last Name	JAFARI AZIZ JAFARI JA'FARI JAFARI-NAJA-FABADI JA’FARI JA'FARI JAFARI JAAFARI جعفري JAAFARI JAFARI-NAJAFABADI
Country	IRAN
Nationality	IRAN
Birth Date	1957-11-11 1957-09-01
Birth-Place	YAZD IRAN YAZD YAZD, IRAN (ISLAMIC REPUBLIC OF) YAZD, IRAN YAZD : IRAN
Position	CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE COMMANDER-IN-CHIEF, ISLAMIC REVOLUTIONARY GUARD CORPS; COMMANDER, ISLAMIC REVOLUTIONARY GUARD CORPS; MAJOR GENERAL; BRIGADIER COMMANDER ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019 CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019, DIRECTEUR DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT-E BAQIATOLLAH FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEPTEMBER 2007 - APRIL 2019). FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS 2017-2019 COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2007-2019) FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019,
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2008-06-24
Modified At	2024-05-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	C/O IRGC, TEHRAN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. IRANIAN GENERAL RéGIME SYRIE : IMPLIQUé DANS LA FOURNITURE DE MATéRIEL ET D'ASSISTANCE POUR AIDER LE RéGIME SYRIEN à RéPRIMER LES MANIFESTATIONS EN SYRIE. RéGIME IRAN REPRESSION : ANCIEN COMMANDANT DE L'IRGC (SEPTEMBRE 2007-AVRIL 2019). L'IRGC ET LA BASE SAROLLAH COMMANDéE PAR LE GéNéRAL MOHAMMAD‐ALI (AZIZ) JAFARI ONT JOUé UN RôLE CLé DANS LES ATTEINTES ILLéGALES AU BON DéROULEMENT DE L'éLECTION PRéSIDENTIELLE DE 2009, DANS L'ARRESTATION ET LA MISE EN DéTENTION DE MILITANTS POLITIQUES ET DANS LES AFFRONTEMENTS AVEC DES MANIFESTANTS DANS LA RUE. RéGIME IRAN PROLIFéRATION: ANCIEN COMMANDANT DE L’IRGC. ACTUELLEMENT CHEF DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT BAQIATOLLAH AL-AZAM. FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEP 2007 - APR 2019). IRGC AND THE SAROLLAH BASE COMMANDED BY GENERAL MOHAMMAD-ALI (AZIZ) JAFARI HAVE PLAYED A KEY ROLE IN ILLEGALLY INTERFERING WITH THE 2009 PRESIDENTIAL ELECTIONS, ARRESTING AND DETAINING POLITICAL ACTIVISTS, AS WELL AS CLASHING WITH PROTESTORS IN THE STREETS. DATE OF LISTING 14.4.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2110 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12066

24 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: Q137249 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. 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.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

5. 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: 13 Country: Canada Entity: Q137249 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

6. 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: 13089 Start Date: 2020-04-30 Listing Date: 2020-04-30 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 6. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. 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: 11107 Start Date: 2020-07-07 2022-08-03 2021-08-18 Listing Date: 2020-07-07 2022-08-03 2021-08-18 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 28. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 11784 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q137249 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. 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.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

10. 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.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

11. Sanction Caption: SYR

Sanction Caption	SYR
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.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

12. 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: Q137249 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. 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: Q137249 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

14. 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: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

15. 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: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

16. 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: Q137249 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

17. Sanction Caption: (UE) 2020/847 du ...

Sanction Caption	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
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.2171.33 EU.2768.62 EU.2495.81 Country: France Entity: Q137249 Program: (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

18. Sanction Caption: The Iran (Sanctio...

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: INU0011 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

19. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0161 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q137249 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

20. 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: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

21. 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: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2008-06-24 2011-06-24 2011-04-14 Country: United Kingdom Entity: Q137249 Program: Syria Iran (Nuclear) Iran Provisions: Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

22. 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: Q137249 Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 267/2012 du 23/03/2012,; (UE) 2020/847 du 18/06/2020,; (UE) 2021/1242 du 29/07/2021,; (UE) 2022/1010 du 27/06/2022; (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020; Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran prolifération : Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://geldefonds.gouv.mc/

23. 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: 12066 Country: United States Entity: Q137249 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR IRAN-HR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

24. 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: S4MR3Q240 Listing Date: 2010-06-16 Country: United States Entity: Q137249 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

