SapherCheck

2 SapherCheck records found for Person Ganji

Alias MOSTAFA BARZEGAR-GANJI
Profile Type PERSON
Name GANJI MOSTAFA BARZEGAR
MOSTAFA BARZEGAR-GANJI
MOSTAFA BARZEGAR GANJI
MOSTAFA BARZEGAR GANJI
First Name MOSTAFA
MOSTAFA BARZEGAR
Last Name BARZEGAR-GANJI
GANJI
GANJI
Position DIRECTEUR GéNéRAL DE L’INSPECTION, DE LA SUPERVISION ET DE L’éVALUATION DU FONCTIONNEMENT DES JURIDICTIONS DEPUIS JUIN 2020, ANCIEN PROCUREUR GéNéRAL DE QOM (2008-2017), ANCIEN CHEF DE LA DIRECTION GéNéRALE DES PRISONS
HEAD OF THE DIRECTORATE GENERAL FOR PRISONS PROSECUTOR-GENERAL OF QOM (2008-17)
GENERAL DIRECTOR OF INSPECTION SUPERVISION AND PERFORMANCE EVALUATION OF COURTS SINCE JUNE 2020. FORMER PROSECUTOR GENERAL OF QOM (2008-2017) AND FORMER HEAD OF THE DIRECTORATE-GENERAL FOR PRISONS.
ANCIEN PROCUREUR GéNéRAL DE QOM (2008-2017)
DIRECTEUR GéNéRAL DE L’INSPECTION, DE LA SUPERVISION ET DE L’éVALUATION DU FONCTIONNEMENT DES JURIDICTIONS DEPUIS JUIN 2020
ASSISTANT PROSECUTOR IN SUPREME COURT
ANCIEN CHEF DE LA DIRECTION GéNéRALE DES PRISONS
DIRECTOR GENERAL OF SUPERVISION OF COURTS AND OFFICERS OF THE ATTORNEY GENERAL’S OFFICE; ASSISTANT PROSECUTOR IN SUPREME COURT
DIRECTOR GENERAL OF SUPERVISION OF COURTS AND OFFICERS OF THE ATTORNEY GENERAL’S OFFICE
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 RESPONSABLE DE LA DéTENTION ARBITRAIRE DE DOUZAINES DE DéLINQUANTS à QOM ET DES MAUVAIS TRAITEMENTS QUI LEUR ONT éTé INFLIGéS. IL A éTé COMPLICE D'UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé AU RECOURS EXCESSIF ET CROISSANT à LA PEINE DE MORT ET à UNE FORTE AUGMENTATION DU NOMBRE DES EXéCUTIONS EN 2009-2010
GENERAL DIRECTOR OF INSPECTION SUPERVISION AND PERFORMANCE EVALUATION OF COURTS SINCE JUN 2020. FORMER PROSECUTOR GENERAL OF QOM (2008-2017) AND FORMER HEAD OF THE DIRECTORATE-GENERAL FOR PRISONS. HE WAS RESPONSIBLE FOR THE ARBITRARY DETENTION AND MALTREATMENT OF DOZENS OF OFFENDERS IN QOM. HE WAS COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO THE EXCESSIVE AND INCREASING USE OF THE DEATH PENALTY AND A SHARP INCREASE IN EXECUTIONS IN 2009/2010.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1328

8 Sanctions

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.3898.31

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: Belgium

Entity: NK-cPvozuK7ma4TLRTTnNUyE5

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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: 13245

Start Date: 2019-05-08 2017-05-02 2021-04-28 2020-04-30
Listing Date: 2019-05-08 2017-05-02 2021-04-28 2020-04-30
Country: Switzerland

Entity: NK-cPvozuK7ma4TLRTTnNUyE5

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 39.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3898.31

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: European Union

Entity: NK-cPvozuK7ma4TLRTTnNUyE5

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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-cPvozuK7ma4TLRTTnNUyE5

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
Sanction Caption (UE) 1002/2011 du 10/10/2011 (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.3898.31

Country: France

Entity: NK-cPvozuK7ma4TLRTTnNUyE5

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Responsable de la détention arbitraire de douzaines de délinquants à Qom et des mauvais traitements qui leur ont été infligés. Il a été complice d'une violation grave du droit à un procès équitable et a contribué au recours excessif et croissant à la peine de mort et à une forte augmentation du nombre des exécutions en 2009-2010

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0065

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-cPvozuK7ma4TLRTTnNUyE5

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0065

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-cPvozuK7ma4TLRTTnNUyE5

Program: Iran

Provisions: Asset freeze

Reason: Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-cPvozuK7ma4TLRTTnNUyE5

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021

Reason: Responsable de la détention arbitraire de douzaines de délinquants à Qom et des mauvais traitements qui leur ont été infligés. Il a été complice d'une violation grave du droit à un procès équitable et a contribué au recours excessif et croissant à la peine de mort et à une forte augmentation du nombre des exécutions en 2009-2010

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name PRAMELA GANJI
First Name PRAMELA
Last Name GANJI
Country UNITED STATES
Birth Date 1949-10-17
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-10-03
Npi Code 1053450346
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 4000, #34355-034, ALICEVILLE, AL 35442
ALICEVILLE, AL 35442, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2017-09-20
Country: United States

Entity: us-fed-excl-pramela-ganji-35442-aliceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR60J1M

Start Date: 2017-09-20
Listing Date: 2017-10-03
Country: United States

Entity: us-fed-excl-pramela-ganji-35442-aliceville

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: S4MR6F8QY

Start Date: 2017-12-21
Listing Date: 2018-05-04
Country: United States

Entity: us-fed-excl-pramela-ganji-35442-aliceville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.