SapherCheck

8 SapherCheck records found for Person Haj

Alias AZIZ HAJMOHAMMADI
NOORULLAH AZIZ HAJ-MOHAMMADI
NOORULLAH AZIZ HAJMOHAM-MADI
NOOROLLAH AZIZMOHAMMADI
AZIZ MOHAMMADI
AZIZ HAJ-MOHAMMADI
NOORULLAH AZIZ MOHAMMADI
Profile Type PERSON
Name AZIZ HAJMOHAMMADI
NOORULLAH AZIZ HAJ-MOHAMMADI
AZIZ HAJMOHAM-MADI
HAJMOHAM-MADI AZIZ
NOORULLAH AZIZ HAJMOHAM-MADI
NOOROLLAH AZIZMOHAMMADI
AZIZ MOHAMMADI
AZIZ HAJMOHAM-MADI
AZIZ HAJ-MOHAMMADI
NOORULLAH AZIZ MOHAMMADI
First Name NOORULLAH
AZIZ
Last Name HAJMOHAMMADI
HAJMOHAM-MADI
HAJ-MOHAMMADI
HAJMOHAM-MADI
MOHAMMADI
Country IRAN
Birth Date 1948
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN
JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT
JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT.
JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN.
JUDGE AT BRANCH 71 OF THE THE TEHRAN PROVINCIAL CRIMINAL COURT.
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 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 JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN. TRAVAILLANT AU SEIN DU POUVOIR JUDICIAIRE DEPUIS 1971, IL A éTé IMPLIQUé DANS PLUSIEURS PROCèS INTENTéS CONTRE DES MANIFESTANTS, NOTAMMENT CELUI D’ABDOL-REZA GHANBARI, ENSEIGNANT ARRêTé EN JANVIER 2010 ET CONDAMNé à MORT POUR SES ACTIVITéS POLITIQUES.
JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT. WORKING FOR THE JUDICIARY SINCE 1971, HE WAS INVOLVED IN SEVERAL TRIALS OF DEMONSTRATORS, INTER ALIA, THAT OF ABDOL-REZA GHANBARI, A TEACHER ARRESTED IN JAN 2010 AND SENTENCED TO DEATH FOR HIS POLITICAL ACTIVITIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1236

8 Sanctions

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.2931.40

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 13338

Start Date: 2019-05-08 2020-04-30 2015-05-12
Listing Date: 2019-05-08 2020-04-30 2015-05-12
Country: Switzerland

Entity: NK-3fhBrCacBzGZQvpcytY28T

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

UNSC Id: 57.
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.2931.40

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-3fhBrCacBzGZQvpcytY28T

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.2931.40

Country: France

Entity: NK-3fhBrCacBzGZQvpcytY28T

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) 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)

Reason: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques.

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: IRN0021

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

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

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: IRN0021

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

Entity: NK-3fhBrCacBzGZQvpcytY28T

Program: Iran

Provisions: Asset freeze

Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

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-3fhBrCacBzGZQvpcytY28T

Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques.

Source URL: https://geldefonds.gouv.mc/
Alias YAHYA AL-HAJ
YAHYA AL-HAJJ
YEHIA ISSA MOHAMAD AL-HAJ
Profile Type PERSON
Name YEHIA ISSA MOHAMAD AL-HAJ
AL-HAJJ, YAHYA
YAHYA AL-HAJJ
First Name YEHIA
YAHYA
YEHIA ISSA MOHAMAD
Middle Name ISSA MOHAMAD
Last Name AL-HAJJ
AL-HAJ
AL-HAJ
AL-HAJ
Country LEBANON
Birth Date 1959-05-23
Birth-Place ARAMTA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
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=21567