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

5. Abbas Jafari-Dolatabadi

Alias	ABBAS JA'FARI-DOLATABADI ABBAS JA'FARI DOWLATABADI ABBAS JA'AFARI DOLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOVLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOWLATABADI ABBAS JAFARI DOVLATABADI ABBAS JA'FARI-DOWLATABADI ABBAS JA'AFARI DOLATABADI ABBAS JAFARI-DOLATABADI ABBAS JA'FARI-DOWLATABADI ABBAS JAFARI-DOLATABADI ABBAS JAFARI DOWLATABADI ABBAS JA'FARI-DOLATABADI
Profile Type	PERSON
Name	JAFARI-DOLATABADI ABBAS ABBAS JAFARI DOLATABADI ABBAS JAFARI DOLATABADI ABBAS JAFARI DOLATABADI عباس جعفری دولت‌آبادی ABBAS JAFARI-DOLATABADI ABBAS JAFARI-DOLATABADI JAFARI DOLATABADI, ABBAS ABBAS JA'FARI DOWLATABADI
First Name	ABBAS ABBAS
Last Name	JAFARI-DOLATABADI JAFARI DOLAT-ABADI JA'FARI-DOLATABADI JAFARI DOLATABADI JAFARI DOVLATABADI JA'FARI-DOWLATABADI JAFARI-DOLATABADI JA'AFARI DOLATABADI JA'FARI DOWLATABADI JAFARI DOWLATABADI
Country	IRAN
Nationality	IRAN
Birth Date	1957-10 1953
Birth-Place	YAZD IRAN YAZD YAZD, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN YAZD, IRAN ISFAHAN
Position	ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019) PROSECUTOR-GENERAL OF TEHRAN; GENERAL AND REVOLUTIONARY PROSECUTOR OF TEHRAN; TEHRAN PUBLIC AND REVOLUTION PROSECUTOR; TEHRAN PUBLIC PROSECUTOR ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019 AU MOINS 2020) FORMER PROSECUTOR GENERAL OF TEHRAN ( AUG 2009-APR 2019) FORMER ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES (29 APRIL 2019-AT LEAST 2020). FORMER PROSECUTOR GENERAL OF TEHRAN (AUGUST 2009-APRIL 2019).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-23
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRN TEHRAN REVOLUTIONARY AND PUBLIC COURT, OFFICE OF TEHRAN PROSECUTOR, ARAG CIRCLE, TEHRAN
Topics	SANCTIONED ENTITY
Notes	دادستان سابق عمومی و انقلاب تهران ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019-AU MOINS 2020). ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019). LES SERVICES DE ABBAS JAFARI-DOLATABADI ONT INCULPé UN GRAND NOMBRE DE MANIFESTANTS, Y COMPRIS DES PERSONNES AYANT PARTICIPé AUX MANIFESTATIONS DE PROTESTATION DU JOUR DE L’ACHOURA EN DéCEMBRE 2009. A ORDONNé LA FERMETURE DU BUREAU DE KARROUBI EN SEPTEMBRE 2009 AINSI QUE L’ARRESTATION DE PLUSIEURS HOMMES POLITIQUES RéFORMATEURS ET A INTERDIT DEUX PARTIS POLITIQUES RéFORMATEURS EN JUIN 2010. SES SERVICES ONT ACCUSé LES MANIFESTANTS DE MOHAREBEH (GUERRE CONTRE DIEU), CE QUI EST PASSIBLE DE LA PEINE DE MORT, ET ONT REFUSé AUX CONDAMNéS à MORT LE DROIT à UN PROCèS éQUITABLE. SES SERVICES ONT éGALEMENT PRIS POUR CIBLE ET ARRêTé DES RéFORMATEURS, DES DéFENSEURS DES DROITS DE L’HOMME ET DES REPRéSENTANTS DES MéDIAS DANS LE CADRE D’UNE VASTE OPéRATION DE RéPRESSION DES OPPOSANTS POLITIQUES. EN OCTOBRE 2018, IL A ANNONCé AUX MéDIAS QUE QUATRE MILITANTS éCOLOGISTES IRANIENS DéTENUS SERAIENT ACCUSéS DE “RéPANDRE LA CORRUPTION SUR TERRE”, UN CHEF D’INCULPATION PASSIBLE DE LA PEINE DE MORT. IN OCT 2018 HE ANNOUNCED TO THE MEDIA THAT FOUR DETAINED IRANIAN ENVIRONMENTAL ACTIVISTS WERE TO BE CHARGED WITH “SOWING CORRUPTION ON EARTH”, A CHARGE WHICH CARRIES THE DEATH PENALTY. ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES SINCE 29 APR 2019. FORMER PROSECUTOR GENERAL OF TEHRAN (AUG 2009 - APR 2019). DOLATABADI'S OFFICE INDICTED A LARGE NUMBER OF PROTESTERS, INCLUDING INDIVIDUALS WHO TOOK PART IN THE DEC 2009 ASHURA DAY PROTESTS. HE ORDERED THE CLOSURE OF KARROUBI'S OFFICE IN SEP 2009 AND THE ARREST OF SEVERAL REFORMIST POLITICIANS, AND HE BANNED TWO REFORMIST POLITICAL PARTIES IN JUN 2010. HIS OFFICE CHARGED PROTESTERS WITH “MUHAREBEH“, OR “ENMITY AGAINST GOD“, WHICH CARRIES THE DEATH PENALTY, AND DENIED DUE PROCESS TO THOSE FACING THE DEATH PENALTY. HIS OFFICE ALSO TARGETED AND ARRESTED REFORMISTS, HUMAN RIGHTS ACTIVISTS, AND MEMBERS OF THE MEDIA, AS PART OF A BROAD CRACKDOWN ON THE POLITICAL OPPOSITION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12596 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1400

