4 SapherCheck records found for Person Hamidi
1. Esmail HAMIDI
2. Sanction Caption: Reciprocal
2. Gula Khan Hamidi
Link Caption
3. Yahya Hosseini Panjaki
2. Sanction Caption: Reciprocal
4. Mihrab Suhrab Hamidi
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ESMAIL HAMIDI
ESMAIL HAMIDI HAMIDI, ESMAIL |
| First Name |
ESMAIL
ESMAIL |
| Last Name |
HAMIDI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1968-07-29
|
| Birth-Place |
TONEKABON, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-10-01
|
| 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=29808
|
2 Sanctions
1. 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: 29808 Country: United States Entity: NK-2LgjKVSpiUEx938CBvpyKR 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: S4MRDVJNH Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-2LgjKVSpiUEx938CBvpyKR 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 |
GULA KHAN HAMEEDI
GUL MUHAMMAD HAMIDI |
|---|---|
| ID Number |
99652828346
A387489 |
| Profile Type | PERSON |
| Name |
HAMIDI, GULA KHAN
GULA KHAN HAMIDI |
| First Name |
GULA
GUL |
| Middle Name |
MUHAMMAD
KHAN |
| Last Name |
HAMIDI
HAMEEDI |
| Country |
AFGHANISTAN
TüRKIYE |
| Nationality |
AFGHANISTAN
|
| Birth Date |
1976
|
| Birth-Place |
AFGHANISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ISTANBUL
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23633
|
1 Sanctions
1. 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: 23633 Country: United States Entity: NK-JQTy7JTpZgCpiGxp66CUJt Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-JQTy7JTpZgCpiGxp66CUJt Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN 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=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346 |
| Registration Number |
RNNREDGQA857
|
|---|---|
| Alias |
SEYED YAHYA HAMIDI
SEYED YAHYA HOSSEINY PANJAKI YAHYA HAMIDI YAHYA HUSSEINI PANJAKI |
| Profile Type | PERSON |
| Name |
PANJAKI, YAHYA HOSSEINI
یحیی حسینی پنجکی YAHYA HOSSEINI PANJAKI YAHYA HOSSEINI PANJAKI |
| First Name |
YAHYA HOSSEINI
YAHYA یحیی SEYED |
| Middle Name |
حسینی
YAHYA YAHYA HOSSEINY HUSSEINI HOSSEINI |
| Last Name |
PANJAKI
HAMIDI PANJAKI پنجکی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1975-01-23
|
| Birth-Place |
KARAJ, IRAN
|
| First Seen | 2024-09-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50695
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-18 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50695 Country: United States Entity: NK-QHJT3Zq4kzQr5rBiwFzAsE 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 | 2024-09-22 |
| Sanction Last Change | 2024-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLVYJ Start Date: 2024-09-18 Listing Date: 2024-09-20 Country: United States Entity: NK-QHJT3Zq4kzQr5rBiwFzAsE 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 |
V443F62L2AY6
|
|---|---|
| Alias |
SUHRAB HAMIDI MIHRAB
MIKHRAB SUKHRAB HAMIDI |
| Inn-Code |
771387042305
|
| Profile Type | PERSON |
| Name |
MIHRAB SUHRAB HAMIDI
MIHRAB SUHRAB HAMIDI СУХРАБ ХАМИДИ МИХРАБ HAMIDI, MIHRAB SUHRAB |
| First Name |
MIKHRAB
MIHRAB SUHRAB MIHRAB SUHRAB СУХРАБ ХАМИДИ |
| Middle Name |
HAMIDI
SUKHRAB SUHRAB |
| Last Name |
HAMIDI
HAMIDI МИХРАБ MIHRAB |
| Country |
RUSSIA
AFGHANISTAN |
| Nationality |
AFGHANISTAN
|
| Birth Date |
1970-12-15
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Tax Number |
771387042305
|
| Gender |
MALE
|
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MOSCOW
MOSCOW, RUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37443
|
2 Sanctions
1. 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: 37443 Country: United States Entity: NK-SFBFSavsdmXLutqj3KU3bY Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRN7066 Start Date: 2022-05-25 Listing Date: 2022-11-29 Country: United States Entity: NK-SFBFSavsdmXLutqj3KU3bY 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 |