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: 21567

Country: United States

Entity: NK-dYE2rh8aSG3XyyPYd2s6Js

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

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: S4MR6PLKX

Start Date: 2017-02-03
Listing Date: 2018-08-30
Country: United States

Entity: NK-dYE2rh8aSG3XyyPYd2s6Js

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 ABDUL-REZA SHAHLAEE
ABDOLREZA SHAHLA'I
ABD-AL REZA SHALAI
ABDORREZA SHAHLAI
ABDOL REZA SHAHLAI
ABDUL REZA SHALA'I
ABDOL REZA SHAHLAI
ABDOL REZA SHALA'I
YUSUF ABU-AL-KARKH
ABDOLREZA SHAHLA’I
HAJI YUSIF
ABDOL REZA SHALA’I
HAJJI YASIR
HAJJ YUSEF
ABD-AL REZA SHALAI
'ABD-AL REZA SHALAI
ABDUL-REZA SHAHLAEE
ABDORREZA SHAHLAI
HAJJI YUSIF
ABDOL REZA SHAHLAI
ABDUL REZA SHALA’I
ABDOLREZA SHAHLA'I
ABDOLREZA SHAHLA'I
'ABDORREZA SHAHLAI
ABDUL-REZA SHAHLAEE
ABDUL REZA SHALA'I
ABDORREZA SHALAI
Weak Alias YUSUF ABU-AL-KARKH
HAJI YUSIF
HAJJ YUSEF
HAJJI YASIR
HAJJI YUSIF
Profile Type PERSON
Name عبدالرضا شهلایی
HAJ YUSEF
ABDORREZA SHAHLAI
SHAHLAI, ABDUL REZA
ABDUL REZA SHAHLAI
ABDUL REZA SHAHLAI
عبد الرضا شهلائي
YUSUF ABU-AL-KARKH
ABDUL REZA SHAHLAI
HAJI YUSIF
HAJJI YASIR
HAJJ YUSEF
ABD-AL REZA SHALAI
ABDOLREZA SHAHLAEI
ABDOL REZA REZA SHALA'I
ABDUL-REZA SHAHLAEE
HAJJI YUSIF
ABDOLREZA SHAHLA'I
ABDORREZA SHALAI
First Name 'ABDORREZA
YUSUF
HAJI
ABDUL REZA 
ABDORREZA
ABDUL REZA
'ABD-AL REZA
HAJJI
HAJJ
ABDOL REZA
ABDOLREZA
ABDUL REZA
ABDUL
ABDUL-REZA
ABD-AL REZA
Middle Name REZA
Last Name SHAHLAI
SHAHLA'I
SHALAI
SHAHLAI
SHAHLAEI
SHALAI
SHAHLA'I
YASIR
HAJ YUSEF
ABU-AL-KARKH
SHALA'I
SHALA'I
SHAHLAEE
YUSIF
SHAHLAEE
YUSEF
Country IRAN
Nationality IRAN
Birth Date 1957
Birth-Place KERMANSHAH
IRAN
KERMANSHAH, IRAN
IRAN
Position DEPUTY COMMANDER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-09-16
Modified At 2024-05-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KERMANSHAH, IRAN
MEHRAN MILITARY BASE, ILAM PROVINCE
2) BASE MILITAIRE DE MEHRAN, PROVINCE D’ILAM, IRAN.
ILAM PROVINCE, IRAN
BASE MILITAIRE DE MEHRAN, PROVINCE D'ILAM
KERMANSHAH
1) KERMANSHAH, IRAN.
KERMANSHAH, IRN
Topics SANCTIONED ENTITY
Notes LINKS TO IRGC5: SOLEIMANI, ARBABSIAR, ABDOLLAHI AND SHAHLAI
IRANIAN MILITARY OFFICER (BORN C. 1957)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11177
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2667

11 Sanctions

Sanction Caption 1373 (2001)
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: 2023-10-11
Country: Australia

Entity: Q81696347

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3580.27

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q81696347

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
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: 21

Country: Canada

Entity: Q81696347

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 TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3580.27

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q81696347

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3580.27

Country: France

Entity: Q81696347

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0013

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q81696347

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0013

Start Date: 2020-12-31
Modified At: 2022-02-16
Listing Date: 2011-10-17
Country: United Kingdom

Entity: Q81696347

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US 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: Q81696347

Provisions: (UE) 1063/2011 du 21/10/2011; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q81696347

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 11177

Country: United States

Entity: Q81696347

Program: SDN List

Provisions: IRAQ3
SDGT
IRGC
IFSR
Block

Reason: TRA
Executive Order 13438 (Iraq)
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: S4MR3PLFW