9 Sanctions

1. Sanction Caption: IRN

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.2963.70 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5868658 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: 13154 Start Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30 Listing Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30 Country: Switzerland Entity: Q5868658 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 19. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.2963.70 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5868658 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. 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: Q5868658 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

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.2963.70 Country: France Entity: Q5868658 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) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téhéran (août 2009-avril 2019). Les services de Abbas Jafari-Dolatabadi ont inculpé un grand nombre de manifestants, y compris des personnes ayant participé aux manifestations de protestation du jour de l’Achoura en décembre 2009. A ordonné la fermeture du bureau de Karroubi en septembre 2009 ainsi que l’arrestation de plusieurs hommes politiques réformateurs et a interdit deux partis politiques réformateurs en juin 2010. Ses services ont accusé les manifestants de Moharebeh (guerre contre Dieu), ce qui est passible de la peine de mort, et ont refusé aux condamnés à mort le droit à un procès équitable. Ses services ont également pris pour cible et arrêté des réformateurs, des défenseurs des droits de l’homme et des représentants des médias dans le cadre d’une vaste opération de répression des opposants politiques. En octobre 2018, il a annoncé aux médias que quatre militants écologistes iraniens détenus seraient accusés de “répandre la corruption sur terre”, un chef d’inculpation passible de la peine de mort. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0002 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5868658 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0002 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5868658 Program: Iran Provisions: Asset freeze Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 12596 Country: United States Entity: Q5868658 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MR3RJ2Y Listing Date: 2011-02-23 Country: United States Entity: Q5868658 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. Adil Abduh Fari Uthman AL-DHUBHANI

Alias	عادل عبده فارع عثمان الذبحاني ADIL MUHAMMAD ABDU FARI ADIL ABDUH FARI UTHMAN ADIL ABDUH FARI UTHMAN AL-DHUBHANI ADIL ABDU BIN-FARI BIN-UTHMAN ADIL ABD FARI AL-MAKANI ADIL FARI AL-MALKAB أبو العباس عادل عبده فارع عثمان ABU AL-ABBAS ADIL MOHAMMAD ABDU FAZI
Weak Alias	ADIL ABDU FAAREA ADIL ABDU FARIA ADIL ABD FARI ADIL ABDU FAARI'A AMIR MUMININ ABU-AL-ABBAS ADIL ABDU FARI أبو العباس 'ADIL 'ABDIH FAR'A ABU-AL-ABBAS ADIL ABDUH FARI ADIL ABDU FAREA ADEL ABDUH FAREA'A ABU AL-ABBAS ADIL ABDAH FARI AMIR MUMINEN
ID Number	01010013602
Profile Type	PERSON
Name	ADIL ABDUH UTHMAN AL-DHUBHANI (FARI) ADIL ABDUH FARI عادل عبده فرج عثمان الذبحاني ADIL ABDUH FARI UTHMAN AL-DHUBHANI عادل عبده فارع AL-DHUBHANI, ADIL ABDUH FARI UTHMAN ADIL ABDUH FARI UTHMAN AL-DHUBHANI
First Name	ADIL ABDUH FARI UTHMAN ADIL FARI ADIL ABD FARI ADIL ADIL ABDU BIN-FARI ADIL MUHAMMAD ABDU عادل ADIL MOHAMMAD ABDU ADIL ABDUH FARI UTHMAN
Middle Name	الذبحاني عثمان UTHMAN AL-DHUBHANI (FARI)
Last Name	AL-MAKANI AL-DHUBHANI FARI FAZI AL-MALKAB BIN-UTHMAN
Country	YEMEN
Nationality	YEMEN
Birth Date	1963-07-15 1971
Birth-Place	TA'IZZ, YEMEN TA'IZZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-02
Created At	2018-06-29
Modified At	2021-04-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	TA'IZZ CITY TA'IZZ CITY, YEM ALMQWAT MAHTAH AHMED SIF, TAIZ CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23043

