Search Sanctions | SapherCheck

6 SapherCheck records found for Person Fazli

Alias	عبدالرضا رحمانی فضلی ABDOLREZA RAHMANI-FAZLI عبدالرضا رحماني فضلي ABD AL-REZA RAHMANI FAZLI 阿卜杜勒-禮薩·拉赫馬尼·法茲利阿卜杜勒-礼萨·拉赫马尼·法兹利 ABDOL-REZA RAHMANI FAZLI ABDOLREZA RAHMANI-FAZLI ABDORREZA RAHMANI FAZLI 阿卜杜雷萨·拉马尼·法兹利 ABDOL-REZA RAHMANI FAZLI ABD AL-REZA RAHMANI FAZLI 阿卜杜勒雷扎·拉赫馬尼·法茲里
Profile Type	PERSON
Name	עבדול רזא רחמאני פזלי ABDOLREZA RAHMANI FAZLI Рахмани-Фазли, Абдолреза RAHMANI FAZLI, ABDOLREZA عبدالرضا رحمانی فضلی ABDOLREZA RAHMANI FAZLI ABDORREZá RAHMANí FAZLí ABDOLREZA RAHMANI FAZLI アブドッレザー・ラフマーニー・ファズリー عبد الرضا رحماني فضلي 阿卜杜勒礼萨·拉赫马尼·法兹利
First Name	ABDOLREZA ABD AL-REZA ABDOLREZA RAHMANI ABDOLREZA ABDOL-REZA
Last Name	RAHMANI-FAZLI RAHMANI FAZLI RAHMANI FAZLI FAZLI
Country	IRAN
Nationality	IRAN
Birth Date	1960-09-12 1959-12-23
Birth-Place	SHIRVAN, IRAN NORTH KHORASAN, IRAN SHIRVAN
Position	MINISTER OF INTERIOR (IRAN) (2013-2021) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-06-24
Modified At	2024-08-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28925

4 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: 12 Country: Canada Entity: Q5722618 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 28925 Country: United States Entity: Q5722618 Program: SDN List Provisions: IRAN Block IRAN-HR Reason: Executive Order 13599 (Iran) Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5722618 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

4. 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: S4MRCW7G0 Start Date: 2020-05-20 Listing Date: 2020-06-24 Country: United States Entity: Q5722618 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. Ali Fazli

Alias	علی فضلی فضلی علی
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	FAZLI, ALI علی فضلی ALI FAZLI ALI FAZLI FAZLI ALI
First Name	ALI علی ALI
Last Name	FAZLI فضلی FAZLI
Country	IRAN
Nationality	IRAN
Birth Date	1961-04-20 1951
Birth-Place	TUYSERKAN SARKAN, HAMEDAN PROVINCE, IRAN
Position	FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010) CHIEF, IMAM HOSSEIN CADET COLLEGE ANCIEN CHEF DE L'ACADéMIE DES CADETS IMAM HUSSEIN (DE 2018 à JUIN 2020) ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DE L'IRGC, DANS LA PROVINCE DE TéHéRAN (JUSQU'EN FéVRIER 2010) ANCIEN VICE‐COMMANDANT DES BASSIDJIS (2009-2018) FORMER DEPUTY COMMANDER OF THE BASIJ GRADE : GéNéRAL DE BRIGADE FONCTION : COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) COMMANDER OF IMAM HOSSEIN UNIVERSITY (A.K.A. IMAM HUSSEIN UNIVERSITY). FORMER CHIEF OF THE IMAM HOSSEIN CADET COLLEGE (2018-JUNE 2020). FORMER DEPUTY COMMANDER OF THE BASIJ (2009-2018), HEAD OF THE IRGC'S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010). GéNéRAL DE BRIGADE DEPUTY COORDINATOR OF THE IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-04-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SINCE MAY 2017, COMMANDER OF IMAM HOSSEIN UNIVERSITY BY ORDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) CHIEF COMMANDER. FORMER CHIEF OF THE IMAM HOSSEIN CADET COLLEGE (2018-JUNE 2020). FORMER DEPUTY COMMANDER OF THE BASIJ (2009-2018). FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010). THE SEYYED AL-SHOHADA CORPS IS IN CHARGE OF SECURITY IN TEHRAN PROVINCE AND PLAYED A KEY ROLE IN THE BRUTAL REPRESSION OF PROTESTERS IN 2009. جانشین معاون هماهنگ کننده سپاه پاسداران انقلاب اسلامی DEPUIS MAI 2017, COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN, SUR ORDRE DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). ANCIEN CHEF DE L’ACADéMIE DES CADETS IMAM HUSSEIN (DE 2018 à JUIN 2020). ANCIEN VICE-COMMANDANT DES BASSIDJIS (2009-2018). ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DE L’IRGC, PROVINCE DE TéHéRAN (JUSQU’EN FéVRIER 2010). LE CORPS SEYYED AL-SHOHADA EST CHARGé DE LA SéCURITé DANS LA PROVINCE DE TéHéRAN ET A JOUé UN RôLE CLé DANS LA RéPRESSION BRUTALE DES MANIFESTANTS EN 2009. POSITION: COMMANDER OF IMAM HOSSEIN UNIVERSITY (A.K.A. IMAM HUSSEIN UNIVERSITY) RANK BRIGADIER GENERAL; TITLE BASIJ DEPUTY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15552 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1614

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3458.70 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q5945419 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. 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: 3 Country: Canada Entity: Q5945419 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

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: 13081 Start Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Country: Switzerland Entity: Q5945419 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 4. 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	2024-04-08
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.3458.70 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q5945419 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: Q5945419 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) 2016/556 du ...

Sanction Caption	(UE) 2016/556 du 11/04/2016 (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.3458.70 Country: France Entity: Q5945419 Program: (UE) 2019/560 du 08/04/2019 (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) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009. 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: IRN0010 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5945419 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. 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: IRN0010 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5945419 Program: Iran Provisions: Asset freeze Reason: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. 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: Q5945419 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009. Source URL: https://geldefonds.gouv.mc/

10. 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: 15552 Country: United States Entity: Q5945419 Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13628 - Section 3 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. ALI FAZLI

Profile Type	PERSON
Name	ALI FAZLI
First Name	ALI
Last Name	FAZLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-11-27
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: S4MR4709N Listing Date: 2012-11-27 Country: United States Entity: usgsa-s4mr4709n 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. ABDOL-REZA RAHMANI FAZLI

Alias	ABDOLREZA RAHMANI FAZLI
Profile Type	PERSON
Name	ABDOL-REZA RAHMANI FAZLI
First Name	ABDOL-REZA
Last Name	RAHMANI FAZLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
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: S4MRCWHZG Start Date: 2020-05-20 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwhzg 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

5. ABD AL-REZA RAHMANI FAZLI

Alias	ABDOLREZA RAHMANI FAZLI
Profile Type	PERSON
Name	ABD AL-REZA RAHMANI FAZLI
First Name	ABD AL-REZA
Last Name	RAHMANI FAZLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
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: S4MRCWHZH Start Date: 2020-05-20 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwhzh 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. ABDOLREZA RAHMANI-FAZLI

Alias	ABDOLREZA RAHMANI FAZLI
Profile Type	PERSON
Name	ABDOLREZA RAHMANI-FAZLI
First Name	ABDOLREZA
Last Name	RAHMANI-FAZLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
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: S4MRCWHZJ Start Date: 2020-05-20 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwhzj 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