Listing Date: 2011-10-11 2008-09-16
Country: United States

Entity: Q81696347

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 قاسم سلیمانی
حاج قاسم
QASSIM SOLEIMANI
QASEM SALIMANI
QASEM
Солеймани, Гасем
SOLEIMANI
QASEM SOLEYMANI
KASEM SULEJMANI
QASEM SULAIMANI
SOLEIMANY
SULAYMANI QASEM
KASEM SOLEIMANI
QASSEM SULEIMANI
سردار سلیمانی
QASEM SOLEIMANI
SULAYMANI
GHASEM SOLEYMANI
قاسم سليماني
شیڈو کمانڈر
MAJOR GENERAL QASEM SOLEIMANI
GENERAAL QASSEM SOLEIMANI
Касем Солејмани
QASSEM SOLEIMANI
SULAYMANI KASIM
卡西姆·苏莱曼尼
SARDER SOLEIMANI
MAJ. GEN. QASSEM SOLEIMANI
QASEM SOLAIMANI
QASSEM
GHASEM SOLEYMANI
QASEM SOLEMANI
QASEM SOLEMANI
QASSEM SULAYMANI
SOLEIMANI KASIM
SULAIMANI QASEM
QASIM SULEIMANI
QASSIM SULAYMANI
QASIM SULAYMAN
GHASSEM SOLEYMANI
KASIM
GENERAAL SOLEIMANI
Касем Солеймані
GHASEM SOLEIMANI
ガーセム・ソレイマーニー
KASEM SOLEJMANI
QASEM SULAIMANI
SULAYMANI QASIM
HAJ QASSEM
KASEMS SOLEIMANI
GHASEM SOLEYMANI
Касем Сюлеймани
Касем Сулеймани
KáSIM SOLEJMáNí
SULAIMANI
QASEM SOLEYMANI
GENERALMAJOR QASSEM SOLEIMANI
KASSEM SOLEIMANI
SOLEIMANI QASIM
HAJI
QASEM SOLAIMANI
קאסם סולימני
Солеймани, Касем
QASIM SULAYMAN
QASEM SULEMANI
ガセム・ソレイマニ
SULAIMANI QASIM
QASSIM SULEIMANI
QASEM SALIMANI
QASIM SOLEIMANI
GHASSEM SOLEIMANI
GENERAł CIEń
QASIM
QASEM SULAYMANI
MAJOR GENERAL QASSEM SOLEIMANI
QASEM SOLEIMANI
HAJ
KáSZIM SZULEJMáNI
THE SHADOW COMMANDER
QASEM SULEMANI
SULAIMANI KASIM
Weak Alias HAJI QASSEM
SOLEIMANI SARDAR
HAJ QASEM
ID Number 8827
Title HAJJI
MAJOR GENERAL
Profile Type PERSON
Name SOLEYMANI GHASEM
قاسم سلیمانی
Қосим Сулаймонӣ
KASEM SOLEIMANI
Қасым Сүлеймани
QASSEM SULEIMANI
QASEM SOLAIMANI
קאסם סולימאני
QASEM SOLEIMANI
QāSEM SOLEYMāNī
GHASEM SOLEYMANI
GHASEM SOLEJMANI
QASIM SULAYMAN
قاسم سليماني
QASEM SULEMANI
QASEM SALIMANI
카젬 솔레이마니
SOLEIMANI QASEM
KáSIM SULEJMáNí
KáSZEM SZOLEJMáNI
KASıM SüLEYMANI
カセム・ソレイマニ
Κασέμ Σουλεϊμανί
ყასემ სოლეიმანი
Касем Солеймани
QASSEM SOLEIMANI
QOSIM SULAYMONIY
Касем Солеймані
KāSEMS SOLEIMāNī
QASıM SüLEYMANI
QASEM SULAIMANI
QASEM SOLEYMANI
Касем Сулејмани
क़ासिम सुलेमानी
SOLEIMANI, QASEM
卡西姆·蘇萊曼尼
QASEM SOLEIMANI
KASEM SULEJMANI
कासिम सुलेमानी
Ղասեմ Սոլեյմանի
Касем Сулеймані
KáSEM SULEJMáNí
QASEM SOLEMANI
QASEM SOLEIMANI
QASEM SULEIMANI
First Name QASIM
قاسم
QASEM
QASIM
GHASEM
QASSEM
SARDAR
GHASEM
QASEM
QASEM
KASIM
Last Name SOLEIMANY
SALIMANI
HAJI
SULAYMAN
SOLAIMANI
SOLEYMANI
SOLEIMANI
HAJ
SULAIMANI
SOLEIMANI
SOLEYMANI
SULAIMANI
SOLEMANI
سليماني
SULAYMANI
SULEMANI
Country IRAN
Nationality IRAN
Birth Date 1957-03-11
Birth-Place QOM, IRAN
QANAT-E MALEK, KERMAN
Position COMMANDING OFFICER
GéNéRAL DE BRIGADE COMMANDANT DE LA FORCE QODS
бригадний генерал
COMMANDER OF QUDS FORCE (1998-2020)
командувач силами "Кодс
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2007-10-26
Modified At 2024-10-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
SWISS SECO SANCTIONS/EMBARGOES
MONACO NATIONAL FUND FREEZING LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
WIKIDATA
Topics POLITICIAN
SANCTIONED ENTITY
CLOSE ASSOCIATE
COUNTER-SANCTIONED ENTITY
MILITARY
Notes COMMANDER OF IRANIAN REVOLUTIONARY GUARD CORPS, IRGC-QODS, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA.
BRIGADIER GENERAL, COMMANDER OF QODS FORCE.
IRANIAN MILITARY OFFICER (1957–2020)
DIRECTOR OF URANIUM MINING OPERATIONS AT THE SAGHAND URANIUM MINE.
PROMOTED TO MAJOR GENERAL, RETAINING HIS POSITION AS COMMANDER OF QODS FORCE. [OLD REFERENCE # I.47.D.6]
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10481

