SapherCheck

5 SapherCheck records found for Person Habibi

Profile Type PERSON
Name HABIBI, SKENDER
SKENDER HABIBI
SKENDER HABIBI
First Name SKENDER
SKENDER
Last Name HABIBI
Birth Date 1968-07-13
Birth-Place VITINA, SERBIA AND MONTENEGRO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
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=7687

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: 7687

Country: United States

Entity: NK-DQfQygm3HMyWSXMwanTsNN

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P8CS

Listing Date: 2005-05-25
Country: United States

Entity: NK-DQfQygm3HMyWSXMwanTsNN

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

Profile Type PERSON
Name HABIBI MOHAMMAD REZA
MOHAMMAD REZA HABIBI
MOHAMMAD REZA HABIBI
First Name MOHAMMAD REZA
MOHAMMAD
Middle Name REZA
Last Name HABIBI
HABIBI
Position JUGE EN CHEF D'ISPAHAN
ANCIEN DIRECTEUR DU BUREAU DU MINISTèRE DE LA JUSTICE à YAZD
JUGE EN CHEF D’ISPAHAN, ANCIEN AVOCAT GéNéRAL D'ISPAHAN, ANCIEN DIRECTEUR DU BUREAU DU MINISTèRE DE LA JUSTICE à YAZD, ANCIEN PROCUREUR ADJOINT D'ISPAHAN
ATTORNEY GENERAL OF ISFAHAN. FORMER DEPUTY PROSECUTOR OF ISFAHAN
ANCIEN AVOCAT GéNéRAL D'ISPAHAN
ANCIEN PROCUREUR ADJOINT D'ISPAHAN
CHIEF JUSTICE OF ISFAHAN. FORMER ATTORNEY GENERAL OF ISFAHAN. FORMER HEAD OF THE MINISTRY OF JUSTICE OFFICE IN YAZD. FORMER DEPUTY PROSECUTOR OF ISFAHAN.
ATTORNEY GENERAL OF ISFAHAN
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 CHIEF JUSTICE OF ISFAHAN. FORMER ATTORNEY GENERAL OF ISFAHAN. FORMER HEAD OF THE MINISTRY OF JUSTICE OFFICE IN YAZD. FORMER DEPUTY PROSECUTOR OF ISFAHAN. COMPLICIT IN PROCEEDINGS DENYING DEFENDANTS A FAIR TRIAL – SUCH AS ABDOLLAH FATHI, EXECUTED IN MAY 2011 AFTER HIS RIGHT TO BE HEARD AND MENTAL HEALTH ISSUES WERE IGNORED BY HABIBI DURING HIS TRIAL IN MAR 2010. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A SHARP INCREASE IN EXECUTIONS IN 2011.
IMPLIQUé DANS DES PROCéDURES QUI ONT PRIVé LES ACCUSéS D'UN PROCèS éQUITABLE – TELS QU'ABDOLLAH FATHI, EXéCUTé EN MAI 2011 APRèS QUE M. HABIBI A MéCONNU SON DROIT à êTRE ENTENDU ET SES PROBLèMES DE SANTé MENTALE PENDANT SON PROCèS EN MARS 2010. IL A PAR CONSéQUENT éTé COMPLICE D'UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé à UNE FORTE AUGMENTATION DU NOMBRE DES EXéCUTIONS EN 2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1504

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.3899.93

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

Entity: NK-HzWakBxMYgFs23zJRoK2cb

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: 13249

Start Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Listing Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Country: Switzerland

Entity: NK-HzWakBxMYgFs23zJRoK2cb

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

UNSC Id: 40.
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.3899.93

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

Entity: NK-HzWakBxMYgFs23zJRoK2cb

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-HzWakBxMYgFs23zJRoK2cb

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) 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.3899.93

Country: France

Entity: NK-HzWakBxMYgFs23zJRoK2cb

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)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)

Reason: Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de santé mentale pendant son procès en mars 2010. Il a par conséquent été complice d'une violation grave du droit à un procès équitable et a contribué à une forte augmentation du nombre des exécutions en 2011

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: IRN0053

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

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: IRN0053

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

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: Iran

Provisions: Asset freeze

Reason: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

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-HzWakBxMYgFs23zJRoK2cb

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (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: Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de santé mentale pendant son procès en mars 2010. Il a par conséquent été complice d'une violation grave du droit à un procès équitable et a contribué à une forte augmentation du nombre des exécutions en 2011

Source URL: https://geldefonds.gouv.mc/
Registration Number HMW9CDRKEEQ3
Alias ALI HABIBI
ID Number 0060598298
Profile Type PERSON
Name ALI HABIBI NAJAFI
ALI HABIBI NAJAFI
NAJAFI, ALI HABIBI
First Name ALI HABIBI
ALI HABIBI
ALI
Last Name NAJAFI
NAJAFI
HABIBI
Country IRAN
Nationality IRAN
Birth Date 1977-12-25
First Seen 2024-04-18
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48652

