SapherCheck

2 SapherCheck records found for Person Jabari

Profile Type PERSON
Name ABOLFAZL JABARI
JABARI, ABOLFAZL
ABOLFAZL JABARI
First Name ABOLFAZL
ABOLFAZL
Last Name JABARI
Country IRAN
Nationality IRAN
Birth Date 1992-03-27
Birth-Place TEHRAN, 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=29825

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: 29825

Country: United States

Entity: NK-Ss6o7CogUJrVeVSfvnfdQ2

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: S4MRDVJP1

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-Ss6o7CogUJrVeVSfvnfdQ2

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 MOHAMMAD JABARI
محمد جباری
First Name MOHAMMAD
Last Name JABARI
JABARI
Nationality IRAN
Position PROCUREUR DE LA PROVINCE DU KURDISTAN.
PROCUREUR DE LA PROVINCE DU KURDISTAN
PROSECUTOR OF KURDISTAN PROVINCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MOHAMMAD JABARI EST LE PROCUREUR DE LA PROVINCE DU KURDISTAN. EN CETTE QUALITé, IL EST RESPONSABLE DE PLUSIEURS VIOLATIONS DES DROITS DE L’HOMME COMMISES DEPUIS LES CONTESTATIONS DE 2019, Y COMPRIS DE CONDAMNATIONS à MORT ET DE LA RéPRESSION EXERCéE DANS LE CADRE DES MANIFESTATIONS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6410

5 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.9628.59

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-ZzBeXQaF8PKnkuxiN3t44r

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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.9628.59

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-ZzBeXQaF8PKnkuxiN3t44r

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-ZzBeXQaF8PKnkuxiN3t44r

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) 2023/379 du 20/02/2023 (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

Country: France

Entity: NK-ZzBeXQaF8PKnkuxiN3t44r

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Mohammad Jabari est le procureur de la province du Kurdistan. En cette qualité, il est responsable de plusieurs violations des droits de l’homme commises depuis les contestations de 2019, y compris de condamnations à mort et de la répression exercée dans le cadre des manifestations. Il 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: NK-ZzBeXQaF8PKnkuxiN3t44r

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Mohammad Jabari est le procureur de la province du Kurdistan. En cette qualité, il est responsable de plusieurs violations des droits de l’homme commises depuis les contestations de 2019, y compris de condamnations à mort et de la répression exercée dans le cadre des manifestations. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/