18 Sanctions

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: 89

Country: Canada

Entity: Q892014

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: 8833

End Date: 2016-01-17
Country: Switzerland

Entity: Q892014

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

UNSC Id: I.03.I.13.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 8829

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: Q892014

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

UNSC Id: IRi.039
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 11795

Start Date: 2016-01-19 2013-11-06 2018-06-12
End Date: 2020-06-26
Listing Date: 2016-01-19 2013-11-05 2018-06-12
Country: Switzerland

Entity: Q892014

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
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: Q892014

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012

Reason: personne concourant au programme nucléaire ou de missiles balistiques

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q892014

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10481

Country: United States

Entity: Q892014

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
SYRIA
IFSR
Block

Reason: Executive Order 13572 (Syria)
Executive Order 13224 (Terrorism)
TRA
Executive Order 13382 (Non-proliferation)
CISADA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2007-03-24
Country: Türkiye

Entity: Q892014

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: Q892014

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3PTCZ

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3QSYF

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3R0YC

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3PTD1

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3PTD0

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3QSYH

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3PTCY

Listing Date: 2007-10-26 2011-10-11
Country: United States

Entity: Q892014

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

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: S4MR3QSYL

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: S4MR3QSYG

Listing Date: 2007-10-26
Country: United States

Entity: Q892014

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

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: Q892014

Object Object Caption: IRGC Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Australian Sanctions Consolidated List
French National Asset Freezing System

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, Iran
Téhéran
Téhéran, Iran

Alias: Sepah-E Qods
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN
IRGC-QF
Force Qods de l’IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Force Qods de l'IRGC
SEPAH-E QODS (JERUSALEM FORCE
Quds Force
IRGC Qods Force
Pasdaran-E Enghelab-E Islami (Pasdaran)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782
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: Q892014

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
Profile Type PERSON
Name MIA AL HAJ MAWLANA MOHAMMED TAJUDDIN
First Name MIA
Last Name AL HAJ MAWLANA MOHAMMED TAJUDDIN
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1973-02-01
Birth-Place GULI PACHA, GOPALPUR, TANGAIL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WEARS A BEARD; LEFT LEG LAME.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-2945

1 Sanctions

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: 2008/2945

Country: Bangladesh

Entity: interpol-red-2008-2945

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GHASSAN HAJ-HAMED
First Name GHASSAN
Last Name HAJ-HAMED
Country UNITED STATES
Birth Date 1966-01-02
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CINCINNATI, OH 45220, USA
4056 CLIFTON RIDGE DR, CINCINNATI, OH 45220
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: 2007-12-20
Country: United States

Entity: us-fed-excl-ghassan-haj-hamed-45220-cincinnati

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3QPXJ

Start Date: 2007-12-20
Listing Date: 2007-12-20
Country: United States

Entity: us-fed-excl-ghassan-haj-hamed-45220-cincinnati

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 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: S4MR3QPXJ

Start Date: 2008-02-13
Listing Date: 2008-04-22
Country: United States

Entity: us-fed-excl-ghassan-haj-hamed-45220-cincinnati

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number TN3FPH3WSKB6
Profile Type PERSON
Name SAMIR YOUSEF HAJ
First Name SAMIR
Middle Name YOUSEF
Last Name HAJ
Country UNITED STATES
Birth Date 1974-10-03
Position DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MENDOTA, CA 93640, USA
P O BOX 9, #20138-510, MENDOTA, CA 93640
Topics DEBARRED ENTITY

2 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: 2023-02-20
Country: United States

Entity: us-fed-excl-samir-yousef-haj-93640-mendota

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: OPM

Authority ID: S4MRPJY04

Start Date: 2023-03-29
Listing Date: 2023-04-20
Country: United States

Entity: us-fed-excl-samir-yousef-haj-93640-mendota

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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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.

Alias YAHYA AL-HAJJ
Profile Type PERSON
Name YAHYA AL-HAJ
First Name YAHYA
Last Name AL-HAJ
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR6PLKW

Start Date: 2017-02-03
Listing Date: 2018-08-30
Country: United States

Entity: usgsa-s4mr6plkw

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