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9 SapherCheck records found for Person Hejazi

Registration Number	N34SQKBLXX59
Alias	MUHAMMAD HUSAYN HIJAZI MOHAMMED HEJAZI
ID Number	2712653
Profile Type	PERSON
Name	MOHAMAD HUSSEIN HIJAZI MOHAMAD HUSSEIN HIJAZI HIJAZI, MOHAMAD HUSSEIN محمد حسين حجازي
First Name	MOHAMAD HUSSEIN MOHAMAD محمد MUHAMMAD MOHAMMED
Middle Name	HUSAYN حسين HUSSEIN
Last Name	حجازي HIJAZI HEJAZI HIJAZI
Country	LEBANON UNITED ARAB EMIRATES
Birth Date	1974-10-10
Birth-Place	MONROVIA, LIBERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ABO GHALEB HAMDAN BUILDING, SAINT THERESE STREET, HADATH, BEIRUT DUBAI, ARE VILLA NO. 1,251/9A STREET, AL MARDAF, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42176

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: 42176 Country: United States Entity: NK-fZm2K9MTi8kcBfoKtMAHjE Program: SDN List Provisions: SDGT Block 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

2. Sanction Caption: Reciprocal

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: S4MRPJ4Y0 Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-fZm2K9MTi8kcBfoKtMAHjE 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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-fZm2K9MTi8kcBfoKtMAHjE Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

2. Faruq AL-SURI

Alias	SAMIR HIJAZI 阿布·胡玛姆·沙米 SAMIR HIJAZI, SAMIR 'ABD AL-LATIF HIJAZI, ABU HAMMAM AL-SHAMI, ABU HUMAM AL-SHAMI, ABU HAMMAM AL-'ASKARI SAMIR 'ABD AL-LATIF HIJAZI ABU HAMMAM AL-'ASKARI Фарук ас-Сури سمير حجازي ABU HUMAM AL-SHAMI أبو همام الشامي ABU HAMMAM AL-SHAMI Самир Абдул Латфы Хиджази
Weak Alias	ABU HAMMAM AL-SHAMI ABU HAMMAM AL-'ASKARI ABU HUMAM AL-SHAMI
Profile Type	PERSON
Name	SAMIR HIJAZI FARUQ AL-SURI ABU HUMAM AL-SHAMI ابو حمام الشامی ABU HAMMAM AL-'ASKARI 阿布·胡马姆·沙米 SAMIR ‘ABD AL-LATIF HIJAZI ABU HUMAM AL-SHAMI Абу Хаммам аш-Шами AL-SURI, FARUQ أبو همام الشامي ABU HAMMAM AL-SHAMI FARUQ AL-SURI FARUQ AL-SURI
First Name	FARUQ FARUQ SAMIR
Middle Name	'ABD AL-LATIF
Last Name	HIJAZI AL-SURI HEJAZI AL-SURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1977
Birth-Place	DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Modified At	2024-09-23
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) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MILITARY CHIEF OF AL-NUSRA FRONT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4764 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27323

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8212.72 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: Belgium Entity: Q20031441 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8212.72 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: European Union Entity: Q20031441 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

3. Sanction Caption: Sanction

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: Q20031441 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2022/836 du ...

Sanction Caption	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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 Country: France Entity: Q20031441 Program: (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

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: Q20031441 Provisions: (UE) 2022/836 du 30/05/2022 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q20031441 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. 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: 27323 Country: United States Entity: Q20031441 Program: SDN List Provisions: SDGT Block 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

8. Sanction Caption: Reciprocal

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: S4MR9RTMF Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: Q20031441 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

3. Mohammad Hejazi

Alias	Мохаммад Хосейнзаде Хеджази MOHAMMAD HOSSEIN-ZADEH HEJAZI HIJAZI MOHAMMED مُحمَّد حجازی محمد حسین زاده حجازی MOHAMMED HIJAZI محمد حسين زاده حجازي سیدمحمد حجازی MOHAMMAD HEJAZI 穆罕默德·赫亞茲
Title	SAYYID
Profile Type	PERSON
Name	MUHAMMAD HEDžáZí מוחמד חג’אזי MOHAMMAD HEJAZI 穆罕默德·赫加齐 HEJAZI, MOHAMMAD HEJAZI MOHAMMAD Хеджази, Мохаммад Хосейнзаде سید محمد حجازی MOHAMMAD HEJAZI محمد حجازي
First Name	MOHAMMAD MOHAMMED
Last Name	HIJAZI HEJAZI HEJAZI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1956-01-20
Birth-Place	ISPAHAN, IRAN ISPAHAN : IRAN ISFAHAN ISFAHAN, IRAN
Position	COMMANDANT ADJOINT DES FORCE QODS AU SEIN DE L’IRGC, GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-06
Created At	2015-05-12
Modified At	2024-03-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	[OLD REFERENCE # I.47.D.5] IRANIAN MILITARY COMMANDER DEPUTY COMMANDER OF IRGC’S QUDS FORCE SINCE 2020 AS A RESULT OF THE REORGANISATION OF ITS CHAIN OF COMMAND FOLLOWING THE KILLING OF GENERAL QASEM SOLEIMANI. AS IRGC-GENERAL, HE HAS PLAYED A KEY ROLE IN INTIMIDATING AND THREATENING IRAN'S “ENEMIES”. FORMER HEAD OF THE IRGC'S SAROLLAH CORPS IN TEHRAN, AND FORMER HEAD OF THE BASIJ FORCES, HE PLAYED A CENTRAL ROLE IN THE POST-ELECTION CRACKDOWN OF PROTESTERS IN 2009. BRIGADIER GENERAL, COMMANDER OF BASSIJ RESISTANCE FORCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10483