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: 23043 Country: United States Entity: Q62619697 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN4K Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: Q62619697 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: Q62619697 Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: N/A Alias: Islamic State of Iraq and the Levant of Yemen, ISIS in Yemen ISIS IN YEMEN ISIS in Yemen, ﺍﻟﺩﻭﻟﺔ ﺍﻹﺳﻼﻣﻳﺔ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﻭﺍﻟﺷﺎﻡ - ﺍﻟﻳﻣﻥ Islamic State in Yemen Islamic State in Yemen, Islamic State of Iraq and the Levant in Yemen تنظيم الدولة الإسلامية في العراق والشام -اليمن ISIL IN YEMEN ISIL in Yemen, ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT OF YEMEN Islamic State of Iraq and the Levant of Yemen ISIL in Yemen Wilayat al-Yemen, Province of Yemen. Islamic State of Iraq and the Levant-Yemen Wilayat al-Yemen, Province of Yemen الدولة الإسلامية في العراق والشام - اليمن WILAYAT AL-YEMEN, PROVINCE OF YEMEN; ISLAMIC STATE IN YEMEN Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3021 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19892

7. DANIEL ENRIQUE CARDOZO FARIÑA

Profile Type	PERSON
Name	DANIEL ENRIQUE CARDOZO FARIÑA
First Name	DANIEL ENRIQUE
Last Name	CARDOZO FARIÑA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1959-07-18
Birth-Place	MONTEVIDEO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-84054

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: 2021/84054 Country: Argentina Entity: interpol-red-2021-84054 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE POR LAS CIRCUNSTANCIAS DE SU REALIZACIÓN Y ABUSO SEXUAL CON ACCESO CARNAL (REITERADO) EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MOHAMMAD ALI JA'FARI

Alias	ALI JAFARI MOHAMMAD ALI JAFARI-NAJAFABADI MOHAMMAD ALI JAFARI
Profile Type	PERSON
Name	MOHAMMAD ALI JA'FARI
First Name	MOHAMMAD ALI
Last Name	JA'FARI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-09-29
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: S4MR3R4YW Listing Date: 2010-09-29 Country: United States Entity: usgsa-s4mr3r4yw 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

9. ABBAS JA'FARI-DOLATABADI

Alias	ABBAS JA'AFARI DOLATABADI ABBAS JAFARI DOVLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOWLATABADI ABBAS JA'FARI-DOWLATABADI ABBAS JAFARI DOLATABADI ABBAS JAFARI-DOLATABADI
Profile Type	PERSON
Name	ABBAS JA'FARI-DOLATABADI
First Name	ABBAS
Last Name	JA'FARI-DOLATABADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-23
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: S4MR3RJ2Z Listing Date: 2011-02-23 Country: United States Entity: usgsa-s4mr3rj2z 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

10. ABBAS JA'FARI-DOWLATABADI

Alias	ABBAS JA'FARI-DOLATABADI ABBAS JA'AFARI DOLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOVLATABADI ABBAS JAFARI DOWLATABADI ABBAS JAFARI DOLATABADI ABBAS JAFARI-DOLATABADI
Profile Type	PERSON
Name	ABBAS JA'FARI-DOWLATABADI
First Name	ABBAS
Last Name	JA'FARI-DOWLATABADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-23
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: S4MR3RJ34 Listing Date: 2011-02-23 Country: United States Entity: usgsa-s4mr3rj34 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