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48652

Country: United States

Entity: NK-gFgVGPjV3YYJX9XJahzgco

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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL50T

Start Date: 2024-04-18
Listing Date: 2024-09-18
Country: United States

Entity: NK-gFgVGPjV3YYJX9XJahzgco

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

Registration Number FG2KJL7YDQW1
Alias HABIBI ROHAMBAKHSH
RAHAM BAKHSH HABIBI
رهام بخش حبیبی
HABIBI ROHAM-BAKHSH
Profile Type PERSON
Name ROHAMBAKHSH HABIBI
ROHAM BAKHSH HABIBI
BAKHSH HABIBI, ROHAM
رهام بخش حبيبی
رهام‌بخش حبیبی
حبیبی بخش رهام
ROHAM BAKHSH HABIBI
ROHAM BAKHSH HABIBI
ROHAMBAKHSH HABIBI
ROHAM-BAKHSH HABIBI
First Name ROHAM
RAHAM
ROHAM-BAKHSH
ROHAM
رهام
ROHAMBAKHSH
ROHAM BAKHSH
Last Name HABIBI
بخش حبيبی
BAKHSH HABIBI
HABIBI
HABIBI
BAKHSH HABIBI
Country IRAN
Nationality IRAN
Birth Date 1964-10-24
Birth-Place BASHT
BASHT, KOHGILUYEH AND BOYER AHMAD
Position LEF COMMANDER FARS PROVINCE
COMMANDANT DE LA POLICE DE LA PROVINCE DE FARS
POLICE COMMANDER OF FARS PROVINCE
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-15
Modified At 2024-04-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SHIRAZ
SHIRAZ, FARS PROVINCE, IRN
Topics SANCTIONED ENTITY
MILITARY
Notes ROHAM BAKHSH HABIBI EST COMMANDANT DE LA POLICE DE LA PROVINCE DE FARS ET A DES ANTéCéDENTS LIéS à LA RéPRESSION VIOLENTE DE MANIFESTATIONS PACIFIQUES. EN TANT QUE COMMANDANT DE LA POLICE DE LA PROVINCE DE FARS, IL EST RESPONSABLE D’ARRESTATIONS MASSIVES DE MANIFESTANTS ET D’AVOIR ORDONNé LE RECOURS à DES ARMES LéTALES CONTRE DES MANIFESTANTS NON ARMéS DANS CETTE PROVINCE LORS DES MANIFESTATIONS NATIONALES DE NOVEMBRE 2019. IL EST RAPPORTé QUE LES FORCES PLACéES SOUS SON COMMANDEMENT DANS LA PROVINCE DE FARS ONT VIOLEMMENT RéPRIMé LES MANIFESTATIONS EN NOVEMBRE 2019 ET TUé DES PERSONNES. ROHAM BAKHSH HABIBI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
IRANIAN POLICE COMMANDER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6902
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44923

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10774.70

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: Belgium

Entity: Q122933701

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-18
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.10774.70

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: European Union

Entity: Q122933701

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
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: Q122933701

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) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q122933701

Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Roham Bakhsh Habibi est commandant de la police de la province de Fars et a des antécédents liés à la répression violente de manifestations pacifiques. En tant que commandant de la police de la province de Fars, il est responsable d’arrestations massives de manifestants et d’avoir ordonné le recours à des armes létales contre des manifestants non armés dans cette province lors des manifestations nationales de novembre 2019. Il est rapporté que les forces placées sous son commandement dans la province de Fars ont violemment réprimé les manifestations en novembre 2019 et tué des personnes. Roham Bakhsh Habibi est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q122933701

Provisions: (UE) 2023/1779 du 15/09/2023

Reason: Roham Bakhsh Habibi est commandant de la police de la province de Fars et a des antécédents liés à la répression violente de manifestations pacifiques. En tant que commandant de la police de la province de Fars, il est responsable d’arrestations massives de manifestants et d’avoir ordonné le recours à des armes létales contre des manifestants non armés dans cette province lors des manifestations nationales de novembre 2019. Il est rapporté que les forces placées sous son commandement dans la province de Fars ont violemment réprimé les manifestations en novembre 2019 et tué des personnes. Roham Bakhsh Habibi est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44923

Country: United States

Entity: Q122933701

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDXL

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: Q122933701

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 HASAN HABIBI
ID Number 6589640386
Profile Type PERSON
Name HASAN ARAMBUNEZHAD
ARAMBUNEZHAD, HASAN
First Name HASAN
Last Name ARAMBUNEZHAD
HABIBI
Country IRAN
Nationality IRAN
Birth Date 1975-09-23
Birth-Place VARAMIN, IRAN
First Seen 2024-04-18
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48680

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48680

Country: United States

Entity: ofac-48680

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

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