5 Sanctions

1. Sanction Caption: Iran

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: 86 Country: Canada Entity: Q2506226 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

2. Sanction Caption: Ordinance of 11 N...

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: 8738 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2506226 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.017 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

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: 13253 Start Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2015-05-12 End Date: 2022-05-25 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2015-05-12 Country: Switzerland Entity: Q2506226 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 41. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

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: Q2506226 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012,; (UE) 2017/1124 du 23/06/2017,; (UE) 2022/592 du 11/04/2022 Reason: Commandant adjoint des force Qods au sein de l’IRGC depuis 2020 à la suite de la réorganisation de sa chaîne de commandement qui est intervenue après l’assassinat du général Qasem Soleimani. En tant que général au sein de l’IRGC, il a joué un rôle clé dans l’intimidation des “ennemis” de l’Iran et les menaces exercées à leur encontre. Ancien chef de la garnison Sarollah de l’IRGC à Téhéran et ancien chef de la force Basij, il a joué un rôle central dans la répression postélectorale des manifestants en 2009. (personne désignée dans 2 régimes de sanctions : Iran répression et Iran prolifération). Retiré du régime de sanction Iran répression par le règlement (UE) 2022/592 du 11/04/2022 Source URL: https://geldefonds.gouv.mc/

5. 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: 10483 Country: United States Entity: Q2506226 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

1 Unknown Links

1. Link Caption : Other link

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: Q2506226 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

4. Ali Ashgar MIRHEJAZI

Alias	ALI MIRHEJAZI ALI ASQAR MIR-HEJAZI ASGHAR SADEGH MIR-HEJAZI RUHANI ASGHAR SADEGH MIR-HEJAZI ALI ASGHAR HEJAZI ALI ASQAR HEJAZI SEYYED ALI ASGHAR MIR HEJAZI ASGHAR MIR HEJAZI ASGHAR MIR-HEJAZI ALI ASQAR MIR-HEJAZI RUHANI ALI ASQAR MIR-HEJAZI ALI ASGHAR HEJAZI ASGHAR SADEGH HEJAZI SEYYED ALI ASGAR MIR-HEJAZI RUHANI ASGHAR HEJAZI ASGHAR SADEGH MIR HEJAZI ALI ASGAR MIR-HEJAZI RUHANI ALI ASQAR MIR-HEJAZI RUHANI ASGHAR HEJAZI ASGHAR MIR-HEJAZI ALI ASQAR MIR HEJAZI ASGHAR SADEGH HEJAZI SEYYED ALI ASGHAR HEJAZI ASGHAR MIR-HEJAZI RUHANI ALI ASGAR MIR-HEJAZI
Profile Type	PERSON
Name	ASGHAR SADEGH MIR-HEJAZI RUHANI ASGHAR SADEGH MIR-HEJAZI ALI ASQAR MIR-HEJAZI RUHANI ALI ASQAR HEJAZI ASGHAR MIR HEJAZI ALI MIRHEJAZI ALI ASQAR MIR-HEJAZI MIRHEJAZI ALI ASGHAR MIR-HEJAZI ASGHAR SADEGH MIR HEJAZI SEYED ALI ASGHAR MIR HEJAZI ALI ASGAR MIR-HEJAZI RUHANI MIR-HEJAZI, ASGHAR ALI ASQAR MIR-HEJAZI RUHANI ASGHAR HEJAZI ALI ASHGAR MIRHEJAZI ALI-ASGHAR HEJAZI ASGHAR MIR-HEJAZI سید علی‌اصغر حجازی ALI ASQAR MIR HEJAZI ASGHAR SADEGH HEJAZI ASGHAR MIR-HEJAZI RUHANI ALI ASGAR MIR-HEJAZI
First Name	ALI ASGHAR SEYYED ALI ASGHAR ALI ASHGAR ALI ASQAR ALI ASQAR SEYED ALI ASGHAR MIR ASGHAR ASGHAR SADEGH SEYYED ALI
Middle Name	ASGAR ASGHAR
Last Name	HEJAZI MIR HEJAZI MIR-HEJAZI RUHANI MIR-HEJAZI MIR-HEJAZI MIR-HEJAZI RUHANI MIRHEJAZI HEJAZI MIRHEJAZI
Country	IRAN
Nationality	IRAN
Birth Date	1946-09-08
Birth-Place	ISPAHAN ESFAHAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ESFAHAN IRAN ESFAHAN, IRAN
Position	DEPUTY CHIEF OF THE SUPREME LEADER’S OFFICE AND HEAD OF SECURITY SECURITY DEPUTY OF SUPREME LEADER; MEMBER OF THE LEADER'S PLANNING CHAMBER; HEAD OF SECURITY OF SUPREME LEADER'S OFFICE; DEPUTY CHIEF OF STAFF OF THE SUPREME LEADER'S OFFICE INTELLIGENCE ADVISOR TO THE SUPREME LEADER. CONSEILLER AU RENSEIGNEMENT AUPRèS DU GUIDE SUPRêME
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2024-07-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CONSEILLER AU RENSEIGNEMENT AUPRèS DU GUIDE SUPRêME. FAIT PARTIE DU CERCLE DES FIDèLES DU GUIDE SUPRêME, EST L’UN DES RESPONSABLES DE LA PLANIFICATION DE LA RéPRESSION DES MANIFESTATIONS MISE EN œUVRE DEPUIS 2009 ET EST ASSOCIé AUX PERSONNES RESPONSABLES DE LA RéPRESSION DES MANIFESTATIONS. IL FUT éGALEMENT RESPONSABLE DE LA PLANIFICATION DE LA RéPRESSION DES TROUBLES PUBLICS EN DéCEMBRE 2017/2018 ET EN NOVEMBRE 2019. روحانی و سیاستمدار ایرانی PART OF THE SUPREME LEADER'S INNER CIRCLE, ONE OF THOSE RESPONSIBLE FOR PLANNING THE SUPPRESSION OF PROTESTS WHICH HAS BEEN IMPLEMENTED SINCE 2009, AND ASSOCIATED WITH THOSE RESPONSIBLE FOR SUPRESSING THE PROTESTS. HE WAS ALSO RESPONSIBLE FOR PLANNING THE SUPPRESSION OF PUBLIC UNREST IN DEC 2017/2018 AND NOV 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1515 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15991

