SapherCheck

4 SapherCheck records found for Person Ghasemi

Alias SEYED REZA QASEMI
ID Number 004-3-94558-9
Profile Type PERSON
Name GHASEMI, SEYYED REZA
SEYYED REZA GHASEMI
SEYYED REZA GHASEMI
First Name SEYYED
SEYYED REZA
SEYED
Middle Name REZA
Last Name GHASEMI
QASEMI
GHASEMI
Country IRAN
Position CHIEF EXECUTIVE OFFICER, RAYAN ROSHD AFZAR COMPANY; MANAGING DIRECTOR, RAYAN ROSHD AFZAR COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
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=22690

2 Sanctions

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: 22690

Country: United States

Entity: NK-WJxRRrnNZJVwGvhtRtjTwa

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6HN27

Start Date: 2017-07-18
Listing Date: 2018-06-29
Country: United States

Entity: NK-WJxRRrnNZJVwGvhtRtjTwa

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

Alias ALI GHASIR
'ALI QASIR
NASER GHASEMI
ALI QASIR
ALI GHASSIR
ALI KASSIR
GHASEMI, NASER
Profile Type PERSON
Name علي قيصر
NASER GHASEMI
ALI QASIR
QASIR, ALI
First Name 'ALI
NASER
علي
NASER
ALI
Middle Name قيصر
QASIR
Last Name GHASEMI
GHASEMI
GHASSIR
GHASIR
QASIR
KASSIR
Country LEBANON
IRAN
Nationality LEBANON
Birth Date 1990-07-29
1992-07-29
Birth-Place DEIR KANOUN EL NAHR, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273

2 Sanctions

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: 27273

Country: United States

Entity: NK-Z6ffCNnfdpYSSZgrvkTNFq

Program: SDN List

Provisions: SDGT
Block

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 Pursuant to the Hizballah Financial Sanctions Regulations
Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRJ6P4B

Start Date: 2019-09-04
Listing Date: 2021-09-20
Country: United States

Entity: NK-Z6ffCNnfdpYSSZgrvkTNFq

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

Alias GHASEMI MORTEZA ALI
MURTADI QASIMI
MORTEZA GHAEEMI
Profile Type PERSON
Name MORTEZA GHASEMI
MORTEZA GHASEMI
GHASEMI, MORTEZA
First Name MORTEZA
MURTADI
GHASEMI MORTEZA
MORTEZA
Last Name GHASEMI
GHASEMI
QASIMI
GHAEEMI
ALI
Country IRAN
Birth Date 1983-01-03
1983-03-03
1991-04-10
1988-05-31
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-09-20
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=27272

2 Sanctions

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: 27272

Country: United States

Entity: NK-m5kKDYeGrDVJn5FzJswQes

Program: SDN List

Provisions: SDGT
Block

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

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: S4MR9RTLM

Start Date: 2019-09-04
Listing Date: 2019-09-20
Country: United States

Entity: NK-m5kKDYeGrDVJn5FzJswQes

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

Alias Гасеми, Ростам
ROSTAM QASEMI
ROSTAM GHASSEMI
ROSTAM GHASEMI MOHAMMADALI
رستم قاسمی‎
ROSTAM GHASEMI
GHASEMI ROSTAM
ROSTAM QASSEMI
QASSEMI ROSTAM
رستم قاسمی
ROSTAM GHASEMI
ID Number 6579726970
Title SARDAR
Profile Type PERSON
Name Ροστάμ Γκασέμι
ROSTAM GHASSEMI
ROSTAM QASEMI
ROSTAM GHASEMI MOHAMMADALI
RüSTEM KASıMI
ROSTAM QASEMI
QASEMI, ROSTAM
ROSTAM GHASEMI
QASEMI ROSTAM
Ростам Гасеми
رستم قاسمي
ROSTAM QASSEMI
رستم قاسمی
First Name ROSTAM
ROSTAM 
ROSTAM
Last Name QASSEMI
GHASEMI MOHAMMADALI
QASEMI
GHASEMI
GHASSEMI
QASEMI
Country IRAN
Nationality IRAN
Birth Date 1964-05-05
1964-05-22
1961
Birth-Place SHIRAZ
LAMERD, IRAN
SARGH IRAN
SARGH
Position MINISTER OF PETROLEUM OF IRAN (2011-2013)
FORMER COMMANDER OF KHATAM AL ANBIYA CONSTRUCTION
MINISTER OF ROADS AND URBAN DEVELOPMENT (2021-2022)
FORMER MINISTER OF OIL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2010-07-27
Modified At 2024-07-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IRANIAN POLITICIAN
IRGC GENERAL; FORMER COMMANDER, KHATEM OL-ANBIYA CONSTRUCTION ORGANISATION
SINCE 25 AUG 2021, MINISTER FOR ROAD AND URBAN DEVELOPMENT. FORMER COMMANDER OF KHATAM AL-ANBIYA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

7 Sanctions

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: Q3790254

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 (F2012L00479) . Formerly listed on the RBA Consolidated List as 2010IRN0021. Relisted 12 January 2024.

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: 17

Country: Canada

Entity: Q3790254

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
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: 11219

Start Date: 2022-08-03 2018-06-20
End Date: 2023-05-11
Listing Date: 2022-08-03 2018-06-20
Country: Switzerland

Entity: Q3790254

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

UNSC Id: 52.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: INU0036

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: Q3790254

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
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: INU0036

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2010-07-27
Country: United Kingdom

Entity: Q3790254

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.

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

Status: Asset Freeze Targets
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: 11786

Country: United States

Entity: Q3790254

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
IFSR
Block

Reason: TRA
31 CFR 594.201(a)(5)
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3QZTQ

Listing Date: 2010-07-30
Country: United States

Entity: Q3790254

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

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: Q3790254

Object Object Caption: Khatam al-Anbiya Construction Headquarters (KAA)
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran
Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran
Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran
TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION SHAHRAK-E-GHODS, 14678, IRN
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran

Alias: Khatam Al Anbia
Khatam-al Anbiya Construction Base
Khatam al-Anbya
Khatem-al Anbiya Construction Headquarters
KHATAM OL AMBIA
KHATAM AL-ANBYA
Khatam ol Anbia
Khatam al-anbya
Khatam al-Anbya Construction Headquarters
Khatem-ol Anbiya Construction Organisation
Khatam ol Anbia Gharargah Sazandegi Nooh
Khatam ol anbia
GHORB KHATAM
Ghorb Khatam
ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ
KAA

Legal Form: entreprise publique

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948 https://permid.org/1-5064646452 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488 https://permid.org/1-5073638004