10 Sanctions

1. Sanction Caption: IRN

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.2932.5 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q25423910 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Iran

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: 58 Country: Canada Entity: Q25423910 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

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: 13392 Start Date: 2015-05-12 2021-04-28 2020-04-30 Listing Date: 2020-04-30 2021-04-28 2015-05-12 Country: Switzerland Entity: Q25423910 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 66. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

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.2932.5 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q25423910 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

5. Sanction Caption: Sanction

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: Q25423910 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

6. Sanction Caption: (UE) 2020/510 du ...

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.2932.5 Country: France Entity: Q25423910 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Conseiller au renseignement auprès du Guide suprême. Fait partie du cercle des fidèles du Guide suprême, est l’un des responsables de la planification de la répression des manifestations mise en œuvre depuis 2009 et est associé aux personnes responsables de la répression des manifestations. Il fut également responsable de la planification de la répression des troubles publics en décembre 2017/2018 et en novembre 2019. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

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: IRN0012 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q25423910 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

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: IRN0012 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q25423910 Program: Iran Provisions: Asset freeze Reason: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 15991 Country: United States Entity: Q25423910 Program: SDN List Provisions: IRAN-EO13876 Block IRAN-HR Reason: Executive Order 13553 (Iran) Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

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: S4MR494JS Listing Date: 2013-05-31 Country: United States Entity: Q25423910 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

5. MOHAMMAD HEJAZI

Profile Type	PERSON
Name	MOHAMMAD HEJAZI
First Name	MOHAMMAD
Last Name	HEJAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2007-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3PTD2 Listing Date: 2007-10-26 Country: United States Entity: usgsa-s4mr3ptd2 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

6. ASGHAR MIR-HEJAZI

Alias	ALI ASQAR MIR-HEJAZI RUHANI ASGHAR HEJAZI ALI MIRHEJAZI ALI ASQAR MIR-HEJAZI ASGHAR SADEGH HEJAZI
Profile Type	PERSON
Name	ASGHAR MIR-HEJAZI
First Name	ASGHAR
Last Name	MIR-HEJAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR494JG Listing Date: 2013-05-31 Country: United States Entity: usgsa-s4mr494jg 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

7. ASGHAR SADEGH HEJAZI

Alias	ASGHAR MIR-HEJAZI
Profile Type	PERSON
Name	ASGHAR SADEGH HEJAZI
First Name	ASGHAR SADEGH
Last Name	HEJAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR494JJ Listing Date: 2013-05-31 Country: United States Entity: usgsa-s4mr494jj 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

8. ASGHAR HEJAZI

Alias	ASGHAR MIR-HEJAZI
Profile Type	PERSON
Name	ASGHAR HEJAZI
First Name	ASGHAR
Last Name	HEJAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR494JL Listing Date: 2013-05-31 Country: United States Entity: usgsa-s4mr494jl 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

9. ALI ASQAR MIR-HEJAZI

Alias	ASGHAR MIR-HEJAZI
Profile Type	PERSON
Name	ALI ASQAR MIR-HEJAZI
First Name	ALI ASQAR
Last Name	MIR-HEJAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR494JQ Listing Date: 2013-05-31 Country: United States Entity: usgsa-s4mr494jq 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